Dmytro Zhuravlov’s scientific contributions

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Publications (9)


1(45) (2025): International Journal of Innovative Technologies in Social Science CITATION Nataliya Onishchenko, Oleksii Kostenko, Dmytro Zhuravlov. (2025) AI Technologies to The Question of The "Policy" of Legal Regulation at The Present Stage. Essential and Instrumental Factors
  • Article
  • Full-text available

January 2025

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19 Reads

Article Info Nataliya Onishchenko

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Dmytro Zhuravlov

The article examines the essential characteristics of rulemaking activity in the context of modern challenges and priorities, which is analyzed with due regard for the instrumental and essential typologizing elements. It is noted that one of the priority areas for the development of rulemaking at the present stage is to consider the "achievements" of the latest technologies related to artificial intelligence. It is emphasized that rulemaking at all levels should ensure human rights and freedoms (in particular, this refers to the improvement of veteran policy at the present stage, its forms, and methods).

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1(45) (2025): International Journal of Innovative Technologies in Social Science CITATION Nataliya Onishchenko, Oleksii Kostenko, Dmytro Zhuravlov. (2025) AI Technologies to The Question of The "Policy" of Legal Regulation at The Present Stage. Essential and Instrumental Factors

January 2025

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5 Reads

The article examines the essential characteristics of rulemaking activity in the context of modern challenges and priorities, which is analyzed with due regard for the instrumental and essential typologizing elements. It is noted that one of the priority areas for the development of rulemaking at the present stage is to consider the "achievements" of the latest technologies related to artificial intelligence. It is emphasized that rulemaking at all levels should ensure human rights and freedoms (in particular, this refers to the improvement of veteran policy at the present stage, its forms, and methods).


A Typical Cross-Border Metaverse Model as a Counteraction to Its Fragmentation

December 2024

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39 Reads

Bratislava Law Review

The paper addresses the issue of the Metaverse's territoriality and its connection with national and international law. The study provides a brief overview of hypotheses related to the territoriality of the Metaverse and its connection with national and international law. It explores the concept of electronic jurisdiction for the Metaverse amidst the general absence of a unified transnational legal system for virtual environments. The Internet and the Metaverse are increasingly subject to the reality of fragmenting into separate segments, which can have serious consequences for global security and the economy. The risks associated with the trend of "Metaverse fragmentation" or "Splinter net"-the division of the single global internet space into isolated segments governed by different rules and technical standards-are analyzed. Innovatively, a theoretical model of a typical Metaverse is presented, potentially creating a cross-border "sandbox" for modeling technological processes, social relations, business, and legal regulation of virtual technologies to develop proposals for unifying the fundamental components of the Metaverse and simplifying cross-border interactions. The proposed Transborder Standard Model of the Metaverse is an abstract representation of systems used to understand, predict, and explain the behavior of a complex of systems known under the generalized name Metaverse. This model is characterized by a specific structure composed of modules or ecosystems that functionally differ in purpose and structure and are not connected by similar features. However, their combined application ensures the functionality of virtual environments, and their legal regulation, and can serve as the basis for electronic jurisdiction.


METAVERSE: ENSURING LEGAL RECOGNITION OF AVATARS AND ELECTRONIC PERSONALITIES THROUGH A CROSS-BORDER PERSONALIZED ID-CODE

June 2024

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50 Reads

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2 Citations

International Journal of Innovative Technologies in Social Science

The study examines the topical issue of legal recognition of avatars, electronic personalities, and electronic humanoids in the context of the rapid development of digital technologies, in particular in the Metaverse ecosystem. The author emphasizes the need to reform existing and create new legal norms adapted to the digital era that would regulate the ownership and intellectual property rights to digital objects in the Metaverse, considering the global nature of digital transformations and the need for cross-border legal regulation and interaction of different legal systems to create international standards for the regulation of virtual worlds. The author proposes an innovative approach to solving these problems using blockchain technologies to create unified technological solutions that will allow for the end-to-end application of procedures for crossborder electronic identification of avatars, electronic personalities, and electronic humanoids. This will enable each avatar to have its own unique identification set of attributes, ensuring their unique and unrepeatable identification in the digital space, and will also facilitate international recognition of ownership rights to avatars, e-personalities and e-humanoids.


Genesis of legal regulation of the web and the model of the Metaverse electronic jurisdiction

March 2024

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19 Reads

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1 Citation

INFORMATION AND LAW

The study examines the transformation of scientific views and approaches to the problem of expediency and necessity of legal regulation of public relations, emerging from the evolution of the world system of public electronic resources in the transmission of information and Internet data from Web 1.0, Web 2.0 to Web 3.0. The stages of formation of the role and place of electronic jurisdiction in public relations are also investigated. Legal regulation of modern relations in virtual and augmented reality environments with the use of Web 3.0 technologies is not available today. At the same time, there are precedents for the application of certain provisions of analogue law to address legal uncertainties in the virtual environment, such as establishing ownership of virtual non-property assets, buying/selling of virtual non-property assets, liability for misappropriation of virtual non-property assets, etc. Obviously, the problem of legal regulation by the rules of analogue law in the virtual environment cannot be fully addressed. The solution to this problem is possible by creating a comprehensive e-jurisdiction and developing the Metaverse Grand Charter of Laws to regulate public relations in the meta-universe and to establish new branch of e-law. Given the urgency of the problem, the model of e-jurisdiction Grand Charter of Laws Metaverse is proposed. The model of complex electronic jurisdiction of Metaverse will allow to create basic conceptual apparatus, doctrinal and regulatory and legal concepts, to define objects and subjects of legal relations in Metaverse, to establish the basic forms of legal relations and mutual relations in Metaverse. This, in turn, will be the basis for reforming analogue legislation, partial interoperability in the digital environment and the development of new regulations in various areas of law and will stimulate the establishment of new e-jurisdiction. The study proposes the construction and basic elements of electronic jurisdiction, mechanisms for the separation of electronic offences and interaction with analogue jurisdictions. E-jurisdiction of the Metaverse Grand Charter of Laws will provide legal regulation of public relations both directly in Metaverse and in public relations related to the analogue and electronic world.


METAVERSE: MODEL CRIMINAL CODE

November 2023

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643 Reads

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7 Citations

Baltic Journal of Economic Studies

The Scientific and Technical Revolution 5.0 and WEB 3.0 technologies create conditions for the renovation of various forms of social relations with the use of virtual and augmented reality technologies in the metaverse. According to the proposed theory, the legal regulation of social relations in the metaverse requires the development of a comprehensive electronic jurisdiction based on the latest basic legislation. The formation of legal regulation of the metaverse is a prerequisite for the need to form an electronic jurisdiction of the metaverse, which will include sectoral Metaverse Codes. The metaverse, as the electronic society of the future, does not yet have clear legal boundaries, and the task of scholars is to predict and outline with sufficient certainty the future contours of legal authority for virtual environments. Today, discussions in the scientific community about the feasibility and necessity of legal regulation of the metaverse often revolve around several key issues. First, there is the question of what legal framework should be applied in the metaverse and how conflicts between different legal systems should be resolved. Second, there is a debate about whether current regulatory bodies in the physical world have the capacity to effectively regulate the metaverse through existing laws and regulations. Third, there is the question of how to deal with offences committed in the virtual environment, and whether they should be dealt with under existing tort or criminal law, or whether a separate cross-border electronic jurisdiction should be created. The regulation of social relations in the metaverse should focus on one central goal: to clearly define the status of electronic entities, subjects and objects, to establish their rights, duties and responsibilities, and to define the different types of relations between virtual entities, subjects and objects within a given metaverse, as well as between different metaverses within an electronic jurisdiction and in a cross-border context. An essential component of the Metaverse Electronic Jurisdiction is a Metaverse Model Criminal Code that will outline the norms and offences applicable to analogue, hybrid and electronic jurisdictions. This code will define the types of socially harmful acts or crimes and the corresponding criminal penalties that will be applied within the metaverse. The formation of the electronic jurisdiction of the metaverse and the development of a Metaverse Model Criminal Code is a current scientific and legal issue.


Genesis of Legal Regulation Web and the Model of the Electronic Jurisdiction of the Metaverse

December 2022

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315 Reads

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34 Citations

Bratislava Law Review

The study examines the transformation of scientific views and approaches to the problem of expediency and necessity of legal regulation of public relations, emerging from the evolution of the world system of public electronic resources in the transmission of information and Internet data from Web 1.0, Web 2.0 to Web 3.0. The stages of formation of the role and place of electronic jurisdiction in public relations are also investigated. Legal regulation of modern relations in virtual and augmented reality environments with the use of Web 3.0 technologies is not available today. At the same time, there are precedents for the application of certain provisions of analogue law to address legal uncertainties in the virtual environment, such as establishing ownership of virtual non-property assets, buying/selling of virtual non-property assets, liability for misappropriation of virtual non-property assets, etc. Obviously, the problem of legal regulation by the rules of analogue law in the virtual environment cannot be fully addressed. The solution to this problem is possible by creating a comprehensive e-jurisdiction and developing the Metaverse Grand Charter of Laws to regulate public relations in the meta-universe and to establish new branch of e-law. Given the urgency of the problem, the model of e-jurisdiction Grand Charter of Laws Metaverse is proposed. The model of complex electronic jurisdiction of Metaverse will allow to create basic conceptual apparatus, doctrinal and normative and legal concepts, to define objects and subjects of legal relations in Metaverse, to establish the basic forms of legal relations and mutual relations in Metaverse. This, in turn, will be the basis for reforming analogue legislation, partial interoperability in the digital environment and the development of new regulations in various areas of law and will stimulate the establishment of new e-jurisdiction. The study proposes the construction and basic elements of electronic jurisdiction, mechanisms for the separation of electronic offences and interaction with analogue jurisdictions. E-jurisdiction of the Metaverse Grand Charter of Laws will provide legal regulation of public relations both directly in Metaverse and in public relations related to the analogue and electronic world.


LAW REVIEW GENESIS OF LEGAL REGULATION WEB AND THE MODEL OF THE ELECTRONIC JURISDICTION OF THE METAVERSE / Oleksii

December 2022

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313 Reads

Bratislava Law Review

The study examines the transformation of scientific views and approaches to the problem of expediency and necessity of legal regulation of public relations, emerging from the evolution of the world system of public electronic resources in the transmission of information and Internet data from Web 1.0, Web 2.0 to Web 3.0. The stages of formation of the role and place of electronic jurisdiction in public relations are also investigated. Legal regulation of modern relations in virtual and augmented reality environments with the use of Web 3.0 technologies is not available today. At the same time, there are precedents for the application of certain provisions of analogue law to address legal uncertainties in the virtual environment, such as establishing ownership of virtual non-property assets, buying/selling of virtual non-property assets, liability for misappropriation of virtual non-property assets, etc. Obviously, the problem of legal regulation by the rules of analogue law in the virtual environment cannot be fully addressed. The solution to this problem is possible by creating a comprehensive e-jurisdiction and developing the Metaverse Grand Charter of Laws to regulate public relations in the meta-universe and to establish new branch of e-law. Given the urgency of the problem, the model of e-jurisdiction Grand Charter of Laws Metaverse is proposed. The model of complex electronic jurisdiction of Metaverse will allow to create basic conceptual apparatus, doctrinal and normative and legal concepts, to define objects and subjects of legal relations in Metaverse, to establish the basic forms of legal relations and mutual relations in Metaverse. This, in turn, will be the basis for reforming analogue legislation, partial interoperability in the digital environment and the development of new regulations in various areas of law and will stimulate the establishment of new e-jurisdiction. The study proposes the construction and basic elements of electronic jurisdiction, mechanisms for the separation of electronic offences and interaction with analogue jurisdictions. E-jurisdiction of the Metaverse Grand Charter of Laws will provide legal regulation of public relations both directly in Metaverse and in public relations related to the analogue and electronic world.


Problems of Using Autonomous Military AI Against the Background of Russia's Military Aggression Against Ukraine

January 2022

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132 Reads

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6 Citations

Baltic Journal of Legal and Social Sciences

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Dmytro Zhuravlov

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The application of modern technologies with artificial intelligence (AI) in all spheres of human life is growing exponentially alongside concern for its controllability. The lack of public, state, and international control over AI technologies creates large-scale risks of using such software and hardware that (un)intentionally harm humanity. The events of recent month and years, specifically regarding the Russian Federation's war 132 Baltic Journal of Legal and Social Sciences, 2022 No. 4 against its democratic neighbour Ukraine and other international conflicts of note, support the thesis that the uncontrolled use of AI, especially in the military sphere, may lead to deliberate disregard for the moral standards of controlled AI or the spontaneous emergence of aggressive autonomous AI. The development of legal regulation for the use of technologies with AI is prolonged concerning the rapid development of these artefacts, which simultaneously cover all areas of public relations. Therefore, control over the creation and use of AI should be carried out not only by purely technical regulation (e.g., technical standards and conformance assessments, corporate and developer regulations, requirements enforced through industry-wide ethical codes); but also by comprehensive legislation and intergovernmental oversight bodies that codify and enforce specific changes in the rights and duties of legal persons. This article shall present the "Morality Problem" and "Intentionality Problem" of AI, and reflect upon various lacunae that arise when implementing AI for military purposes.

Citations (4)


... This could, in turn, encourage or discourage ethical behavior (section "Crimes"). Across history, laws have treated the avatar's categorization differently, mainly between person and property (Andrade, 2009), leaning more toward non-person categories currently (Oleksii et al., 2024). Though many scholars advocate for a possibly new categorization: a legal person as allocating separate rights and duties could reduce ambiguities (Cheong, 2022), a balance between property and person, such as a property with stronger legal protection, to take into account its personal, emotional connection with the human behind (Andrade, 2009), or a balance between property and identity through a combination of existing categories (Oleksii et al., 2024). ...

Reference:

Identity, crimes, and law enforcement in the Metaverse
METAVERSE: ENSURING LEGAL RECOGNITION OF AVATARS AND ELECTRONIC PERSONALITIES THROUGH A CROSS-BORDER PERSONALIZED ID-CODE

International Journal of Innovative Technologies in Social Science

... Others see that a Metaverse Model Criminal Code will provide regulations and offenses relevant to electronic jurisdictions, deterring criminal activities within the metaverse (Kostenko et al., 2023). Another researcher believes that Metaverses have limited potential for the emergence of entirely new types of criminal activities, and the field of criminology encounters difficulties in studying abnormal behavior in virtual realms. ...

METAVERSE: MODEL CRIMINAL CODE

Baltic Journal of Economic Studies

... Emerging risk research focuses on decision-making. OSINT-related AI can improve decision-making by enhancing speed and effectiveness, but it introduces new uncertainties that can lead to catastrophic miscalculations, especially in crises (Hoffman & Kim, 2023;Kostenko et al., 2023;Whitty, 2022). This same risk will be amplified in warfighting environments where adversaries, as part of the environment, are humans working to disrupt and distort your situational understanding. ...

Problems of Using Autonomous Military AI Against the Background of Russia's Military Aggression Against Ukraine

Baltic Journal of Legal and Social Sciences

... From a policy perspective, one of the key future elements of the Metaverse and its incorporation into T&H will be how governments and other (supranational/global) institutions will seek to regulate it, especially since the Metaverse, by its very nature brings with it the possibility of global capabilities that transcend national boundaries, requiring some finesse in terms of regulation, as some have noted (e.g. Kostenko et al., 2022;Rosenberg, 2022). One key factor to consider is the issue of taxation. ...

Genesis of Legal Regulation Web and the Model of the Electronic Jurisdiction of the Metaverse

Bratislava Law Review