CRIMINOLOGICAL CHARACTERISTICS OF PERSONS COMMITTING CRIMES IN THE FIELD OF THE FUEL AND ENERGY COMPLEX

2021 ◽  
pp. 9-14
Author(s):  
Сергей Иванович Вележев
Keyword(s):  
Energy Sector ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
Energy Complex ◽  
Significant Damage ◽  
Main Motive ◽  
Illegal Activities ◽  
And Gender ◽  
High Level ◽  
Fuel And Energy Sector

В представленной статье автором рассматриваются вопросы, связанные с криминологической характеристикой лиц, совершающих преступные действия на объектах топливно-энергетического комплекса России (на примере Самарской области), приводятся результаты проведенного исследования криминологических характеристик лиц, наделенных административно-хозяйственными и организационно-управленческие функциями на предприятиях топливно-энергетического комплекса, совершивших преступления коррупционного характера. Определен круг преступлений, которые могут совершаться в сфере топливно-энергетического комплекса (далее - ТЭК) и отнесение их по группам в зависимости от объекта и предмета преступного посягательства. Исходя из анализа основных категорий преступлений, совершаемых в указанной выше отрасли экономики, их многогранности выделяются основные типы преступников, осуществляющих противоправную деятельность, в результате которой причиняется значительный ущерб нормальному функционированию предприятий топливно-энергетического комплекса. Составлен криминологический портрет возможного преступника для данной категории преступлений; проанализированы его основные характеристики: высокий уровень компетентности с точки зрения выполнения им своих должностных обязанностей; специальное образование, возрастные и гендерные характеристики и т. д. Особый интерес представляет приведенная криминологическая характеристика преступников в сфере ТЭК по признаку принадлежности к профессиональному преступному миру, а также по видам рецидива. Основной мотив совершения преступления в сфере ТЭК - корыстный, формируемый под воздействием завышенных материальных потребностей. Результаты исследования показаны на примере конкретных уголовных дел, возбужденных следственными органами на основе результатов оперативно-розыскной деятельности правоохранительных органов. In the article the author examines the issues related to the criminological characteristics of persons committing criminal acts at the facilities of the fuel and energy complex of Russia (on the example of Samara region), the results of the study of some criminological characteristics of officials of the enterprises of the fuel and energy complex who committed corruption crimes are presented. The circle of crimes that can be committed in the sphere of the fuel and energy complex and their classification into groups depending on the object and subject of criminal infringement is defined. Based on the analysis of the main categories of crimes committed in the above-mentioned branch of the economy, their versatility, the main types of criminals who carry out illegal activities as a result of which significant damage is caused to the normal functioning of enterprises of the fuel and energy complex. A typical criminal model for this category of crimes and its characteristics are determined, and first of all it is a high level of competence, special education, age and gender characteristics are shown, etc. Of particular interest is the given criminological characteristics of criminals in the fuel and energy sector on the basis of belonging to the professional criminal world, as well as types of recidivism. The main motive for committing a crime in the fuel and energy sector is selfish, formed under the influence of inflated material needs. The results of the study are shown by the example of specific criminal cases initiated by investigative authorities based on the results of operational investigative activities of law enforcement agencies.

CRIMINOLOGICAL FEATURES OF CORRUPTION-RELATED CRIMES IN THE FUEL AND ENERGY COMPLEX

2020 ◽  
pp. 23-27
Author(s):  
Сергей Иванович Вележев ◽  
Антон Михайлович Седогин
Keyword(s):  
Legal Protection ◽  
Criminal Activity ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
Energy Complex ◽  
Significant Damage ◽  
Study Results ◽  
Wide Range ◽  
Illegal Activities ◽  
High Level

В представленной статье авторами рассматриваются вопросы уголовно-правовой охраны топливно-энергетического комплекса Российской Федерации от преступных проявлений, в том числе от коррупционной противоправной деятельности должностных лиц. Такие действия причиняют значительный ущерб нормальному функционированию предприятий топливно-энергетического комплекса. Авторами приводятся результаты исследования некоторых криминологических характеристик должностных лиц, совершивших преступления коррупционного характера. Дан анализ причин и условий, способствующих совершению вышеуказанных противоправных действий. Определена типовая модель преступника для данной категории преступлений и его характеристики: в первую очередь, это высокий уровень компетентности, специальное образование и т. д. Авторами отмечается высокий уровень латентной преступности в данной отрасли. Предложены некоторые пути профилактики данной категории правонарушений. Исследование проводилось на основе анализа конкретных уголовных дел, возбужденных следственными органами по результатам оперативно-розыскной деятельности правоохранительных органов. In the article the authors consider the issues of criminal and legal protection of the fuel and energy complex of the Russian Federation from criminal activity including corrupt illegal practices of officials. The authors cite the results of some criminological characteristics study of the fuel and energy complex staff committed corruption crimes. As a result of these illegal actions significant damage is caused to the normal functioning of the fuel and energy enterprises. Such officials` actions determine not only a wide range of other illegal activities, but also lead to public outcry and discredit the industry as a whole. The analysis of the reasons and conditions contributing to the above illegal actions commission is given. A typical model of a criminal for a given crime category and its characteristics are determined. First of all it is a high level competence, special education, etc. A high level of latent crime in this industry is shown. The study results are presented on the example of specific criminal cases initiated by the investigating authorities based on the results of the operation detection activities of law enforcement agencies. Some ways of preventing this category of offenses are proposed.

SYSTEM OF INDICATORS FOR MANAGEMENT OF PURCHASING ACTIVITY OF THE FUEL AND ENERGY COMPLEX ENTERPRISE

2020 ◽  
Vol 1 (10) ◽  
pp. 69-75
Author(s):  
I. V. BRATKO ◽  
Keyword(s):  
Corporate Governance ◽  
Performance Indicators ◽  
Key Performance Indicators ◽  
Energy Sector ◽  
Strategic Orientation ◽  
Energy Complex ◽  
Production And Consumption ◽  
Energy Companies ◽  
Fuel And Energy Sector

In modern realities, the number of fuel and energy companies managed on corporate principles is increasing every year. Accordingly, we are talking about the transition of state command management of the fuel and energy sector to private, competition-based and corporate governance. The study proposed a system of "balanced key performance indicators procurement", aimed at optimization of performance to meet the principles of the classic system of Kaplan-Norton and focused on the strategic orientation reflects the characteristics of the processes of production and consumption of services of energy companies. It is concluded that in a balanced system, it is necessary to distinguish between indicators that measure the results achieved and indicators that reflect the processes that contribute to the achievement of these results.

Holding certain types of legal expertise in criminal cases related to illegal forestry

2015 ◽  
Vol 9 (1) ◽  
pp. 3-13
Author(s):  
Марина Булгакова ◽  
Marina Bulgakova
Keyword(s):  
Law Enforcement ◽  
Evidence Base ◽  
Economic Security ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
Forest Law ◽  
The Russian Empire ◽  
High Level ◽  
Xix Century ◽  
Legal Expertise

The article highlights the problem of illegal logging of forest plantations in Russia, the scientific and procedural component of the systematic work of the various organizations and agencies to develop mechanisms for combating crime in the forest industry, representing the author´s vision of a separate investigation of the type of environmental crime under the economic security of the state. The author notes that a variety of disorders related to forest management are not new types of offenses in the country. Even in the XIX century, the Russian Empire basic directions of state activity to prevent violations of forest law were enshrined in the Charter of the Forest, which listed offenses and crimes and defined punishment for their commission. The annual growth in the number of offenses detected by law enforcement agencies in terms of violations of forest law, entails the need to create the most effective ways to detect, capture and examinate evidence. In this examination of the scene, primary investigative actions must be paid special attention. It is, in our opinion, should be done at a high level, carefully and accurately, which would continue to form the evidence base to carry out a sufficient number of different examinations, including forensic botanical using dendrochronology methods. The conclusion of the forensic botanical examination may serve as confirmation of the legality of timber, as well as a means of quality control of products of wood.

scholarly journals Fiscal instruments of taxation improvement as a factor of sustainable development of enterprises of the fuel and energy sector

2020 ◽  
Vol 216 ◽  
pp. 01173
Author(s):  
G.Zh Allaeva
Keyword(s):  
Sustainable Development ◽  
Economic Development ◽  
Energy Sector ◽  
Tax Administration ◽  
Tax Burden ◽  
Energy Complex ◽  
Fuel And Energy Sector

The article discusses the main directions of improving tax administration at the enterprises of the fuel and energy complex. A fiscal tool is proposed to improve tax administration in the form of a mechanism to reduce the tax burden of enterprises in the energy sector. The influence of resource taxes on the effective economic development of extractive energy enterprises is studied.

scholarly journals RAIDING ON ENTERPRISES OF FUEL AND ENERGY COMPLEX: STATUS AND FEATURES OF IMPLEMENTATION

2017 ◽  
pp. 206-212
Author(s):  
Kostyantyn Mamonov ◽  
Volodymyr Velychko
Keyword(s):  
Legal Framework ◽  
Energy Sector ◽  
Management Decisions ◽  
Energy Complex ◽  
The Status ◽  
Function Management ◽  
Legal Security ◽  
Definition Of ◽  
Information Basis ◽  
Fuel And Energy Sector

The article aims to make the characteristics of state and to identify the peculiarities of raiding on the enterprises of fuel and energy sector. To achieve the goals the following tasks should be solved: to define the concept of "raiding", to develop the concept of "raiding appeal", to describe the status and trends of transformation of fuel and energy sector, to identify the factors that influence the formation and implementation of raider attacks. The authors’ definition of "raiding" has acquired the significant importance. It is characterized from the position of the complex of actions which aim to create a negative situation that leads to disruption of "normal" functioning of the entities in the energy sector or to their capture. The proposed concept of "raiding appeal" is considered as a system of believes, which includes the legal and information basis, evaluation procedures relating to setting of the integral criterion, the formation of information and analytical support and management decisions to counter raiding on the fuel and energy complex. It has been determined the necessity of the operation of a special unit to provide counteraction to raiding, which operates on the basis of the relevant provisions. It includes the following sections: regulatory and legal framework which governs its activities; rights and obligations; function; management structure; trends and features of combating forced seizure of the fuel and energy complex; implementation areas of functioning unit specialized in the operation of the fuel and energy complex; interoperability of specialized unit with other structural elements of the fuel and energy complex. It has been determined the need for antiraiding Code, which is to create and implement a set of measures to counteraction to raiding on the enterprises of the fuel and energy complex. Herewith, we should consider the features of information policy, directions of application of legal security, corporate relationships, the level of interaction between units of fuel and energy complex and different groups of stakeholders, directions and measures to counteraction to raiding, the definition of responsible persons and presented directions and implementation activities. The analysis of the status and characteristics of raiding in the energy complex have allowed us to create an information basis for management decisions, including areas of cooperation between stakeholders.

scholarly journals The approach to determining vulnerable elements in critical energy infrastructures

2019 ◽  
Vol 139 ◽  
pp. 01017 ◽  
Author(s):  
Natalia Beresneva ◽  
Natalia Pyatkova
Keyword(s):  
Critical Energy ◽  
Energy Sector ◽  
Schematic Diagram ◽  
Level System ◽  
Normal Functioning ◽  
Emergency Situations ◽  
Critical Elements ◽  
Energy Complex ◽  
Fuel And Energy Sector ◽  
Energy Infrastructures

The paper presents the main provisions of the methodology for identifying vulnerable elements in the fuel and energy complex, which is studied as a set of industry critical energy infrastructures. This methodology is based on the use of industry models system in the fuel and energy sector, on the analysis of the interconnected critical energy infrastructure's work in normal functioning and during emergency situations. The paper proposes a schematic diagram for the formation of vulnerable elements list for fuel and energy complex based on critical elements of industries. The scheme of work with a two-level system of models is given. The results of testing the methodology and developed models are presented (illustrative example).

A Study on Knowledge, Attitude, Awareness and Practice About HIV/AIDS among different age group of Karachi, Pakistan

2017 ◽  
Vol 3 (3) ◽  
pp. 328-333
Author(s):  
Safia Mehmood ◽  
Sheema Zia ◽  
Nida Aziz ◽  
Omama Sajid
Keyword(s):  
Hiv Transmission ◽  
Age Groups ◽  
World Population ◽  
Major Barrier ◽  
Initial Stage ◽  
Awareness Programs ◽  
And Gender ◽  
Strongly Agree ◽  
High Level ◽  
Lack Of Knowledge

The AIDS is one of the most complicated health problems of the 21st century and it threatens the world population. AIDS spread at an alarming rate. This was a descriptive study to determine the knowledge, awareness, and practice about HIV among different age groups. The study carried out in Karachi, Pakistan during the period of January 2016-april 2016, in which 82 peoples are participated; 65 peoples having age in between 18-30, people’s lies in 31-40 years, while only 4 peoples having age above 40. From which 91% peoples thought HIV is dangerous virus and 51% peoples having misconception that it cause AIDS on initial stage and does not have any effect on CD4+. Majority of peoples aware about transmission of AIDS through intercourse, and during pregnancy. But the study show the high level of misbelieve also in mode of transmission that HIV transmit through sweat, saliva etc. Majority of the peoples have knowledge that HIV-1 is the most common type found worldwide. Also large number of peoples have knowledge that HIV weak immune system by destroying CD4+ and require long exposure to progress AIDS. Less than 15% of peoples strongly agree that AIDS is common in women. This misconception reflex the lack of knowledge and awareness in the HIV transmission and gender relation. Also majority of peoples thought that lack of knowledge is major barrier in the proper cure of disease. So increasing knowledge by awareness programs; sexual prevention; by starting national testing resources and curing poverty will cured AIDS in Pakistan. Newly drugs are introduced which can stop the progression of AIDS.

Acceptability of flexible sigmoidoscopy screening in older adults in the United Kingdom

2000 ◽  
Vol 7 (1) ◽  
pp. 38-45 ◽  
Author(s):  
T. Taylor ◽  
S. Williamson ◽  
J. Wardle ◽  
J. Borrill ◽  
S. Sutton ◽  
...  
Keyword(s):  
Flexible Sigmoidoscopy ◽  
Controlled Trial ◽  
Telephone Interviews ◽  
Positive Attitudes ◽  
Trial Staff ◽  
Bowel Cancer Screening ◽  
And Gender ◽  
Randomised Controlled ◽  
High Level

Objectives To assess the acceptability of bowel cancer screening using flexible sigmoidoscopy (FS). Setting Adults aged 55 to 64 recruited from general practices in Welwyn Garden City and Leicester, which were the pilot and start up centres of a multicentred randomised controlled trial of FS screening (the ICRF/MRC Flexible Sigmoidoscopy Screening Trial). Methods Screenees (n=4422) were sent a three month follow up questionnaire that included measures of satisfaction with information given before the test, facilities at the test unit, attitudes of the staff, and explanation of the results. Measures of pain, embarrassment, feelings of being “in control” during the test, willingness to encourage others to have the test, and gladness to have participated were also included. In addition, semistructured telephone interviews were conducted with 60 screenees, stratified by screening outcome and gender. Results The follow up questionnaire was completed by 94% of screenees. Responses indicated a high level of satisfaction with the procedure: 99% were satisfied with the information given before the test, the facilities, the attitudes of the staff, and the explanation of their results; 91% reported only mild or no pain; 97% reported little or no embarrassment; and 99% were glad they had the test. Satisfaction ratings varied little by gender or outcome group. The quantitative results were reinforced by the qualitative data, which also revealed high acceptability. Conclusion In the context of a clinical trial with dedicated trial staff, FS is a well tolerated procedure. There are high levels of satisfaction with service provision and positive attitudes towards the programme.

A Model for Managing a Regional Coal and Energy Cluster on the Example of the Kemerovo Region — Kuzbass

2021 ◽  
Vol 9 (1) ◽  
pp. 69-73
Author(s):  
N. Kudrevatyh ◽  
K. Frolova
Keyword(s):  
Economic Security ◽  
Changing Environment ◽  
Industrial Region ◽  
Energy Complex ◽  
The Creation ◽  
High Level ◽  
Energy Cluster

The development of the region directly depends on the work of economic entities, especially if they belong to the basic industries of specialization. Kuzbass was remains industrial region. Therefore, for its development in modern conditions of an unstable and constantly changing environment, a high level of competitiveness of enterprises of the fuel and energy complex is required, to achieve which it is necessary to develop relevant directions for increasing the economic security of enterprises. One of these areas is the creation of the Kuzbass coal and energy cluster in the region. The effectiveness of the functioning of such a structure largely depends on competent management. In this paper, a model for managing a regional coal-energy cluster proposed using the example of the Kemerovo region - Kuzbass.

TRENDS IN THE FORMATION OF POLAND'S ENERGY POLICY IN THE FUEL AND ENERGY SECTOR OF THE EU COUNTRIES

2021 ◽  
Vol 2 (11) ◽  
pp. 167-173
Author(s):  
Mihail V. Rybin ◽  
◽  
Alexander A. Stepanov ◽  
Nadezhda V. Morozova ◽  
◽  
...  
Keyword(s):  
European Union ◽  
Energy Policy ◽  
Energy Sector ◽  
Green Energy ◽  
Point Of View ◽  
The European Union ◽  
The Russian Federation ◽  
Regional Programs ◽  
The Eu ◽  
Fuel And Energy Sector

The article reveals and analyzes conceptual approaches to the formation of strategic directions of energy policy of the European Union and Poland in the first decades of the XXI century. A critical assess-ment is given from the point of view of international cooperation in the field of energy between the Russian Federation, Poland and the EU as a whole and, in particular, European, national and regional programs for the transformation of the fuel and energy sector in the conditions of decarbonization and transition to green energy.

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