Law Informatics

INSTITUTE OF LAW OF THE PARLIAMENT OF UKRAINE

VICTOR GLUSHKOV INSTITUTE OF CYBERNETICS OF THE NATIONAL ACADEMY OF SCIENCES OF UKRAINE

GLOBAL ORGANIZATION OF ALLIED LEADERSHIP

ACADEMY OF OPEN SOCIETY SECURITY

RESEARCH AND DEVELOPMENT CENTRE OF LEGAL INFORMATICS OF THE NATIONAL ACADEMY OF LEGAL SCIENCES OF UKRAINE

LAW

INFORMATICS

Recommended for publishing by the Institute of Law of the Parliament of Ukraine Board (minutes No 15 dated 26 December 2011)

Issue No 33

2012

LAW INFORMATICS No 33 / 2012

ACADEMIC PERIODICAL FOR LEGAL INFORMATICS, INFORMATION LAW AND INFORMATION SECURITY

Editorial Board: This periodical is authorised to publish the

materials of dissertations for the degree of

O.L. KOPYLENKO                                                 PhD and Doctor of Juridical Science

Head of Editorial Board                                       (Resolution of Higher Attestation Commission

of Ukraine No 1-05/3 dated 8 July 2009)

M.YA. SHVETS                                                                   and Technical Sciences

Editor-in-chief                                                       (Resolution of Higher Attestation Commission

of Ukraine No 1-05/1 dated 10 February 2010)

V.A. LIPKAN

Assistant Editor-in-chief

S.A. ANTONENKO

YE.R. BERSHEDA

M.S. VERTUZAEV

S.M. DANYLIAK

O.M. DZHUZHA

I.B. ZHYLIAIEV

R.A. KALIUZHNY                                                                                     Founded

A.M. NOVYTSKY                                                                           in December 2003

M.YA. SEGAY

I.V. SERGIYENKO                                                                                     Quarterly

V.G. KHAKHANOVSKY                                                                           publication

V.S. TSYMBALIUK

ISBN 978-966-2439-33-5             © O.S. LIPKAN, 2012

Editors office:                                                                              Individual publisher Olena Sergiyivna Lipkan

110-B Saksaganskogo St, Kyiv 01032                                      23b Dontsia St, apt. 33, Kyiv 03058

T: 234-94-56, 234-91-33                                                T: +38 099 313 6581, F: +38 044 4040 483

Email: book@market-ua.com

Web page: www.natsecurity.com.ua

Publisher’s Certificate DK No 3535 dated 27 July 2009

INFORMATION LAW

CONTENTS

INFORMATION LAW

CONCEPT AND DEFINITION OF RESTRICTED INFORMATION………………………7

Volodymyr Yu. Baskakov

Candidate, Department of Administrative and Financial Law

National University of Bio-resources and Environmental Management of Ukraine

CONSOLIDATION AS A TYPE OF SYSTEMATIZATION OF INFORMATION LAW.15

Marina I. Dimchoglo

Candidate, Department of Administrative and Financial Law

National University of Bio-resources and Environmental Management of Ukraine

GLOBAL CO-MANAGEMENT OF CYBERSPACE……………………………………………25

Dmytriy Yu. Zhuzha

Postgraduate, Department of Political Studies

Moscow National Mykhail Lomonosov University

CURRENT INTERPRETATION OF INFORMATION OPERATIONS AGAINST UKRAINE……………………………………………………………………………………………….30

Volodymyr A. Lipkan

Professor, Department of Internal Affairs Governance, National Academy of Internal Affairs

LLD, Associate Professor

DEFINITION OF SECURITY IDEOLOGY IN INFORMATION SCIENCE……………..39

Viktoria O. Kiryan

Postgraduate, Institute of Law

National Aviation University

Andriy M. Loboda

Candidate, Department of Theory of State and Law

National Academy of Internal Affairs

PRINCIPAL STRATEGIES OF GLOBAL GOVERNANCE………………………………….44

Daniil S. Poluliakh

Student, Department of Political Studies

Moscow National Mykhail Lomonosov University

MONITORING AS A BASIS FOR THE CONCEPT OF COMBATING TERRORISM IN INFORMATION SCIENCE…………………………………………………………………………49

Igor M. Ryzhov

LLD candidate, National Academy of Security Service of Ukraine

PhD, Associate Professor

LEGAL INFORMATICS No 33/2012

PERSONAL DATA PROTECTION IN THE EU COUNTRIES……………………………..54

Andriy V. Tunik

Postgraduate, Institute of Law

National Aviation University

UNIFIED DEFINITION OF INFORMATION AS A LEGAL OBJECT IN THE LAWS OF UKRAINE………………………………………………………………………………………….60

Olga V. Tsymbaliuk

Department of Social Studies and Law

National Technical University of Ukraine

“Kyiv Polytechnic Institute”

INSIGHT INTO INCORPORATION OF INTERNATIONAL INFORMATION LAW..68

Kyrylo P. Cherepovsky

Candidate, Department of Administrative and Financial Law

National University of Bio-resources and Environmental Management of Ukraine

STRATEGY OF MULTI-LEVEL MANAGEMENT OF INTERNATIONAL SYSTEM…77

Ivan A. Chikharev

Dean, Department of Political Studies

Moscow National Mykhail Lomonosov University

PhD (Political Studies), Associate Professor

Marina A. Ramonova

Postgraduate, Department of Political Studies

Moscow National Mykhail Lomonosov University

GENESIS OF RIGHT TO KNOW: INTERNATIONAL AND DOMESTIC LAW……….82

Olena V. Chupryna

Postgraduate, Institute of Law

National Aviation University

CRIMINAL LAW

AND CRIMINAL PROCEDURAL LAW

PROSECUTOR’S SUPERVISION OF LAW ENFORCEMENT BY AGENCIES OF INQUIRY AND PRE-TRIAL INVESTIGATION: STATUS AND PROSPECTIVE REFORMING………………………………………………………………………………………….86

Ruslan M. Bilokin

Candidate, Department of Criminal Practice

National Academy of Internal Affairs

INFORMATION LAW

INSIGHT INTO DELIBERATE PENETRATION (TRAFFICKING) OF DANGEROUS PRODUCTS INTO THE UKRAINIAN MARKET……………………………………………..91

Uliana V. Guliavska

Instructor, Department of Criminal Law and Criminal Practice

Institute of Law

Kyiv International University

GUARANTEED HUMAN RIGHTS IN THE CRIMINAL PRACTICE…………………….97

Irina F. Litvinova

Institute of Law, National Aviation University

PhD

EPISTEMOLOGICAL ANALYSIS OF THE NATURE OF LIE DETECTOR…………..106

Oleksandr I. Motliakh

Professor, Department of Criminal Law and Criminal Practice, Institute of Law

National Aviation University

PhD

HUMAN RIGHTS IN THE CRIMINAL PRACTICE OF UKRAINE: CHALLENGES AND REALITY………………………………………………………………………………………..112

Victor V. Nazarov

Head, Department of Air, Space and Environmental Law

Institute of Law, National Aviation University

LLD, Professsor

FORMATION, DEVELOPMENT AND ESSENCE OF DISMISSING AN UNPROVED CRIMINAL CASE…………………………………………………………………………………….118

Marina I. Storozhuk

Candidate, Department of Criminal Practice

National Academy of Internal Affairs

ADMINISTRATIVE LAW,

THEORY OF STATE AND LAW,

CIVIL LAW

CATEGORIES OF PUBLIC ORDER, LEGAL ORDER AND CIVIC ORDER; COMPARATIVE APPROACH…………………………………………………………………….124

Yevgen O. Gida

Professor, Department of Theory of State and Law

National Academy of Internal Affairs

LLD, Associate Professor

LEGAL INFORMATICS No 33/2012

NOTION OF ADMINISTRATIVE OFFENCE AGAINST THE ESTABLISHED ORDER OF STATE-FUNDED PROCUREMENT……………………………………………………….130

Mykyta Yu. Dovgan

Candidate, Department of Administrative and Financial Law

National University of Bio-resources and Environmental Management of Ukraine

PRACTICAL ASPECTS OF ALLEGED LEGAL ACTS………………………………………136

Valeriy V. Sushak

Candidate, Department of Civil Law and Civil Practice

National Academy of Internal Affairs

CURRENT DEVELOPMENT OF STATE CONTROL OF POLICE………………………140

Inna I. Trokhanenko

Senior Legal Counsel, Legal Support

Private Joint Stock Company Prestige Group

PhD

ANNOUNCEMENT…………………………………………………………………………………147