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Правові Горизонти Legal Horizons МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ СУМСЬКИЙ ДЕРЖАВНИЙ УНІВЕРСИТЕТ НАВЧАЛЬНО-НАУКОВИЙ ІНСТИТУТ ПРАВА Правові горизонти Legal horizons ВИПУСК 23 (36) Суми – 2020 РЕДАКЦІЙНА КОЛЕГІЯ: EDITORIAL BOARD: Головний редактор: Editor in Chief: Гаруст Ю. В. – доктор юридичних наук, завідувач Harust Y. V. – Doctor of Law, Head of the Department of кафедри адміністративного, господарського права та Administrative, Economic Law and Financial and Economic фінансово-економічної безпеки Навчально-наукового Security Educational and Scientific Institute of Law SSU, Sumy інституту права Сумського державного університету; State University, Ukraine; Відповідальний секретар: Executive Editor: Павленко Б.О. – викладач-стажист, кафедри Pavlenko B. O. – teacher-traineeof the Department of адміністративного, господарського права та фінансово- Administrative, Economic Law and Financial and Economic економічної безпеки Навчально-наукового інституту Security Educational and Scientific Institute of Law Sumy права Сумського державного університету; State University, Ukraine; Айден Ульвіє – доктор філософії,професор, Маніса Aydin Ulviyye – Doctor of Philosophy., Professor, Manisa Целал Баярський університет, Туреччина; Celal Bayar University, Turkey; Андріяшко М. В. – доктор філософії, доцент, Andriyashka M. V. – Doctor of Philosophy, Associate Барановицький державний університет, Білорусь; Professor, Baranovichi State University, Belarus; Бекім Максуті – доктор філософії, Македонія; Bekim Maksuti – Doctor of Philosophy,Macedonia; Ельда Зотай – доктор філософії, Університет Elda Zotaj – Doctor of Philosophy, Aleksandër Moisiu Александра Моссі, Албанія; University, Albania; Доменіко Віті – професор, Університет м. Фоджа, Domenico Viti – Professor, University of Foggia, Italy; Італія; Ylber Sela – Ph. D. in Political Science, Tetova State Убер Села – кандидат політичних наук, Державний University, Macedonia; університет Тетово, Македонія; Yonko Kunchev – Doctor of Law, Professor, Varna Free Йонко Кунчев – доктор юридичних наук, професор, University, Republic of Bulgaria; Варненський вільний університет, Республіка Болгарія; Marian Vrabko - Doctor of Law, Professor, Head of the Марьян Врабко – доктор юридичних наук, професор, Department of Administrative Law and Environmental Law of завідувач кафедри адміністративного права і права the Faculty of Law of the University. Ya.A. Comenius, Slovak навколишнього середовища юридичного факультету Republic; Університету ім. Я.А. Коменського, Словацької Kulish A. M. – Doctor of Law, Honored Lawyer of Ukraine, Республіки. Professor, Director of Educational and Scientific Institute of Куліш А. М. – доктор юридичних наук, заслужений Law SSU, Ukraine; юрист України, професор, директор ННІ права СумДУ, Petrov R. A. –Doctor of Law, Professor, National University Україна; of Kyiv-Mohyla Academy; Петров Р. А. – доктор юридичних наук, професор, НУ Shemshuchenko Y. S. – Doctor of Law, Professor, «Києво-Могилянська академія»; V. M. Koretsky Institute of State and Law, Ukraine; Шемшученко Ю. С. – доктор юридичних наук, Sukhonos V. V. – Doctor of law, Professor, Educational and професор, Інститут держави і права ім. Scientific Institute of Law SSU, Ukraine; В. М. Корецького НАН України, Україна. Melnyk R. S. – Doctor of Law, Professor, Taras Shevchenko Сухонос В. В. – доктор юридичних наук, професор, ННІ National University of Kyiv, Ukraine; права СумДУ, Україна; Kurylo V. I. – Doctor of Law, Honored Lawyer of Ukraine, Мельник Р. С. – доктор юридичних наук, професор, Professor, National University of Life and Environmental КНУ ім. Т. Г. Шевченка, Україна; Sciences, Ukraine; Курило В. І. – доктор юридичних наук, заслужений Muzychuk O. M. – Doctor of Law, Honored Lawyer of юрист України, професор, НУБП, Україна; Ukraine, Professor, Khariv National University of Internal Музичук О. М. – доктор юридичних наук, заслужений Affairs, Ukraine; юрист України, професор, ХНУВС, Україна; Logvinenko M.I. - Ph. D. in Law, Associate Professor, Логвиненко М.І. – кандидат юридичних наук, доцент, Associate Professor of of the Department of Administrative, доцент кафедри адміністративного, господарського Economic Law and Financial and Economic Security права та фінансово-економічної безпеки Навчально- Educational and Scientific Institute of Law SSU, Sumy State наукового інституту права Сумського державного University, Ukraine. університету. – доктор юридичних наук, Бурбика М. М. професор, Навчально-науковий – Doctor of Law, Professor, інститут права, Сумський державний університет, Burbyka M. M. Educational and Scientific Institute of Україна; Law Sumy State University, Ukraine; – доктор юридичних наук, – Doctor of Law, Professor, Чернадчук В. Д. професор, Навчально-науковий Educational and Scientific інститут права, Сумський державний університет, Institute of Law Sumy State Україна; University, Ukraine. Журнал включено до Переліку наукових фахових видань, в яких можуть публікуватися результати дисертаційних робіт на здобуття наукових ступенів доктора і кандидата наук з юридичних дисциплін (Наказ Міністерства освіти і науки України від 11. 07. 2017 р. № 996) Журнал індексується науково-метричною базою Index Copernicus. Рекомендовано до друку Вченою радою Сумського державного університету (протокол №05 від 12 листопада 2020 року) Свідоцтво про державну реєстрацію друкованого засобу масової інформації серія КВ № 22248-12148ПР від 08.07.2016 р. ISSN 2519-2353 ©Навчально-науковий інститут права СумДУ Правові горизонти / Legal horizons, 2020 CONTENTS P. SECTION 1 THEORY AND HISTORY OF THE STATE AND THE RIGHT; HISTORY OF POLITICAL AND LEGAL STUDIES Sukhonos V.V., Sukhonos V.V. COLLECTIVIZATION AS A FORM OF SOCIALIST RECONSTRUCTION IN THE STALINIAN USSR: HISTORICAL AND LEGAL ASPECT ............. 7 SECTION 2 CIVIL LAW AND PROCESS; FAMILY LAW; INTELLECTUAL PROPERTY RIGHT Biryukova A.G., Salo D.S. SOME ASPECTS OF PROTECTION OF THE RIGHT TO THE IMAGE OF AN INDIVIDUAL AS A PERSONAL NON-PROPERTY RIGHT ................................................ 16 Hrybachova I.P., Shevtsov Y.A. WEAPONS TURNOVER IN THE CIVIL LAW OF UKRAINE ... 22 SECTION 3 LABOR LAW; SOCIAL SECURITY RIGHT Kyselova O.I. FEATURES OF CONSIDERATION BY COURTS OF LABOR DISPUTES ON THE REINSTATEMENT OF AN EMPLOYEE AT WORK ......................................................................... 27 SECTION 4 ADMINISTRATIVE LAW AND PROCESS; FINANCIAL LAW; INFORMATION LAW Mirgorod-Karpova V.V., Lisov D.A. COMPARATIVE LEGAL CHARACTERISTICS OF THE ACCOUNTING CHAMBER IN UKRAINE, THE USA AND POLAND ............................................ 35 Reznik O.M., Krasilyuk M.O. LEGAL STATUS OF CRYPTOCURRENCY AS A TAX OBJECT IN UKRAINE ......................................................................................................................................... 45 SECTION 5 CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL LAW Pyvovarov V.V., Chepur V.O. CRIMINOLOGICAL VIEW ON THE CORPORATE NATURE OF MODERN ENVIRONMENTAL CRIME .............................................................................................. 50 Stepanenko O. V., Stepanenko A. S. ON THE ISSUE OF QUALIFICATION OF CRIMINAL OFFENCE CONNECTED TO DOMESTIC VIOLENCE ..................................................................... 56 SECTION 6 CRIMINAL PROCESS AND CRIMINALISTICS; JUDICIAL EXPERTISE; OPERATIONAL-BROADCASTING ACTIVITY Dymchykov M.O., Sira M. THE USE OF FICTITIOUS BUSINESS ENTITIES AS A WAY TO LEGALIZE (LAUNDER) THE PROCEEDS OF CRIME: THE MAIN CAUSES, CONSEQUENCES AND WAYS TO FIGHT ........................................................................................................................ 62 Romtsiv O.I. THE FEATURES OF THE ENSURE THE SECURITY OF PEOPLE INVOLVED IN CRIMINAL PROCEEDINGS IN UKRAINE ........................................................................................ 68 Utkina M. S. LEGAL NATURE OF PRIMARY AND PUBLIC FINANCIAL INTELLIGENCE ENTITIES IN THE FIELD OF COMBATING MONEY LAUNDERING........................................... 73 3 Правові горизонти / Legal horizons, 2020 SECTION 7 JUDICIARY; LAW ENFORCEMENT AGENCIES; PROSECUTOR AND LEGAL OFFICE Kipcharskyi O. THEORETICAL AND LEGAL PROBLEMS OF STATE CONTROL OVER THE JUDICIAL SECURITY SERVICE ........................................................................................................ 78 Kulish A.M., Zaporozhets O.E. THE CONCEPT OF ADMINISTRATIVE AND LEGAL STATUS OF OPERATIONAL DIVISIONS OF THE SFS OF UKRAINE .......................................................... 83 Makarchuk V.V. THE CONCEPT OF THE LEGAL STATUS OF LAW ENFORCEMENT AGENCIES ............................................................................................................................................. 90 Serebryakova Y.О. OFFICE OF THE REPRESENTATIVE OF THE PROSECUTOR IN GOSPODAR COURT............................................................................................................................. 95 SECTION 8 INTERNATIONAL LAW Biletska G.M., Кovtunovych N.L., Shkurenko N.G. FOREIGN EXPERIENCE OF PROVIDING COMMUNICATION IN STATE AGENCIES .................................................................................... 102 Logvynenko M.I., Shunko M.G. COMPARATIVE CHARACTERISTICS OF INTELLECTUAL PROPERTY JUDGES: UKRAINE, UNITED KINGDOM, USA ....................................................... 107 Khoma V.O., Zhdanov V.P. FOREIGN AGGAIRS OF THE CUSTOMS ORGANIZATION AND OPERATION ACTIVITIES ON THE EXAMPLE UNITED STATES OF AMERICA .................... 112 4 Правові горизонти / Legal horizons, 2020 ЗМІСТ С. СЕКЦІЯ 1 ТЕОРІЯ ТА ІСТОРІЯ
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