Dmytro Sanakoiev | Dnipropetrovsk State University of Internal Affairs in Ukraine (original) (raw)

Шляхи покращення системи професійної підготовки правоохоронців до дій в екстремальних умовах. Хар... more Шляхи покращення системи професійної підготовки правоохоронців до дій в екстремальних умовах. Харків,

$Research paper thumbnail of АКТУАЛЬНІ ПИТАННЯ СТВОРЕННЯ ІНФОРМАЦІЙНОЇ ПІДСИСТЕМИ {\guillemotleft}ПОНЯТИЙ{\guillemotright$

Вісник Запорізького юридичного інституту ДДУВС, 2006

$Research paper thumbnail of The international definition of {\guillemotleft}human trafficking{\guillemotright} and its implementation in Ukrainian legislation$

Juridical scientific and electronic journal

Дараган В.В., д.ю.н., професор, завідувач кафедри оперативно-розшукової діяльності Дніпропетровсь... more Дараган В.В., д.ю.н., професор, завідувач кафедри оперативно-розшукової діяльності Дніпропетровський державний університет внутрішніх справ Санакоєв Д.Б., к.ю.н., доцент, завідувач кафедри кримінального процесу та стратегічних розслідувань Дніпропетровський державний університет внутрішніх справ Стаття присвячена спробам розв'язання одного з нагальних та актуальних завдань оперативних підрозділів кримінальної поліції-запобіганню вбивствам взагалі, та вчинених на замовлення-зокрема. В межах реалізації вказаної мети, потребують узагальнення та систематизації наявні теоретико-прикладні напрацювання щодо припинення вбивств, вчинених на замовлення, розробки дієвих методичних рекомендацій і пропозицій щодо оптимізації правозастосовної практики з цього питання, формування типових алгоритмів запобігання таким видам кримінальних правопорушень у провадженнях вказаної категорії, визначення місця і ролі сприяння громадськості у цьому процесі. На підставі дослідження практики діяльності оперативних підрозділів Національної поліції України авторами узагальнюються відповідні алгоритми дій працівників підрозділів кримінальної поліції (карного розшуку, стратегічних розслідувань, оперативної служби) під час виявлення та припинення вбивств, вчинених на замовлення: 1) проведення співробітниками оперативних підрозділів кримінальної поліції пошукових заходів на місці події; 2) пошукові заходи, спрямовані на встановлення особи потерпілого; 3) відповідних гласних та негласних заходів щодо встановлення організаторів, замовників, пособників, виконавців вбивства на замовлення; 4) здійснення відповідного комплексу пошукових заходів загального характеру зі встановлення вказаних осіб (особи) із залученням інших підрозділів поліції та інших правоохоронних органів; 5) організація та здійснення оперативними і слідчими підрозділами НП України окремих слідчих (розшукових) дій, передусім негласних, відносно певних осіб, які підозрюються у вбивстві на замовлення. Важливим і часто єдиним джерелом отримання інформації про вбивства на замовлення є громадськість (громадяни). У цьому контексті авторами досліджується роль їх мотивування і спонукання для активного сприяння поліції. Ключові слова: сприяння, співробітництво, співпраця, громадяни, громадськість, протидія, розслідування, вбивство на замовлення. The article is devoted to the attempts to solve one of the urgent and relevant tasks of the operational units of the criminal police-prevention of murders in general, and contract killings in particular. In order to achieve this goal, it is necessary to generalize and systematize the existing theoretical and applied developments on stopping contract killings. It is also necessary to develop methodological recommendations and proposals for optimizing the practice of implementing legal provisions on this issue. It is necessary to develop standard algorithms for preventing such types of criminal offenses in cases of this category. It is necessary to establish the place and role of public assistance in this process. The authors summarize the relevant algorithms for the actions of criminal police officers (criminal investigation, strategic investigations, operational service) in detecting and stopping contract killings: 1) conducting search activities at the scene by officers of operational units of the criminal police; 2) search activities aimed at identifying the victim; 3) relevant public and covert measures to identify organizers, customers, accomplices, and executors of contract killings; 4) implementation of an appropriate set of general search activities to identify the specified person(s) with the involvement of other police units and other law enforcement agencies; 5) organization and implementation by the operational and investigative units of the National Police of Ukraine of certain investigative (search) actions, primarily covert, against certain persons suspected of contract killings. An important and often the only informative source of information about contract killings is the public (citizens). In this context, the authors examine the role of their motivation and encouragement to actively assist the police.

THE LATEST PHILOSOPHICAL ACHIEVEMENTS OF THE DEVELOPMENT OF MODERN JURISPRUDENCE, 2023

All rights reserved. Printed in the United States of America. No part of this publication may be ... more All rights reserved. Printed in the United States of America. No part of this publication may be reproduced, distributed, or transmitted, in any form or by any means, or stored in a data base or retrieval system, without the prior written permission of the publisher. The content and reliability of the articles are the responsibility of the authors. When using and borrowing materials reference to the publication is required. The collection of scientific articles published is the scientific and practical publication, which contains scientific articles of students, graduate students, Candidates and Doctors of Sciences, research workers and practitioners from Europe and Ukraine. The articles contain the study, reflecting the processes and changes in the structure of modern science.

Scientific Papers of the Legislation Institute of the Verkhovna Rada of Ukraine, 2018

У статті досліджуються особливості нормативно-правового регулювання питань транскордонного співро... more У статті досліджуються особливості нормативно-правового регулювання питань транскордонного співробітництва правоохоронних органів України у протидії торгівлі людьми. Опрацьовано та розкрито зміст ключових норм міжнародного і національного законодавства за вказаним напрямком. Здійснено спробу дослідити стан транскордонної співпраці у виявленні та розслідуванні торгівлі людьми. Окреслено можливі шляхи щодо активізації та підвищення рівня ефективності такого співробітництва спеціально уповноваженими суб’єктами Національної поліції України.

Banks and Bank Systems

The rapid growth in the number of cybercrimes committed in the banking sector requires the creati... more The rapid growth in the number of cybercrimes committed in the banking sector requires the creation of an effective system for preventing such crimes and ensuring the cybersecurity of the state. The constant updating of means and methods for cybercrime commission necessitates the identification of effective measures to combat them. The paper uses a survey method to study the theoretical experience and practical measures to prevent cybercrime in the banking sector to identify effective ways to combat crime in the virtual space of Ukraine. The paper analyzes the experience of the world’s leading countries concerning cybercrime prevention, deals with measures to improve the level of cybersecurity of national and international cyberspace. It is concluded that the current state of cybersecurity in Ukraine does not meet contemporary requirements and needs initiating effective measures and coordinated cooperation between private and public sectors in order to effectively combat cybercrime,...

Naukovyy Visnyk Dnipropetrovs kogo Derzhavnogo Universytety Vnutrishnikh Sprav

Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav, 2020

Ethnic criminal groups are particularly dangerous today, as they are transnational in nature and ... more Ethnic criminal groups are particularly dangerous today, as they are transnational in nature and difficult to detect. The increase in the number of ethnic criminal groups is due to social, economic and political instability, as well as the consequences of the COVID-19 pandemic. It is important in this aspect to identify the socio-psychological portrait of the leader of an ethnic criminal group, which directs the actions and is the driving force behind the activities of ethnic criminal groups. The leader of ethnic criminal groups is characterized by a set of social and psychological qualities: a high level of initiative and activity, organizational experience, interest in achieving group goals, awareness of group affairs, camaraderie, personal attractiveness, high prestige and authority in the group. The main socio-psychological characteristics of leaders of ethnic criminal groups are the following characteristics: social origin, worldview and main motives of criminal activity, gener...

Innovative Marketing, 2021

As a result of technological and information development, there is a rapid spread of neurotechnol... more As a result of technological and information development, there is a rapid spread of neurotechnology in the advertising industry, which sparks debate among law and marketing scholars regarding ethics, reasonability and legality of their use. The paper aims to identify possible ways to increase the effectiveness of regulatory and ethical aspects of using neurotechnology in Ukraine’s advertising industry. Based on a systematic analysis of theoretical experience and regulatory legal acts, the main threats to the development of neuromarketing are identified. The lack of a neurotechnology law, the distinguishing between “neuro data” and “personal data”, cyber-hacking risks, the lack of an interaction model between the state and advertisers are deemed to be regulatory shortcomings. Possible ways to optimize the legal regulation of the neurotechnology use are the development of a neurotechnology law, the legislative enshrinement of the neuro data concept, the introduction of restrictions o...

Problems and perspectives in management, 2021

The increase in the level of money laundering is associated with digitalization and technificatio... more The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ways of committing money laundering crimes. The paper aims to identify the peculiarities of anti-money laundering activities in Ukraine and outline approaches to increase the effectiveness of combating money laundering in the country. The current state of the problem of money laundering is analyzed based on the study literary sources, regulatory framework and their discussion in the Ukrainian society. An attempt was made to systematize the factors influencing the increase in the level of money laundering. The consequences of increasing the level of money laundering for Ukraine have been determined: a shortfall in state budget revenues, a decrease in the level of the social sphere financing, reduced living standards of the population. It...

Medico-Legal Update, 2021

Introduction. Reform in the medical field is getting especially topical in the context of the Cov... more Introduction. Reform in the medical field is getting especially topical in the context of the Covid-19 pandemic, which has exposed the areas of concern that existed before. Professional negligence of health workers is an issue that needs to be improved in terms of statutory regulation The aim. Research of criminal and procedural aspects of professional negligence when providing medical care. Materials and Methods. Modern literature sources and normative legal documents;method of theoretical analysis and conclusions systematization;comparative law and system-analytical method. Findings and Discussion. The main issues arising during “medical crimes” investigation: the need to quickly obtain the decision of the investigating judge on temporary access to the stuff and documents;corrupt schemes, destruction of evidence;the difficulty of distinguishing negligence from medical error, accident and justified medical risk. Conclusions. Areas of improvement of normative and legal regulation of...

Revista Amazonia Investiga, 2021

The increase in the level of financial crime is caused by the technological development, weak mon... more The increase in the level of financial crime is caused by the technological development, weak moni-toring of financial institutions, low level of international cooperation in terms of combating these types of crimes. The paper aims to develop effective ways to combat financial crimes in Ukraine. With the help of a systematic analysis of financial crime modern indicators, theoretical sources, prac-tical measures and international experience, the main indicators of financial crimes are identified. Such indicators are the use of false documents and other people's accounts, international payment systems; frequent and complex financial transactions of a confusing nature; unusual for a client amounts and counterparties of the transaction; incomplete or missing payment information. The study has found that the increase in the level of financial crime is influenced by the presence of off-shore zones, the low level of liability for the crime, the reluctance of financial institutions to i...

Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav, 2021

The article analyzes the principles of criminal procedure, which are the expression of the prevai... more The article analyzes the principles of criminal procedure, which are the expression of the prevailing political and legal ideas of the state, relate to the tasks and methods of judicial proceedings in criminal proceedings, are enshrined in law and operate throughout all stages and necessarily in its central stage. Modern theoretical ideas about the system of principles of criminal proceedings are still in the stage of active methodological and ideological rethinking. Discussions continue both on the concept and features of the principles of criminal proceedings, their system, and on the peculiarities of implementation at different stages of the criminal process. Violation of the principles of criminal procedure is a sign of illegality of decisions in the criminal and becomes the basis for the cancellation of these decisions. The principle of legality characterizes the legal regime of strict and mandatory observance of laws in law enforcement practice, which manifests itself in crimi...

Medico Legal Update, 2021

Introduction: The basic human right is the right to life, along with the issue of the right to di... more Introduction: The basic human right is the right to life, along with the issue of the right to die. Euthanasia, as the right to die, is an urgent problem, the solution of which takes place on the border of medical science and jurisprudence. The Aim: Analyze the international experience of social and legal regulation of euthanasia. Materials and Method: To achieve the set goal, research method such as a comparative law method, theoretical analysis, system-analytical method and a method of conclusions systematization were applied is not prohibited, but it is not legalized in Germany,

Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav, 2020

In the article, analyzing the provisions of the national legislation on combating corruption, the... more In the article, analyzing the provisions of the national legislation on combating corruption, the peculiarities of bringing civil liability for corruption offenses are investigated. It is concluded that the use of compensation for harm and other means of civil influence, in connection with the perpetration of such offenses, may have an independent effect of corrupt behavior.

Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav, 2021

In this paper, the author’s conducted a comparative legal analysis of a number of tax crimes unde... more In this paper, the author’s conducted a comparative legal analysis of a number of tax crimes under the criminal legislation of Kazakhstan and Ukraine. The authors note that in contrast to general crime, the feature of tax crimes is their high latency, expanding the means of their implementation, which increases public danger and the effectiveness of combating them, affects the state of economic security, reducing economic opportunities due to lack of public funds. . The study of the systemic links between tax crimes remains a relevant area of research, as it is their understanding as a component of economic crime that opens up effective ways to ensure economic security. In contrast to general criminal crimes, the features of tax crimes are their high latency, the variety of ways to commit them, which increases the public danger and the effectiveness of countering them, affects the state of economic security, reducing the economic opportunities of society due to the non-receipt of fu...