The article is devoted to the analysis of the issue of the identity of the criminal as an integral element of the forensic characterization of illegal privatization of state and collective property, the responsibility for which is provided by Art. 233 of the Criminal code of Ukraine. The opinion is substantiated that in order to build an effective forensic characterization, only those elements should be singled out that have a clear orientation and search orientation and can contribute to the determination of further directions of investigation. Therefore, information about the typical identity of the offender should be a mandatory element of this characteristic. The main tasks that are solved by establishing the identity of the offender are identified. It is indicated what, from the point of view of criminology, information should first be collected and analyzed about the identity of the offender and the outlined structure of the forensic "portrait" of the offender. The need to consider a person who commits illegal privatization as a special subject of a criminal offense, who not only reached 16 years of age, but also has the opportunity to participate in privatization as a buyer - a citizen of Ukraine or a foreigner, a legal entity registered in Ukraine or another state. Considerable attention is paid to the interpretation of the provisions of Art. 8 of the Law of Ukraine "On privatization of state and municipal property", which prohibits to act as a buyer. It is this norm that obliges the investigator (detective) to pay more attention to the study of the identity of the offender and to collect not only standard documents characterizing the identity of the offender, but also additional documentary information during the investigation of illegal privatization. The following concepts are described as “state-owned enterprises”, “state privatization bodies”, “advisors”, “offshore zones”, “non-transparent ownership structure”, “aggressor state” and “sanctions” with reference to normative legal acts currently regulate these issues.
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