Staff

Alona Klochko

Doctor of Law, Associate Professor, Head of the Department of International Relations

E-mail: alenaklocko@gmail.com

Europass: Curriculum Vitae

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EDUCATION

– From – to: Dnipro State University of Internal Affairs                                                                   
2014: Associate professor’s certificate. Associate professor of the chair of administrative commercial law and financial-economic security of the Law Faculty of Sumy State University, Ukraine. Doctoral thesis: “Criminological characteristics of bank robberies and its prevention by the organs of internal affairs”. 

– 2007- 2011: Degree: Сandidate of legal sciences (PhD), specialty of  12.00.08 – criminal law and criminology; criminal exеcutive law.

– 1999 – 2003: Sumy State Pedagogical University named after A.S. Makarenko  Degree: Teacher of language (English and German) and foreign literature

– 1999 – 2004: National University of Internal Affairs (Sumy branch). Degree: Jurist 

WORK EXPERIENCE

– 05/2017  –  current: Sumy National Agrarian University

– 05/2017 –  current: Leading Researcher

– 05/2017 –  current: Law Faculty: Head of the Chair of International Relations.

– 09/2010  – 05/2017: Sumy State University

– 09/2016 – 05/2017: Senior Research Specialist

– 09/2010 – 05/2017: Associate Professor, Vice Dean for International Relations (2010-2013)

–  09/2013 –  08/2015: Ukranian Academy of Banking of  the National Bank Of Ukraine, Associate Professor of the Chair of Criminal-legal Disciplines

– 09/2008 –  05/2010: Administrative Court of Sumy Region, Court Manager (Head of the Apparatus)

– 09/2008 – 05/2009: Sumy State University, Senior Lecturer of the Department of Germanic Philology

– 05/2002 – 08/2008: Sumy branch of Kharkiv National University of Internal Affairs

– 09/2002 – 08/2008: Senior Lecturer

– 05/2002 – 05/2004: Librarian

SKILLS

OTHER INFORMATION

–  Awards : Scholarship for the Cabinet of Ministers of Ukraine for the young scientists  (2014)

Memberships:

Of the editorial board of: “Private and Public Law” – the scientific journal – of the Law Faculty of Sumy National Agrarian University.  Access: http://www.pp-law.in.ua/index.php/redkolegiya;
Of the editorial board “Forum of Law” – the scientific journal of the Kharkiv National University of Internal Affairs.  Access: http://forumprava.pp.ua/page-4.html;
Reviewer of “Legal Horizons ”- the scientific journal – of the Scientific Educational Institute of Law of Sumy State University. Access: http://law-review.sumdu.edu.ua/editorial-board-and-reviewers-staff.
“Ukrainian Association of International Law” (National University “Odessa Law Academy”)-  All-Ukrainian public organization  – since May, 2018;

PROJECT & RESEARCH MANAGEMENT

– 2017-2020: Sumy National Agrarian University. Leading researcher, Project manager

 Project for the young scientists in 2017: “Improvement of the Ukrainian on ensuring the safety of the sphere of the banking activity in the conditions of the European integration: economic and legal aspect”. State financing of 900 000 UAH, state registration number 0117 U 006531. Drafting of the new Chapter to the Special part of the Criminal code of Ukraine “Crimes in the Sphere of Banking Activity”.

– 2016-2017: Sumy State University: Senior research specialist, responsible project executor

Project for the young scientists in 2016: “Improvement of the law enforcement agencies to provide financial and economic security of Ukraine”. State financing of 600 000 UAH, state registration number 55.06.00-01.16/18, Drafting of the Law of Ukraine “On Financial Police”;

– 2015-2017: Sumy State University : Project executor research. “Elements of administrative and criminal law in labor and social relations of Ukraine” (state registration number 0113U007517);

PUBLICATIONS

Articles in foreign publications included in the Scopus database:

Some aspects of criminological security of financial institutions. Kulis h A.N., Klochko A.N. Кулиш А. Н. Некоторые аспекты криминологической безопасности финансовых учреждений / А. Н. Кулиш, А. Н. Клочко  // Криминологический журнал Байкальского государственного университета экономики и права. – 2013. – № 4. – С. 129–137. Access: http://cj.bgu.ru/reader/article.aspx?id= 18637.

Particular Issues of Legal Regulation of Artificial Termination of a Pregnancy Kulish A.N., Klochko A.N. / А. М. Куліш, А. М. Клочко // Middle East Journal of Scientific Research. – 2014. –Volume 19, Number (1). – P. 66–69. Access : http: //www. idosi.org/mejsr /mejsr19 (1)14/11.pdf.

Legalizing Proceeds From Crime Through The Banking System. Klochko A.N. Легализация средств, полученных преступным путем, в сфере банковской деятельности / А. Н. Клочко, Н. И. Логвиненко, Т.А. Кобзева, Е. И. Киселева // Криминологический журнал Байкальского государственного университета экономики и права. – 2016. – Т. 10, № 1. – С. 194–204. – DOI: 10.17150/1996-7756.2016.10(1).194 –204.  Access: http://cj.bgu.ru/reader/article.aspx?id=20707.

Coordinating Activity of the Prosecutor’s Office in the Sphere of Criminality Prevention of Ukraine / Mihail M. Burbyka, Alyona N. Klochko, Oleg      N. Reznik // International Journal of Environmental & Science Education. – 2016. – Vol. 11, No. 18. –11931–11941. Access: http://www.ijese. net/makale/1653.

The social basis of criminal law protection of banking in Ukraine. Alyona N. Klochko, Anatoliy N. Kulish, Oleg N. Reznik. Клочко А. Н. Социальная обусловленность уголовно-правовой охраны банковской деятельности на Украине / А. Н. Клочко, А. Н. Кулиш, О. Н. Резник // Всероссийский криминологический журнал. – 2016. – Т. 10, № 4. – С. 790–800. – DOI : 10.17150/2500-4255.2016.10(4).790–800. Access: http://cj.bgu.ru/reader/article.aspx?id=21245.

Separate Aspects of Legal Regulation of Women’s labour rights / M. Burbyka, A. Klochko, M. Logvinenko, K. Gorbachova // International Journal of Law and Management. – 2017. – Vol. 59 Iss: 2, pp. 212-218. Access:  http://www.emeraldinsight.com/doi/ pdfplus/10.1108/IJLMA-02-2016-0021.

International Aspect of Legal Regulation of Corruption Offences Commission on the Example of Law Enforcement Agencies and Banking System of Ukraine. Oleg M. Reznik, Alyona M. Klochko, Vladimir V. Pakhomov, Olga O. Kosytsia.  Journal of Advanced Research in Law and Economics, [S.l.], v. 8, n. 1, p. 169-177, june 2017.  Access:  http://journals.aserspublishing. eu/jarle/article/view/1142>.

Features and Problematic Aspects of Food Safety in the Integration of Ukraine into the EU. Natalia O. Petrova, Valentyna V. Nezhevelo, Alyona M. Klochko, Ksenia V. Blyumska-Danko and Ruslana I. Cramar, 2017. Journal of Engineering and Applied Sciences, 12: 4787-4791. DOI: 10.3923/jeasci.2017.4787.4791. Access:  http://medwelljournals.com/ abstract/?doi=jeasci.2017. 4787.4791.

The Role of Local Self-Government Authorities in Implementing the National Policy of the Information Society Development in Ukraine: Conceptual, Organizational and Legal Aspects. International Journal of Applied Business and Economic Research. Irina V. Aristova, Svitlana I. Zapara, Alyona M. Klochko, Oleh V. Rohovenko, Marina Yu. Kuznetsova, Anatoliy N. Kulish. International Journal of Applied Business and Economic Research. Volume 15, Number 22, 2017.p.1-9. Access: https://www. serialsjournals.com/articles.php?volumesno_id=1359&journals_id=22&volumes_id=1066.

Banking in Ukraine as an object of criminal and legal protection. Mykola Kurylo, Alyona Klochko, Gennady Timchenko and Andriy Gulyk (2017). Banks and Bank Systems (open-access), 12(4), 114-120. doi:http://10.21511/bbs.12(4).2017.11. Access: https://businessperspectives.org/images/pdf/  applications/publishing/templates/article/assets/9545/BBS_2017_04_Kurylo.pdf

Criminal law protection of banking activities in Ukraine. Alyona N. Klochko, Nikolai P. Kurilo, Svetlana I. Zapara. Клочко А.Н. К вопросу уголовно-правовой охраны сферы банковской деятельности Украины / А.Н. Клочко, Н.П. Курило, С.И. Запара // Всероссийский криминологический журнал. — 2017. — Т. 11, № 4. — С. 833–843. — DOI: 10.17150/2500-4255.2017.11(4).833–843. Access: file:///C:/Users/%D0%9F%D0%BE%D0%BB%D1%8C%D0%B7% D0%BE%D0%B2%D0%B0%D1%82%D0%B5%D0%BB%D1%8C/Downloads/21877.pdf.

Economic and legal aspects of banking security under European integration intensification in Ukraine. Mykola Kurylo, Alyona Klochko, Dmytro Zhuravlov and Hikmat Javadov (2018). Banks and Bank Systems, 13 (1), 162-172. doi:10.21511/bbs.13(1).2018.15.

Access:https://businessperspectives.org/journals/banks-and-bank-systems/issue-277/economic-and-legal-aspects-of-banking-security-under-european-integration-intensification-in-ukrain.

Improvement of the Legislation of Ukraine as to the Provision of the Protection of Banking in the Conditions of European Integration, Alyona M. Klochko et al. 2017. Journal of Advanced Research in Law and Economics, Volume VIII, Winter, 7(29): 2165 – 2172. DOI: 10.14505/jarle.v8.7(29).14. Access:  http://journals.aserspublishing.eu/jarle/index   

Financial Control as a Means of Cognition of the Financal Activities: Theoretical and Legal Aspects. Chernadchuk, Viktor D.; Chernadchuk, Тamara O. and Klochko, Alyona M. 2017., Journal of Advanced Research in Law and Economics, Volume VIII, Winter, 8(30): 2383 – 2390. DOI: 10.14505/jarle.v8.8(30).08. Access: https://journals.aserspublishing.eu/jarle/article/view/2200.

Alyona M. Klochko, Nikolai P. Kurilo and Svitlana I. Zapara, 2019. Criminal Legal Protection of Banking in Ukraine and at the International Level. Journal of Engineering and Applied Sciences, 14: 29-35. DOI: 10.3923/jeasci.2019.29.35 URL:http://medwelljournals.com/ abstract/?doi=jeasci.2019.29.35.

            Textbooks:

Klochko A. M. Science of Law: Study Guide / A. M. Klochko, М. І. Logvynenko. – Sumy : Sumy State University, 2015. – 112 p.    

Kulish A. М. Criminal Law of Ukraine. The General Part : study guide / A. M. Kulish, A. M. Klochko. –  Sumy : Sumy State University, 2016. – 118 p.

                Сopyright Сertificates:

Klochko A.M. The robbery attacks on banking institutions: criminological characteristics and prevention: a monograph. Клочко А. М. Розбійні напади на банківські установи: кримінологічна характеристика та запобігання: монографія / А. М. Клочко, В. А. Мисливий. – Суми: СумДУ, 2014. – 253 с. Сopyright Сertificate № 68759 of 24.11.2016.

Klochko A. M. Science of Law : Study Guide / A. M. Klochko, М. І. Logvynenko. – Sumy : Sumy State University, 2015. – 112 p. Сopyright Сertificate № 68760 of 24.11.2016.      

Mihail M. Burbyka, Alyona N. Klochko, Oleg N. Reznik. Coordinating Activity of the Prosecutor’s Office in the Sphere of Criminality Prevention of Ukraine // International Journal of Environmental & Science Education. – 2016. – Vol. 11, No. 18. –11931–11941 Сopyright Сertificate № 71781 of 05.05.2017              

Alyona N. Klochko, Anatoliy N. Kulish, Oleg N. Reznik. The social basis of criminal law protection of banking in Ukraine. Клочко А. Н. Социальная обусловленность уголовно-правовой охраны банковской деятельности на Украине / А. Н. Клочко, А. Н. Кулиш, О. Н. Резник // Всероссийский криминологический журнал. – 2016. – Т. 10, № 4. – С. 790–800. – DOI : 10.17150/2500-4255.2016.10(4).790–800. Сopyright Сertificate № 71780 of 05.05.2017.

Reznik O.M., Klochko A.M., Kobzeva T.A. The financial system of Ukraine by the eyes of young scholars: a monograph. Рєзнік О. М. Фінансова система України очима молодих науковців: монографія / О. М. Рєзнік, А. М. Клочко, Т. А. Кобзєва; за заг. ред. д-ра  юрид. наук, проф. А. М. Куліша. – Суми : Сумський державний університет, 2016. –  139 с. Сopyright Сertificate № 71778 of 05.05.2017.      

Myslyvyy V.A., Klochko A.M. Banking activity: the issue of criminal law protection. Банківська діяльність: питання кримінально-правової охорони / В. А. Мисливий, А. М. Клочко // Форум права. – 2016. – № 3. – С. 174–180 с. Сopyright Сertificate № 71779 of 05.05.2017.    

Klochko A.M, Nezhevello V.V. Determinants of crime in the banking business of Ukraine. Клочко А.М., Нежевело В.В. Детермінанти злочинності у сфері банківської діяльності України. № 6, 2017. Юридичний науковий електронний журнал. http://www.lsej.org.ua/index.php/ostannij-vipusk. Сopyright Сertificate № 76386 of 30.01.2018.

Natalia O. Petrova, Valentyna V. Nezhevelo, Alyona M. Klochko, Ksenia V. Blyumska-Danko and Ruslana I. Cramar, 2017. Features and Problematic Aspects of Food Safety in the Integration of Ukraine into the EU. Journal of Engineering and Applied Sciences, 12: 4787-4791. DOI: 10.3923/jeasci.2017.4787.4791. URL: https://www.medwelljournals.com/abstract/?doi=jeasci.2017.4787.4791. Сopyright Сertificate № 77049 of 20.02.2018.

Alyona N. Klochko, Nikolai P. Kurilo, Svetlana I. Zapara. Criminal law protection of banking activities in Ukraine. Клочко А.М. К вопросу уголовно-правовой охраны сферы банковской деятельности Украины / А.Н. Клочко, Н.П. Курило, С.И. Запара // Всероссийский криминологический журнал. — 2017. — Т. 11, № 4. — С. 833–843. — DOI: 10.17150/2500-4255.2017.11(4).833–843. Сopyright Сertificate № 78038 of 02.04.2018.

Alyona M. Klochko, Valentyna V. Nezhevelo. Клочко Альона Миколаївна, Нежевело Валентина Вікторівна. Тези міжнародної науково-практичної конференції «As To The Necessity To Define The Causal Complex Of  The Banking Sphere Criminalization In Ukraine».        «Актуальні питання юриспруденції: теоретичний та практичний виміри», 25-26 квітня 2018 р. м. Суми. Юридичний факультет Сумського національного аграрного університету. Сopyright Сertificate № 83868 of 21.12.2018.