student from 01.01.2021 to 01.01.2025
student
Russian Federation
from 01.01.2013 until now
Lyubercy, Moscow, Russian Federation
5.2.3
5.2.4
5.2.5
5.2.6
5.2.7
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The article examines criminal bankruptcies as a systemic threat to the economic security of the state. The authors analyze the transformation of the insolvency institution from a market self-regulation tool into a mechanism that fosters monopolization of property, fragmentation of the legal system, and destabilization of the state budget. Key levels of the impact of fraudulent bankruptcies, motivational factors behind illegal activities, and the organizational structure of criminal schemes are described. The study substantiates the need for harmonizing bankruptcy legislation with criminal and administrative enforcement mechanisms, as well as strengthening interagency cooperation to counter adaptive illegal practices. In conclusion, the importance of balancing the protection of bona fide market participants with the suppression of abuses driven by the conflict between public and private interests is emphasized.
fraudulent bankruptcy, state security, economic security, sham bankruptcy, macroeconomic risks, intentional bankruptcy, asset stripping, tax optimization, organized crime, interagency cooperation, combating economic crimes.
1. Judicial Department under the Supreme Court of the Russian Federation. Statistical data on bankruptcy cases. — 2023. [Electronic resource] URL: https://cdep.ru/?id=79.
2. Ministry of Internal Affairs of the Russian Federation. Official statistics on economic crimes for 2022–2024. [Electronic resource] URL: https://MVD RF/dejatelnost/statistics.
3. Central Bank of the Russian Federation. Report on the state of lending to legal entities and individual entrepreneurs as of November 1, 2024. — 2024. [Electronic resource] URL: https://www.cbr.ru/statistics/bank_sector/sors/credit/.
4. Zvonareva, N. S. Modern methods for assessing the liquidity and solvency of an organization / N. S. Zvonareva, A. V. Sokolov // Law, Economics and Management: Status, Problems and Prospects: Proceedings of the All-Russian Scientific and Practical Conference with International Participation, Cheboksary, June 14, 2023 / Editor-in-Chief E. V. Fomin. - Cheboksary: Limited Liability Company "Publishing House" Sreda ", 2023. - Pp. 161-164.
5. Minakov, A. V. Financing the Development of the Digital Economy in Modern Conditions / A. V. Minakov, A. E. Suglobov // Russian Journal of Management. - 2024. - Vol. 12, No. 1. - Pp. 37-49.
6. Muzaleva, T. I. Possibilities of applying various methods for assessing the probability of bankruptcy of an organization / T. I. Muzaleva // Analysis and modern information technologies in ensuring economic security of business and the state: Collection of scientific papers and results of joint research projects / Plekhanov Russian University of Economics. - Moscow: Auditor Publishing House, 2016. - Pp. 272-279.
7. Problems of ensuring economic security of the Russian Federation at the regional and industry levels / A. V. Rodionov, A. A. Buravova, V. D. Bodyko [et al.]. - Ryazan: Academy of Law and Management, 2024. - 233 p.
8. Tolmachev, M. N. Analysis of the development of priority sectors of the Russian economy in modern conditions / M. N. Tolmachev, N. S. Zvonareva // Economic sciences. – 2024. – No. 236. – P. 284-288.
9. Suglobov, A. E. Problems of Ensuring Development and Increasing Competitiveness in the Sphere of Retail Grocery Retail / A. E. Suglobov, A. V. Minakov // Russian Journal of Management. – 2025. – Vol. 13, No. 1. – P. 137-152.
10. Shamonova, K. R. Possibilities of Applying RegTech in the System of Combating Financial Crimes / K. R. Shamonova, S. V. Muzalev // Russian Journal of Management. – 2025. – Vol. 13, No. 1. – P. 126-136. – DOIhttps://doi.org/10.29039/2500-1469-2025-13-1-126-136.
11. Shamonova, K. R. Legal regulation and international experience of applying RegTech solutions / K. R. Shamonova, S. V. Muzalev // Economic sciences. - 2025. - No. 243. - P. 290-295.
