Updated 8/29/2015

Yuliya G. Zabyelina Department of Political Science John Jay College of Criminal Justice 524 West 59th Street New York, NY 10019 Tel +1 (212) 393-6829 Email: [email protected]; [email protected]

Education

2013 Doctor of Philosophy (Ph.D.) in International Studies, School of International Studies, University of Trento, Italy.

2008 Master of Arts (M.A.) in Integrated Social Sciences, School of Humanities and Social Sciences, Jacobs University Bremen, Germany.

2006 Bachelor of Arts (B.A.) in Linguistics (English, German, Russian) and Journalism, Faculty of Foreign Languages, National Taras Shevchenko Pedagogical University of Luhansk, Ukraine.

Professional appointments

2014 – present Assistant Professor, Department of Political Science, John Jay College of Criminal Justice, City University of New York (CUNY), New York, USA.

2013 – 2014 Newton International (Post-Doctoral) Fellow, School of Law, University of Edinburgh, UK.

2012 – 2013 Lecturer in International Relations, Faculty of Social Sciences, Department of International Relations and European Studies, Masaryk University, Brno, Czech Republic.

Research experience

2013 Researcher, Fakecare: Sharing Intelligence and Science about Fake Medicines and Illegal Website, Project funded by the European Commission, eCrime Research Group on eCriminology, Faculty of Law, University of Trento, Italy. (September-December 2013)

Visiting Scholar, European Institute for Crime Prevention and Control affiliated with the United Nations (HEUNI), Helsinki, Finland. (October 28-November 11, 2014)

2010 Visiting Scholar, Carnegie Endowment for Peace, , Russian Federation. (April-May 2010)

Visiting Scholar, Terrorism, Transnational Crime and Corruption Centre (TRACCC), George Mason University, Washington DC, USA. (August-December 2010) YZabyelina

Professional training

2012 Internship at the Corruption and Economic Crime Branch of the United Nations Office on Drugs and Crime (UNODC), Vienna, Austria.

2011 ECPR Standing Group on Organized Crime Summer School, Ohrid, Macedonia.

2009 CEU Summer University Course “New Regionalisms, Emergent Powers and the Future of Security and Governance,” organized by Central European University, Budapest, Hungary.

Advanced Academic English Writing Course, University of Trento.

2007 Euro-Med Journalism Institute organized by the Fund of American Studies and Greek Association for Atlantic and European Cooperation, Athens, Greece.

International interdisciplinary course Youth Encounter on Sustainability (YES), Hosei University in Tokyo, Japan.

2006 Study tour to the European Parliament, the Council of Europe, the Permanent Mission of Ukraine to the Council of Europe, the European Court of Human Rights) organized by the Konrad Adenauer Foundation, Strasburg, France.

Teaching experience

09/2014 – present John Jay College of Criminal Justice, New York, USA.

ICJ 101 Introduction to International Crime and Justice, BA ICJ 401 Capstone Seminar: International Criminal Justice, BA POL 325 Politics of Transnational Crime, BA ICJ 752 Corruption and Global Economy, MA

2012 – 2013 Masaryk University, Brno, Czech Republic.

MVZ473 European Security Governance: Challenges and Evolution, MA MVZ474 Corruption: Global Risks and Responses, MA MVZ473 European Security Governance: Challenges and Evolution, MA MVZ474 Corruption: Global Risks and Responses, MA Publications

Refereed articles

Forthcoming Zabyelina, Y., & Kustova, I. Energy and Conflict: Security Outsourcing in the Protection of Critical Energy Infrastructures. Cooperation and Conflict. Available online since December 3, 2015. [article link]

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2015 Zabyelina, Y., 2015. Reverse Money Laundering in : Clean Cash for Dirty Ends. The Journal of Money Laundering Control, Vol. 18 (2), pp. 202-219. [article link]

2014 Zabyelina, Y., 2014. The ‘Fishy’ Business: A Qualitative Analysis of the Illicit Market in Black Caviar. Trends in Organized Crime, Vol. 17 (3), pp. 181-198. [article link]

Arsovska, J. & Zabyelina, Y., 2014. Irrationality, Liminality and the Demand for Illicit Firearms in the Balkans and the North Caucasus. European Journal on Criminal Policy and Research, Vol. 20 (3), pp. 399-420. [article link]

Zabyelina, Y., 2014. ‘Buying Peace’ Strategy in Chechnya: Challenges of Post- Conflict Reconstruction in the Public Sector. Journal of Peacebuilding and Development, Vol. 8 (3), pp. 37-49. [article link]

2013 Zabyelina, Y. & Arsovska, J., 2013. Rediscovering Corruption’s Other Side: Bribing for Peace in Post-conflict Kosovo and Chechnya. Crime, Law and Social Change, Vol. 60, pp. 1-24. [article link]

Zabyelina, Y., 2013. Assessing External Threats to EU Energy Infrastructure: Pipeline Sabotage and Contraband of Energy Resources. International Journal of Energy Security and Environmental Research, Vol. 1, pp. 81-96. [article link]

Zabyelina, Y., 2013. The Untouchables: Transnational Organized Crime behind Diplomatic Intercourse and Immunities. Trends in Organized Crime, Vol. 16 (3), pp. 343-357. [article link]

2012 Zabyelina, Y., 2012. Costs and Benefits of Informal Economy: Shuttle Trade and Crime at . Global Crime, Vol. 13 (2), pp. 95-108. [article link]

2010 Zabyelina, Y., 2010. Unpacking Pandora’s Box: Defining Transnational Crime and Outlining Emerging Criminal Trends. Central European Journal of International and Security Studies (CEJISS), Vol. 4 (2). [article link]

2009 Zabyelina, Y., 2009. Mail-Order Brides: Content Analysis of Eastern European Internet Marriage Agencies. SLOVO Interdisciplinary Journal of Russian, Eurasian and East European Affairs, Vol. 21 (2), pp. 86–101. [article link]

2008 Zabyelina, Y., 2008. An Exploration of Transformation of Criminality and Human Exploitation within the Network Society. HUMSEC, Issue 2, pp. 145-162. [article link]

Zabyelina, Y. 2008. EU Enlargement: Analytical Mechanisms and Patterns/ Avrupa Birligi Genislemesi: Analitik Mekanizmalar Ve Modeller. Civilacademy Journal of Social Sciences, Vol. 6, No. 3. [article link]

Book chapters and encyclopedia entries

Forthcoming Zabyelina, Y. Russia’s Informal Economies and Immigrant Entrepreneurship, in A. Heusala (Ed.), Shadow Economy and Societal Transformation: Migrant

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Workers in the Russian Federation. Routledge Research on the Global Politics of Migration (in progress).

Zabyelina, Y. Pharmacy and Crime. Wiley Encyclopedia of Crime and Punishment, Malden, MA: Wiley Blackwell Publishing (in press).

Zabyelina, Y. Political Science and Crime. Wiley Encyclopedia of Crime and Punishment, Malden, MA: Wiley Blackwell Publishing (in press).

2014 Zabyelina, Y., 2014. Pornography, Revenge, in K. Harvey (Ed.). Encyclopedia of Social Media and Politics, Sage Reference, Thousand Oaks, CA: Sage, pp.1001-1003.

Non-refereed publications

2015 Tupman, B., & Zabyelina, Y., 2015. Organised Crime Yesterday, Today and Tomorrow (Editorial). Journal of Money Laundering Control, Vol. 18 (2), pp. 202-219. [article link]

Zabyelina, Y., 2015. Lying in Wait: Ukraine’s Criminal Gangs Thrive on Separatism. Jane’s Intelligence Review, March 24, pp. 42-45.

Zabyelina, Y., 2015. Diplomatic Practice and Organised Crime. ECPR Standing Group on Organised Crime Newsletter, January, Vol. 12(1), pp. 6-7. [article link]

2014 Allum, F., Lavorgna, A., & Zabyelina, Y., 2014. Editorial. The European Review of Organised Crime, Vol. 1 (2), pp. 1-4. [article link]

2013 Zabyelina, Y., 2013. Energy Sapping: Oil Theft in Russia’s North Caucasus. Jane’s Intelligence Review, January 16.

2012 Zabyelina, Y., 2012. Transnational Crime: Essays on Global Manifestations of Contemporary Delinquency (Editorial). Interdisciplinary Political Studies (IdPS), Vol. 2 (1). [article link]

Zabyelina, Y., 2012. Brides or Victims? Some Contentious Points of the Debate on the Mail-Order Bride Industry. VIDC Newsletter 22, Wiener Institut für Internationalen Dialog und Zusammenarbeit. [article link]

Zabyelina, Y., 2012. Cross Over: The New Mexico-US Border Strategy. Jane’s Intelligence Review, January 5.

Book reviews

Forthcoming Zabyelina, Y. Greene, S., Moscow in Movement: Power and Opposition in Putin’s Russia (Stanford, CA: Stanford University Press, 2014), Europe-Asia Studies.

2014 Zabyelina, Y., 2014. Popova, M., Politicized Justice in Emerging Democracies: A Study of Courts in Russia and Ukraine (Cambridge: Cambridge University Press, 2012), Europe-Asia Studies, Vol. 66 (7), pp. 1207-1209. [article link] 4

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Zabyelina, Y., 2014. Mendras, M., Russian Politics. The Paradox of a Weak State (London: C. Hurst & Co., 2012), Europe-Asia Studies, Vol. 66 (2), pp. 344-345. [article link]

2013 Zabyelina, Y., 2013. Chang, F. and Rucker-Chang, T. (eds.) Chinese Migrants in Russia, and Eastern Europe (London: Routledge, 2011), Europe-Asia Studies, Vol. 65 (10), pp. 2029-2030. [article link]

Zabyelina, Y., 2013. McGlinchey, E., Chaos, Violence, Dynasty: Politics and Islam in Central Asia (Pittsburgh: University of Pittsburgh Press, 2011), Europe-Asia Studies, Vol. 65 (10), pp. 2036-2038. [article link]

Zabyelina, Y., 2013. Lucarelli, S., Langenhove, L. Van, and Wouters, J. (eds.) The EU and Multilateral Security Governance (London: Routledge, 2013), Journal of Contemporary European Research, Vol. 9 (3), pp. 486-487. [article link]

Zabyelina, Y., 2013. Attiná, F. and Irrera, D. (eds) Multilateral Security and ESDP Operations (Ashgate: Farnham, 2010), Political Studies Review, Vol. 11 (1), pp. 91- 92. [article link]

Zabyelina, Y., 2013. Simons, G. Mass Media and Modern Warfare: Reporting on the Russian War on Terrorism (Ashgate: Farnham, 2010), Political Studies Review, Vol. 11 (1), pp. 133-134. [article link]

Zabyelina, Y., 2013. Daase, C. and Friesendorf, C. (eds.) Rethinking Security Governance: The Problem of Unintended Consequences (London: Routledge, 2010), Political Studies Review, Vol. 11 (2), p. 271. [article link]

Zabyelina, Y., 2013. Aronowitz, A., Human Trafficking, Human Misery: the Global Trade in Human Beings (1st ed., London: Praeger, 2009), Global Crime, Vol. 14 (1), pp. 113-115.

Zabyelina, Y., 2013. Cerwyn Moore, Contemporary Violence: Postmodern War in Kosovo and Chechnya (Manchester & New York: Manchester University Press, 2010), Europe-Asia Studies, Vol. 65 (4), pp. 784-786. [article link]

Zabyelina, Y., 2013. Gilman, N., Goldhammer, J., & Weber, S., Deviant Globalization: Black Market Economy in the 21st Century (New York: Continuum, 2011), Political Studies Review, Vol. 11 (3), p. 421-422. [article link]

2012 Zabyelina, Y., 2012. Allum, F. and Gilmour, S. (eds.) Routledge Handbook of Transnational Organized Crime (1st ed., London: Routledge, 2011), Trends in Organized Crime, Vol. 15 (4), pp. 333-335. [article link]

Zabyelina, Y., 2012. Ware, R.B. & Kisriev, E. Dagestan: Russian Hegemony and Islamic Resistance in the North Caucasus, (M.E. Sharpe, 2009), Political Studies Review, Vol. 10 (1), p. 154. [article link]

Zabyelina, Y., 2012. Galeotti, M., The Politics of Security in Modern Russia (Ashgate: Farnham, 2010), Political Studies Review, Vol. 10 (2), p. 290. [article link]

2011 Zabyelina, Y., 2011. Peter Hough, Understanding Global Security (Abingdon: 5

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Routledge, 2008), Millennium Journal of International Studies, Vol. 39 (3), pp. 896-897.

Zabyelina, Y., 2011. Bryan Mabee, The Globalization of Security: State Power, Security Provision and Legitimacy (Basingstoke: Palgrave Macmillan, 2009). CEU Political Science Journal, Vol. 6 (2), pp. 314-317.

Grant activity & fellowships

2015-2016 Principle investigator of Cycle 46 PSC-CUNY Research Award. Project: Wrongdoing Behind Diplomatic Practice: Financial and Economic Crime. ($5,964). Research period: 6/16/15-6/15/16.

2015 Visiting Scholars Fellowship, Aleksanteri Institute (The Finnish Centre for Russian and Eastern European Studies), Helsinki, Finland. Project: “Why Does Corruption Persist in Putin’s Russia? Political Will and Controlled Corruption in Authoritarian Regimes.”

2015 Petro Jacyk Visiting Fellowship, Munk School of Global Affairs, University of Toronto, Canada. Project: “Lustration in Divided Societies: Building Effective Bureaucracy in Post-Euromaidan Ukraine.” (CAD 1,500) (declined)

2014 SAGE Junior Faculty Professional Development Award to attend the Academy of Criminal Justice Sciences (ACJS) Professional Development Teaching Workshop at the 2015 ACJS Annual Meeting, March 3-7, Orlando, FL, USA. ($700).

2013 – 2014 Newton International Fellowship to conduct post-doctoral research at the University of Edinburgh, Scotland. Funding provided by the Royal Society and the British Academy. (£24,000 per annum for subsistence costs and up to £8,000 per annum research expenses).

2012 Carnegie Research Fellowship to conduct research at John Jay College of Criminal Justice, CUNY, New York, USA. Funding provided by Carnegie Corporation of New York and National Council for Eurasian and East European Research (NCEEER). (Grant includes visa support and international airfare, a monthly stipend, health insurance, and a professional development fund).

2012 IPSA Travel Grant to attend the International Political Science Association Congress, July 8-12, Madrid, Spain. ($500).

2011 Travel Grant from the European Consortium for Political Research (ECPR) to participate in the ECPR Standing Group on Organized Crime Summer School in Ohrid, Macedonia (€600).

2008 – 2012 PhD Scholarship from the School of International Studies, University of Trento, Italy (€41,000).

2005 Travel Grant from the Swedish Institute to participate in the Summer University facilitated by Malmo University and Österlens Folhögskola, Tomelilla, Sweden (€500).

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2004 – 2006 Fellowship from the Konrad Adenauer Foundation for the MA Program in Integrated Social Sciences (€20,000 per annum).

2004 – 2005 UGRAD Scholarship from the Bureau of Educational and Cultural Affairs of the US Department of State administered by IREX to spend an academic year at a U.S. university/college. (Grant includes visa support, international airfare, a monthly stipend, accommodation, tuition fees)

2004 Bardyn Family Scholarship from the Chair of Ukrainian Studies Foundation to obtain an internship in the Canadian Parliament under the auspices of Canada- Ukraine Parliamentary Program/Ukrainian Coordinator. Toronto, Canada. (Grant includes visa support, international airfare, a monthly stipend, accommodation)

2003 Michael Luchkovich Scholarship from the Chair of Ukrainian Studies Foundation to obtain an internship in the Canadian Parliament under the auspices of Canada- Ukraine Parliamentary Program/Participant. Ottawa, Canada. (Grant includes visa support, international airfare, a monthly stipend, accommodation)

Invited talks & guest lectures

2015 Zabyelina, Y. “Functionality of Organized Crime and Corruption in Putin’s Russia.” Presented at the Aleksanteri Institute (The Finnish Centre for Russian and Eastern European Studies), Helsinki, Finland, May 28, 2015. Also covered in The Aleksanteri News, 4 May 2015/Issue 2, p. 6 [article link].

Zabyelina, Y. “The Politics of Transnational Organized Crime.” Presented at the US-France Cooperative Futures Forum Anticipating Transnational Threats and Risks, US Department of State, Washington, DC, USA, April 28, 2015.

2013 Zabyelina, Y. “Security of Energy Infrastructures.” Presented at the Spring European Diplomacy Workshop, European Academy of Diplomacy, Warsaw, Poland, April 25, 2013.

2012 Zabyelina, Y. “Cyber Trafficking and Mail-order Brides.” Presented at The Task Force on Combating Human Trafficking seminar coordinated by the Federal Ministry for European and International Affairs on the occasion of the EU-Anti- Trafficking-Day, Diplomatic Academy of Vienna, Vienna, Austria, October 5, 2012. [conference program]

Zabyelina, Y. “From Terrorists to Criminals and Back: Insurgency and Crime in Chechnya.” Presented to the Department of Sociology, John Jay College of Criminal Justice, CUNY, New York, USA, April 2012.

Conference papers

Forthcoming Zabyelina, Y. “Crime Behind Diplomatic Practices: Financial And Economic Crime.” To be presented at the American Society of Criminology (ASC), Washington, DC, USA, November 2015.

2015 Markovska, A., & Zabyelina, Y. “Enforcing Prohibitions in Weak States: The 7

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Consequences of the Ban on Gambling in Ukraine.” Paper presented at the Cross- Border Crime Colloquium, Institute for Criminology and Social Prevention, Prague, Czech Republic, May 2015.

Zabyelina, Y. “Reverse Money Laundering in Russia.” Paper presented at the Academy of Criminal Justice Sciences (ACJS) 52nd Annual Meeting, Orlando, Florida, USA, March, 2015. [conference program]

2014 Zabyelina, Y. “Corruption in Post-conflict Chechnya’s Public Sector: Buying Peace or Undermining Reconstruction?” Paper presented at the 4th Global International Studies Conference (WISC), Frankfurt, Germany, August, 2014.

Zabyelina, Y. “The Genesis of Criminal Opportunities: Advertising of Illegal and Counterfeit Drugs.” Paper presented at the 11th Biennial International John Jay Conference, Athens, Greece, June, 2014. [conference program]

Zabyelina, Y. “Corruption and Post-Conflict Reconstruction in Chechnya: A Cost- Benefit Analysis.” Paper presented at Why War? Peace Studies in the 21st Century conference, University of Bradford, Bradford, UK, May, 2014. [conference program]

Zabyelina, Y. “Why Does Corruption Persist in Putin’s Russia? Political Will and Controlled Corruption in Authoritarian Regimes.” Paper presented at the 15th Cross-border Crime Colloquium, Sarajevo, Bosnia and Herzegovina, May, 2014.

Zabyelina, Y. “The Caviar Mafia.” Paper presented at the Academy of Criminal Justice Sciences (ACJS) 51st Annual Meeting, Philadelphia, PA, USA, February, 2014. [conference program]

2013 Zabyelina, Y. “Corruption in Ukraine: Missing Elements of the Rule of Law.” Paper presented at the Model Ukraine White Paper Committee Workshop, Parliament Hill, Ottawa, Canada, October, 2013.

Zabyelina, Y. “Organized Crime Today: The Legal and Financial Challenges.” Paper presented at the 31st Cambridge International Symposium on Economic Organized Crime, Jesus College, Cambridge, UK, September, 2013. [conference program]

Zabyelina, Y. “The Untouchables: Transnational Organized Crime behind Diplomatic Intercourse and Diplomatic Immunities.” Paper presented at the ECPR General Conference, Bordeaux, France, September, 2013. [conference paper]

2012 Zabyelina, Y. “Vulnerability of EU Cross-Border Energy Infrastructures: Pipeline Sabotage and Contraband of Energy Resources.” Paper presented at Security, Democracy and Development in the Southern Caucasus and the Black Sea Region conference, Kadir Has University, Istanbul, Turkey, September, 2013. [conference program]

Zabyelina, Y. “The Peace Dividend: Corruption as an Exit Strategy from Violence in Chechnya.” Paper presented at the XXVI Convegno della Società Italiana di Scienza Politica, Università Roma Tre, Rome, Italy, September, 2012.

2011 Zabyelina, Y. Paper presentation “Global Asymmetricality Causing Insecurity:

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States and Transnational Threats,” XXV Convegno della Società Italiana di Scienza Politica, Università degli Studi di Palermo, Palermo, Italy, September, 2011.

Zabyelina, Y. “Criminal Enclaves in Licit Economies: Exploring the Criminal Political Consequences of Shuttle Trade.” Paper presented at the 3rd Global International Studies Conference (WISC), University of Porto, Portugal, September, 2011.

2010 Zabyelina, Y. “Upper-World and Under-World: Transnational Crime at the U.S.- Mexico Border.” Paper presented at the International Studies Association (ISA) North-East Regional Meeting, Baltimore, MD, USA, November, 2010.

Zabyelina, Y. “The State and Transnational Crime: Vulnerability vs. Adaptation.” Paper presented at the International Security Studies Section (ISSS) of the International Studies Association (ISA), Providence, RI, USA, November, 2010.

Zabyelina, Y. “Transnational Security: Are States Capable?” Paper presented at Terrorism and Global Security conference, Carnegie Endowment for International Peace, Washington, DC, October, 2010.

Zabyelina, Y. “The Norm of Absolute Sovereignty vs. Transnational Organized Crime.” Paper presented at Norm and Exception: Between Obedience, Existence and Resistance conference, University of Ottawa, Canada, October, 2010.

Zabyelina, Y. “Global Challenges and Challengers: State Sovereignty and Transnational Crime.” Paper presented at the10th Annual Conference of the Global Studies Association, Globalization and International Relations, Merton College, University of Oxford, UK, August, 2010.

Professional affiliations

- Executive Counsellor, Executive Board of the International Section of the Academy of Criminal Justice Sciences (ACJS) (2015-present) - Member of the Standing Group on Organized Crime (SGOC) (2012-present) - Member of the European Consortium for Political Research (ECPR) (2012-2014) - Member of the Società Italiana di Scienza Politica (SISP) (2011-2013) - Member of the International Political Science Association (IPSA) (2011-2012)

Activities and service

Co-editor European Review of Organised Crime (2014-present) [link]

Guest editor Interdisciplinary Political Studies o 2012, Vol. 2(1): “Transnational Crime: Essays on Global Manifestations of Contemporary Delinquency” Journal of Money Laundering Control o 2015, Vol. 18(2): “Organised Crime Yesterday, Today and Tomorrow” [link]

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Manuscript reviewer - Trends in Organized Crime - International Relations and Diplomacy - European Review of Organised Crime - Central European Journal of International and Security Studies

Department, college and university service Department Curriculum Committee, Department of Political Science, John Jay College of Criminal Justice (2015- present)

College Undergraduate Scholarship Committee, John Jay College of Criminal Justice (October 2014-present)

Organizational skills - Standing Group on Organised Crime Section Chair, ECPR General Conference, 3-6 September 2014, Glasgow, United Kingdom. [conference program] - Session Chair/Discussant, T2-23: Post-Conflict Regulation: Case Studies, 4th Global International Studies Conference 2014, World International Studies Committee (WISC), August 6-8, 2014, Frankfurt, Germany. - Chair of Panel 15: Transnational Organized Crime and its Political Dimensions, 11th Biennial International John Jay Conference, June 11- 14, 2014, Athens, Greece. [conference program]

Outreach and media appearances

- Televised interview for The American Gangster (documentary/television series on organized crime) that airs on BET, USA. Release forthcoming. - Commentary in Vanta, M. How the Russian mob got into Missouri fish eggs, The Toronto Star, 5 December 2014. [article link] - E-Talk on Cyber Trafficking and Mail-order Brides at Diplomatic Academy of Vienna, 5 October 2012. [video link] - Published interview (in German) in Von Schmölzer, M. Frauenhandel: Täter sitzt im Sessel und wartet (Trafficking in Women: The Offender Sits in a Chair and Waits), Wiener Zeitung, 4 October 2012. [article link]

Languages Reading Writing Oral Russian mother tongue mother tongue mother tongue English fluent fluent fluent Ukrainian fluent fluent fluent German good good fair Italian good good fair

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