Zbieg przepisów w prawie karnym Ukrainy

A N N A L E S

81,9(56,7$7,60$5,$(&85,(6.à2'2:6.$

/8%/,1±32/21,$

92//; 6(&7,2* 

:67ĉ3

2SUyF] XMHGQROLFHQLD VDP\FK QRUP SUDZQ\FK Z V]F]HJyOQRĞFL QRUP SUD- ZD NDUQHJR SRWU]HEQH MHVW WDNĪH MHGQROLWH LFK VWRVRZDQLH 6]F]HJyOQH WUXGQR- ĞFLZVWRVRZDQLXSUDZDNDUQHJRSRZRGXMąQLHW\SRZHV\WXDFMH-HGQą]QLFKMHVW

NRQNXUHQFMD QRUP SUDZD NDUQHJR 3U]\SDGNL Z NWyU\FK MHGHQ VSRáHF]QLH QLH- EH]SLHF]Q\ F]\Q REMĊW\ MHVW MHGQRF]HĞQLH SU]H] GZLH OXE ZLĊFHM QRUP\ NDUQH

VWZDU]DMąSUDZLH]DZV]HSUREOHPZáDĞFLZHJRZ\ERUXWHMQRUP\NWyUDPXVLE\ü

]DVWRVRZDQDZNRQNUHWQ\PSU]\SDGNX

3UREOHPNRQNXUHQFMLQRUPSUDZDNDUQHJRQLHMHVWQRZ\1LHNWyUHMHJRDVSHN- W\UR]SDWU\ZDOLWDF\XF]HQLMDNQS:+%LHODMHZ)+%XUF]DN1$:áDVHQNR

$$+HUFHQ]RQ$6+RUHOLN1''XUPDQRZ%$.XULQRZ%30DáNRZ:3

0Dá\KLQ2.0DULQ:21DZURFN\M$:1DXPRZ=$1H]QDPRZD$6

1LNLIRURZ :: 8VW\PHQNR %: -DFHOHQNR$XWRU]\ FL Z ]QDF]Q\P VWRSQLX

SU]\F]\QLOLVLĊGRWHRUHW\F]QHJRX]DVDGQLHQLDNRQNUHWQ\FKURG]DMyZNRQNXUHQFML

QRUPSUDZDNDUQHJRUR]ZRMXWHRUHW\F]Q\FKSRGVWDZMHMUR]ZLą]DQLD6]F]HJy- áRZHEDGDQLDNRQNXUHQFMLQRUPSUDZDNDUQHJRSU]HGVWDZLRQHVąZSUDFDFK:1

.XGULDZFHZHM0-.RUĪDQVNLHJR6$7DUDUXKLQHM1DV]F]HJyOQąXZDJĊ]DVáX- JXMąUR]SUDZ\$6+RUHOLNDL/:,QRJDPRZHM±&KHJDMSUDFHGRNWRUVNLH.6

&KDFKXOLQHML6)6DXODN

-HGQDNLVWQLHMąFHWHRUHW\F]QHSURSR]\FMHZ]DNUHVLHNRQNXUHQFMLQRUPSUDZD

NDUQHJRQLHVąZ\VWDUF]DMąFHGODUR]ZLą]DQLDWHJRSUREOHPX:OLWHUDWXU]HSU]HG- PLRWXZ\UDĪDQHVąUyĪQHRSLQLHQDWHPDWURG]DMyZNRQNXUHQFMLQLHMHGQR]QDF]QLH

=ELHJSU]HSLVyZZSUDZLHNDUQ\P8NUDLQ\

2/(.6$1'50$5,19<$&+(6/$91$95276.<<

7$5$60$5,7&+$.,(9*(1675(/7629

7KH&RQFXUUHQFHRI3URYLVLRQVLQWKH&ULPLQDO/DZRI8NUDLQH

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

RNUHĞODVLĊWHĪMHMSRMĊFLH.RQWURZHUV\MQHVąSRJOąG\QDWHPDW]DVDGUR]ZLą]DQLD

QLHNWyU\FKURG]DMyZNRQNXUHQFML

=DVDG\NZDOLILNDFMLSUDZQRNDUQHMZRJyOHLNZDOLILNDFMLZSU]\SDGNXNRQ- NXUHQFML QRUP Z V]F]HJyOQRĞFL Z ĪDGHQ VSRVyE QLH Vą XUHJXORZDQH QD SáDV]- F]\ĨQLH XVWDZRZHM 3UDNW\ND VąGRZD F]ĊĞFLRZR Z\SHáQLD EUDN XUHJXORZDQLD

SUDZQHJRLQLHGRSUDFRZDQLHNRQFHSFMLWHRUHW\F]Q\FKIRUPXáXMąFSHZQH]DVDG\

UR]VWU]\JDQLDNRQNXUHQFML1LH]DZV]HMHGQDNVąRQHXWUZDORQHLMHGQR]QDF]QH

,QWHUSUHWDFMHVąGyZZ\ĪV]\FKLQVWDQFML8NUDLQ\ZWHMVSUDZLHVąIUDJPHQWDU\F]- QHVSU]HF]QHLQLHNRQVHNZHQWQH7R]NROHLJHQHUXMHSOXUDOL]PSRJOąGyZL]DOH- FHĔQLHVSU]\MDMHGQROLWHPXLU\JRU\VW\F]QHPXVWRVRZDQLXSUDZDNDUQHJRSU]H]

SROLFMĊ2F]\ZLVW\PMHVWĪHZ\EyUMHGQHMQRUP\VSRĞUyGGZyFKOXEZLĊFHMNRQ- NXUXMąF\FK]HVREąQRUPGR]DNZDOLILNRZDQLDSU]HVWĊSVWZDQLHPRĪH]DOHĪHüRG

SU]\SDGNRZ\FKRNROLF]QRĞFLWUDG\FMLLNRQLXQNWXUDOQHJRP\ĞOHQLD0XVLRQE\ü

VWDá\LRSLHUDüVLĊQDSRGVWDZRZ\FK]DVDGDFK

3RSUDZQHUR]ZLą]DQLHSUREOHPXVWRVRZDQLDNRQNXUXMąF\FKQRUPSUDZDNDU- QHJRPDEDUG]RZDĪQH]QDF]HQLHGODSUDNW\NLSRQLHZDĪMHVWJZDUDQFMąVWRVRZD- QLDUHSUHVMLNDUQHMZĞFLVáHM]JRGQRĞFL]SUDZHP7R]NROHLXáDWZLUHDOL]RZDQLH

]DGDĔ.RGHNVX.DUQHJR8NUDLQ\

32*/Ą'<1$7(0$7.21.85(1&-,125035$:$.$51(*2

:/,7(5$785=(35$:1,&=(-

,VWQLHMąFHZOLWHUDWXU]HSUDZQLF]HMSRJOąG\GRW\F]ąFHNRQNXUHQFMLQRUPSUD- ZDNDUQHJRPRĪQDSRG]LHOLüQDF]WHU\JáyZQHJUXS\:DUWRZW\PPLHMVFXWHĪ

]ZUyFLüXZDJĊQDWRĪHSXQNWHPZ\MĞFLDNWyU\SURZDG]LGRUyĪQ\FKVWDQRZLVN

DXWRUyZ MHVW NZHVWLD UHODFML PLĊG]\ SRMĊFLDPL ÄNROL]MD´ L ÄNRQNXUHQFMD´ QRUP

SUDZQ\FK5R]ZDĪP\SRGVWDZRZHSU]HSLV\RGQRV]ąFHVLĊGRWDNLFKSRGHMĞü

3LHUZV]H VWDQRZLVNR SU]HGVWDZLRQH Z SUDFDFK :3 0DáNRZD .6 &KD- FKXOLQHML6)6DXODN]DNáDGDĪHNROL]MDSU]HSLVyZVWDQRZLURG]DMNRQNXUHQFML

:30DáNRZVWZLHUG]DFRV]F]HJyOQLHZDUWRSRGNUHĞOLüĪHNROL]MLQRUPSUDZ- Q\FKQLHPRĪQDSU]HFLZVWDZLDüNRQNXUHQFMLSRQLHZDĪNROL]MDQRUPSUDZQ\FK

MHVWEH]SU]HGPLRWRZDSR]DUR]ZLą]DQLHPNZHVWLLLFKNRQNXUHQFML^.6&KDFKX- OLQDUyZQLHĪSRGNUHĞODĪHZSU]\SDGNXNRQNXUHQFMLQLHPRĪHE\üĪDGQHMNROL]ML

.ROLGXMąFHQRUP\]DĞ]DZV]HVąZNRQNXUHQFML^3RQDGWRZ\PLHQLHQLDXWRU]\QLH

RJUDQLF]DMąNRQNXUHQFMLQRUPSUDZDNDUQHJRMHG\QLHGRSU]\SDGNyZSRMDZLDMą- F\FKVLĊSU]\RND]MLGRNRQ\ZDQLDNODV\ILNDFMLSU]HVWĊSVWZNRQNXUHQFMDPLĊG]\

:30DáNRZ.RQNXUHQFLMDXJXORZQRSUDZRZ\FKQRUPLMHMRSUHRGROHQLMH6RZLHFNRMH

JRVXGDUVWZRLSUDZR±±ʋ±6

.6&KDFKXOLQD 3RQLDWLHNRQNXUHQF\LXJXORZQRSUDZRZ\FKQRUP6ERUQLNDVSLUDQFNLFK

UDERW2EV]F]HVWZHQQ\MHQDXNL3UDZR±.D]DĔ,]GDWHOVWZR.D]DQVNRJRXQLZHUVLWHWD±6

Zbieg przepisów w prawie karnym Ukrainy 

SU]HSLVDPL&]ĊĞFL6]F]HJyOQHMNRGHNVXNDUQHJR3U]HGVWDZLDMąRQLQDVWĊSXMą- FH X]DVDGQLHQLD WHJR ]MDZLVND SUDZQHJR:HGáXJ:3 0DáNRZD SU]H] NRQNX- UHQFMĊZUDPDFKSUDZDNDUQHJRQDOHĪ\UR]XPLHüV\WXDFMĊJG\SU]\NZDOLILNDFML

F]\QXSU]HVWĊSQHJROXEUR]ZLą]DQLXLQQHJRSUREOHPXRND]XMHVLĊĪHZGDQ\P

SU]\SDGNX]DVWRVRZDQLHPRJą]QDOHĨüGZDOXEZLĊFHMSU]HSLV\SUDZDNDUQHJR

NWyUHVLĊSRNU\ZDMąOXEUyĪQLąWUHĞFLąLSU]H]QDF]RQHVąGRUR]VWU]\JQLĊFLDNZH- VWLLZWHMVDPHMOXELQQHMPLHU]H]DĞRUJDQVWRVXMąF\SUDZRPXVL]GHF\GRZDü

NWyUD]RERZLą]XMąF\FKQRUPPDSLHUZV]HĔVWZRSU]HGLQQ\PL^.6&KDFKXOLQD

]NROHLSLV]HRW\PĪHNRQNXUHQFMĊQDOHĪ\UR]XPLHüMDNRREHFQRĞüFRQDMPQLHM

GZyFKOXEZLĊFHMQRUPNWyUHMHGQRF]HĞQLHSUHWHQGXMąGRVWRVRZDQLDSU]\SR- GHMPRZDQLX GHF\]ML Z NRQNUHWQ\P SU]\SDGNX D Vą VSU]HF]QH UyĪQLą VLĊ DOER

SRNU\ZDMąFDáNRZLFLHOXEF]ĊĞFLRZRZ]DNUHVLHREMĊWRĞFLWUHĞFLLSU]H]QDF]RQH

VąGRUR]ZLą]DQLDWHJRVDPHJRSUREOHPX⁴=JRGQLH]W\PSRGHMĞFLHPGR]DNUHVX

SRMĊFLDNRQNXUHQFMLQRUPSUDZDNDUQHJRPRĪQDZáąF]\üSU]\SDGNLSRGZyMQHJR

XQRUPRZDQLDNWyUHQDOHĪ\UR]VWU]\JQąüZSURFHVLHVWRVRZDQLDQRUPSUDZDNDU- QHJRPDWHULDOQHJRSU]\NZDOLILNDFMLSUDZQHM]ZROQLHQLXRGRGSRZLHG]LDOQRĞFL

NDUQHMLNDU\Z\PLHU]DQLXVDQNFMLNDUQ\FKHWF

'UXJLHVWDQRZLVNRGRW\F]ąFHSRMĊFLDNRQNXUHQFMLQRUPSUDZQ\FK]DNáDGD

ĪH NRQNXUHQFMD QRUP SUDZQ\FK Z\GDMH VLĊ E\ü URG]DMHP NROL]ML QRUPDW\ZQHM

3RJOąGWHQSUH]HQWXMHZRJyOQHMWHRULLSUDZD1$:áDVHQNRNWyU\DQDOL]XMąFNR- OL]MĊQRUPZSUDZLHPyZLRW\PĪHV]F]HJyOQąJUXSĊVWDQRZLąWUHĞFLRZHQRUP\

NROL]\MQHNWyUHHOLPLQXMąNRQIOLNW\PLĊG]\SU]HSLVDPLSUDZQ\PLG]LDáDMąF\PL

MHGQRF]HĞQLH QD W\P VDP\P REV]DU]H .ROL]MD SU]HSLVyZ Z WHM V\WXDFML Z\QL- ND]F]ĊĞFLRZHJRSRNU\ZDQLDVLĊ]DNUHVXUHJXODFML]DNUHVUHJXODFMLSU]HSLVyZ

VSHFMDOQ\FKMHVWREMĊW\QRUPąRJyOQąDOERRJyOQąVSHFMDOQąLZ\MąWNRZąQRUPą

&]DVHP MDN ]D]QDF]D WHQ DXWRU WDNLH NROL]MH QD]\ZDQH Vą NRQNXUHQFMą QRUP⁵

8ZDĪDRQZLĊFĪHNRQNXUHQFMDQRUPMHVWMHGQ\P]URG]DMyZWHMNROL]ML6WDQRZL- VNRWRSUH]HQWRZDQHMHVWWHĪZSROVNLHMOLWHUDWXU]HSUDZQLF]HMPLQSRGNUHĞODVLĊ

ĪHLVWQLHMHW]ZWUHĞFLRZDUHJXODFMDNROL]MLNWyUDRSLHUDVLĊQD]DVDG]LHZHGáXJ

NWyUHMSU]HSLVUHJXOXMąF\V\WXDFMHV]F]HJyOQHZ\áąF]D]DVDGĊRJyOQą⁶

1LHMDNąRU\JLQDOQRĞFLąZ\UyĪQLDVLĊ VWDQRZLVNRWU]HFLHNWyUHJRLVWRWąMHVW

EUDNUR]UyĪQLHQLDSRPLĊG]\NRQNXUHQFMąDNROL]MąQRUPSUDZD3U]HGVWDZLFLHO- NDPLWHJRSXQNWXZLG]HQLDVą=$1H]QDPRZDL/:,QRJDPRZD&KHJDMNWy-

 :3 0DáNRZ .RQNXUHQFLMD XJXORZQRSUDZRZ\FK QRUP L MHMR SUHRGROHQLMH  6RYHFNRMH

JRVXGDUVWZRLSUDZR±±ʋ±6

4.6&KDFKXOLQD 3RQLDWLHNRQNXUHQF\LXJXORZQRSUDZRZ\FKQRUP6ERUQLNDVSLUDQFNLFK

UDERW2EV]F]HVWZHQQ\MHQDXNL3UDZR±.D]DĔ,]GDWHOVWZR.D]DQVNRJRXQLZHUVLWHWD±6

51$:ODVHQNR .ROOL]LRQQ\MHQRUP\ZVLVWHPLHVRZHFNRJRSUDZD 3UDZRZHGLHQLH±±

ʋ ±6

6 0 +RO]HU - /XNDVLHZLF] 3RGVWDZRZH ]DJDGQLHQLD WZRU]HQLD L VWRVRZDQLD SUDZD ±

3U]HP\ĞO:\ĪV]D6]NRáD$GPLQLVWUDFMLL=DU]ąG]DQLD– S ±0+RO]HU.(FNKDUGW

:VWĊSGRSUDZR]QDZVWZD±3U]HP\ĞO:\ĪV]D6]NRáD$GPLQLVWUDFMLL=DU]ąG]DQLD±6

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

UHZ]DVDG]LHXWRĪVDPLDMąNROL]MĊQRUPSUDZDNDUQHJR]LFKNRQNXUHQFMą=$

1H]QDPRZDSRGNUHĞODĪHZOLWHUDWXU]HSUDZQRNDUQHMQLHXĪ\ZDVLĊQDZHWRNUH- ĞOHQLD ÄNROL]MD´ D EDGDQLX L RSUDFRZDQLX SRGOHJDMą QLHNWyUH NZHVWLH ]ZLą]DQH

]MHGQ\P]MHMURG]DMyZ±NRQNXUHQFMLQRUP⁷=GDQLHPWHMDXWRUNL]DUyZQRNROL- ]MDMDNLNRQNXUHQFMDQRUPSUDZDNDUQHJRPRJąSRZVWDüPLĊG]\QRUPDPLNWyUH

]DZLHUDMąVSU]HF]QHUyĪQHOXEQDZHWLGHQW\F]QHUR]ZLą]DQLD=WHJRZáDĞQLHSR- ZRGXQLHGRVWU]HJDRQDUyĪQLF\PLĊG]\NRQNXUHQFMąDNROL]MąQRUPSUDZQ\FKFR

GRFKDUDNWHUXWUHĞFLEĊGąF\FKZNRQIOLNFLHVSU]HF]Q\FKQRUP⁸1LHSRGDMHRQD

GHILQLFMLNRQNXUHQFMLQRUPSUDZDNDUQHJROHF]RNUHĞODLFKNROL]MĊMDNRVWRVXQNL

PLĊG]\QRUPDPLSUDZQ\PLOXEDNWDPLREMDĞQLHQLDRUD]QRUPDPLSUDZQ\PLLDN- WDPL REMDĞQLHQLD SRZVWDMąFH SRGF]DV UHJXODFML MHGQHJR VWRVXQNX IDNW\F]QHJR

/:,QRJDPRZD&KHJDMWZLHUG]LUyZQLHĪĪHDQDOL]DSRMĊüNROL]MLLNRQNXUHQFML

QRUPZRJyOQHMWHRULLSUDZDZQDXNDFKEUDQĪRZ\FKZVIHU]HSUDZDNDUQHJR

SR]ZDODXZDĪDüĪHNRQNXUHQFMDLNROL]MDWRLGHQW\F]QHSRMĊFLDLZVND]XMHĪH

NROL]MDOXENRQNXUHQFMDQRUPR]QDF]DMąUHJXORZDQLHWHJRVDPHJRVWRVXQNXGZLH- PD OXE ZLĊFHM QRUPDPL ] NWyU\FK SULRU\WHWRZą MHVW W\ONR MHGQD^ : ]ZLą]NX

] W\P SURSRQRZDQH Z UDPDFK WHJR VWDQRZLVND RNUHĞOHQLH SRMĊFLD NRQNXUHQFML

QRUPSUDZDNDUQHJRQLHRGGDMHFKDUDNWHUXUHODFMLSRPLĊG]\QRUPDPLNWyUHVą

ZNRQNXUHQFMLDQDZHWZNROL]ML

3U]HGVWDZLFLHOH F]ZDUWHJR VWDQRZLVND RGZRáXMą VLĊ GR QLHX]QDZDQLD WRĪ- VDPRĞFLNROL]MLLNRQNXUHQFMLQRUPSUDZDNDUQHJR^1DMEDUG]LHMNRQVHNZHQWQH

MHVWSRGHMĞFLH:1.XGULDZFHZDNWyU\SU]\MPXMHĪHZSU]\SDGNXNRQNXUHQ- FMLQRUPSRSHáQLRQRWRVDPRSU]HVWĊSVWZRZSU]HFLZLHĔVWZLHGR]ELHJXSU]H- VWĊSVWZSRZWyUQRĞFLLUHF\G\Z\NWyUHMHGQDN]DZLHUD]QDPLRQDGZyFKOXEZLĊ- FHMQRUPSUDZDNDUQHJRGODWHJRSRZVWDMHS\WDQLHNWyUą]W\FKQRUPSRZLQQR

VLĊ]DVWRVRZDüGR]DNZDOLILNRZDQLDSRSHáQLRQHJRSU]HVWĊSVWZD^-HGQDNQDZHW

ZSRJOąGDFKWHJRDXWRUDZRGQLHVLHQLXGRSRMĊFLDNRQNXUHQFMLQRUPSUDZDNDU- QHJR]DXZDĪDOQHVąSHZQHVSU]HF]QRĞFL,WDN]ZUDFDMąFXZDJĊĪHNRQNXUHQFMD

WR]MDZLVNREDUG]LHM]áRĪRQHQLĪNROL]MDWZLHUG]LĪHSU]HSODWDMąVLĊWXNZHVWLH

IDNWyZ]NZHVWLDPL]]DNUHVXSUDZDLF]ĊVWRZ\PDJDMąRQHGRĞüJáĊERNLHM]QDMR- PRĞFLSUDZDLSUDNW\NLVąGRZRSURNXUDWRUVNLHMZFHOXZáDĞFLZHJRLFK]UR]XPLH-

7=$1H]QDPRZD .ROL]LLZXJXORZQRPSUDZLH'LVVHUWDF\MD QD VRLVNDQLMH XF]RQRM VWHSHQL GRNWRUD MXUHGLF]HVNLFK QDXN – -HNDWHUHQEXUJ8UDOVNDMD JRVXGDUVWZHQQDMD MXUHGLF\HVNDMD DNDGHPLMD

±S 

8=$1H]QDPRZD .ROL]LLZXJXORZQRPSUDZLH'LVVHUWDF\MD QD VRLVNDQLMH XF]RQRM VWHSHQL GRNWRUD MXUHGLF]HVNLFK QDXN – -HNDWHUHQEXUJ8UDOVNDMD JRVXGDUVWZHQQDMD MXUHGLF\HVNDMD DNDGHPLMD

±S

7DPĪH S 

/:,QRJDPRZD&KHJDM.RQNXUHQF\MDQRUPXJRORZQRJRSUDZD±06]F]\W±6

 2. 0DULQ .ZDOLILNDFLMD ]áRF]\QLZ SU\ NRQNXUHQFLML NU\PLQDOQRSUDZRZ\FK QRUP – Ʉ$WLND±S 

:1.XGULDZFHZ 2EV]F]DMD WHRULMD NZDOLILNDF\L SUHVWXSOHQLM±M-XULVW±S 

Zbieg przepisów w prawie karnym Ukrainy 

QLDL]DNZDOLILNRZDQLDSRSHáQLRQHJRSU]HVWĊSVWZDZĞFLVáHM]JRGQRĞFL]SUDZHP

$XWRUWHQGODEDUG]LHMV]F]HJyáRZHJR]EDGDQLDFKDUDNWHUXNRQNXUHQFMLQRUPRG- V\áDGRSUDF=$1H]QDPRZHMNWyUHMSRJOąG\GRW\F]ąFHFKDUDNWHUXWHMLQVW\WXFML

VWRMąZVSU]HF]QRĞFL]MHJRZáDVQ\PL^

-DNZ\QLND]SU]\WRF]RQ\FKSRJOąGyZXF]RQ\FKZQRZRF]HVQHMWHRULLSUD- ZDNDUQHJRQLHPDMHGQHJRZVSyOQHJRSRGHMĞFLDGRUR]XPLHQLDSRMĊFLDNRQ- NXUHQFMLQRUPSUDZDNDUQHJRLZ\MDĞQLHQLDFKDUDNWHUXWHMLQVW\WXFML:OLWHUDWX- U]HSUDZQLF]HMVSRW\NDP\GLDPHWUDOQLHUyĪQHSRJOąG\QDWHNZHVWLH6\WXDFMDWD

]SHZQRĞFLąQLHVSU]\MDRVLąJQLĊFLXPDNV\PDOQHMVNXWHF]QRĞFLUHJXODFMLSUDZQR- NDUQHMMHGQRP\ĞOQRĞFLZ]DNUHVLHVWRVRZDQLDSU]HSLVyZSUDZDNDUQHJRZSURFH- VLHNZDOLILNDFMLF]\QyZVSRáHF]QLHQLHEH]SLHF]Q\FK:WHRULLSUDZDNDUQHJRLVW- QLHMąFRQDMPQLHMF]WHU\SRGVWDZRZHSRGHMĞFLDGRRNUHĞOHQLDSRMĊFLDNRQNXUHQFML

QRUPSUDZDNDUQHJRNWyUHLVWRWQLHVLĊRGVLHELHUyĪQLą

&(&+<.21.85(1&-,125035$:$.$51(*2

3U]HGVWDZLRQDZSRSU]HGQLHMF]ĊĞFLDUW\NXáXSRODU\]DFMDSRJOąGyZGRW\F]ą- F\FK RNUHĞOHQLD SRMĊFLD NRQNXUHQFML QRUP SUDZD NDUQHJR Z\GDMH VLĊ E\ü VSR- ZRGRZDQDEUDNLHPQDOHĪ\WHMXZDJLDXWRUyZGODWDNZDĪQHJRDVSHNWXUR]ZDĪDĔ

QD WHPDW WHJR SRMĊFLD MDN MHJR FHFK\ 7U]HED QD WR ]ZUyFLü XZDJĊ FKRüE\ ]H

Z]JOĊGX QD WR ĪH SRMĊFLH Z QDXFH WUDNWXMH VLĊ MDNR HIHNW SURFHVX P\ĞORZHJR

NWyU\RG]ZLHUFLHGODSU]HGPLRW\L]MDZLVNDĞZLDWDRELHNW\ZQHJRZLFKLVWRWQ\FK

LV]F]HJyOQ\FKFHFKDFKRUD]]ZLą]NLLUHODFMHPLĊG]\RELHNWDPLL]MDZLVNDPL^ :\GDMHVLĊZáDĞFLZHDE\UR]SRF]ąüUR]ZDĪDQLDRGSRFKRG]HQLDL]QDF]HQLD

VHPDQW\F]QHJRWHJRWHUPLQX6áRZRÄNRQNXUHQFMD´SRFKRG]LRGáDFconcurro

-ereNWyUHPDQDVWĊSXMąFH]QDF]HQLD]ELHJDüVLĊPHGJURPDG]LüVLĊ ZSDĞüQDVLHELH]GHU]\üVLĊV]\ENRVLĊ]EOLĪDüVSRW\NDüVLĊáąF]\üVLĊ

MHGQRF]HĞQLHRGE\ZDüVLĊSRNU\ZDüVLĊX]JDGQLDüSU]\ELHJDüV]XNDü

D]\OXSU]HF]\ü^

:HZVSyáF]HVQ\PMĊ]\NXXNUDLĔVNLPVáRZRÄNRQNXUHQFMD´R]QDF]DZDONĊ

PLĊG]\SURGXFHQWDPLRNRU]\VWQHZDUXQNLSURGXNFMLL]E\WXWRZDUyZU\ZD- OL]DFMĊPLĊG]\SHZQ\PLRVREDPL]DLQWHUHVRZDQ\PLZRVLąJQLĊFLXRNUHĞORQHJR

FHOX^2JyOQ\PVHPDQW\F]Q\P]QDF]HQLHPSRMĊFLDÄNRQNXUHQFMD´MHVWU\ZDOL]D- FMDZGRZROQHMEUDQĪ\ZDONDRRVLąJQLĊFLHOHSV]\FKUH]XOWDWyZZVSyá]DZRGQLF-

7DPĪHS 

1:.DUDP\V]HZD /RKLND3LGUXF]Q\N GOD VWXGHQWLZ MXU\G\F]Q\FK IDNXOWHWLZ 98=LZ±

/ZLZ6WULP±S 

,&K'ZRULHFNLM /DWLQVNR-UXVVNLM VORZDU±LHZ\GSRSU±M5XVMD]±S 

 SáRZQ\N LQV]RPRZQ\FK VOLZUHGɈS0HOQ\F]XN±K*ROUHGURE±S 

3DWU] WHĪSáRZQ\N XNUDMLQĞNRML PRZ\±Ɍ ±K1DXNRZD GXPND±S 6,2ĪHJRZ

6áRZDUUXVVNRJRMD]\ND±M5XVVNLMMD]\NS 

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

WZR'ODWHJRZVSyOQąFHFKąZáDĞFLZąGODNDĪGHMNRQNXUHQFMLMDNR]MDZLVNDEH]

Z]JOĊGXQDMHMSRVWDü±F]\WRZG]LHG]LQLHHNRQRPLLELRORJLLSUDZDF]\F]HJR- NROZLHNLQQHJR±MHVWMHMG\QDPLF]Q\FKDUDNWHU

=HZ]JOĊGXQDWRĪHSUREOHPNRQNXUHQFMLQRUPSUDZDNDUQHJRWUDG\F\MQLH

UR]SDWU\ZDQ\MHVWUDPDFKXVWDOHQLDNZDOLILNDFMLNDUQRSUDZQHM]ZLą]HNNRQNX- UHQFMLLVWRVRZDQLDSUDZDMHVWSRZV]HFKQLHX]QDQ\-HGQRF]HĞQLHFKDUDNWHUWHJR

]ZLą]NXMHVWQLHRNUHĞORQ\

:P\ĞORJyOQHMUHJXá\ĪHMHGQHMIDNW\F]QHMRNROLF]QRĞFLRGSRZLDGDMHGQD

QRUPDSUDZQDLW\ONRWDMHGQDQRUPDPD]QDOHĨü]DVWRVRZDQLHSUREOHPQDSáDV]- F]\ĨQLHVWRVRZDQLDSUDZDQLHSRZVWDMH&DáNLHPLQQHVąV\WXDFMHNLHG\IDNW\F]- QDRNROLF]QRĞüZRJyOHMHVWQLHXUHJXORZDQDSUDZHPFKRüWDNDUHJXODFMDMHVWSR- WU]HEQDOXNDZSUDZLHDOERSU]\SDGHNF]ĊĞFLRZHJRSRNU\FLDVLĊZ]DMHPQHJR

ÄQDáRĪHQLD´QRUPFRGRSURZDG]DGRGXEORZDQLDSU]HSLVyZNROL]MDQRUPDOER

LFKNRQNXUHQFMD&]DVDPLWDNLHQLHW\SRZHV\WXDFMHVLĊáąF]ą1DOHĪ\]D]QDF]\ü

ĪHGRV\üU]DGNLPSU]\SDGNLHPVąOXNLNWyU\FKSU]\F]\QąMHVWLVWQLHQLHGZyFK

QRUPVSU]HF]Q\FK]HVREą^

6\WXDFMH Z NWyU\FK LVWQLHMH ZLHOH QRUP PRJąF\FK ]QDOHĨü ]DVWRVRZDQLH

ZGDQ\PSU]\SDGNXPRĪQDSRG]LHOLüZHGáXJFKDUDNWHUX]ZLą]NXPLĊG]\QLPL

ZV]F]HJyOQRĞFLQDNROL]MĊQRUPSUDZQ\FKZNWyUHMQRUP\VąVSU]HF]QH]H

VREąNRQNXUHQFMĊQRUPSUDZQ\FKJG\]ZLą]HNPLĊG]\QLPLQLHPDVSU]HF]- QHJRFKDUDNWHUX2F]\ZLĞFLHPLĊG]\W\PL]MDZLVNDPLSUDZQ\PLMHVWMHV]F]HZLH- OHLQQ\FKUyĪQLFNWyUH]RVWDQąRPyZLRQHZGDOV]HMF]ĊĞFLQLQLHMV]HJRRSUDFR- ZDQLD:\GDMHVLĊĪHLVWRWQHZXMĊFLXWHMNZHVWLLMHVWSRGRELHĔVWZRW\FK]MDZLVN

ZHGáXJMHGQHMFHFK\±REHFQRĞFLNLONXQRUPVNLHURZDQ\FKQDXUHJXORZDQLHSHZ- QHMF]ĊĞFLVWRVXQNyZVSRáHF]Q\FK

1DSLHUZV]\U]XWRNDNRQNXUHQFMDQRUPSUDZDNDUQHJRWRZ\QLNQDGPLDUX

SU]HSLVyZ Z XVWDZRGDZVWZLH ZDGD RERZLą]XMąFHJR V\VWHPX XVWDZRGDZVWZD

NDUQHJR5]HF]\ZLĞFLHMHĞOLLVWQLHMąGZLHDOERZLĊFHMQRUP\NWyUHSU]HZLGXMą

MHGQRLWRVDPRSU]HVWĊSVWZRWRQDF]\PSROHJDVSRáHF]QDWUHĞüWHJR]MDZLVND"

&]\QLHMHVWRQRZ\QLNLHPQLHGRVNRQDáRĞFLRERZLą]XMąFHJRV\VWHPXSUDZDNDU- QHJRLF]\QLHOHSLHME\áRE\RJUDQLF]\üVLĊGRXVWDQRZLHQLDWDNLFKQRUPNWyUHE\

QLH]ELHJDá\VLĊLQLHSRNU\ZDá\]HVREąQDZHWF]ĊĞFLRZR"

:\GDMHVLĊĪHZLVWQLHQLXNRQNXUXMąF\FKQRUPMHVWSHZQDSR]\W\ZQDWUHĞü

3U]HGHZV]\VWNLPQLHSRMDZLDMąVLĊZąWSOLZRĞFLFRGRNRQLHF]QRĞFLWZRU]HQLDWD- NLFKQRUPNWyUHPRJąSR]RVWDZDüZNRQNXUHQFMLW\SXÄFDáRĞüLF]ĊĞü´8]DVDG- QLDVLĊWRZWHQVSRVyEĪHSU]HVWĊSF]H]DFKRZDQLHMHVWUyĪQRURGQHPD]DUyZQR

VNRPSOLNRZDQHMDNLSURVWHIRUP\ZW\PWHĪWDNLHNWyU\FKV]F]HJyOQHFHFK\

SRNU\ZDMąVLĊ]EDUG]LHMVNRPSOLNRZDQ\PLW\SDPL=WHJRSRZRGXNRQVWUXXMHVLĊ

::àD]DUHZ 3ULPHQLHQLMH VRYHFNRJR SUDZD±.D]DĔ,]GZR.D]DQVNXQWD±

S 

Zbieg przepisów w prawie karnym Ukrainy 

QRUP\GRW\F]ąFHWDN]ZDQ\FKSU]HVWĊSVWZ]áRĪRQ\FKNWyUHGRNáDGQLHMRG]ZLHU- FLHGODMąFKDUDNWHUVSRáHF]QHJRQLHEH]SLHF]HĔVWZD]DPDFKX

7ZRU]HQLHNRQNXUXMąF\FKQRUPLQQHJRW\SX±ÄRJyOQD±VSHFMDOQD´±UyZ- QLHĪPRĪHZV]HUHJXZ\SDGNyZE\üZáDĞFLZH5R]ZRMXSUDZDNDUQHJRQLHZROQR

Z\REUDĪDüVRELHDQLMDNRSURFHVXVWDáHJRXRJyOQLDQLDWZRU]HQLDFRUD]V]HUV]\FK

LEDUG]LHMDEVWUDNF\MQ\FKW\SyZSU]HVWĊSVWZDQLSU]HFLZQLHMDNRSURFHVXND]X- LVW\F]QHJRÄUR]GUDEQLDQLD´SUDZDQDQRUP\NWyUHSU]HZLGXMąV]F]HJyOQHSU]\SDG- NL^=DUD]HPUR]ZyMXVWDZRGDZVWZDNDUQHJRSROHJDQLHW\ONRQDXĞFLĞODQLXSHZ- Q\FKSRMĊüLLFKGRRNUHĞODQLXDOERQD]DVWĊSRZDQLXND]XLVW\F]Q\FKQRUPSU]H]

DEVWUDNF\MQHDOHWHĪQDWZRU]HQLXLPRG\ILNDFMLQRUPVSHFMDOQ\FK'ODOHSV]HJR

]ZDOF]DQLDQLHNWyU\FKURG]DMyZSU]HVWĊSVWZNWyUHZ\GDMąVLĊQDMEDUG]LHMQLHEH]- SLHF]QHZGDQ\PPRPHQFLHDOERSRWRĪHE\]ZUyFLüXZDJĊRUJDQyZVWRVXMąF\FK

SUDZR QD RGPLHQQRĞü FKDUDNWHUX L VWRSQLD V]NRGOLZRĞFL VSRáHF]QHM QLHNWyU\FK

URG]DMyZ]DFKRZDĔXVWDZRGDZFDVWRVXMH]DELHJSROHJDMąF\QDRSUDFRZ\ZDQLX

GRNáDGQLHMV]\FKSU]HSLVyZQDSRGVWDZLHLVWQLHMąF\FKMXĪQRUPRJyOQ\FK

0LPR SR]RUQHM áDWZRĞFL NRQVWUXRZDQLD QRUP VSHFMDOQ\FK LFK LVWQLHQLH

RSUyF] ]DJDGQLHĔ GRW\F]ąF\FK NRQNXUHQFML Z\ZRáXMH QLHPDáR LQQ\FK SUREOH- PyZ : V]F]HJyOQRĞFL Z OLWHUDWXU]H SUDZQLF]HM QRUPD VSHFMDOQD F]DVDPL MHVW

XWRĪVDPLDQD ] QRUPą Z\MąWNRZą Z\áąF]DMąFą NRQNUHW\]XMąFą DOER ORNDOQą

,WDNQDSU]\NáDGZOLWHUDWXU]HSRGNUHĞODVLĊĪHZNRQNXUHQFML]QDMGXMąVLĊQRU- P\RURG]DMDFKNDUNWyUHRU]HNDVLĊZREHFPDáROHWQLFKLRURG]DMDFKNDUNWyUH

RU]HNDVLĊZREHFRVyEGRURVá\FK^

1RUPD Z\MąWNRZD D WDNĪH VSHFMDOQD ]RVWDMH Z\G]LHORQD ] QRUP\RJyOQHM

LRELHZSHZQ\PVHQVLHVWDQRZLąZ\MąWHNRGUHJXá\RJyOQHM,VWRWDQRUP\Z\- MąWNRZHMZRGUyĪQLHQLXRGVSHFMDOQHMSROHJDQDRGPLHQQ\PVSRVRELHUHJXODFML

V]F]HJyOQHJRURG]DMXVWRVXQNyZ3U]\F]\PGRNRQNUHWQHJRVWDQXIDNW\F]QHJR

PD]DVWRVRZDQLHQLHW\ONRQRUPDZ\MąWNRZDDOHWHĪRJyOQD,VWQLHQLHQRUP\VSH- FMDOQHMRERNRJyOQHMPDSUDNW\F]QąZDUWRĞüZSU]\SDGNXNLHG\WDQRUPDVSHFMDO- QDZLQQ\VSRVyEUR]ZLą]XMH]DJDGQLHQLHRGSRZLHG]LDOQRĞFLNDUQHMZSRUyZQD- QLX]QRUPąRJyOQąQDSU]\NáDGFRGRURG]DMXLUR]PLDUXNDU\

7ZRU]HQLH ÄNRQNXUXMąF\FK´ QRUP SRZLQQR Z\QLNDü ] SHZQ\FK SU]\F]\Q

RFKDUDNWHU]HSROLW\F]Q\PLSUDZQ\PPRĪHQDZHWE\ü]GHWHUPLQRZDQHSHZQą

NRQLHF]QRĞFLąVSRáHF]QąLVáXĪ\üUHDOL]DFMLSHZQ\FKZ\PRJyZ1LHZROQRGR- ZROQLHVWZDU]DüQRZ\FKQRUP2GSRZLHGĨQDS\WDQLHRWRF]\VWZDU]DüQRZą

QRUPĊ OHĪ\ PLĊG]\ GZRPD VNUDMQ\PL ELHJXQDPL -HGHQ ] QLFK MHVW ]ZLą]DQ\

]GąĪHQLHPGRVWDELOQRĞFLXVWDZRGDZVWZDNDUQHJRDGUXJL±]QLHXQLNQLRQRĞFLą

MHJR]PLHQQRĞFL2EDWHELHJXQ\ZSHáQHMPLHU]HVąQLHRVLąJDOQH1LHZROQRQLH

:1.XGULDZFHZ 2EV]F]DMD WHRULMD NZDOLILNDF\L SUHVWXSOHQLM±LH Z\GSRSUL X]XS – M-XULVW ±6

 /: ,QRJDPRZD-&KHJDM.RQNXUHQF\MD QRUP XJRORZQRJR SUDZD ± M 6]F]LW  ±

S ±

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

]PLHQLDüWUHĞFLSUDZDZSU]HFLZQ\PSU]\SDGNXQLHEĊG]LHRQRSU]\VWDZDáRGR

Ī\FLD=DUD]HPQLHVWDELOQRĞüXVWDZRGDZVWZDLVWRWQLHRVáDELDMHJRVNXWHF]QRĞü

.RQNXUHQFMDQRUPSUDZDNDUQHJRXZDUXQNRZDQDMHVWGąĪHQLHPXVWDZRGDZ- F\ GR ]UyĪQLFRZDQLD RGSRZLHG]LDOQRĞFL NDUQHM ]ZLĊNV]HQLD MHM SRSU]H] MHGQH

QRUP\L]áDJRG]HQLDSRSU]H]LQQHGRSRGNUHĞOHQLDSUHZHQF\MQHMIXQNFMLQRUP\

DWDNĪHQLHGRVNRQDáRĞFLąV\VWHPXXVWDZRGDZVWZDNDUQHJR:áDĞFLZDGODNRQNX- UHQFMLZVSyá]DOHĪQRĞüQRUPZHGáXJ]DNUHVXLWUHĞFLUHJXODFMLQDGDMHSUDZXHOD- VW\F]QRĞüGDMHPRĪOLZRĞüNZDOLILNRZDQLDSRSHáQLRQHJRF]\QXSR]ZDODXQLNQąü

VWRVRZDQLDDQDORJLLLPXOWLSOLNRZDQLDQRUPSU]\RFHQLHSUDZQHMSRSHáQLRQHJR

SU]HVWĊSVWZD2SUyF]WHJRNRQNXUHQFMDQRUPSUDZDNDUQHJRQLHZąWSOLZLHVSU]\MD

UR]ZRMRZLXVWDZRGDZVWZDNDUQHJR3RZ\ĪV]HUR]ZDĪDQLDPRĪQDSRGVXPRZDü

ZQDVWĊSXMąF\VSRVyE

.RQNXUHQFMDQRUPSUDZQ\FKMHVWXZDUXQNRZDQD

 ± LVWQLHQLHP SURVW\FK L VNRPSOLNRZDQ\FK IRUP ]DFKRZDQLD SU]HVWĊSF]H- JRNWyU\FKQLHNWyUHFHFK\VLĊSRNU\ZDMąNRQLHF]QRĞFLąNRQVWUXRZDQLDQRZ\FK

XVWDZRZ\FK]QDPLRQSU]HVWĊSVWZRFKDUDNWHU]HÄNRPELQRZDQ\P´NRQLHF]QR- ĞFLąZ]PDFQLDQLDSUHZHQF\MQHJR]QDF]HQLD]DND]XNDUQHJRNRQLHF]QRĞFLąZ\- G]LHOHQLDLVNRQNUHW\]RZDQLDVWRSQLDVSRáHF]QHMV]NRGOLZRĞFLF]\QXNRQLHF]QR- ĞFLą]UyĪQLFRZDQLDRGSRZLHG]LDOQRĞFL

±UyĪQRURGQ\PLE\üPRĪHKLVWRU\F]Q\PLZDUXQNDPLUR]ZRMXXVWDZRGDZ- VWZDNDUQHJRRELHNW\ZQąQLHGRVNRQDáRĞFLąV\VWHPXXVWDZRGDZVWZDNDUQHJR

7ZRU]\ RQD VWDQ WDN ]ZDQHM SRGZyMQHM UHJXODFML NWyUD GDMH PRĪOLZRĞü

XZ]JOĊGQLHQLD ZáDĞFLZRĞFL FKURQLRQ\FK VWRVXQNyZ VSRáHF]Q\FK PRĪOLZRĞü

UyĪQLFRZDQLDRGSRZLHG]LDOQRĞFLNDUQHMQDGDMHSUDZXHODVW\F]QRĞü]DEH]SLHF]D

PRĪOLZRĞüNZDOLILNRZDQLDSRSHáQLRQHJRF]\QXUDPDFKSUDZDLW\PVDP\PXQLN- QLĊFLDVWRVRZDQLDDQDORJLLRUD]PXOWLSOLNDFMLQRUPSU]\RFHQLHSUDZQHMSRSHáQLR- QHJRSU]HVWĊSVWZD

,VWQLHQLHZSUDZLHNDUQ\PNLONXQRUPUHJXOXMąF\FKWąVDPąPDWHULĊQLHMHVW

NRQNXUHQFMąQRUPSUDZQ\FKDW\ONRSU]HVáDQNąMHMSRZVWDQLD,VWQLHQLHZVSyOQH- JRSU]HGPLRWXUHJXODFMLWDNLFKQRUPZDUXQNXMHLFKSRZLą]DQLHREHFQRĞü]ZLą]- NXZ]DMHPQHJRPLĊG]\QLPL

.RQNXUHQFMDQRUPSUDZDNDUQHJRPXVLE\üUR]SDWU\ZDQDZGZyFKDVSHN- WDFK3LHUZV]\]QLFKFKDUDNWHU\]XMHVWDW\NĊWHJR]MDZLVNDGUXJL±MHJRG\QDPL- NĊSLHUZV]\±PRĪOLZRĞüGUXJL±U]HF]\ZLVWRĞüDEVWUDNF\MQRĞüLNRQNUHWQRĞü

7HDVSHNW\NRQNXUHQFMLVąQLHUR]áąF]QLHSRZLą]DQH]HVREąSRQLHZDĪLVWQLHQLH

ZXVWDZRGDZVWZLHNDUQ\PGZyFKQRUPUHJXOXMąF\FKWHVDPHVWRVXQNLMHV]F]H

QLHMHVWLFKNRQNXUHQFMą]GUXJLHM]DĞVWURQ\NRQNXUHQFMDQRUPMHVWQLHPRĪOLZD

EH]SRGZyMQHMUHJXODFMLSHZQ\FKVWRVXQNyZVSRáHF]Q\FK

-HGQRF]HĞQLHVDPRXVWDQRZLHQLHSU]H]XVWDZRGDZFĊQRUPSUDZDNDUQHJR

NWyUHEĊGąZSHZQ\FKSU]\SDGNDFK]QDMGRZDüVLĊZVWRVXQNXNRQNXUHQFMLWZR- U]\SRWHQFMDOQąPRĪOLZRĞüLFK]DVWRVRZDQLDGRUR]VWU]\JQLĊFLDNRQNUHWQHMV\WX-

Zbieg przepisów w prawie karnym Ukrainy 

DFML&]\OL]SXQNWXZLG]HQLDVWDW\NLNRQNXUHQFMLQLHPDRNUHĞORQHJRSULRU\WHWX

]DVWRVRZDQLDMHGQHM]QRUP:\EyUMHGQHM]NRQNXUXMąF\FKQRUPGRRFHQ\NDUQR- SUDZQHMSU]HVWĊSF]HJR]DPDFKXPRĪHQDVWąSLüW\ONRZDVSHNFLHG\QDPLF]Q\P

ZWUDNFLHNZDOLILNDFMLVSRáHF]QLHQLHEH]SLHF]QHJR]DPDFKX

0RĪQDZLĊFZ\G]LHOLüWDNLHLVWRWQHFHFK\WHJR]MDZLVND

±LVWQLHMąSU]\QDMPQLHMGZLHQRUP\SUDZDNDUQHJRNWyUHVąVNLHURZDQHQD

XUHJXORZDQLHWHJRVDPHJR]DJDGQLHQLD

±SRSHáQLRQRMHGQRSU]HVWĊSVWZRRGSRZLDGDMąFHFHFKRPGZyFKOXEZLĊ- FHMQRUPSUDZDNDUQHJR

±NRQNXUXMąFHQRUP\MHGQRF]HĞQLHÄSUHWHQGXMą´GR]DVWRVRZDQLDSU]\UR]- VWU]\JQLĊFLXNRQNUHWQHJRSU]\SDGNX

±LVWQLHMHIXQNFMRQDOQ\]ZLą]HNPLĊG]\NRQNXUXMąF\PLQRUPDPL

3URSRQXMHP\ QDVWĊSXMąFH RNUHĞOHQLH EDGDQHJR SRMĊFLD NRQNXUHQFMD QRUP

SUDZDNDUQHJRWRVSRZRGRZDQDLVWQLHQLHPZXVWDZLHNDUQHMSU]\QDMPQLHMGZyFK

QRUPSUDZDNDUQHJRVNLHURZDQ\FKQDXUHJXORZDQLHMHGQHJR]DJDGQLHQLDQLH- W\SRZDV\WXDFMDZVWRVRZDQLXSUDZDNLHG\SU]\NDUQRSUDZQHMRFHQLHMHGQHJR

VSRáHF]QLHQLHEH]SLHF]QHJRF]\QXGR]DVWRVRZDQLDSUHWHQGXMąGZLHOXEZLĊFHM IXQNFMRQDOQLHSRZLą]DQHRERZLą]XMąFHQRUP\SUDZDNDUQHJR

52'=$-(.21.85(1&-,125035$:$.$51(*2

: ZLHOX SU]\SDGNDFK XF]HQL ]DF]\QDMą PyZLü R NRQNXUHQFML QRUP SUDZD

NDUQHJRNLHG\RUJDQVWRVXMąF\SUDZRQDSRW\NDQDSUREOHPZ\ERUXNRQFHQWUX- MąFVLĊSU]\W\PQDIRUPDOQ\FKSU]HMDZDFKGDQHJR]MDZLVNDSRPLMDMąFFKDUDNWHU

]ZLą]NXPLĊG]\QRUPDPLNWyU\VWDQRZLLVWRWĊ]MDZLVNDQDGPLHUQHMUHJXODFML7R

ZáDĞQLHFKDUDNWHU]ZLą]NXPLĊG]\QRUPDPLMHVWSRGVWDZąNODV\ILNDF\MQąSR]ZD- ODMąFąQDZ\G]LHOHQLHRGPLDQQDGPLHUQHMUHJXODFMLZSUDZLHNROL]MLNRQNUHW\]D- FMLZ\MąWNXLNRQNXUHQFML=WHJRZ]JOĊGXVSRUQHZ\GDMHVLĊWZLHUG]HQLHRW\P

ĪH]DVDGQHMHVWSRPLMDQLHZXMPRZDQLXSUREOHPXNRQNXUHQFMLNZDOLILNDFMLSU]H- VWĊSVWZ^8ZDĪDP\]DQLH]EĊGQHSU]\MĊFLHĪHNRQNXUHQFMDQRUPSUDZDNDUQHJR

WR]MDZLVNRNWyUHSRMDZLDVLĊW\ONRZNRQWHNĞFLHNZDOLILNDFMLSUDZQRNDUQHM

3U]\RNUHĞOHQLX]DNUHVXSRMĊFLDNRQNXUHQFMLQRUPSUDZDNDUQHJRQLHRNUHĞOD

VLĊMHGQR]QDF]QLHF]\GRWDNLFKSU]\SDGNyZ]DOLF]DüVWRVXQNLQRUPSUDZDNDU- QHJR Z F]DVLH SU]HVWU]HQL RUD] F]\ XZ]JOĊGQLDü KLHUDUFKLF]Qą ZVSyá]DOHĪQRĞü

WDNLFKQRUP:QDXFHSUDZDNDUQHJRPRĪQDVSRWNDüUyĪQHSRJOąG\]DUyZQRQD

SRSDUFLH WDNLHJR VWDQRZLVND MDN L MH QHJXMąFH 3RPLMDMąF SHZQH QLH]JRGQRĞFL

WHUPLQRORJLF]QHLVWRWD]DSUH]HQWRZDQHJRSRGHMĞFLDSROHJDQDW\PĪHE\]DVDG- QLHZ\RGUĊEQLDüNRQNXUHQFMĊQRUPSUDZDNDUQHJRZF]DVLHNRQNXUHQFMĊQRUP

6)6DXODN 3UREOHPD NRQNXUHQF\L XJRORZQRSUDZRZ\FKQRUP'LVVHUWDF\MD QD VRLVNDQLMH XF]RQRM VWHSHQL GRNWRUD MXUHGLF]HVNLFK QDXN±M$NDGHPLMD0:'6665 ±S 

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

SUDZDNDUQHJRZSU]HVWU]HQLLKLHUDUFKLF]QąNRQNXUHQFMĊQRUPSUDZDNDUQHJR

7DNDNRQNXUHQFMDSRZVWDMHZZ\QLNX]DLVWQLHQLDSURFHVyZRELHNW\ZQ\FKNWyUH

]DFKRG]ąZNDĪG\PVSRáHF]HĔVWZLH

-HGQDNZ\GDMHVLĊĪHEUDNXMHSRGVWDZGRZ\G]LHODQLDWDNLFKURG]DMyZNRQ- NXUHQFML QRUP SUDZD NDUQHJR MDN NRQNXUHQFMD WHU\WRULDOQD NRQNXUHQFMD WHP- SRUDOQD L NRQNXUHQFMD KLHUDUFKLF]QD =ZLą]HN PLĊG]\ QRUPDPL SUDZD NDUQHJR

ZWDNLFKV\WXDFMDFKPDLQQ\FKDUDNWHUDQLĪHOLZSU]\SDGNXNRQNXUHQFML:ZLĊN- V]RĞFLSU]\SDGNyZDQDOL]RZDQ\FKZVSHFMDOLVW\F]QHMOLWHUDWXU]H]DFKRG]LNROL]MD

QRUPSUDZQ\FKNWyUDPRĪHZ\VWĊSRZDüZHZVND]DQ\FKRGPLDQDFK^

=SRZ\ĪV]\FKUR]ZDĪDĔPRĪQDZ\FLąJQąüNLONDZDĪQ\FKZQLRVNyZ

±Z\RGUĊEQLDQLHURG]DMyZNRQNXUHQFMLQRUPSUDZDNDUQHJREH]SRĞUHGQLR

]DOHĪ\RGXVWDOHQLDWUHĞFLDRGSRZLHGQLRRGXVWDOHQLD]DNUHVXWHJRSRMĊFLD

±NDĪGDNODV\ILNDFMDPXVLE\üSU]HSURZDG]RQD]JRGQLH]SHZQ\PLUHJXáDPL

ORJLF]Q\PL L ] XZ]JOĊGQLHQLHP LVWRWQ\FK FHFK SRMĊFLD NWyUH MHVW SU]HGPLRWHP

DQDOL]\7\ONRSRGWDNLPZDUXQNLHPEĊG]LHRQDRGSRZLDGDáDZ\PDJDQLRPWHR- UHW\F]Q\P L SRWU]HERP SUDNW\NL 7DNą JáyZQą LVWRWQą FHFKą NRQNXUHQFML QRUP

SUDZD NDUQHJR MHVW FKDUDNWHU ]ZLą]NX PLĊG]\ NRQNXUXMąF\PL QRUPDPL 1D WHM

SRGVWDZLHPRĪQDZ\G]LHOLüNRQNXUHQFMĊQRUP\RJyOQHMLVSHFMDOQHMNRQ- NXUHQFMĊF]ĊĞFLLFDáRĞFLNRQNXUHQFMĊQRUPVSHFMDOQ\FK]HVREą

±URG]DMHNRQNXUHQFMLQRUPSUDZDNDUQHJRPRĪQDZ\UyĪQLüLZHGáXJLQQ\FK

FHFKMHGQDNNODV\ILNDFMHWDNLHPDMąFKDUDNWHUSRPRFQLF]\LQLHPRJą]DVWąSLü

NODV\ILNDFMLJáyZQHMQDWXUDOQHM

3LHUZV]\PZ\RGUĊEQLRQ\PURG]DMHPNRQNXUHQFMLQRUPSUDZDNDUQHJRQD

LVWQLHQLHNWyUHJRZVND]XMąZV]\VF\DXWRU]\EH]Z\MąWNXMHVWNRQNXUHQFMDQRUP\

RJyOQHMLVSHFMDOQHM

.RQNXUHQFMDQRUP\RJyOQHMLVSHFMDOQHM

:SU]\SDGNXNRQNXUHQFMLQRUP\RJyOQHMLVSHFMDOQHMMHGQD]QLFKRJyOQD ]DNUHĞODSHZLHQNUąJUHJXODFMLDLQQDVSHFMDOQD±F]ĊĞüWHJRNUĊJXF]\OLV]F]H- JyOQHSRVWDFLV\WXDFMLSU]HZLG]LDQ\FKSU]H]QRUPĊRJyOQą=ZLą]HNPLĊG]\QLPL

FKDUDNWHU\]XMHVLĊZVSyá]DOHĪQRĞFLąSRMĊüÄURG]DM±JDWXQHN´^:HGáXJLQQHJR

RNUHĞOHQLDNRQNXUHQFMDQRUP\RJyOQHMLVSHFMDOQHMWRQDZDUVWZLHQLHDNWyZSUDZ- Q\FKPRJąF\FKPLHü]DVWRVRZDQLHZWHMVDPHMVSUDZLH^

66$OHNVLHMHZ 2EV]F]DMDWHRULMDSUDZD.XUVZGZXFKWRPDFKɌ±0-XUHGLF]HVNDMD

OLWHUDWXUD  ± S  1$:ODVHQNR .ROOL]LRQQ\MH QRUP\ Z VLVWHPLH VRZHFNRJR SUDZD 

3UDZRZHGLHQLH±±ʋ±S 

$6*RUHOLN .RQNXUHQF\MDXJRORZQRSUDZRZ\FKQRUP8F]HEQRMHSRVRELMH±.UDVQRMDUVNɫɤ

,]GZR.UDVQRMDUVNJRVXQWD± S 

6)6DXODN 3UREOHPD NRQNXUHQF\L XJRORZQRSUDZRZ\FKQRUP'LVVHUWDF\MD QD VRLVNDQLMH XF]RQRM VWHSHQL GRNWRUD MXUHGLF]HVNLFK QDXN±M$NDGHPLMD0:'6665 ± S 

Zbieg przepisów w prawie karnym Ukrainy 

:NRQNXUHQFMLZVND]DQHJRURG]DMXELRUąXG]LDáSU]\QDMPQLHMGZLHQRUP\

-HGQD]QLFKPDFKDUDNWHURJyOQ\DGUXJD±VSHFMDOQ\]DĞ]ZLą]HNPLĊG]\QLPL

Z\QLND]]DOHĪQRĞFLPLĊG]\]DNUHVHPLFKVWRVRZDQLD

:VSyá]DOHĪQRĞFLZVND]DQ\FKQRUP]UHJXá\LOXVWUXMHVLĊ]DSRPRFąWDN]ZD- Q\FKNyáORJLF]Q\FK:1.XGULDZFHZSRGNUHĞODĪHZVSyOQDFHFKDQRUPNWyUH

VąZNRQNXUHQFMLSROHJDQDW\PĪH]DZLHUDMąRQH]QDPLRQDWHJRVDPHJRSU]H- VWĊSVWZDQDUyĪQ\PVWRSQLXRJyOQRĞFLLQDUyĪQ\PSR]LRPLHNRPSOHWQRĞFLRSLVX

1RUP\WHF]ĊĞFLRZRVLĊSRNU\ZDMąRGSRZLHGQLRFRGR]DNUHVXMDNLWUHĞFL^

=HVWDZLHQLHQRUP\RJyOQHMLVSHFMDOQHMSRND]XMHĪH]DNUHVQRUP\RJyOQHM

MHVW V]HUV]\ F]\OL REHMPXMH ZLĊNV]\ NUąJ ]DFKRZDĔ DQLĪHOL VSHFMDOQD OHF] WD

RVWDWQLD]DZLHUDZLĊFHMFHFKG]LĊNLNWyU\PZ\RGUĊEQLDVLĊRQD]QRUP\RJyO- QHM:SU]\SDGNDFKNRQNXUHQFMLQRUP\RJyOQHMLVSHFMDOQHMZ\UDĨQDMHVWRSLVDQD

Z\ĪHM]DVDGDZVWHF]QHMZVSyá]DOHĪQRĞFL]DNUHVXLWUHĞFLSRMĊFLD:W\PSU]\SDG- NXSRMĊFLHQRUP\VSHFMDOQHMSUDZDNDUQHJRR]QDF]DĪH]H]ZLĊNV]HQLHPOLF]E\

SU]\SLVDQ\FKZSUDZLHNDUQ\PFHFKRGSRZLHGQLR]PQLHMV]DVLĊNUąJVWRVXQNyZ

VSRáHF]Q\FK SRGGDQ\FK RFKURQLH NDUQRSUDZQHM D SU]H] WR ± ]DNUHV UHJXODFML

ZSá\ZXVSHFMDOQHMQRUP\SUDZDNDUQHJR-DNZ\QLND]SRZ\ĪV]HJRQDMSURVW- V]\VSRVyEXWZRU]HQLDQRUP\VSHFMDOQHMSROHJDQDW\PĪHJáyZQH]QDPLRQDVLĊ

QLH]PLHQLDMąDSRMDZLHQLHVLĊQRZHJRW\SXZLąĪHVLĊ]ZSURZDG]HQLHP]QDPLRQ

NZDOLILNXMąF\FKOXEXSU]\ZLOHMRZXMąF\FK

0RĪQDZ\UyĪQLüGZDURG]DMHQRUPVSHFMDOQ\FK]HZ]JOĊGXQDSU]HGPLRWUH- JXODFMLEH]Z]JOĊGQLHVSHFMDOQHLZ]JOĊGQLHVSHFMDOQH'RSLHUZV]HMJUXS\]DOLF]D

VLĊQRUP\VSHFMDOQHSU]HZLGXMąFHRGSRZLHG]LDOQRĞü]D]DPDFK\WRĪVDPH]W\PL

NWyUHSU]HZLGXMHQRUPDRJyOQD'RGUXJLHM±QRUP\VSHFMDOQHNWyUH]RVWDá\Z\- RGUĊEQLRQH]NLONXQRUPRJyOQ\FKDWDNĪHWHNWyUHFRSUDZGDE\á\Z\RGUĊEQLRQH

]MHGQHMQRUP\RJyOQHMDOHSU]HZLGXMąRGSRZLHG]LDOQRĞü]D]DFKRZDQLHNWyUHQLH

E\áRUHJXORZDQHSUDZHPNDUQ\P^:HGáXJNU\WHULXPSU]HGPLRWXUHJXODFMLDXWRU

Z\UyĪQLDQRUP\VSHFMDOQHNWyUHPDMąWRĪVDP\]QRUPDPLRJyOQ\PLJáyZQ\SU]HG- PLRWMHGQRSU]HGPLRWRZHLWDNLHNWyUHUyĪQLąVLĊSU]HGPLRWHPRGRGSRZLHGQLFK

QRUPRJyOQ\FKF]\OLGZXSU]HGPLRWRZHPDMąFHSU]HGPLRWJáyZQ\LGRGDWNRZ\^ .RQNXUHQFMDF]ĊĞFLLFDáRĞFL

.ZHVWLDZ\UyĪQLHQLDNRQNXUHQFMLF]ĊĞFLLFDáRĞFLZOLWHUDWXU]HSUDZQRNDUQHM

EXG]LQDMZLĊFHMNRQWURZHUVML:W\P]DNUHVLHLVWQLHMąSU]\QDMPQLHMGZDSRGHMĞFLD

3LHUZV]H ] QLFK SROHJD QD ]DSU]HF]DQLX NRQLHF]QRĞFL Z\G]LHODQLD NRQNXUHQFML

:1.XGULDZFHZ 2EV]F]DMD WHRULMD NZDOLILNDF\L SUHVWXSOHQLM±MH L]GSHUHUDEL GRSRáQ±

M-XULVW  – S 

106ZLGáRZ ɋVSHF\DOQ\MH QRUP\ L NZDOLILNDF\MD SUHVWXSOHQHM VOHGRZDWHOHP±:ROJRJUDG

:66= 0:' SSSR±S ±

106ZLGáRZ ɋVSHF\DOQ\MH QRUP\ L NZDOLILNDF\MD SUHVWXSOHQHM VOHGRZDWHOHP±:ROJRJUDG

:66= 0:' SSSR±S ±

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

F]ĊĞFLLFDáRĞFLDZVNUDMQHMSRVWDFLQDSU]\MĊFLXEH]SRGVWDZQRĞFLZ\RGUĊEQLD- QLDWHJRURG]DMXNRQNXUHQFML:30DáNRZDNFHQWRZDáLVWQLHQLHZąWSOLZRĞFLZWHM

PLHU]H$XWRUX]DVDGQLDáVZRMHVWDQRZLVNRZWHQVSRVyEĪHLVWQLHMąF\]ZLą]HN

PLĊG]\QRUPDPLZWDNLFKSU]\SDGNDFKQLHVSHáQLDZ\PDJDĔFKDUDNWHU\VW\F]Q\FK

GOD ]ZLą]NX NRQNXUXMąF\FK QRUP: V]F]HJyOQRĞFL SRGNUHĞODá ĪH QRUP\ NWyUH

]QDMGXMąVLĊZNRQNXUHQFMLVąSU]HZLG]LDQHGODXUHJXORZDQLDWHMVDPHMNZHVWLL^

'UXJLHSRGHMĞFLHZUR]ZLą]DQLXNRQNXUHQFMLF]ĊĞFLLFDáRĞFLSROHJDQDX]QD- QLX]DVDGQRĞFLZ\RGUĊEQLDQLDWHJRURG]DMXNRQNXUHQFMLQRUPSUDZDNDUQHJR:1

.XGULDZFHZWZLHUG]LáĪHNRQNXUHQFMDQRUPSUDZDNDUQHJRZ\VWĊSXMHZUyĪQ\FK

IRUPDFK$XWRUWHQUR]SDWUXMHW\ONRGZDJáyZQHURG]DMHNRQNXUHQFMLUyĪQLąFHVLĊ

PLĊG]\VREąMHJR]GDQLHPWUHĞFLąSRNU\ZDMąF\FKVLĊLQLHSRNU\ZDMąF\FKXVWDZR- Z\FK]QDPLRQ^3U]\SDGHNNRQNXUHQFMLF]ĊĞFLLFDáRĞFL]GDQLHP:1.XGULDZ- FHZD]DFKRG]LJG\LVWQLHMąGZLHOXEZLĊFHMQRUP]NWyU\FKMHGQDREHMPXMHSR- SHáQLRQ\F]\QZFDáRĞFLDLQQHQRUP\W\ONRMHJRSRV]F]HJyOQHIUDJPHQW\1RUP\

SRGREQLHMDNZSLHUZV]\PURG]DMXNRQNXUHQFMLRJyOQHMLVSHFMDOQHM]QDMGXMąVLĊ

WXZVWRVXQNXSRGSRU]ąGNRZDQLDOHF]MXĪQLHZHGáXJ]DNUHVXW\ONRWUHĞFL^

:ĞUyGRJyOQ\FKFHFKNRQNXUHQFMLQRUPSUDZDNDUQHJRNWyUHQLHZąWSOLZLH

SU]HMDZLDMą VLĊ Z RSLVDQ\FK Z\ĪHM V\WXDFMDFK MHVW WDNĪH L WD ĪH F]ĊĞFL QRUP\

RJyOQHMPRJąE\üNZDOLILNRZDQHVDPRG]LHOQLHLSRGZ]JOĊGHPWUHĞFLSR]RVWDMą

ZVWRVXQNXSRGSRU]ąGNRZDQLDGRQRUP\RJyOQHM

.RQNXUHQFMĊF]ĊĞFLLFDáRĞFLPRĪQDRNUHĞOLüQDVWĊSXMąFR-HVWWRURG]DMNRQ- NXUHQFMLQRUPSUDZDNDUQHJRSROHJDMąF\QDW\PĪHZVWRVXQNXGRSRSHáQLRQHJR

F]\QX]DVWRVRZDQLHPRJą]QDOHĨüGZLHOXEZLĊFHMQRUP\SUDZDNDUQHJR-HGQD

]QLFKXMPXMHGDQH]DFKRZDQLHFDáRĞFLRZRDGUXJDLQQH±F]ĊĞFLRZRXZ]JOĊG- QLDMąF MDNR VDPRG]LHOQH SU]HVWĊSVWZD W\ONR F]ĊĞFL VSRáHF]QLH QLHEH]SLHF]QHJR

]DPDFKXNWyU\VSUDZFDSU]HGVLĊZ]Ląá

.RQNXUHQFMDQRUPVSHFMDOQ\FK]HVREą

,VWQLHQLH NRQNXUHQFML QRUP VSHFMDOQ\FK Z SUDZLH NDUQ\P SU]\]QDMą SUDZLH

ZV]\VF\XF]HQL]DMPXMąF\VLĊNZHVWLDPLNRQNXUHQFMLQRUPSUDZDNDUQHJR:3

0DáNRZSRGNUHĞODĪHVąSRGVWDZ\GODZ\RGUĊEQLHQLDWDNLFKURG]DMyZNRQNXUHQFML

MDNQRUP\RJyOQHMLVSHFMDOQHMQRUPVSHFMDOQ\FKNRQNXUHQFMLFDáRĞFLLF]ĊĞFL^

:30DáNRZ.RQNXUHQFLMDXJXORZQRSUDZRZ\FKQRUPLMHMRSUHRGROHQLMH6RZLHFNRMH

JRVXGDUVWZRLSUDZR±±ʋ±6

:1.XGULDZFHZ 2EV]F]DMD WHRULMD NZDOLILNDF\L SUHVWXSOHQLM±LH Z\GSRSU L X]XS – M-XULVW  – S 

:1.XGULDZFHZ 2EV]F]DMD WHRULMD NZDOLILNDF\L SUHVWXSOHQLM±LHZ\GSRSU L X]XS – M-XULVW  – S 

:30DáNRZ.RQNXUHQFLMDXJXORZQRSUDZRZ\FKQRUPLMHMRSUHRGROHQLMH6RZLHFNRMH

JRVXGDUVWZRLSUDZR±±ʋ±6

Zbieg przepisów w prawie karnym Ukrainy 

: SU]\SDGNXVWZLHUG]HQLDPLĊG]\NRQNXUXMąF\PLQRUPDPLUHODFMLSRGSR- U]ąGNRZDQLDSRGZ]JOĊGHP]DNUHVXLVWQLHMąSRGVWDZ\GODSU]\MĊFLDNRQNXUHQFML

QRUP\RJyOQHMLVSHFMDOQHM*G\]DĞ]DFKRG]LRSRGSRU]ąGNRZDQLHZHGáXJWUHĞFL

PDP\ GR F]\QLHQLD ] NRQNXUHQFMą FDáRĞFL L F]ĊĞFL ,QQH URG]DMH SRGSRU]ąGNR- ZDQLDPLĊG]\QRUPDPLQLH]DFKRG]ą0RĪQD]DWHPZ\FLąJQąüZQLRVHNĪHVą

PRĪOLZHSU]\SDGNLNLHG\PLĊG]\QRUPDPLQLHPDVWRVXQNXSRGSRU]ąGNRZDQLD

DMHGQRF]HĞQLHLVWQLHMąPLĊG]\QLPLMDNLHĞLQQHUHODFMHLFHFK\ZáDĞFLZHNRQNX- UHQFMLQRUPSUDZDNDUQHJRZRJyOH:\GDMHVLĊĪHW\ONRZyZF]DVPRĪQDPyZLü

RNRQNXUHQFMLQRUPVSHFMDOQ\FKSUDZDNDUQHJR

:\MDĞQLHQLHWHJRSUREOHPXZ\PDJDV]F]HJyOQHJRSU]HDQDOL]RZDQLDQDVWĊ- SXMąF\FKNZHVWLL

±NRQNXUHQFMDQRUPVSHFMDOQ\FKMDNRURG]DMNRQNXUHQFMLQRUPSUDZDNDUQH- JRSRVLDGDZV]\VWNLHFHFK\URG]DMRZHWHMLQVW\WXFML

±SRSHáQLRQ\F]\QZ\SHáQLD]QDPLRQDFRQDMPQLHMWU]HFKQRUPSUDZDNDU- QHJR±MHGQHMRJyOQHMLGZyFKVSHFMDOQ\FK

±JáyZQąVSHF\ILF]QąFHFKąWHJRURG]DMXNRQNXUHQFMLMHVWWRĪHQRUP\VSH- FMDOQHZ\RGUĊEQLRQH]MHGQHMQRUP\RJyOQHMQLH]QDMGXMąVLĊZVWRVXQNXSRGSR- U]ąGNRZDQLDZ]JOĊGHPVLHELHDQLSRGZ]JOĊGHP]DNUHVXDQLWUHĞFL

±WHQRUP\SUDZDNDUQHJRPDMąZVSyOQHFHFK\WZRU]ąFHLFKWUHĞüRGSRZLD- GDMąFHFHFKRPGRNRQDQHJRVSRáHF]QLHQLHEH]SLHF]QHJR]DPDFKX7R]NROHLGHWHU- PLQXMH]ELHĪQRĞü]DNUHVXUHJXODFMLDZUH]XOWDFLH±PRĪOLZRĞüNRQNXUHQFMLQRUP

:V]\VWNLHV\WXDFMHVWRVRZDQLDSUDZDNWyUHFKDUDNWHU\]XMąVLĊZVND]DQ\PL

Z\ĪHMFHFKDPLVWDQRZLąSU]\SDGNLNRQNXUHQFMLQRUPVSHFMDOQ\FKEH]Z]JOĊGX

QDWRFRMHVWSU]HGPLRWHPUHJXODFMLQRUP\VSHFMDOQ\FKF]\VąWRQRUP\]DZLH- UDMąFHNZDOLILNRZDQHLV]F]HJyOQLHNZDOLILNRZDQHXVWDZRZH]QDPLRQDF]\WHĪ

QRUP\ ]DZLHUDMąFH XSU]\ZLOHMRZDQH L V]F]HJyOQLH XSU]\ZLOHMRZDQH XVWDZRZH

]QDPLRQDF]\QRUP\]NWyU\FKMHGQD]DZLHUD]QDPLRQDXSU]\ZLOHMRZDQHDLQQD

±NZDOLILNRZDQH*áyZQąFHFKąLFKZVSyá]DOHĪQRĞFLMHVWEUDNVWRVXQNXSRGSR- U]ąGNRZDQLD

=$6$'<52=:,Ą=<:$1,$.21.85(1&-,

125035$:$.$51(*2 .ZDOL¿NDFMDSU]HVWĊSVWZZSU]\SDGNX

NRQNXUHQFMLQRUP\RJyOQHMLVSHFMDOQHM

=D SRZyG SRMDZLHQLD VLĊ NRQNXUHQFML QRUP\ RJyOQHM L VSHFMDOQHM PRĪQD

X]QDü LVWQLHQLH Z XVWDZRGDZVWZLH NDUQ\P GZyFK QRUP ] NWyU\FK MHGQD MHVW

RJyOQDRNUHĞODSHZLHQV]HUHJF]\QyZMDNRSU]HVWĊSVWZDLQQD±VSHFMDOQDZ\- RGUĊEQLD]WHJRV]HUHJXSHZQHF]\Q\MDNRVDPRG]LHOQHSU]HVWĊSVWZDXV]F]HJyáD-

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

ZLDUHJXODFMĊSUDZQRNDUQą7ZRU]\WRQLHW\SRZąV\WXDFMĊZVWRVRZDQLXSUDZD

NLHG\SU]\NDUQRSUDZQHMRFHQLHMHGQHJRVSRáHF]QLHV]NRGOLZHJRF]\QXRELHWH

QRUP\SUHWHQGXMąGR]DVWRVRZDQLD

:OLWHUDWXU]HSUDZQLF]HMMHGQRP\ĞOQLHSURSRQXMHVLĊVWZRU]RQąMHV]F]HSU]H]

SUDZQLNyZU]\PVNLFKRNUHVXNODV\F]QHJRUHJXáĊZ\MĞFLD]WDNLHMQLHW\SRZHMV\- WXDFML±RWyĪZSU]\SDGNDFKW\FKQDOHĪ\VWRVRZDüW\ONRQRUPĊVSHFMDOQą ^7UDI- QRĞüWHMUHJXá\QLHEXG]LZąWSOLZRĞFL,VWQLHMąUyZQLHĪORJLF]QHSRGVWDZ\WDNLHJR

UR]ZLą]DQLDNRQNXUHQFMLQRUPRJyOQHMLVSHFMDOQHM6SURZDG]DMąVLĊRQHZ]DVD- G]LHGRWHJRĪHSRQLHZDĪXVWDZRGDZFDFHORZRZ\G]LHOLáQRUPĊVSHFMDOQąQDOHĪ\

VWRVRZDüZáDĞQLHMą:\GDMHVLĊĪHQLHSRWU]HEDWXGRGDWNRZHMDUJXPHQWDFML]D

SU]\MĊFLHPLVWRVRZDQLHPWHMUHJXá\

3U]\NZDOLILNDFMLSU]HVWĊSVWZZSU]\SDGNXNRQNXUHQFMLQRUP\RJyOQHMLVSH- FMDOQHMSUDZDNDUQHJRQDOHĪ\NLHURZDüVLĊZ\MąWNRZRLVWRWQ\PNU\WHULXPUR]- ZLą]\ZDQLHPWHJRURG]DMXNRQNXUHQFML]XĪ\FLHPRSUDFRZDQHMSU]H]QDXNĊSUD- ZDUHJXá\EH]Z]JOĊGXQDUR]PLDU\JURĪąFHMVDQNFMLRUD]LVWQLHMąFąSUDNW\NĊVWR- VRZDQLDSUDZDMHĞOLVWRLRQDZVSU]HF]QRĞFL]WUDIQ\PSRJOąGHPWHRUHW\F]Q\P

0RĪQD SU]\ W\P VWRVRZDü QDVWĊSXMąF\ DOJRU\WP 3R SLHUZV]H WU]HED RNUHĞOLü

F]\ZGDQHMV\WXDFML]DFKRG]LNRQNXUHQFMDQRUP\RJyOQHMLVSHFMDOQHM'ODWHJR

QDOHĪ\  XVWDOLü ĪH RGSRZLHG]LDOQRĞü NDUQD ]D VSRáHF]QLH QLHEH]SLHF]Q\ ]D- PDFKMHVWSU]HZLG]LDQDMHV]F]HSU]\QDMPQLHMSU]H]MHGQąQRUPĊNDUQąXVWDOLü

FKDUDNWHUZ]DMHPQHMUHODFMLWDNLFKGZyFKQRUPNDUQ\FKRNUHĞOLüNWyUD]QLFK

MHVWRJyOQąDNWyUDVSHFMDOQąGRWHJRQDOHĪ\NRQLHF]QLHVWRVRZDüRJyOQHUHJXá\

XVWDODQLDWHM]DOHĪQRĞFLVSUDZG]LüF]\FHFK\SRSHáQLRQHJRF]\QXZ\SHáQLDMą

XVWDZRZH]QDPLRQDSU]HVWĊSVWZDSU]HZLG]LDQHZQRUPLHVSHFMDOQHM3RGUXJLH

XVWDOLZV]\ĪH]DFKRG]LNRQNXUHQFMDQRUP\RJyOQHMLVSHFMDOQHMQDOHĪ\Z\- NRU]\VWDüUHJXáĊZ\FKRG]HQLD]NRQNXUHQFMLWHJRURG]DMXL]DNZDOLILNRZDüSR- SHáQLRQHSU]HVWĊSVWZRQDSRGVWDZLHQRUP\VSHFMDOQHMZSU]\SDGNXXVWDOHQLD

EUDNXWDNLHMNRQNXUHQFMLFRPRĪHSROHJDüQDEUDNXZFHFKDFKF]\QX]QDPLRQ

]QRUP\VSHFMDOQHM]DNZDOLILNRZDüF]\QQDSRGVWDZLHQRUP\RJyOQHMSU]\

 AN7UDMQLQ 2EV]F]HMH XF]HQLMH R VRVWDZLH SUHVWXSOHQLMD±M*RVMXUL]GDW±S±

 :N.XGULDZFHZ2EV]F]DMD WHRULMD NZDOLILNDF\L SUHVWXSOHQLM±±LH Z\GSRSUL X]XS±M

-XULVW  ± S  BA .XULQRZ .ZDOLILNDF\MD SUL VRZRNXSQRVWL SUHVWXSOHQLM L NRQNXUHQF\L XJRORZQR-SUDZRZ\FK QRUP:HVWQLN 0*86HU3UDZR±ʋ±6 :3 0DáNRZ

.RQNXUHQFLMDXJXORZQRSUDZRZ\FKQRUPLMHMRSUHRGROHQLMH6RZLHFNRMHJRVXGDUVWZRLSUDZR±

±ʋ±6:30DO\FKLQ.ZDOLILNDF\MDSUHVWXSOHQLM7HRUHWLF]HVNLMHZRSURV\8F]HEQRMH

SRVRELMH N VSHFNXUVX ± .XME\V]HZ ,]GZR .XME\V]HZVNRJR XQWD  ± S  6) 6DXODN

3UREOHPD NRQNXUHQF\L XJRORZQR-SUDZRZ\FK QRUP'LVVHUWDF\MD QD VRLVNDQLMH XF]RQRM VWHSHQL GRNWRUD MXUHGLF]HVNLFK QDXN±M$NDGHPLMD 0:' SSSR±S 0- .RUĪDQĞN\M.ZDOLILNDFLMD ]ORF]\QLZ±K-XU\QNRP±S 6$7DUDUXFKLQ .ZDOLILNDF\MD SUHVWXSOHQLM Z VXGEQRM L VOHGVWZHQQRM SUDNWLNH±K-XU\QNRP±S $)&]HUGDQFHZ 6LVWHPRREUD]XMXV]F]LMH VZLD]L SUDZD6RZLHFNRMH JRVXGDUVWZR L SUDZR±±ʋ±S :*%HODMHZ 3ULPHQLHQLMH

XJRORZQRJR]DNRQD±:ROJRJUDG:-8,0:' 5RVVLL ±S HWF

Zbieg przepisów w prawie karnym Ukrainy 

XVWDOHQLXZV]\VWNLFKFHFKSU]HVWĊSVWZSU]HZLG]LDQ\FKZSRWHQFMDOQLHNRQNXUX- MąF\FK QRUPDFK XVWDOLü EUDN NRQNXUHQFML L ]DNZDOLILNRZDü F]\Q QD SRGVWDZLH

ZV]\VWNLFKZFKRG]ąF\FKZJUĊQRUPSUDZDNDUQHJR

.ZDOL¿NDFMDSU]HVWĊSVWZZSU]\SDGNX

NRQNXUHQFMLNLONXQRUPVSHFMDOQ\FK

.RQNXUHQFMDNLONXQRUPVSHFMDOQ\FK]HVREąMHVWURG]DMHPNRQNXUHQFMLQRUP

SUDZDNDUQHJRNWyU\]DFKRG]LZyZF]DVJG\MHGHQF]\QSRSHáQLRQ\SU]H]VSUDZ- FĊ Z\SHáQLD ]QDPLRQD GZyFK Z\RGUĊEQLRQ\FK ] MHGQHM QRUP\ RJyOQHM QRUP

VSHFMDOQ\FK1LHSR]RVWDMąRQH]HVREąZVWRVXQNXSRGSRU]ąGNRZDQLDDQLFRGR

]DNUHVXDQLFRGRWUHĞFLOHF]PDMąZVSyOQH]QDPLRQDNWyUHPRJą]RVWDüMHGQR- F]HĞQLH]UHDOL]RZDQHSRSHáQLRQ\PF]\QHP

=DSRGVWDZĊZ\ERUXQRUP\VSHFMDOQHMZSU]\SDGNXNRQNXUHQFMLNLONXQRUP

VSHFMDOQ\FK]HVREąQDOHĪ\SU]\MąüSHZLHQV\VWHP]DVDGNZDOLILNDFMLSUDZQRNDU- QHM:HZV]\VWNLFKSU]\SDGNDFKNRQNXUHQFMLQRUPVSHFMDOQ\FK]DZLHUDMąF\FK

NZDOLILNRZDQHLV]F]HJyOQLHNZDOLILNRZDQH]QDPLRQDXVWDZRZHQDOHĪ\VWRVRZDü

QRUPĊ]DZLHUDMąFąV]F]HJyOQLHNZDOLILNRZDQHXVWDZRZH]QDPLRQD]DZLHUDMą- F\FKXSU]\ZLOHMRZDQHLV]F]HJyOQLHXSU]\ZLOHMRZDQHXVWDZRZH]QDPLRQDQDOHĪ\

VWRVRZDüQRUPĊ]DZLHUDMąFąV]F]HJyOQLHXSU]\ZLOHMRZDQHXVWDZRZH]QDPLRQD

]DZLHUDMąF\FKNZDOLILNRZDQHLXSU]\ZLOHMRZDQHXVWDZRZH]QDPLRQDQDOHĪ\

VWRVRZDüQRUPĊ]DZLHUDMąFąXSU]\ZLOHMRZDQHXVWDZRZH]QDPLRQD

.ZDOL¿NDFMDSU]HVWĊSVWZZSU]\SDGNX

NRQNXUHQFMLF]ĊĞFLLFDáRĞFL

.RQNXUHQFMD F]ĊĞFL L FDáRĞFL WR URG]DM NRQNXUHQFML QRUP SUDZD NDUQHJR

Z SU]\SDGNX NWyUHM SRSHáQLRQ\ F]\Q Z\SHáQLD ]QDPLRQD GZyFK OXE ZLĊFHM QRUPSUDZDNDUQHJR-HGQD]QLFKRSLVXMHSRSHáQLRQ\F]\QZFDáRĞFLDGUXJD

LQQH±F]ĊĞFLRZRVWDQRZLąFVDPRG]LHOQHSU]HVWĊSVWZDREHMPXMąFHW\ONRF]ĊĞü

GRNRQDQHJRVSRáHF]QLHQLHEH]SLHF]QHJR]DPDFKX

:SU]\SDGNX]DLVWQLHQLDNRQNXUHQFMLF]ĊĞFLLFDáRĞFLQDOHĪ\]ZDĪ\üSRQLĪV]H

±NRQNXUHQFMDF]ĊĞFLLFDáRĞFLZSUDZLHNDUQ\P8NUDLQ\Z\VWĊSXMHZWU]HFK

RGPLDQDFKNRQNXUHQFMDQRUPRSURVW\FKL]áRĪRQ\FKXVWDZRZ\FK]QDPLRQDFK

NRQNXUHQFMDQRUPGRW\F]ąF\FKXVLáRZDQLDLGRNRQDQLDSU]HVWĊSVWZDNRQNXUHQ- FMDQRUPGRW\F]ąF\FKZVSyáG]LDáDQLDZSRSHáQLHQLXSU]HVWĊSVWZDLVDPRG]LHOQLH

GRNRQDQHJR SU]HVWĊSVWZD SU]\ F]\P PHFKDQL]P IXQNFMRQRZDQLD NRQNXUHQFML

QRUPSUDZDNDUQHJRZW\FKRGPLDQDFKVLĊQLHUyĪQL

 ± Z SU]\SDGNX NRQNXUHQFML F]ĊĞFL L FDáRĞFL QRUP\ SUDZD NDUQHJR NWyUH

VWDQRZLąSRGVWDZĊRGSRZLHG]LDOQRĞFLNDUQHMVSUDZF\]QDMGXMąVLĊZVWRVXQNX

 Oleksandr Marin, Vyacheslav Navrotskyy, Taras Maritchak, Ievgen Streltsov

SRGSRU]ąGNRZDQLDFRGRWUHĞFLDPLDQRZLFLHMHGQD]QLFK±ÄFDáRĞü´±RSLVXMH

ZFDáRĞFLSRSHáQLRQ\F]\QZRJyOHDJáyZQąUROĊRGJU\ZDWXSU]HGPLRWRFKURQ\

 ± NRQNXUHQFMD F]ĊĞFL L FDáRĞFL Z\VWĊSXMH W\ONR Z SU]\SDGNDFK JG\ QRU- PDGRW\F]ąFDFDáRĞFLXZ]JOĊGQLDMDNRFHFKĊNRQVW\WXW\ZQąDOERNZDOLILNXMąFą

MHGQR]QDF]QLH SU]HVWĊSF]\ SU]HMDZ ]DFKRZDQLD VSUDZF\ DOER LQQ\PL VáRZ\

Z XVWDZRZ\FK ]QDPLRQDFK NWyUH Vą ]DZDUWH Z QRUPLH ÄFDáRĞFL´ PXVL LVWQLHü

SRGVWDZDGRXZ]JOĊGQLHQLDZWHMNZDOLILNDFMLMHGQRF]HVQHJRSRSHáQLHQLDLQQH- JRSU]HVWĊSVWZD:SU]\SDGNDFKNLHG\ZXVWDZRZ\FK]QDPLRQDFK]DZLHUDVLĊ

]DUyZQR SRVWDü ]DFKRZDQLD SU]HVWĊSQHJR MDN L QLHSU]HVWĊSQHJR D Z VSRVRELH

SRSHáQLHQLD SU]HVWĊSVWZD XZLGRF]QLá VLĊ ZáDĞQLH WHQ SU]HVWĊSF]\ FKDUDNWHU ]D- FKRZDQLDF]\OLÄJáyZQH´SU]HVWĊSVWZRMHVWSRSHáQLRQHSU]H]SRSHáQLHQLHLQQHJR

QDZHWPQLHMFLĊĪNLHJRSU]HVWĊSVWZDQDOHĪ\XZ]JOĊGQLüZNZDOLILNDFMLFDáRĞüSR- SHáQLRQ\FKF]\QyZ]]DVWRVRZDQLHPZV]\VWNLFKZFKRG]ąF\FKZJUĊQRUP1LH

PDSRGVWDZGODSU]\MĊFLDNRQNXUHQFMLQRUPSUDZDNDUQHJRZW\FKSU]\SDGNDFK

SRQLHZDĪWDNLH]MDZLVNRQLHPDRJyOQ\FKFHFKNRQNXUHQFML3RGREQLHMHVWZV\- WXDFMLJG\VSRVyESRSHáQLHQLDSU]HVWĊSVWZDUHDOL]XMH]QDPLRQDSRZDĪQLHMV]HJR

SU]HVWĊSVWZDQLĪVDPRÄJáyZQH´SU]HVWĊSVWZR0RĪHP\WXPyZLüQLHRZ\MąWNX

RGUHJXáUR]ZLą]\ZDQLDNRQNXUHQFMLQRUPSUDZDNDUQHJROHF]RMHMEUDNXLRG- SRZLHGQLRUR]ZLą]\ZDüSUREOHPQDSRGVWDZLHLQQ\FKUHJXá5HJXáZ\FKRG]HQLD

]NRQNXUHQFMLF]ĊĞFLLFDáRĞFLZWDNLFKSU]\SDGNDFKVLĊQLHVWRVXMH

SUMMARY

6SHFLDOGLIILFXOWLHVLQH[HFXWLQJFULPLQDOODZDUHFDXVHGE\QRQW\SLFDOVLWXDWLRQVLQLWVDS- SOLFDWLRQRQHRIZKLFKLVNQRZQDVWKHFRQFXUUHQFHRIFULPLQDOODZSURYLVLRQV7KHFDVHVLQZKLFK

DJLYHQVRFLDOO\KDUPIXODFWLVGHVFULEHGVLPXOWDQHRXVO\E\WZRRUPRUHFULPLQDOSURYLVLRQVDOPRVW

DOZD\VFDXVHSUREOHPVFRQQHFWHGZLWKSURSHUO\FKRRVLQJWKDWSURYLVLRQZKLFKVKRXOGEHDSSOLHG

LQWKDWVSHFLILFFDVH$VDUHVXOWWKHDXWKRUVPDLQWDLQWKDWWKHFRQFXUUHQFHRIFULPLQDOSURYLVLRQV

LV D VLWXDWLRQ ZKLFK LV PHW RQO\ ZKHQ VROYLQJ SUREOHPV FRQQHFWHG ZLWK WKH SURSHU FULPLQDO ODZ

TXDOLILFDWLRQ

7KHDUWLFOHGLVFXVVHVYDULRXVDSSURDFKHVWRWKHFRQFXUUHQFHRISURYLVLRQVLQFULPLQDOODZOLW- HUDWXUHWKHGHILQLWLRQRIWKHFRQFXUUHQFHRISURYLVLRQVLVSUHVHQWHGDVZHOODVWKHFODVVLILFDWLRQRI

W\SHVRISURYLVLRQFRQFXUUHQFHWKHDXWKRUVDOVRGLVFXVVWKHUXOHVRIOHJDOTXDOLILFDWLRQLQFDVHRI

SURYLVLRQFRQFXUUHQFHHWF

7KHDXWKRUVRIWKLVSDSHUFRQVLGHUWKHFRQFXUUHQFHRISURYLVLRQVWREHDQDW\SLFDOVLWXDWLRQLQ

WKHDSSOLFDWLRQRIODZFDXVHGE\WKHSUHVHQFHLQWKHFULPLQDOODZERG\RIDWOHDVWWZRFULPLQDOODZ

QRUPVZKHQGXULQJWKHFULPLQDOODZHYDOXDWLRQRIRQHVRFLDOO\GDQJHURXVDFWWZRRUPRUHDFWLYH

FULPLQDOODZQRUPVZKLFKDUHIXQFWLRQDOO\FRQQHFWHGFRQFXUWREHDSSOLHG