Establecimiento de la institución de investigación encubierta en el sistema de justicia penal de Ucrania
| Autor | Oleh Tarasenko/Maksym Tsutskiridze/Artem Shevchishen/Yuri Yermakov/Dmytro Mirkovets |
| Cargo | Candidate of Legal Sciences, Associate Professor, Associate Professor Department of the Department of operational and search activities of the National Academy of Internal Affairs, Ukraine/Doctor of Legal sciences, Associate Professor, Professor of the Department of Criminal Procedure of the National Academy of Internal Affairs, Ukraine/Doctor... |
| Páginas | 462-474 |
Recibido el 15/03/2021 Aceptado el 20/06/2021
ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132
Cues tio nes Po lí ti cas
La re vis ta Cues tio nes Po lí ti cas, es una pu bli ca ción aus pi cia da por el Ins ti tu to
de Es tu dios Po lí ti cos y De re cho Pú bli co “Dr. Hum ber to J. La Ro che” (IEPDP) de la Fa-
cul tad de Cien cias Ju rí di cas y Po lí ti cas de la Uni ver si dad del Zu lia.
En tre sus ob je ti vos fi gu ran: co n tri buir con el pro gre so cien tí fi co de las Cien cias
Hu ma nas y So cia les, a tra vés de la di vul ga ción de los re sul ta dos lo gra dos por sus in ves-
ti ga do res; es ti mu lar la in ves ti ga ción en es tas áreas del sa ber; y pro pi ciar l a pre sen ta-
ción, dis cu sión y con fron ta ción de las ideas y avan ces cien tí fi cos con com pro mi so so cial.
Cues tio nes Po lí ti cas apa re ce dos ve ce s al año y pu bli ca tra ba jos ori gi na les con
avan ces o re sul ta dos de in ves ti ga ción en las áreas de Cien cia Po lí ti ca y De re cho Pú bli-
co, los cua les son so me ti dos a la con si de ra ción de ár bi tros ca li fi ca dos.
ESTA PU BLI CA CIÓN APA RE CE RE SE ÑA DA, EN TRE OTROS ÍN DI CES, EN
:
Re vicyhLUZ, In te r na tio nal Po li ti cal Scien ce Abs tracts, Re vis ta In ter ame ri ca na de
Bi blio gra fía, en el Cen tro La ti no ame ri ca no para el De sa rrol lo (CLAD), en Bi blio-
gra fía So cio Ec o nó mi ca de Ve ne zue l a de RE DIN SE, In ter na tio nal Bi blio gra phy of
Po li ti cal Scien ce, Re venc yt, His pa nic Ame ri can Pe rio di cals In dex/HAPI), Ul ri ch’s
Pe rio di cals Di r ec tory, EBS CO. Se en cuen tra acre di ta da al Re gis tro de Pu bli ca cio-
nes Cien tí fi cas y Tec no ló gi cas Ve ne zo la nas del FO NA CIT, La tin dex.
Di rec to ra
L
OIRALITH
M. C
HIRINOS
P
ORTILLO
Co mi té Edi tor
Eduviges Morales Villalobos
Fabiola Tavares Duarte
Ma ría Eu ge nia Soto Hernández
Nila Leal González
Carmen Pérez Baralt
Co mi té Ase sor
Pedro Bracho Grand
J. M. Del ga do Ocan do
José Ce rra da
Ri car do Com bel las
An gel Lom bar di
Die ter Nohlen
Al fre do Ra mos Ji mé nez
Go ran Ther born
Frie drich Welsch
Asis ten tes Ad mi nis tra ti vos
Joan López Urdaneta y Nil da Ma rín
Re vis ta Cues tio nes Po lí ti cas. Av. Gua ji ra. U ni ver si dad del Zu lia. Nú cleo Hu ma nís ti co. Fa-
cul tad de Cien cias Ju rí di cas y Po lí ti cas. Ins ti tu t o de Es tu dios Po lí ti cos y De re cho Pú bli c o
“Dr. Hum ber to J. La Ro che”. Ma ra cai bo, Ve ne zue la. E- mail: cues tio nes po li ti cas@gmail.
com ~ loi chi ri nos por til lo@gmail.com. Te le fax: 58- 0261- 4127018.
Vol. 39, Nº 69 (Julio - Diciembre) 2021, 462-474
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Establishment of the institution of
covert investigation in the criminal justice
system of Ukraine
DOI: https://doi.org/10.46398/cuestpol.3969.29
Oleh Tarasenko *
Maksym Tsutskiridze **
Artem Shevchishen ***
Yuri Yermakov ****
Dmytro Mirkovets *****
Abstract
The purpose of the article is to study the formation of the covert
investigation institution in the criminal justice system of Ukraine.
The subject of research is the prerequisites for the establishment
of this institution in Ukraine. Research methods are chosen
considering the stated purpose and tasks, object, and topic of
the study. Consequently, the article uses general and specic
scientic methods. Among the results of the research, the realization of an
analysis of the international experience of operation of similar institutions
in developed countries stands out. Problematic issues of the formation of
the covert investigation institution in Ukraine are identied. In conclusion,
it is noted that Ukraine has opted for a covert investigation system, the
mechanism of which is more geared towards solving crimes - “incidents”,
when it is not necessary to hide the fact of the investigation. In terms of
the practical implications, the peculiarities of the operation of the covert
investigation institution in the criminal justice system of Ukraine are
highlighted and, based on the investigation carried out, the denition of the
perpetrators of the mentioned legal category is oered.
* Candidate of Legal Sciences, Associate Professor, Associate Professor Department of the Department
of operational and search activities of the National Academy of Internal Aairs, Ukraine. ORCID ID:
https://orcid.org/0000-0002-3179-0143. Email: k012@naiau.kiev.ua
** Doctor of Legal sciences, Associate Professor, Professor of the Department of Criminal Procedure of the
National Academy of Internal Aairs, Ukraine. ORCID ID: https://orcid.org/0000-0002-5880-8542.
Email: k007@naiau.kiev.ua
*** Doctor of Legal sciences, Associate Professor, Professor of the Department of Criminal Procedure of the
National Academy of Internal Aairs, Ukraine. ORCID ID: https://orcid.org/0000-0002-1342-6639.
Email: Krum.proces@ukr.net
**** Candidate of Legal Sciences, Associate Professor. ORCID ID: https://orcid.org/0000-0002-9400-
0604. Email: YermakovYu@ukr.net
***** Candidate of Legal Sciences, Associate Professor, Associate Professor of the Department of Public Law
Disciplines of Private Higher Education Institution «University of Modern Knowledge». ORCID ID:
https://orcid.org/0000-0003-2539-2824. Email: sekretariat@umk.edu.ua
Para continuar leyendo
Solicita tu prueba