101

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2025-06-30

43-53

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Надійшло 03.02.2025

Рецензовано 10.03.2025

Прийнято до друку 16.03.2025

Educational innovations during the war: the role of the head of a higher education institution in modifying the system

Nataliia Filipenko, Aleksandar Ivanović

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Natsionalna doktryna rozvytku osvity : Ukaz Prezydenta Ukrainy vid 17 kvitnia 2002 roku [National Doctrine of Education Development. Decree of the President of Ukraine of April 17, 2002] № 347/2002. URL: https://zakon.rada.gov.ua/laws/show/347/2002?find=1&text=innovats#w1_1 [in Ukrainian]. Pro innovatsiinu diialnist : Zakon Ukrainy [On innovation activity. Law of Ukraine] Vidomosti Verkhovnoi Rady Ukrainy. 2002, № 36. URL: https://zakon.rada.gov.ua/laws/show/40-15?find=1&text=osvit#w1_2 [in Ukrainian]. Filipenko, N. Ye. (2021). Innovatsii v systemi vyshchoi osvity: vyklyky sohodennia. Filosofiia v aksiosferi hlobalizuiuchoho sotsiumu [Innovations in the system of higher education: challenges of today. Philosophy in the axiosphere of globalizing society] //Materialy mizhvuzivskoho miskoho naukovo-praktychnoho seminaru, 17-18 lystopada 2021 r. Kharkiv: Nats. aerokosm. un-t im. M. Ye. Zhukovskoho «Kharkiv. aviats. in.-t». 43-45 [in Ukrainian]. Nataliia Filipenko, Hanna Spitsyna, Serhii Lukashevych (2023). Keis-tekhnolohii navchannia yak okremyi zasib innovatsii v umovakh zbroinoi ahresii proty Ukrainy. Proiektnyi ta lohistychnyi menedzhment: novi znannia na bazi dvokh metodolohii. Tom 6 : zbirnyk naukovykh prats. [Case-based learning technologies as a separate means of innovation in the context of armed aggression against Ukraine. Project and logistics management: new knowledge based on two methodologies]. Odesa, 2022. 5-8 [in Ukrainian]. Lytvynov, O., Filipenko, N., Lukashevych, S., Palkova, K. (2024). Kiberbezpeka yak faktor efektyvnosti zakladiv vyshchoi osvity [Cybersecurity as a factor in the efficiency of higher education institutions]. Propilei prava ta bezpeky: nauk. zhurnal. Natsionalnyi aerokosmichnyi universytet im. M.Ye. Zhukovskoho «Kharkivskyi aviatsiinyi instytut», 2024. № 5. 15-23. DOI: https://doi.org/10.32620/pls.2024.5.02 [in Ukrainian]. Laktionova, H. (2005). Vykhovannia v epokhu hlobalizatsii: novi mozhlyvosti, novi ryzyky [Education in the Age of Globalization: New Opportunities, New Risks]. Shliakh osvity. № 4. 2-6 [in Ukrainian]. Ministerstvo osvity i nauky Ukrainy. Nova ukrainska shkola [Ministry of Education and Science of Ukraine. The new Ukrainian school]. URL: https://mon.gov.ua/ua/tag/nova-ukrainska-shkola [in Ukrainian]. Syrotynko, H. O. (2005). Innovatsiinyi rozvytok osvity: problemy perekhodu vid teorii do praktyky [Innovative development of education: problems of transition from theory to practice]. Upravlinnia shkoloiu. № 1. 15-18 [in Ukrainian]. Stadnyk, V. V., Yokhna, M. A. (2006). Innovatsiinyi menedzhment [Innovation Management]. Kyiv. 464 s. [in Ukrainian]. Karina Palkova, Vitālijs Rakstiņš, Lidija Juļa, Nataliia Filipenko, Serhii Lukashevych, Olena Andrieieva (2024). Handbook for Academic and Scientific Institutions to Improve Risk Management and Institutional Resilience. Riga Stradins university. 65 р. URL: https://www.rsu.lv/sites/default/files/imce/Dokumenti/izdevumi/handbook_security_threats_20241115_2115.pdf [in Ukrainian]. Nataliia Filipenko, (2023). The security for higher educational institutions during military aggression of the Russian federation against Ukraine. Proiektnyi ta lohistychnyi menedzhment: novi znannia na bazi dvokh metodolohii. Tom 7 : zbirnyk naukovykh prats. Odesa. 2023. 198 s. DOI: 10.30888/2616-8936.2023-07. Rr. 52-55 [in Ukrainian]. Boichuk, Yu & Boiarska-Khomenko, A. (2022). Innovatsiina diialnist kerivnyka zakladu vyshchoi osvity v systemi vnutrishnoho upravlinnia yakistiu. Zasoby navchalnoi ta naukovo-doslidnoi roboty [Innovative activity of the head of a higher education institution in the system of internal quality management. Means of educational and research work]. 7-16. DOI: 10.34142/2312-1548.2022.58.01 [in Ukrainian]. Trubitsyna, O., Demchenko, V. (2020). Menedzhment zakladiv vyshchoi osvity: zastosuvannia innovatsii [Management of higher education institutions: application of innovations]. Vol. 7, No. 3. TernopilAberdeen, 2020. 383-393. DOI: 10.25128/25206230.20.3.12 [in Ukrainian]. Temchenko, O. V. Innovatsiina kompetentnist kerivnyka zakladu osvity yak skladova yoho innovatsiinoi kultury [Innovative competence of the head of an educational institution as a component of its innovative culture]. URL : http://dspace.tnpu.edu.ua/bitstream/123456789/17190/1/17_Temchenko.pdf [in Ukrainian]. Zhyhora, Iryna & Vdovenko, Viktoriia & Baraniuk, Iryna & Kotelianets, Natalka & Nikitina, Olena. (2024). Innovations in education in times of war: research and evaluation of results. Eduweb. 18. 88-99. DOI: 10.46502/issn.1856-7576/2024.18.02.6 [in Ukrainian]. Salha, S., Tlili, A., Shehata, B., Zhang, X., Endris, A., Arar, K., … Jemni, M. (2024). How to Maintain Education During Wars? An Integrative Approach to Ensure the Right to Education. Open Praxis. 16(2), 160–179. DOI: https://doi.org/10.55982/openpraxis.16.2.668 [in Ukrainian].

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DOI 10.32353/acfs.11.2025.01

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102

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2025-06-30

54-64

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Надійшло 10.03.2025

Рецензовано 21.04.2025

Прийнято до друку 29.04.2025

Forms of specific expertise use during investigation of criminal offenses related to smuggling

Hanna Spitsyna, Yurii Kovalev

941

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Amelina, A. (2019). Poniattia ta formy vykorystannia spetsialnykh znan. Aktualni pytannia sudovoi ekspertolohii, kryminalistyky ta kryminalnoho protsesu: mater. mizhn. nauk.prakt. konf. (m. Kyiv, 5.11.2019 r.), 20–23. Kyiv: KNDISE Miniusta Ukrainy [in Ukrainian]. Buha, A. Yu. (2020). Metodyka rozsliduvannia zlochyniv, poviazanykh z nezakonnym obihom likarskykh zasobiv [Methodology for Investigating Crimes Related to Illegal Trafficking in Medicines]: dys. … d-ra filosofii: 081. Odesa. [in Ukrainian]. Haidar, O. V. (2023). Vykorystannia spetsialnykh znan pid chas rozsliduvannia taiemnoho vykradennia chuzhoho maina [The use of specialised knowledge in the investigation of secret theft of property]: monohrafiia (V. O. Husieva, Ed.). Kharkiv : Fakt [in Ukrainian]. Goncharenko, V. I. (1980). Ispol’zovaniye dannykh yestestvennykh i tekhnicheskikh nauk v ugolovnom sudoproizvodstve [Use of data from natural and technical sciences in criminal proceedings]. Kiyev : Vishcha shk. Hrytsenko, V. V. (2025). Zaluchennia obiznanykh osib pry provedenni obshuku [Involvement of knowledgeable persons during the search]: monohrafiia (V. O. Husieva, Ed.). Kharkiv : Fakt [in Ukrainian]. Zaverkhovskyi, O. V. (2020). Kryminalistychna kharakterystyka kontrabandy ta yii znachennia dlia pravozastosovchoi diialnosti [Forensic Characterization of Smuggling and Its Importance for Law Enforcement]: dys. … kand. yuryd. nauk: 12.00.09. Kyiv [in Ukrainian]. Kohutych, I. I. (2015). Okremi pytannia sutnosti ta form vykorystannia spetsialnykh znan u kryminalnomu provadzhenni [Certain Issues of the Essence and Forms of Use of Specialized Knowledge in Criminal Proceedings]. Visnyk Akademii advokatury Ukrainy, 12(2), 112–123 [in Ukrainian]. Kosmina, N. M. (2010). Vykorystannia spetsialnykh znan pry rozsliduvanni zlochyniv, poviazanykh z nezakonnym obihom narkotykiv [Use of specialized knowledge in the investigation of crimes related to drug trafficking] : dys. ... kand. yuryd. nauk: 12.00.09. Kharkiv [in Ukrainian]. Kryvonos, M. V., & Bondar, V. (2017). Teoriia ta praktyka vykorystannia spetsialnykh znan v rozsliduvanni zlochyniv u sferi obihu narkotychnykh zasobiv, psykhotropnykh rechovyn, yikh analohiv ta prekursoriv [Theory and practice of using specialised knowledge in the investigation of crimes in the field of trafficking in narcotic drugs, psychotropic substances, their analogues and precursors]: monohrafiia, 44–46. Sievierodonetsk [in Ukrainian]. Kuvshynov, O. D. (2024). Spetsialist u kryminalnomu provadzhenni (kryminalnyi protsesualnyi ta kryminalistychnyi aspekty) [Specialist in criminal proceedings (criminal procedural and forensic aspects)]: dys. … d-ra filosofii: 081 Pravo. Kropyvnytskyi [in Ukrainian]. Lukianchykov, Ye. D. (2014). Formy vykorystannia spetsialnykh znan za novym KPK Ukrainy [Forms of use of specialised knowledge under the new CPC of Ukraine]. Kyiv [in Ukrainian]. Maliuha, R. V. (2014). Ekspertyzy yak zasoby dokazuvannia v kryminalnomu provadzhenni shchodo kontrabandy narkotychnykh zasobiv, psykhotropnykh rechovyn, yikh analohiv chy prekursoriv abo falsyfikovanykh likarskykh zasobiv Forum prava, 4, 210–215 [in Ukrainian]. Maliuha, R. V. (2015). Kryminalne protsesualne dokazuvannia kontrabandy narkotychnykh zasobiv, psykhotropnykh rechovyn, yikh analohiv chy prekursoriv abo falsyfikovanykh likarskykh zasobiv u dosudovomu rozsliduvanni [Criminal procedural evidence of smuggling of narcotic drugs, psychotropic substances, their analogues or precursors or counterfeit medicines in pre-trial investigation]: dys. … kand. yuryd. nauk: 12.00.09. Kyiv [in Ukrainian]. Romaniuk, B. V. (2002). Suchasni teoretychni ta pravovi problemy vykorystannia spetsialnykh znan u dosudovomu slidstvi [Modern theoretical and legal issues of using specialised knowledge in pre-trial investigation]: avtoref. dys. ... kand. yuryd. nauk: 12.00.09. Kyiv [in Ukrainian]. Romaniuk, B. V. (2010). Uchast spetsialista na stadii dosudovoho slidstva [Participation of a specialist at the pre-trial investigation stage]: navch. posib. Kyiv [in Ukrainian]. Rudnytskyi, I. L. (2020). Osoblyvosti vyiavlennia ta rozsliduvannia kontrabandy narkotychnykh zasobiv, shcho vchyniaiutsia orhanizovanymy zlochynnymy hrupamy [Peculiarities of detection and investigation of drug smuggling committed by organised criminal groups]: dys. ... d-ra filosofii: 081 Pravo. Kharkiv [in Ukrainian]. Tymofieieva, N. V. (2018). Vykorystannia spetsialnykh znan pry rozsliduvannia zlochyniv proty bezpeky vyrobnytstva [Use of specialised knowledge in the investigation of crimes against industrial safety]: dys. … kand. yuryd. nauk: 12.00.09. Kyiv [in Ukrainian]. Tymchyshyn, A. M. (2021). Osoblyvosti vykorystannia spetsialnykh znan u kryminalnomu provadzhenni [Peculiarities of the use of special knowledge in criminal proceedings]. Derzhava ta rehiony. Seriia: Pravo, (1), 194–200. [in Ukrainian]. Usatyi, V. O. (2025). Formy spetsialnykh znan, shcho vykorystovuiutsia pid chas rozsliduvannia kryminalnykh pravoporushen u sferi hospodarskoi diialnosti. [Forms of specialised knowledge used in the investigation of criminal offences in the field of economic activity]. Visnyk Kharkivskoho natsionalnoho universytetu vnutrishnikh sprav, 1(108), Ch. 1, 416–427 [in Ukrainian]. Furman, Ya. V. (2009). Osnovy metodyky rozsliduvannia kontrabandy kulturnykh tsinnostei [Fundamentals of the methodology for investigating smuggling of cultural property]: avtoref. dys. … kand. yuryd. nauk: 12.00.09. Kyiv [in Ukrainian]. Shevchuk, V. M. (2002). Vykorystannia spetsialnykh znan pid chas rozsliduvannia kontrabandy: problemy ta shliakhy yikh vyrishennia [Use of Specialised Knowledge in Smuggling Investigations: Problems and Solutions]. Visnyk Akademii mytnoi sluzhby Ukrainy, (2)14, 29–35 [in Ukrainian]. Shramko, O. M. (2021). Vykorystannia spetsialnykh znan pid chas rozsliduvannia koruptsiinykh kryminalnykh pravoporushen [Use of specialised knowledge in the investigation of corruption criminal offences]: dys. … dokt. filosofii. 081 Pravo. Kyiv [in Ukrainian]. Vuima, A. H. (2023). Vykorystannia spetsialnykh znan pid chas rozsliduvannia vbyvstv [Use of specialized knowledge in the investigation of murders]: dys. ... d-ra filosofii: 081 Pravo. Kharkiv [in Ukrainian].

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DOI 10.32353/acfs.11.2025.02

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103

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2025-06-30

65-74

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Надійшло 11.04.2025

Рецензовано 13.05.2025

Прийнято до друку 20.05.2025

Qualifying (especially qualifying) features of crimes associated with criminal influence: modern challenges and ways to optimize criminal law counteraction

Andrii Vozniuk

1235

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Batyrgareieva, V., & Babenko, A. (2020). Vplyv ustanov vykonannia pokaran i poperednoho uviaznennia na kryminohennu sytuatsiiu v Ukraini [Influence of penal and pre-trial detention institutions on the criminogenic situation in Ukraine]. Pravo Ukrainy, (2), 164–183. URL: https://doi.org/10.33498/louu-2020-02-164 [in Ukrainian]. Vozniuk, A. A., Dudorov, O. O., & Cherniavskyi, S. (2021). Kryminalna vidpovidalnist za zlochyny, vchyneni zlochynnoiu spilnotoiu (statti 255, 255-1, 255-2, 255-3, 256 Kryminalnoho kodeksu Ukrainy): naukovo-praktychnyi komentarii [Criminal liability for crimes committed by a criminal community: Scientific and practical commentary]. Kyiv [in Ukrainian]. Kyrenko, S. H. (2020). Problemy kryminalno-pravovoho zabezpechennia borotby z orhanizovanoiu zlochynnistiu [Problems of criminal-legal support for combating organized crime]. Dictum factum, (2), 61–62. URL: https://doi.org/10.32703/2663-6352/2020-2-759-65 [in Ukrainian]. Kryminalnyi kodeks Hruzii vid 22 lypnia 1999 r. № 2287-нд (stanom na 16 kvitnia 2025 r.) [Criminal Code of Georgia of July 22, 1999, No. 2287-nd, as of April 16, 2025]. URL: https://surl.li/pxlfvg [in Ukrainian]. Kryminalnyi kodeks Respubliky Virmeniia vid 5 travnia 2021 r. (stanom na 1 kvitnia 2025 r.) [Criminal Code of the Republic of Armenia of May 5, 2021, as of April 1, 2025]. URL: https:// www.irtek.am/views/act.aspx?aid=154256 [in Ukrainian]. Nikitin, A. O. (2024). Kryminalna vidpovidalnist za zlochyny, pov’iazani zi zlochynnym vplyvom: dysertatsiia doktora filosofii [Criminal liability for crimes related to criminal influence: PhD thesis]. Kyiv [in Ukrainian]. Okolit, O. V., & Vozniuk, A. A. (2025). Kryminalna vidpovidalnist za stvorennia zlochynnoi orhanizatsii chy zlochynnoi spilnoty ta uchast u nykh: problemy teorii i praktyky [Criminal liability for the creation of a criminal organization or community and participation in it: Problems of theory and practice]. In A. A. Vozniuk (Ed.). Kyiv [in Ukrainian]. Okolit, O. V. (2022). Osoblyvo kvalifikuiuchi oznaky zlochynu, peredbachenogo stateiu 255 KK Ukrainy [Especially aggravating circumstances of the crime under Article 255 of the Criminal Code of Ukraine]. European Political and Law Discourse, 9(2), 49. URL: https://doi.org/10.46340/eppd.2022.9.2.6 [in Ukrainian]. Proiekt Kryminalnoho kodeksu Ukrainy stanom na 2 kvitnia 2025 r. [Draft Criminal Code of Ukraine as of April 2, 2025]. URL: https://newcriminalcode.org.ua/upload/ media/2025/04/03/00-kontrolnyj-proyekt-kk-02-04-2025.pdf [in Ukrainian]. Terekh, U. V. (2025). Kryminalna vidpovidalnist za vstanovlennia abo poshyrennia zlochynnoho vplyvu v Ukraini: Dysertatsiia doktora filosofii (081 “Pravo”) [Criminal liability for establishing or spreading criminal influence in Ukraine: PhD dissertation (081 “Law”)]. Lviv [in Ukrainian]. Ukhvala Mankivskoho raionnoho sudu Cherkaskoi oblasti vid 28 kvitnia 2025 roku u spravi № 705/1046/25 [Ruling of Mankivskyi District Court of Cherkasy Region, April 28, 2025, in case No. 705/1046/25]. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/127042621 [in Ukrainian].

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DOI 10.32353/acfs.11.2025.03

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104

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2025-06-30

75-82

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Надійшло 28.02.2025

Рецензовано 31.03.2025

Прийнято до друку 19.04.2025

Interaction in the investigation of interference with public officials

Vlada Husieva, Volodymyr Popov

589

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Instruktsiia pro orhanizatsiiu provedennia nehlasnykh slidchykh (rozshukovykh) dii ta vykorystannia yikh rezultativ u kryminalnomu provadzhenni: zatv. spilnym Nakazom Heneralnoi prokuratury Ukrainy, Ministerstva vnutrishnikh sprav Ukrainy, Sluzhby bezpeky Ukrainy, Administratsii Derzhavnoi prykordonnoi sluzhby Ukrainy, Ministerstva finansiv Ukrainy, Ministerstva yustytsii Ukrainy vid 16.11.2012 № 1141042/516/1199/936/1687/5 // BD «Zakonodavstvo Ukrainy» / VR Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/v0114900-12#Text (data zvernennia: 12.04.2025). Knizhenko, S. A. (2014). Sub»yekty vzaimodeystviya pri rassledovanii prestupleniy protiv pravosudiya. Legea si Viata. №3/2. 94-98 [in Ukrainian]. Stepaniuk, R. L. (2012). Kryminalistychne zabezpechennia rozsliduvannia zlochyniv, vchynenykh u biudzhetnii sferi Ukrainy: monohrafiia; za zah. red. A. F. Volobuieva. Kharkiv [in Ukrainian]. Kryminalistyka (kryminalistychna tekhnika) : kurs lektsii / P. D. Bilenchuk, A. P. Hel, M. V. Saltevskyi, H. Semakov. Kyiv [in Ukrainian]. Kryminalistyka : pidruch. dlia stud. yuryd. spets. vyshch. zakl. osvity / za red. V. Yu. Shepitka. 2-he vyd. Kyiv [in Ukrainian]. Kryminalnyi protses Ukrainy : navch. vyd. / pid red. Yu. M. Hroshevoho, V. M. Khotentsia. Kharkiv : Pravo, 2000. 807 s. [in Ukrainian]. Kryminalnyi protsesualnyi kodeks Ukrainy : Zakon Ukrainy vid 13.04.2012 № 4651-VI. Verkhovna Rada Ukrainy: ofitsiinyi veb-portal. URL: http://zakon.rada.gov.ua/laws/show/-4651-17 [in Ukrainian]. Pro zatverdzhennia Instruktsii z orhanizatsii vzaiemodii orhaniv dosudovoho rozsliduvannia z inshymy orhanamy ta pidrozdilamy Natsionalnoi politsii Ukrainy v zapobihanni kryminalnym pravoporushenniam, yikh vyiavlenni ta rozsliduvanni: Nakaz MVS vid 07.07.2017 № 575 // BD «Zakonodavstvo Ukrainy» / VR Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/z0937-17 [in Ukrainian]. Pro orhanizatsiino-pravovi osnovy borotby z orhanizovanoiu zlochynnistiu: zakon vid 30.06.1993 № 3341-KhII // BD «Zakonodavstvo Ukrainy» / VR Ukrainy. URL: https://zakon.rada.gov.ua/ laws/show/3341-12 [in Ukrainian]. Pro Natsionalnu politsiiu: zakon vid 02.07.2015 № 580-VII // BD «Zakonodavstvo Ukrainy» / VR Ukrainy. URL: http://zakon.rada.gov.ua/laws/show/580-19 [in Ukrainian]. Pro zatverdzhennia Instruktsii pro poriadok zaluchennia pratsivnykiv orhaniv dosudovoho rozsliduvannia politsii ta Ekspertnoi sluzhby Ministerstva vnutrishnikh sprav Ukrainy yak spetsialistiv dlia uchasti v provedenni ohliadu mistsia podii: Nakaz MVS vid 03.11.2015 № 1339 // BD «Zakonodavstvo Ukrainy» / VR Ukrainy. URL: https://zakon.rada.gov.gov.ua/laws/ show/z1392-15 [in Ukrainian]. Kuzmichov, V. S., Chornous Yu. M. (2005). Slidcha diialnist: kharakterystyka ta napriamy udoskonalennia : monohrafiia. Kyiv [in Ukrainian]. Mykheienko, M. M., Nor, V. T., Shybiko, V. P. (1999). Kryminalnyi protses Ukrainy: pidruchnyk. Kyiv [in Ukrainian]. Ozerskyi, I. V. (2003). Vzaiemodiia slidchoho z orhanom diznannia v systemi MVS Ukrainy (orhanizatsiino-pravovyi ta psykholohichnyi analiz): avtoref. dys. … kand. yuryd. nauk : 19.00.06. Kyiv [in Ukrainian]. Pchelyna, O. (2015). Shchodo poniattia ta sutnosti vzaiemodii pid chas rozsliduvannia zlochyniv u sferi sluzhbovoi diialnosti. Jurnalul juridic national: teorie şi practică. T. 11. № 1. 161-166 [in Ukrainian]. Pyvovarov, V. V. (2006). Vzaiemodiia orhaniv dosudovoho slidstva ta diznannia pry rozsliduvanni kryminalnykh sprav : monohrafiia / V. V. Pyvovarov, L.I. Shcherbyna. Kharkiv [in Ukrainian]. Slynko, S. V. (1991). Sushchnost’, formy i pravovyye osnovy vzaimodeystviya sledovatelya s organom doznaniy: avtoref. dys. … kand. yurid. nauk : 12.00.09. Kharkov [in Ukrainian]. Stakhivskyi, S. M. (2009). Slidchi dii yak osnovy zbyrannia dokaziv. Kyiv [in Ukrainian]. Starchenko, O. V. (2006). Mistse ta rol zovnishnoi vzaiemodii u slidchii diialnosti: dys. ... kand. yuryd. nauk: 12.00.09. Donetsk [in Ukrainian]. Tertyshnyk, V. M. (2014). Kryminalnyi protses Ukrainy. Zahalna chastyna: pidruchnyk. Kyiv [in Ukrainian]. Yukhno, O. O. (2009). Aktualni aspekty vzaiemodii operatyvnykh pidrozdiliv orhaniv vnutrishnikh sprav pry zapobihanni, prypynenni ta rozkrytti zlochyniv. Pivdenoukrainskyi pravnychyi chasopys. № 4. 32–36 [in Ukrainian].

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DOI 10.32353/acfs.11.2025.04

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105

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83-99

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Надійшло 10.01.2025

Рецензовано 03.02.2025

Прийнято до друку 06.02.2025

Problematic issues of using a polygraph in the detection, disclosure and pre-trial investigation of criminal offenses

Oleksandr Yukhno, Darya Turenko

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Klymenko. Kyiv [in Ukrainian]. Pro zakhyst prav osib, yaki prokhodiat opytuvannia (doslidzhennia) na polihrafi [On the protection of the rights of persons undergoing a polygraph examination]: Proiekt Zakonu Ukrainy vid 17.02.2016 № 4094. URL: http://surl.li/cgpfo [in Ukrainian]. Pro polihrafolohichnu diialnist [About polygraphic activities]: Proiekt Zakonu Ukrainy № 4094-1 vid 04.03.2016. URL: http://surl.li/cgpfy [in Ukrainian]. Pro dopovnennia Kryminalnoho protsesualnoho kodeksu Ukrainy polozhenniamy shchodo vykorystannia polihrafa (detektora brekhni) [On supplementing the Criminal Procedure Code of Ukraine with provisions on the use of a polygraph (lie detector)]: proiekt Zakonu Ukrainy vid 10 zhovtnia 2015 roku № 3611. URL: http://surl.li/cgpfl [in Ukrainian]. Pro zatverdzhennia zminy № 10 do Natsionalnoho klasyfikatora DK 003:2010 [On approval of amendment No. 10 to the National Classifier DK 003:2010]: Nakaz Minekonomiky Ukrainy vid 25 zhovtnia 2021 roku № 810-21. 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DOI 10.32353/acfs.11.2025.05

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2025-06-30

100-110

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Надійшло 03.03.2025

Рецензовано 11.04.2025

Прийнято до друку 16.04.2025

Technological breakthrough in criminalistics and forensic examination: new horizons

Galina Avdeeva

1177

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DOI 10.32353/acfs.11.2025.06

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107

Article Submission ID in Open Journals System

2025-06-30

111-117

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Редакційний цикл

Надійшло 03.02.2025

Рецензовано 14.03.2025

Прийнято до друку 20.03.2025

Electronic evidence as an object of forensic doctrine on crime traces

Kostiantyn Karaman

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Criminalistic profile of offenses in the provision of legal aid

Kristina Romanauskas

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The situation of committing criminal offenses by professional participants in proceedings

Yevhen Sup

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Прийнято до друку 17.03.2025

Genesis of legal regulation of overcoming resistance to investigation

Oleksandr Tarkan

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Прийнято до друку 29.04.2025

Legal and tactical principles of review of documents received from business entities

Vitalii Usatii

458

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Certain features of the examination of charred documents: international experience

Kristyna Dikevych

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Gathering evidence during the investigation of violent disappearances

Dmytro Buchenko

955

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Chornous, Yu. M., Dulskyi, O. L. (2023). Metodyko-kryminalistychne zabezpechennia zbyrannia dokaziv u kryminalnomu provadzhenni [Methodological and forensic support of evidence collection in criminal proceedings]. Nove ukrainske pravo, 191–198. https://doi.org/10.51989/NUL.2023.4.25 [in Ukrainian]. Davydova, D. V. (2015). Dzherela dokaziv u kryminalnomu protsesi Ukrainy [Sources of Evidence in the Criminal Procedure of Ukraine]: Dysertatsiia kandidata yurydychnykh nauk, 12.00.09). Kryvyi Rih [in Ukrainian]. Koniushenko, Ya. Yu. (2010). Dokazuvannia na dosudovomu provadzhenni u kryminalnomu protsesi Ukrainy [Evidence in pre-trial proceedings in the criminal procedure of Ukraine]: Avtoreferat dysertatsii kandidata yurydychnykh nauk, 12.00.09). Kyiv [in Ukrainian]. Kovalchuk, S. O. (2018). Vchennia pro rechovi dokazy u kryminalnomu protsesi: teoretyko-pravovi ta praktychni osnovy [The Doctrine of Material Evidence in Criminal Proceedings: Theoretical, Legal and Practical Foundations]: Dysertatsiia doktora yurydychnykh nauk, 12.00.09). Odesa [in Ukrainian]. Krytska, I. O. (2017). Rechovi dokazy u kryminalnomu provadzhenni [Material evidence in criminal proceedings]: Dysertatsiia kandidata yurydychnykh nauk, 12.00.09). Kharkiv [in Ukrainian]. Osetrova, O. (2016). Vyznannia dokaziv nedopustymymy u kryminalnomu provadzhenni [Recognition of evidence inadmissible in criminal proceedings]: Dysertatsiia kandidata yurydychnykh nauk, 12.00.09). Kyiv [in Ukrainian]. Pohoretskyi, M. A. (2011). Dokazy u kryminalnomu protsesi: problemni pytannia [Evidence in criminal proceedings: problematic issues]. Chasopys Natsionalnoho universytetu «Ostrozka akademiia». Seriia: Pravo, (1(3)), 1–53. Retrieved from https://lj.oa.edu.ua/articles/2011/n1/11pmappp.pdf [in Ukrainian]. Romaniuk, V. V. (2023). Predmet dokazuvannia u kryminalnykh provadzhenniakh shchodo ekonomichnykh zlochyniv [Subject matter of proof in criminal proceedings on economic crimes]. Naukovi perspektyvy, (2(32)), 413–422. https:// doi.org/10.52058/2708-7530-2023-2(32)-413-422 [in Ukrainian]. Sereda, Yu. M. (2012). Formuvannia dokaziv u kryminalnomu protsesi Ukrainy [Formation of Evidence in the Criminal Procedure of Ukraine]: Dysertatsiia kandidata yurydychnykh nauk, 12.00.09). Kyiv [in Ukrainian]. Vapniarchuk, V. V. (2018). Teoretychni osnovy kryminalnoho protsesualnoho dokazuvannia [Theoretical foundations of criminal procedural evidence]: Dysertatsiia doktora yurydychnykh nauk, 12.00.09). Kharkiv [in Ukrainian]. Verkhovna Rada Ukrainy. (2012). Kryminalnyi protsesualnyi kodeks Ukrainy [The Criminal Procedure Code of Ukraine] : Zakon Ukrainy vid 13.04.2012 № 4651-VI. Baza danykh «Zakonodavstvo Ukrainy». Retrieved from https://zakon.rada.gov.ua/laws/show/4651-17#Text [in Ukrainian]. Voitovych, Ye. M., Tychyna, D. M., Antoshchuk, A. A. (2022). Osnovy metodyky rozsliduvannia nasylnytskoho znyknennia liudyny [Basics of the methodology of investigation of enforced disappearance of a person] : monohrafiia. Kyiv [in Ukrainian].

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Criminal characteristics of terrorism financing

Serhii Mikhalov

569

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Concepts and forms of special knowledge implemented during the investigation of criminal offenses related to raiding

Bohdan Chalyi

1026

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Areshonkov, V. V. (2021). Teoretychni, pravovi ta prakseolohichni zasady tekhnikokryminalistychnykh doslidzhen u rozsliduvanni zlochyniv: dys. … d-ra yuryd. nauk: 12.00.09. Kyiv [in Ukrainian]. Honcharenko, V. Y. (1980). Yspolzovanye dannyikh estestvennyikh y tekhnycheskykh nauk v uholovnom sudoproyzvodstve: monohrafyia. Kyev [in Russian]. Husieva, V., Oderiy, O., Petrova, I., Fomina, T. (2021). Features of the investigation of premeditated murders committed by persons with mental disorders in the practice of Ukraine. Amazonia Investiga. № 10 (46). 109–117 [in English]. Kapitanchuk, L. Yu. (2013). Vykorystannia spetsialnykh znan pry rozsliduvanni nezakonnoho perepravlennia osib cherez derzhavnyi kordon Ukrainy. Porivnialnoanalitychne pravo. № 3. 304–307 [in Ukrainian]. Kosmina, N. M. (2010). Vykorystannia spetsialnykh znan pry rozsliduvanni zlochyniv, pov’iazanykh z nezakonnym obihom narkotykiv: dys. ... kand. yuryd. nauk: 12.00.09. Kharkiv. 44–53 [in Ukrainian]. Kovalenko, A. V. (2023). Orhanizatsiia i taktyka provedennia ohliadu komp’iuternykh danykh. Naukovyi visnyk Khersonskoho derzhavnoho universytetu. Seriia «Iurydychni nauky». № 4. 53–58 [in Ukrainian]. Kryvonos, M. V., Bondar, V. (2017). Teoriia ta praktyka vykorystannia spetsialnykh znan v rozsliduvanni zlochyniv u sferi obihu narkotychnykh zasobiv, psykhotropnykh rechovyn, yikh analohiv ta prekursoriv: monohrafiia. Sievierodonetsk: RVV LDUVS im. E.O. Didorenka. 44–46 [in Ukrainian]. Kuzmichov, V. S., Prokopenko, H. I. (2001). Kryminalistyka: navch. posib. / za zah. red. V. H. Honcharenka ta Ye. M. Moiseieva. Kyiv [in Ukrainian]. Lazebnyi, A. M. (2016). Vykorystannia spetsialnykh znan pry rozsliduvanni kryminalnykh pravoporushen proty hromadskoho poriadku: dys. ... kand. yuryd. nauk: 12.00.09. Irpin [in Ukrainian]. Luk’ianchykov, Ye. D. (n.d.). Formy vykorystannia spetsialnykh znan za novym KPK Ukrainy. URL: http://tdp.kpi.ua/wp-content/uploads/Luk‘ianchykov-IevhenDmytrovych.pdf [in Ukrainian]. Manzhai, O. V. (2016). Osoblyvosti ohliadu zasobiv komp’iuternoi tekhniky. Visnyk Kharkivskoho natsionalnoho universytetu vnutrishnikh sprav. T. 74. № 3. 111– 120 [in Ukrainian]. Pyrih, I. V. (2015). Teoretyko-prykladni problemy ekspertnoho zabezpechennia dosudovoho rozsliduvannia: monohrafiia. Dnipro [in Ukrainian]. Saltevskyi, M. V. (2005). Kryminalistyka (u suchasnomu vyhliadi): pidruchnyk. Kyiv [in Ukrainian]. Semenov, V. V. (2006). Spetsialni znannia v rozsliduvanni zlochyniv (zmist, orhanizatsiia vykorystannia): dys. ... kand. yuryd. nauk: 12.00.09. Kyiv [in Ukrainian]. Shepitko, V. Yu. (2010). Vybrani tvory. Kharkiv [in Ukrainian]. Simakova-Iefremian, E. B. (2017). Teoretyko-pravovi ta metodolohichni zasady kompleksnykh sudovo-ekspertnykh doslidzhen: dys. ... d-ra yuryd. nauk: 12.00.09. Kharkiv [in Ukrainian]. Tiulieniev, S. A. (2025). Teoretychni zabezpechennia ta praktychni osnovy rozsliduvannia kryminalnykh pravoporushen, pov’iazanykh iz reiderstvom: monohrafiia. Kharkiv [in Ukrainian]. Vuima, A. H. (2020). Poniattia, sutnist ta formy spetsialnykh znan, shcho vykorystovuiutsia pid chas rozsliduvannia vbyvstv. Visnyk Luhanskoho derzhavnoho universytetu vnutrishnikh sprav im. E. O. Didorenka. № 1 (89). 54–62 [in Ukrainian].

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