| (2019) 4 Visn. Nac. akad. prokur. Ukr. 34–52 | |
| https://doi.org/10.34285/visnyknapu2019.04.034 | |
| Title of the article | Determination of Crimes Permitted by Personnel of the Criminal and Executive Office |
| Author(s) | TATIANA DENYSOVA Doctor in Law, Professor, Honoured Lawyer of Ukraine, member of the Presidium of the Criminal Law Association, Chernihiv, Ukraine, dta_den@mail.ru |
| Short title of the journal (ISSN) |
Visn. Nac. akad. prokur. Ukr. |
| Year | 2019 |
| Issue | 4 |
| Pages | [34–52] |
| Language | Ukrainian |
| Abstract | The complication of the socio-political and economic situation in Ukraine necessitated further search for more effective measures to prevent crime. The Criminal Enforcement Service and other law enforcement agencies are called upon to perform this task. The article based on the existing theoretical generalizations, as well as the empirical material obtained by the author, presents the results of the study of the deterministic complex of crimes perpetrated by the staff of the criminal enforcement service. The subject matter of the study includes not only the offenses committed in the course of their duties, but also other criminal offenses. The idea is to distinguish these individuals into a particular category of research, since they are largely affected by socio-psychological factors of crime, because they interact with offenders who also affect them. That is why the study of the patterns of determination of criminal behaviour by the staff of the penal service has a powerful perspective on criminology. The purpose of the article – to identify and systematize the main determinants of crimes committed by the staff of the State Criminal Enforcement Service of Ukraine (hereinafter referred to as SCES, taking into account their quantitative and qualitative indicators, analysis of the leading motives for committing crimes and administrative and disciplinary practices of SCES. As a result of the research it is determined that the types of crimes analysed are a component of the general system of crime, and therefore the generalization of the determination of these phenomena is interrelated and interdependent. Investigation of the causes, conditions, other factors and background phenomena of crimes committed by SCES staff should take a systematic approach. It is necessary to understand the multifactorial formation of criminal behaviour of a person. It is concluded that the study of the determinants of crime among the personnel of the system of organs and institutions of execution of penalties, as well as attention to the causes and conditions of a specific type of crime, deformation of personal psychology, prevents that deformation becomes inevitable. The lack of a clear understanding of the determinants of such crimes will lead to the fact that measures to prevent them at the social, special criminological and individual levels will not be successful. |
| Keywords | determinants; convictions; staff of criminal enforcement service; causes of crime; coercion; stimulation; conditions; factors of crime. |
| References | REFERENCES List of legal documents Legislation 1. Pro Derzhavnu kryminalno-vykonavchu sluzhbu [On the State Criminal Enforcement Service of Ukraine]: Zakon Ukrainy [Law of Ukraine] vid 23 chervnia 2005 roku № 2713-IV. URL: (accessed: 04.12.2019) (in Ukranian). 2. Yevropeiski penitentsiarni pravyla [European Penitentiary Rules]: rekomendatsiia Komitetu ministriv derzhavam-uchasnytsiam [recommendation of the Committee of Ministers to the participating states] vid 11 sichnia 2006 roku № R (2006) 2. URL: (accessed: 04.12.2019) (in Ukranian). Bibliography Authored books 3. Bojcov А, Prestuplenija protiv sobstvennosti: monografija [Crimes against Property: monograph] (Urid. centr Press 2002) (in Russian). 4. Dan’shin I, Obshheteoreticheskie problemy kriminologii: monografija [General Theoretical Problems of Criminology: monograph] (Prapor 2005) (in Russian). 5. Dan’shin I, Prestupnost’: ponjatie i obshhaja harakteristika, prichiny i uslovija: uchebn. posobie [Crime: the Concept and General Characteristic, Causes and Conditions: teach. manual] (Uchebno-metodicheskij cabinet po vysshemu obrazovaniju 1988) (in Russian). 6. Denysova T, Filei Yu, Kryminalno-pravovi sanktsii ta ikh zastosuvannia za zlochyny proty vlasnosti: monohrafiia [Criminal Sanctions and Their Enforcement for Crimes against Property: monograph] (Tsentr uchbovoi literatury 2008) (in Ukranian). 7. Holovkin B, Koryslyva nasylnytska zlochynnist v Ukraini: fenomen, determinatsiia, zapobihannia: monohrafiia [Selfish Violent Crime in Ukraine: the Phenomenon, Determination, Prevention: monograph] (Pravo 2011) (in Ukranian). 8. Hunia I, Kuts V, Nasylnytski zlochyny proty vlasnosti: monohrafiia [Violent Crimes against Property: monograph] (Yurydychna literatura 2013) (in Ukranian). 9. Kryzhna L, Zlochyny u sferi simeino-pobutovykh vidnosyn (kryminolohichnyi aspekt): monohr. [Crimes in the Field of Family and Domestic Relations (Criminological Aspect): monogr.] (Instytut vnutrishnikh sprav 2003) (in Ukranian). 10. Kulyk O, Zlochynnist v Ukraini: tendentsii, zakonomirnosti, metody piznanniia: monografiia [Crime in Ukraine: Trends, Patterns, Cognition Methods: monograph] (Yurinkom Inter 2011) (in Ukranian). 11. Kuznecova N, Problemy kriminologicheskoj determinacii: monografija [Problems of Criminological Determination: monograph] (Izd-vo Mosk. un-ta 1984) (in Russian). 12. Sevrukov A, Hishhenie imushhestva: kriminologicheskie i ugolovno-pravovye aspekty: monografija [Theft of Property: Criminological and Criminal Law Aspects: monograph] (Examen 2004) (in Russian). 13. Yemelianov V, Kvalifikatsiia zlochyniv proty vlasnosti: navchalnyi posibnyk [Qualification of Crimes against Property: teach. manual] (Rubikon 1996) (in Ukranian). 14. Zakaliuk A, Kurs suchasnoi ukrainskoi kryminolohii: teoriia i praktyka [Course of Contemporary Ukrainian Criminology: Theory and Practice] (In Yure 2007) Book 1 (in Ukranian). 15. Zelinskyi A, Determinatsiia zlochynu: navchalnyi posibnyk [Determination of Crime: teach. manual] (UkrYuA 1994) (in Ukranian). 16. Zelinskyi A, Kryminolohiia: navchalnyi posibnyk [Criminology: textbook] (Rubikon 2000) (in Ukranian). Edited books 17. Dolgova A, Kriminologija: uchebnik dlja vuzov [Criminology: textbook for high education] (Norma 2005) (in Russian). Dissertations 18. Dunaeva T, ‘Kryminolohichna kharakterystyka, determinatsiia ta zapobihanniia sluzhbovii nedbalosti’ [‘Criminological Characteristics, Determination and Prevention of Malpractice’] (dys kand yuryd nauk, Natsionalnyi universytet “Yurydychna akademiia Ukrainy imeni Yaroslava Mudroho” 2012) (in Ukranian). 19. Strelkovska Yu, ‘Marhinalni hrupy v strukturi orhanizovanoi zlochynnosti: kryminolohichne doslidzhenniia’ [‘Marginal Groups in the Structure of Organized Crime: a Criminological Research’] (dys kand yuryd nauk, Odeska natsionalna yurydychna akademiia 2008) (in Ukranian). Thesis abstracts 20. Musiienko A, ‘Zapobihannia zlochynam u sferi transplantatsii orhaniv ta tkanyn liudyny [‘Prevention of Organ and Tissue Transplant Crimes’] (avtoref dys kand yuryd nauk, Kyivskyi natsionalnyi universytet imeni Tarasa Shevchenka 2010) (in Ukranian). |
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