<?xml version="1.0"?>
<!DOCTYPE article
PUBLIC "-//NLM//DTD JATS (Z39.96) Journal Publishing DTD v1.4 20190208//EN"
       "JATS-journalpublishing1.dtd">
<article xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" article-type="research-article" dtd-version="1.4" xml:lang="en">
 <front>
  <journal-meta>
   <journal-id journal-id-type="publisher-id">Journal of Russian Law</journal-id>
   <journal-title-group>
    <journal-title xml:lang="en">Journal of Russian Law</journal-title>
    <trans-title-group xml:lang="ru">
     <trans-title>Журнал российского права</trans-title>
    </trans-title-group>
   </journal-title-group>
   <issn publication-format="print">1605-6590</issn>
   <issn publication-format="online">2500-4298</issn>
  </journal-meta>
  <article-meta>
   <article-id pub-id-type="publisher-id">2643</article-id>
   <article-id pub-id-type="doi">10.12737/4460</article-id>
   <article-categories>
    <subj-group subj-group-type="toc-heading" xml:lang="ru">
     <subject>Из истории борьбы с коррупцией</subject>
    </subj-group>
    <subj-group subj-group-type="toc-heading" xml:lang="en">
     <subject>From the History of Counteraction against Corruption</subject>
    </subj-group>
    <subj-group>
     <subject>Из истории борьбы с коррупцией</subject>
    </subj-group>
   </article-categories>
   <title-group>
    <article-title xml:lang="en">Senate Investigation of Abuses in Saint Petersburg Port Customs (1742—1743)</article-title>
    <trans-title-group xml:lang="ru">
     <trans-title>Сенатское расследование злоупотреблений в Санкт-Петербургской портовой таможне (1742—1743 гг.)</trans-title>
    </trans-title-group>
   </title-group>
   <contrib-group content-type="authors">
    <contrib contrib-type="author">
     <name-alternatives>
      <name xml:lang="ru">
       <surname>Балковая</surname>
       <given-names>Валентина Григорьевна</given-names>
      </name>
      <name xml:lang="en">
       <surname>Balkovaya</surname>
       <given-names>Valentina Grigor'evna</given-names>
      </name>
     </name-alternatives>
     <email>valyabalk@yandex.ru</email>
     <bio xml:lang="ru">
      <p>доктор юридических наук;</p>
     </bio>
     <bio xml:lang="en">
      <p>doctor of jurisprudence sciences;</p>
     </bio>
     <xref ref-type="aff" rid="aff-1"/>
    </contrib>
   </contrib-group>
   <aff-alternatives id="aff-1">
    <aff>
     <institution xml:lang="ru">Владивостокский филиал Российской таможенной академии</institution>
     <city>Владивосток</city>
     <country>Россия</country>
    </aff>
    <aff>
     <institution xml:lang="en">Vladivostok branch of Russian customs Academy</institution>
     <city>Vladivostok</city>
     <country>Russian Federation</country>
    </aff>
   </aff-alternatives>
   <pub-date publication-format="print" date-type="pub" iso-8601-date="2014-06-02T00:00:00+04:00">
    <day>02</day>
    <month>06</month>
    <year>2014</year>
   </pub-date>
   <pub-date publication-format="electronic" date-type="pub" iso-8601-date="2014-06-02T00:00:00+04:00">
    <day>02</day>
    <month>06</month>
    <year>2014</year>
   </pub-date>
   <volume>2</volume>
   <issue>6</issue>
   <fpage>126</fpage>
   <lpage>132</lpage>
   <self-uri xlink:href="https://jrpnorma.ru/articles/article-1169.pdf?1643709615">https://jrpnorma.ru/articles/article-1169.pdf?1643709615</self-uri>
   <abstract xml:lang="ru">
    <p>Статья посвящена расследованию по фактам должностных злоупотреблений служителей Санкт-Петербургской портовой таможни, проводившемуся в начале 1740-х годов следственными комиссиями Правительствующего Сената. Материал подготовлен на основе архивных фондов Российского государственного архива древних актов.&#13;
</p>
   </abstract>
   <trans-abstract xml:lang="en">
    <p>The article is devoted to the history of fight against corruption in Russian Empire in XVIII. The author analyzes the materials of investigations of official malfeasances committed by St Petersburg port customs employees. These investigations were carried out by the Governing Senate’s committee of inquiry in the 1740s and resulted in disclosing an organized criminal group of 10 middle and low ranking customs officials and 19 foreign merchants. Besides, 24 foreign merchants occasionally asked the corrupt officials for services. That criminal activity in 1735—1742 caused material damage to the country amounting to 5 or 7% of due customs taxes and duties. The investigation revealed one of the most outstanding corruption cases in the XVIII century. The author discloses the reasons for abuses and conditions that led to the creation of the corruption scheme. Special attention is paid to the characteristics of methods and progress of the investigation and its results. Historical lessons for further development of customs clearance procedures in sea trade of Russia have been outlined. The research work is based on the materials of Russian State Archive of Ancient Acts (Moscow).&#13;
</p>
   </trans-abstract>
   <kwd-group xml:lang="ru">
    <kwd>Портовая таможня</kwd>
    <kwd>таможенная служба</kwd>
    <kwd>Российская империя</kwd>
    <kwd>Правительствующий Сенат</kwd>
    <kwd>коррупция</kwd>
    <kwd>должностное расследование.</kwd>
   </kwd-group>
   <kwd-group xml:lang="en">
    <kwd>Port customs</kwd>
    <kwd>customs service</kwd>
    <kwd>Russian Empire</kwd>
    <kwd>Governing Senate</kwd>
    <kwd>corruption</kwd>
    <kwd>official investigation.</kwd>
   </kwd-group>
  </article-meta>
 </front>
 <body>
  <p></p>
 </body>
 <back>
  <ref-list>
   <ref id="B1">
    <label>1.</label>
    <citation-alternatives>
     <mixed-citation xml:lang="ru">Аграшенков А. В. Изменение видов нарушений таможенных правил и ответственности за эти нарушения в первой трети XVIII века // Ученые записки Санкт-Петербургского филиала Российской таможенной академии. 1996. № 1.</mixed-citation>
     <mixed-citation xml:lang="en">Agrashenkov A. V. Izmenenie vidov narusheniy tamozhennykh pravil i otvetstvennosti za eti narusheniya v pervoy treti XVIII veka. Uchenye zapiski Sankt-Peterburgskogo filiala Rossiyskoy tamozhennoy akademii. 1996. № 1.</mixed-citation>
    </citation-alternatives>
   </ref>
   <ref id="B2">
    <label>2.</label>
    <citation-alternatives>
     <mixed-citation xml:lang="ru">Демидова Н. В. Русские таможенные печати XV-XVIII вв. // Вопросы аграрной истории. Вып. 3. Вологда, 1970.</mixed-citation>
     <mixed-citation xml:lang="en">Demidova N. V. Russkie tamozhennye pechati XV-XVIII vv.. Voprosy agrarnoy istorii. Vyp. 3. Vologda, 1970.</mixed-citation>
    </citation-alternatives>
   </ref>
   <ref id="B3">
    <label>3.</label>
    <citation-alternatives>
     <mixed-citation xml:lang="ru">Мушкет И. И., Нижник Н. С., Симонова Н. В. Таможенная служба Санкт-Петербурга (1703-2003) / под ред. В. И. Вьюнова. СПБ., 2003.</mixed-citation>
     <mixed-citation xml:lang="en">Mushket I. I., Nizhnik N. S., Simonova N. V. Tamozhennaya sluzhba Sankt-Peterburga (1703-2003) / pod red. V. I. V&amp;#180;yunova. SPB., 2003.</mixed-citation>
    </citation-alternatives>
   </ref>
   <ref id="B4">
    <label>4.</label>
    <citation-alternatives>
     <mixed-citation xml:lang="ru">Новиков Ю. А. К вопросу об ответственности за совершение таможенных правонарушений: историко-правовой аспект // Таможенное дело, экономика и право накануне вступления России в ВТО: сб. науч. ст. Владивосток, 2007.</mixed-citation>
     <mixed-citation xml:lang="en">Novikov Yu. A. K voprosu ob otvetstvennosti za sovershenie tamozhennykh pravonarusheniy: istoriko-pravovoy aspekt. Tamozhennoe delo, ekonomika i pravo nakanune vstupleniya Rossii v VTO: sb. nauch. st. Vladivostok, 2007.</mixed-citation>
    </citation-alternatives>
   </ref>
   <ref id="B5">
    <label>5.</label>
    <citation-alternatives>
     <mixed-citation xml:lang="ru">Семенова Л. Н. Контрабанда в Петербургском порту (XVIII в.) // Этнография Петербурга - Петрограда. Кн. 3. СПб., 1994.</mixed-citation>
     <mixed-citation xml:lang="en">Semenova L. N. Kontrabanda v Peterburgskom portu (XVIII v.). Etnografiya Peterburga - Petrograda. Kn. 3. SPb., 1994.</mixed-citation>
    </citation-alternatives>
   </ref>
  </ref-list>
 </back>
</article>
