id sid eid entity type issue-334 1 1 baltic journal of economic ORG issue-334 1 2 77 CARDINAL issue-334 2 1 4 CARDINAL issue-334 2 2 1 CARDINAL issue-334 2 3 2018 DATE issue-334 2 4 1 CARDINAL issue-334 2 5 donetsk university of economics ORG issue-334 3 1 2 CARDINAL issue-334 3 2 national academy of internal affairs ORG issue-334 3 3 ukraine GPE issue-334 4 1 3 CARDINAL issue-334 5 1 https://doi.org/10.30525/2256-0742/2018-4-1-77-84 CARDINAL issue-334 5 2 ukraine GPE issue-334 5 3 european NORP issue-334 5 4 holovach1 PERSON issue-334 5 5 university of economics ORG issue-334 5 6 ukraine GPE issue-334 5 7 petrovskyi2 national academy of internal affairs ORG issue-334 5 8 ukraine GPE issue-334 5 9 ukraine GPE issue-334 5 10 oksana adamchuk3 PERSON issue-334 6 1 ukraine GPE issue-334 7 1 ukrainian NORP issue-334 7 2 european NORP issue-334 8 1 european NORP issue-334 10 1 european NORP issue-334 10 2 ukraine GPE issue-334 12 1 ukraine GPE issue-334 13 1 european NORP issue-334 13 2 ukraine GPE issue-334 14 1 european NORP issue-334 15 1 the european union ORG issue-334 16 1 ukraine GPE issue-334 18 1 ukraine GPE issue-334 18 2 european NORP issue-334 20 1 jel classification ORG issue-334 20 2 p43 ORG issue-334 20 3 1 CARDINAL issue-334 21 1 one CARDINAL issue-334 22 1 ukraine GPE issue-334 22 2 first ORDINAL issue-334 22 3 ukrainian NORP issue-334 22 4 european NORP issue-334 22 5 second ORDINAL issue-334 22 6 third ORDINAL issue-334 22 7 european NORP issue-334 23 1 the financial baltic journal ORG issue-334 23 2 78 CARDINAL issue-334 24 1 4 CARDINAL issue-334 24 2 1 CARDINAL issue-334 24 3 2018 DATE issue-334 24 4 ukraine GPE issue-334 27 1 ukraine GPE issue-334 29 1 european NORP issue-334 30 1 ukraine GPE issue-334 30 2 european NORP issue-334 32 1 european NORP issue-334 32 2 ukraine GPE issue-334 33 1 2 CARDINAL issue-334 33 2 l.k. PERSON issue-334 33 3 oparin v.m LOC issue-334 33 4 sya PRODUCT issue-334 33 5 afanasiev m.p. PERSON issue-334 33 6 vasylyk o.d. PERSON issue-334 33 7 i.o GPE issue-334 33 8 sadovskyi GPE issue-334 33 9 v.m. PERSON issue-334 33 10 mikhailov a.m. PERSON issue-334 34 1 bandurka o.m. PERSON issue-334 34 2 averianov  GPE issue-334 34 3 v.b. GPE issue-334 34 4 zasunko s.s. PERSON issue-334 34 5 kolpakov v.k. ORG issue-334 34 6 stolbovyi GPE issue-334 34 7 v.p. GPE issue-334 34 8 sushchenko PERSON issue-334 34 9 v.d. PERSON issue-334 35 1 w. mcdonald PERSON issue-334 35 2 t. rose GPE issue-334 35 3 d. NORP issue-334 36 1 ukrainian NORP issue-334 37 1 ukraine GPE issue-334 37 2 european NORP issue-334 38 1 first ORDINAL issue-334 40 1 two CARDINAL issue-334 41 1 2005 DATE issue-334 42 1 buriachok ORG issue-334 42 2 1972 DATE issue-334 42 3 zabroda ORG issue-334 42 4 2013 DATE issue-334 45 1 dolgopolova GPE issue-334 45 2 kupin GPE issue-334 45 3 2011 DATE issue-334 45 4 administratyvne pravo ukrainy ORG issue-334 45 5 2000 DATE issue-334 46 1 r.s. PERSON issue-334 47 1 v.m. PERSON issue-334 48 1 2014 DATE issue-334 53 1 greece GPE issue-334 53 2 agoshkova ORG issue-334 53 3 ahlibininskiy GPE issue-334 53 4 1998 DATE issue-334 53 5 2011 DATE issue-334 57 1 baltic journal ORG issue-334 57 2 79 CARDINAL issue-334 58 1 4 CARDINAL issue-334 58 2 1 CARDINAL issue-334 58 3 2018 DATE issue-334 59 1 oparin v.m LOC issue-334 59 2 two CARDINAL issue-334 61 1 solonar GPE issue-334 61 2 utkina ORG issue-334 61 3 2016 CARDINAL issue-334 61 4 oparin, 2006 DATE issue-334 62 1 kirilenko PERSON issue-334 62 2 2002 DATE issue-334 63 1 popov PERSON issue-334 63 2 popov PERSON issue-334 63 3 2012 DATE issue-334 63 4 ganzitska ORG issue-334 63 5 2016 DATE issue-334 64 1 three CARDINAL issue-334 64 2 2010 DATE issue-334 64 3 myrhorod-karpova ORG issue-334 64 4 2017 DATE issue-334 67 1 2013 DATE issue-334 72 1 ukraine GPE issue-334 73 1 ukraine GPE issue-334 73 2 article 20 states LAW issue-334 73 3 1 CARDINAL issue-334 73 4 2 CARDINAL issue-334 73 5 3 CARDINAL issue-334 73 6 4 CARDINAL issue-334 73 7 5 CARDINAL issue-334 73 8 finansovykh PERSON issue-334 74 1 ukraine GPE issue-334 75 1 chapter iii PERSON issue-334 76 1 ukraine GPE issue-334 77 1 first ORDINAL issue-334 77 2 chernobyl GPE issue-334 79 1 baltic journal of economic ORG issue-334 79 2 80 CARDINAL issue-334 80 1 4 CARDINAL issue-334 80 2 1 CARDINAL issue-334 80 3 2018 DATE issue-334 81 1 4 CARDINAL issue-334 81 2 5 CARDINAL issue-334 81 3 ukraine GPE issue-334 82 1 pro banky PERSON issue-334 83 1 the national bank of ukraine ORG issue-334 83 2 pro banky PERSON issue-334 83 3 natsionalnyi GPE issue-334 84 1 1 CARDINAL issue-334 84 2 2 CARDINAL issue-334 84 3 3 CARDINAL issue-334 84 4 4 CARDINAL issue-334 84 5 5 CARDINAL issue-334 84 6 pro banky PERSON issue-334 86 1 ukraine 2020 EVENT issue-334 86 2 ukraine GPE issue-334 86 3 january 12, 2015 DATE issue-334 87 1 seven CARDINAL issue-334 87 2 ukraine GPE issue-334 88 1 ukrainian NORP issue-334 90 1 ukraine GPE issue-334 92 1 ukraine GPE issue-334 93 1 ukraine GPE issue-334 93 2 ukraine GPE issue-334 93 3 ukraine GPE issue-334 93 4 the ministry of finance ORG issue-334 93 5 ukraine GPE issue-334 93 6 the national bank ORG issue-334 94 1 european NORP issue-334 96 1 2015 DATE issue-334 97 1 the european union ORG issue-334 101 1 european NORP issue-334 102 1 81 CARDINAL issue-334 103 1 4 CARDINAL issue-334 103 2 1 CARDINAL issue-334 103 3 2018 DATE issue-334 105 1 the european union ORG issue-334 105 2 european NORP issue-334 105 3 european NORP issue-334 105 4 the european commission’s ORG issue-334 105 5 three CARDINAL issue-334 105 6 1 CARDINAL issue-334 105 7 european NORP issue-334 105 8 2 CARDINAL issue-334 105 9 european NORP issue-334 105 10 3 CARDINAL issue-334 105 11 european NORP issue-334 105 12 di g. PERSON issue-334 105 13 di noia ORG issue-334 105 14 2005 DATE issue-334 105 15 3 CARDINAL issue-334 105 16 european NORP issue-334 105 17 baldych ORG issue-334 105 18 2013 DATE issue-334 106 1 one CARDINAL issue-334 107 1 treasury ORG issue-334 107 2 2017 DATE issue-334 108 1 great britain GPE issue-334 108 2 one CARDINAL issue-334 109 1 treasury ORG issue-334 111 1 british NORP issue-334 111 2 stoian ORG issue-334 111 3 2002 DATE issue-334 111 4 bulhakova PERSON issue-334 111 5 kolodii GPE issue-334 111 6 2002 DATE issue-334 112 1 great britain GPE issue-334 113 1 1 CARDINAL issue-334 113 2 2 CARDINAL issue-334 113 3 3 CARDINAL issue-334 113 4 uk GPE issue-334 113 5 4 CARDINAL issue-334 113 6 united kingdom GPE issue-334 114 1 british NORP issue-334 114 2 treasury ORG issue-334 114 3 the european community ORG issue-334 114 4 eu ORG issue-334 115 1 kozyrieva PERSON issue-334 115 2 2007 DATE issue-334 116 1 german NORP issue-334 116 2 british NORP issue-334 117 1 germany GPE issue-334 119 1 the german federal bank ORG issue-334 120 1 annual DATE issue-334 121 1 2016 DATE issue-334 122 1 european NORP issue-334 123 1 poland GPE issue-334 123 2 polish NORP issue-334 124 1 2016 DATE issue-334 125 1 sweden GPE issue-334 125 2 the financial supervision authority ORG issue-334 127 1 annual DATE issue-334 128 1 the ministry of finance ORG issue-334 128 2 sweden GPE issue-334 128 3 2016 DATE issue-334 129 1 spain GPE issue-334 130 1 the 80 years of the twentieth century DATE issue-334 131 1 baltic journal of economic ORG issue-334 131 2 82 CARDINAL issue-334 132 1 4 CARDINAL issue-334 132 2 1 CARDINAL issue-334 132 3 2018 DATE issue-334 132 4 2014 DATE issue-334 133 1 spanish NORP issue-334 134 1 spanish NORP issue-334 135 1 2014 DATE issue-334 136 1 spain GPE issue-334 137 1 spain GPE issue-334 138 1 spain GPE issue-334 138 2 the ministry of economy and finance ORG issue-334 139 1 the ministry of economy and finance ORG issue-334 139 2 spain GPE issue-334 140 1 2014 DATE issue-334 140 2 rudenko GPE issue-334 140 3 tokar PERSON issue-334 140 4 2010 DATE issue-334 141 1 3. CARDINAL issue-334 141 2 ukrainian NORP issue-334 141 3 european NORP issue-334 143 1 1 CARDINAL issue-334 143 2 ukrainian NORP issue-334 146 1 2 CARDINAL issue-334 148 1 3 CARDINAL issue-334 148 2 european NORP issue-334 149 1 the european union ORG issue-334 150 1 4. CARDINAL issue-334 150 2 european NORP issue-334 151 1 one CARDINAL issue-334 151 2 european NORP issue-334 151 3 germany GPE issue-334 151 4 poland GPE issue-334 151 5 sweden GPE issue-334 151 6 spain GPE issue-334 151 7 uk GPE issue-334 151 8 the many years DATE issue-334 153 1 today DATE issue-334 153 2 uk GPE issue-334 154 1 european NORP issue-334 154 2 ukraine GPE issue-334 156 1 2005 DATE issue-334 157 1 slovnyk suchasnoi ukrainskoi movy PERSON issue-334 158 1 ukrainian NORP issue-334 159 1 atp PERSON issue-334 159 2 1728 CARDINAL issue-334 159 3 ukrainian NORP issue-334 159 4 i. k. PERSON issue-334 159 5 buriachok GPE issue-334 159 6 a. а PERSON issue-334 160 1 1972 DATE issue-334 161 1 slovnyk ukrayinskoi movy PERSON issue-334 161 2 11 CARDINAL issue-334 162 1 1-11 CARDINAL issue-334 162 2 3 CARDINAL issue-334 163 1 ukrainian NORP issue-334 163 2 d. g. PERSON issue-334 163 3 2013 DATE issue-334 168 1 2(4 CARDINAL issue-334 168 2 45 CARDINAL issue-334 169 1 ukrainian NORP issue-334 169 2 83 CARDINAL issue-334 170 1 4 CARDINAL issue-334 170 2 1 CARDINAL issue-334 170 3 2018 DATE issue-334 170 4 s. m. PERSON issue-334 170 5 s. v. PERSON issue-334 170 6 dolgopolova GPE issue-334 170 7 m. m. PERSON issue-334 170 8 kupin PERSON issue-334 171 1 a. p. PERSON issue-334 171 2 2011 DATE issue-334 172 1 administratyvne pravo ORG issue-334 173 1 zahalna PERSON issue-334 175 1 216 CARDINAL issue-334 175 2 ukrainian NORP issue-334 175 3 pidruchnyk dlia yurydychnykh vuziv ORG issue-334 176 1 ukraine GPE issue-334 177 1 2000 DATE issue-334 179 1 p. bytiak PERSON issue-334 179 2 v. v. bohutskyi PERSON issue-334 179 3 m. harashchuk et al PERSON issue-334 180 1 kh PERSON issue-334 180 2 520 CARDINAL issue-334 180 3 ukrainian NORP issue-334 180 4 r. s. PERSON issue-334 180 5 2014 DATE issue-334 181 1 zahalne administratyvne pravo ORG issue-334 182 1 navchalnyi PERSON issue-334 183 1 k. PERSON issue-334 184 1 376 CARDINAL issue-334 184 2 ukrainian NORP issue-334 184 3 b. PERSON issue-334 185 1 1998 DATE issue-334 188 1 7 CARDINAL issue-334 188 2 170 CARDINAL issue-334 189 1 russian NORP issue-334 189 2 d.o. PERSON issue-334 189 3 2011 DATE issue-334 192 1 pravo PERSON issue-334 194 1 4 CARDINAL issue-334 194 2 55 CARDINAL issue-334 195 1 ukrainian NORP issue-334 195 2 m. m. PERSON issue-334 195 3 solonar GPE issue-334 195 4 a. v. PERSON issue-334 195 5 utkina ORG issue-334 195 6 m. s. PERSON issue-334 195 7 2016 DATE issue-334 196 1 pidkhody PERSON issue-334 196 2 finansova FAC issue-334 196 3 zarubizhnykh krainakh PERSON issue-334 197 1 ukraine GPE issue-334 198 1 pravo PERSON issue-334 200 1 4(2 CARDINAL issue-334 200 2 159 CARDINAL issue-334 201 1 ukrainian NORP issue-334 201 2 v.m. GPE issue-334 201 3 2006 DATE issue-334 202 1 finansova EVENT issue-334 202 2 avtoreferat GPE issue-334 203 1 ukraine GPE issue-334 204 1 kneu PERSON issue-334 204 2 vadym hetman PERSON issue-334 204 3 33 CARDINAL issue-334 204 4 ukrainian GPE issue-334 204 5 kyrylenko PERSON issue-334 204 6 o.p. GPE issue-334 204 7 2002 DATE issue-334 205 1 navchalnyi GPE issue-334 206 1 ternopil PERSON issue-334 207 1 aston PERSON issue-334 207 2 212 CARDINAL issue-334 207 3 ukrainian NORP issue-334 207 4 popov PERSON issue-334 207 5 i. v. PERSON issue-334 207 6 2012 DATE issue-334 208 1 zabezpechennia GPE issue-334 211 1 11 CARDINAL issue-334 211 2 77-80 DATE issue-334 212 1 ukrainian NORP issue-334 212 2 ganzitska GPE issue-334 212 3 t.s. GPE issue-334 212 4 2016 CARDINAL issue-334 213 1 suchasne rozuminnia poniattia ta struktury finansovoi systemy ORG issue-334 215 1 zhurnal [juridical scientific electronic journal ORG issue-334 215 2 5 CARDINAL issue-334 215 3 48 CARDINAL issue-334 216 1 ukrainian NORP issue-334 216 2 2010 DATE issue-334 218 1 akademichnyi kurs PERSON issue-334 221 1 k. PERSON issue-334 222 1 808 CARDINAL issue-334 222 2 ukrainian NORP issue-334 222 3 myrhorod-karpova PERSON issue-334 222 4 2017 CARDINAL issue-334 223 1 finansova WORK_OF_ART issue-334 223 2 u rozrobkakh vitchyznianykh ta ORG issue-334 225 1 natsyonalnyi yurydycheskii zhurnal ORG issue-334 226 1 70-73 DATE issue-334 227 1 ukrainian GPE issue-334 227 2 2013).vyznachennia CARDINAL issue-334 227 3 sklad PERSON issue-334 229 1 naukovyi visnyk mizhnarodnoho PERSON issue-334 229 2 humanitarnoho NORP issue-334 230 1 the international humanitarian university] ORG issue-334 230 2 6-3 CARDINAL issue-334 230 3 1 CARDINAL issue-334 230 4 72 CARDINAL issue-334 231 1 ukrainian NORP issue-334 231 2 finansovykh PERSON issue-334 231 3 zakon ORG issue-334 231 4 12.07.2001 №2664-iii QUANTITY issue-334 233 1 2664 CARDINAL issue-334 233 2 12.07.2001 CARDINAL issue-334 235 1 ukraine GPE issue-334 236 1 2002 DATE issue-334 237 1 1 CARDINAL issue-334 238 1 1 CARDINAL issue-334 238 2 ukrainian NORP issue-334 238 3 zakon ORG issue-334 238 4 18.09.1991 №1560-xii QUANTITY issue-334 239 1 18.09.1991 CARDINAL issue-334 240 1 1560 CARDINAL issue-334 242 1 ukraine GPE issue-334 243 1 1991 DATE issue-334 245 1 47 CARDINAL issue-334 246 1 646 CARDINAL issue-334 247 1 ukrainian NORP issue-334 247 2 pro stratehiiu staloho ORG issue-334 247 3 12.01.2015 DATE issue-334 248 1 january 12 DATE issue-334 248 2 2015 DATE issue-334 250 1 ukraine GPE issue-334 251 1 2015 CARDINAL issue-334 253 1 4 CARDINAL issue-334 254 1 67 CARDINAL issue-334 255 1 ukrainian NORP issue-334 255 2 pro banky PERSON issue-334 255 3 zakon vid PERSON issue-334 257 1 december 12, 2000 DATE issue-334 257 2 2121-iii QUANTITY issue-334 259 1 ukraine GPE issue-334 260 1 2001 DATE issue-334 261 1 5 CARDINAL issue-334 262 1 30 CARDINAL issue-334 263 1 ukrainian NORP issue-334 263 2 natsionalnyi GPE issue-334 263 3 zakon PERSON issue-334 264 1 the national bank of ukraine: law of may 20, 1999 no ORG issue-334 264 2 679 CARDINAL issue-334 266 1 ukraine GPE issue-334 267 1 1999 DATE issue-334 268 1 29 CARDINAL issue-334 269 1 238 CARDINAL issue-334 270 1 ukrainian NORP issue-334 270 2 o.v. GPE issue-334 270 3 2015 CARDINAL issue-334 271 1 mekhanizmy derzhavnoho GPE issue-334 271 2 analiz zarubizhnoho dosvidu ORG issue-334 274 1 1 CARDINAL issue-334 274 2 1-8 DATE issue-334 275 1 ukrainian NORP issue-334 275 2 giorgio GPE issue-334 275 3 di g. PERSON issue-334 275 4 di noia ORG issue-334 276 1 2005 DATE issue-334 277 1 europe LOC issue-334 278 1 14 CARDINAL issue-334 278 2 145 CARDINAL issue-334 279 1 3 CARDINAL issue-334 279 2 european NORP issue-334 279 3 european NORP issue-334 279 4 european NORP issue-334 279 5 european NORP issue-334 279 6 23 CARDINAL issue-334 279 7 september 2009 DATE issue-334 280 1 http://www.esma.europa.eu/system/files/3l3_press_release_ec_communication_23_september_2009.pdf. ORG issue-334 280 2 baltic journal of economic ORG issue-334 280 3 84 CARDINAL issue-334 281 1 4 CARDINAL issue-334 281 2 1 CARDINAL issue-334 281 3 2018 DATE issue-334 281 4 2013 DATE issue-334 283 1 european NORP issue-334 284 1 visnyk natsionalnoi PERSON issue-334 284 2 akademii derzhavnoho upravlinnia PERSON issue-334 285 1 the national academy of public administration ORG issue-334 285 2 148 CARDINAL issue-334 286 1 ukrainian GPE issue-334 288 1 tolkachov b. o. PERSON issue-334 288 2 2017 CARDINAL issue-334 289 1 porivnialna kharakterystyka finansovykh PERSON issue-334 289 2 great britain GPE issue-334 289 3 ukraine GPE issue-334 290 1 prava PERSON issue-334 290 2 1 CARDINAL issue-334 290 3 5 CARDINAL issue-334 291 1 ukrainian NORP issue-334 291 2 s. i. PERSON issue-334 291 3 stoian GPE issue-334 291 4 v. i. PERSON issue-334 291 5 m. y. PERSON issue-334 291 6 2002 DATE issue-334 292 1 kaznacheiska PERSON issue-334 292 2 treasury ORG issue-334 293 1 ternopil PERSON issue-334 293 2 82 CARDINAL issue-334 293 3 ukrainian NORP issue-334 293 4 bulhakova GPE issue-334 294 1 s. o. PERSON issue-334 294 2 kolodii GPE issue-334 294 3 2002 DATE issue-334 296 1 posibnyk PERSON issue-334 297 1 137 CARDINAL issue-334 297 2 ukrainian NORP issue-334 297 3 a. p. PERSON issue-334 297 4 kozyrieva PERSON issue-334 297 5 2007 DATE issue-334 298 1 funktsii ORG issue-334 298 2 deiakykh zarubizhnykh krain PERSON issue-334 300 1 kosmichne pravo PERSON issue-334 302 1 3(4 CARDINAL issue-334 302 2 61 CARDINAL issue-334 303 1 ukrainian GPE issue-334 303 2 united kingdom GPE issue-334 304 1 s. PERSON issue-334 304 2 2016 DATE issue-334 306 1 dosvid ta PERSON issue-334 307 1 european NORP issue-334 308 1 analizu u verkhovnii radi PERSON issue-334 309 1 ukraine GPE issue-334 310 1 28 CARDINAL issue-334 310 2 ukrainian NORP issue-334 310 3 n. v. PERSON issue-334 310 4 m. v. PERSON issue-334 310 5 m. i. PERSON issue-334 310 6 2014 DATE issue-334 311 1 hlobalnyi PERSON issue-334 312 1 dnepropetrovsk GPE issue-334 312 2 1092 CARDINAL issue-334 312 3 ukrainian NORP issue-334 312 4 m. PERSON issue-334 312 5 tokar PERSON issue-334 312 6 2010 DATE issue-334 313 1 finansovi systemy zarubizhnykh krain ORG issue-334 315 1 kneu PERSON issue-334 316 1 348 CARDINAL issue-334 316 2 ukrainian NORP