Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements

Vasilii Semenchuk

UDC 343.98

PROSPECTS FOR USING THE RESULTS OF OPERATIVE-INVESTIGATIVE ACTIVITY BY ANTIMONOPOLY BODIES TO COUNTERACT THE CARTEL AGREEMENTS Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements

АА Аа

Published in Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation · Issue 1 · Pages 262–275 · Rubric: Criminal law sciences

Received: 28.11.2024 Accepted: 19.12.2024 Published: 02.04.2025

Authors

Vasilii Semenchuk

Academic degree: candidate of economic sciences

Science rang: docent

The Far Eastern Law Institute of the Ministry of Internal Affairs of Russia named after I.F. Shilov Head · Department of Criminal Procedure · Russian Federation · Khabarovsk

ABSTRACT

Introduction: The article discusses the perspective possibilities of using the results of operative-investigative activity to counteract the antimonopoly agreements. The formation of this direction is associated with the need to counteract cartels as a threats to the economic security of the state. In this regard, the regulation of relations associated with the presentation of the results of operative-investigative activity for the antimonopoly authorities is required. Materials and methods: The normative basis of the study based on the legislation in the field of operative-investigative activity and ensuring the protection of competition. In the course of the study, was studied the judicial practice, which reflecting the trends in the use of the results of operative-investigative activity, as well as the works of scientists who studied the problems of using the results of such information outside criminal proceedings and the problems of counteracting cartels. The methodological basis of the study was the complex of general scientific (analysis and synthesis, induction and deduction, system-structural approach) and special methods of cognition. The results of the study: The author conclude that the use of the results of operative-investigative activity by antimonopoly authorities is carried out in two ways: indirectly from criminal cases and materials of inspections of applications about crimes; by direct representation by the subjects of operative-investigative activity (without sufficient legal grounds for this). In order to exclude a critical assessment of the facts of direct presentation of such information and strengthening their evidence power, it is proposed to include antimonopoly bodies among the recipients of the results of operative-investigative activity. Findings and Conclusions: The study made it possible to prepare proposals for the regulation of the presentation of the results of operative-investigative activity to the antimonopoly authorities.

KEYWORDS

operative-investigative activity, anti-competitive agreements, cartel, antimonopoly bodies, competition protection, economic security, threats to the state.

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Olga Avdeeva

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Anatoliy Tirskih

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Semenchuk V. V. Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements // Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation. 2024. no. 1. pp. 262-275. URL: https://kvsz.ru/en/nauka/publications/article/6a9c158332807fdbab86b796/prospects-for-using-the-results-of-operative-investigative-activity-by-antimonopoly-bodies-to-counteract-the-cartel-agreements/view. (Date of access 27.10.2026).

MLA

Vasilii Semenchuk. "Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements." Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation.1 (2024): 262-275. URL: https://kvsz.ru/en/nauka/publications/article/6a9c158332807fdbab86b796/prospects-for-using-the-results-of-operative-investigative-activity-by-antimonopoly-bodies-to-counteract-the-cartel-agreements/view.

APA

Semenchuk V. V. (2024). Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements. Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation(1), 262-275. URL: https://kvsz.ru/en/nauka/publications/article/6a9c158332807fdbab86b796/prospects-for-using-the-results-of-operative-investigative-activity-by-antimonopoly-bodies-to-counteract-the-cartel-agreements/view

Chicago

Vasilii Semenchuk. "Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements." Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation, no. 1 (2024): 262-275. URL: https://kvsz.ru/en/nauka/publications/article/6a9c158332807fdbab86b796/prospects-for-using-the-results-of-operative-investigative-activity-by-antimonopoly-bodies-to-counteract-the-cartel-agreements/view.

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{{cite journal | author = Semenchuk V. V. | title = Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements | journal = Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation | year = 2024 | issue = 1 | pages = 262-275 | url = https://kvsz.ru/en/nauka/publications/article/6a9c158332807fdbab86b796/prospects-for-using-the-results-of-operative-investigative-activity-by-antimonopoly-bodies-to-counteract-the-cartel-agreements/view }}

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PROSPECTS FOR USING THE RESULTS OF OPERATIVE-INVESTIGATIVE ACTIVITY BY ANTIMONOPOLY BODIES TO COUNTERACT THE CARTEL AGREEMENTS Prospects for using the results of operative-investigative activity by antimonopoly bodies to counteract the cartel agreements

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