Nugmanov Rustem Rakhimzhanovich

Head of Department

Candidate of Legal Science

Experience of scientific and pedagogical activity: 20 years and 6 months

Disciplines taught:

  • The practice of combating money laundering and terrorist financing in the Republic of Kazakhstan: problems and ways to improve
  • Legal regulation and practice of application of public procurement legislation: corruption risks
  • The institute of legal responsibility: problems of theory and practice

Achievements:

  • Certificate of advanced training courses for heads of universities “Professional Development Program for Higher Education Leaders of Kazakhstan”, Nazarbayev University, Leadership Foundation for Higher Education, London (United Kingdom)
  • Letter of thanks from the Akim of Kostanay city
  • Diploma from the Akim of Kostanay city
  • Diploma of the Minister of Education and Science of the Republic of Kazakhstan
  • Diploma of the Rector of the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan

Publications:

  • Article “Problems of incentive rules in the Criminal Law of the Republic of Kazakhstan.” Materials collection of the scientific-practical conference dedicated to the 10th anniversary of the independence of the Republic of Kazakhstan “Kazakhstan’s Path to Democracy: Results and Prospects”. Kostanay State University named after A. Baitursynov. Kostanay 2001
  • Article “The problem of positive responsibility in criminal law.” Materials collection of the international scientific-practical conference dedicated to the 10th anniversary of the independence of the Republic of Kazakhstan. Karaganda State University named after A.E. Buketov. Karaganda 2001
  • Article “The issue of responsibility in criminal law.” Materials collection of the Republican scientific-practical conference dedicated to the 10th anniversary of the law faculty of Kostanay State University named after A. Baitursynov “Problems of implementation of the law.” Kostanay 2002
  • The article “Responsibility in Criminal Law (positive aspect)”. Materials collection of the regional scientific-practical conference “Man. Society. Right: Actual problems” Kostanay State University named after A. Baitursynov. Kostanay.2003
  • Article “The grounds for criminal liability: the concept, content and types.” Law and state. No. 2/2, 2004
  • Article “Implementation of criminal responsibility: the concept and form.” Law and state. №2 / 3, 2004
  • Article “Regulatory criminal law relations and positive criminal liability.” Law and Time”. №12, 2004
  • The article “The Question of Positive Responsibility in Criminal Law.” Problems of law. №1, 2004
  • Article “The concept and forms of implementation of criminal responsibility.” Materials collection of the regional scientific-practical conference “Actual issues of the implementation of the ideas of natural law in the national legislation of the Republic of Kazakhstan”. Kostanay State University named after A. Baitursynov. Kostanay. April 14, 2006
  • Article “The concept of responsibility in criminal law.” Materials collection of the International Scientific Conference “The Paradigm of Modern Science through the Eyes of Young Scientists”. Kostanay, 2008
  • Monograph “The problem of responsibility in criminal law: history and current state of the problem.” Publisher LAP LAMBERT Academic Publishing. Germany, 2011
  • Article “The problem of liability of legal entities in criminal law.” Materials collection of the scientific-practical conference dedicated to the 70th anniversary of the South Ural State University “Management in the law enforcement sphere: directions of the theory and practice development.” Chelyabinsk, 2013
  • Article “Evolution of the institute of incentive rules in the criminal legislation of the Republic of Kazakhstan.” “3i: intellect, idea, innovation.” Kostanay State University named after A. Baitursynov. №2, 2014
  • Article “The role of the prosecutor in the conclusion of the procedural agreement.” Materials collection of the international scientific-practical conference dedicated to the 80th anniversary of the prosecutor’s office of Kostanay region “Applied and scientific aspects of the formation and development of prosecutorial supervision in a democratic law state.” Kostanay, 2016
  • Article “Development of the Institute of Incentive Rules in the Criminal Law of the Republic of Kazakhstan”. Materials collection of the International scientific-practical conference “Actual issues of public safety and crime prevention.” Astana, 2017
  • Article “Problems of criminal liability of legal entities in the Republic of Kazakhstan.” “Bulletin of the Academy”, №2 (8) 2018.
  • Article “Problems of countering the legalization of criminal proceeds (money laundering) in the Republic of Kazakhstan.” “Bulletin of the Academy”, № 3 (9) 2018.
  • Nugmanov R.R., Amerkhanov R.A. “Modern problems of the general law theory.” Tutorial. Publishing House Lantar Trade. 240 p.
  • Nugmanov R.R., Zhempiisov N.Sh. “Criminal liability of legal entities”. Tutorial. Publishing House Lantar Trade. 137 p.

Research interests: criminal law, criminology, prevention of money laundering and financing of terrorism, criminal liability.

Research activities:

  • Report “Problems of combating money laundering (money laundering) in the Republic of Kazakhstan.” Scientific-practical conference “Methodological and practical approaches in the field of countering the legalization of proceeds from crime and the financing of terrorism.” Astana 2018
  • Member of the working group (ITMCFM (RF), CFM MF RK, Financial Academy and KarSU) of the project “Development of the country section of the training manual for national AML / CFT systems (Republic of Kazakhstan)”.
  • Express analysis on the topic “Countering the legalization of criminal proceeds (money laundering)”.

 

Amerkhanov Ruslan Aitkalievich

Associate Professor of the Department

Candidate of Legal Science

Experience of scientific and pedagogical activity: 16 years

Disciplines taught:

  • Modern problems of the general law theory;
  • The implementation of the objectives and principles of the criminal process in the activities of law enforcement agencies;
  • Experience of interaction of law enforcement agencies at the national and international level;
  • The practice of application of legislation on consumer protection.

Achievements: In 2004 he defended his thesis for the Candidate of Legal Science, the topic “Criminal law and criminological problems of combating consumer fraud”.

Publications:

  • Article Problems of criminal liability for the release or sale of goods or the provision of services that do not meet safety requirements // International Scientific and Practical Conference dedicated to the 85th anniversary of the Honored Worker of Kazakhstan, Doctor of History, Professor M.S.Besbaev. Almaty-Barnaul-Moscow, March 15, 2013, volume 3, 134-139 pp.
  • Article Criminal liability for the illegal use of a trademark // Materials collection of the international scientific-practical conference dedicated to the 20th anniversary of the Kazakh Academy of Labor and Social Relations. Almaty May 22, 2014 Volume 1, 540-549 pp.
  • Evaluation of students’ educational achievements in credit technology of education // Almaty Methodological Recommendations: KazATaSO, 2016, 15 p.
  • Article on the problem of implementing the principle of zero tolerance in relation to consumer fraud. Actual issues of ensuring public safety and combating crime in the Republic of Kazakhstan // Collection of the international scientific-practical conference, Section 3 “Problems of Forming a “Zero Tolerance” to Offenses in Society” November 16-17, 2017 – Astana-Almaty: Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan, 16-19pp.
  • Article On the question of the emergence and development of legislation in the field of consumer rights protection // Science and Life of Kazakhstan No. 2 2019, P. 40-46
  • Nugmanov R.R., Amerkhanov R.A. “Modern problems of the general law theory.” Tutorial. Publishing House Lantar Trade. 240 p.

Research interests: criminal law, criminology, legal regulation in the field of consumer protection.

Research activities: Express analysis on the topic “The problematic issues of the execution of court decisions on the recovery of alimony.”

 

Buralkieva Botagoz Bolatovna

Assistant professor

Master of International Relations (MA in International Relations, University of Nottingham, 2018)

Experience in research and teaching / coaching activities: 17 years (since 2002)

Disciplines / trainings taught:

  • project management;
  • management in the non-profit and public sectors;
  • strategic development;
  • presentation art;
  • mediation;
  • negotiation skills;
  • personal effectiveness

Achievements:

  • Twice UNDP projects (coordinated by her) are noted by the UN Headquarters as the best project of the year in Central Asia
  • At the UN conference in Cairo (Egypt) acted as the best manager of the year with international experience in implementing projects on inclusive markets among participants from 166 countries of the world
  • UNDP diplomas “Innovation Manager of the Year”, “Manager, focused on cooperation with partners”
  • received an online title among UNDP managers “The best answer to a question among the online community of practitioners (COP) in implementing UNDP projects”
  • development of a sub-project of the Academy within the framework of the European Union project; an agreement was reached on financing advanced training courses and the Presidential reserve in the framework of the project
  • development and preparation of the first courses of the Presidential reserve in terms of leadership and managerial skills of managers. Inviting experts, attracting funding
  • mobilization of financial resources for the Institute of the Prosecutor General’s Office of the Republic of Kazakhstan and the Academy (from international partners attracted 53 million tenge), 2012-2015.
  • thanks from the Director of the Institute of GP

Publications:

  • Introduction of Innovative Methods of Teaching of Adult Audience from Law Enforcement Agencies/ Bulletin of Law Enforcement Agencies No. 1, 2019
  • Love for the Motherland begins with the world/Republican information and analytical magazine language№1, 2019
  • Kazakhstan Country gender Assessment, April 2012
  • Aid for Trade Needs Assessment – Kazakhstan. Trade and Human Development, December 2010
  • To be socially responsible from an economic point of view / interview in the newspaper “Capital”, May 2010
  • Survey Results on Current Status and Development Perspectives of Corporate Social Responsibility in Kazakhstan, UNDP, 2009
  • UN Bulletin – Business focal Point – Article: Corporate Social Responsibility and Kazakhstani Business, August 2009
  • UN Bulletin Institute for Parliamentary Development as a Support Center for Public Initiatives, 2007.

 

Zavotpaeva Aliya Tleukulovna

Assistant professor

Candidate of Legal Science

Experience of scientific and pedagogical activity: 8 years

Disciplines taught:

  • General theory of law enforcement;
  • The practical significance of the constitutional principles of justice in the law enforcement service;
  • Problems of application of administrative legislation in the activities of law enforcement agencies of the Republic of Kazakhstan;
  • Information security in the Republic of Kazakhstan;
  • Problems of application of civil law in the activities of law enforcement agencies of the Republic of Kazakhstan

Achievements:

  • In 2007, dissertation defense (code 12.00.09) on the topic: “Crimes in the field of high information technologies: the theory and practice of their investigation at the initial stage.”
  • participation in the ratification of 8 fundamental international treaties and agreements in the field of road safety and the Law of the Republic of Kazakhstan “On Road Traffic” (2009-2017) during work in the Central Office of the MIA of the RK;
  • UN Convention on Road Traffic (Law of the Republic of Kazakhstan dated December 31, 2009); UN Convention on Road Signs and Signals (Law of the Republic of Kazakhstan dated December 31, 2009); Agreement on the adoption of a variety of technical regulations for wheeled vehicles, equipment items and parts that can be installed and used on wheeled vehicles, and their conditions for mutual recognition of approvals issued on the basis of these regulations (Law of the Republic of Kazakhstan dated 30.06.2010); Agreement on the adoption of uniform conditions for periodic technical inspections of wheeled vehicles and on the mutual recognition of such inspections (Law of the Republic of Kazakhstan dated 30.06.2010); The European Agreement supplementing the Convention on Road Traffic, opened in Vienna on November 8, 1968 (Law of the Republic of Kazakhstan dated January 10, 2011); Agreement on the introduction of global technical regulations for wheeled vehicles, equipment items and parts that can be installed and used on wheeled vehicles (Law of the Republic of Kazakhstan dated January 11, 2011); Protocol on road markings to the European Agreement supplementing the Convention on Road Signs and Signals (Law of the Republic of Kazakhstan dated February 28, 2011); The European Agreement supplementing the Convention on Road Signs and Signals (Law of the Republic of Kazakhstan, dated February 28, 2011).
  • Member of the group of authors on the topic “Problems of the Formation of “Zero Tolerance” for Offenses in Society” Law Enforcement Academy, 2017
  • Reviewer of the scientific and practical manual on the topic: “Improving methods to counter individual forms of theft (fraud, cyber-theft)” Law Enforcement Academy, 2017.
  • Member of the research work on the topic: “Problems of combating oil theft”, Law Enforcement Academy, 2018
  • Member of the working group on the ERIP KPSaSU (2018)
  • Reviewer of the Commentary to the Laws of the Republic of Kazakhstan “On Countering Terrorism” and “On Countering Extremism” Law Enforcement Academy, 2019.
  • Awarded the badge “For excellent service in the Ministry of Internal Affairs”, the medal “For perfect service” ІІ degree, Thankful letter from the rector of the Kazakh National University of Arts “Shabyt” Musahadzhaeva A.

Publications:

2 textbooks for students and teachers of law schools, as well as law enforcement officers on the topic:

  • “Crimes in the field of high information technologies: criminal law and forensic aspects” (Karaganda 2007),
  • “Features of the investigation of crimes in the field of high information technologies” (Karaganda 2008)

Co-author of the scientific and practical complex for law enforcement officers, as well as for researchers, teachers, doctoral students, postgraduates and university students, including departmental ones on the topic “Features of investigation of certain types of criminal offenses in oil and oil products circulation sphere” Law Enforcement Academy, 2019

Research Interests: International cooperation in criminal justice field, administrative proceedings, road safety, civil law, cybercrime.

Research activities:

  • Scientific article “Review of the situation and comparative legal analysis of the legislation of some foreign countries on oil theft as an object of property rights” International Scientific and Practical Conference “Human Rights: Methodological, Epistemological and Ontological Aspects” dedicated to the 70th anniversary of the proclamation of the Universal Declaration of Human Rights, which will be held in the city of Dnipro (Ukraine) on December 11-12, 2018, conducted by the Dnipropetrovsk State University of Internal Affairs in cooperation with the Association of Ukrainian lawyers, Special Issue №2, Scientific Bulletin 2018 №3 (94), pp. 124-127.
  • Scientific article “Separate issues of oil theft in Kazakhstan” (journal “Science and life of Kazakhstan” №6 (67) 2018, p.68.
  • Scientific article “On the improvement of criminal law on liability for oil theft” in the Bulletin of the Institute of Legislation of the Ministry of Justice of the Republic of Kazakhstan No. 1 (55) for the year 2019 pp. 87-92.
  • Scientific article “Analysis of the situation and organizational and legal measures to counter the oil and oil products theft” in the international scientific journal “Science and Life” №1 2019 special issue pp. 39-44.
  • Scientific article “Some aspects of the terrorism determinant” materials of the VI international scientific-practical conference “Science and education is the most important factor in the development of society in modern conditions”, Central Kazakhstan Academy, Karaganda 2019.

 

Zhilkaydarov Ramazan Rysbaevich

Senior Lecturer

Experience of scientific and pedagogical activity: more than 3 years

Disciplines taught:

  • Information security in the Republic of Kazakhstan: theory and practice problems;
  • Legal regulation in information and communication technologies
  • Current issues in the corruption fight;

Achievements:

  • Passed training and completed the program of 3-year study at national trainer on “cybercrime”, and also received certificates:
  • “Advanced Computer and Network Intrusion Course” (October 22-26, 2018).
  • “Strategic Analysis” (Nov. 19-23 Nov. 2018)

Having practical experience in the operational units of the financial police and in the field of information and communication technologies, in particular information security, he acts as a trainer in conducting educational trainings on cybercrime and information security.

Publications and Research activity:

  • Article: “To the problem of identifying and disclosing offenses committed using computer technologies” in the collection of scientific papers of master, doctoral students and young scientists “The contribution of young scientists to the development of modern legal science”, Nur-Sultan, 2019.
  • Article: “On the issue of protection of IT-information in the activities of law enforcement agencies”, a collection of international scientific-practical conference dedicated to the memory of K. Begaliev, November 2017.

Research interests: Forensic, information security, legal regulation problems in the field of corruption offenses.

 

Kuatova Alemgul Sovetovna

Senior Lecturer

Experience of scientific and pedagogical activity: 3 years

Disciplines taught:

  • Methodological problems of legal science;
  • The role of law enforcement agencies in the implementation of juvenile justice.

Achievements: Awarded the medal “For best service” – III degree, has repeatedly been encouraged by thanks to entering into a personal matter.

Publications:

  • Corruption Crimes In Public Procurement in the Republic of Kazakhstan. Middle East Journal of Scientific Research. – Vol.17 (10), ISSN 1990-9233 (Scopus)
  • Corruption in the public procurement system of the Media Corporation “Law”, “Fair trial” magazine No. 5 2012, p. 56-58
  • A malicious violation of the established procedure for holding public auctions, auctions and competitions in the conditions of humanization of the criminal legislation of the Republic of Kazakhstan / Bulletin of the Karaganda Academy of the Ministry of Interior of the Republic of Kazakhstan named after Barimbek Beysenov, No. 3-4. Karaganda, 2010, p.69-72
  • Problems of combating crimes in the field of public procurement / “Scientific search in the modern world.” Materials of the 2nd international scientific-practical conference. – Moscow, December 20, 2012, pp. 76-79
  • Some problems of legislative regulation of the public procurement system in the Republic of Kazakhstan / Actual problems of combating corruption and ensuring economic security. Scientific papers of Financial Police Academy. Issue 14, – Astana 2013, p. 270-274
  • Actual problems of combating crimes in the field of public procurement. Media Corporation “Law”, “Fair trial” magazine №5 2012, p. 44-46
  • Effective functioning of the public procurement system as an element of ensuring economic security in the Republic of Kazakhstan / Media corporation “Law”, “Themis” Magazine No. 10 (202) 2012, p. 14-16
  • Social conditionality of criminalization of public relations in the field of public procurement / Bulletin of the Financial Police Academy, No. 4 (24). Astana, 2013 Pp. 80-83
  • Criminal law and criminological measures to combat corruption crimes committed in the public procurement field / Media-corporation “Zan”, “Themis” Magazine, №10 (202) 2012, p. 14-16
  • Organizational and legal measures to combat corruption crimes in the public procurement field/ Actual problems of improving the legislation of the Republic of Kazakhstan in the context of a new political course. Materials of the international scientific-practical conference dedicated to the 20th anniversary of the institute of legislation of the Republic of Kazakhstan.- Astana: “Institute of legislation of the Republic of Kazakhstan” MM, 2013. P.281-283
  • Modern understanding of legal science / Science and life of Kazakhstan №5, 2019

There are more than 20 publications.

Research interests: criminal law, family law.

 

Rakhimov Nurgali Berikovich

Senior Lecturer

Experience of scientific and pedagogical activity: 3 years and 1 month

Disciplines taught:

  • Implementation of the objectives and principles of the criminal process in the activities of law enforcement agencies;
  • The practical significance of the constitutional principles of justice in the law enforcement service;
  • Current issues in the corruption fight;
  • “Method of preparing official documents”;
  • “Normative activity of law enforcement agencies”

Achievements:

  • Awarded the badge of “Best of the Prosecutor’s Office» II degree”, departmental medal “For best service”.
  • Developed a regulatory legal act regulating the procedure for raising the professional level in the Law Enforcement Academy;
  • Designed and successfully tested the author’s training “Methods of preparing official documents”;
  • Participated in the development of the curriculum and the organization of the first training courses for the Presidential reserve of the leadership of law enforcement agencies;
  • Developed and successfully implemented a program of retraining courses on the criminal process for prosecutors.

Publications:

  • Methodical recommendations “Methods for assessing the need for professional development.” 2018
  • Methodical recommendations “Legal writing basics” 2018
  • “Memo for foreign tourists arriving in our country during the “EXPO 2017” period (co-authored). 2017 year

Area of scientific interests: rulemaking, implementation of the principles of criminal justice, the legal status of languages in the Republic of Kazakhstan

Research activities:

  • Article “Criminal misconduct and crime: the concept and main criteria for delimitation” // Collection of international scientific-practical conference “Actual issues of public safety and crime prevention in the Republic of Kazakhstan”, section 1, UDC 343.7, BBK 67.408.121 Law Enforcement Academy, 2017
  • Article “Determination of the need for training as an important condition for the effectiveness of professional development courses” // Journal of the Law Enforcement Academy under the GP of RK “Law and time”, No. 9 (September) 2017, certificate No. 16601-Ж, ISSN 1606-4194
  • The article “Formation of the legal status of the Kazakh language» // International journal “Science and Life”, December 2017
  • Article “The concept of the state language, the features of its legal status” // Bulletin of the Law Enforcement Academy under the GP of RK, 2018
  • Article “”The relationship between the concepts of the state language and the official language» // Collection of materials of the Republican scientific-practical conference “Actual problems of studying and teaching spiritual heritage”, held March 15, 2019 in Karaganda.

 

Baysagatova Diana Bekbolatovna

teacher

Master of Law

Experience in scientific and pedagogical work: 1.5 years

Disciplines taught:

  • “Actual problems of legislation application in the public procurement field”,
  • “Countering the legalization of proceeds from crime and the financing of terrorism”

Research Interests: Criminal Law

Research activities:

  • Scientific article “The role of non-governmental organizations in countering terrorism and extremism.” The collection of materials of the International Scientific and Practical Conference “Actual issues of public safety and crime prevention in the Republic of Kazakhstan”, dedicated to the 90th anniversary of the birth of Doctor of Law, Professor, State Counselor of Justice of the 3rd class, Kalalushi Adilkhanovich Begaliev. Astana. 2017;
  • Scientific article The relationship between the concepts of “terrorism” and “extremism” Materials of the international scientific-practical conference “New humanitarian knowledge in the military, special educational institutions” dedicated to the program article of the President of the Republic of Kazakhstan N.A. Nazarbayev “Looking to the Future: Modernization of Public Consciousness” and the annual Message “New Development Opportunities in the Conditions of the Fourth Industrial Revolution” April 2018;
  • The article “Social and economic aspects of extremism and terrorism and reasons of their emergence” in collaboration with a journal having a non-zero impact factor, Space and Culture, India, December 2018