Abstract:
У статті розглянуто особливості кваліфікації колабораційної діяльності в економічній
(господарській) сфері в частині передачі ворогові матеріальних ресурсів (ч. 4 ст. 111-1 КК
України). Для цього здійснено аналіз поточної практики правозастосування у відповідній частині
на основі вивчення судових вироків, постановлених у справах за ч. 4 ст. 111-1 КК України.
Виконаний аналіз дав змогу виявити найбільш складні у плані застосування відповідної заборони
проблеми, які потребують вирішення, та на цьому тлі сформулювати релевантні рекомендації
щодо кваліфікації розгляданого кримінального правопорушення. The article examines the peculiarities of the qualification of
collaborative activity in the economic (business) sphere in terms of transferring material resources to the
enemy (Part 4 of Article 111-1 of the Criminal Code of Ukraine). For this purpose, an analysis of the
current law enforcement practice in the relevant part is made based on the study of court verdicts
delivered in cases under Part 4 of Article 111-1 of the Criminal Code of Ukraine. The analysis made it
possible to identify the most challenging issues in the context of the application of the relevant
prohibition that need to be resolved and, on this background, formulate appropriate recommendations on
the qualification of the criminal offense under consideration.
Based on the analysis of literary sources and case law, the article determines the content of the
act of transferring material resources to illegal armed or paramilitary groups established in the
temporarily occupied territory and/or armed or paramilitary groups of the aggressor state ("collaborative
activity in the economic (business) sphere" under Part 4 of Article 111-1 of the Criminal Code of
Ukraine). The author examines the peculiarities of the qualification of such an act of behavior in different
situations, including the fact of insignificance and the circumstances of involuntariness.
The analysis of law enforcement practice has made it possible to identify the difficulties arising
in the process of qualifying collaborative activity in the form of the transfer of material resources to the
enemy. In particular, it is found and proposed to solve the problem of qualification of collaboration in the
form of transfer of material resources to illegal armed or paramilitary groups established in the
temporarily occupied territory and/or armed or paramilitary groups of the aggressor state (Part 4 of
Article 111-1 of the Criminal Code of Ukraine) in terms of its correlation with collaboration in the form
of providing such groups with assistance in conducting hostilities (Part 7 of Article 111 of the Criminal
Code of Ukraine) and financing paramilitary or armed groups not provided for by law, supplying them
with weapons and ammunition, explosives or military equipment (Part 3 of Article 260 of the Criminal
Code of Ukraine).
