<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE article PUBLIC "-//NLM//DTD JATS (Z39.96) Journal Archiving and Interchange DTD with OASIS Tables with MathML3 v1.4 20241031//EN" "https://jats.nlm.nih.gov/archiving/1.4/JATS-archive-oasis-article1-4-mathml3.dtd">
<article xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:ali="http://www.niso.org/schemas/ali/1.0/" dtd-version="1.4" article-type="research-article" xml:lang="en"><front><journal-meta><journal-title-group><journal-title xml:lang="ru">Российский научный вестник</journal-title></journal-title-group><issn publication-format="print">2782-3830</issn><issn publication-format="electronic">2782-3830</issn></journal-meta><article-meta><article-id pub-id-type="doi">10.24412/2782-3830-2026-1-82-89</article-id><article-categories><subj-group><subject>Other</subject></subj-group></article-categories><title-group><article-title xml:lang="ru">ЦИФРОВИЗАЦИЯ НОТАРИАТА В СТРАНАХ ЕВРОПЕЙСКОГО СОЮЗА: СРАВНИТЕЛЬНО-ПРАВОВОЙ АНАЛИЗ НОРМАТИВНОЙ БАЗЫ, СУДЕБНОЙ ПРАКТИКИ И ТЕНДЕНЦИЙ</article-title><trans-title-group xml:lang="en"><trans-title>KYC/AML. DIGITALIZATION OF NOTARIES IN THE EUROPEAN UNION: COMPARATIVE LEGAL ANALYSIS OF THE REGULATORY FRAMEWORK, JUDICIAL PRACTICE AND TRENDS</trans-title></trans-title-group></title-group><contrib-group><contrib contrib-type="author"><name-alternatives><name xml:lang="ru"><surname>Иванова</surname><given-names>Светлана Анатольевна</given-names></name><name xml:lang="en"><surname>Ivanova</surname><given-names>Svetlana Anatolyevna</given-names></name></name-alternatives><xref ref-type="aff" rid="aff1"/><xref ref-type="aff" rid="aff2"/><email>mail@law-books.ru</email></contrib><aff-alternatives id="aff1"><aff><institution xml:lang="en">Doctor of Law, Professor of the Department of State Law and, Criminal Law Disciplines of the Plekhanov Federal State, Budgetary Educational Institution of Higher Education</institution></aff></aff-alternatives><aff-alternatives id="aff2"><aff><institution xml:lang="ru">д.ю.н., профессор кафедры государственно-правовых и, уголовно-правовых дисциплин ФГБОУ ВО, «РЭУ им. Г.В. Плеханова»</institution></aff></aff-alternatives></contrib-group><pub-date pub-type="epub" iso-8601-date="2026-01-01"><day>01</day><month>01</month><year>2026</year></pub-date><issue>1</issue><fpage>82</fpage><lpage>89</lpage><history><date date-type="received" iso-8601-date="2026-02-01"><day>01</day><month>02</month><year>2026</year></date><date date-type="accepted" iso-8601-date="2026-02-16"><day>16</day><month>02</month><year>2026</year></date></history><self-uri content-type="pdf" xlink:href="publication-5b14e338-d835-488b-9b93-6de089133e2a.pdf" xlink:title="PDF"/><abstract xml:lang="ru"><p>Статья посвящена сравнительному анализу цифровизации нотариальной деятельности в государствах – членах Европейского союза (ЕС-27) с оглядкой на более широ кийевропейский контекст («Европа-48»). Рассматриваются ключевые векторы: внедрение электронных нотариальных актов, удалённой (видеоконференции) аутентификации и удосто верения, использование квалифицированной электронной подписи (QES) и доверительных услуг в соответствии с eIDAS [14], а также влияние судебной практики Суда ЕС и националь ныхсудов. Сформулированы типовые модели регулирования и барьеры гармонизации.</p></abstract><abstract xml:lang="en" abstract-type="summary"><p>The article is devoted to a comparative analysis of the digitalization of notarial activities in the member states of the European Union (YeS-27) with an eye on the wider European context (“Europe-48”). Keyvectors are considered: the introduction of electronic notarial acts, remote (videoconference) authentication and certification, the use of qualified electronic signature (QES) and trust services in accordance with eIDAS, aswell as the influence of the judicial practice of the EUCourt of Justice and national courts. Standard regulation models and harmonization barriers are formulated.</p></abstract><kwd-group xml:lang="en"><kwd>unified electronic environment</kwd><kwd>digitalization</kwd><kwd>remote certification</kwd><kwd>electronic protocols</kwd><kwd>eIDAS standards</kwd><kwd>qualified electronic signature (QES)</kwd><kwd>video conferencing</kwd><kwd>notary</kwd><kwd>KYC/AMLrequirements</kwd></kwd-group><kwd-group xml:lang="ru"><kwd>нотариат</kwd><kwd>цифровизация</kwd><kwd>дистанционное удостоверение</kwd><kwd>электрон ныепротоколы</kwd><kwd>нормы eIDAS</kwd><kwd>квалифицированная электронная подпись (QES)</kwd><kwd>видеоконфе ренции</kwd><kwd>единая электронная среда</kwd><kwd>требования KYC/AML</kwd></kwd-group></article-meta></front><back><ref-list><ref id="ref1"><mixed-citation publication-type="other" xml:lang="en">European Union. Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market (eIDAS). EUR-Lex. URL: https://eurlex.europa.eu/eli/reg/2014/910/oj. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">European Union. Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market (eIDAS). EUR-Lex. URL: https://eurlex.europa.eu/eli/reg/2014/910/oj. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref2"><mixed-citation publication-type="other" xml:lang="en">Court of Justice of the European Union. Judgment in Case C-362/21 EKOFRUKT v Direk tor..., 20 Oct 2022. URL: https://eur-lex.europa.eu/ legal-content/AUTO/?uri=CELEX: 62021CJ0362. (Accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Court of Justice of the European Union. Judgment in Case C-362/21 EKOFRUKT v Direk tor..., 20 Oct 2022. URL: https://eur-lex.europa.eu/ legal-content/AUTO/?uri=CELEX:62021CJ0362. (дата обращения: 07.10.2025). № 1 - 2026 РОССИЙСКИЙ НАУЧНЫЙ ВЕСТНИК 88</mixed-citation></ref><ref id="ref3"><mixed-citation publication-type="other" xml:lang="en">Estonian Chamber of Notaries. Notar.ee — e-Notary information and services. URL: https:// notar.ee/ (access date: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Estonian Chamber of Notaries. Notar.ee — e-Notary information and services. URL: https:// notar.ee/ (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref4"><mixed-citation publication-type="other" xml:lang="en">Latvia. Latvijas zvērinātu notāru padome - notary portal: https://www.notari.lv/ (date of contact: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Latvia. Latvijas zvērinātu notāru padome — портал нотариусов: https://www.notari.lv/ (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref5"><mixed-citation publication-type="other" xml:lang="en">Lithuania. eNotaras / Lietuvos notarų rūmai: https://www.notarurumai.lt/ (дата обращения: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Lithuania. eNotaras / Lietuvos notarų rūmai: https://www.notarurumai.lt/ (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref6"><mixed-citation publication-type="other" xml:lang="en">Germany: Bundesnotarkammer. URL: https://www.bnotk.de/</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Germany: Bundesnotarkammer. URL: https://www.bnotk.de/</mixed-citation></ref><ref id="ref7"><mixed-citation publication-type="other" xml:lang="en">Bundesgerichtshof (BGH). Urteil vom 15. September 2023 – V ZR 77/22. Pressemitteilung and № 1 - 2026 РОССИЙСКИЙ НАУЧНЫЙ ВЕСТНИК 89 text: https://www.bundesgerichtshof.de/Shared Docs/Pressemitteilungen/DE/2023/2023159.html (дата обращения: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Bundesgerichtshof (BGH). Urteil vom 15. September 2023 – V ZR 77/22. Pressemitteilung and text: https://www.bundesgerichtshof.de/Shared Docs/Pressemitteilungen/DE/2023/2023159.html (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref8"><mixed-citation publication-type="other" xml:lang="en">Spain: Ley 11/2023, de 8 demayo, detras posiciуn deDirectivas... (digitalizaciуn deactua ciones notariales y registrales). BOE. URL: https:// www.boe.es/buscar/act. php?id=BOE-A-2023-11022. (access date: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Spain: Ley 11/2023, de 8 demayo, detras posiciуn deDirectivas... (digitalizaciуn deactua ciones notariales y registrales). BOE. URL: https:// www.boe.es/buscar/act.php?id=BOE-A-2023 -11022. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref9"><mixed-citation publication-type="other" xml:lang="en">France. Code civil — Acte authentique йlec tronique; Legifrance: https://www.legifrance.gouv.fr/ codes/id/LEGISCTA000006119365 (Articles 16–20-1 on actes sursupport йlectronique). (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">France. Code civil — Acte authentique йlec tronique; Legifrance: https://www.legifrance.gouv.fr/ codes/id/LEGISCTA000006119365 (Articles 16–20-1 on actes sursupport йlectronique). (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref10"><mixed-citation publication-type="other" xml:lang="en">Italy: Cass. SS.UU. 10266/2018 — Validity of digital signatures. Corte diCassazione. Sezioni Unite, Sentenza n. 10266/2018. Testo: https://def. finanze.it/DocTribFrontend/getGiurisprudenzaDetail. do?id=%7BF6E84261-D7A2-44EB-B9D4-BAF04F C3E319%7D (дата обращения: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Italy: Cass. SS.UU. 10266/2018 — Validity of digital signatures. Corte diCassazione. Sezioni Unite, Sentenza n. 10266/2018. Testo: https://def. finanze.it/DocTribFrontend/getGiurisprudenzaDetail. do?id=%7BF6E84261-D7A2-44EB-B9D4-BAF04F C3E319%7D (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref11"><mixed-citation publication-type="other" xml:lang="en">Netherlands. Rechtspraak — ECLI data base (пример: ECLI:NL:RBAMS:2023:2540). URL: https://www.rechtspraak.nl/ (access date: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Netherlands. Rechtspraak — ECLI data base (пример: ECLI:NL:RBAMS:2023:2540). URL: https://www.rechtspraak.nl/ (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref12"><mixed-citation publication-type="other" xml:lang="en">Portugal. Instituto dosRegistos e Notar iado (IRN) — e-notariado: https://irn.justica.gov.pt/ (дата обращения: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Portugal. Instituto dosRegistos e Notar iado (IRN) — e-notariado: https://irn.justica.gov.pt/ (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref13"><mixed-citation publication-type="other" xml:lang="en">European e-Justice Portal — Notaries (country pages and links to national authorities): https://e-justice.europa.eu/topics/find-legal-profes sional/notaries_en. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">European e-Justice Portal — Notaries (country pages and links to national authorities): https://e-justice.europa.eu/topics/find-legal-profes sional/notaries_en. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref14"><mixed-citation publication-type="other" xml:lang="en">eIDAS - electronic identification, authenti cation and trust services//Regulation (EU) No. 910/2014 (eIDAS). EUR-Lex: https://eur-lex.europa. eu/eli/reg/2014/910/oj. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">eIDASэлектронная идентификация, аутентификация и трастовые услуг// Regulation (EU) No 910/2014 (eIDAS). EUR-Lex: https://eur-lex. europa.eu/eli/reg/2014/910/oj. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref15"><mixed-citation publication-type="other" xml:lang="en">C-362/21 — Court of Justie of the Euro pean Union, Case C-362/21 (EKOFRUKT) — Judg ment of 20 October 2022. Seefull text: https://eurlex.europa.eu/legal-content/AUTO/?uri=CELEX: 62021CJ0362. (Accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">C-362/21 — Court of Justie of the Euro pean Union, Case C-362/21 (EKOFRUKT) — Judg ment of 20 October 2022. См. полный текст: https:// eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62021CJ0362. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref16"><mixed-citation publication-type="other" xml:lang="en">The EUcourt confirmed that electronic signatures are notinvalidated simply because of the form. C-466/22 — Court of Justice of the European Union, Case C-466/22 (V.B. Trade) — Judgment of 29 February 2024. Seetext: https://eur-lex.europa. eu/eli/C/2024/2572/oj/eng. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Суд ЕСподтвердил: электронные подписи не лишаются силы лишь из-за формы.C-466/22 — Court of Justice of the Euro pean Union, Case C-466/22 (V.B. Trade) — Judg ment of 29 February 2024. См. текст: https://eur-lex. europa.eu/eli/C/2024/2572/oj/eng. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref17"><mixed-citation publication-type="other" xml:lang="en">BGH - Bundesgerichtshof (BGH) - official website with press releases and solution texts: https://www.bundesgerichtshof.de/. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">BGH — Bundesgerichtshof (BGH) — официальный сайт с пресс-релизами и текстами решений: https://www.bundesgerichtshof.de/. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref18"><mixed-citation publication-type="other" xml:lang="en">V ZR 77/22 — Bundesgerichtshof (BGH), Urteil vom 15. September 2023 — V ZR 77/22. См. пресс-релиз и текст: https://www.bundesgericht shof.de/SharedDocs/Pressemitteilungen/ DE/2023/2023159.html. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">V ZR 77/22 — Bundesgerichtshof (BGH), Urteil vom 15. September 2023 — V ZR 77/22. См. пресс-релиз и текст: https://www.bundesgericht shof.de/SharedDocs/Pressemitteilungen/ DE/2023/2023159.html. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref19"><mixed-citation publication-type="other" xml:lang="en">Cass. — Corte diCassazione — база текстов решений и Sezioni Unite: https://www.cortedicassazione.it/. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Cass. — Corte diCassazione — база текстов решений и Sezioni Unite: https://www.cortedicassazione.it/. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref20"><mixed-citation publication-type="other" xml:lang="en">10266/2018 — Corte diCassazione, Sezi oniUnite, Sentenza n. 10266/2018. Текст: https:// def.finanze.it/DocTribFrontend/getGiurisprudenza Detail.do?id=%7BF6E84261-D7A2-44EB-B9D4BAF04FC3E319%7D. (дата обращения: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">10266/2018 — Corte diCassazione, Sezi oniUnite, Sentenza n. 10266/2018. Текст: https:// def.finanze.it/DocTribFrontend/getGiurisprudenza Detail.do?id=%7BF6E84261-D7A2-44EB-B9D4BAF04FC3E319%7D. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref21"><mixed-citation publication-type="other" xml:lang="en">ECLI - ECLI (European Case LawIdentifier) - seenational databases (e.g. Rechtspraak.nl) for specific cases: https://www.rechtspraak.nl/. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">ECLI — ECLI (European Case LawIdenti fier) — см. национальные базы (например, Rechtspraak.nl) для конкретных дел: https://www. rechtspraak.nl/. (дата обращения: 07.10.2025).</mixed-citation></ref><ref id="ref22"><mixed-citation publication-type="other" xml:lang="en">Ley 11/2023 — Ley 11/2023, de 8 demayo — Digitalizaciуn deactuaciones notariales y registrales. BOE: https://www.boe.es/buscar/act. php?id=BOE-A-2023-11022. (accessed on: 07.10.2025).</mixed-citation><mixed-citation publication-type="other" xml:lang="ru">Ley 11/2023 — Ley 11/2023, de 8 demayo — Digitalizaciуn deactuaciones notariales y registrales. BOE: https://www.boe.es/buscar/act. php?id=BOE-A-2023-11022. (дата обращения: 07.10.2025).</mixed-citation></ref></ref-list></back></article>
