Department of Financial Technologies and Entrepreneurship
Education and Research Institute of Business, Economics and Management Sumy State University

Inna Tiutiunyk

Inna Tiutiunyk 

Doctor of Economics, Associate Professor,
Vice-Director of Academic and Research Institute of Business, Economics and Management for Research Activity
 
Contacts:

Campus К2, room 337

E-mail: i.tiutiunyk@biem.sumdu.edu.ua
Facebook: https://www.facebook.com/inna.tiutiunyk

Scientific degree: 
 
Doctor of Economics (08.00.03 – economics and management of the national economy; 08.00.08 – money, finance and credit), 2020

Main subjects:

  • Financial markets;
  • Performance management;
  • Financial risk management;
  • Business law and financial rehabilitation;
  • Methods of scientific research

Areas of expertise:

  • financial and cyber security;
  • countering shadow economy;
  • tax gaps management;
  • macroeconomic stability
  • 2004-2009 – Bachelor degree (Honors) in Finance and Credit, Sumy State University, Sumy, Ukraine;
  • 2009-2010 – Master degree (Honors) in Finance, Sumy State University, Sumy, Ukraine;
  • 2010-2013 – Postgraduate Studies at Sumy State University in Economics of Nature Use and Environmental Protection;
  • 2014-2015 – Assistant of the Department of Finance and Credit;
  • 2015-2021 – Senior Lecturer of the Department of Finance and Entrepreneurship;
  • 2018-2020 – Postdoctoral Researcher, Sumy State University, Sumy, Ukraine;
  • from 2021 to the present – Associate Professor of the Department of Financial Technologies and Entrepreneurship, Sumy State University, Sumy, Ukraine
  1. Tiutiunyk, I., Cieśliński, W., Zolkover, A., & Vasa, L. (2022). Foreign direct investment and shadow economy: One-way effect or multiple-way causality? Journal of International Studies, 15(4), 196-212. doi:10.14254/2071-8330.2022/15-4/12 (Scopus, Q2)
  2. Lyeonov, S., Tiutiunyk, I., Vasekova, M., Dziubenko, O., Samchyk, M. (2022). Tax, investment, institutional and social channels of economic shadowing: Challenges for macro-financial stability and good governance. Public and Municipal Finance, 11(1), 128-141. doi:10.21511/pmf.11(1).2022.11 (Scopus)
  3. Tiutiunyk I., Zolkover A., Lyeonov S., Ryabushka L. (2022). The impact of economic shadowing on social development: challenges for macroeconomic stability. Naukovyi Visnyk Natsionalnoho Hirnychoho Universytetu1, 183–191. https://doi.org/10.33271/nvngu/2022-1/183 (Scopus, Q2)
  4. Taghieva, T., & Tiutiunyk, I. (2022). Innovative, Economic and Marketing Determinants of Financial Security and Sustainability of Business. Marketing and Management of Innovations, 1, 176-185. http://doi.org/10.21272/mmi.2022.1-13 (WoS)
  5. Artyukhova, N., Tiutiunyk, I., Bogacki, S., Wołowiec, T., Dluhopolskyi, O., & Kovalenko, Y. (2022). Scenario modeling of energy policies for sustainable development. Energies, 15(20). https://doi.org/10.3390/en15207711 (Scopus, Q1)
  6. Kuznyetsova, A., Tiutiunyk, I., Panimash, Y., Zsolt, Z., & Zsolt, P (2022). Management of Innovations in Public Administration: Strategies to Prevent the Participation of Financial Intermediaries in Shadow Operations. Marketing and Management of Innovations, 3, 115-128.https://doi.org/10.21272/mmi.2022.3-11 (WoS)
  7. Lyulyov, O., Lyeonov, S., Tiutiunyk, I., & Podgórska, J. (2021). The impact of tax gap on macroeconomic stability: Assessment using panel VEC approach. Journal of International Studies, 14(1), 139-152. doi:10.14254/2071-8330.2021/14-1/10 (Scopus, Q2)
  8. Tiutiunyk, I., Drabek, J., Antoniuk, N., Navickas, V., & Rubanov, P. (2021). The impact of digital transformation on macroeconomic stability: Evidence from EU countries. Journal of International Studies, 14(3), 220-234. doi:10.14254/2071- 8330.2021/14-3/14 (Scopus, Q2)
  9. Starinskyi M., Zavalna Zh., Kobushko І., Tiutiunyk I., Kobushko I. (2021). The triadic approach to cash management: communication, advocacy and legal aspectsStudies of Applied Economics, 39(7), https://doi.org/10.25115/eea.v39i7.5071 (WoS, Scopus, Q4) 
  10. Tiutiunyk, I., Mazurenko O. (2021). Personal income tax gaps: bibliometric and econometric analysis. Financial and Credit Activity-Problems of Theory and Practice. №4(39), 193-201. https://doi.org/10.18371/.v4i39.241308 (WoS)
  11. Tiutiunyk, I., Kuznetsova, A. & Spankova, J. (2021). Innovative approaches to the assessment of the impact of the shadow economy on social development: an analysis of causation. Marketing and Management of Innovations, 3, 163-172. http://doi.org/10.21272/mmi.2021.3-14 (WoS)
  12. Sedmíková, E., Vasylieva, T., Tiutiunyk, I., Navickas, M. (2021). Energy Consumption in Assessment of Shadow Economy. European Journal of Interdisciplinary Studies, 2021, 13(2), 47–64. http://doi.org/10.24818/ejis.2021.12 (Scopus)
  13. Tiutiunyk, I., Zolkover, А., Maslov, V., Vynnycenko, N., Beshley, O., & Kovalenko, O. (2020). Indices of innovation activity as components of macroeconomic stability: how does the shadowing of investment flows affect? Marketing and Management of Innovations, 4, 26-40. http://doi.org/10.21272/mmi.2020.4-02 (Web of Science).
  14. Bilan Y., Srovnalíková P., Streimikis J., Lyeonov S., Tiutiunyk I., HumennaY. (2020). From shadow economy to lower carbon intensity: theory and evidence. International Journal of Global Environmental Issues, 19 (1/2/3), 196-216. https://doi.org/10.1504/IJGENVI.2020.114874 (Scopus, Q4)
  15. Bilan , Tiutiunyk I., Lyeonov S., Vasylieva T. (2020). Shadow Economy and Economic Development: a Panel Cointegration and Causality Analysis. International Journal of Economic Policy in Emerging Economies. Inderscience Enterprises Ltd, 13(2), 173-193. https://doi.org/10.1504/IJEPEE.2020.107929 (Scopus, Q3)
  16. Lyeonov S., Bilan S., Tiutiunyk I., K. Kolasińska-Morawska. (2020). Public Policy Efficiency of Unshadowing Economic Activity of Businesses. Proceedings of the 35th International Business Information Management Association Conference, IBIMA 2020: Education Excellence and Innovation Management through Vision 2020, 782-792. URL : https://ibima.org/accepted-paper/public-policy-efficiency-of-unshadowing-economic-activity-of-businesses (Web of Science)
  17. Tiutiunyk I., Vasylieva T., Bilan Y., Kovalenko E. The Impact of Industry 4.0 On The Level of Shadow Employment. The Impact Of Industry 4.0 On Job Creation 2019: Proceedings of scientific papers from the international scientific conference.  Slovak Republic:  Publishing House Alexander Dubček University in Trenčín, 2020, 405-413. (Web of Science)
  18. Bilan Y., Vasylieva T., Lyeonov S., Tiutiunyk I.  (2019). Shadow Economy and its Impact on Demand at the Investment Market of the Country / Entrepreneurial Business and Economics Review, 7(2),  27-43. https://doi.org/10.15678/EBER.2019.070202 (Scopus, Web of Science та ін.).
  19. Tiutiunyk, I., Kobushko, I., Ivaniy, O., & Flaumer, A. (2019). Innovations in the Management of Tax Gaps in the Economy: Foreign Economic Component. Marketing and Management of Innovations, 3, 112-125. http://doi.org/10.21272/mmi.2019.3-09 (Web of Science)
  20. Tiutiunyk. I. V. (2018). Determination of Priority Financial Instruments of Regional Sustainable Development. International Journal of Ecology & Development, 33(3), 11-18. URL:  http://www.ceser.in/ceserp/index.php/ijed/article/view/5596 (Web of Science)
  21. Tiutiunyk І., Kostyuchenko N., Starinskyi М., Kobushko I. (2018). Methodical Approach to the Assessment of Risks Connected With the Legalization of the Proceeds of Crime. Montenegrin Journal of Economics. 14(4), 23-43. URL: https://essuir.sumdu.edu.ua/handle/123456789/88835 (Scopus, Web of Science та ін.
  22. Tiutiunyk I. V., Sokolenko L. F., Leus D. V. (2017). Ecological and economic security assessment in the system of regional environmental management: A Case Study of Ukraine. International Journal of Ecology & Development, 32(3), 28-35. URL: http://www.ceser.in/ceserp/index.php/ijed/article/view/4977 (Scopus, Web of Science)
  1. Tiutiunyk, I. & Kozhushko, I. (2022). Modeling the Impact of Shadow Financial Transactions on the Country’s Financial Potential. Financial Markets, Institutions and Risks, 6(4), 134-143. https://doi.org/10.21272/fmir.6(4).134-143.2022
  2. Tiutiunyk I.V., Tenytska I.A., Vostrykov P.M. (2022). Environmental taxes shadowing: theoretical aspect. The Economic Herald of State Higher Educational Institution «Ukrainian State University of Chemical Technology», 2, 65-73. https://doi.org/32434/2415-3974-2022-16-2-65-73
  3. Tiutinyk, I., Mazurenko, O. (2021). The Theory of International Tax Competition: Comparative Analysis. SocioEconomic Challenges, 5(3), 134-138. https://doi.org/10.21272/sec.5(3).134-138.2021
  4. Mazurenko, O., Tiutiunyk, I., Derkach, L. (2021). The Impact of Tax Morality on Tax Evasion: Evidence of EU Countries. Business Ethics and Leadership, 5(3), 108-112. https://doi.org/10.21272/bel.5(3).108-112.2021
  5. Tiutiunyk, I., Humenna, Yu. (2021). Role of Financial Intermediaries in Shadow Schemes: Risk-Based Approach. Financial Markets, Institutions and Risks, 5(3), 87-92. https://doi.org/10.21272/fmir.5(3).87-92.2021
  6. Tiutiunyk, I., Humenna, Yu., & Flaumer, A. (2021). Covid-19 impact on business sector activity in the EU countries: digital issues. Health Economics and Management Review, 2(1), 54-66. https://doi.org/10.21272/hem.2021.1-06
  7. Humenna, Yu., Tiutiunyk, I., Tverezovska, O. (2021). Digital Effects on Macroeconomic Stability in the Framework of COVID-19 Pandemic: EU Practice. The Journal of V. N. Karazin Kharkiv National University. Series: International Relations. Economics. Country Studies. Tourism, 13, 70-77. https://doi.org/10.26565/2310-9513-2021-13-07
  8. Mazurenko O., Tiutiunyk I. The international tax competitiveness: bibliometric analysis. Financial Markets, Institutions and Risks, 2021, 1,  126-138. DOI: 10.21272/fmir.5(1).126-138.2021.
  9. Tiutiunyk I. V. (Karpenko І.V.), Shyshova, Y. H., Shkodkina, Y. M.  (2015). Ways of value accumulation for domestic machine-building enterprises in the context of environmentally oriented development. Economic analysis 20(3), 106-113. URL: http://essuir.sumdu.edu.ua/handle/123456789/43202
  10. Tiutiunyk I. V. (Karpenko І.V.), Shyshova, Y. H. (2015). Methodological Approaches to the Budget Financing of Projects under Conditions of Sustainable Development Based on the Principles of Public-Private Partnership. Problems of the economy, 1, 85-91. URL: https://essuir.sumdu.edu.ua/handle/123456789/43180
  11. Boronos V.G., Tiutiunyk I.V., Pronikova Z.S. (2017). Approaches to Improving Motivation of Environmentally Oriented Activity in the Consumer Society, Mechanism of Economic Regulation, 4, 20-28. http://essuir.sumdu.edu.ua/handle/123456789/68520
  12. Tiutiunyk I. V. (2019). Analytical assessment of the tax gaps depending on the level of shadow economy. Scientific view: Economics and management, 3(65), 266-270. https://doi.org/10.32836/2521-666X/2019-65-32
  1. Saher L., Vasylieva T., Tiutiunyk I. Inclusive economy and macroeconomic stability: economic and ecological imperatives and development priorities, Szczecin: Centre of Sociological Research, 2022. 131 p.
  2. Tiutiunyk I. Theoretical aspects of the use of financial technologies in the financial system, their essence and classification. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 8-14.
  3. Tiutiunyk I. Advantages and disadvantages of financial technologies for the financial system. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 14-17.
  4. Tiutiunyk I. Current state and trends in the development of financial technologies in the financial system of Ukraine. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 17-24.
  5. Tiutiunyk I. Foreign experience in the use of financial technologies. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 24-32.
  6. Tiutiunyk I. Digital preconditions for transparency of financial services in Ukraine and the world. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 64-71.
  7. Tiutiunyk I. Transparency of the budget process: world best practices. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 71-92.
  8. Tiutiunyk I. Transparency of corporate finance in the system of cost-oriented business management. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 92-105.
  9. Tiutiunyk I. Transparency of securities transactions as a prerequisite for the effective functioning of the stock market. Fintech innovations and transparency of finance: world practices and Ukrainian realities:  collective monograph / edited by I. Shkolnyk, L. Zakharkina, Centre of Sociological Research, 2022. P. 105-119.
  10. Syhyda L., Zakharkina L., Tiutiunyk I. Drivers, trends and risks in Industry 4.0. New trends in the economic systems management in the context of modern global challenges: collective monograph / scientific edited by M. Bezpartochnyi // VUZF University of Finance, Business and Entrepreneurship. – Sofia: VUZF Publishing House “St. Grigorii Bogoslov”, 2020. 2. Р. 82-91.
  11. Kobushko I., Kobushko Ia. Tiutiunyk I., Organizational and economic mechanism of income unshadowing. Financial security at the macro and micro levels: system communication, influence of raiding, updating of financial management of enterprises. USA, Boston: PrimediaeLaunch, 2020. P. 288-294.
  12. Bozhenko V., Tiutiunyk I. Risks of shadow economy by economic agents: economic and social aspects. Inclusive Growth: basics, indicators and development priorities: monograph / edited by T. Vasilyeva, S. Lyeonov. Publishing House: Centre of Sociological Research, 2020. P. 165-184.
  13. Tiutiunyk I. V., Kobushko I. M. Influence of shadow capital withdrawal abroad on the investment attractiveness of Ukraine: prevention and warning mechanisms // National Security & Innovation Activities: Methodology, Policy and Practice: monograph / edited by Dr. of Ec., Prof. O. Prokopenko, Ph.D in Ec. V. Omelyanenko, Ph.D in Tec. Sc., Assoc. Prof. Yu. Ossik. Ruda Śląska: Drukarnia i Studio Graficzne Omnidium, 2018. P. 314-322.
  14. Tiutiunyk I. V., Humenna Yu. G. Financing of eco-oriented Projects: theory and practice // Managing economic growth: marketing, management, and innovations. Prague: Prague Institute for Qualification Enhancement, 2016. P. 428-440.
  1. Methodical instructions for conducting practical classes on the topic “Lending” from the discipline “Corporate Finance” [Text]: for students. special 7.050104 “Finance” and other economic special. of all forms of education and vocational training students / V. G. Boronos, N. A. Antonyuk, D. V. Leus, I. V. Karpenko. Sumy: Sumy State University, 2012. 44 p.
  2. Methodical instructions for completing individual homework in the discipline “Corporate Finance” [Text]: for students. special 7.050104 “Finance” and other economic special. of all forms of education and vocational training students / V. G. Boronos, I. Y. Plikus, I. V. Karpenko. Sumy: Sumy State University, 2012. 27 p.
  3. Methodical instructions for practical classes and independent study of the discipline “Training” for students of the specialty 6.030508 “Finance and credit” of all forms of education and trainees of vocational training / I. M. Kobushko, I. V. Tyutyunyk, M. Ye. Kolesnyk. Sumy: Sumy State University, 2017. 27 p.
  4. Methodical instructions for conducting practical classes in the discipline “Corporate Finance” for students of the 7.050104 “Finance” specialty and other economic specialties of all forms of education and students of CPO / Boronos V. G. Tyutyunyk I. V., Leus D. V. Sumy: Sumy State university, 2017.
  5. Finance, money and credit: Methodological instructions for practical training for students of all economic specialties / I. V. Tiutiunyk, Y. G. Gumenna, S. V. Pokhylko. Sumy: Sumy State University, 2018. 58 p.
  6. Synopsis of lectures on the discipline “Financial accounting” / Abramchuk M. Yu., Gumenna Yu. G., I. V. Tyutyunyk, Rubanov P. M. Sumy: Sumy State University, 2018.

Supervision of students’ scientific work, preparation of scientific articles and these for participation in scientific and practical conferences:

  • 2020 – Julia Bilous, All-Ukrainian competition of scientific student works in the direction of “Management of financial and economic security” 3rd place
  1. “Formation of tools for the ukrainian economy unshadowing based on causal modeling of interaction trajectories of financial intermediaries” (№0120U100473,  funded by the Ministry of Education and Science of Ukraine) – head of the research topic (2021-2022);
  2. “Econometric modelling of the mechanism of prevention of shadow capital outflows schemes through tax and investment channels in Ukraine” (№0117U003930, funded by the Ministry of Education and Science of Ukraine) – responsible executor (2017-2020);
  3. “Economic and mathematical modeling and forecasting, development of methodological and methodological bases for creating a roadmap for reforming the health care system in Ukraine taking into account behavioral, social, economic and legal determinants” (434, Contract BF / 24-2021. funded by the Ministry of Education and Science of Ukraine) – responsible executor (2021);
  4. “Modeling and forecasting the socio-economic and political roadmap of reforms in Ukraine for the transition to a model of sustainable growth” (№0118U003569, funded by the Ministry of Education and Science of Ukraine);
  5. “Innovative drivers of national economic security: structural modeling and forecasting” (№0117U003922, funded by the Ministry of Education and Science of Ukraine);
  6. “Improvement of the money laundering counteraction national system in terms of the state’s financial and economic security increase” (№0117U002251, funded by the Ministry of Education and Science of Ukraine);
  7. Quadrocentric recursive model of de-shadowing of Ukraine’s economy for growth of its macroeconomic stability” (№0120U104798, 2020.02/0238, funding – National Research Fund of Ukraine, 2020-2021) etc.
  8. “Study of the quality of services provided to the population of Sumy“ (contract №253/34 – 18);
  9. “Research of values and life priorities of Sumy city residents” (agreement №255/34-18)

Internship at the Technical and Humanitarian Academy in Bielsko-Biała, Poland on the topic “Financial aspects of economic development in the context of integration into the European space”, January 14-20, 2018.

  • First Certificate in English – FCE. English. Level B2
  • Winner of the competition “Best scientific and pedagogical workers of Sumy State University” 2018-2019 academic year (3rd degree diploma);
  • The winner of the competition “The best teacher in the eyes of students” of the 2017-2018 academic year (II degree diploma).
  • Expert of the Ministry of Education and Science of Ukraine (evaluation of fundamental scientific research, from 2022)
  • Deputy director for scientific work (2020 – present);
  • Deputy head of the department for scientific work (2021 – to the present);
  • Chairman of the Council for Quality Assurance of Higher Education and Educational Activities of ESI FEM (2019-2021);
  • Deputy head of the department for methodical work (2017-2021);
  • Head of the international academic cooperation organization group of Sumy State University (2014-2016);
  • Member of the Council for Quality Assurance of Higher Education and Educational Activities of Sumy State University (2014-2016);
  • Member of the organizing committee of the International Scientific and Practical Conference named after Professor O.F. Balatskyi. “Economic problems of sustainable development” (Sumy, 2013);
  • Member of the editorial board of the scientific journal “Business ethics and leadership”;
  • Reviewer of the scientific journal International Journal of Global Environmental Issues (Scopus).

PhD thesis “Financial provision of ecologically oriented development of the region”, major: Economics of nature use and environmental protection, Sumy State University, Sumy (Ukraine), 2020.

PhD thesis: http://essuir.sumdu.edu.ua/handle/123456789/36657

Аbstract: http://essuir.sumdu.edu.ua/handle/123456789/36656

 

Doctoral thesis: “Unshadowing of national economy based on managing of tax gas.

Doctoral thesis: https://essuir.sumdu.edu.ua/handle/123456789/77289

Аbstract: https://essuir.sumdu.edu.ua/handle/123456789/77035

  1. Certificate of copyright registration № 116362 “Methodological approaches to the detection of casual connections in the system “business-education-science” taking into account the level of detinization of the economy for the sustainable development of the country” / Samoilikova A.V., Tiutiunyk I.V. (17.02.2023);
  2. Certificate of copyright registration No. 116073  “Methodological approaches to innovation management with a focus on preventing the participation of financial intermediaries in shadow operations for national security and sustainable development” / Tiutiunyk I.V., Samoilikova A.V. (23.01. 2023);
  3. Certificate for copyright registration of the work №98389 “Theoretical and methodological approach to cash management in the context of counteracting the shadow withdrawal of capital” / Kobushko Y. V., Kobushko I. M., Tiutiunyk I. V., Starynskyi M. V. (06.07.2020);
  4. Certificate for copyright registration of the work №98390 “The mechanism of counteraction to shadow withdrawal of capital and legalization of proceeds from crime” / Tiutiunyk I.V.  (06.07.2020);
  5. Certificate for copyright registration of the work №100933 “Methodical tools for assessing the channels of shadow withdrawal of funds with the participation of financial intermediaries” / Tiutiunyk I.V.  (27.11.2020).
  6. Certificate for copyright registration of the work №92670 “Methods for evaluating the effectiveness of instruments for state regulation of de-shadowing of economic processes in Ukraine” / Kobushko I. M., Tiutiunyk I. V., Kobushko Y. V., Gumenna Yu. G. (08.10.2019);
  7. Certificate for copyright registration of the work №92676 “Methods for assessing the effects of the use of fiscal mechanisms for money laundering” / Kobushko I. M., Tiutiunyk I. V., Kobushko Y. V., Gumenna Yu. G.(08.10.2019);
  8. Certificate for copyright registration of the work №92674 “Methodical approach to identification of investment channels of shadow capital withdrawal” / Kobushko I. M., Tiutiunyk I. V., Kobushko Y. V., Gumenna Yu. G. (08.10.2019);
  9. Certificate for copyright registration of the work №92672 “Methodology for estimating the size of the tax gap in the country’s economy’ / Kobushko I. M., Tiutiunyk I. V., Kobushko Y. V., Gumenna Yu. G. (08.10.2019);
  10. Certificate for copyright registration of the work №82446 “Scientific and methodological approach to assessing the impact of the shadow sector of the economy on the indicators of economic development of the country”/ Kobushko I. M., Tiutiunyk I. V., Kobushko Y. V. (23.10.2018);
  11. Certificate for copyright registration of the work №82448 “Methodical approach to building a model for assessing the risks of money laundering”/ Kobushko I. M., Tiutiunyk I. V., Kobushko Y. V.  (23.10.2018);
  12. Certificate for copyright registration of the work №82447 “Methodical approach to assessing the relevance of demand for investment market services in Ukraine depending on the drivers of the shadow economy” / Kobushko I. M., Tiutiunyk I. V., Kobushko Y. V. (23.10.2018).
  1. Dadzi Emmanuel Asua
  2. Achira Kantu
  3. Achira Diana Sindi
  4. Agyemang Yeboa Eugene