Contrabando o violación de las normas aduaneras: temas de actualidad de responsabilidad administrativa y penal
| Autor | Vadym Pidgorodynskyi/Dmitriy Kamensky/Inna Bolokan/Tamara Makarenko/Hanna Samilo |
| Cargo | Doctor of Legal Sciences/Doctor of Law/Doctor of Legal Science/Associate Professor/Ph. D., Associate Professor of the Department of Constitutional |
| Páginas | 800-814 |
ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132
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Vol. 39, Nº 70 (2021), 800-814
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Recibido el 22/07/2021 Aceptado el 01/09/2021
Smuggling or violation of customs
rules: actual questions of application of
administrative and criminal liability
DOI: https://doi.org/10.46398/cuestpol.3970.48
Vadym Pidgorodynskyi *
Dmitriy Kamensky **
Inna Bolokan ***
Tamara Makarenko ****
Hanna Samilo *****
Abstract
The article deals with the peculiarities of the application of
legal liability for commercial contraband in accordance with
the current legislation of Ukraine. In particular, the authors of
the article investigate the feasibility of criminalization of the
smuggling of a wide range of goods, and not only withdrawn from
the circulation of things and forests, as recorded in the Criminal Code of
Ukraine at this moment. In addition to a thorough analysis of the current
legislation of Ukraine, the authors carried out a comparative analysis of
Ukrainian legislation with the legislation of foreign countries, which
helped to objectively assess the state of the studied issues in Ukraine. The
methodology of the study includes general scientic methods, among which
the methods of analysis and synthesis should be noted, as well as special-
legal methods, among which it is necessary to distinguish system-functional,
and comparative methods. As a result of the study, the authors concluded
that the criminalization of commercial smuggling (in connection with
additional corruption risks and an increase in law enforcement agencies)
is inappropriate. Thus, it is proposed to leave the current legislation of
* Doctor of Legal Sciences, Assosiate Professor of Criminal law Department, Vice-rector for educational
and innovative development and economic activity of National University «Odesa Law Academy».
ORCID ID: https://orcid.org/0000-0001-8133-6486. Email: Vnp.odessa@gmail.com
** Doctor of Law, Department of Legal Courses, Berdyansk State Pedagogical University, Berdyansk,
Ukraine. ORCID ID: https://orcid.org/0000-0002-3610-2514. Email: dm.kamensky@gmail.com
*** Doctor of Legal Science, Associate Professor of Civil Law Department of Zaporizhzhia National
University (Zaporizhzhia, Ukraine). ORCID ID: https://orcid.org/0000-0003-1868-7552. Email:
innabolokani@gmail.com
**** Associate Professor, Dean of the Faculty of Humanities and Economics of Berdyansk State Pedagogical
University. Berdyansk, Ukraine. ORCID ID: https://orcid.org/0000-0003-2893-7789. Email:
tamara_makarenko@ukr.net
***** Ph. D., Associate Professor of the Department of Constitutional, administrative and labor law at
Zaporizhzhia Polytechnic National University, Zaporizhzhia, Ukraine. ORCID ID: https://orcid.
org/0000-0001-9493-8013. Email: Samiloann@gmail.com
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