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PLEKHANOVRussian University
of Economics

Founded in 1907

​​

Basic education (specialty): Taras Shevchenko National University of Kyiv, law.

Academic degree (major): Ph.D. 12.00.07 - administrative law; financial law; information law.

The list of disciplines: Financial law, budgetary law, tax law, banking law, regulation of financial services, financial control, financial monitoring.



Преподавательская деятельность

01.09.2001 г. – 31.08.2003 г.

Lecturer, Department of Financial Law at the Academy of the State Tax Service of Ukraine (Irpin).

01.09.2003 г. – 02.09.2012 г.Senior Lecturer, Department of Financial Law at the National University of the State Tax Service of Ukraine (Irpin).
03.09.2012 г. – 31.08.2014 г.

Associate Professor of Financial Law at the National University of the State Tax Service of Ukraine (Irpin).

с 23.10.2014 г.

Associate Professor, Department of Administrative and Financial Law of the Plekhanov Russian University of Economics (Moscow).

Общий стаж работы

​19 ​years


Стаж работы по специальности

​14 years

from 01/09/2001 Teaching.

15/01/2008 – 29/08/2008

 

Head of the legal department of a construction company LTD "Budimpeks Stone Group" (Kiev) (part-time).



Повышение квалификации / профессиональная переподготовка

Passed training in Plekhanov Russian University of Economics from 20.01. on 02.26.2015, on the more professional program «Use of reference and legal systems ConsultantPlus in teaching economic and legal disciplines» during 72 hours.

Научные исследования

In 2012 he defended his thesis for the degree of candidate of juridical sciences on "Administrative and legal regulation of parabanking activities in Ukraine." The research involves the development of counter use of non-banking financial institutions as a mechanism of tax evasion and money laundering.

 

Participation in the execution of research projects:

1. The planned research work of the Department of Financial Law, National University of State Tax Service of Ukraine "Actual problems of the theory and practice of financial law of procedure" (state registration number 0105U001247). 2012-2013 year.

2. Research work "Taxation of the financial sector: international experience and ways of implementation in Ukraine", which was carried out for the Ministry of Finance of Ukraine (state registration number 0111U007092). The cost of R & D - 60 000 hryvnia (171 500 rubles). 2013-2014 year.

3. Research work "Legal maintenance of national interests in the context of globalization of economic relations: the methodology and ways of implementation", which was made of funds VPO "REU them. GV Plekhanov "- 300 000 rubles. 2014.

http://www.rea.ru/ru/org/managements/orgnirupr/Documents/%D0%90%D0%BD%D0%BD%D0%BE%D1%82%D0%B0%D1%86%D0%B8%D1%8F%20%D0%A1%D0%B5%D0%BB%D1%8E%D0%BA%D0%BE%D0%B2%20%D0%90.%D0%94._2.pdf

 

Currently he is working on writing a doctoral dissertation on the topic: "The financial and legal aspects of reforming the payment systems." The research concerns the development of a new type of payment system – an electronic payment system, banknote.


Additional information

Patents:

1. The patent for an industrial design «Package «Eight-1»- № 19855, registered in the State Register of patents of Ukraine for industrial design January 11, 2010 // http://base.uipv.org/searchBul/search.php?action=viewdetails&IdClaim=23164&chapter=biblio&dbname=pp;

2. The patent for industrial design «Package «Eight-2»- № 19856, registered in the State Register of patents of Ukraine for industrial design January 11, 2010 // http://base.uipv.org/searchBul/search.php?action=viewdetails&IdClaim=23165&chapter=biblio&dbname=pp.

Contacts

Phone +7 (495) 958-29-10#10-67
Address 117997 Russian Federation, Moscow, Stremyanny lane, 28-2a (Education Building 8) aud. 512
Email Balanyuk.LL@rea.ru