On the importance of exemption from criminal liability and punishment for crimes that infringe on the circulation of labeled products: Some approaches

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Abstract

This article examines several issues related to exemption from criminal liability and punishment under the Criminal Code of the Russian Federation. The application of these criminal law institutions to crimes that infringe on the circulation of labeled products is examined. An analysis of criminal law provisions that allow for the achievement of punishment goals without actually serving a sentence or serving it in full is conducted. The importance of these regulations for the process of whitewashing the national economy is noted. It is suggested that, to increase the effectiveness of transitioning entrepreneurs from the shadow sector to the legal and transparent sphere of economic relations, it is advisable to use criminal law tools that allow for the legal assessment of illegal acts that infringe on the circulation of labeled products, while simultaneously preserving the legally compliant economic activity in a competitive state, thereby achieving the objectives of criminal punishment. A number of conclusions are drawn regarding the most optimal methods for exemption from criminal liability and punishment for the commission of the relevant criminal offenses. Proposals have been formulated to improve policy in combating the illegal trafficking of industrial products. The work is intended for law enforcement officers in criminal proceedings, faculty and graduate students at law schools, and students studying criminal law and criminology.

About the authors

Yury G. Vasin

Russian State Social University

Author for correspondence.
Email: vasin65@mail.ru
ORCID iD: 0000-0002-6789-880X
SPIN-code: 4905-6858
Scopus Author ID: 57203976122
ResearcherId: AAK-9206-2020

Cand. Sci. (Law); associate professor, Department of General Jurisprudence

Russian Federation, Moscow

References

  1. Blagov E.V. Release from criminal liability in connection with compensation for damage. Actual Problems of Russian Law. 2019. No. 8. Pp. 118–127. (In Rus.). doi: 10.17803/1994-1471.2019.105.8.118-127.
  2. Vasin Yu.G., Khamzatov B.B. Crimes in the sphere of illegal circulation of industrial products: types and features. Gaps in Russian Legislation. 2025. Vol. 18. No. 6. Pp. 79–84. (In Rus.). doi: 10.33693/2072-3164-2025-18-6-79-84. EDN: GKCSXQ.
  3. Korennaya A.A. Controversial issues of criminal liability for the production, acquisition, storage, transportation, or sale of goods and products without marking and (or) application of information provided by law (article 171.1 of the Criminal Code of the Russian Federation). Journal of Applied Research. 2024. No. 5. (In Rus.)
  4. Tkachev I.O. Release from criminal liability in connection with compensation for damages (article 76.1 of the Criminal Code of the Russian Federation). Criminal Justice. 2019. No. 14. Pp. 30–35. (In Rus.)
  5. Khoroshilov S.A. Current aspects of criminal liability for the illegal circulation of unmarked goods and products. Bulletin of Economics, Management and Law. 2016. No. 3 (36). (In Rus.)

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