Intellectual center. How is expungement of a criminal record different from its expungement and how information will be removed from the ZIC database

Tsori (Russia) - description, history, location. The exact address, phone, website. Tourist reviews, photos and videos.

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The stone towers in the village of Tsori date back, relatively speaking, to the 12th-17th centuries. Today the towers are abandoned and partially destroyed, but once upon a time it was a powerful castle-type complex, built on the ridge of a mountain ledge near Mount Tsori. The complex consists of three impressive military and approximately 20 residential towers with various extensions and burial structures. It was built by the Tsorin people, one of the Ingush societies that played a leading role in the Assin Gorge in the 19th century. During the late Middle Ages, Tsori was a kind of spiritual, economic and political center throughout the area. Initially the center of the shahar of the same name (union of communities - teips), in the 19th century it became the core around which the teips were united into a single Ingush people.

Each of the towers has its own character: different shapes of stones, arches over doors and windows, the number and proportions of the latter, and most importantly, decorative elements.

Craftsmen and craftsmen, learned people and architects of Tsori were famous for their art throughout the entire region. The external similarity of the many towers of the complex is explained by the similarity of their proportions: probably, the Tsorin people found a unique gold standard for the relationship between parts of buildings. Nevertheless, each of the towers has its own character: different shapes of stones, arches over doors and windows, the number and proportions of the latter, and most importantly, decorative elements.

The tallest of the five-story Tsori towers reached 24 m.

Admiring Tsori up close, you can see preserved ornaments on the walls of many buildings, made in a very simple and at the same time original way: in order to decorate the buildings, some stones were removed from the smooth walls, creating a relief. In addition, the towers are decorated with simple drawings and solar symbols carved on stones - the so-called petroglyphs. A special distinctive detail in the design of the towers is the image of the palms of the master who built them at the entrance.

The Tsori towers were surrounded by an impressive stone wall, the remains of which remain to this day. In addition, adjoining the walls of Tsori was a half-meter thick wall with a gate, which was carefully guarded, representing a kind of checkpoint on the historical Ingush Road. Now only the foundation itself remains of the wall.

On the hill adjacent to Tsori you can see three more towers - these are the Argaug towers, a combat tower and two residential towers. From here it opens great view to Tsori from above, although climbing is not very convenient: there is no path.

One of the glorious legends associated with Tsori tells about a warrior girl, the brave rider Mogushka. The legend says that the girl commanded a detachment of more than six dozen male warriors and frightened enemies with her courage. In the mid-17th century, after the death of a girl in Tsori, a separate three-tiered mausoleum, Mogushka-kash, was built for her. This is a seven-meter tomb with a multi-tiered roof, built on a rock on southern edge aul.

Practical information

Getting to Tsori is not difficult, but quite long. If you drive from the direction of Dzheirakh and Armkhi, you will have to overcome two passes: Tsey-Lamsky and Tsorei-Lamsky. But the road is worth it: on the last pass there are about fifty tower villages, including Upper Pyaling and Niy.

A criminal record is the very legal status of any person who has been sentenced to any term and type of punishment for any grave or moderate gravity, as well as for any other crime. What needs to be done to remove information from the ZIC?

According to the provisions of Article 86 of the Criminal Code, any person who has been convicted at the legislative level for any of the crimes he has committed is officially convicted when the verdict is entered by the Court with the corresponding entry of data into the ZIC database. This sentence enters into legal force, which will last until the conviction is either cleared or expunged.

According to the criminal code, any criminal record is taken into account when assigning each specific punishment or in the event of a criminal recidivism of data in the ZIC database. The person who is released from punishment is automatically recognized as not having a criminal record, and then it will be clear how to remove information from the ZIC database.

How can you get rid of a criminal record and what should you do to remove information from the ZIC?

Official legislation provides for several different ways to terminate existing criminal records and data in the ZIC database - this is withdrawal or expungement.

At what time interval is the information stored in the zonal information center, is erased?

A criminal record is canceled in the data in the ZIC database:

For those who are in the status of a convicted person, but on probation, in case of expiration of the probationary period and term. After this period, you don’t have to think about how to remove information from the ZIC database;
Punishments that are milder than restriction or imprisonment. The repayment period is one year. Then there is no need to know how to remove information from the ZIC database;
Medium and minor crime severity. Duration – 3 years;
Serious crimes. Repayment period – 6 years. After this, it is important to find out what needs to be done to remove information from the ZIC;
For very serious crimes, the term is already 8 years, but here too there will be information stored in the zonal information center.

Expungement of an existing criminal record can be calculated from the period that was actually passed according to the data in the ZIC database. But there will still be information stored in the zone information center

If the convicted person behaved exemplary after completing his sentence, then, according to his personal petition, the court has the right to completely remove his criminal record even before its expiration date comes to an end and the information is removed from the ZIC database.

Most important point What needs to be taken into account is that the expungement or complete removal of a criminal record allows you to completely cancel all possible legal consequences that are in one way or another related to the criminal record and information stored in the zonal information center. But the controversy and this status are associated, first of all, with the fact that various specialized norms provide for various fixed restrictions at the legislative level. And it is important for those who know what needs to be done to remove information from the ZIC.

For example, a person who was brought to justice at least once in the data in the ZIC database will never be allowed to serve in law enforcement agencies, such as the police. Such a restriction is provided for by the relevant law “On the Police”. There may also be some other restrictions that also apply to government or law enforcement departments. For them, the information stored in the zonal information center will be open when hiring.

Features of removing a criminal record, as well as deleting any data in the ZIC database

Today, cases have become quite frequent in which scammers of various calibers promise people the complete removal of any information about their existing criminal record from any data in the ZIC database that law enforcement agencies have at their disposal. They know what needs to be done to remove information from the ZIC. This popularity and the emergence of scammers is due to the ever-increasing demand, despite the fact that the information stored in the zone information center will not be completely erased.

However, everyone who needs such a service should know that even with the existence of modern technologies and at present stages, it is almost impossible to do this. This is due, first of all, to the system and structures of the existence of the data itself in the ZIC database. For this reason, if someone promises to completely delete all information and data from the ZIC database, you must remember that these are scammers.

All information is stored in the zonal information center on a permanent basis. Criminal record data will still remain and will be available upon request from the relevant authorities or competent persons. This means that they are in closed access, in which access to the data and information stored in the zonal information center will be closed to outsiders.

But this does not work in all cases, because under certain circumstances, access to limited data may be open to employees and representatives of security services, as well as law enforcement agencies. Also, access to information stored in the zonal information center in specific cases and situations can be opened to the security service of large banking institutions.

For this reason, many try to apply not only for the closure and complete deletion of information stored in the zonal information center about criminal records, but also in order to obtain the most important and necessary information about their existence. But this is not worth doing, because in any case this will be followed by deception and banal pumping Money in exchange for some service.

How is the expungement of a criminal record different from its expungement and how will the information be removed from the ZIC database?

The concept and procedure for expunging an existing criminal record, as opposed to expunging it, is carried out only under the condition of impeccable and ideal behavior of the convicted person, and then only after his personal petition. Then the expungement of the existing criminal record is made by the judge. This is the beginning of what needs to be done to remove information from the ZIC. This provision in official legislation may also be a little blurry, depending on the exact angle from which this whole process should be looked at.

For this reason, decisions regarding impeccable and ideal behavior are always given to only one person capable and competent in decisions to expunge an existing criminal record - the judge. He decides how information will be removed from the ZIC database. And the vagueness here lies in the fact that at the legislative level there is neither an exact nor an approximate concept of what impeccable behavior is.

But there is an amendment at this point in the question of what needs to be done to remove information from the ZIC - behavior is officially considered impeccable in which a person does not have any penalties, administrative offenses and no new criminal offenses for a long time.

In some cases, the decision to terminate a criminal record and how information will be removed from the ZIC database may even be influenced by such a moment as a person’s marriage, as well as the birth of a child. Also, situations in which a criminal record is removed early include the performance of socially useful functions or in situations where a person gets a job. In some cases, participation in social or charitable organizations also has an influence. In such cases, the question of how information will be removed from the ZIC database will be resolved.

In the process of removing a criminal record, the judge evaluates, first of all, the behavior of the convicted person, as well as all the actions that he performs. This is the beginning of what needs to be done to remove information from the ZIC. The essence of this decision is simple - it must be made before the entire criminal record expires, and only if there is sufficient evidence of excellent behavior. It is necessary to prove your behavior only because questions about how information will be removed from the ZIC database are in no way related to the direct or indirect responsibilities of the judge or the court. For the same reason, it will be necessary for the convicted person himself or his defense lawyer in relation to the judge to prove ideal behavior.

Difficulties of how information will be removed from the ZIC database

But expunging a criminal record will not be so easy, because you need to know what needs to be done to remove information from the ZIC. This process, unlike repayment, is not automatic. To apply for expungement of a criminal record you need:

Competently and in accordance with all existing rules prepare the appropriate petition;
Collect everything Required documents, of which, depending on each specific case, there can be a lot. And this is a small part of what needs to be done to remove information from the ZIC;
Provide and present all necessary information and position to the court;
Avoid any manifestations of the antisocial aspect, which in most cases is associated with stress on the part of someone who has a criminal record.

In such cases, many resort to the help of a qualified and experienced lawyer in matters such as deleting information from the ZIC database.

Important! For all questions of criminal law, if you don’t know what to do and where to turn:

Call 8-800-777-32-63.

Criminal lawyers, and lawyers who are registered with Russian Legal Portal, will try to help you from a practical point of view in this matter and advise you on all issues of interest.

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How many books, films, television shows, publications are periodically published about the work of the criminal investigation department, investigation, district police officers, and employees of other services of the ATS system. But there are units that not all fans of detective stories know about. And not because there is nothing to tell about them or they exist nominally in this system, but because work in these departments is due to special specifics. These include, for example, operational investigative information centers (CORI), which are part of the structure of the criminal police. Our story is about one of them.

A LITTLE HISTORY

The date of creation of such centers in the system of the Ministry of Internal Affairs of Russia is considered to be August 7, 1995. If you delve into the essence of the activities of TsORI, it will become clear that these are not newly created units, but recreated from among the forgotten and lost. Thus, even in the tsarist police there were registration bureaus, the main function of which was to search for criminals using the Bertillon method. Forensic registration of persons of certain categories who were of interest to the relevant police units, in modern terms, was a non-agent method of operational investigative activity that worked at the intersection of their common interests, despite the differences in the tasks they faced. Thanks to this method, at the International Congress of Criminologists held in Switzerland in 1913, Russian detectives were recognized as the best in the world in the “Crime Solution” category.
During the creation of the Soviet police, registration bureaus underwent reorganization, and the operational files collected by the tsarist police were scattered or completely lost. However, the historical trace of these divisions remains in literature and modern cinema. For example, the literary hero of Boris Akunin, Erast Petrovich Fandorin, was precisely an operational analyst who, when solving crimes, used the non-agent method of operational investigative activity, as well as information contained in registration bureaus.
But let's return to modern times. In 1995, the leadership of the Russian Ministry of Internal Affairs decided to create, on the basis of the criminal police, separate, inherently unique units capable of collecting, combining and analyzing all available information about the criminal element and about events containing information about criminal acts. In the same year, operational investigative information centers were created in the district divisions of the Moscow Main Internal Affairs Directorate. The South-Western Internal Affairs Directorate was no exception. administrative district capital, however, it was in this district that this initiative already had a practical basis. Back in 1992, the head of the criminal investigation department of the Oktyabrsky District Department of Internal Affairs of the capital, Pavel Nikolaevich Khludnev (from 2002 to 2010, he headed the Central Intelligence Agency of the CM of the Moscow City Internal Affairs Directorate) organized an experimental unit for collecting information on the criminal element and creating a separate automated data bank. In this unit at that time, criminal investigation officer Mikhail Nikolaevich Borkovsky was serving, who to this day serves in the Central Intelligence Agency of the CM of the Internal Affairs Directorate for the South-Western Administrative District as an investigator. Now he is a police lieutenant colonel. So, Pavel Nikolaevich and his colleagues put together scattered operational records of the Oktyabrsky District Department of Internal Affairs (later included in the Department of Internal Affairs for the South-Western Administrative District), which were soon transferred to the TsORI KM data bank of the district Department of Internal Affairs.
Until 2003, the main task of the CORI KM was to collect operational information and maintain a single operational data bank. But then the Russian Ministry of Internal Affairs decided to expand the functions of the centers and entrusted them with carrying out operational and analytical activities that contribute to the prevention, detection and suppression of crimes.
The operational-investigative information center of the CM of the Internal Affairs Directorate for the South-Western Administrative District is headed by police lieutenant colonel Irina Tolcheva, appointed to this position in May 2004. Irina’s official biography began immediately after school, in 1988, with the post of secretary of the 4th Moscow police department, and in 1990, the shoulder straps of an ordinary law enforcement officer fell on her shoulders. This is how her police service began. She made her professional choice not by chance. Her father, Viktor Vladimirovich Andriyanov, served in the internal affairs bodies for 26 years. Her brother worked in this system. She also married a man in police uniform.
In 1997, Irina Tolcheva came to work in the information and analytical group of the criminal investigation department of the Department of Internal Affairs in the Yasenevo district (now the operational investigative information group - GORI). Six years later, she was transferred to TsORI KM of the Internal Affairs Directorate for the South-Western Administrative District to the position of operational analyst. Less than a year had passed since Irina Viktorovna was appointed deputy head, and after another 7 months - head of this center. As the head of the division, she immediately began to work on personnel issues, beginning the search for educated, professional and work-obsessed employees. Soon the team of TsORI KM ATC for the South-Western Administrative District was formed, and to this day the same staff works here.

DIVISION OF PROFESSIONALS

Maria Harutyunyan became the deputy head of the center in 2004. Knowing everything about her professional, business and personal qualities (they had worked together since 1998), Irina Tolcheva made this choice without hesitation. And I was not mistaken. Despite the fact that the main functional responsibility of police major Maria Harutyunyan is managerial, she often, on her own initiative, performs the work of an intelligence analyst in terms of registration and analytical work. The analytical materials she prepared have more than once contributed to the detection of crimes.
The division of professionals, as Irina Tolcheva calls the center, works in various areas of operational investigative activities. There are qualified specialists who provide operational and analytical support for crimes committed on the basis of national hatred (crimes of an extremist nature), for the search for persons hiding from the investigative authorities and the court, for economic crimes, for deciphering billings and details of telephone conversations, and other areas .
Since 2008, police major Tatyana Savochkina, the operative officer of the Center for Extremism, has been working to identify extremism. She has done a lot of operational research on informal youth and extremist organizations. Based on the results of her work in 2009, Tatyana Savochkina was recognized as the best employee of the Center for Internal Affairs and was included in the Honor Board of the Internal Affairs Directorate for the South-Western Administrative District.
For operational work on solving crimes of an economic nature, it is necessary to have basic knowledge in this area, and for operational and analytical support, you must also be able to study and analyze all financial transactions. This work was entrusted to the senior investigator of the Central Intelligence Agency, police captain Karen Grigoryan. A hereditary lawyer, he is capable of conducting analytical research on the most complex and intricate crimes, including serious and especially grave ones. This year, using his analytical materials, a criminal group engaged in economic fraud in the South-Western Administrative District was exposed.
Senior detective officer of the TsORI CM of the Internal Affairs Directorate, police lieutenant colonel Olga Relina, has been serving in the police department since 1990. Before transferring to the center, she worked in criminal investigation and investigation. In 2003, given her experience in operational and procedural service, she was offered the position of operational analyst. Olga Yuryevna went to work at TsORI, proved herself to be a highly qualified specialist, and became a mentor for many young employees of operational intelligence units. Her professionalism, humanity, and excellent pedagogical abilities made it possible to form a vanguard from among the detective officers of the GORI Department of Internal Affairs of the districts. She developed various methods for collecting operational information, which are currently used by operational intelligence units in the formation of operational intelligence records. For several years, the operational-search information group of the Department of Internal Affairs for the Yuzhnoye Butovo district, which she supervises, has occupied a leading position among similar units in the district. The senior detective of this group, police major Maria Fisenko, and the detective, senior police lieutenant Zoya Lomonosova, constantly work in collaboration with the Central Intelligence Agency of the CM OVD, improving their professionalism, adopting the experience of senior colleagues. This year, using the information provided by Fisenko and Lomonosova, employees of the Department of Internal Affairs have solved 25 crimes.
Among the detective officers of the GORI KM Department of Internal Affairs of the districts there are many operational analysts who are able to work today in the relevant departments of the Internal Affairs Directorate and the Main Internal Affairs Directorate in Moscow. As they say in one fairy tale, “the kingdom is not enough, there is nowhere to roam” - these words can be seriously attributed to the senior detective officer of the GORI KM Department of Internal Affairs for the Obruchevsky district, senior police lieutenant Elena Leonova. The materials of operational and analytical research prepared by her are striking in their logic, depth and legal validity. Despite the fact that Elena has been working in this department for only three years, she was able to achieve a high level of professional excellence.
IN last years in Moscow, quite often crimes are committed by so-called brush netters, and, as a rule, with the use of vehicles. The large volume of information and routine work to solve such crimes do not leave criminal investigation officers time for their thorough analysis and prompt forecasting. Since 2007, these tasks have been entrusted to the operational officer of the Central Intelligence Agency, police lieutenant colonel Ivan Anisimov. Since then, ID employees have been receiving daily operational and analytical information about crimes committed by wire netters and potential suspects.
Technical progress is developing at tremendous speed. There are now many options for technical processing of information that helps identify those involved in crimes. One of them is processing billings and phone call details. This work requires special training, patience and diligence. Since 2006, police captain Nadezhda Trokhacheva, the operative officer of the Central Intelligence Agency, has been providing operational and analytical support to the 1st operational investigative unit through the criminal investigation department of the Department of Internal Affairs. A number of murders and other serious crimes were solved by intelligence officers precisely thanks to her work. Nadezhda Vladimirovna is a unique specialist who performs analytical work using information taken from technical communication channels.

HIGH BAR

Specialists from the Central Intelligence Agency of the CM of the Internal Affairs Directorate for the South-Western Administrative District of Moscow have more than once participated in all-Russian seminars for employees of the divisions of the CMRI of the Ministry of Internal Affairs of the Russian Ministry of Internal Affairs, and told their colleagues about the nuances of the operational work of their team. This year, at the Moscow University of the Ministry of Internal Affairs of Russia, they held two seminars with representatives of centers for combating extremism (CPE), during which they shared methods of operational and analytical support for solving extremist crimes.
The understanding and support shown by the management of the ATC to this unit has a positive effect on the mood of employees and increases the efficiency of the team. Since the Internal Affairs Directorate for the South-Western Administrative District was headed by Police Major General Andrei Pavlovich Puchkov, the Internal Affairs Directorate's operational-investigative information center and its territorial divisions have been equipped with the most modern technical equipment, and the very important issue of connecting the center to the necessary departmental data banks has been resolved. The head of the CM of the Internal Affairs Directorate, police colonel Yuriy Demin, calls TsORI “the brain of the criminal investigation” and directs the district’s operational units to closely cooperate with the center. In turn, employees of all operational and investigative information units of the CM of the district administration fulfill their assigned duties with full dedication and constantly “raise the bar” of professionalism in their area of fighting crime.
Speaking about professionalism, Irina Tolcheva explains that without the participation of experienced employees, their ability not only to teach young colleagues the specifics of work, but also to discover the attractive power of the profession, high results cannot be achieved. She is sure that she would not have become an operational analyst if she had not had excellent teachers nearby during her professional development. Among them are police colonel Evgeniy Nikolaevich Yakovets (until 2002 he headed the Center for Internal Affairs of the Central Internal Affairs Directorate of Moscow, now a professor at the Department of Operational Inspection of the Academy of Management of the Ministry of Internal Affairs of Russia), the above-mentioned police colonel Pavel Nikolaevich Khludnev, police colonel Vladimir Viktorovich Lopukhov (now the head of the Center for Internal Affairs of the Central Internal Affairs Directorate for Moscow ).

For the third time, on the Day of the Russian Police, the head of the Central Internal Affairs Directorate of the Department of Internal Affairs for the South-Western Administrative District received a diploma in the category “Best Head of the Internal Affairs Directorate.” As police lieutenant colonel Irina Tolcheva says, this high mark her work and enormous responsibility for the results of her work in the future.

Prepared material
Valentina KOLESNIKOVA,