Relevant bibliographies by topics / Declaration of the person, authorized to perform state functions or local government

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  1. Journal articles
  2. Dissertations / Theses

Academic literature on the topic 'Declaration of the person, authorized to perform state functions or local government'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Declaration of the person, authorized to perform state functions or local government"

1

Khomichov, I. O. "The compliance of the anti-corruption legislation of Ukraine to the person's right to privacy." Legal horizons, no. 22 (2020): 47–51. http://dx.doi.org/10.21272/legalhorizons.2020.i22.p47.

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The article is devoted to the study of the compliance of the rights and obligations of the person authorized to perform the functions of the state or local government to the right to respect for private life, including the submitting and publishing property declaration. The author determines the approaches of national and foreign researchers to the essence of the concept of the right to privacy and concludes that it is a natural right, that includes the right to respect for private and family life, housing and correspondence. The norms of the Constitution of Ukraine and the Convention for the
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2

Tavolzhanskyi, O. V., and N. V. Smetanina. "Monitoring of the way of life of the reporting subjects in the system of financial control measures." Analytical and Comparative Jurisprudence, no. 3 (September 28, 2022): 210–14. http://dx.doi.org/10.24144/2788-6018.2022.03.38.

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The article states that the anti-corruption declaration is a legally regulated procedure for drawing up, submitting, accounting and publishing declarations of income and property status by persons authorized to perform the functions of the state or local self-government and other obliged entities, as well as organizational and control activities of authorized bodies to ensure compliance by declarants with anti-corruption legislation. Until 2014, an effective system for monitoring the reliability of data contained in declarations of property, income, expenses and financial obligations of public
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3

Nykyforenko, N. "Criminological characteristics of persons who have committed crimes provided for in articles 366-2, 366-3 of the Criminal code of Ukrai." Uzhhorod National University Herald. Series: Law 2, no. 79 (2023): 193–202. http://dx.doi.org/10.24144/2307-3322.2023.79.2.29.

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In the article, based on the results of the study of socio-demographic, socio-psychological, moral- psychological and criminal-legal features of the subjects of the crimes provided for in Art. 366-2 and 366-3 of the Criminal Code of Ukraine, a criminological portrait of a person who committed the crimes provided for in Art. 366-2 and 366-3 of the Criminal Code of Ukraine. It was established that most of them are men (56.4%) aged between 30 and 65 (84.6%), citizens of Ukraine (100%), who have a higher education (35.9%) or professional-technical (32%) education, non-convicts (98.7%) both married
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Zamakhin, A. L. "Characteristics of the subjective aspect of the non-submission of a declaration by a person authorized to perform state or local self-government functions." Uzhhorod National University Herald. Series: Law 2, no. 80 (2024): 36–40. http://dx.doi.org/10.24144/2307-3322.2023.80.2.5.

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The article is dedicated to exploring the peculiarities of the subjective aspect of non-submission of declarations by subjects obliged to declare assets as persons authorized to perform the functions of the state or local self-government. The subjective aspect of a criminal offense is its internal side, reflecting the attitude of the consciousness and will of the person who committed the criminal offense towards their action and its consequences. Legal characteristics of the subjective aspect are guilt, motive, and purpose, which define its content. Guilt is the main and obligatory feature of
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5

Troychuk, R. D. "Object of violation of financial control requirements." Law and Safety 84, no. 1 (2022): 196–206. http://dx.doi.org/10.32631/pb.2022.1.20.

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The article is devoted to the study of the essence of the concept and types of objects of administrative offenses related to the violations of financial control. Scientific approaches to determining the constituent elements of the object of this administrative offense were presented. It was found that for the proper qualification of an administrative offense related to violation of financial control, and hence the definition of the scope of administrative liability as a measure of administrative coercion, it is important to take into account the specifics of public relations (as an object of e
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6

Mykhailenko, Vira. "ACQUISITION OF ASSETS BY OTHER PERSONS FOR THE PURPOSES OF THE LEGAL PROCEDURE OF RECOGNIZING ASSETS AS UNFOUNDED AND CHARGING THEM TO STATE INCOME." Slovo of the National School of Judges of Ukraine, no. 1-2(38-39) (November 21, 2022): 151–59. http://dx.doi.org/10.37566/2707-6849-2022-1-2(38-39)-14.

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The article examines the problem of the acquisition by third parties of assets in respect of which the question of unfounded is raised. The concepts of «on behalf of» and «the ability to directly or indirectly carry out actions in relation to assets that are identical in content to the exercise of the right to dispose» are analyzed for the purpose of the procedure for recognizing assets as unreasonable and charging them to state income. It has been established that when applying the civil forfeiture procedure, there can be two ways of acquiring unjustified assets – direct (direct) and indirect
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Shevchenko, Yu A., and O. V. Kharytonova. "Consideration of the bail concept as a component of a financial liability in the understanding of the law of Ukraine "On the prevention of corruption" for qualification of the act in accordance with article 366-1 of the Criminal Code of Ukraine." Legal horizons, no. 21 (2020): 127–34. http://dx.doi.org/10.21272/legalhorizons.2020.i21.p127.

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This article is devoted to the analysis of the current legislation of Ukraine, as well as judicial practice in the context of the need to enter information in the declaration of a person authorized to perform the functions of the state or local government, namely the column "Financial Liabilities", in the form of surety, and the problem of providing a criminal legal assessment in the context of the possibility of the acts qualification under Article 366-1 of the Criminal Code of Ukraine (hereinafter - the Criminal Code of Ukraine). These issues nowadays acquire the status of an exceptional leg
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8

Stets, Oleh. "SUBMISSION OF THE DECLARATION OF PERSONS AUTHORIZED TO PERFORM THE FUNCTIONS OF THE STATE OR LOCAL SELF-GOVERNMENT AS A DUTY OF A CIVIL SERVANT." European Political and Law Discourse 7, no. 6 (2020): 228–32. http://dx.doi.org/10.46340/eppd.2020.7.6.28.

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9

PROHOROV, K. O. "OBJECT OF ADMINISTRATIVE RESPONSIBILITY FOR UNTIMELY SUBMISSION WITHOUT GOOD REASON OF THE DECLARATION OF PERSONS, AUTHORIZED TO PERFORM THE FUNCTIONS OF THE STATE OR LOCAL GOVERNMENT." Law and Society 2, no. 1 (2020): 78–82. http://dx.doi.org/10.32842/2078-3736/2020.1-2.14.

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10

Zamakhin, Andrii. "Peculiarities of the objective side of the failure of the declarant to submit a declaration of a person authorized to perform the functions of the state or local self-government." Law and innovations, no. 4 (44) (December 17, 2023): 49–54. http://dx.doi.org/10.37772/2518-1718-2023-4(44)-7.

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Problem setting. The European integration vector of Ukraine’s development amidst the overall globalization and social transformation determines the priority of environmental protection, rational and responsible use of natural resources, and the implementation of energy-, resource-saving and other innovative technologies into production. This is particularly important during Russia’s armed aggression against Ukraine resulting in grave devastating consequences for our country’s economy and natural resource potential. These circumstances require Ukraine to increase the adaptive capabilities of th
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Dissertations / Theses on the topic "Declaration of the person, authorized to perform state functions or local government"

1

Бондаренко, Ольга Сергіївна, Ольга Сергеевна Бондаренко та Olha Serhiivna Bondarenko. "Предмет злочинів у сфері службової діяльності та професійної діяльності, пов’язаної з наданням публічних послуг". Thesis, ПАТ "НЕМ-ПРИНТ", 2016. http://essuir.sumdu.edu.ua/handle/123456789/61146.

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У дисертації здійснено комплексну характеристику предмета злочинів у сфері службової діяльності та професійної діяльності, пов’язаної з наданням публічних послуг. Окреслено методологічні та історико-теоретичні засади дослідження предмета злочинів у сфері службової діяльності та професійної діяльності, пов’язаної з наданням публічних послуг. Вивчено зарубіжний досвід правового регулювання предмета злочинів у сфері службової діяльності та професійної діяльності, пов’язаної з наданням публічних послуг. Охарактеризовано юридичний зміст неправомірної вигоди, активів у значному розмірі, офіційного
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Journal articles
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