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Драпайло В. В.

Адміністративна відповідальність за порушення порядку зберігання товарів під митним контролем

Viktoriia Drapailo*

Administrative Responsibility For Violation of the Order of Storage of Goods By Customs Control

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Suggested citation:

Драпайло, В.В. (2018). Адміністративна відповідальність за порушення порядку зберігання товарів під митним контролем. Lex Portus, 3, 131-142. https://doi.org/10.26886/2524-101X.3.2018.9

Drapailo, V.V. (2018). Administratyvna vidpovidalnist za porushennia poriadku zberihannia tovariv pid mytnym kontrolem [Administrative responsibility for violation of the order of storage of goods by customs control]. Lex Portus, no. 3, 131-142. https://doi.org/10.26886/2524-101X.3.2018.9 [in Ukrainian].

*Viktoriia Drapailo. Associate of CLS law firm (23/1, Fontanska doroha St., Odessa, Ukraine).

 

ABSTRACT

The article is devoted to the study of the legal foundations of administrative responsibility for violating the order of storage goods under customs control. The place of responsibility for violation of the order of storage goods under customs control in the system of administrative responsibility and liability for violation of customs rules is being investigated. The analysis of different approaches to determining the responsibility for violation of customs rules is carried out. The article mentions that the administrative responsibility for the violation of customs rules are marked by certain features. The concept and essence of the order of storage of goods under the customs control as a special object of an administrative offense is determined. It is substantiated that the order of storage of goods under customs control are the  provisions of the legal regime of storage of goods under customs control, which are provided for by customs rules, and therefore the violation of the order of storage of goods under customs control as a violation of customs rules in the context of Section XVIIII should be understood in the broad sense, when the term “order” covers not only the procedure for the execution of customs formalities, but also certain rules of activity that are carried out in connection with the storage of goods under the customs control of all its participants. Classification of the composition of violations of customs rules in the field of storage of goods under customs control is carried out and characteristic signs of corresponding offenses are distinguished. In particular, it has been determined that certain administrative offenses concern the order of storage of goods under customs control, both indirectly and indirectly. Those administrative offenses that indirectly concern the order of storage of goods under customs control, although they have a provisions, which are not directly related to the storage of goods under customs control, but they affect the storage of goods under customs control and may stop such storage, impede the storage or damage the interests of the participants of customs legal relations of storage.

Keywords: administrative liability, administrative offense, customs control, order of storage, structure of offense.

 

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Драпайло В. В. Адміністративна відповідальність за порушення порядку зберігання товарів під митним контролем. – Стаття.

Cтаття присвячена дослідженню правових засад адміністративної відповідальності за порушення порядку зберігання товарів під митним контролем. Визначається поняття та сутність порядку зберігання товарів під митним контролем як особливого об’єкту адміністративного правопорушення. Здійснюється класифікація складів порушень митних правил у сфері зберігання товарів під митним контролем та надаються характерні ознаки відповідних правопорушень.

Ключові слова: адміністративна відповідальність, адміністративне правопорушення, митний контроль, порядок зберігання, склад правопорушення.

 

 

Драпайло В. В. Административная ответственность за нарушение порядка хранения товаров под таможенным контролем. – Статья.

Статья посвящена исследованию правовых основ административной ответственности за нарушение порядка хранения товаров под таможенным контролем. Определяется понятие и сущность порядка хранения товаров под таможенным контролем как особого объекта административного правонарушения. Осуществляется классификация составов нарушений таможенных правил в сфере хранения товаров под таможенным контролем и выделяются характерные признаки соответствующих правонарушений.

Ключевые слова: административная ответственность, административное правонарушение, таможенный контроль, порядок хранения, состав правонарушения.

Editorial Board Address

Ukraine, Odesa, Fontanska Doroga, 23
National University “Odessa Academy of Law”,
Department of Maritime and Customs Law

Executive Secretary: Averochkina Tetiana, Doctor of Law, Senior researcher, Associate Professor, Head of the Laboratory of the Department of Maritime and Customs Law of the National University "Odessa Law Academy".

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