Anheleniuk Anna-Mariia

Position: Associate professor of the Department of Financial Investigations and Economic Security

Academic Degree: Candidate of Legal Sciences (equivalent to PhD in Law) 

Academic Title: Senior Researcher

Google Scholar Profile: https://scholar.google.com.ua/citations?hl=uk&user=JDILWi8AAAAJ&view_op=list_works 

ORCID ID: https://orcid.org/0000-0001-5947-5105 

Education

• In 2001, she graduated from the Lviv Institute of Internal Affairs under the National Academy of Internal Affairs of Ukraine with a degree in Jurisprudence.
• In 2012, she defended a dissertation for the degree of Candidate of Legal Sciences (equivalent to PhD in Law) in specialty 12.00.09: «Criminal Procedure and Criminalistics; Forensic Examination; Operative-Investigative Activity».
• In 2024, she was awarded the academic title of Senior Researcher, specialty 081 Law.

Advanced training and internships

• Corporate Management in the Public Sector under Martial Law: Institutional Paradigm (Donetsk State University of Internal Affairs, Ukraine, June 6 – July 17, 2022, 6 ECTS credits (180 hours), Certificate No. ADV-060605-PubSI dated July 17, 2022).
• Media Literacy (Ukrainian Institute for Advanced Training of Television, Radio and Press Employees of the State Committee for Television and Radio Broadcasting of Ukraine, September 9 – October 28, 2022, 1.6 ECTS credits (45 hours), Certificate No. PK 16292565/001229-22 dated October 28, 2022).
• Modern trends in education in the modern information space and scientific activity. European experience and practice (Institute of Educational and Professional Development, Budapest, Hungary, July 27 – August 14, 2020, 180 hours, Certificate No. IIS-IEPD/08006/2020).
• Clarivate Web of Science Webinars:

Scientific Communication in the Digital Age (07.09.2020)

Selection of Journals for the Web of Science Core Collection: Quality Criteria and Evaluation Procedure (08.09.2020)

Introduction to Scientometrics (12.10.2020)

Capabilities and Functions of the EndNote Reference Manager (10.02.2021)

Advanced Search in the New Interface (11.02.2021)

Clarivate Resources for Successful Grant Applications (09.03.2021)

Formatting a Publication According to Journal Requirements (07.06.2021)

Fundamentals of Scientometrics (10.06.2021)

Selecting and Preparing a Manuscript for Publication (12.10.2021)

Research interests

• Criminal procedure and criminalistics: pre-trial investigation.
• Evidence and proof in criminal proceedings.

Scientific activity

Author and co-author of more than 70 scientific and educational-methodological works:

• Collective Monographs:

Inadmissibility of Evidence in Criminal Proceedings: Analysis of Investigative Practice through the Prism of Court Decisions (2021). Pre-Trial Investigation of Criminal Offenses (2023).

• Single-Author Monograph:

Detention of a Suspect in Criminal Proceedings on Illegal Trafficking of Narcotic Drugs, Psychotropic Substances or Their Analogues (Procedural and Criminalistic Aspects) (2018).

• Educational and Methodological Works (Co-authored):

Textbooks: Drafting Criminal Procedural Documents at the Pre-Trial Investigation Stage (2018), Pre-Trial Investigation (2019).

Handbook: Procedural Capabilities of Pre-Trial Investigation of Crimes Related to Human Trafficking (2019).

Methodological Guidelines: Specifics of Proving the Acceptance of an Offer, Promise, or Receipt of Undue Advantage by an Official in the Criminal Procedure of Ukraine (2023), Collection and Examination of Electronic Evidence in Criminal Proceedings (2025).

Analytical Review: Integrity Checks of Public Officials (2023).

• 5 articles indexed in Web of Science or Scopus.
• More than 20 articles in professional journals of Ukraine.
• More than 30 conference and round table publications.

Research projects

Principal Investigator:

• Factors Influencing the Reform of the Ministry of Internal Affairs System on the Satisfaction of Social or Other Needs of Women (January 2020 – December 2020, Registration No. 0120U100069).
• Specifics of Proving the Acceptance of an Offer, Promise, or Receipt of Undue Advantage by an Official in the Criminal Procedure of Ukraine (January 2021 – December 2022, Registration No. 0121U107826).

Researcher:

• Impact of the Armed Conflict in Donetsk and Luhansk Regions on Women and Girls, Men and Boys in Terms of Risks of Gender-Based Violence, Sexual Violence, and Access to Justice (January 2020 – December 2020, Registration No. 0120U100071).
• Integrity Checks of Police Officers: Procedure, Tools, Methods, Documentation, and Legal Consequences (January 2020 – December 2021, Registration No. 0120U100519).
• Theoretical and Practical Aspects of Pre-Trial Investigation of Criminal Misdemeanors (January 2022 – December 2023, Registration No. 0122U000501).
• Collection and Examination of Electronic Evidence in Criminal Proceedings (January 2023 – December 2024, Registration No. 0123U100626).
• Application of Technical Means for Recording Criminal Proceedings during Investigative (Search) Actions and Use of Their Results (January 2024 – May 2025, Registration No. 0124U000639).

Courses taught

• Pre-Trial Investigation of Financial Offenses;
• Investigation of Organized Criminal Activity in the Field of Taxation.

Contact information

• Office: Room 604, Building D
• E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.