Administrative and procedural mechanisms for ensuring the implementation of the operational-search activity «Inquiry» |
| 6 | |
| 2025 |
| scientific article | |||
| 141-145 | оперативно-разыскная деятельность, наведение справок, административные процедуры, административная ответственность, operational investigative activities, inquiries, administrative procedures, administrative liability |
| This article examines administrative and procedural mechanisms aimed at ensuring the legality and effectiveness of the «Inquiry» operational investigative activity. It identifies the problem of businesses and individuals ignoring requests submitted by internal affairs agencies as part of this operational-search activity. Based on an analysis of current legislation and judicial practice, mandatory requirements for a reasoned request are defined: a reference to the law, the purpose of the information request, and a legal basis (an initiated case, a crime report, etc.). The legal position is substantiated, according to which failure to provide information in response to a properly executed reasoned request is classified as an administrative offense under Part 1 of Article 19.3 of the Code of Administrative Offenses of the Russian Federation. The procedural aspects of proceedings in this category of cases are examined in detail. |
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