ISSN 2413-5372, Certificate of state re-registration of КВ №25381-15321 ПР dated 01.07.2023.

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SCIENTIFIC - PRACTICAL JOURNAL "HERALD OF CRIMINAL JUSTICE"

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CRIMINAL-PROCEDURAL GUARANTEES OF STATE SECRETS IN CRIMINAL OFFENCES UNDER THE RESPONSIBILITY OF INVESTIGATORS OF THE SECURITY SERVICE OF UKRAINE

Pages: 8-19
Year: 2022
Location: Pravova Ednist Ltd

Review

Abstract. The article carries out a scientific and comparative analysis of the problematic issues of guaranteeing state secrets in the investigation of crimes against the foundations of national security. Scientifically based ways of solving them are proposed. The purpose of the article is to study the problematic issues of guarantees of state secrets in the investigation of crimes against the foundations of national security and to develop scientifically based proposals for their solution. The provisions of the Criminal Procedure Code of Ukraine regarding the pre-trial investigation of criminal proceedings, which contain information that constitutes a state secret of Ukraine, are considered in detail. On the basis of the analysis of the Criminal Procedure Code of Ukraine, the research of scientists and materials of practice, the legal measures to ensure the protection of state secrets in criminal proceedings are listed, and the problems of legal protection of the institute of state secrets are also determined. It is substantiated that the criminal-procedural guarantees of state secrets are defined by the criminal-procedural law and other legislative and departmental normative legal acts that do not contradict it, the means and methods of the legal and effective functioning of the criminal process, which ensure the protection of state secrets, the realization of the rights and legitimate interests of the participants in the criminal process, as well as the rights and obligations of the persons conducting the criminal process, and the performance of the tasks of criminal justice. Criminal-procedural guarantees and criminal-procedural guarantees of state secrets have a common legal nature and are aimed at protecting the rights and legitimate interests of individuals and legal entities participating in it, as well as quick and complete disclosure of crimes, exposure of the guilty and ensuring the correct application of the Law so that everyone who committed a crime is brought to justice and no innocent person is punished. Keywords: guarantees, state secrets, pre-trial investigation, crimes against the foundations of national security, investigative (search) actions, covert investigative (search) actions. REFERENCES LIST OF LEGAL DOCUMENTS LEGISLATION  
  1. Pro Pro derzhavnu taiemnytsiu [On state secrets] Zakon Ukrainy vid 21.01.1994 № 3855-XII data zvernennia 29.09.2022 [in Ukrainian].
  2. Pro informatsiiu [About information] Zakon Ukrainy vid 02.10.1992 № 2657-XII (1992) 42 Vidomosti Verkhovnoi Rady Ukrainy St. 650 [in Ukrainian].
  3. Pro operatyvno-rozshukovu diialnist [On operational investigative activity] Zakon Ukrainy (1992) 22 Vidomosti Verkhovnoi Rady Ukrainy. St. 303 [in Ukrainian].
  4. Pro natsionalnu bezpeku Ukrainy [On the national security of Ukraine] Zakon Ukrainy vid 21.06.2018 № 2469-VIII (2018) 31 Vidomosti Verkhovnoi Rady Ukrainy. St. 241 [in Ukrainian].
BIBLIOGRAPHY AUTHORED BOOKS
  1. Pohoretskyi M A, Operatyvno-rozshukova diialnist: pravovi osnovy (strukturno-lohichni skhemy) [Operational investigative activity: legal foundations (structural and logical schemes)] / za red. Yu M Hroshevoho (Kharkiv, RVF Arsis, 2003) 192 [in Ukrainian].
  2. Pohoretskyi M A, Kryminalno-protsesualni pravovidnosyny: struktura i systema [Criminal procedural legal relations: structure and system] (Kharkiv, Arsis LTD, 2002) 160 [in Ukrainian].
ARTICLES
  1. Chornyi R L, Problemy poniattia zlochyniv, peredbachenykh u rozdili I Osoblyvoi chastyny KK Ukrainy [Problems of the concept of crimes provided for in Chapter I of the Special Part of the Criminal Code of Ukraine] (2013) 2 Naukovyi visnyk Lvivskoho derzhavnoho universytetu vnutrishnikh sprav. seriia yurydychna 346–357 [in Ukrainian].
  2. Pohoretskyi M A, Zakon Ukrainy «Pro operatyvno-rozshukovu diialnist»: problemy zastosuvannia okremykh polozhen [Law of Ukraine «On operative investigative activity»: problems of application of certain provisions] (2001) 3 (26) Visnyk Akad. pravovykh nauk Ukrainy 205–213 [in Ukrainian].
  3. Pohoretskyi M, Kutsenko D, Derzhavna taiemnytsia u kryminalnomu protsesi Ukrainy [State secrecy in the criminal process of Ukraine] (2008) 13–14 Derzhavna bezpeka Ukrainy 94–98 [in Ukrainian].
  4. Pohoretskyi M A, Kryminalno-protsesualni harantii derzhavnoi taiemnytsi: do vyznachennia poniattia [Criminal procedural guarantees of state secrecy: to define the concept] (2009) 11 Visnyk prokuratury 88–96 [in Ukrainian].
  5. Pohoretskyi M A, Kryminalno-protsesualna forma [Criminal procedural for] (2012) 2 Visnyk Zaporizkoho yurydychnoho instytutu DDUVS 144–151.
  6. Pohoretskyi M A, Poniattia kryminalno-protsesualnykh harantii [Concept of criminal procedural guarantees] (2014) 2 Chasopys Natsionalnoho universytetu «Ostrozka akademiia». Ser.: Pravo data zvernennia 28.09.2022 [in Ukrainian].
EDITED BOOKS
  1. Busel V T (red.), Velykyi tlumachnyi slovnyk suchasnoi ukrainskoi movy (z dod. i dopov.) [Great explanatory dictionary of the modern Ukrainian language (with additions and additions)] (Kyiv, Irpin VTF Perun» 2005) 1728 [in Ukrainian].
DISSERTATIONS
  1. Makarenko V V, Administratyvno-pravovyi rezhym okhorony derzhavnoi taiemnytsi ta kompetentsiia SBU shchodo yoho realizatsii [The administrative-legal regime of protection of state secrets and the competence ­of the Security Service of Ukraine in relation to its implementation] (dys. … kan. yur. nauk: 12.00.07. Kyiv, 2004) 233 [in Ukrainian].

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