No. 66 (2021): Criminalistics and Forensics
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No. 66 (2021)

Published May 28, 2021
Criminalistics and Forensics

Міжвідомчий науково-методичний збірник «Криміналістика і судова експертиза» – вітчизняне, фахове, наукове, юридичне, інформаційне видання, включене до категорії Б з юридичних наук за спеціальністю 081 «Право», затверджене наказом Міністерства освіти і науки України від 26.11.2020 № 1471. Видається один раз на рік, друкується змішаними мовами: українською, російською, англійською та розповсюджується на території держави та за її кордоном. В збірнику відображені підсумки наукових досліджень в області теорії та історії судової експертизи, розробок та вдосконалення методик різних видів судово-експертних досліджень. Розглянуто актуальні питання слідчої тактики та методики розслідування кримінальних правопорушень. Для судових експертів, працівників органів досудового розслідування, суддів, викладачів, студентів, аспірантів юридичних і медичних вищих навчальних закладів.

Full Issue
PDF_CSE66 (Українська)

General issues of criminalistics and forensics

V. Tishchenko, L. Belik, О. Samoilenko, Yu. Tishchenko
5 - 14
On the essence and legal nature of the forensic examination in criminal proceedings
DOI: https://doi.org/10.33994/kndise.2021.66.01
PDF (Українська)
O. Kataraga, P. Petkovich, V. Prisecaru
14 - 22
On the implementation of integrated management systems in the accreditation of various areas of forensic expert activities
DOI: https://doi.org/10.33994/kndise.2021.66.02
PDF (Українська)
N. Nestor
23 - 31
Procedural aspects of counteracting the abuse of procedural rights in the context of a forensic examination
DOI: https://doi.org/10.33994/kndise.2021.66.03
PDF (Українська)
V. Khakhanovskyi
31 - 37
Some terms and concepts in forensic science that have appeared recently because of the integration of scientific knowledge
DOI: https://doi.org/10.33994/kndise.2021.66.04
PDF (Українська)
M. Shcherbakovskyi
37 - 48
Standards of admissibility of the results of forensic research in the USA and Ukraine proceedings: a comparative analysis
DOI: https://doi.org/10.33994/kndise.2021.66.05
PDF (Українська)
Julija Liodorova, Irina Voronova, Ruta Shneidere
48 - 59
Advanced forensic methods to detect fraud
DOI: https://doi.org/10.33994/kndise.2021.66.06
PDF
B. Leonov, V. Serоgin
60 - 70
Algorithmization issues of experts’ methodologies
DOI: https://doi.org/10.33994/kndise.2021.66.07
PDF (Українська)
P. Bilenchuk, V. Koloniuk, M. Malii
70 - 80
Innovative scientific and technological support of justice in the era of asymmetric electronic transformation
DOI: https://doi.org/10.33994/kndise.2021.66.08
PDF (Українська)
O. Sadchenko
80 - 88
Feature and property as an object of expert research
DOI: https://doi.org/10.33994/kndise.2021.66.09
PDF (Українська)
P. Antoniuk, Ye. Svoboda, T. Mykhalchuk
88 - 95
Specialist’s conclusion as a source of evidence in criminal proceedings: analysis of procedural state
DOI: https://doi.org/10.33994/kndise.2021.66.10
PDF (Українська)
O. Baulin, O. Izotov
95 - 108
Verification and assesment of an expert’s conclusion in criminal proceedings
DOI: https://doi.org/10.33994/kndise.2021.66.11
PDF (Українська)
О. О. Zherebko
108 - 115
Improvement of forensic and expert activities of the bodies of the system of the Ministry of Internal Affairs of Ukraine
DOI: https://doi.org/10.33994/kndise.2021.66.12
PDF (Українська)
О. Humenskyi
116 - 127
The use of special knowledge in criminal and administrative court proceedings
DOI: https://doi.org/10.33994/kndise.2021.66.13
PDF (Українська)
A. Poltavskyi
127 - 137
The necessity of regulation of the definition “detailed description of the studies in the expert’s conclusion”
DOI: https://doi.org/10.33994/kndise.2021.66.14
PDF (Українська)
D. Smernnytskyi , Y. Samus , O. Biliaieva, T. Romanova
137-147
Regulatory requirements for test equipment and test procedures
DOI: https://doi.org/10.33994/kndise.2021.66.15
PDF (Українська)
S. Kukhareva, D. Kalnoi
148 - 156
Current problems of legal regulation forensic activity in context of amendments to legislation
DOI: https://doi.org/10.33994/kndise.2021.66.16
PDF (Українська)
T. Kryvak
156 - 167
The issue of variance in translation of terms in the field of criminalistics and forensic examination
DOI: https://doi.org/10.33994/kndise.2021.66.17
PDF (Українська)
О. Nedashkivska
168 - 177
Petition as a procedural form of realization by a forensic expert of the right to an expert initiative
DOI: https://doi.org/10.33994/kndise.2021.66.18
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Issues of Investigative Tactics and Crime Investigation Methods

Е. Lukianchykov, B. Lukianchykov, S. Petriaiev
178 - 190
Forensics characteristics in the structure of the crime investigation methodology
DOI: https://doi.org/10.33994/kndise.2021.66.19
PDF (Українська)
I. Kohutych
190 - 200
Tactical components of the prosecutor’s actions to conclude a plea agreement for the accused
DOI: https://doi.org/10.33994/kndise.2021.66.20
PDF (Українська)
V. Halahan, Zh. Udovenko
201 - 211
Guarantees of providing non-interference in personal and family life during appeal and cassation proceedings
DOI: https://doi.org/10.33994/kndise.2021.66.21
PDF (Українська)
V. Korzh
211 - 221
Criminalistic characteristics of corruption crimes: theoretical and practical aspects
DOI: https://doi.org/10.33994/kndise.2021.66.22
PDF (Українська)
Dariusz Wilk
222 - 240
Forensic databases in Poland. Legal issues related to right to the protection of personal data and right to privacy
DOI: https://doi.org/10.33994/kndise.2021.66.23
PDF
O. Tsilmak
240 - 252
The main behavioral models of persons of different types of character accentuation when they provide inaccurate information about the circumstances of a criminal offense and tactics for verifying this information
DOI: https://doi.org/10.33994/kndise.2021.66.24
PDF (Українська)
I. Basysta , D. Yosyfovych
252 - 264
On the possibility of recalling an appeal or cassation complaint of the defender to the accused, convicted
DOI: https://doi.org/10.33994/kndise.2021.66.25
PDF (Українська)
V. Stratonov
264 - 271
Powers of an investigating judge in criminal proceedings
DOI: https://doi.org/10.33994/kndise.2021.66.26
PDF (Українська)
S. Denysov, Yu. Filei
272 - 283
The causes and conditions of crime in the field of economy
DOI: https://doi.org/10.33994/kndise.2021.66.27
PDF (Українська)
V. Bondar
284 - 296
Features of the solution of technical and criminalistic problems of the pre-trial investigation of criminal offenses
DOI: https://doi.org/10.33994/kndise.2021.66.28
PDF (Українська)
M. Dumchykov, O. Bondarenko, M. Utkina
296 - 309
General issues of forensic characterization of money laundering
DOI: https://doi.org/10.33994/kndise.2021.66.29
PDF (Українська)
А. Starushkevych
309 - 323
Historical periodization (historical and chronological aspect) of “investigation methods” of criminal offenses
DOI: https://doi.org/10.33994/kndise.2021.66.30
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O. Mazur
324 - 332
The use of special knowledge in criminal proceedings in the context of the practice of the European Court of Human Rights
DOI: https://doi.org/10.33994/kndise.2021.66.31
PDF (Українська)
P. Antoniuk, V. Piaskovskyi
332 - 341
The specialist`s written explanation in the evidence`s procedural sources system on the pre-trial investigation of criminal offenses
DOI: https://doi.org/10.33994/kndise.2021.66.32
PDF (Українська)
A. Kofanov, N. Pavlovska, M. Kulyk, Yu. Tereshchenko, H. Strilets
341 - 353
Corruption in the system of public administration and economy of Ukraine: current status and transformation
DOI: https://doi.org/10.33994/kndise.2021.66.33
PDF (Українська)
O. Nenia
353 - 368
Means of protection and preservation of forensically significant information for the increasement of the effectiveness of crime solving and investigation
DOI: https://doi.org/10.33994/kndise.2021.66.34
PDF (Українська)
O. Bryskovska , M. Hryha
369 - 377
Criminalistic characteristics of illegal possession of water transport
DOI: https://doi.org/10.33994/kndise.2021.66.35
PDF (Українська)
V. Bolshakov, Yu. Maznychenko
377 - 385
Forensic aspects of using certain technical means of active self-defense
DOI: https://doi.org/10.33994/kndise.2021.66.36
PDF (Українська)
D. Shyian, O. Shyian
385 - 398
The objective side of misuse of budget funds, implementation of budget expenditures or providing credits from the budget without or exceeded budget purposes
DOI: https://doi.org/10.33994/kndise.2021.66.37
PDF (Українська)
A. Naumova
398 - 411
Rehabilitation in criminal procedure: problems of theory, legislation and practice
DOI: https://doi.org/10.33994/kndise.2021.66.38
PDF (Українська)
O. Khablo
412 - 420
Grounds and terms for notification of a person on suspicion of committing a criminal offense
DOI: https://doi.org/10.33994/kndise.2021.66.39
PDF (Українська)
А. Kovalenko
420 - 430
The conceptual principles of using digital 3D model as a means of cognition and representation of signs of criminal offense
DOI: https://doi.org/10.33994/kndise.2021.66.40
PDF (Українська)
H. Kutskir
430 - 442
Materials of sound and video recording as type of source of evidence in criminal proceedings
DOI: https://doi.org/10.33994/kndise.2021.66.41
PDF (Українська)
U. Poliak
443 - 452
Prohibition of interrogation as witnesses of persons with physical or mental disabilities
DOI: https://doi.org/10.33994/kndise.2021.66.42
PDF (Українська)
Ya. Nedilko
453 - 461
Planning a cybercrime investigation using an artificial neural network
DOI: https://doi.org/10.33994/kndise.2021.66.43
PDF (Українська)
А. Kovtun
461 - 471
Separate elements of the criminalistic characteristic of infant killing
DOI: https://doi.org/10.33994/kndise.2021.66.44
PDF (Українська)
Yu. Motlich
472 - 479
Some features of inspection tactics in the investigation of corruption crimes committed in local government bodies
DOI: https://doi.org/10.33994/kndise.2021.66.45
PDF (Українська)

Types of Forensic Examinations

Tabitha Birch MSc, Ivan Birch, Mark James
480 - 493
The identification of emotions and jury decision making
DOI: https://doi.org/10.33994/kndise.2021.66.46
PDF (Українська)
Ariel Elyashiv, Sarena Wiesner
493 - 506
Optical profilometry as a method for detecting indented writing
DOI: https://doi.org/10.33994/kndise.2021.66.47
PDF (Українська)
O. Vashchuk
507 - 515
Identification process person in video recording
DOI: https://doi.org/10.33994/kndise.2021.66.48
PDF (Українська)
N. Akhtyrska
516 - 528
The use of possibilities of linguistic expertise to establish signs of provocation
DOI: https://doi.org/10.33994/kndise.2021.66.49
PDF (Українська)
L. Svyrydova
528 - 542
Theoretical principles of forensic linguistics
DOI: https://doi.org/10.33994/kndise.2021.66.50
PDF (Українська)
A. Ovannisian
542 - 556
Research of oral speech with signs of interlingual interference, vernacular with foreign language elements, imitation of speech in non-native language
DOI: https://doi.org/10.33994/kndise.2021.66.51
PDF (Українська)
O. Аnanin
556 - 566
Improvement of protection against counterfeiting of the passport of a citizen of Ukraine for travel abroad with a contactless electronic medium
DOI: https://doi.org/10.33994/kndise.2021.66.52
PDF (Українська)
S. Naumenko
566 - 574
Study of holographic protective elements used on driver's license and vehicle registration certificates
DOI: https://doi.org/10.33994/kndise.2021.66.53
PDF (Українська)
N. Zubova, S. Naumenko, V. Somov
575 - 585
Banknotes of Ukraine with manufacturer’s defects and peculiarities of its forensic research
DOI: https://doi.org/10.33994/kndise.2021.66.54
PDF (Українська)
O. Koshel
586- 603
Technical development of the magneto-optical imaging method in the research of relief signs of the metal objects
DOI: https://doi.org/10.33994/kndise.2021.66.55
PDF (Українська)
O. Posilskyi, O. Savenok, I. Chaliuk, І. Burlaka
603 - 615
Features of conducting field research at the objects of the road network and laboratory studies of road surface samples during the forensic construction and technical examination and forensic examination of materials, substances and products
DOI: https://doi.org/10.33994/kndise.2021.66.56
PDF (Українська)
S. Shkurdoda, D. Shynkarenko, V. Pasichnyk, O. Posilskyi
616 - 627
Expert study of isoniazide in meat products
DOI: https://doi.org/10.33994/kndise.2021.66.57
PDF (Українська)
O. Mamchur
627 - 633
Research of manuscripts, performed on different surfaces at conducting a forensic handwriting examination
DOI: https://doi.org/10.33994/kndise.2021.66.58
PDF (Українська)
V. Kulykovska
633 - 642
Modern understanding of installation in forensic technical examination of documents
DOI: https://doi.org/10.33994/kndise.2021.66.59
PDF (Українська)
O. Pryimak
642 - 649
Research of signature images applied with a faximile clichet
DOI: https://doi.org/10.33994/kndise.2021.66.60
PDF (Українська)
V. Baraniak
649 - 655
Methods of separation at the preparatory stage of criminal examination of material evidence
DOI: https://doi.org/10.33994/kndise.2021.66.61
PDF (Українська)
S. Tomyn, O. Lyshak
655 - 664
The possibility of traceological examination locks and seals of the establishment the circumstances of criminogenic nature
DOI: https://doi.org/10.33994/kndise.2021.66.62
PDF (Українська)
K. Pedko
664 - 672
Current stage of development of personality identification examination based on appearance (facial identification)
DOI: https://doi.org/10.33994/kndise.2021.66.63
PDF (Українська)
O. Sych, A. Korniienko, N. Yevtushenko
673 - 687
Forensic investigation of petroleum components of mixed motor gasolines
DOI: https://doi.org/10.33994/kndise.2021.66.64
PDF (Українська)
I. Samoilenko , V. Koloniuk
687 - 695
Preparation of materials for diagnostic and situational expert research of weapons, cartridges and traces of its use
DOI: https://doi.org/10.33994/kndise.2021.66.65
PDF (Українська)
O. Kolomiitsev, V. Nikitiuk, O. Herman, V. Sapielkin, I. Serbinenko
695 - 720
Criminalistics aspects of the study ballistic characteristics and striking properties of bullets of pistol cartridges of 9 × 21 IMI caliber
DOI: https://doi.org/10.33994/kndise.2021.66.66
PDF (Українська)
S. Lutsenko, O. Vysikan, H. Kapustiuk, V. Draliuk
720 - 731
Conducting diagnostic studies of industrial ammunition and industrial explosive devices using non-destructive research methods
DOI: https://doi.org/10.33994/kndise.2021.66.67
PDF (Українська)
D. Haidamakina, O. Drobysheva, V. Abrosymova, N. Syrotenko
731 - 745
Research of letterless signatures to solve identification problems
DOI: https://doi.org/10.33994/kndise.2021.66.68
PDF (Українська)
I. Zablotskyi, V. Pereimybida
746 - 753
Using the AutoCAD computer program in determining identification signs in the handwriting examination of signatures
DOI: https://doi.org/10.33994/kndise.2021.66.69
PDF (Українська)
V. Bandurko
753 - 761
To be or not to be, the conclusion of the handwriting experts
DOI: https://doi.org/10.33994/kndise.2021.66.70
PDF (Українська)
A. Desiatnyk
762 - 766
The written language and its importance for identifying the executors of handwritten documents
DOI: https://doi.org/10.33994/kndise.2021.66.71
PDF (Українська)
K. Dikevych
766 - 772
The cybernetic modeling method application in foreign practice in writing forensic handwriting examination
DOI: https://doi.org/10.33994/kndise.2021.66.72
PDF (Українська)
D. Miller
772 - 778
The use of a pipe cutter as an instrument of criminal offense at the time of theft of cable and wiring products: features of identification research
DOI: https://doi.org/10.33994/kndise.2021.66.73
PDF (Українська)

Forensic Engineering and Technical Examination

V. Trifautsan
779 - 788
Forensic and ecological examination – a new direction of the National center for forensic expertise of the Ministry of justice of Moldova
DOI: https://doi.org/10.33994/kndise.2021.66.74
PDF (Українська)
O. Shmereho
788 - 795
Features of conducting forensic explosive examinations of oxygen cylinders explosions
DOI: https://doi.org/10.33994/kndise.2021.66.75
PDF (Українська)
E. Matviienko, T. Honcharenko
796 - 807
The features of the assessment of the significance damage caused as a result of illegal extraction of biological resources
DOI: https://doi.org/10.33994/kndise.2021.66.76
PDF (Українська)

Forensic Construction and Land Technical Examinations

R. Pasko, S. Terenchuk
808 - 824
Research of possible causes of deformation of buildings and structures built on subsidence loess soils
DOI: https://doi.org/10.33994/kndise.2021.66.77
PDF (Українська)
O. Komandyrov, O. Levchenko, R. Kosarevska
824 - 836
HBIM as a solution to the accounting and expert research of cultural heritage sites
DOI: https://doi.org/10.33994/kndise.2021.66.78
PDF (Українська)

Forensic Economic Examination

K. Proskura
837 - 845
Processing corruption risks in institutions by searching information on officials using open sources of information
DOI: https://doi.org/10.33994/kndise.2021.66.79
PDF (Українська)
T. Paientko, M. Rudaia
845 - 860
Methodological approaches to the discounting rate choice in forensic economics research
DOI: https://doi.org/10.33994/kndise.2021.66.80
PDF (Українська)
К. Mamikonyan
861 - 878
To the issue of determining the market value of company shares within the framework of financial and economic examination
DOI: https://doi.org/10.33994/kndise.2021.66.81
PDF (Українська)
V. Gurin, S. Lupu, I. Lopatenko
879 - 888
Modern aspects of forensic economic examination in the Republic of Moldova
DOI: https://doi.org/10.33994/kndise.2021.66.82
PDF (Українська)
M. Rudaia, M. Zholobetska
889 - 902
Features of conducting forensic and economic examinations related to the financial possibility of enterprises and organizations to repay salary
DOI: https://doi.org/10.33994/kndise.2021.66.83
PDF (Українська)
M. Poliennikov, O. Buhaienko
903 - 917
Issues of economic examination in criminal proceedings
DOI: https://doi.org/10.33994/kndise.2021.66.84
PDF (Українська)
I. Syvova
917 - 924
On the expert’s competence in solving the tasks of forensic and economic examination on issues land payment calculations
DOI: https://doi.org/10.33994/kndise.2021.66.85
PDF (Українська)
O. Kandiral
924 - 942
Features of conducting research on cases related to the accrual and payment of average earnings for the period of forced absenteeism in the case of the illegal dismissal of an employee
DOI: https://doi.org/10.33994/kndise.2021.66.86
PDF (Українська)

Forensic Transport and Commodity Examination

O. Syrota
943 - 950
Analysis of price proposals for the new goods
DOI: https://doi.org/10.33994/kndise.2021.66.87
PDF (Українська)
L. Zhylenko, I. Novytska
950 - 960
Features merchandising research of fur products
DOI: https://doi.org/10.33994/kndise.2021.66.88
PDF (Українська)

Forensic Examination of Intellectual Property Objects

R. Kirin
961 - 979
Subjects of scientific and methodological support of expertise in the sphere of intellectual property
DOI: https://doi.org/10.33994/kndise.2021.66.89
PDF (Українська)
N. Kisil
980 - 994
Expertise of fine art works as objects of copyright: general provisions and approaches to the solution of expert problems
DOI: https://doi.org/10.33994/kndise.2021.66.90
PDF (Українська)
N. Klimova
994 - 1004
Establishment of material damage due to illegal use of inventions, useful models
DOI: https://doi.org/10.33994/kndise.2021.66.91
PDF (Українська)

Forensic Psychological Examination

N. Arefina
1005 - 1011
Psychological analysis of the emotional state of a person in cases of compensation for moral harm, in consequence of the death of a related person
DOI: https://doi.org/10.33994/kndise.2021.66.92
PDF (Українська)

Forensic Medical Examination

O. Babkina, V. Zosimenko
1012 - 1021
Expert assessment of damage and providing medical care to detentioned in temporary detention isolator conditions
DOI: https://doi.org/10.33994/kndise.2021.66.93
PDF (Українська)
L. Кotliarenko, А. Коfanov, O. Коfаnоvа, V. Zherebak
1021 - 1033
Human being as the bearer of identifying biological information
DOI: https://doi.org/10.33994/kndise.2021.66.94
PDF (Українська)

History of Forensics and Forensic Science

S. Cherniavskyi, V. Yusupov
1034 - 1051
Forensic scientific schools of the National academy of internal affairs (to the 100th anniversary of the institution of higher education of the Ministry of internal affairs of Ukraine)
DOI: https://doi.org/10.33994/kndise.2021.66.95
PDF (Українська)
V. Chysnikov
1052 - 1061
Arthur Martynovych Kanger – assistant manager of the scientific and forensic examination сabinet at the prosecutor of the Оdesa court chamber (to the 145th anniversary of his birthday and the 60th anniversary of his death)
DOI: https://doi.org/10.33994/kndise.2021.66.96
PDF (Українська)