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Эпомен: Юридические науки Epomen: law электронное периодическое научное издание № 2, Январь 2023 No. 2, January 2023 ISSN 2686-6722 Учредитель: ООО «Эпомен» Адрес редакции: 350073, Краснодарский край, г. Краснодар, п. Краснодарский, проезд 2-й Апшеронский, д. 11а Адрес электронной почты: info@epomen.ru © ООО «Эпомен», 2023
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Марченкова Екатерина Евгеньевна (Беларусь), канд. филос. наук, доцент Хлус Александр Михайлович (Беларусь), канд. юрид. наук, доцент Хилюта Вадим Владимирович (Белорусь), канд. юрид. наук, доцент Трясунова Ольга Евгеньевна (Беларусь), старший преподаватель экономиче- ского факультета Белорусского государственного университета Помощники главного редактора: Горбоносова Анастасия Игоревна Младшие редакторы: Фруслов Данил Геннадьевич, Иванова Виктория Александров- на http://epomen.ru/issues/Economics/1-2022.pdf
Editorial Staff Editor-in-Chief: Usenko Sergey Valentinovich, Candidate of Law, assistant professor Topic editors: Adamenko Aleksandr Aleksandrovich, Doctor of Economics, professor Burda Aleksey Grigoryevich, Doctor of Economics, professor Danilova Marina Ivanovna, Doctor of Philosophy, VAK1 professor Dashin Aleksey Viktorovich, Doctor of Law, Candidate of History, professor Dikayev Salman Umarovich, Doctor of Law, professor Kurdyuk Petr Mikhaylovich, Doctor of Law, professor Mamitova Nataliya Viktorovna, Doctor of Law, professor Nepshekuyeva Tamara Sagidovna, Doctor of Philology, professor Nikitina Tatiana Viktorovna, Doctor of Economics, professor Samoylov Sergey Fedorovich, Doctor of Philosophy, professor Sapfirova Apollinariya Aleksandrovna, Doctor of Law, assistant professor Torosyan Vardan Grigoryevich, Doctor of Philosophy, professor Tebekin Aleksey Vasilyevich, Doctor of Economics, Doctor of Technical Sciences, professo Tyupakov Konstantin Eduardovich, Doctor of Economics, professor Khalifayeva Anzhela Kurbanovna, Doctor of Law, professor Kharchenko Igor Yakovlevich, Doctor of Technical Sciences, professor Yakovets Evgeny Nikolaevich, doctor of law, Professor Bashkatov Vadim Viktorovich, Candidate of Economics, assistant professor Yenikeyev Anatoliy Anatolyevich, Candidate of Philosophy, VAK assistant professor Gushchina Lyudmila Ivanovna, Candidate of History, assistant professor Kondratyeva Tatyana Sergeyevna, Candidate of Philology, assistant professor Maslennikova Lyudmila Vladimirovna, Candidate of Law, VAK assistant professor Ochakovskiy Viktor Aleksandrovich, Candidate of Law, assistant professor Pesotskaya Yelena Nikolayevna, Candidate of Philosophy, assistant professor, professor of the Russian Academy of Natural History Rudenko Yevgeniya Yuryevna, Candidate of Law Netishinskaya Lyubov Fedorovna, Candidate of Law, assistant professor Frantsisko Olga Yuryevna, Candidate of Economics, assistant professor Francesco Zecca (Italy), Associate Professor in Agri-Food Economics Eduard Ghazaryan (Armenia), Doctor of Economics, professor 1Higher Attestation Commission (Russian: Высшая аттестационная комиссия, ВАК) http://epomen.ru/issues/Economics/1-2022.pdf
Vardanyan Gohar Vazgenovna (Armenia), Candidate of Economics, professor Marchenkova Ekaterina Evgenievna (Belarus), Candidate of Philosophy, assistant professor Khlus Alexander Mikhailovich (Belarus), Candidate of Law, assistant professor Khilyuta Vadim Vladimirovich (Belarus), Сandidate of Law, assistant professor Tryasunova Olga Yevgenyevna (Belarus), senior lecturer of the Faculty of Economics of the Belarusian State University Assistant Editor-in-Chief: Gorbonosova Anastasiya Igorevna Junior editors: Fruslov Danil Gennadyevich, Ivanova Viktoriya Aleksandrovna http://epomen.ru/issues/Economics/1-2022.pdf
Содержание Vishnivetsky J. V. Legal fixation of the transfer of the right to the object of property turnover (pp. 10–20) Барей Н. С. Тенденции кибербезопасности в современной России (стр. 21–29) Белянский Д. С., Чернышев Д. Б. Сообщество инцелов: деструктивный характер субкультуры, уголовно-правовые риски (стр. 30–39) Кудрявцева Л. В., Бутенко А. Г. Правоотношения супругов в российском и зарубежном законодательстве (стр. 40–45) Дробинин Д. В. Барсукова А. А. Понятие и цели доказывания (стр. 46–54) Захаркина А. В Нормативная основа правовой политики современного российского государства в сфере экологии: теоретико-правовой концепт (стр. 55–61) Ильюшин Д.-Д. Д. Проблемы правового регулирования и применения сделок, заключаемых в электронной форме (стр. 62–69) Ковалев О. Г., Зайцева С. И. Современная уголовно-правовая политика и ее воздействие на пенитенциарную преступность в местах лишения свободы (стр. 70–77) Кузнецов Л.М., Теохаров А. К. Особенности преступности, связанной с незаконной миграцией (стр. 78–90) Семинская А. А., Вершок И. Л. О психологических механизмах правового регулирования и правового воздействия (стр. 91–97) Перяшкина А. А., Трифанова А. А., Барабашкина Е. В., Гнетова Л. В. Способы совершенствования налога или сбора (стр. 98–104) Рудкевич Е. В. Криминалистическая характеристика злоупотребления властью или служебными полномочиями: тенденции развития, структурные элементы (стр. 105–115) Цуран С. А., Вершок И. Л. Правовой статус экологического беженца (стр. 116–123) Клименко А. И. Пробелы в правовом регулировании защиты прав потребителей на маркетплейсах (стр. 124–130)
Дробот Д. О., Красильников С. В. Противоречивое восприятие справедливости в современном обществе, соотношение справедливости и законности в российском праве (стр. 131–137) Бова Д. А. К вопросу о смягчении ответственности застройщика в рамках исполнения обязательств по договору долевого участия (стр. 138–143) Usenko A. S. Некоторые аспекты получения криминалистически значимой информации из мобильных устройств (стр. 144–149) Usenko A. S. Обобщенные данные обстановки незаконного участия в предпринимательской деятельности (стр. 150–154) Чуев А. А. Дубровский Н. С. Криминалистика блокчейна: некоторые особенности расследования преступлений с использованием криптовалют (стр. 155–160) http://epomen.ru/issues/Law/2-2023.pdf
Table of Contents Vishnivetsky J. V. Legal fixation of the transfer of the right to the object of property turnover (pp. 10–20) Barey N. S. Cybersecurity trends in modern Russia (pp. 21–29) Belyansky D. S., Chernyshev D. B. Incel community: destructive nature of subculture, criminal law risks (pp. 30–39) Kudryavtseva L. V., Butenko A. G. Legal relations of spouses in Russian and foreign legislation (pp. 40–45) Drobinin D.V., Barsukova A. A. The concept and objectives of proving (pp. 46–54) Zakharkina A. V. Normative Basis of the Legal Policy of the Modern Russian State in the Field of Ecology: Theoretical and Legal Concept (pp. 55–61) Ilyushin D.-D. D. Problems of legal regulation and application of transactions concluded in electronic form (pp. 62–69) Ковалев О. Г., Зайцева С. И. Современная уголовно-правовая политика и ее воздействие на пенитенциарную преступность в местах лишения свободы (pp. 70–77) Кузнецов Л. М., Теохаров А. К. Особенности преступности, связанной с незаконной миграцией (pp. 78–90) Seminskaya A. A., Vershok I. L. About psychological mechanisms of legal regulation and legal influence (pp. 91–97) Peryashkina A. A., Trifanova A. A., Barabashkina E. V., Gnetova L. V. Ways to improve the tax or collection (pp. 98–104) Rudkevich E. V. Criminalistic characteristics of abuse of power or official authority: development trends, structural elements (pp. 105–115) Stepan A. T., Vershok I. L. Legal status of Climate refugee (pp. 116–123) Klimenko A. Gaps in consumer protection law on marketplaces (pp. 124–130) Дробот Д. О., Красильников С. В. Противоречивое восприятие справедливости в современном обществе, соотношение справедливости и законности в российском праве (pp. 131–137)
Bova D. To the issue of mitigation of the developer's liability in the framework of the fulfilment of obligations under the equity agreement (pp. 138–143) Usenko A. S. Some aspects of obtaining criminally significant information from mobile devices (pp. 144–149) Usenko A. S. Generalized data on the situation of illegal participation in entrepreneurial activity (pp. 150–154) Chuev A. A., Dubrovsky N. S. Blockchain forensics: some features of a cryptocurrency crime investigation (pp. 155–160) http://epomen.ru/issues/Law/2023/2.pdf
УДК/UDC 347.1 Legal fixation of the transfer of the right to the object of property turnover Vishnivetsky Julian Vladimirovich student, Volgograd State University Volgograd, Russia e-mail: yub-183_782686@volsu.ru Abstract The article deals with the problems of legal fixation of the transfer of the right of participants to the object of property turnover. The subject of the study is the norms regulating property turnover and providing for the use of rights in its commission, the doctrine of law in the field under study. The object of the study is public relations regarding the procedures of property turnover, which are carried out by participants in transactions. The development of the content of the final work as a whole was carried out on the basis of the materialistic worldview and the universal scientific method of historical materialism. General scientific methods of cognition are applied: dialectical, hypothetical-deductive method, generalization, induction and deduction, analysis and synthesis, empirical description. The research also uses private scientific methods: dogmatic, comparative-legal, hermeneutic, structural-functional, etc. Recommendations for improving legislation are presented. The problems of legal fixation of participants in property turnover, ownership of property, disposal of property are considered. The main conclusions are the fixation of transactions through the legal facts of the transfer of property rights and obligations, as well as the legal protection of participants in property turnover from third parties. Keywords: legal fixation, objects of property turnover, ownership, absolute and relative rights, initial and derivative rights, grounds for termination of ownership. The transfer of the right to the object of property turnover is carried out on the basis of civil law contracts (with the exception of special cases, for example, confiscation, requisition, in which the property can be forcibly seized by supervisory or supervisory authorities or in court) [1]. Legal relations arising from contracts are regulated on the basis of the norms of the Civil Code of the Russian Federation, as well as the terms of the contract itself. In general, the stages of concluding a contract include: 1. Definition of the subject of the contract, agreement by the parties of the essential conditions (in writing or orally). 2. Agreement on the procedure for the fulfillment of obligations under the contract, as well as an indication of this procedure in the text of the contract (for example, the use of a bill, check, letter of credit or transfer to a bank account), as
well as the deadlines for the fulfillment of obligations. 3. Signing of the contract by the parties [2]. The contract in all cases affects the emergence, modification or termination of the civil rights and obligations of its parties [3]. A contract arises as a result of the expression of will by two or more persons [4]. Most often, the basis for the transfer of rights to an object of property turnover is a contract of sale, as well as the performance of works and the provision of services (although in some cases the basis may be the transfer to economic management or operational management). In the case of an international sale contract, one condition for recognizing it as such is sufficient - the conditions for registration of at least one of the parties in another state [5]. The obligations of the seller and the buyer are mutual in relation to each other [6]. The parties agree on the procedure and term of performance of obligations under the contract [7]. After mutual fulfillment of obligations, the contract is terminated [8]. If such features of legal relations are not established by the contract, the rights and obligations of the parties are regulated by civil legislation [9]. The contract in all cases contains information about the subject of the contract, its parties, conditions and terms of execution. It is taking into account this information that the transfer of the right to the object of property turnover is carried out [10]. A separate group of cases is the legal fixation of rights to the object of property turnover in the case of public contracts. The specifics of public contracts are the unity of the conditions that one party offers to the other party, as well as the obligation to conclude a contract and the obligation to conclude on the same terms as with other persons. In practice, the conclusion of public contracts is found everywhere, first of all, it is the retail sale of goods, as well as the provision of certain types of services. At the same time, if retail sales contracts are relatively regulated in civil
legislation, then some other types of contracts remain relatively uncertain, both in terms of conditions and, if possible, to classify such a contract as public. As an example, an energy supply contract (concerning the provision of not only energy, but also water, gas, etc.), which is also public, but provides for the possibility of refusal to provide relevant services from the organization if it or a potential subscriber does not have conditions for the implementation of the contract (as a rule, there are no networks for connection, the equipment or the condition of such equipment is unsatisfactory, or there is a shortage of capacity). More difficult cases in practice are water use contracts, in respect of which the issue of publicity is quite controversial [11]. On the one hand, the authorized authority cannot refuse to conclude such a contract, but on the other hand, the terms of the contract are often unequal for different counterparties (for example, it may depend on the type of water body, type of water use, etc.) [12]. A significant problem is also the problem of protecting the rights of the obligated party to the contract (for example, organizations that provide household services, organizations engaged in retail trade), due to the fact that obliging them to conclude a contract can often lead to a significant violation of their rights and restriction of the established freedom of entrepreneurial activity [13]. The characteristic legal features of a public contract are given in Article 426 of the Civil Code of the Russian Federation. The specifics of the rights of a public contract for the consumer are as follows: 1. The seller (supplier, contractor, etc.) has no right to refuse the conclusion of the contract to the consumer. 2. Prices are the same for all consumers. The problem within this framework is the definition of the group of consumers for whom the seller can reduce the price of goods or services. Due to the fact that this group is not defined by the legislator as a closed list, it is possible to interpret it at its discretion [14].
3. The seller who evaded the conclusion of the contract is obliged to compensate the consumer for the losses incurred in this regard. The problem in this area is the fact of proving a causal relationship between the refusal to conclude a contract on the part of the seller and the occurrence of losses. In addition, the legislator provides for the possibility of compensating moral harm, but the institution of compensation for moral harm in Russian civil law is not sufficiently regulated (as a rule, the corresponding type of harm is compensated within the framework of the occurrence of damage to health and life, which is not always the case. For the seller, the corresponding consumer rights give rise to obligations, in particular: 1. The obligation to conclude a contract with anyone who expresses a desire. 2. The obligation to conclude a contract on the same terms in terms of cost, as well as in some cases – in relation to other conditions, with an unlimited number of persons. One party to a public contract, as a rule, is a commercial organization that provides services, retails goods, performs work [15]. For example, according to clause 1 of Article 540 of the Civil Code of the Russian Federation, the moment of concluding an energy supply contract is the moment of connecting a citizen's home to the appropriate networks, which, however, does not apply to concluding such an agreement with legal entities [16]. According to O.S. Ioffe, the subject of the contract is those actions that one party to the obligation must perform for the other [17]. A household contract, as a kind of public contract, is the most vivid illustration of this point of view, in fact, its subject is the volume, timing and types of work performed for the customer by the contractor [18]. A household contract is public by its legal nature (Article 426 of the Civil Code of the Russian Federation), therefore, any potential contractor is obliged to conclude it with any customer who has applied. For example, under a contract, the start and end time of work is also an essential condition (clause 1 of Article 708 of the Civil Code of the Russian
Federation). This suggests that for a household contract, the start and end time of work is also an essential condition [19]. As a rule, the conclusion of contracts involves a written form. The exception is the conclusion of contracts in a simplified form – for example, the purchase of goods in a store. The documentary confirmation of the contract in this case is a receipt. In general, the question of whether any contract can be concluded orally is debatable to date. In particular, it is possible to open a bank account agreement "remotely", for example, by phone, however, as a rule, an electronic signature in the form of a login-password pair acts as an analogue of a signature in this case [20]. Thus, it seems that even in the conditions of digitalization, the form of concluding a contract is written. It can also be noted that contracts in which there is an inequality of the parties, and which, among other things, involve the involvement in property turnover of those things for which the right of private ownership cannot be formalized, for example, a water use agreement (one party is an authority), as well as a contract for the provision of services by a notary, due to the fact that the notary is not quite a private law institution. Some issues in the field of regulation of property turnover arise when the possibility of their involvement in property turnover is limited with respect to individual objects of property turnover. The most common example in practice is land plots. A land plot, as an object of land relations, on the basis of the Land Code of the Russian Federation No. 136-FZ dated 25.10.2001 (hereinafter referred to as the RF Land Code), is a part of the earth's surface, including a layer of soil, the boundaries of which are assessed and certified [21]. With this in mind, the transfer of the right to certain objects of property turnover (land plots, real estate objects) requires state registration, and for others, for example, in the case of the sale of household appliances, the corresponding registration is not performed. Registration is required for individual objects of
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