id sid eid entity type issue-289 1 1 baltic journal of economic ORG issue-289 1 2 221 CARDINAL issue-289 2 1 3 CARDINAL issue-289 2 2 5 CARDINAL issue-289 2 3 2017 CARDINAL issue-289 2 4 drozd1 national academy of internal affairs ORG issue-289 2 5 ukraine GPE issue-289 2 6 lazur2 PERSON issue-289 2 7 national university ORG issue-289 2 8 ukraine ruslan serbin3 ORG issue-289 3 1 national academy of internal affairs ORG issue-289 3 2 ukraine GPE issue-289 7 1 ukraine GPE issue-289 9 1 australia GPE issue-289 9 2 germany GPE issue-289 9 3 netherlands GPE issue-289 9 4 new zealand GPE issue-289 9 5 singapore GPE issue-289 9 6 indonesia GPE issue-289 9 7 china GPE issue-289 9 8 the russian federation GPE issue-289 9 9 bolivia GPE issue-289 9 10 ecuador GPE issue-289 9 11 thailand GPE issue-289 9 12 vietnam GPE issue-289 9 13 japan GPE issue-289 9 14 spain GPE issue-289 10 1 ukraine GPE issue-289 11 1 ukraine GPE issue-289 12 1 today DATE issue-289 14 1 today DATE issue-289 18 1 jel classification: d23 ORG issue-289 18 2 1 CARDINAL issue-289 18 3 national academy of internal affairs ORG issue-289 20 1 2 CARDINAL issue-289 20 2 3 CARDINAL issue-289 20 3 national academy of internal affairs/ e-mail ORG issue-289 20 4 1 CARDINAL issue-289 28 1 222 CARDINAL issue-289 29 1 3 CARDINAL issue-289 29 2 5 CARDINAL issue-289 29 3 2017 CARDINAL issue-289 30 1 2 CARDINAL issue-289 30 2 e.  PERSON issue-289 30 3 seitim PERSON issue-289 30 4 aiganym PERSON issue-289 30 5 e.  ORG issue-289 30 6 2016 CARDINAL issue-289 30 7 o. s. badzym PERSON issue-289 30 8 drevush PERSON issue-289 30 9 yu. PERSON issue-289 32 1 derevianko PERSON issue-289 32 2 2017 DATE issue-289 32 3 a.  r.  PERSON issue-289 32 4 drevush PERSON issue-289 32 5 drevush PERSON issue-289 32 6 i.  m.  doronin PERSON issue-289 32 7 doronin NORP issue-289 32 8 l.  l.  neskorodzhena PERSON issue-289 32 9 neskorodzhena, 2017 LAW issue-289 32 10 2016 DATE issue-289 32 11 2015 DATE issue-289 35 1 first ORDINAL issue-289 35 2 ukrainian NORP issue-289 36 1 3 CARDINAL issue-289 37 1 november 2014 DATE issue-289 37 2 the national bank ORG issue-289 37 3 ukraine GPE issue-289 37 4 ukrainian NORP issue-289 41 1 australia GPE issue-289 41 2 germany GPE issue-289 41 3 netherlands GPE issue-289 41 4 new zealand GPE issue-289 41 5 singapore GPE issue-289 41 6 indonesia GPE issue-289 41 7 china GPE issue-289 41 8 russia GPE issue-289 42 1 bolivia GPE issue-289 42 2 ecuador GPE issue-289 42 3 thailand GPE issue-289 42 4 vietnam GPE issue-289 44 1 japan GPE issue-289 46 1 canada GPE issue-289 48 1 2014 DATE issue-289 48 2 spain GPE issue-289 52 1 2017 DATE issue-289 53 1 1 CARDINAL issue-289 53 2 2 CARDINAL issue-289 53 3 3 CARDINAL issue-289 53 4 4 CARDINAL issue-289 53 5 5 CARDINAL issue-289 53 6 6 CARDINAL issue-289 53 7 7 CARDINAL issue-289 53 8 2016 DATE issue-289 55 1 ukraine GPE issue-289 56 1 one CARDINAL issue-289 56 2 2017 DATE issue-289 57 1 baltic journal of economic ORG issue-289 57 2 223 CARDINAL issue-289 58 1 3 CARDINAL issue-289 58 2 5 CARDINAL issue-289 58 3 2017 CARDINAL issue-289 62 1 kuznetsova PERSON issue-289 62 2 2013 DATE issue-289 64 1 2014 DATE issue-289 64 2 bodnar GPE issue-289 64 3 2007 DATE issue-289 64 4 vidmova GPE issue-289 64 5 dohovirnykh zoboviazanniakh PERSON issue-289 66 1 2004 DATE issue-289 67 1 2012 DATE issue-289 68 1 maidanyk PERSON issue-289 68 2 maidanyk GPE issue-289 68 3 2013 DATE issue-289 69 1 at least two CARDINAL issue-289 69 2 2014 DATE issue-289 69 3 loviak PERSON issue-289 69 4 2014 DATE issue-289 72 1 loviak PERSON issue-289 72 2 2014 DATE issue-289 73 1 one CARDINAL issue-289 73 2 pushkin PERSON issue-289 73 3 al. 1996 ORG issue-289 75 1 1973 DATE issue-289 78 1 section 7 LAW issue-289 78 2 7.1 CARDINAL issue-289 80 1 7.2 CARDINAL issue-289 82 1 7.3 CARDINAL issue-289 83 1 24 hours TIME issue-289 85 1 ukraine GPE issue-289 86 1 article 203 LAW issue-289 86 2 ukraine GPE issue-289 88 1 months DATE issue-289 88 2 224 CARDINAL issue-289 89 1 3 CARDINAL issue-289 89 2 5 CARDINAL issue-289 89 3 2017 CARDINAL issue-289 89 4 one day DATE issue-289 93 1 first ORDINAL issue-289 93 2 second ORDINAL issue-289 95 1 loviak PERSON issue-289 95 2 2014 DATE issue-289 96 1 november 10, 2014 DATE issue-289 96 2 the national bank provided ORG issue-289 96 3 ukraine GPE issue-289 96 4 the national bank of ukraine ORG issue-289 97 1 article 1 of the law of ukraine LAW issue-289 97 2 may 19, 1999 DATE issue-289 97 3 679 CARDINAL issue-289 98 1 second ORDINAL issue-289 98 2 article 32 of the law LAW issue-289 98 3 ukraine GPE issue-289 100 1 article 32 LAW issue-289 100 2 ukraine GPE issue-289 104 1 ukraine GPE issue-289 105 1 sadovnichy PERSON issue-289 107 1 article 155-1 LAW issue-289 108 1 two to five CARDINAL issue-289 108 2 five CARDINAL issue-289 108 3 ten CARDINAL issue-289 108 4 administratyvni PERSON issue-289 113 1 administratyvni PERSON issue-289 114 1 naukovopraktychnyi komentar PERSON issue-289 120 1 article 2 of the law of ukraine LAW issue-289 120 2 operatsii ORG issue-289 120 3 sferi torhivli PERSON issue-289 121 1 article 164-2 LAW issue-289 121 2 article 166-5 LAW issue-289 121 3 ukraine GPE issue-289 121 4 the national bank of ukraine ORG issue-289 121 5 225 CARDINAL issue-289 122 1 3 CARDINAL issue-289 122 2 5 CARDINAL issue-289 122 3 2017 CARDINAL issue-289 123 1 article 164-2 LAW issue-289 123 2 annual DATE issue-289 123 3 eight CARDINAL issue-289 123 4 administratyvni PERSON issue-289 125 1 article 166-5 LAW issue-289 127 1 the supervisory board ORG issue-289 127 2 administratyvni PERSON issue-289 128 1 naukovo-praktychnyi komentar ORG issue-289 129 1 the national bank ORG issue-289 130 1 ukraine GPE issue-289 135 1 the national bank of ukraine ORG issue-289 136 1 ukraine GPE issue-289 137 1 ukraine GPE issue-289 138 1 article 200 LAW issue-289 138 2 ukraine GPE issue-289 141 1 kryminalnyi GPE issue-289 141 2 naukovo-praktychnyi komentar ORG issue-289 142 1 article 190 LAW issue-289 142 2 article 222 LAW issue-289 146 1 kryminalnyi GPE issue-289 146 2 naukovopraktychnyi komentar PERSON issue-289 147 1 the united states GPE issue-289 148 1 new york GPE issue-289 148 2 2014 DATE issue-289 149 1 baltic journal of economic ORG issue-289 149 2 226 CARDINAL issue-289 150 1 3 CARDINAL issue-289 150 2 5 CARDINAL issue-289 150 3 2017 DATE issue-289 150 4 article 225 LAW issue-289 153 1 kryminalnyi kodeks ORG issue-289 153 2 naukovo-praktychnyi komentar ORG issue-289 155 1 article 209 LAW issue-289 155 2 article 209-1 LAW issue-289 159 1 december 8, 2014 DATE issue-289 159 2 29-208/72889 CARDINAL issue-289 160 1 article 209 LAW issue-289 160 2 article 209-1 LAW issue-289 160 3 ukraine GPE issue-289 160 4 the united states GPE issue-289 160 5 japan GPE issue-289 161 1 the european union ORG issue-289 161 2 eu ORG issue-289 161 3 2015/849 CARDINAL issue-289 162 1 ukraine GPE issue-289 164 1 ukraine GPE issue-289 166 1 4. CARDINAL issue-289 166 2 ukrainian NORP issue-289 166 3 1 CARDINAL issue-289 167 1 ukraine GPE issue-289 167 2 ukraine GPE issue-289 168 1 2 CARDINAL issue-289 169 1 3 CARDINAL issue-289 173 1 4. CARDINAL issue-289 174 1 ukraine GPE issue-289 176 1 baltic journal of economic ORG issue-289 176 2 227 CARDINAL issue-289 177 1 3 CARDINAL issue-289 177 2 5 CARDINAL issue-289 177 3 2017 CARDINAL issue-289 181 1 aiganym PERSON issue-289 181 2 e. seitim PERSON issue-289 182 1 2016 CARDINAL issue-289 183 1 analiz kryptovaliuty PERSON issue-289 183 2 hroshei ORG issue-289 185 1 problemy PERSON issue-289 186 1 4 CARDINAL issue-289 186 2 178 CARDINAL issue-289 187 1 286-293 CARDINAL issue-289 188 1 ukrainian NORP issue-289 188 2 badzym PERSON issue-289 188 3 drevush PERSON issue-289 188 4 problemy ta PERSON issue-289 188 5 perspektyvy rozvytku elektronnykh PERSON issue-289 190 1 ukrainian NORP issue-289 191 1 kriptovaliuta PERSON issue-289 191 2 bitbon ORG issue-289 193 1 ukrainian NORP issue-289 193 2 b.v. GPE issue-289 193 3 2017 CARDINAL issue-289 194 1 zdiisnennia DATE issue-289 194 2 hromadian NORP issue-289 197 1 prava PERSON issue-289 198 1 3 CARDINAL issue-289 199 1 33 CARDINAL issue-289 200 1 ukrainian NORP issue-289 200 2 doronin GPE issue-289 200 3 i. m. blokchein PERSON issue-289 200 4 problemy pravotvorchosti PERSON issue-289 202 1 ukrainian NORP issue-289 202 2 neskorodzhena PERSON issue-289 202 3 l. l. PERSON issue-289 202 4 2017 CARDINAL issue-289 203 1 kryptovaliuta PERSON issue-289 203 2 chy zasib platezhu PERSON issue-289 205 1 hibrydnoi PERSON issue-289 207 1 vernadsky taurida national university ORG issue-289 209 1 ukrainian NORP issue-289 209 2 2016 CARDINAL issue-289 210 1 yak obiekt ekonomichnoho FAC issue-289 210 2 strakhovykh kompaniiakh PERSON issue-289 212 1 zhdtu, MONEY issue-289 212 2 4 CARDINAL issue-289 212 3 180 CARDINAL issue-289 213 1 ukrainian NORP issue-289 213 2 2015 CARDINAL issue-289 214 1 novi formy hroshei PERSON issue-289 214 2 informatsiinoho suspilstva ORG issue-289 217 1 the national bank of ukraine ORG issue-289 218 1 25-31 DATE issue-289 219 1 ukrainian NORP issue-289 219 2 2017 CARDINAL issue-289 220 1 zakonny li PERSON issue-289 220 2 ukraine GPE issue-289 220 3 russian NORP issue-289 220 4 n. s. PERSON issue-289 220 5 2013 DATE issue-289 222 1 ukraine GPE issue-289 223 1 doktryna pryvatnoho prava PERSON issue-289 225 1 n. s. kuznetsova PERSON issue-289 225 2 kharitonov PERSON issue-289 225 3 r. a. PERSON issue-289 226 1 5 CARDINAL issue-289 227 1 ukraine GPE issue-289 227 2 5 CARDINAL issue-289 227 3 3 CARDINAL issue-289 227 4 330 CARDINAL issue-289 228 1 kh PERSON issue-289 231 1 ukrainian GPE issue-289 231 2 bodnar GPE issue-289 231 3 2014 DATE issue-289 232 1 za porushennia PERSON issue-289 234 1 i. bezklubyi GPE issue-289 234 2 n. kuznetsova PERSON issue-289 234 3 r. maidan PERSON issue-289 235 1 vidpovidalnist PERSON issue-289 235 2 u pryvatnomu pravi: ORG issue-289 237 1 101-117 CARDINAL issue-289 238 1 k. PERSON issue-289 240 1 ukrainian GPE issue-289 240 2 bodnar GPE issue-289 240 3 t.v. GPE issue-289 240 4 2007 DATE issue-289 242 1 posib PERSON issue-289 244 1 k.: PERSON issue-289 245 1 280 CARDINAL issue-289 245 2 ukrainian NORP issue-289 245 3 vidmova GPE issue-289 246 1 r. a. maidanyk PERSON issue-289 248 1 problemy GPE issue-289 248 2 zb ORG issue-289 248 3 yuvileiu dok. PERSON issue-289 249 1 yur. n. PERSON issue-289 250 1 n. s. kuznietsovoi PERSON issue-289 251 1 n. s. kuznetsova PERSON issue-289 253 1 2014 DATE issue-289 254 1 33-50 CARDINAL issue-289 255 1 ukrainian NORP issue-289 255 2 borisova PERSON issue-289 255 3 v.i. PERSON issue-289 255 4 baranova PERSON issue-289 255 5 l. m. PERSON issue-289 255 6 zhilinkova NORP issue-289 255 7 i. v. et al PERSON issue-289 256 1 2004 DATE issue-289 257 1 tsyvilne NORP issue-289 258 1 2 CARDINAL issue-289 258 2 2 CARDINAL issue-289 259 1 i. borisova PERSON issue-289 259 2 i. v. spasibo-fatieieva PERSON issue-289 259 3 l. yarotskyi PERSON issue-289 260 1 k. PERSON issue-289 261 1 yurinkom inter ORG issue-289 261 2 1 CARDINAL issue-289 261 3 480 CARDINAL issue-289 261 4 ukrainian GPE issue-289 261 5 m. PERSON issue-289 261 6 2012 DATE issue-289 262 1 vybrani pratsi PERSON issue-289 263 1 1964-2012 DATE issue-289 264 1 k. PERSON issue-289 265 1 404 CARDINAL issue-289 265 2 ukrainian NORP issue-289 265 3 maidanyk GPE issue-289 265 4 r. a. PERSON issue-289 265 5 2013 DATE issue-289 268 1 yu GPE issue-289 269 1 baulin PERSON issue-289 269 2 ed PERSON issue-289 270 1 yurydychna PERSON issue-289 270 2 problemy vykliuchennia ta PERSON issue-289 270 3 zvilnennia GPE issue-289 273 1 kalmius PERSON issue-289 274 1 86-147 CARDINAL issue-289 275 1 ukrainian NORP issue-289 275 2 i. a. PERSON issue-289 275 3 yu. a. PERSON issue-289 276 1 2014 DATE issue-289 277 1 tsyvilne NORP issue-289 277 2 zahalna PERSON issue-289 277 3 ukraine GPE issue-289 279 1 510 CARDINAL issue-289 279 2 ukrainian NORP issue-289 279 3 timush PERSON issue-289 279 4 i. s. PERSON issue-289 279 5 loviak PERSON issue-289 279 6 2014 DATE issue-289 280 1 navch PERSON issue-289 281 1 posib PERSON issue-289 282 1 3 CARDINAL issue-289 284 1 dop ORG issue-289 285 1 ukrainian NORP issue-289 285 2 3rd ORDINAL issue-289 286 1 o. zaika PERSON issue-289 287 1 k. PERSON issue-289 288 1 358 CARDINAL issue-289 288 2 ukrainian NORP issue-289 288 3 loviak PERSON issue-289 288 4 2014 DATE issue-289 289 1 zavdanoi ORG issue-289 290 1 ukraine GPE issue-289 291 1 v. s. gopanchuk PERSON issue-289 291 2 ed PERSON issue-289 292 1 k. PERSON issue-289 292 2 228 CARDINAL issue-289 292 3 ukrainian NORP issue-289 292 4 pushkin PERSON issue-289 292 5 r. b. et al PERSON issue-289 292 6 1996 DATE issue-289 293 1 ucheb PERSON issue-289 294 1 dlia vuzov PERSON issue-289 294 2 mvd ukrainy PERSON issue-289 294 3 the ministry of internal affairs baltic journal of economic studies ORG issue-289 294 4 228 CARDINAL issue-289 295 1 3 CARDINAL issue-289 295 2 5 CARDINAL issue-289 295 3 2017 DATE issue-289 296 1 1-2 CARDINAL issue-289 297 1 a. pushkin PERSON issue-289 297 2 m. samoilenko PERSON issue-289 297 3 1 CARDINAL issue-289 297 4 kh ORG issue-289 297 5 osnova ORG issue-289 297 6 440 CARDINAL issue-289 297 7 russian NORP issue-289 298 1 1973 DATE issue-289 299 1 otvietstviennost za PERSON issue-289 300 1 m.: yur PERSON issue-289 302 1 16-25 CARDINAL issue-289 303 1 russian NORP issue-289 305 1 ukrainian NORP issue-289 306 1 2003 DATE issue-289 307 1 ukraine GPE issue-289 307 2 40‒44 DATE issue-289 307 3 356 CARDINAL issue-289 308 1 ukrainian NORP issue-289 308 2 loviak PERSON issue-289 308 3 2014 DATE issue-289 309 1 tsyfrovyi pidpys PERSON issue-289 311 1 suspilstvo ta pravo PERSON issue-289 311 2 naukovyi PERSON issue-289 312 1 1 CARDINAL issue-289 313 1 5-6 CARDINAL issue-289 314 1 ukrainian NORP issue-289 315 1 ukrainian NORP issue-289 315 2 administratyvni PERSON issue-289 317 1 1984 DATE issue-289 318 1 ukrainian NORP issue-289 318 2 ssr NORP issue-289 319 1 51 CARDINAL issue-289 320 1 1122 CARDINAL issue-289 321 1 ukrainian NORP issue-289 321 2 administratyvni PERSON issue-289 322 1 naukovo-praktychnyi komentar ORG issue-289 324 1 ukrainian NORP issue-289 324 2 operatsii ORG issue-289 324 3 sferi torhivli PERSON issue-289 324 4 zakon PERSON issue-289 324 5 6 lyp QUANTITY issue-289 325 1 1995 DATE issue-289 326 1 ukraine GPE issue-289 326 2 july 6, 1995 DATE issue-289 327 1 ukraine GPE issue-289 327 2 28 CARDINAL issue-289 327 3 205 CARDINAL issue-289 328 1 ukrainian GPE issue-289 328 2 kryminalnyi GPE issue-289 328 3 naukovo-praktychnyi komentar ORG issue-289 329 1 ukrainian NORP issue-289 329 2 shapochka GPE issue-289 329 3 s. v. PERSON issue-289 329 4 2014 DATE issue-289 331 1 yake vchyniaietsia ORG issue-289 333 1 borotba PERSON issue-289 334 1 1 CARDINAL issue-289 334 2 32 CARDINAL issue-289 334 3 145 CARDINAL issue-289 335 1 ukrainian NORP issue-289 335 2 a. i. kryptovaliuta PERSON issue-289 337 1 ukrainian NORP