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Индикаторы риска в системе государственного контроля (надзора) в России: от нормативной идеи к правоприменительной практике
Российский юридический журнал. 2026. № 3. С. 7–22.
Knutov A., Ломако А.
This article presents a comprehensive analysis of the mechanism of risk indicators within the system of state control (supervision) in the Russian Federation. It concludes that its potential is not being fully utilized. Despite the objective need for an effective tool for unplanned control, the number of inspections conducted based on risk indicators remains insignificant. In order to determine the reasons for the insufficient use of this control tool 192 risk indicators for 17 of the most widespread types of control implemented by federal executive authorities and 333 indicators of regional state environmental control (supervision) were studied. The paper presents data on the regulatory framework of this legal institution in Russia and foreign countries, its characteristics as a tool of the risk-based approach, provides statistics on the conduct of unplanned control (supervision) activities carried out on this basis, and analyzes the practice of using risk indicators by control (supervision) bodies. It is summarized that, to date, many indicators do not comply with legal requirements and are methodologically unfounded. Furthermore, it is concluded that the lack of automation in the process of identifying indicators also contributes to the low prevalence of such a control tool.
Vinogradov V., Kuznetsova D., Вестник Санкт-Петербургского университета. Серия 14. Право 2026 Т. 17 № 3 С. 796–816
Recognizing the enormous potential of artificial intelligence (hereinafter referred to as AI), many countries are striving to develop these technologies and are competing for leadership in this field. However, the development of AI technologies also entails a number of risks that must be mitigated. For a long time, the main role in regulating AI was ...
Added: October 10, 2026
Белов Б. П., Kocharian R., Самойлов И. А. et al., Стандарты и качество 2026 № 10 С. 105–109
Acceptance of enterprise AI search requires checking answer correctness and access controls, defining acceptable errors, and assessing whether testing is sufficient. A record for individual acceptance criteria was developed. Its eight fields link requirements and risks to system configuration, testing, and the acceptance decision. The fields are mapped to provisions in four Russian standards. The ...
Added: October 1, 2026
Alimpeev D., Knutov A., Ломако Анастасия Андреевна et al., ИНФРА-М, 2026.
Книга содержит уникальное по широте охвата и крайне подробное описание 18 наиболее популярных и значимых механизмов контрольно-надзорной деятельности, применяемых в зарубежной практике государственного управления: от способов регулирования государственного контроля и государственного рейтингования бизнеса до проверочных листов и использования беспилотных летательных аппаратов.
По каждому механизму проводится анализ моделей его применения в различных странах мира. Выводы иллюстрируются более ...
Added: September 23, 2026
Лобоцкий М. Ю., Komarov M. M., Zaramenskikh E., Бизнес-информатика 2026 Т. 20 № 2 С. 7–21
By early 2026, AI agents ceased to be experimental tools and began to be considered as a form of business process automation. Based on the analysis of in-depth interviews, an expert session, a quantitative survey of Russian companies, and sources reflecting Russian and foreign experience in the deployment of AI agents, a fivelevel maturity model ...
Added: July 24, 2026
Ovcharova E., Звягинцев С. Е., Законодательство 2026 № 6 С. 41–45
The authors draw on the French experience of cautiously implementing artificial intelligence technologies in financial control. The article also provides a general overview of trends in the Russian legal framework for financial control in the context of the digital transformation of public administration. They propose strengthening legal guarantees for regulated entities. ...
Added: June 17, 2026
Egorov A., Karminsky A. M., Dranev Y. et al., М.: ИНФРА-М, 2026.
В монографии рассматриваются методологические и практические основы формирования и внедрения новаций в финансовых институтах, прежде всего в кредитных организациях. Раскрываются задачи и инструменты новаций, включая особенности и внедрение цифровых активов и цифровых валют, использование многосторонних цифровых платформ и экосистем, оценивание эффектов внедрения инноваций в финансовой сфере и в смежных областях, в том числе за счет ...
Added: June 15, 2026
Lyutova O. I., Горбунова М. А., Вопросы государственного и муниципального управления 2026 № 1 С. 35–57
Использование больших данных в налоговом администрировании переходит от внедрения отдельных цифровых технологий к этапу качественной аналитики с использованием алгоритмов автоматического анализа значительных по объему массивов информации из различных источников, что порождает ряд системных вызовов. Задача исследования – выяснить и проанализировать состояние трансформации налогового администрирования, осуществляемой посредством внедрения и использования цифровых инструментов, главным образом – технологий ...
Added: April 7, 2026
Plaksin S., Абузярова И. А., Alimpeev D. et al., М.: Издательский дом НИУ ВШЭ, 2026.
Настоящий доклад представляет собой фундаментальное исследование передового международного опыта в сфере трансформации контрольно-надзорной и разрешительной деятельности. В условиях глобального перехода государственного управления к сервисно-ориентированной парадигме, фокус контроля смещается на проактивную профилактику, стимулирование добровольного соблюдения требований и глубокую цифровизацию взаимодействия государства и бизнеса. Как следствие, в книге детально проанализированы ключевые механизмы, обеспечивающие эффективность контроля в десятках стран ...
Added: March 11, 2026
Дощатов А. А., Шаг в науку 2026 № 1 С. 48–50
This article examines a risk-based approach to public finance management. It examines the theoretical and methodological foundations, conceptual approaches, and tools for managing state financial resources with due regard for risk. Particular attention is paid to the implementation of this approach in the modern economy, including the specifics of budget processes, financial control, and public ...
Added: March 11, 2026
Габриелян А. Р., Александрова О. Ю., Mikhailov I. et al., Медицинские технологии. Оценка и выбор 2025 Т. 47 № 4 С. 28–32
STUDY OBJECTIVE
To develop a tool for assessing and predicting potential risks associated with the implementation of innovative medical technologies in a multidisciplinary hospital.
MATERIAL AND METHODS
A systematic analysis of scientific literature and the regulatory framework was conducted. Publications were searched in PubMed and eLibrary, and regulations were searched in the ConsultantPlus and Garant systems using keywords ...
Added: February 24, 2026
Ovcharova E., Законодательство 2025 № 12 С. 49–52
This article examines the legal issues surrounding the distinction and correlation between restorative and punitive administrative enforcement measures for violations of antitrust legislation. It provides a critical analysis of the inadmissibility of issuing an order to transfer income received as a result of violating antitrust legislation to the federal budget when collecting a turnover-based administrative fine, ...
Added: January 23, 2026
Абрамова А. В., Белоусова Е. Н., Ватюков С. Е. et al., Проблемы стандартизации в здравоохранении 2025 № 5-6 С. 3–14
The improvement of artificial intelligence (AI) technologies and their rapid integration into the socially and economically significant medical industry create broad prospects for ensuring accessibility and quality of medical care, while at the same time creating new challenges related to the safety and ethical risks of using innovative solutions. This creates the need to develop ...
Added: December 7, 2025
Alimpeev D., Административное и муниципальное право 2025 № 5 С. 1–16
This research examines administrative and informational legal relationships arising in the creation and operation of a unified incident register for recording harm-causing events as a missing component of the digital ecosystem for regulatory inspection in the Russian Federation. The article analyzes a fundamental contradiction in the current stage of regulatory inspection reform: despite the normative ...
Added: October 13, 2025
Plaksin S., Абузярова И. А., Alimpeev D. et al., М.: Издательский дом НИУ ВШЭ, 2025.
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 ...
Added: February 19, 2025
Белаш В. А., Сохранных С. А., Plaksin M. A., В кн.: Интеллектуальные информационные системы: теория и практика. Сборник научных статей по материалам V Международной конференции (Курск, 19–21 ноября 2024 года).: Курск: Курский государственный университет, 2024. С. 46–50.
The article discusses the prospects for implementing generative artificial intelligence in project management systems to improve the efficiency of risk identification and planning. Using the example of using the j-method with publicly available chatbots in conducting an expert assessment, it demonstrates how modern technologies can optimize the processes of analysis and forecasting, using Crawford's methods ...
Added: February 17, 2025
Джейранян А. Д., Plaksin M. A., В кн.: Интеллектуальные информационные системы: теория и практика. Сборник научных статей по материалам V Международной конференции (Курск, 19–21 ноября 2024 года).: Курск: Курский государственный университет, 2024. С. 7–12.
The paper describes a method for using generative artificial intelligence to organize group examinations. A set of instructions has been formed that can be used for this purpose. The application of the method in the field of risk management (in programming and economics) is demonstrated. Several popular generative chatbots are compared. The correct application of ...
Added: February 17, 2025
Dzheiranian A. D., Plaksin M. A., Proceedings of the Institute for System Programming of the RAS 2024 Vol. 36 No. 2 P. 73–82
The article highlights an innovative approach to risk management in software projects using
generative artificial intelligence. It describes a methodology that involves the use of publicly available chatbots
to identify, analyze, and prioritize risks. The Crawford method is used as a basis for risk identification. The
authors propose specific formulations of requests to chatbots (instructs, prompts) that facilitate ...
Added: February 17, 2025
Mustafina N. I., Plaksin M. A., Mikisheva P. A., Proceedings of the Institute for System Programming of the RAS 2024 Vol. 36 No. 2 P. 47–58
The article discusses the issues of planning and resource management in the process of testing
software systems. The paper presents the ACC analysis method used at Google to optimize the distribution of
efforts for testing different parts of the system. Extending the method by adding a fourth characteristic - actors
(roles of system users) – allows for a ...
Added: February 17, 2025