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JOURNAL OF MONETARY ECONOMICS AND MANAGEMENT
Journals / JOURNAL OF MONETARY ECONOMICS AND MANAGEMENT / Issue 1 / Colombia's Shadow Oil and Gas Architecture: from regional criminalization to systemic transformation
UDC 330

COLOMBIA'S SHADOW OIL AND GAS ARCHITECTURE: FROM REGIONAL CRIMINALIZATION TO SYSTEMIC TRANSFORMATION Colombia's Shadow Oil and Gas Architecture: from regional criminalization to systemic transformation

Published in JOURNAL OF MONETARY ECONOMICS AND MANAGEMENT · Issue 1 · Pages 27–44 · Rubric: SCIENTIFIC ARTICLES
DOI: https://doi.org/10.26118/2782-4586.2026.98.36.003
Received: 15.02.2026 Accepted: 04.03.2026 Published: 04.03.2026
Authors
NA
Natal'ya N. Evdokimova
IR
Irina Nikolaeva
ORCID SPIN
AN
Andrey A. Korolev
ORCID
ABSTRACT
This study provides a comprehensive analysis of the structural organization and operational mechanisms of Colombia's shadow oil and gas industry in the context of modern geopolitical and economic realities. The work implements a multi-level methodological approach combining an institutional analysis of symbiotic relationships between state and criminal structures with a study of transnational logistics chains of energy re-export. Special emphasis is placed on identifying patterns of criminal consolidation in the oil and gas sector, which made it possible to identify systemic threats to national economic security. The analytical framework examines the determinants of institutional hybridization, the mechanisms of financial flows of shadow operations, as well as strategies for adapting illegal armed groups to changing external conditions. The final conceptual block of work focuses on developing scenario forecasts for the development of the shadow sector and justifying the need to apply targeted impact strategies to disrupt the criminal architecture.
KEYWORDS
shadow oil and gas architecture, institutional symbiosis, criminal consolidation, transnational logistics chains, re-export of energy resources, alternative regulatory system, economic security, illegal armed groups, scenario forecasting, systemic deconstruction
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Kivarina Maria Valentinovna, Doctor of Economics, Professor of the Department of Digital Economics and Management of Yaroslav the Wise Novgorod State University.
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