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Олег Резник

Observed names: M.O. Reznik, O. M Reznik, O. M. REZNIK, O. M. Reznik, O. Reznik, O.M. Reznik, Oleg M. Reznik, Oleg Reznik, Oleg М. Reznik, Oleh REZNIK, Oleh Reznik, Oleh Rieznik, О. Reznik, Олег РЄЗНІК
Observed institutions: Sumy State University, University of Warwick, Kharkiv National University of Internal Affairs, Yaroslav Mudryi National Law University, National Academy of Legal Sciences of Ukraine, State University of Infrastructure and Technologies, Penitentiary Academy of Ukraine
ORCID: 0000-0003-4569-8863
Observed ORCID: 0000-0003-4569-8863
OpenAlex ID: A5008293463
Financial Security of the State
2020 · Oleg Reznik, Olga Getmanets, et al. · Journal of Security and Sustainability Issues · 69
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Financial intelligence (monitoring) as an effective way in the field of combating money laundering
2021 · Oleg Reznik, Maryna Utkina, et al. · Journal of Money Laundering Control · 30
Legal Considerations Surrounding Surrogacy in Ukraine
2020 · Oleg M. Reznik, Yuliia M. Yakushchenko · Wiadomości Lekarskie · 29
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Green brand as a marketing instrument: principle, features and parameters
2021 · Oleg Reznik, Regina Gaynulina, et al. · International Journal of Global Energy Issues · 28
Participation of Ukraine in International Cooperation against Corruption
2020 · Olha Bondarenko, Oleg Reznik, et al. · Revista Amazonia Investiga · 25
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Artificial intelligence technologies in banking: challenges and opportunities for anti-money laundering in the context of EU regulatory initiatives
2025 · Nadiia Horobets, Oleg Reznik, et al. · Journal of Money Laundering Control · 24
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Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation
2022 · Mykhailo Dumchikov, Oleg Reznik, et al. · Journal of Money Laundering Control · 21
Anti-Corruption Transformation Processes in the Conditions of the Judicial Reform in Ukraine Implementation
2023 · Oleg Reznik, Olha Bondarenko, et al. · International Journal for Court Administration · 18
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A Step Forward in the Minimization of Political Corruption in Financial Support of Political Parties: The Experience of Ukraine and Lithuania
2018 · Anatoliy Kulish, Nadiia Andriichenko, et al. · Baltic Journal of Law & Politics · 15
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The relations unshadowing in business activities: the economic and legal factors of security at the macroeconomic level
2018 · Anatoliy Kulish, Mykola Petrushenko, et al. · Problems and Perspectives in Management · 12
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Judicial protection service and its analogues: a comparative legal research
2021 · Oleg Reznik, Maryna Utkina, et al. · Revista Amazonia Investiga · 11
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Current Status And Prospects Of Anti-Money Laundering In Digital Economy
2020 · Oleg M. Reznik, Yuliia O. Danylevska, et al. · REICE Revista Electrónica de Investigación en Ciencias Económicas · 11
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Fight Against Doping: Experience of Ukraine and European States
2020 · Oleg Reznik, Oleksandr Muzychuk, et al. · Revista Amazonia Investiga · 11
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Novelization of the Criminal Code of Ukraine During the 2022 Russian Invasion
2022 · Olha Bondarenko, Oleg Reznik, et al. · The Journal of International Legal Communication · 10
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International Aspect of a Legal Regulation in the Field of Financial Crime Counteraction by the Example of Special Services of Ukraine and the CIS Countries
2019 · O.O. VAKULYK, Nadiia S. Andriichenko, et al. · Journal of Legal Ethical and Regulatory Issues · 10
Mechanisms for interaction of law enforcement agencies in the field of countering money laundering
2023 · Olha Bondarenko, Maryna Utkina, et al. · Journal of Money Laundering Control · 8
Features of the initial stage of investigating fraud with financial resources in cyberspace
2021 · Oleg Reznik, Andrii Fomenko, et al. · Revista Amazonia Investiga · 8
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Социальная обусловленность уголовно-правовой охраны банковской деятельности на Украине
2016 · Алена Клочко, Анатолий Кулиш, et al. · Russian Journal of Criminology · 8
Financial intelligence (monitoring) during the martial law: main challenges and key points
2022 · Maryna Utkina, Oleg Reznik, et al. · Journal of Money Laundering Control · 7
Mediation in the case of a juvenile committing a criminal offense or a felony
2022 · Oleg Reznik, Olha Bondarenko, et al. · Revista Amazonia Investiga · 7
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Results and perspectives on policing as part of the national security sector
2021 · Oleg M. Reznik, Nadiia S. Andriichenko, et al. · Linguistics and Culture Review · 6
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The Place and The Role of Financial Monitoring in Anti-Money Laundering System
2023 · Maryna S. Utkina, Olha S Bondarenko, et al. · Eduvest - Journal Of Universal Studies · 5
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Combating sports corruption: an analysis of international regulations
2022 · Olha Bondarenko, Maryna Utkina, et al. · Cuestiones Políticas · 5
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Smuggling Of Goods As A Strategic Threat To The Economic Security Of European States
2020 · Nadiia S. Andriichenko, Oleg M. Reznik, et al. · REICE Revista Electrónica de Investigación en Ciencias Económicas · 5
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Peculiarities of Ecological Taxation in Ukraine and the World
2020 · Олег Резник, Tatyana Mazievich, et al. · Journal of Legal Ethical and Regulatory Issues · 5
Works count: 78
Citation count: 447
H-index: 11
I10-index: 15
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