In the article, based on the analysis of the specialized literature, on the study of the materials of criminal cases and preliminary examination, on the interview of law enforcement officials and on the judicial practice, the topicality of the research is determined, the concept and content of the criminal identity as well as its role in detection and investigation of embezzlement of public funds intended for the implementation of priority guidelines in agricultural development are described. Discussion and conclusions: a typical characteristics of the identity of criminals committing embezzlement of public funds intended for the implementation of priority guidelines in agricultural development is presented, that is of practical importance for the detection of crimes as it ensures the effectiveness and completeness of the investigation.
criminal identity, psychological portrait, embezzlement of public funds, Criminalistics, agriculture
1. Kak budut podderzhivat' sel'skoe hozyaystvo v 2017 godu? URL: https://www.agroxxi.ru/stati/kak-budut-podderzhivat-selskoe-hozjaistvo-v-2017-godu.html (data obrascheniya 2 okt. 2017 g.).
2. Gosudarstvennaya programma razvitiya sel'skogo hozyaystva i regulirovaniya rynkov sel'skohozyaystvennoy produkcii, syr'ya i prodovol'stviya na 2013-2020 gody. URL: http://gov.garant.ru/ SESSION/PILOT/main.htm (data obrascheniya 2 okt. 2017 g.).
3. Oficial'nyy sayt MVD. URL: https://mvd.ru (data obrascheniya 2 okt. 2017 g.).
4. Lazarev R.S. Operativno-rozysknoe protivodeystvie hischeniyam byudzhetnyh denezhnyh sredstv, sovershaemym putem moshennichestva, v sfere agropromyshlennogo kompleksa // Aktual'nye problemy bor'by s prestupleniyami i inymi pravonarusheniyami. 2017. № 15-1. S. 27-29.
5. Denisov D.V. Nekotorye problemy vozmescheniya imuschestvennogo uscherba po ugolovnym delam ekonomicheskoy napravlennosti // Gosudarstvennyy audit: ekonomika, upravlenie i pravo. M., 2016. S. 9-62.
6. Ermakov S.V., Makarenko M.M. Kvalifikaciya i rassledovanie posyagatel'stv na byudzhetnye sredstva: uchebnoe posobie. M., 2013. 76 s.
7. Ermakov S.V., Makarenko M.M. Rassledovanie hischeniy byudzhetnyh sredstv, sovershaemyh pri gosudarstvennyh zakupkah // Vestnik Moskovskogo universiteta MVD Rossii. 2015. № 11. S. 152-156.
8. Kolosov N.F., Pushkarev V.V. Osobennosti taktiki proizvodstva otdel'nyh sledstvennyh deystviy pri rassledovanii ekonomicheskih prestupleniy // Taktika proizvodstva sledstvennyh deystviy v sootvetstvii s novym UPK RF: mater. Vseros. nauch. konf. / pod red. A.P. Rezvana, N.V. Fedyaevoy. Volgograd: VA MVD Rossii, 2004. S. 56-60.
9. Novikov M.V. Osobennosti pervonachal'nogo etapa rassledovaniya hischeniy byudzhetnyh sredstv, prednaznachennyh dlya realizacii nacional'nogo proekta «Razvitie agropromyshlennogo kompleksa» // Ros. sledovatel'. 2010. № 10. S. 2-4.
10. Lazarev R.S. Harakteristika operativno-rozysknyh situaciy, voznikayuschih na etape vyyavleniya hischeniy byudzhetnyh denezhnyh sredstv v sfere agropromyshlennogo kompleksa, sovershaemyh putem moshennichestva // Gosudarstvo i pravo v epohu global'nyh peremen: materialy mezhdunar. nauch.-prakt. konf. / pod red. S.K. Buryakova. 2017. S. 86-88.
11. Repin M.E. Harakteristika prestupleniy moshennicheskogo haraktera, sovershaemyh v sfere agropromyshlennogo kompleksa // Yuridicheskaya nauka i praktika: Vestnik Nizhegorodskoy akademii MVD Rossii. 2015. № 2 (30). S. 177-181.
12. Gribunov O.P., Novikov M.V. Obstoyatel'stva, podlezhaschie ustanovleniyu pri rassledovanii hischeniy byudzhetnyh sredstv, prednaznachennyh dlya realizacii nacional'nyh proektov // Vestnik Vostochno-Sibirskogo instituta Ministerstva vnutrennih del Rossii. 2009. № 3 (50). S. 7-13.
13. Aref'eva N.I. Voprosy rassledovaniya prestupleniy, sovershennyh v agropromyshlennom komplekse // Trudy Orenburgskogo instituta (filiala) Moskovskoy gosudarstvennoy yuridicheskoy akademii. 2010. № 11. S. 240-248.
14. Gavlo V.K. O ponyatii kriminalisticheskogo mehanizma prestupleniya i ego znachenii v rassledovanii kriminal'nyh sobytiy // Algoritmy i organizaciya resheniy sledstvennyh zadach: sb. nauchn. tr. Irkutsk: Izd-vo IGU, 1982. S. 77-81.
15. Lobzov K.M. Lichnost' kak sub'ekt i ob'ekt pravootnosheniy v sovremennom zakonodatel'stve Rossiyskoy Federacii (teoretiko-metodologicheskiy analiz) // Yuridicheskaya psihologiya. 2014. № 2. S. 3-6.
16. Enikeev M.I. Obschaya i yuridicheskaya psihologiya. M.: Yurid. lit., 1996. 475 s.
17. Vardanyan A.V. Metod postroeniya psihologo-kriminalisticheskogo portreta prestupnika kak sredstvo povysheniya effektivnosti raskrytiya i rassledovaniya tyazhkih nasil'stvennyh prestupleniy protiv lichnosti // Filosofiya prava. 2011. № 1 (44). S. 85-89.
18. Golovin A.Yu., Bugaevskaya N.V. Osobennosti rassledovaniya korrupcionnyh prestupleniy // Izvestiya Tul'skogo gosudarstvennogo universiteta. Ekonomicheskie i yuridicheskie nauki. 2012. № 1-2. S. 55-61.
19. Prigovor № 1-36/2017 ot 11 maya 2017 g. po delu № 1-36/2017 // Remontnenskiy rayonnyy sud (Rostovskaya oblast').
20. Simonova Yu.S. Osobennosti lichnosti sovremennogo prestupnika v sfere ekonomicheskoy deyatel'nosti // Prestuplenie i nakazanie: istoriya, pravo, moral': sb. stud. nauch. rabot VIII mezhdunar. stud. elektronnoy nauch. konf. «Studencheskiy nauchnyy forum 2016». S. 173-179.
21. Gribunov O.P., Trubkina O.V. K voprosu o lichnosti prestupnika kak elemente kriminalisticheskoy harakteristiki moshennichestva v sfere strahovaniya, sovershennogo v otnoshenii material'nyh interesov strahovyh kompaniy, v svyazi s vneseniem izmeneniy v ugolovnoe zakonodatel'stvo RF // Ros. sledovatel'. 2015. № 8. S. 6-10.