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Observance of the constitutional rights and freedoms of man and citizen during surveillance
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The use of agencies by the Ministry of Internal Affairs of the Ukrainian SSR to control academic historical science in Soviet Ukraine (1953)
Published 2022-06-01“…A new important historical document from the Branch State Archive of the Security Service of Ukraine, which had not been published before, has been introduced into scientific circulation. …”
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Special Features of the Crime’s Subject Under the Article 330 of the Criminal Code of Ukraine
Published 2019-03-01“…As a result, the author has come to the conclusion that a special subject of the crime under the Art. 330 of the Criminal Code of Ukraine may be officers of the departments of the National Police of Ukraine, the State Investigation Bureau, the Security Service of Ukraine, the Foreign Intelligence Service of Ukraine, the State Border Guard Service of Ukraine, the Office of State Security, the State Fiscal Service of Ukraine, the State Penal Service of Ukraine, the Ministry of Defense of Ukraine, the President of Ukraine, officials of the President’s Administration of Ukraine, Verkhovna Rada of Ukraine, Cabinet of Ministers of Ukraine, National Security and Defense Council of Ukraine, Supreme High Command General Headquarters of Ukraine, the Ministry of Defense of Ukraine, the General Staff of Armed Forces of Ukraine, the unions, military units and units of the Armed Forces of Ukraine, the State Special Transport Service, the State Service for Special Communications and Information Protection of Ukraine, the National Guard of Ukraine, the Council of Ministers of the Autonomous Republic of Crimea, regional, district, city and district in the cities, state administrations and local self-government agencies, as well as officials of enterprises, institutions and organizations that carry out state defense orders, conduct research and perform development in the defense area, etc.…”
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RENT AS A FINANCIAL INSTRUMENT FOR REGULATING THE DEVELOPMENT OF THE AGRARIAN SECTOR OF ECONOMY
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Current Aspects for Searching and Returning Assets: Problems and Perspectives for Ukraine
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Economic and Mathematical Modelling of the Effectiveness of the National System for Countering Cyber Fraud and Criminal Proceeds Legalisation Based on Survival Analysis Methods
Published 2021-03-01“…The practical significance of applying the developed model is to form an analytical basis for further management decision-making by the National Bank of Ukraine, the State Financial Monitoring Service, and the Security Service of Ukraine in the context of the effectiveness of the national system for countering cyber fraud and criminal proceeds legalisation and the need to adjust it…”
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THE ROLE OF LAW ENFORCEMENT AGENCIES IN ENSURING NATIONAL AND ECONOMIC SECURITY OF UKRAINE
Published 2022-11-01“…The main law enforcement agencies that ensure the national security of the state are: the Prosecutor's Office, the Ministry of Internal Affairs of Ukraine, the National Police of Ukraine, the Security Service of Ukraine, the National Anti-Corruption Bureau of Ukraine, the State Bureau of Investigation, the Military Law Enforcement Service in the Armed Forces of Ukraine, the state border protection agencies and others. …”
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Chapter 36-1 of the CPC of Ukraine as a ground for closing criminal proceedings
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ECONOMIC AND LEGAL ASPECTS OF ENSURING THE EFFECTIVENESS OF COUNTERACTING CORRUPTION IN THE SYSTEM OF ANTI-CORRUPTION MEASURES OF STATE AUTHORITIES
Published 2023-08-01“…It is found that the highest anti-corruption effectiveness indicators in 2022 were recorded for the activities of the President and the Office of the President of Ukraine, as well as the Security Service of Ukraine, and the lowest for the activities of the Cabinet of Ministers of Ukraine. …”
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THE WAR BETWEEN UKRAINE AND RUSSIA AS A HISTORICAL AND CIVILIZATIONAL ASPECT
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ASSESSMENT OF KEY MARKETS FOR INSTITUTIONAL INVESTORS IN UKRAINE IN THE CONTEXT OF WAR
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OUN(m) Underground Activities on Transnistria Governorate Territory (1941-1944)
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War and criminal law policy of Ukraine: challenges and responses
Published 2022-06-01“…The empirical basis of the study is made up of the materials of 225 court verdicts for the commission of criminal offenses provided for by Articles 111, 111-1, 111-2, 114-2, 436-2, 438 of the Criminal Code of Ukraine, as well as the results of expert assessments and surveys of 92 employees of pre-trial investigation bodies of the National of the police, 35 employees of the prosecutor’s office, 30 investigators of the Security Service of Ukraine in Kharkiv, Odesa and Zaporizhzhia regions. …”
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