Scientific Journal of the National Academy of Internal Affairs

Ph.D in Law, Deputy Prosecutor of Lugansk Region, Sievierodonetsk, Ukraine.

Case Facts Proving in Criminal Proceedings on Financing of Terrorist Groups (Оrganizations) Operating over Occupied Areas Donetsk and Luhansk Regions


terrorism financing, terrorist organization «Donetsk People’s Republic», terrorist organization «Luhansk People’s Republic», assets.

Typical Investigative Situations of Initial Stage of Terroristic Acts Investigation


investigative situations; terroristic act; investigator’s activity; investigative (search) actions.

Prospectives of State Bureau of Investigations Functioning as a Subject of Organized Crime Combating


State Bureau of Investigation; organized crime; corruption; Operational Activities; the National Anti-Corruption Bureau; prejudicial inquiry.

Peculiarities of Criminal Offences’ Special Pretrial Investigation Related to Some Categories of Persons


special pre-trial investigation; court control; temporarily occupied territory; anti-terrorist operation area; investigator’s petition; defining of jurisdiction; search.