Socially Dangerous Behavior as the Mandatory Feature of the Objective Aspect of Crime Under the Article 330 of the Criminal Code of Ukraine
On the basis of the analysis of existing scientific approaches to the interpretation of socially dangerous act, provided by the legislator in the Art. 330 of the Criminal Code of Ukraine, the author has formulated own approach to determining its content and possible forms of such criminal behavior.
When transferring data to foreign enterprises, institutions, organizations or their representatives constituting the official information collected in the process of operative and search, counterintelligence activities, in the field of defense of the country, it is offered to understand the commission of any actions by the subject, which are: 1) the direct transfer of information to a representative of a foreign enterprise, institution or organization (verbally, by the delivery of material carriers, etc.); 2) forwarding information with the use of communication means (postal, telephone, telegraph, electronic, etc.) to the address of a foreign enterprise, institution, organization or their representatives; 3) creating the conditions for acquaintance or access to them by a representative of a foreign enterprise, institution or organization.
The author believes that the collection of data for the purpose of transferring to foreign enterprises, institutions, organizations or their representatives that constitutes official information collected in the process of operative and search, counterintelligence activities, in the field of defense of the country, should be considered as a process, which depending on the situation, may include: detection of information (its carriers), its recording (in memory or by technical means: photo, video, audio recording, copying of documents, electronic documents on USB, HDD, CD drives, etc.); removal of recorded information in the form of a copy or the original carrier from the location; placing the retrieved information in a specific place for storage and further transfer.
The collection of data for the purpose of its transfer should be considered as an action, which is contrary to the rules established by law and, accordingly, requires overcoming the obstacles established by law in order to get access to it. To achieve this purpose, the offender may resort to illegal means such as wiretapping, abduction, bribery, extortion, etc.
Khan O.O., 2016. Theoretical Foundations of Planning and Programming of Investigative (Search) Actions [Teoretychni osnovy planuvannia ta prohramuvannia provadzhennia okremykh slidchykh (rozshukovykh) dii]. Ph.D. dissertation. Yaroslav Mudryi National Law University.
Samoilova O.S., 2006. Criminal Characteristics of the Transfer or Collection of Information Constituting Confidential Information Which Is the Property of the State [Kryminalno-pravova kharakterystyka peredachi abo zbyrannia vidomostei, shcho stanovliat konfidentsiinu informatsiiu, yaka ye vlasnistiu derzhavy]. Ph.D. dissertation. Taras Shevchenko National University of Kyiv.
Bantyshev O.F. and Shamara O.V., 2010. Criminal Liability for Crimes Against the Bases of National Security of Ukraine (Problems of Qualification) [Kryminalna vidpovidalnist za zlochyny proty osnov natsionalnoi bezpeky Ukrainy (problemy kvalifikatsii)]. 4th ed. Kyiv: Naukovo-vydavnuchyi viddil NA SB Ukrainy.
Vus M.A. and Fedorov A.V. (eds), 2007. State Secrets and Their Defense in the Russian Federation [Gosudarstvennaya taina i ee zashchita v Rossiiskoi federatsii]. 3th ed. St. Petersburg: Yuridicheskii tsentr Press.
Lipkan V.A. and Diorditsa I.V., 2007. National Security of Ukraine: Criminal and Legal Protection [Natsionalna bezpeka Ukrainy: kryminalno-pravova okhorona]. Kyiv: KNT.
D`yakov S.V., 2009. Crimes Against the Foundations of the Constitutional System and the Security of the State: Criminal Law and Criminological Research [Prestupleniya protiv osnov konstitutsionnogo stroya i bezopasnosti gosudarstva: ugolovno-pravovoe i kriminologicheskoe issledovanie]. St. Petersburg: Yuridicheskii tsentr Press.
Busel V.T. (compositor and chief ed.), 2005. Great Explanatory Dictionary of Modern Ukrainian Language [Velykyi tlumachnyi slovnyk suchasnoi ukrainskoyi movy]. Kyiv; Irpin: Perun.
Dudorov O.O. and Pysmenskyi Ye.O. (eds), 2012. Criminal Law (Special Part) [Kryminalne pravo (Osoblyva chastyna)]: in 2 vols. Vol. 1. Luhansk: Elton-2.
Stashys V.V. and Tatsii V.Ya. (eds), 2003. Criminal Code of Ukraine: Scientific and Practical Commentary [Kryminalnyi kodeks Ukraine: naukovo-praktychnyi komentar]. Kyiv: In Yure.
Ryabchuk V.N., 2007. Treason and Espionage: Criminal Law and Criminological Research [Gosudarstvennaya izmena i shpionazh: ugolovno-pravovoe i kriminologicheskoe issledovanie]. St. Petersburg: Yuridicheskii tsentr Press.
Bogatikov D.I., 1974. Particularly Dangerous State Crimes (Qualification Issues in Connection With the Application of the Criminal Law) [Osobo opasnye gosudarstvennye prestupleniya (voprosy kvalifikatsii v svyazi s primeneniem ugolovno-pravovoi normy)]. Kyiv.
Dubichynskyi V.V. (ed.), 2006. Modern Dictionary of the Ukrainian Language [Suchasnyi tlumachnyi slovnyk ukrainskoi movy]: 65,000 words. Kharkiv: Shkola.
Shepitko V.Yu. (ed.), 2008. Forensic Science [Kryminalistyka]. 4th ed. Kharkiv: Pravo.
Abstract views: 3 PDF Downloads: 4
Copyright (c) 2019 V. Yu. Boichuk
This work is licensed under a Creative Commons Attribution 4.0 International License.