Department of International Economic Relations Education and Research Institute for business, economics, and management
SUMY STATE UNIVERSITY

Hanna Filatova

Senior Lecturer at the Department of International Economic Relations

Education:
Doctor of Philosophy (PhD), Sumy State University, specialty 072 Finance, Banking and Insurance, dissertation topic: “Debt Security in the System of Ensuring the Economic Security of the State”; Diploma No. 002592; decision dated October 27, 2021.

Email: a.filatova@biem.sumdu.edu.ua

ORCID: https://orcid.org/0000-0002-7547-4919
Scopus: https://www.scopus.com/authid/detail.uri?authorId=57211386319
Web of Science: https://www.webofscience.com/wos/author/record/AHC-9824-2022
Google Scholar: https://scholar.google.com/citations?user=6OnZ94QAAAAJ&hl=ru
ResearchGate: https://www.researchgate.net/profile/Hanna-Filatova?ev=hdr_xprf

Research Interests:

  • public debt and debt security in the system of international economic security;
  • international financial integration and debt policy of countries in wartime and post-war periods;
  • financial security of the state under global challenges and crisis transformations;
  • counteraction to transnational financial fraud and money laundering in the international environment;
  • digitalization of financial markets and cybercrime in the system of international economic relations;
  • European integration of Ukraine in the field of financial policy and public debt management;
  • international aspects of economic and financial system recovery of Ukraine under wartime conditions.

Research Projects:

  1. Research project “Modeling and Forecasting the Behavior of Financial Markets as an Information Basis for Ensuring Financial Stability and Security of the State”, No. 56.16-01.17/20.ЗП (responsible executor, 2017–2020).
  2. Research project “Fractal Model of Transformation of the Stock Market of Ukraine: Socially Responsible Investment for Achieving Sustainable Development Goals”, state registration No. 0121U100473 (executor, 2021–2023).
  3. Research project “National Security of Ukraine through Prevention of Financial Fraud and Money Laundering: Wartime and Post-War Challenges”, state registration No. 0123U101945 (responsible executor, 2023–2024).
  4. Research project “Modeling Mechanisms for Counteracting Organized and Transnational Cybercrime in Wartime and Post-War Periods”, No. 53.18.01-24/26.ЗП-01 (responsible executor, 2024).
  5. Research project “Economic Principles of Managing Debt Security of Ukraine under Martial Law”, contract No. БФ/24-2021 (executor, 2024–2026).
  6. Project “Transformation of the Financial Markets: Responsible Investment and Sustainable Development Goals for a Better Healthcare System”, state registration No. 0122U002659 (executor, 2022).
  7. Project “Survey of 800 Vulnerable Households in 24 Regions and the City of Kyiv”, contract No. UKR/2021/661 (member of the working group, 2021–2022).
  8. Jean Monnet Module Project “EU Experience in Public Debt Management: Conclusions for Ukraine in the War and Post-War Period”, No. 101127602-EUEPDM-ERASMUS-JMO-2023-HEI-TCH-RSCH (academic coordinator, 2023–2026).
  9. Jean Monnet Module Project “EU Experience for Enhancing Youth Employability through the Development of Professional Skills”, No. ERASMUS-JMO-2021-MODULE-SKILLS4JOB-101047867 (executor, technical support, 2022–2025).
  10. Research project “Economic Foundations of Managing Debt Security of Ukraine under Martial Law”, state registration No. 0121U112685 (executor, 2024–2025).

 

Main publications
  1. Plastun, OL, Makarenko, IO, Elnikova, YV, Filatova, HP, Zhuravka, OS NARROWING COMPETITION IN THE UKRAINIAN STOCK MARKET AS ONE OF THE REASONS FOR ITS DEGRADATION. FINANCIAL AND CREDIT ACTIVITY-PROBLEMS OF THEORY AND PRACTICE. 2019. 3 (30). C. 391-400 DOI: 10.18371/fcaptp.v3i30.179816. (WoS)
  2. Filatova H., Voytov S., Polishchuk Y., Dudchyk O. The public debt of Ukraine in the economic development policy in the war and post-war periods: Bibliometric analysis. Public and Municipal Finance. 2022. 11 (1). C. 142-154 DOI: 10.21511/pmf.11(1).2022.12. (Scopus)
  3. Cavagnetto S., Makarenko I., Broz V., Rivera L., Filatova H. The sustainability transparency index of sovereign wealth funds: their asset size, SDG country rankings and cross-region comparison. Investment Management and Financial Innovations. 2022. 19 (4). C. 218-231 DOI: 10.21511/imfi.19(4).2022.18. (Scopus)
  4. Filatova H., Tumpach M., Reshetniak Y., Lyeonov S., Vynnychenko N. Public policy and financial regulation in preventing and combating financial fraud: a bibliometric analysis. Public and Municipal Finance. 2023. 12 (1). C. 48-61 DOI: 10.21511/pmf.12(1).2023.05. (Scopus)
  5. Zhuravka F., Filatova H., Aiyedogbon J.O. Government debt forecasting based on the Arima model. Public and Municipal Finance. 2019. 8 (1). C. 120-127 DOI: 10.21511/pmf.08(1).2019.11. (Scopus)
  6. Plastun A., Kozmenko S., Plastun V., Filatova H. Market anomalies and data persistence: the case of the day-of-the-week effect. Journal of International Studies. 2019. 12 (3). C. 122-130 DOI: 10.14254/2071-8330.2019/12-3/10. (Scopus)
  7. Razinkova, M, Filatova, H, Pylypenko, A, Nebaba, N, Firsov, O, Zhuravka, F FORECASTING UKRAINE’S EXTERNAL PUBLIC DEBT UNDER UNCERTAINTY CONDITIONS. Financial and Credit Activity: Problems of Theory and Practice. 2023. 6 (53). C. 202-216 DOI: 10.55643/fcaptp.6.53.2023.4274. (Scopus та WoS)
  8. Zhuravka, F, Nebaba, N, Yudina, O, Haponenko, S, Filatova, H THE HOSPITALITY MARKET IN UKRAINE: WAR CHALLENGES AND RESTORATION POSSIBILITIES. Innovative Marketing. 2023. 19 (1). C. 140-150 DOI: 10.21511/im.19(1).2023.12. (Scopus та WoS)
  9. Zhuravka F., Filatova H., Suler P., Wolowiec T. State debt assessment and forecasting: Time series analysis. Investment Management and Financial Innovations. 2021. 18 (1). C. 65-75 DOI: 10.21511/imfi.18(1).2021.06. (Scopus)
  10. Filatova H., Kulyk V., Kravchenko O. OPTIMIZATION OF A COMPANY’S CAPITAL STRUCTURE BASED ON THE CRITERION OF MINIMIZING THE LEVEL OF FINANCIAL RISK. Accounting and Financial Control. 2024. 5 (1). C. 46-56 DOI: 10.21511/afc.05(1).2024.04. (Scopus)
  11. Lyeonov S., Tumpach M., Loskorikh G., Filatova H., Reshetniak Y., Dinits R. NEW AML TOOLS: ANALYZING ETHEREUM CRYPTOCURRENCY TRANSACTIONS USING A BAYESIAN CLASSIFIER. Financial and Credit Activity: Problems of Theory and Practice. 2024. 4 (57). C. 274-288 DOI: 10.55643/fcaptp.4.57.2024.4500. (Scopus та WoS)
  12. Kuzior A., Uzik J., Dotsenko T., Riabyi R., Filatova H., Reshetniak Y. ASSESSMENT OF IMPLICIT AND EXPLICIT ILLICIT REGION FINANCIAL FLOWS, CONDUCTED THROUGH THE FRAUDULENT ACTIONS OF LOCAL AUTHORITIES: THEORETICAL BASIS. Financial and Credit Activity: Problems of Theory and Practice. 2024. 6 (59). C. 432-445 DOI: 10.55643/fcaptp.6.59.2024.4617. (Scopus та WoS)
  13. Filatova H., Ovcharova N., Kravchenko O. “Forensic audit of public debt in the financial control system of Ukraine”. Accounting and Financial Control. 2025. 6 (1). C. 1-12 DOI: 10.21511/afc.06(1).2025.01. (Scopus)
  14. Zhuravka F., Nazarov M., Filatova H., Charchula J., Razinkova M., Petrushenko Y., Zhuravka O. Dependence of a country’s investment attractiveness on the level of debt security: Methodology for the quantitative assessment. Investment Management and Financial Innovations. 2025. 22 (4). C. 393-404 DOI: 10.21511/imfi.22(4).2025.30. (Scopus)
  1. Zhuravka F.O., Filatova H.P., Halynska Yu.V., Yarova I.Ye. Development of the international tourism market under the COVID-19 pandemic: global trends and Ukraine. Actual Problems of Economics. 2021. No. 4 (238). pp. 100-109 DOI: 10.32752/1993-6788-2021-1-238-100-109.
  2. Zhuravka F.O., Filatova H.P. Assessment of the impact of economic development indicators on Ukraine’s public debt. Actual Problems of Economics. 2020. No. 12 (233). pp. 6-17 DOI: 10.32752/1993-6788-2020-1-233-38-48.
  3. Vorontsova A.S., Plastun O.L., Filatova H.P., Kostenko O.M., Dzhobava E.H. The Reasoning of a Responsible Investment Position in the Structure of the Stock Exchange Market. European Journal of Management Issues. 2021. No. 29(4). pp. 232-240 DOI: 10.15421/192122.
  4. Plastun O.L., Filatova H.P., Puhovkina Yu.A. Information transparency in the segment of responsible investment. Economics and Law. 2023. No. 2. pp. 52-59 DOI: 10.15407/econlaw.2023.02.052.
  5. Filatova Hanna, Kravchenko Olena, Ovcharova Nataliia DYNAMICS OF PUBLIC INTEREST IN PUBLIC DEBT MANAGEMENT IN THE CONTEXT OF ENSURING ECONOMIC SECURITY. Бізнес-навігатор. 2024. 3(76). pp. 361-368 DOI: 10.32782/business-navigator.76-61.
  6. Filatova H.P., Kravchenko O.V., Ovcharova N.V. Public debt management in economic development policy: problems and prospects of scientific research. Economics and Society. 2024. No. 64. pp. 311-321 DOI: 10.32782/2524-0072/2024-64-153.
  7. Daher K., Petrenko K., Filatova H., Boronos V., & Kasian I. Analysis of patent data on innovative technologies in the field of identification, prevention, and combating financial fraud. Socio-economic relations in the digital society. 2024. 4(54). pp. 59-70 DOI: 10.55643/ser.4.54.2024.586.
  8. Zhuravka F., Chorna S., Filatova A. Security challenges for Ukraine’s foreign economic sector in the crisis and distribution collapse. International Scientific Journal “Internauka”. Series: “Economic Sciences”. 2025. 12. pp. 1-27 DOI: 10.25313/2520-2294-2024-12-10553.
  9.  
  1. Miroshnychenko O.V., Oleksich Zh.A., Serpeninova Yu.S., Kravchenko O.V., Ovcharova N.V., Filatova H.P., Solodukha M. Guidelines for the Preparation and Defense of the Bachelor’s Qualification Thesis. Sumy: Sumy State University, 2024. 72 p.
  1. Serhiy LYEONOV, Tatiana VASYLIEVA, Hanna FILATOVA Financial Fraud and Cybercrime in Wartime: An Overview of the Scientific Landscape and Insights from Countries Engaged in Military Conflict: Monograph / edited by S. Lyeonov, T. Vasylieva, H. Filatova. Hamburg: Academic Research and Publishing UG (i. G.), 2024. 187 p. DOI: 10.61093/978-3-911748-02-5/2024.
  1. Certificate of copyright registration for the work “Scientific work ‘Formalization of the relationship between the volume of responsible investment and stock market indicators (parameters)’” No. 114813, Ukraine / Plastun O.L., Makarenko I.O., Petrushenko Yu.V., Sukhonos V.V., Filatova H.P.; Sumy State University; appl. 2022-08-31; publ. 2022-09-14.
  2. Certificate of copyright registration for the work “Scientific work ‘Methodological principles for modeling the impact of traditional and ESG indices on the net international investment position’” No. 113524, Ukraine / Makarenko I.O., Plastun O.L., Vorontsova A.S., Filatova H.P.; Sumy State University; appl. 2022-06-20; publ. 2022-06-30.
  3. Certificate of copyright registration for the work “Scientific work ‘Methodology for assessing and analyzing Ukraine’s debt sustainability’” No. 97806, Ukraine / Plastun O.L., Filatova H.P., Artemenko A.S.; Sumy State University; appl. 2020-08-04; publ. 2020-09-08.
  4. Certificate of copyright registration for the work “Scientific work ‘The role of responsible investment in achieving sustainable development goals in agriculture’” No. 107703, Ukraine / Makarenko I.O., Plastun O.L., Petrushenko Yu.M., Filatova H.P., Artemenko A.S.; Sumy State University; appl. 2021-06-01; publ. 2021-09-02.
  5. Certificate of copyright registration for the work “Scientific work ‘Methodological approach to determining the persistence of ESG and traditional MSCI stock market indices’” No. 121667, Ukraine / Plastun O.L., Makarenko I.O., Filatova H.P., Yelnikova Yu.V.; Sumy State University; appl. 2023-08-01; publ. 2023-09-20.
  6. Certificate of copyright registration for the work “Scientific work ‘Methodological principles for conducting a meta-analysis of financial regulation and public policy in the field of prevention and counteraction to financial fraud’” No. 123718, Ukraine / Lyeonov S.V., Filatova H.P., Reshetniak Ya.V., Vynnychenko N.V.; Sumy State University; appl. 2023-12-14; publ. 2024-02-12.
  7. Certificate of copyright registration for the work “Scientific work ‘Methodological approach to assessing the efficiency and resistance to price anomalies of ESG and traditional stock indices’” No. 121800, Ukraine / Plastun O.L., Makarenko I.O., Filatova H.P.; Sumy State University; appl. 2023-08-01; publ. 2023-09-20.
  8. Certificate of copyright registration for the work “Scientific work ‘Methodology for analyzing corruption risks in the context of ensuring regional financial security using Kohonen neural networks’” No. 133013, Ukraine / Lyeonov S.V., Filatova H.P., Reshetniak Ya.V.; Sumy State University; appl. 2024-12-18; publ. 2025-02-04.
  9. Certificate of copyright registration for the work “Scientific work ‘Methodology for monitoring and controlling the effectiveness of managing Ukraine’s debt security under martial law’” No. 133015, Ukraine / Zhuravka F.O., Filatova H.P., Chorna S.V.; Sumy State University; appl. 2024-12-19; publ. 2025-02-04.
  10. Certificate of copyright registration for the work “Scientific work ‘Methodology for calculating the integral indicator of debt security level’” No. 133016, Ukraine / Zhuravka F.O., Filatova H.P., Chorna S.V.; Sumy State University; appl. 2024-12-19; publ. 2025-02-04.
  11. Certificate of copyright registration for the work “Scientific work ‘Methodology for determining the optimal structure of public debt considering key determinants of the balance between domestic and external borrowings under crisis conditions’” No. 141891, Ukraine / Filatova H.P., Zhuravka F.O., Petrushenko Yu.M.; Sumy State University; appl. 2025-11-07; publ. 2026-01-27.
  12. Certificate of copyright registration for the work “Scientific work ‘Methodological toolkit for forecasting public debt dynamics under conditions of uncertainty’” No. 142066, Ukraine / Zhuravka F.O., Filatova H.P., Petrushenko Yu.M.; Sumy State University; appl. 2025-12-09; publ. 2026-01-28.
  1. Filatova H.P., Kostenko O.M., Rudychenko A.H. Sovereign wealth funds: transparency and incorporation of sustainable development goals. Influence of Accounting and Finance on the Development of Economic Processes: conference proceedings. 2022. pp. 384-386.
  2. Petrushenok Ya.I., Zakharkina L.S., Filatova H.P. Mechanisms for counteracting the use of virtual asset exchanges for money laundering during wartime. Digital transformations and innovative technologies in the economy: challenges, realities, strategies: Proceedings of the International Scientific and Practical Conference, Sumy, May 27-29, 2024. Sumy: Sumy State University, 2024. pp. 142-144.
  3. Rugal T.S., Filatova H.P. The role of audit in ensuring transparency of Ukraine’s debt policy under martial law. VIII International Student Scientific Conference “Modernization and Contemporary Ukrainian and World Scientific Research”: conference proceedings. 2025. pp. 16-18.
  4. Filatova H., Kravchenko O., Ovcharova N. Modern scientific approaches to public debt management: replacing outdated mechanisms through technological innovation. IV International scientific and practical conference «Trends in the development of science as the main way to replace old technologies»: conference proceedings. European Conference, 2025. pp. 41-44.
  5. Filatova H. Methodology for reflecting the debt burden in budget reporting: the case of the EU and Ukraine. VII International Scientific and Theoretical Conference «Modernization of today’s science: experience and trends»: conference proceedings. NGO International Center of Scientific Research, 2025. pp. 13-15. DOI: 10.36074/scientia-24.01.2025.
  6. Filatova H. Control and audit of public debt of Ukraine and EU countries: challenges and opportunities. IV International Scientific Conference «Theory of modernization in the context of modern world science»: conference proceedings. UKRLOGOS Group, 2025. pp. 15-17. DOI: 10.62731/mcnd-24.01.2025.
  7. Filatova H. Modernisation of the public debt management system of Ukraine: European benchmarks and national challenges. Theoretical and practical aspects of modern scientific research: Collection of scientific papers «ΛΌГOΣ» with Proceedings of the V International Scientific and Practical Conference: conference proceedings. UKRLOGOS Group, 2025. pp. 17-19.