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Правовий Аналіз Забезпечення Безпеки Осіб, Залучених До Виконання Завдань Оперативно-Розшукової Діяльності Під Час Негласного І Конфіденційного Співробітництва

Правовий Аналіз Забезпечення Безпеки Осіб, Залучених До Виконання Завдань Оперативно-Розшукової Діяльності Під Час Негласного І Конфіденційного Співробітництва

Abstract

{"references": ["1. Ostapenko, O. I. Pravovyy analiz zabezpechennya bezpeky uchasnykiv operatyvno-rozshukovykh zakhodiv [Legal analysis of security provision for participants in operational and investigative measures]. Porivnyal\u02b9no-analitychne pravo: elektron. nauk. fakhove vyd. Retrieved from: http://www.pap.in.ua/5_2014/116.pdf (in Ukr.).", "2. Tarasenko, R. V. (2015). Bezpeka uchasnykiv kryminal\u02b9noho sudochynstva: kryminal\u02b9ni, protsesual\u02b9ni ta operatyvno-rozshukovi zasady : monohrafiya [Security of participants in criminal justice: criminal, proce-dural and operational-search terms: monograph]. Odesa: ODUVS (in Ukr.).", "3. Hordin, L. YA. (2008). Kryminal\u02b9no-protsesual\u02b9ni problemy stvorennya ta diyal\u02b9nosti slidcho-operatyvnykh hrup [Criminal-procedural problems of the creation and operation of investigative teams]. Kandydats\u02b9ka dysertatsiya thesis (12.00.09). Kharkiv (in Ukr.).", "4. 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Problemy pravovoho rehulyuvannya vykorystannya slidchym konfidentsiynoho spivrobitnytstva z inshymy osobamy [Problems of legal regulation of the use by investigators of confidential cooperation with other persons]. Aktual\u02b9ni problemy vitchyznyanoyi yurysprudentsiyi. Spetsvypusk. Ch. 1. 243\u2013246 (in Ukr.).", "8. Man\u02b9kovs\u02b9kyy, N. YA. (2016). Teoretychnyy ta pravovyy aspekt vykonannya spetsial\u02b9noho zavdannya z rozkryttya orhanizovanoho zlochynnoho uhrupovannya []. In: Zakonodavstvo Ukrayiny ta YES u svitli suchasnykh aktyvnykh reformatsiynykh protsesiv: zb. mizhnar. nauk.-prakt. konf. (26.02.2016). Kyiv (s. 38\u201342) (in Ukr.).", "9. Shchurat, T. H. (2014). Shchodo vazhlyvosti provedennya operatyvno-rozshukovykh operatsiy iz vykorystannyam nehlasnykh pratsivnykiv [Regarding the importance of carrying out operative-search operations using tacit workers]. 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Pravovyy zakhyst konfidentsiynykh spivrobitnykiv, yak napryam udoskonalennya protydiyi pravoporushennyam u sferi hospodars\u02b9koyi diyal\u02b9nosti [Legal protection of confidential employees as a di-rection of improvement of counteraction to offenses in the field of economic activity]. Retrieved from: http://www.pravoznavec.com.ua/period/article/3179/%D3.", "13. Podobnyy, O. O. (2015). Bezpeka uchasnykiv kryminal\u02b9noho sudochynstva yak zavdannya operatyvno-rozshukovoho zabezpechennya kryminal\u02b9noho provadzhennya [Security of participants in criminal justice as a task of operational search for criminal proceedings]. Visnyk kryminal\u02b9noho sudochynstva, (4). 63\u201369 (in Ukr.).", "14. Moroz, S. M. (2017). Napryamky udoskonalennya zakonodavchoho rehulyuvannya orhanizatsiyi vykorystannya slidchym konfidentsiynoho spivrobitnytstva z inshymy osobamy [Areas of improvement of the legislative regulation of the organization of use by the investigators of confidential cooperation with other persons]. Naukovyy visnyk Dnipropetrovs\u02b9koho derzhavnoho universytetu vnutrishnikh sprav, (1). 339\u2013348 (in Ukr.).", "15. Derevyahin, O. O., & Pokolodna, M. M. (2016). Kharakterystyka sub'yektiv zabezpechennya bezpeky uchasnykiv operatyvnoyi rozrobky [Characteristics of subjects of ensuring the safety of participants in operational development]. Visnyk Kharkivs\u02b9koho nats. un-tu vnutr. sprav, (1/72). 146\u2013153 (in Ukr.)."]}

Розглядається правова природа поняття «безпека» як загального терміна в юриспруденції, так і в якості захисту держави щодо осіб, залучених до виконання завдань оперативно-розшукової діяльності під час негласного і конфіденційного співробітництва. Здійснено аналіз думок вчених, законодавства країн Європи і національних законодавчих актів, що дозволило визначити існуючі проблеми і напрямки вдосконалення правового регулювання організації використання негласного і конфіденційного співробітництва з іншими особами під час кримінального провадження. Рассматривается правовая природа понятия «безопасность» как общего термина в юриспруденции, так и в качестве защиты государства в отношении лиц, привлеченных к выполнению задач оперативно-розыскной деятельности во время негласного и конфиденциального сотрудничества. Осуществлен анализ мнений ученых, законодательства стран Европы и национальных законодательных актов, что позволило определить существующие проблемы и направления совершенствования правового регулирования организации использования негласного и конфиденциального сотрудничества с другими лицами во время уголовного производства. It is considered the legal nature of the concept of «safety» as a general term in jurisprudence, as well as the protection of the state in relation to persons involved in the execution of the tasks of operational and investigative activities during secret and confidential cooperation. In addition, the social and legal safeguards for the protection of operational units and other participants in operational activities are analyzed. Also, in the article there are investigated the reasons for the need to use operational and technical means in operational-search activities to ensure the rights and freedoms of the individual, the legitimate interests of citizens and the state. The problems of legal regulation of the use by investigators of confidential cooperation with other persons are determined. It is investigated the state of the legislative regulation of the use of investigators of confidential cooperation during criminal proceedings. The analysis of the opinions of scientists, the legislation of European countries and national legislation were performed, which made it possible to determine the existing problems and directions of improvement of the legal regulation of the organization of the use of secret and confidential cooperation with other persons during the criminal proceedings. In the article there are discussed the provisions, which allow us to conclude that ensuring the safety of persons involved in the accomplishment of the tasks of operative and investigative activities during secret and confidential cooperation is one of the main tasks and at the same time is an integral part of the integrated concept of «operative and prosecution of criminal proceedings». The improvement of the regulatory framework in this context will be facilitated by the implementation of the provisions of the Laws of Ukraine «On Operational Investigative Activity», «On State Protection of Court Employees and Law Enforcement Bodies» and «On Ensuring the Security of Persons Involved in Criminal Proceedings» to the Criminal Procedure Code of Ukraine in the form of a separate section entitled «Ensuring the security of persons involved in criminal proceedings, judges, court employees and law enforcement agencies».

Keywords

оперативно-розыскное обеспечение, меры безопасности, уголовное судопроизводство, негласное сотрудничество, конфиденциальное сотрудничество, operative-search support, security measures, criminal proceedings, secret cooperation, confidential cooperation, оперативно-розшукове забезпечення, заходи безпеки, кримінальне судочинство, негласне співробітництво, конфіденційне співробітництво

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