Контрольно-надзорная и разрешительная деятельность в Российской Федерации. Аналитический доклад – 2024

M. : Higher School of Economics Publishing House, 2025.

Plaksin S., Абузярова И. А., Alimpeev D., Казикаев В. Д., Kashanin A., Knutov A., Sklyar V., Chaplinskiy A., Шабала Ю. И.

Leading author: Plaksin S.

The analytical report delineates the primary outcomes of the organisation of control (supervisory) activities in the Russian Federation in 2024, and it is unparalleled in terms of the number of both the subjects addressed and the methodologies employed by the authors' team. The report presents the following:

• Quantitative assessment of the effects of the reform of permitting activities, prepared based on the results of economic analysis;
• An assessment of trends in control and supervisory activities, based on the analysis of statistical data;
• An analysis of the mechanisms of state management in the area of prevention - 'investments instead of fines' agreements, based on the study of international experience, as well as experience in the application of integrity incentives;
• Assessment of business perception of the main results and priorities of the development of control and oversight activities, based on the results of a survey and focus groups of entrepreneurs;
• Assessment of the perception of the ongoing transformations in the sphere of control and supervisory activities by inspectors themselves, based on the results of interviews;
• Analysis of the judicial practice of the highest courts on the application of legislation on state control.

Keywords: state control, государственный контроль (надзор), лицензионно-разрешительная деятельность, эмпирические социологические исследования, prevention of violations, профилактические мероприятия, inspections, реформа контрольной (надзорной) деятельности, обзоры судебной практики, business integrity incentives, licensing activities, case law review, reform of control and supervision activities, меры стимулирования добросовестности, соглашения "инвестиции вместо штрафов"