Експерт Марущак Анатолій Іванович – доктор юридичних наук

Anatolii MARUSHCHAK

DOCTOR OF LAW

Professor. Laureate of the State Prize of Ukraine in the field of Science and Technology.

Education:

  • Post graduate education, Doctor of Law (Dec., 13, 2002).
    1999-2002
  • Academic rank of Professor Assistant of the Department of Information Protection Organization with Limited Access (Nov., 17, 2006).
    2006
  • Post graduate education, Doctor of Law (Nov., 25, 2008).
    2007-2008
  • Academic rank of Professor of the Department of Information Protection Organization with Limited Access (Nov., 11, 2011).
    2011
  • Kyiv National University of Trade and Economics, M.A. degree in State Finance (Jan., 21, 2017).
    2015-2017

Professional positions held

  • The Institute of Career Enhancement and Professional Development, Ukraine, Kyiv
    Post: Professor.
    2020-pres
  • The United Nations Office for Project Services (UNOPS), Support for Rule of Law Reforms in Ukraine Project (PRAVO-Police), Ukraine, Kyiv
    Post: ICT Adviser (Retainer)
    2019-pres.
  • The Institute of Career Enhancement and Professional Development, Ukraine, Kyiv
    Post: Director.
    2015-2019
  • National Aviation University, Ukraine, Kyiv
    Post: Professor.
    2018-2019
  • Interdepartmental Research Centre for Combating Organized Crime at the National Security and Defense Council of Ukraine, Ukraine, Kyiv
    Post: Chief Scientist on Information Law and Information/Cyber Security Issues.
    2017-2018
  • Institute of Career Enhancement and Professional Development, Ukraine, Kyiv.
    Post: First Deputy Director.
    2013-2015
  • Institute for the Information Protection with Limited Access, Ukraine, Kyiv.
    Post: First Deputy Director.
    2009-2013
  • Educational and Scientific Center for Information Security Research, Ukraine, Kyiv.
    Post: Director.
    2008-2009
  • National Institute for Strategic Study, Ukraine, Kyiv
    Post: Chief Scientist
    2008-2009
  • Institute for Informatics and Law of the National Academy of Legal Sciences of Ukraine, Ukraine, Kyiv
    Post: Chief Scientist
    2006-2015
  • National Academy of SSU, Ukraine, Kyiv. Post: Researcher, Senior Lecturer, Associate Professor, Professor.
    2002-2008

Courses taught and other services provided

  • teaching duties of the Associate Professor and Professor position connected to the Bachelor’s, Master’s Programs in Information Law Sciences and Banking Secrets at Interregional Academy of Personnel Management (IAPM), European University (Kyiv), International Solomon University (Kyiv), National Pedagogical Dragomanov University, «KROK» University
    2003–present
  • developing and conducting trainings on Information Law and Information/Cyber Security Issues at the National Center for the Training of Bank Personnel of Ukraine, Ukraine, Kyiv.
    2009-present
  • speaker at VII Judicial Forum “Judicial System: global and national transformation”, organized under the auspices of the Council of Europe with the report on Law Enforcement Agencies of Ukraine cooperation on the investigation of cybercrime.
    Nov. 15-16 2018
  • speaker at joint international scientific and practical workshop: “National system of anti-legal restraint: modern challenges and development prospects”, organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and Cooperation in Europe (OSCE) and the European Union Advisory Mission (EUAM) in Lviv and Kharkiv.
    Mar. 20-21, 2019
    and May 28-29, 2019

Other professional activities

  • Subcommission of Scientific and Methodological Commission of the Ministry of Education and Science of Ukraine on National Security.
    Post: Expert
    2009–2015
  • Subcommission of Scientific and Methodological Commission of the Ministry of Education and Science of Ukraine on Information Security.
    2010–2015
  • Expert Council on National Security under the Accreditation Commission of Ukraine.
    2011–2015
  • Scientific and Expert Council under the State Financial Monitoring Service of Ukraine.
    Post: Expert.
    2014- pres.
  • Anti-Crisis Center of the Ukrainian Chamber of Commerce for Cyber Protection of Business Responsibilities: expertise, consultations.
    2019-pres.

Professional honors, awards and fellowships

  • National Master of Wrestling Free Style (2nd place on Ukrainian Championship)
    1993
  • Award of the Cabinet of Ministers of Ukraine for the youth contribution in the development of the state in the nomination for scientific achievements (Resolution of the Cabinet of Ministers of Ukraine No. 760 dated 16.06.2004);
    2004
  • Holder of the grant of the President of Ukraine for gifted youth (Decree of the President of Ukraine No. 1276 dated 14.12.2005);
    2006
  • Ivan Franko Reward in the field of informational activities in the nomination for the best scientific work in the field of information (Order of the State Committee for Television and Radio Broadcasting of Ukraine No. 306 dated 22.08.2007);
    2007
  • "Lawyer of the Year 2007" of Union of Lawyers of Ukraine in the nomination "scientist-lawyer", The President of Ukraine Award for Young Scientists 2008 (Decree of the President of Ukraine No. 1122 dated 01.12.2008);
    2007
  • Laureate of the State Prize of Ukraine in the field of Science and Technology.
    2012

Publications (overall more then 150). Among them:

1) Marushchak, A.I. (2005) Freedom of speech and information with limited access: correlation of concepts. Bulletin of the Ministry of Justice, 2005, №6 (44), pp. 44-49.
2) Marushchak, A.I. (2005) The legal nature of the right to information. Bulletin of the Ministry of Justice, №9, pp. 47-52.
3) Marushchak, A.I. (2006) Access to information: issues of legal regulation. Bulletin of the Ministry of Justice, №1, pp. 35-41.
4) Marushchak, A.I. (2006) Algorithm of creating and preserving business secrets of a business entity: legal principles. Intellectual property, №3, pp. 29-32.
5) Marushchak, A.I., Butuzov, V.М. (2007) Legal foundations of investment activity: teaching guide. Кyiv: KNT, 256 p.
6) Marushchak, A.I.(2007) Legal foundations for the protection information with limited access: series of lectures. Кyiv: KNT, 208 p.
7) Marushchak, A.I. (2007) Information law: access to information: study guide. Кyiv: KNT, 532 p.
8) Marushchak, A.I. (2007) The use of modern information technology to provide access to information: issues of legal regulation.
Legal informatics, № 2, pp. 35—42.
9) Marushchak, A.I. (2007) Medical secret and confidential medical information: issues of legal regulation. Management of a health care institution, № 5, pp. 24—29.
10) Marushchak, A.I. (2007) Legal regulation of access to library and information resources in Ukraine. Legal adviser, № 4, pp. 13—18
11) Marushchak, A.I. (2007) Mechanism of counteracting unauthorized access to information on a business entity. Business and security, № 4, pp. 2-6.
12) Marushchak, A.I. (2008) The scope of "providing access to information". Law of Ukraine, № 5, pp. 99—104.
13) Marushchak, A.I. (2009) Providing access to information in Ukraine by state authorities. Scientific papers of the National Aviation University, series «Legal Bulletin «Air and space law», № 2 (11), «NAU–druk», pp. 34-39.
14) Marushchak, A.I. (2010) Responsibility of business entities and their officials for corruption offenses (scientific and practical commentary on the laws of Ukraine aimed at preventing and combating corruption). Business and security, №1 (75), pp. 14-18.
15) Marushchak, A.I. (2010) Researching information security problems in legal science. Legal informatics, № 3, pp. 17-21.
16) Marushchak, A.I., Gelych, I.О. (2010) Public persons in the information legislation of Ukraine. Information security of person, society, state, № 3, pp. 31-34.
17) Marushchak, A.I., Panchenko, V.М. (2010) Definition of the concept of "information security". Legal Bulletin of «KROK» University, vol. 5, pp. 125-130.
18) Marushchak, A.I. (2010) Priorities of the development of information law of Ukraine. Information and law, № 1, pp. 20-24.
19) Marushchak, A.I. (2011) Information law of Ukraine: textbook. Kyiv, «Dakor», 456 p.
20) Marushchak, A.I. (2011) Definition of the concept of "information rights of a person" Information and law, № 2, pp. 21-26.
21) Marushchak, A.I. (chief editor), Panchenko, V.М., Melnyk, D.S., Petryk, V.М., Khotyan, О.А., Khlevytskyi, V.B. et al. (2011)
Basics of the information security of Ukraine: study guide. Кyiv, the National Academy of SS of Ukraine, 388 p.
22) Marushchak, A.I. (2011) Personal information rights: concept and prospects of development. Society. State. Management. Law, №2, pp. 198-208.
23) Marushchak, A.I. (2011) Definition of objects of state information security management. Information security of person, society, state, № 2 (9), pp. 34-39.
24) Marushchak, A.I. (2012) Information security structure of a legal entity. Information and security, №3-4, pp. 7-9.
25) Marushchak, A.I., Panchenko, V.M. (2012) Definition of state information security management objects. Information security of person, society, state, № 2 (9), pp. 34-39.
26) Marushchak, A.I. (2013) Bank secrecy protection: study guide. Lugansk, Yantar, 262 p.
27) Marushchak, A.I., Panchenko, V.М. (2014) Private-public partnership in sybersecurity: foreign experience and perspectives for Ukraine Information security of person, society, state, № 3, pp. 63-79.
28) Marushchak, A.I., Solodka, О.М. (2015) On certain aspects of the formation and implementation of the state information policy of Ukraine. Information security of person, society, state, № 1 (17), pp. 48-55.
29) Marushchak,
https://www.abw.gov.pl/pl/pbw/publikacje/przeglad-bezpieczenstwa-7/1304,Przeglad-Bezpieczenstwa-Wewnetrznego-nr-15-8-
2016.html Przeglad-Bezpieczenstwa-Wewnetrznego, № 7, pp.188-191.
30) Marushchak, A.I. (2017) The problem of efficiency of state bodies in the process of protecting information space of Ukraine. Information and law, № 4, pp.86-92.
31) Marushchak, A.I. (2018) The problems of cybercrime investigation in Ukraine. Economics. Finance. Law, № 1, pp. 23-27.
32) Marushchak, A.I. (2018) Information law aspects of counteraction to cybercrime in Ukraine. Information and law, № 1, pp. 127-132
33) Marushchak, A.I. (2018) Counteracting spreading anti-Ukrainian information through Internet resources. Proceedings of Scientific and practical conference «Urgent issues of information security management of the state» (Kyiv, 30 March 2018), the National Academy of SS of Ukraine, pp. 238-240. http://academy.ssu.gov.ua.
34) Marushchak, A.I. (2018) Tendency of media sphere development in context of state information security. Information and law, №2, pp. 96-102.
35) Marushchak, A.I. (2018) Educational function of Information Law. Proceedings of II Scientific and practical conference «Education and science in national security» (Ostrog, 8 June 2018), Ostrog, pp. 296-299.
36) Marushchak, A.I. (2018) International cooperation for transnational cybercrime prevention. Information and law, № 3, pp. 104-110
37) Marushchak, A.I. (2019) European experience in counteracting offences in information area. Information Security. 2019. Vol. 25. № 1. P. 13-17.
38) Marushchak, A.I., Kudinov, S.S., Petrov, S.G. (2019) Cyber threats to Ukraine's national interests: counteraction and international cooperation. Proceedings of The III International Legal Forum “Criminal Threats in the Security Sector: Effective Response Practices” (Harkiv, 26 Sept., 2019), pp. 69-73.