Economic Cybernetics Department
ERI of Business, Economics and Management of SumDU

Mynenko Serhii

Senior Lecturer of the Department of Economic Cybernetics

E-mail: s.mynenko@biem.sumdu.edu.ua

Office K2-223, Petropavlivska str., 57

Courses: Applied Statistics, Algorithmization, Mathematical and Statistical Software

Pages in social networks and scientometric databases

Research interests

  • anti-money laundering
  • digitalization of the economy
  • modeling of economic processes
  • statistics

Education and work experience

2023-present – Senior Lecturer of Economic Cybernetics, Sumy State University

2020-2023 – Assistant of Economic Cybernetics, Sumy State University

2018-2020 – Lecturer-Trainee of the Department of Economic Cybernetics, Sumy State University

2018 – Master’s degree with honors in specialty 051 “Economics”, specialization “Economic Cybernetics” Sumy State University

2016 – Bachelor’s degree with honors in specialty 051 “Economics”, specialization “Economic Cybernetics” Sumy State University

2016 – Bachelor’s degree in 081 “Law” Kharkiv University of Internal Affairs 

Certificate of English language proficiency at B2 level

Research activities

Participation in research work at the expense of the state budget, performed at the Department of Economic Cybernetics of Sumy State University, which correspond to the current areas of implementation of research programs of national and regional importance:

  • “Data-Mining for combating cyber fraud and legalization of criminal proceeds in the context of digitalization of the financial sector of the economy of Ukraine” (№ d / r 0121U100467), 2021-2023.
  • “Structural and functional multiplex model of building the system of environmental taxes in Ukraine in the context of national security” (№ d / r 0119U100759), 2019-2021.
  • “Simulation modeling of the trajectory of the influence of behavioral attractors on macroeconomic stability: the role of transparency and public trust” (№ d / r 0121U100469), 2021-2023.
  • “Modeling and forecasting of the socio-economic and political roadmap of reforms in Ukraine for the transition to a model of sustainable growth” (№ d / r 0118U003569), 2018 – responsible executor.
  • “Improvement of the national system of counteraction to legalization of funds obtained illegally in the context of increasing the financial and economic security of the state” (№ d / r 0117U002251), 2017-2019.
  • Grant of the President of Ukraine to doctors of sciences for scientific research under the competitive project “Development of a prototype of an automated module for financial monitoring of economic agents to combat money laundering” (№ d / r 0119U103189), 2019

Experience of foreign teaching, internship and training

  • Participation in the international internship in 2021 under the program of the Foundation “Meeting” (Poland), the Center for Career Development of the NGO “Sobornist” (Ukraine) and the Luhansk Regional Institute of Postgraduate Pedagogical Education (Ukraine). Topic: “FUNDRAISING AND ORGANIZATION OF PROJECT ACTIVITIES IN EDUCATIONAL INSTITUTIONS: EUROPEAN EXPERIENCE” Certificate.
  • Dun Laoghaire Institute of Art, Design and Technology (Ireland) (2020) – research internship
  • Bingham University (Nigeria) (2019) – internship for teaching purposes
  • Deutsche Bundesbank, University of Applied Sciences, Hachenburg, Germany (2017) – training.
  1. “Conducting research to determine the forecast indicators of staffing needs in the labor market of Sumy region” (Department of Education and Science of Sumy Regional State Administration, 2017, contract № 106 from 19.08.2017).
  2. “Development of the” Draft program for the formation of a regional order for the training of workers in the Sumy region “” (Department of Education and Science of the Sumy Regional State Administration, 2018, contract № 38 from 07.03.2018).
  3. “Development of the forecast of economic and social development of the city of Sumy for the medium term” (Executive Committee of the Sumy City Council, 2018, contract №164 / 34 – 18 from 03.04.2018).
  4. Development of a draft forecast of economic and social development of Romny (Executive Committee of Romny City Council, 2018, agreement №53.17-10.18SP dated 27.04.2018).
  5. Development of a draft forecast of economic and social development of Sumy district (Sumy district state administration, 2018, agreement №53.17-01.18SP dated 02.01.2018).
  6. Development of a draft forecast of economic and social development of Romensky district (Romensky district state administration, 2018, agreement №53.17-02.18SP dated 30.01.2018).
  7. Development of a draft forecast of economic and social development of Yampil district (Yampil district state administration, 2018, agreement №03 / 05 dated 05.03.2018).
  8. Development of the project of the forecast of economic and social development of the Konotop district (Konotop district state administration, 2018, the contract №53.17-06.18SP from 06.04.2018).
  9. Development of a draft forecast of economic and social development of Putivl district (Putivl district state administration, 2018, agreement №53.17-07.18SP dated 02.04.2018).
  10. Development of a draft forecast of economic and social development of Trostyanets district (Trostyanets district state administration, 2018, contract №104 from 01.06.2018).
  11. Development of a draft forecast of economic and social development of Bilopil district (Bilopil district state administration, 2018, contract № 53.17-09.18SP dated 23.05.2018).
  12. Development of a draft forecast of economic and social development of Velykopysariv district (Velykopysariv district state administration, 2018, agreement №53.17-04.18SP dated 23.01.2018).
  13. Development of the project of the forecast of economic and social development of the Seredinobudsky area (Seredinobudsky regional state administration, 2018, the contract №53.17-02.18SP from 03/22/2018).
  14. Development of a draft forecast of economic and social development of Shostka district (Shostka district state administration, 2017, contract №48 dated 15.12.2017).
  15. Development of a draft forecast of economic and social development of Hlukhiv district (Hlukhiv district state administration, 2018, agreement №53.17-05.18SP dated 15.02.2018).
  16. Development of the project of the forecast of economic and social development of the Lipovodolinsky area (Lipovodolinsky regional public administration, 2018, the contract №86 from 04/16/2018).
  17. Development of a draft forecast of economic and social development of Okhtyrka (Executive Committee of Okhtyrka City Council, 2018, agreement №22 dated 14.09.2018).
  1. Certificate of copyright registration for a work №115350 «A methodological approach to assessing the transmission effect of monetary policy on the rate of economic corruption» (18.10.2022).
  2. Certificate of copyright registration for a work №115349 «A methodology for modeling the impact of digitalization on the rate of corruption in the economy» (18.10.2022).
  3. Certificate of copyright registration for a work №105155 «Methodology for Determining the Determinants of Cyber Fraud, Financial Crimes and Money Laundering in the Context of Digitalization of the Ukrainian Economy» (03.06.2021).
  4. Certificate of copyright registration for a work №105157 «Interdependence of FINTECH innovations, financial and cybercrime and money laundering through financial institutions by building an economic and mathematical model» (03.06.2021).
  5. Certificate of copyright registration for a work №104656 «Evaluation of the effectiveness of the system of combating money laundering in the context of digitalization of the economy» (18.05.2021).
  6. Certificate of copyright registration for a work №93886 «Systematization of existing money laundering schemes» (13.11.2019);
  7. Certificate of copyright registration for a work №93899 «Analysis of the cyclical component of the risk of money laundering in economically developed countries and countries with economies in transition» (13.11.2019);
  8. Certificate of copyright registration for a work №94093 «Assessing the Risk of Financial Institutions’ Use of Illegally Obtained Funds Using the Principles of Data Mining» (19.11.2019).

Scientific, educational and methodical works

  1. Mynenko S. Theoretical foundations for understanding the essence of the concept of “anti-legalization of illegally obtained income” in the conditions of digitalization of society. Modern aspects of science: 26- th volume of the international collective monograph: / ed. by. К. Nedbalenko & other.. : Publishing Group „Vědecká perspektiva“, 2022. C. 537-556. (international monograph) [In Ukrainian].
  2. Information system of financial monitoring: features of development and implementation in modern conditions of counteraction to legalization of criminal incomes / O.V. Kuzmenko, H.M. Yarovenko, A.O. Boyko, S.V. Mynenko; for general ed. O.V. Kuzmenko. Sumy: Yaroslavna Publishing House, 2019. 145 p. (monograph) [In Ukrainian].
  3. Mynenko S., Kashcha M. A retrospective portrait of the vulnerability of the population of Kharkiv region to COVID-19. Retrospective portraits of the vulnerability of the population of the regions of Ukraine to COVID-19: col. Monograph / / ed. T. Vasylieva, S. Lyeonov. Sumy: Sumy State Univarsity, 2020. 309-325. (monograph)
  4. Mynenko S., Kashcha M., Smiianov V. A retrospective portrait of the vulnerability of the population of Ternopil region to COVID-19. Retrospective portraits of the vulnerability of the population of the regions of Ukraine to COVID-19: col. Monograph / / ed. T. Vasylieva, S. Lyeonov. Sumy: Sumy State Univarsity, 2020. 292-308. (monograph)
  5. Mynenko S., Kashcha M. A retrospective portrait of the vulnerability of the population of Rivne region to COVID-19. Retrospective portraits of the vulnerability of the population of the regions of Ukraine to COVID-19: col. Monograph / / ed. T. Vasylieva, S. Lyeonov. Sumy: Sumy State Univarsity, 2020. 309-325. (monograph)
  6. Mynenko S.V., Yaremenko NS Using SAS ENTERPRISE MINER tools to identify a terrorist group responsible for a terrorist act. Actual problems of forecasting the development of the economy of Ukraine: Monograph / Ed. O.I. Chernyak, P.V. Zakharchenko. – Berdyansk: Publisher Tkachuk O.V., 2017. – 371 p. – ISBN 978-617-7291-98-4 (monograph) [In Ukrainian].
2022

  1. Lieonov, S., Hlawiczka, R., Boiko, A., Mynenko, S., & Garai-Fodor, M. (2022). Structural modelling for assessing the effectiveness of system for countering legalization of illicit money. Journal of International Studies, 15(3), 215-233. doi:10.14254/2071-8330.2022/15-3/15 https://essuir.sumdu.edu.ua/handle/123456789/90227
  2. Mynenko, S., Lyulyov, O. (2022). The Impact of Digitalization on the Transparency of Public Authorities. Business Ethics and Leadership, 6(2), 103-115. https://doi.org/10.21272/bel.6(2).103-115.2022 https://essuir.sumdu.edu.ua/handle/123456789/88349
  3. Bozhenko, V., Mynenko, S., Shtefan, A. Financial Fraud Detection on Social Networks Based on a Data Mining Approach. Financial Markets, Institutions and Risks. 2022. C. 119-124. DOI: 10.21272/fmir.6(4).119-124.2022. (professional publication of category B)

2021

  1. Koibichuk V.V., Mynenko S.V., Kushnerov O.S., Grek K.A. Application of artificial intelligence for predicting the determinants of world cyber tournaments. Bulletin of Khmelnytsky National University. Series: Technical sciences. 2021. №3, 2021 (297). C. 185-197. [In Ukrainian]. https://essuir.sumdu.edu.ua/handle/123456789/88780
  2. Kuzmenko O.V., Dotsenko T.V., Mynenko S.V., Shramko E.V. Interdependence of fintech innovation, financial, cybercrime and legalization of criminal proceeds through financial institutions. Visnyk of Sumy State Univeristy. Economy series, 2021. №1. Pp. 195-207 (professional publication of category B) [In Ukrainian]. https://essuir.sumdu.edu.ua/handle/123456789/84071
  3. Kuzmenko, O. V., Mynenko, S. V., Lyeonov, S. V., Kwilinski, A. S. Business Process Model for Monitoring the Automatic Payments in the “Client-Bank” System. Mechanism of Economic Regulation. 2021. № 1. С. 17-27. DOI: https://doi.org/10.21272/mer.2021.91.02 https://essuir.sumdu.edu.ua/handle/123456789/83763
  4. Lieonov, S., Vasilyeva, T., Mynenko, S., & Dotsenko, T. Banking in digital age: efficiency of аnti-money laundering system. Financial and Credit Activity: Problems of Theory and Practice, №2(37), 4–13. https://doi.org/10.18371/fcaptp.v2i37.229678 (Web of Science) https://essuir.sumdu.edu.ua/handle/123456789/84726
  5. Kuzmenko О.V., Mynenko S.V., Gritsenko K.G., Yatsenko V.V. Using of machine learning methods for statistical analysis and forecasting of the e-sports industry. Measuring and computing equipment in technological processes, 2021, 1. P. 126-132. DOI: 10.31891/2219-9365-2021-67-1-18. (professional publication of category B) [In Ukrainian]. https://essuir.sumdu.edu.ua/handle/123456789/86137
  6. Lieonov S., Dotsenko T., Mynenko S. Cyberfraud, financial offenses and legalization of criminal proceeds in the context of digitalization of the Ukrainian economy. Scientific view: economics and management. 2021. № 73. С. 9-21. DOI: https://doi.org/10.32836/2521-666X/2021-73-2 https://essuir.sumdu.edu.ua/handle/123456789/85500

2020

  1. Kuzmenko О.V., Lyeonov S.V., Mynenko S.V., Lyulyov O.V., & Kwilinski A.S. Determining the rating of Ukrainian banks on the risk of legalization of illegally obtained income. International Scientific Journal ‘Mechanism of Economic Regulation. 2020. 3. C. 31-45. https://essuir.sumdu.edu.ua/handle/123456789/80889
  2. Kuzmenko O.V., Leonov S.V., Mynenko S.V., Lyulov O.V. Using the services of insurance companies to legalize the criminal income of economic agents and tax evasion by enterprises. Visnyk of TNEU. 2020. 3. C. 199-209. [In Ukrainian]. https://essuir.sumdu.edu.ua/handle/123456789/83872
  3. Kuzmenko O.V., Yarovenko H.M., Boyko A.O., Mynenko S.V. Development of interfaces of the automated module of financial monitoring. Investments: practice and experience, №1. C. 11-18. DOI: https://doi.org/10.32702/2306 6814.2020.1.11 [In Ukrainian]. https://essuir.sumdu.edu.ua/handle/123456789/82397

2019

  1. Kuzmenko O., Yarovenko H. , Boyko А.,  Mynenko S. Development of business models of financial monitoring processes of economic agents. Efficient economy. 2019. №12. DOI: 10.32702/2307-2105-2019.12.4 (professional publication of category B) [In Ukrainian].
  2. Kuzmenko O., Yarovenko H. , Levchenko V., Mynenko S. Automation of the process of financial monitoring of legalization of funds obtained illegally. Scientific notes of the National University “Ostroh Academy” series “Economics”.2019. № 43. P. 162–171 (professional publication of category B) [In Ukrainian].
  3. Mynenko S.,Boyko A., Bozhenko V., Levchenko V. Money Laundering Risk in Developing and Transitive Economics: Analysis of Cyclic Component of Time Series. Business:Theory&Practice, 2019. 20. P 488-504. DOI: https://doi.org/10.3846/btp.2019.46 (Scopus)
  4. Mynenko S.V., Lyeonov S.V., Boyko A.O. Systematization and characterization of existing schemes of legalization of illegally obtained income. Visnyk of Poltava University of Economics and Trade, 2019. №1 (92), P. 35-45. URL: http://journal.puet.edu.ua/index.php/nven/article/view/1529 (professional publication of category B) [In Ukrainian]. URL: http://journal.puet.edu.ua/index.php/nven/article/view/1529 https://essuir.sumdu.edu.ua/handle/123456789/85498
  5. Mynenko S.V., Zolkover A.O. Evolution of the system of counteraction to money laundering. International scientific journal “Internauka”. Series: Economic Sciences, 2019. № 2 (22), pp. 88-95. URL: https://www.inter-nauka.com/uploads/public/16165197891286.pdf (professional publication of category B) [In Ukrainian].
  6. Mynenko S.V., Boyko AO, Revenko AV, Levchenko VP Evaluating the effectiveness of existing tools for de-shadowing the national economy. Accounting and Finance, 2019. № 4 (86). DOI: https://doi.org/10.33146/2307-9878-2019-4(86)-147-154 (professional publication of category B) [In Ukrainian].

2018

  1. Mynenko S.V., Lyeonov S.V., Boyko A.O., Revenko A.V. Assessing the level of losses of the state budget from illegal actions of economic agents. Financial Research, 2018. №2 (5). URL: https://fr.stu.cn.ua/tmppdf/119.pdf [In Ukrainian]. https://essuir.sumdu.edu.ua/handle/123456789/80320

2017

  1. Mynenko S.V., Sinyavska O.O. Study of the impact of the country’s economic development on the level of terrorism. Global and national economic problems, 2017. №15. URL: http://global-national.in.ua/archive/15-2017/124.pdf (professional publication of category B) [In Ukrainian].
  2. Mynenko S., Syniavska O., Dean J. Using economic-mathematical modeling in the study of the economic component of terrorism. SocioEconomic Challenges, 2017. № 1(2).Р. 103-109. URL: http://armgpublishing.sumdu.edu.ua/wp-content/uploads/2016/12/files/sec/issue2/Dean_SEC_2_2017.pdf
  3. Boyko AO, Mynenko S.V., Kushnerov O.S., Khmelyk O.S. Creation of management information systems for identifying financial transactions that are subject to internal financial monitoring. Visnyk of Sumy State Univeristy. Economy series, 2017. pp. 58-66. DOI: 10.21272 / 1817-9215.2017.4-08 (professional publication of category B) [In Ukrainian].  https://essuir.sumdu.edu.ua/handle/123456789/6838

  1. Shubenko, M., Mynenko, S. Digitization of the public sector: the achivments and prospects of Ukraine. International Scientific and Practical Conference Socio-economic challenges: Sumy State University, 2022. P. 31-34. (abstracts of the report at the conference).
  2. Dekhtyar N. A., Mynenko S. V., Kolyada V. O. Financial digitalization in the context of transformation of the banking services market. Problems and prospects of the development of the financial and credit system: theses of reports: Sumy, Sumy State University, 2021. P. 110-114. (abstracts of the report at the conference).
  3. Dotsenko T.V., Mynenko S.V., Kushnerov O.S. Spline modeling of interdependence of cyber fraud, financial offenses and legalization of criminal proceeds of Ukraine. Management, audit and finance: state, problems and prospects of development: abstracts. Kyiv: Analytical Center “New Economy”,2021. P. 80-85. (abstracts of the report at the conference) [In Ukrainian].
  4. Кerimov A., Mynenko S., Koibichuk V. Blockchain Technology in Bank’s Anti-money Laundering. Economic and Social Development: proceedings. Varazdin: Varazdin Development and Entrepreneurship Agency, 2020. C. 874 – 883. (abstracts of the report at the conference).
  5. Mynenko S., Koibichuk V. THE BLOCKCHAIN TECHNOLOGIES IN PUBLIC ADMINISTRATION. The International Scientificand Practical Conference «Socio-economic challenges». Sumy: Sumy State University, 2020. C. 176-183. (abstracts of the report at the conference).
  6. Kuzmenko O., Lyeonov S., Mynenko S., Lyulyov O., Hrek K. The risk of money laundering: overview through the operations of insurance companies. The International Scientificand Practical Conference «Socio-economic challenges»: тези доповідей. Суми: Sumy State University, 2020. C. 193 – 198. (abstracts of the report at the conference).
  7. Mynenko S., Piven V. CRM-systems in banking: opportunities and challenges. V All-Ukrainian scientific-practical on-line conference Problems and prospects of development of the financial and credit system of Ukraine: abstracts. Sumy: Sumy State University, 2020. P. 233-235. (abstracts of the report at the conference).
  8. Mynenko S., Dun V. Ways to use machine learning methods for credit scoring. V All-Ukrainian scientific-practical on-line conference Problems and prospects of development of the financial and credit system of Ukraine: abstracts. Sumy: Sumy State University, 2020. P. 217-220. (abstracts of the report at the conference).
  9. Mynenko S., Boyko A.O., Shramko E.V. Regtech in modern banking: status and prospects. V All-Ukrainian scientific-practical on-line conference Problems and prospects of development of the financial and credit system of Ukraine: abstracts. Sumy: Sumy State University, 2020. P. 251-254. (abstracts of the report at the conference) [In Ukrainian].
  10. Mynenko S., Petrenko K.Yu. Analysis of the state and forecasting of the stock market development in Ukraine. V All-Ukrainian scientific-practical on-line conference Problems and prospects of development of the financial and credit system of Ukraine: abstracts. Sumy: Sumy State University, 2020. P. 239-243. (abstracts of the report at the conference) [In Ukrainian].
  11. Mynenko S., Kurovska Yu.V. Development of non-cash methods of calculation and auxiliary technologies in Ukraine. V All-Ukrainian scientific-practical on-line conference Problems and prospects of development of the financial and credit system of Ukraine: abstracts. Sumy: Sumy State University, 2020. P. 221-223. (abstracts of the report at the conference) [In Ukrainian].

Find us on a map

Facebook-f Instagram Youtube

We are in social media

Sumy State University

© 1996 – 2024 Economic Cybernetics Department

Web developer, designer and creator of the site - Serhiy Dudchenko