PROBLEMS AND PROSPECTS OF CONDUCTING MOLECULAR GENETIC RESEARCH FOR THE IDENTIFICATION OF PERSONS WHO WENT MISSING OR DIED DURING THE HOSTILITIES IN THE OCCUPIED TERRITORIES OF UKRAINE
DOI:
https://doi.org/10.32782/2956-333X/2025-4-7Ключові слова:
molecular genetic research, identification of persons, hostilities, genomic information, forensic molecular genetic examinationАнотація
Presented modern conceptual, methodological, technical achievements and regulatory developments for the identification of persons who have gone missing or died during hostilities, and suggest ways of improvement. Identification of unknown victims is one of the most difficult tasks of forensic medicine. DNA analysis is one of the "gold standards" that can be used to confirm the identity by comparing the profile of an unknown person with both the DNA profile during life (from genomic information databases) and with biological relatives. The development of DNA databases has contributed to the identification of missing persons and the development of investigative versions to assist law enforcement agencies.
Since May 2023, the Unified Register of Missing Persons has been operational in Ukraine, which includes all data on missing military personnel. Previously, the Law "On State Registration of Human Genomic Information" was adopted, which regulates the procedures for creating, recording and maintaining the registry of a person's genomic information, improves the efficiency of the work of law enforcement agencies and provides for two options for the registration of human genomic information - mandatory state and voluntary. Also, the Law significantly simplifies the process of identifying missing military personnel.
The Law does not ensure the transparent and independent work of forming the registry databases, which creates potential corruption risks, creates the possibility of information misuse, in particular, its transfer to other persons or bodies for another purpose. The Law does not detail/clarify a number of issues: minimizing the risks of access to personal data of relatives of a missing person after establishing the death of this person by destroying genomic information; it is necessary to ensure and finalize procedures for monitoring compliance with the law in the work of the registry; develop a procedure for accessing the register by other authorities to prevent misuse of this data. It is proposed to supplement Part 2 of Article 84 of the Criminal Procedure Code of Ukraine as a new source of evidence - "information from DNA databases".
Посилання
23,000 people in Ukraine have gone missing, according to the registry. Deutsche Welle : web-syte. URL : https://www.dw.com/uk/ponad-23-tisaci-ludej-v-ukraini-znikli-bezvisti-dani-reestru/a-65746815
Afanasieva, K. V. (2019). Dehradatsiia DNK v sudovii molekuliarnohenetychnii ekspertyzi. Teoriia ta praktyka sudovo-ekspertnoi diialnosti : materialy VIII mizhvid. konf., m. Kyiv, 27 lyst. 2019 r. Kyiv. 29–33
Benson, F. (2022, March). When a dead body is found, how do we reveal their identity? Iflscience : web-syte. URL: https://www.iflscience.com/when-a-dead-body-is-found-how-do-we-reveal-.their-identity-62859
College of Policing. (2019, April 16). Recovering and identifying deceased and human remain. URL: https://www.college.police.uk/app/civil-emergencies/disaster-victim-identification/recovering-and-identifying-deceased-and-human-remains
Komakha, V. O., Kryvda, H. F., Syvolap, Yu. M. (2003). Do pytannia vidnosno problemy stvorennia informatsiinoi bazy danykh z metoiu identyfikatsii retsydyvistiv za oznakamy DNK. Informatsiine zabezpechennia protydii orhanizovanii zlochynnosti : zb. nauk. statei / za red. Orzikha, M. P., Dromina, V. M.: Odesa: FENYKS. 142–150.
Kryminalnyi protsesualnyi kodeks Ukrainy vid 13.04.2012 r., redaktsiia vid 11.08.2023 r. № 4651-VI. Verkhovna Rada Ukraini : ofitsiinyi vebportal parlamentu Ukrainy. https://zakon.rada.gov.ua/laws/show/4651-17#Text
Kuś, M., Ossowski, A., & Zielińska, G. (2016). Comparison of three different DNA extraction methods from a highly degraded biological material. Journal of Forensic and Legal Medicine, 40, 47-53. DOI: https://doi.org/10.1016/j.jflm.2016.03.002
Lukash, L. L. (2019). Molekuliarna henetyka. Entsyklopediia Suchasnoi Ukrainy / Redkol.: Dziuba, I. M., Zhukovskyi, A. I., Zhelezniak, M. H. ta in. ; NAN Ukrainy, NTSh. Kyiv : Instytut entsyklopedychnykh doslidzhen NAN Ukrainy. https://esu.com.ua/article-69310
Mudretska, H. V., Tsykova, O. V. (2014). Problemy vykorystannia danykh DNK analizu pid chas rozsliduvannia zlochyniv. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. 26, 246–249. https://dspace.uzhnu.edu.ua/jspui/handle/lib/10377
Prinz, M., Carracedo, A., Mayr,W. R., Morling, N., Parsons, T. J., Sajantila, A., & Scheithauer, P. M. (2017). DNA Commission of the International Society for Forensic Genetics (ISFG): Recommendations regarding. The use of forensic DNA analysis in humanitarian forensic action: The development of a set of international standards. Forensic Science International, 278, 221-227. DOI: https://doi.org/10.1016/j.forsciint.2017.07.00
Pro derzhavnu reiestratsiiu henomnoi informatsii liudyny : Zakon Ukrainy vid 09.07.2022 r. № 2391-IKh. Verkhovna Rada Ukraini : ofitsiinyi vebportal parlamentu Ukrainy. https://zakon.rada.gov.ua/laws/show/2391-20#Text
Pro ratyfikatsiiu Konventsii Rady Yevropy pro zakhyst ditei vid seksualnoi ekspluatatsii ta seksualnoho nasylstva : Zakon Ukrainy vid 20.06.2012 r. № 4988-VI. Verkhovna Rada Ukraini : ofitsiinyi vebportal parlamentu Ukrainy. https://zakon.rada.gov.ua/laws/show/4988-17#Text
Senst, A., Caliebe, A., Drum, M., Cossu, C., Zieger, M., Scheurer, E., & Schulz, I. (2023). Recommendations for the successful identification of altered human remains using standard and emerging technologies: Results of a systematic approach. Forensic Science International: Genetics, 62. DOI: https://doi.org/10.1016/j.fsigen.2022.102790 .
Stepaniuk, R. L. (2019). Osoblyvosti pryznachennia sudovoi molekuliarno-henetychnoi ekspertyzy pid chas rozsliduvannia vbyvstv. Naukovyi visnyk Dnipropetrovskoho derzhavnoho universytetu vnutrishnikh sprav, 3, 174–180. DOI: https://doi.org/10.31733/2078-3566-2019-3-174-180
Ward, J. (2017). Best practice recommendations for the establishment of a national DNA identification program for missing persons: A global perspective. Forensic Science International: Genetics Supplement Series, 6, e43-e45. DOI: https://doi.org/10.1016/j.fsigss.2017.09.009
Ward, J. (2022). A multifaceted, multijurisdictional, multiagency, and multidisciplinary approach to investigating unidentified and missing persons cases in Australia. Forensic Science International: Genetics Supplement Series, 8, 53-55. DOI : https://doi.org/10.1016/j.fsigss.2022.09.020
Xu Y., Allen E., Wang L., & Wen S. (2022). Identifying Human Remains from 20th Century Warfare: A State of the Field Essay. Frontiers Bioscie-Landmark, 27(9). DOI: https://doi.org/10.31083/j.fbl2709271