1 documents found
Information × Registration Number 0226U002328, (0125U001197) , R & D reports Title Criminal qualification of kidnapping, embezzlement, extortion of narcotic drugs, psychotropic substances or their analogues, or possession of them through fraud or abuse of official position committed by an organized criminal group popup.stage_title Кримінально-правова кваліфікація викрадення, привласнення, вимагання наркотичних засобів, психотропних речовин або їх аналогів, чи заволодіння ними шляхом шахрайства або зловживання службовим становищем, вчинених організованою злочинною групою Head Andrii М. Udod, Кандидат юридичних наук Registration Date 23-02-2026 Organization Donetsk State University of Internal Affairs popup.description1 Analysis of the specifics of the criminal-legal qualification of kidnapping, appropriation, extortion of narcotic drugs, psychotropic substances or their analogues, or possession of them through fraud or abuse of official position, committed by an organized criminal group, to identify law enforcement problems, develop practical recommendations for the qualification of criminal offenses. popup.description2 The scientific work consists of an introduction, three chapters, conclusions, appendices, and a list of references. The total volume of the scientific work is 112 pages. The scientific and practical recommendations provide a comprehensive analysis of the criminal law qualification of offences under Article 308 of the Criminal Code of Ukraine, particularly those committed by organised groups and criminal organisations. The legal nature of narcotic drugs, psychotropic substances, and their analogues as the subject of the crime has been examined. Five methods of obtaining narcotic drugs have been systematised: theft, misappropriation, extortion, fraud, and acquisition through abuse of official position. The characteristics of an organised group according to Part 3 of Article 28 of the Criminal Code of Ukraine have been defined. An analysis of 150 court verdicts in Ukraine for 2022–2024 was conducted, which made it possible to identify typical qualification errors and law enforcement trends. It was established that the most common method of acquisition is fraud (95%), the main subject of the crime is methadone (95%), and the predominant type of punishment is suspended sentence (76%). Practical recommendations have been developed for pre-trial investigation officers, prosecutors, and judges. Product Description popup.authors Andrii М. Udod Irina V. Fedorchak Artem V. Karpenko Yevhen Ivanchenko Maksym Furman Daryna Lysenko popup.nrat_date 2026-02-23 Close
R & D report
Head: Andrii М. Udod. Criminal qualification of kidnapping, embezzlement, extortion of narcotic drugs, psychotropic substances or their analogues, or possession of them through fraud or abuse of official position committed by an organized criminal group. (popup.stage: Кримінально-правова кваліфікація викрадення, привласнення, вимагання наркотичних засобів, психотропних речовин або їх аналогів, чи заволодіння ними шляхом шахрайства або зловживання службовим становищем, вчинених організованою злочинною групою). Donetsk State University of Internal Affairs. № 0226U002328
1 documents found

Updated: 2026-03-27