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SUMMARIES OF ARTICLES № 8 (87) 2015 - 1

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EURASIAN INTEGRATION
Ponamorenko V. E.
About the ways of optimization of AML/CFT in the Russian banking system in the context of the Eurasian integration
The purpose of this article is to review the current state, problems and prospects of AML/CFT system development in the context of Eurasian integration, the new challenges in AML/CFT for the Russian banking system and ways to optimize money laundering combating in the Russian banking system.
Keywords: AML/CFT, ML/TF risk, banking integration, EEU, banking system, Eurasian integration.
1. Dogovor o Evrazijskom jekonomicheskom sojuze ot 29 maja 2014 goda.
2. Dogovor o protivodejstvii legalizacii (otmyvaniju) dohodov, poluchennyh prestupnym putem, i finansirovaniju terrorizma pri peremeshhenii nalichnyh denezhnyh sredstv i (ili) denezhnyh instrumentov cherez tamozhennuju granicu Tamozhennogo sojuza ot 19 dekabrja 2011 g.
3. Dogovor o porjadke peremeshhenija fizicheskimi licami nalichnyh denezhnyh sredstv i (ili) denezhnyh instrumentov cherez tamozhennuju granicu Tamozhennogo sojuza ot 5 ijulja 2010 goda.
4. Federal'nyj zakon ot 28.06.2013 # 134-FZ «O vnese nii izmenenij v otdel'nye zakonodatel'nye akty Rossijskoj Federacii v chasti protivodejstvija nezakonnym finansovym operacijam» // Sobranie zakonodatel'stva RF. — 01.07.2013. — # 26. — St. 3207.
5. Pis'mo Banka Rossii ot 03.10.2014 # 168-T «O povyshenii vnimanija kreditnyh organizacij k otdel'nym operacijam klientov» // Vestnik Banka Rossii.— 08.10.2014. — # 93.
6. Pis'mo Banka Rossii ot 10.06.2013 #104-T «O povyshenii vnimanija kreditnyh organizacij k otdel'nym operacijam klientov» // Vestnik Banka Rossii. — 19.06.2013. — # 33.
7. Pis'mo Banka Rossii ot 19.06.2013 #110-T «O povyshenii vnimanija kreditnyh organizacij k otdel'nym operacijam klientov» // Vestnik Banka Rossii.— 26.06.2013. — # 35.
8. Doklad EAG «Legalizacija prestupnyh dohodov i finansirovanie terroristicheskoj dejatel'nosti s ispol'zovaniem nalichnyh denezhnyh sredstv i denezhnyh instrumentov» (ijun', 2012) [Jelektronnyj resurs]. — Rezhim dostupa: http://eurasiangroup.org/WGTYP_2012_10_rus.pdf
9. Doklad FATF «Rol' sistem «havala» i drugih provajderov analogichnyh uslug v OD/FT» (okt, 2013) [Jelektronnyj resurs]. — Rezhim dostupa: http://www.eurasiangroup.org/files/FATF_docs/Rol_Havaly_v_ODFT_FATF_2013.pdf

  
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EURASIAN INTEGRATION
Nazaryan G. S.
Armenia’s national interests in the integration processes of the EU and EEC
The integration processes corresponding to the national interests of the country, which have been created on the basis of the international law, equality and mutual respect of the sovereignty of the states, are important for any democratic state. It is mentioned in the strategy of the national security of Armenia that both the military cooperation with individual countries and membership in various local and international organizations are aimed at ensuring the national interests and the national security of Armenia. An issue of integration into the Eurasian Economic Union and the EU was put before Armenia. Our country preferred the first one, because it is dictated by the national and
military-political interests of the country.
Keywords: the integration process, the Eurasian Economic Union, safety, national interest, military-political interest, military-technical cooperation, strategical relations.
1. Ինտեգրացիան ընդդեմ անվտանգության. Եվրասիական տնտեսական միությանը ( մաքսային միությանը) միանալու Հայաստանի որոշման պատճառների ուսումնասիրություն [Jelektronnyj resurs]. – Rezhim dostupa: https://tcpablog.files.wordpress.com/2014/12/ brief1.pdf (data obrashhenija: 10.09.2015).
2. Կարապետյան Ա., Հայաստանի ազգային շահերը Եվրասիական (Եվրազէս) եվ Եվրոպական ինտեգրման շրջանակներում, 7.04.2013, «Նորավանք» ԳԿՀ, [Jelektronnyj resurs]. – Rezhim dostupa: http://www.noravank.am/arm/articles/detail.php?ELEMENT_ID=7024 (data obrashhenija: 10.09.2015).
3. Հայաստանի Հանրապետության ազգային անվտանգության ռազմավարություն, (Հավանության է արժանացել ՀՀ Նախագահին առընթեր ազգային անվտանգության խորհրդի 2007թ. հունվարի 26-ի նիստում) [Jelektronnyj resurs]. – Rezhim dostupa: http://www.mfa.am/u_files/file/doctrine/Doctrinearm.pdf (data obrashhenija: 10.09.2015).
4. Մարգարյան Մ. Գ., Ազգային շահերի արդիականացումը ՀՀ անվտանգության ապահովման քաղաքականության գործընթացում, [Jelektronnyj resurs]. – Rezhim dostupa: http://lraber.asj-oa.am/6042/1/2011-3_(106).pdf (data obrashhenija: 10.09.2015).
5. Սարգսյան Ս., Ռազմաքաղաքական համագործակցության խնդիրները եվ հեռանկարները եվրասիական ինտեգրման համատեքստում , « Նորավանք» ԳԿՀ, փետրվար 2013 [Jelektronnyj resurs]. – Rezhim dostupa: http://www.soyuzinfo.am/arm/analitics/detail.php?ELEMENT_ID=108(data obrashhenija: 10.09.2015).
6. Քոչարյան Տ., Հայաստանի Հանրապետության ինտեգրումը եվրոպական անվտանգության համակարգին [Jelektronnyj resurs]. – Rezhim dostupa: (data obrashhenija:
10.09.2015).http://lraber.asj-oa.am/5613/1/2012-1_(116).pdf
7. Atojan V. K. Vneshnepoliticheskij vybor Armenii: politika obespechenija maksimal'noj bezopasnosti [Jelektronnyj resurs]. – Rezhim dostupa: http://www.mirperemen.net/content/vneshnepoliticheskiyvybor-armenii-politika-obespecheniya-maksimalnoybezopasnosti (data obrashhenija: 10.09.2015)
8. Karapetjan A. V. Nacional'nye interesy Armenii v ramkah Evrazijskoj i evropejskoj integracii [Jelektronnyj resurs]. – Rezhim dostupa: http://fondres.ru/index.php/tochka-zreniya/94-tochka-zreniya/289- natsionalnye-interesy-armenii-v-ramkakh-evrazijskoj-ievropejskoj-integratsii (data obrashhenija: 10.09.2015)
9. Nalbandjan Je. Armeniju pered vyborom postavil Evrosojuz [Jelektronnyj resurs]. – Rezhim dostupa: http://www.verelq.am/ru/node/2020 (data obrashhenija:20.07.2015).
10. Morgentau H. Politics among Nations. The Struggle for Power and Peace. – N. Y., 1949.



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EURASIAN INTEGRATION
Strukov K. V.
Theoretical and philosophical foundations of the Eurasian integration
The article considers the ideas used as theoretical and philosophical presuppositions and foundations for international economic integration in Eurasia with due consideration of current realities and policy of the Russian Federation.
Keywords: Eurasia, international integration, Eurasianism, multipolarity.
1. Gulevich V. Gnoseologicheskie osnovy integracii evrazijskogo prostranstva // Mezhdunarodnaja konferencija «Evrazijskij vektor razvitija: problemy i perspektivy» [Jelektronnyj resurs]. – Rezhim dostupa: https://interaffairs.ru/i/yalta2012.pdf.
2. Gumilev L. N. Drevnjaja Rus' i Velikaja step'. Drevnjaja Rus' i Velikaja step'. — M.: Mysl', 1989.
3. Gumilev L. N. Ot Rusi do Rossii. – M., 1992.
4. Dugin A. G. Misterii Evrazii. – M., 1996.
5. Dugin A. G. Osnovy geopolitiki. – M., 1997.
6. Dugin A. G. Osnovy Evrazijstva. – M.: Arktogeja –Centr, 2002 g.
7. Dugin A. G. Russkaja veshh': V 2 t. – M.: Arktogeja-Centr, 2001.
8. Dugin A. G. Filosofija Politiki. – M.: Arktogeja- Centr, 2004.
9. Evrazijskij vremennik. Kniga pjataja. – Parizh, Evrazijskoe knigoizd-vo, 1927.
10. Evrazijskij vremennik. Kniga tret'ja. – Berlin, Evrazijskoe knigoizd-vo, 1923.
11. Evrazijskij vremennik. Kniga chetvertaja. – Parizh,Evrazijskoe knigoizd-vo, 1925 g.
12. Kirievskij I. V. Polnoe sobranie sochinenij v dvuh tomah. – M.: Tipografija Imperatorskogo Moskovskogo Universiteta, 1911 g.
13. Lukashenko A. G. O sud'bah nashej integracii // Izvestija. – 2011. – 17 okt.
14. Makkinder X. Dzh. Geograficheskaja os' istorii // Polis. – 1995. – # 4.
15. Na putjah. Utverzhdenie evrazijcev. Kniga 2. – Berlin: Evrazijskoe knigoizd-vo, 1922.
16. Nazarbaev N. A. Evrazijskij sojuz: ot idei k istorii budushhego // Izvestija. – 2011. – 25 okt.
17. Nazarbaev N. A. Kogda mysl' material'na: Monografija. – Almaty: Hudozhestvennaja literatura, 2012.
18. Putin V. V. Novyj integracionnyj proekt dlja Evrazii – budushhee, kotoroe rozhdaetsja segodnja // Izvestija. – 2011. – 03 okt.
19. Rossija i Latinstvo. Sbornik statej. – Berlin: Evrazijskoe knigoizd-vo, 1923.
20. Strukov K. V. Ideja kosmopolitizma evropejskoj kul'tury v knige N. S. Trubeckogo «Evropa i chelovechestvo» // Politika, gosudarstvo i pravo. – 2014. – # 9.
21. Tridcatye gody. Utverzhdenie evrazijcev. Kniga sed'maja. – Parizh: Evrazijskoe knigoizd-vo, 1931.
22. Trubeckoj N. S. Nasledie Chingishana. – M.: Agraf, 1999.
23. Shirokov O. S. Ishod k Vostoku. Filosofija evrazijstva. – M.: Dobrosvet, 2008.



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INTERNATIONAL LAW
Chernichenko S. V.
Universally recognized principles and norms of international law and international treaties of the Russian Federation
If to proceed from the fact that international law objectively can regulate only inter-state relations (the theory of objective dualism), the Russian legal system must include norms (and principles) of international law and the rules of international treaties as transformed. All that looks as universally recognized norms and rules of international treaties in fact is intended for regulating the relations in the inner sphere. They preserve in this sphere exactly as the questions relating to the priority of one or another provision of the Russian law. At the same time these principles and norms, and the rules of the treaties of Russia come out as a regulator of inter-state relations of Russia with other subjects of international law at the international law level, becoming part of the international legal system. Here in any case one should adhere to the principle of pacta sunt servanda irrespective of the hierarchy of Russian legal acts.
Keywords: legal system, peremptory norms, universally recognized principles and norms, serious breach of imperative norms, grave violations of peremptory norms, priority of international treaties.
1. Venskaja konvencija o prave mezhdunarodnyh dogovorov ot 23 maja 1969 g./Dejstvujushhee mezhdunarodnoe pravo v treh tomah. T. 1. – M.: Izd-vo MNIMP, 1996.
2. Venskaja konvencija o prave dogovorov mezhdu gosudarstvami i mezhdunarodnymi organizacijami ili mezhdu mezhdunarodnymi organizacijami ot 21 maja
1986 g./Dejstvujushhee mezhdunarodnoe pravo v treh tomah. T. 1. – M.: Izd-vo MNIMP, 1996.
3. Vylegzhanin A. N., Kalmkarjan R. A. Mezhdunarodnyj obychaj kak osnovnoj istochnik mezhdunarodnogo prava // Gosudarstvo i pravo. – 2012. – # 6.
4. Doklad Komissii mezhdunarodnogo prava. Shest'desjat tret'ja sessija. 26 aprelja – 3 ijunja i 4 ijunja – 12 avgusta 2011 g. Dopolnenie (A/66/10). – OON, N'ju-Jork,2011.
5. Ezhegodnik Komissii mezhdunarodnogo prava. 1980. T. II, chast' vtoraja. – OON, N'ju-Jork, 1981.
6. Ivanenko V. S. Mezhdunarodnye dogovory Rossii kak normativnye akty // Rossijskij ezhegodnik mezhdunarodnogo prava. 2013. – SPb.: «Rossija-Neva», 2014.
7. Il'in I. A. O sushhnosti pravosoznanija / Sobr. soch. vdesjati tomah. T. 4. – M.: Russkaja kniga, 1994.
8. Lukashuk I. I. Pravo mezhdunarodnoj otvetstvennosti. – M.: Volters Kluver, 2004.
9. Njurnbergskij process. T. VII. – M.: Gosjurizdat, 1961.
10. Osminin B. I. Zakljuchenie i implementacija mezhdunarodnyh dogovorov i vnutrigosudarstvennoe pravo.– Moskva, Berlin: Infatronik Media, 2010.
11. Rezoljucii i reshenija, prinjatye General'noj Assambleej na pjat'desjat shestoj sessii 12 sentjabrja – 24dekabrja 2001. T. 2. – OON, N'ju-Jork, 2008. 12. SZ RF. – 2015. – # 30. – St. 4658.
13. Tiunov O. I., Kashirkina A. A., Morozov A. N. Vypolnenie mezhdunarodnyh dogovorov Rossijskoj Federaciej. – M.: NORMA, 2011.
14. Tolstyh V. L. Kurs mezhdunarodnogo prava. – M.: Volters Kluver, 2009.
15. Usenko E. T. Ocherki teorii mezhdunarodnogo prava. –M.: NORMA, 2004.
16. Shelton D. Remedies in the International Human Rights Law. – New York, Oxford University Press, 2010.



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INTERNATIONAL LAW
Smbatyan A. S.
Classification of measures as the cause of WTO disputes (Part I)
Measure is one of the key notions in WTO law. It is a measure preconditioning the identification of violation of WTO obligations, nullification or impairment of benefits, preparation of request for consultations, panel request and written submissions. The range of measures is extremely wide. It includes non-binding, unwritten, multicomponent, one-component, potential and other types of measures. The strength of the arguments of the complaining party not least of all depends on the formulation of measures at issue.
Keywords: WTO, disputes, grounds, measure, nullification, complaint, benefit, GATT, Article XXIII.
1. Smbatjan A. S. Mezhdunarodnye torgovye spory v GATT/VTO: izbrannye reshenija (1952-2005 gg.). – M.:VoltersKluver, 2006.
2. Smbatjan A. S. Reshenija organov mezhdunarodnogo pravosudija v sisteme mezhdunarodnogo publichnogo prava. – M., Statut, 2012.
3. Trunk-Fedorova M. P. Razreshenie sporov v ramkah Vsemirnoj torgovoj organizacii. – SPb., SPbGU, 2005.
4. Shumilov V. M. Pravo VTO. Uchebnik. – M. Jurajt, 2013.
5. Shumilov V. M. Mezhdunarodnoe jekonomicheskoe pravo. Uchebnik. 6-e izdanie. – M., Jurajt, 2013.



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INTERNATIONAL LAW
Sodikov Sh. D.
Practice in the application of diplomatic protection when deciding on the extradition of foreign nationals
The article is devoted to the application of diplomatic protection for the extradition of foreign nationals. Special attention is paid to the study of the positions of the European court of human rights on extradition matters.
Keywords: diplomatic protection, European court of human rights, extradition.
1. Vedel' I. A. Diplomaticheskaja zashhita i smezhnye formy zashhity prav grazhdan za rubezhom // Vestnik Novosibirskogo gosudarstvennogo universiteta. –2013. – T. 9. – Vyp. 1.
2. Lukashuk I. I. Mezhdunarodnoe pravo. – M.: Izdatel'stvo BEK, 1997.
3. Matveeva T. D. Aktual'nye problemy progressivnogo razvitija mezhdunarodnogo prava v uslovijah globalizacii // Evrazijskij juridicheskij zhurnal. – 2012. – # 5.
4. Sodikov Sh. D. Problemy diplomaticheskoj zashhity zaderzhannogo lica v kachestve podozrevaemogo // Vestnik Moskovskogo universiteta MVD Rossii. – 2014. – # 4.



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INTERNATIONAL LAW
Hamidova M. F.
The principle of complementarity of the ICC – the right approach in relation to the crime of aggression?
This article describes the issue of applying the principle of complementarity of the ICC applying
to the crime of aggression, and the problem of overzealous national prosecutions of the crime of
aggression.
Keywords: the Rome Statute, international criminal court, complementarity regime; the crime of
aggression.
1. Rezoljucija RC/ Res. 6 Prestuplenie agressii. Prilozhenie I: Popravki k Rimskomu statutu Mezhdunarodnogo ugolovnogo suda po prestupleniju agressii //International Criminal Court/ Assembly of State Parties/Review Conference. [Jelektronnyj resurs]. – Rezhim
dostupa: http: // www2.icc-cpi.int/iccdocs/asp_docs/Resolutions/RC-Res. 6-Rus. pdf.
2. Tekst Statuta Mezhdunarodnogo ugolovnogo suda ot 17 ijulja 1998 g. sm.: Mezhdunarodnoe publichnoe pravo. Sb. dokumentov. V 2 ch. / Sost. K. A. Bekjashev, D. K. Bekjashev. Ch. II. M.: Izd-vo Prospekt, 2006. S. 2726–2768.
3. Ustav Mezhdunarodnogo tribunala dlja sudebnogo presledovanija lic, otvetstvennyh za ser'eznye narushenija mezhdunarodnogo gumanitarnogo prava, sovershennye na territorii byvshej Jugoslavii, ot 25 maja 1993 g. // Mezhdunarodnoe publichnoe pravo. Sb. dokumentov. V 2 ch. / Sost. K. A. Bekjashev, D. K. Bekjashev.Ch. II. M.: Izd-vo Prospekt, 2006. S. 2711–2719.
4. Ustav Mezhdunarodnogo tribunala dlja sudebnogo presledovanija lic, otvetstvennyh za genocid i drugie ser'eznye narushenija mezhdunarodnogo gumanitarnogo prava, sovershennye na territorii Ruandy, i grazhdan Ruandy, otvetstvennyh za genocid i drugie
podobnye narushenija, sovershennye na territorii sosednih gosudarstv, ot 8 nojabrja 1994 g. // Mezhdunarodnoe publichnoe pravo. Sb. dokumentov. V 2 ch. /Sost. K.A. Bekjashev, D.K. Bekjashev. Ch. II. M.: Izd-vo Prospekt, 2006. S. 2719–2726.
5. 28 ijulja 2015 g. Livijskij sud zaochno prigovoril k smertnoj kazni Saif –al' –Islama Kaddafi. [Jelektronnyj resurs]. – Rezhim dostupa: https://russian. rt.com/article/105888. data obrashhenija: 20.08.2015.



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INTERNATIONAL LAW
Kabanov V. L.
The contribution of the Inter-American Court of Human Rights to protection of the rights of children
In this article we will analyze the practice of the Inter-American Court of Human Rights (IAHR) in the field of children's rights. This article will examine various aspects of the responsibilities of the family, society and the state in the field of child protection, as well as guidelines to protect children and their rights, which were reviewed and set by IAHR.
Keywords: human rights, the rights of vulnerable groups, the principle of the best interests of the child, the Inter-American Human Rights System.
1. Abashidze A. H., Ananidze F. R., Solncev A. M. Mezhdunarodno-pravovye osnovy zashhity men'shinstv i korennyh narodov: Uchebnik. — M: RUDN, 2015.
2. Abashidze A. H., Alisievich E. S., Solncev A. M. Regional'nye sistemy zashhity prav cheloveka: Ucheb. posobie / Otv. red. A. H. Abashidze. — M.: RUDN, 2012.
3. Kabanov V. L. Istorija razrabotki konvencii OON o pravah rebenka 1989 g. k 25-letiju so dnja prinjatija //Evrazijskij juridicheskij zhurnal. — 2014. — # 12.
4. Beloff M. Quince Años de Vigencia de la Convención sobre Derechos del Niño en Argentina // La Aplicación de los Tratados sobre Derechos Humanos en el Ámbito Local / ed. by Abramovich V., Bovino A., Courtis C. CELS, Buenos Aires, 2007.
5. Freeman Michael. Article 3: The Best Interests of the Child. A commentary on the United Nations Convention on the Rights of the Child. Martinus Nijhoff Publishers, 2007.
6. Gonzáles Contró M. Derechos Humanos de los Niños. UNAM, México, 2008.



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Koneva A. E.

Solntsev A. M.

INTERNATIONAL LAW
Koneva A. E., Solntsev A. M.
Integration in the South Africa
The article examines the international legal status of the Southern African Development Community (SADC), which unites all 15 states of South Africa. The authors examined the correlation between SADC and the Southern African Customs Union (SACU), and analyses the international cooperation between the SADC and the Russian Federation.
Keywords: South Africa, SADC, SACU, international integration, international law.
1. Abashidze A. H., Solncev A. M. Jubilej afrikanskoj sistemy pravam cheloveka i narodov // Evrazijskij juridicheskij zhurnal. – 2012. – # 2 (45).
2. Solncev A. M., Bazadze D. M. Subregional'nye mehanizmy zashhity prav cheloveka v Afrike // Afrika v poiskah istochnikov mira i razvitija: Ezhegodnik – 2013: Sb. statej / Pod red. N. S. Kirabaeva, L. V. Ponomarenko, V. I. Jurtaeva, E. A. Dolginova. – M.: RUDN, 2013.
3. Koneva A. E., Solncev A. M. Tribunal SADK: vchera, segodnja, zavtra // Azija i Afrika segodnja. – 2014. – # 2.
4. Koneva A. E. Pravozashhitnaja dejatel'nost' Soobshhestva razvitija Juzhnoj Afriki // Afrika: slagaemye sovremennogo razvitija: Ezhegodnik – 2014: sb. statej / pod red. N. S. Kirabaeva, L. V. Ponomarenko, V. I. Jurtaeva, E. A. Dolginova. – M: RUDN, 2014.
5. Kameel Premhid, Bob Fights Back: Robert Mugabe and the Sadc Tribunal, 11 July 2013 [Jelektronnyj resurs]. – Rezhim dostupa: http://voices.news24.com/kameel-premhid/2013/07/bob-fights-back/#.Ud7nip00LBw.email (data obrashhenija: 01.09.2014).



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INTERNATIONAL LAW
Aliev Sh. M.
Legal effects of the outbreak and termination of international armed conflict
In this article the author analyzes and determines legal effects for the states resulting from the
international armed conflict.
Keywords: rupture of the diplomatic and consular relations, validity of international treaties, Protecting Power, repatriation of prisoners of war.




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INTERNATIONAL LAW
Savchenko S. A.
Interacting process of rules and principles in international and national law
One of the urgent issues of the present day science and practice is a mechanism of interaction between the international and national law. It seems possible to give a modern definition for some universal procedures and provisions of such cooperation. The article presents the author’s standpoint on application of rules and principles of the international law within the internal affairs.
Keywords: law principles, priority of law, legal systems, international standards, transformation of rules of law.
1. Bjulleten' Verhovnogo Suda RF. – 2003. – # 12.
2. Volova L. I. Mezhdunarodnye dogovory v pravovyh sistemah federativnyh gosudarstv. – Rostov-na-Donu:Izdatel'stvo SKAGS, 2004.
3. Gaverdovskij A. S. Implementacija norm mezhdunarodnogo prava. – Kiev: Vishha shkola, 1980.
4. Lazarev L. V. Pravovye pozicii Konstitucionnogo Suda Rossii. – M., 2006.
5. Marochkin S. Ju. Dejstvie norm mezhdunarodnogo prava v pravovoj sisteme Rossijskoj Federacii. –Tjumen': Izd-vo Tjumenskogo gosudarstvennogo universiteta, 1998.
6. Marochkin S. Ju. Dejstvie norm mezhdunarodnogo prava v pravovoj sisteme Rossijskoj Federacii. –Tjumen': Izd-vo Tjumenskogo gosudarstvennogo universiteta, 1998.
7. Ushakov N. A. Mezhdunarodnoe pravo: Osnovnye terminy i ponjatija. – M., 1996.
8. Hajek Fridrih Avgust fon. Pravo, zakonodatel'stvo i svoboda: Sovremennoe ponimanie liberal'nyh principov spravedlivosti i politiki / Fridrih Avgust fon Hajek; per. s angl. B. Pinskera i A. Kustareva / Pod red. A. Kurjaeva. – M.: IRISJeN, 2006.
9. Jekonomides K. Vzaimootnoshenija mezhdu mezhdunarodnym pravom i vnutrennim zakonodatel'stvom. Izd. Soveta Evropy,1994.



alt
INTERNATIONAL LAW
Povalov K. A.
History of the Special Court for Sierra Leone: the role of NGOs
The article examines the history of establishment of the Special Court for Sierra Leone. The author
points out the special role of national and international NGOs in this process.
Keywords: international criminal law, international humanitarian law, hybrid tribunals, Sierra Leone.
1. Abashidze A. H., Solncev A.M. Mirnoe razreshenie mezhdunarodnyh sporov: sovremennye problemy. 2-e izd. Monografija. — M.: RUDN, 2012.
2. Marusin I. S. Special'nyj Sud po S'erra-Leone —novyj organ mezhdunarodnoj ugolovnoj justicii //Pravovedenie. — 2003. — # 2.
3. Cassese A. The Role of Internationalized Courts and Tribunals in the Fight against International Criminality // Internationalized Criminal Courts: Sierra Leone, East Timor, Kosovo, and Cambodia / ed. by Cesare P.R. Romano, André Nollkaemper, and Jann K. Kleffner. — Oxford, 2004.
4. Nicol-Wilson M. Accountability for Human Rights Abuses — The United Nations’ Special Court for Sierra Leone // Australian International Law Journal. — 2001. — # 159 [Jelektronnyj resurs]. — Rezhim dostupa: http://www.austlii.edu.au/au/journals/AUIntLawJl/2001/8.pdf.
5. Shraga D. The Second Generation of UN-Based Tribunals: A Diversity of Mixed Jurisdictions // Internationalized Criminal Courts: Sierra Leone, East Timor, Kosovo, and Cambodia / ed. by Cesare P.R. Romano, André Nollkaemper, and Jann K. Kleffner. — Oxford, 2004.



alt
INTERNATIONAL ECONOMICAL LAW
Leletina A. V.
The Relationship between obligations of the Russian Federation in the area of intellectual property protection in the World Trade Organization and the Eurasian Economic Union
The article analyzes the problem of the relationship between international legal obligations of the Russian Federation assumed in the World Trade Organization (WTO) and the Eurasian Economic Community (EAEU) in the area of intellectual property protection. It demonstrates the difference between them as a classic international organization and regional integrational union. The author makes conclusion that the EAEU rules (international treaties and decisions of bodies) have to conform with the WTO rules (international treaties and decisions of bodies) in the area of intellectual property protection, at the same time it allows certain exceptions and deviations in some cases. In the case of inconsistency the EAEU obligations with the WTO obligations in the area of intellectual property protection, commitments, assumed by the Russian Federation in the WTO framework, shall be discharged in priority. National legislation of the Russian Federation has to comply with the WTO rules in the case of inconsistency of the EAEU obligations with the WTO obligations.
Keywords: intellectual property, Regional Economic Integration, the World Trade Organization (WTO), the Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS), the Eurasian Economic Union (EAEU), Treaty on the Eurasian Economic Union (Treaty on the EAEU), Treaty on the Functioning of the Customs Union in the framework of the Multilateral Trading System.
1. Abdullin A. I. Pravovaja ohrana intellektual'noj sobstvennosti i rol' mezhdunarodnyh organizacij v ejo razvitii (na primere OON i ejo specializirovannyh uchrezhdenij) // Vestnik jekonomiki, prava i sociologii. 2012. # 3.
2. Kapustin A. Ja. Evropejskij Sojuz // Mezhdunarodnoe pravo: uchebnik / otv. red. V. I. Kuznecov, B. T. Tuzmuhamedov. 2-e izd., pererab. i dop. M., 2007.
3. Neshataeva T. N. K voprosu o sozdanii Evrazijskogo sojuza: integracija i nadnacionalizm // Zakon. Ijun' 2014. # 6.
4. Talalaev A. N. Pravo mezhdunarodnyh dogovorov (dogovory s uchastiem mezhdunarodnyh organizacij). M., 1989.



alt 
INTERNATIONAL ECONOMICAL LAW
Eliseeva E. G.
Evolution of institute of trust in civil law countries
The article describes the brief history of evolution and essence of trust as a unique institution of
the common law, which was shaped by virtue of peculiar historical circumstances associated with the social structure of England. The article also reveals the existing classifications of trusts, conditions of their operation, as well as their potential usage in civil law countries with the consideration of the well-known scholars and foreign experience.
Keywords: trust, classification of trusts, common law, beneficiary, trustee, trust administration of property.
1. Postanovlenie Konstitucionnogo Suda RF ot 21.01.2010 # 1-P «Po delu o proverke konstituconnosti polozhenij chasti 4 stat'i 170, punkta 1 stat'i 311 i chasti 1 stat'i 312 Arbitrazhnogo processual'nogo kodeksa Rossijskoj Federacii v svjazi s zhalobami zakrytogo akcionernogo obshhestva «Proizvodstvennoe ob"edinenie «Bereg», otkrytyh akcionernyh obshhestv «Karbolit», «Zavod «Mikroprovod» i «Nauchno-proizvodstvennoe predprijatie «Respirator»» // Sobranie zakonodatel'stva RF. –08.02.2010. – # 6. – St. 699 (Postanovlenie).
2. Benevolenskaja Z. Je. Opredelenie, klassifikacija vidov i kvalificirujushhie priznaki doveritel'noj sobstvennosti (trasta) po pravu Velikobritanii //Zhurnal rossijskogo prava. –2008. – # 9.
3. Braginskij M. I., Vitrjanskij V. V. Dogovornoe pravo. Kniga tret'ja: Dogovory o vypolnenii rabot i okazanii uslug. 2-e izd., ster. – M.: Statut, 2011.
4. Grazhdanskoe i torgovoe pravo kapitalisticheskih gosudarstv: Uchebnik. 2-e izd., pererab. i dop. — M., 1992.
5. Dogovor doveritel'nogo upravlenija imushhestvom /Vitrjanskij V. V. – M.: Statut, 2002.
6. Dozhdev D. V. Mezhdunarodnaja model' trasta i unitarnaja koncepcija prava sobstvennosti // Chelovek i ego vremja: Zhizn' i rabota Avgusta Rubanova / Sost. I otv. red. O. A. Hazova. –M.: Volters Kluver, 2006.
7. Zhdanov A. A. Vozniknovenie i jevoljucija doveritel'noj sobstvennosti v Obshhem prave // Pravovedenie. – 2001. – # 6.
8. Kanashevskij V. A. O prave, primenimom k ofshornym trastam, i ob ih priznanii // Zakon. – 2013. – # 4.
9. Skvorcov A. Vvedenie v trasty: struktura, formy, osnovnye vidy biznes-ispol'zovanija // SPS Konsul'tant Pljus, 2013.
10. Sokolova N. V. Doveritel'naja sobstvennost' (trast) v kontinental'noj Evrope. – M.: Infotropik Media,
11. Cvetkov I. Precedent sozdan // Rossijskaja Biznes-gazeta. # 750 (17) [Jelektronnyj resurs]. – Rezhim dostupa: http://www.rg.ru/2010/05/18/nalogi-spory.html(data poseshhenija 19.09.2015)
12. Shershenevich G. F. Uchebnik russkogo grazhdanskogo prava. Devjatoe izdanie. — M., 1911.
13. Convention on the Law Applicable to Trusts and on Their Recognition [Jelektronnyj resurs]. – Rezhim dostupa:http://www.hcch.net/upload/conventions/txt30en.pdf(data poseshhenija 01.05.2015).
14. The Dismantling of The Standard Oil Trust [Jelektronnyj resurs]. – Rezhim dostupa: http://www.linfo.org/standardoil.html (data poseshhenija 01.05.2015).

 
alt
INTERNATIONAL ECONOMICAL LAW
Zanibekov M. M.
Intellectual property in international commerce
The article deals with the gradual emergence of intellectual property in international trade relations. Based on this analysis the author identifies the main aspects of cooperation between these institutions and makes proposals to improve the legal regulation of relations arising from such interaction.
Keywords: intellectual property, international trade, globalization, GATT, TRIPS, WTO, Incoterms.
1. Bliznec I. A. Pravo intellektual'noj sobstvennosti v Rossijskoj Federacii: Teoretiko-pravovoe issledovanie: Diss. … d-ra jurid. nauk. – M., 2003.
2. Bliznec I. A. Pravo intellektual'noj sobstvennosti. – M., 2013.
3. Boguslavskij M. M. Mezhdunarodnoe chastnoe pravo. –M., 2012.
4. Gurova M. V. Intellektual'naja sobstvennost' v innovacionnom razvitii mirovoj jekonomiki: Diss. …kand. jekon. nauk. – M., 2010.
5. Eremenko V. I. Vneshnetorgovaja dejatel'nost' i intellektual'naja sobstvennost'. – M.: 2008.
6. Fink C.b Maskus K. Intellectual Property and Development: Lessons from Recent Economic Research. – Oxford,2005.
7. Gervais D. The Internationalization of Intellectual Property: New Challenges from the Very Old and the Very New, 2002.
8. Hoekman B., Kostecki M. The Political Economy of the World Trading System: From GATT to WTO. – Oxford, 1995.
9. John M. Curtis. Intellectual property rights and international trade: an overview, 2012.
10. Matthews D. Globalizing Intellectual Property Rights: The TRIPs Agreement, 2002.



alt
EUROPEAN LAW
Krotov A. V.
The limits of state sovereignty in the judgments of the European Court of Human Rights, the Constitutional Court of the Russian Federation
The article examines the impact of globalization on the sovereignty of the Russian state. European Court of Human Rights in a number of judgments has ruled on discrepancy between the norms of the Russian Constitution and the Convention on the Protection of Human Rights and Fundamental Freedoms, then the Constitutional Court of the Russian Federation adopted a Resolution in which it pointed to non-application of the provisions of the Convention for the Protection of Human Rights and Fundamental Freedoms in the event of their conflict in relation to the Russian Constitution. The author made an attempt to resolve the legal conflict.
Keywords: the sovereignty of the state, the European Court of Human Rights, the Constitution of Russia, the Constitutional Court.
1. Ukaz Prezidenta RF ot 19.12.2012 # 1666 «O Strategii gosudarstvennoj nacional'noj politiki Rossijskoj Federacii na period do 2025 goda» [Jelektronnyj resurs] // Oficial'nyj internet-portal pravovoj informacii. – Rezhim dostupa: http://www. pravo.gov.ru (data obrashhenija: 19.12.2012).
2. Ukaz Prezidenta RF ot 12.05.2009 # 537 (red. ot 01.07.2014) «O Strategii nacional'noj bezopasnosti Rossijskoj Federacii do 2020 goda» // Rossijskaja gazeta. – 2009. – 19 maja. – # 88.
3. Postanovlenie ESPCh ot 22.03.2012 po delu «Konstantin Markin (Konstantin Markin) protiv Rossijskoj Federacii» (zhaloba # 30078/06) [Jelektronnyj resurs]. – Rezhim dostupa: http://base.consultant.ru/cons/cgi/online.cgi?req=doc;base=ARB;n=283631
4. Opredelenie Konstitucionnogo Suda RF ot 15.01.2009 # 187-O-O «Ob otkaze v prinjatii k rassmotreniju zhalob grazhdanina Markina Konstantina Aleksandrovicha na narushenie ego konstitucionnyh prav polozhenijami statej 13 i 15 Federal'nogo zakona «O gosudarstvennyh posobijah grazhdanam, imejushhim detej», statej 10 i 11 Federal'nogo zakona «O statuse voennosluzhashhih», stat'i 32 Polozhenija o porjadke prohozhdenija voennoj sluzhby i punktov 35 i 44 Polozhenija o naznachenii i vyplate gosudarstvennyh posobij grazhdanam, imejushhim detej» [Jelektronnyj resurs]. – Rezhim dostupa: http://base.consultant.ru/
5. Postanovlenie ESPCh ot 04.07.2013 po delu «Anchugov i Gladkov (Anchugov and Gladkov) protiv Rossijskoj Federacii» (zhaloba # 11157/04, 15162/05) [Jelektronnyj resurs]. – Rezhim dostupa: http://base.consultant.ru/
6. Postanovlenie Konstitucionnogo Suda RF ot 14.07.2015 # 21-P «Po delu o proverke konstitucionnosti polozhenij stat'i 1 Federal'nogo zakona «O ratifikacii Konvencii o zashhite prav cheloveka i osnovnyh svobod i Protokolov k nej», punktov 1 i 2 stat'i 32 Federal'nogo zakona «O mezhdunarodnyh dogovorah Rossijskoj Federacii», chastej pervoj i chetvertoj stat'i 11, punkta 4 chasti chetvertoj stat'i 392 Grazhdanskogo processual'nogo kodeksa Rossijskoj Federacii, chastej 1 i 4 stat'i 13, punkta 4 chasti 3 stat'i 311 Arbitrazhnogo processual'nogo kodeksa Rossijskoj Federacii, chastej 1 i 4 stat'i 15, punkta 4 chasti 1 stat'i 350 Kodeksa administrativnogo sudoproizvodstva Rossijskoj Federacii i punkta 2 chasti chetvertoj stat'i 413 Ugolovno-processual'nogo kodeksa Rossijskoj Federacii v svjazi s zaprosom gruppy deputatov Gosudarstvennoj Dumy» // Sobranie zakonodatel'stva RF. – 2015. – 27 ijulja. – # 30. – St. 4658.

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