Policy issues and legal support for the activity of the State Bureau of Investigation in Ukraine

Cuestiones de política y apoyo jurídico a la actividad de la Oficina Estatal de Investigación en Ucrania

• Оlena Gulak National University of Life and Environmental Sciences of Ukraine, Kyiv, Ukraine. https://orcid.org/0000-0001-9004-0185
• Viktoriia Halai State University of Economics and Technology: Kryvyi Rih, Ukraine. https://orcid.org/0000-0003-1568-5068
• Pozniakov Spartak Vinnytsia national agrarian university, Vinnytsia, Ukraine. https://orcid.org/0000-0003-3861-3710
• Pavlo Parkhomenko Bakhmatsky District Court of Chernihiv Region, Chernihiv, Ukraine. https://orcid.org/0000-0002-0275-9120
• Maryan Hurkovskyy Lviv State University of Internal Affairs, Lviv, Ukraine. https://orcid.org/0000-0003-4275-8576

DOI: https://doi.org/10.46398/cuestpol.4178.18

Palabras clave: soporte normativo y legal, organismos encargados de hacer cumplir la ley, Oficina Estatal de Investigaciones, Oficina Nacional Anticorrupción de Ucrania, crímenes contra los niños en tiempos de guerra

Resumen

Mediante el uso de la dialéctica y el método de cognición el propósito de este trabajo fue analizar el nivel adecuado de respaldo legal para las actividades de la Oficina Estatal de Investigación, para determinar su eficacia e identificar aspectos problemáticos. Se investigaron una serie de estatutos, informes, reuniones en línea y discursos pronunciados en los medios de comunicación y en el comité especializado de la Rada Suprema de Ucrania. Se concluye que entre las deficiencias de la regulación de la Oficina Estatal de Investigaciones, se destacan las siguientes: 1) Ausencia de un sistema de agencias de aplicación de la ley internas y una delimitación clara de su rol; 2) Incertidumbre sobre la condición del Negociado Estatal de Investigaciones como órgano anticorrupción; 3) Cambios en el estado en comparación con el principal establecido en la primera edición de la Ley Básica de Ucrania; 4) Inadecuación de la consolidación reglamentaria de la provisión social y de pensiones de los empleados del Banco Estatal de Ucrania; 5) Preguntas sobre la necesidad de crear servicios de expertos en el sistema SBI e incluirlos entre las instituciones estatales que tienen derecho a realizar exámenes forenses en Ucrania.

Citas

DRAFT LAW OF UKRAINE. 2021a. On making changes to some laws of Ukraine regarding bringing the status of the National Anti-Corruption Bureau of Ukraine into compliance with the requirements of the Constitution of Ukraine: Draft Law of Ukraine № 5070. Available Online. In: https://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=71099. Consultation date: 02/03/2023.

DRAFT LAW OF UKRAINE. 2021b. On Amendments to Articles 85 and 106 of the Constitution of Ukraine (Regarding the Procedure for Appointment and Dismissal of the Director of the National Anti-Corruption Bureau of Ukraine and the Director of the State Bureau of Investigation): Draft Law of Ukraine № 5133. Available Online. In: http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=71205. Consultation date: 02/03/2023.

DUBCHAK, Ludmila; GULAK, Olena. 2021. “Creation of the State Bureau of Investigation as a state law enforcement body of the Ukrainian government and the problem of its professionalization” In: Public management and administration in Ukraine. No. 23. pp. 80-85.

GOLOVKO, Liudmyla. 2017. Implementation of EU Water Policy in Ukraine: Problems and Perspectives. Proceedings of the 8th International Scientific Conference Rural Development, pp. 605-610.

GOLOVKO, Liudmyla; LADYCHENKO, Viktor; KUDIN, Andrew; YARA, Olena; ULIUTINA, Olena. 2022. “Exercising the Right to a Fair Trial during the Covid-19 Pandemic in Ukraine and the European Union” In: Cuestiones Politicas. Vol. 40, No. 75, pp. 89-103.

GULAK Olena; KURYLO, Volodymyr; DUBCHAK, Ludmila. 2021. “To the question of ways to overcome corruption in Ukraine” In: Law and public administration. No. 1, pp. 196-201.

GULAK, Olena; GOLOVKO, Liudmyla; HOLOVIY, Lyudmyla. 2022. “Legal responsibility for corruption and related offenses in the field of land relations” In: Law. Human. Environment. Vol. 13, No. 01, pp. 73-80.

GULAK, Olena; HOLOVIY, Lyudmyla. 2015. “Reforming the system of internal affairs bodies of Ukraine: present and prospects” In: International Scientific Journal. No. 5, pp. 67-71.

GULAK, Оlena; HALAI, Andrii; IARMOLENKO, Iuliia; SPODYNSKYI, Oleksandr; KAPITANENKO, Nataliia. 2023. “Public control over the activities of the State Bureau of Investigation: A comparative analysis” In: Cuestiones Políticas. Vol. 41, No. 77, pp. 584-595.

KIDALOV, Serhii; VITIV, Vitaliy; GOLOVKO, Liudmyla; LADYCHENKO, Viktor. 2020. “Legal Regulation of Waste Management in Ukraine on the Way to European Integration” In: European Journal of Sustainable Development. Vol. 9, No. 2, pp. 422-430.

KOMISAROV, Oleksandr. 2021. The Council finally changed the status of NABU and the procedure for appointing the Director of the Bureau. 10/19/2021. Available Online. In: https://suspilne.media/173062-rada- ostatocno-zminila-status-nabu-ta-poradok-priznacenna-direktora-buro/. Consultation date: 02/03/2023.

KUTSEVYCH, Maksym; YARA, Olena; GOLOVKO, Liudmyla; TERPELIUK, Volodymyr. 2020. “Sustainable Approaches to Waste Management: Regulatory and Financial Instruments” In: European Journal of Sustainable Development. Vol. 09, No. 02, pp. 163-171.

LADYCHENKO, Viktor; GULAK, Olena; DANYLIUK, Yuri. 2021. “Ensuring security and law and order by local self-government bodies: current state and ways of settlement” In: Scientific Papers of the Legislation Institute of the Verkhovna Rada of Ukraine. No. 04, pp. 31-39.

LAW OF UKRAINE. 1993. On state protection of court employees and law enforcement agencies: Law of Ukraine dated 23.12.1993 № 3781-XII. Available Online. In: https://zakon.rada.gov.ua/laws/show/3781- 12#Text. Consultation date: 02/03/2023.

LAW OF UKRAINE. 2014. On prevention of corruption: Law of Ukraine № 1700-VII. Available Online. In: https://zakon.rada.gov.ua/laws/show/1700-18#Text. Consultation date: 02/03/2023.

LAW OF UKRAINE. 2015. About the State Bureau of Investigation: Law of Ukraine № 794-VIII. Available Online. In: https://zakon.rada.gov.ua/laws/show/794-19#Text. Consultation date: 02/03/2023.

LAW OF UKRAINE. 2018. On the national security of Ukraine: Law of Ukraine dated 21.06.2018 № 2469. Available Online. In: https://zakon.rada.gov.ua/laws/show/2469-19#Text. Consultation date: 02/03/2023.

LAW OF UKRAINE. 2019. On amendments to some laws of Ukraine regarding the improvement of the activities of the State Bureau of Investigation: Law of Ukraine № 305-IX. Available Online. In: https://zakon.rada.gov. ua/laws/show/305-20#n7. Consultation date: 02/03/2023.

LAW OF UKRAINE. 2021a. About the Bureau of Economic Security of Ukraine: Law of Ukraine № 1150-IX. Available Online. In: https://zakon.rada.gov.ua/laws/show/1150-20#Text. Consultation date: 02/03/2023.

LAW OF UKRAINE. 2021b. On amendments to the Law of Ukraine “On Prevention of Corruption” regarding regulation of certain issues of protection of whistleblowers: Law of Ukraine № 1502-IX. Available Online. In: https://zakon.rada.gov.ua/laws/show/1502-20#Text. Consultation date: 02/03/2023.

LAW OF UKRAINE. 2021c. On amending some laws of Ukraine to bring the status of the National Anti-Corruption Bureau of Ukraine into compliance with the requirements of the Constitution of Ukraine: Law of Ukraine № 1810-IX. Available Online. In: https://zakon.rada.gov.ua/laws/show/1810-20#n55. Consultation date: 02/03/2023.

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE. 2009. On the approval of the Regulation on state forest protection: Resolution of the Cabinet of Ministers of Ukraine № 976. Available Online. In: https:// zakon.rada.gov.ua/laws/show/976-2009-%D0%BF#Text. Consultation date: 02/03/2023.

SHEVCHUK, Yuliana. 2021. Constitutional changes: to improve NABU and SBI or remove Sytnyk? 02/24/2021. Multimedia platform of foreign language of Ukraine. Available Online. In: https://www.ukrinform.ua/rubric-polytics/3196318-konstitucijni-zmini-vdoskonaliti-nabu-i-dbr-ci-sitnika-znati.html. Consultation date: 02/03/2023.

YARA, Olena; BRAZHEYEV, Anatoliy; GOLOVKO, Liudmyla; BASHKATOVA, Viktoriia. 2021. “Legal Regulation of the Use of Artificial Intelligence: Problems and Development Prospects” In: European Journal of Sustainable Development. Vol. 10, No. 1, pp. 281-289.