Cyber Legislation in Ukraine: Current Status and Development Prospects

Authors

DOI:

https://doi.org/10.57125/FEL.2022.03.25.01

Keywords:

Business sector, cyber law, cybersecurity , geopolitical challenges, international collaboration, legal framework, Ukraine

Abstract

This work examines the cyber law framework of Ukraine by focusing on its effectiveness in mitigating cyber threats amid ongoing geopolitical challenges. The analysis is done by examining the data from the State Service of Special Communications and Information Protection of Ukraine, legal documents, and expert interviews. The research reveals that while significant progress has been made with new laws and amendments, enforcement remains a critical issue. From 2017 to 2021, cyberattacks increased by 86% in the country. That are particularly targeting critical infrastructure. Despite robust legislative measures, only 33% of reported incidents result in successful prosecutions. Moreover, there a notable inefficacy in enforcement and coordination among regulatory bodies is found. Furthermore, the business sector surveys indicate moderate satisfaction with legal protections and regulatory responses. Also, the descriptive statistics indicate moderate satisfaction with legal protections (mean 3.2) and regulatory responses (mean 3.5) while business representatives report substantial financial impacts from cyber incidents. Correlation analysis shows a strong negative relationship between the number of cyberattacks and prosecution success rate (r = -0.85) suggesting that increased cyberattacks are associated with lower prosecution success. The study concludes with recommendations for enhancing coordination, improving enforcement, and aligning with international best practices. This will ensure betterment in the Ukraine's cybersecurity resilience and address the evolving cyber threat.

References

Adeodato, R., & Pournouri, S. (2020). Secure implementation of E-governance: A case study about Estonia. In Advanced Sciences and Technologies for Security Applications (pp. 397–429). Springer International Publishing. https://doi.org/10.1007/978-3-030-35746-7_18

Åkerblad, L., Seppänen-Järvelä, R., & Haapakoski, K. (2021). Integrative strategies in mixed methods research. Journal of Mixed Methods Research, 15(2), 152–170. https://doi.org/10.1177/1558689820957125

Antunes, M., Maximiano, M., Gomes, R., & Pinto, D. (2021). Information security and cybersecurity management: A case study with SMEs in Portugal. Journal of Cybersecurity and Privacy, 1(2), 219-238. https://doi.org/10.3390/jcp1020012

Brenner, S. W. (2010). CyberCybercrime: Criminal Thrcrime: Criminal Threats freats from Cyberspace om Cyberspace. Udayton.edu. Retrieved August 29, 2021, from https://ecommons.udayton.edu/cgi/viewcontent.cgi?article=1023&context=law_fac_pub

Broadhurst, R. (2006). Developments in the global law enforcement of cyber‐crime. Policing: An International Journal of Police Strategies & Management, 29(3), 408-433. https://doi.org/10.1108/13639510610684674

Brown, C. S. D. (2015). Investigating and prosecuting cyber crime: Forensic dependencies and barriers to justice. International Journal of Cyber Criminology, 9(1), 55–119 https://doi.org/10.5281/zenodo.22387

Choucri, N., Madnick, S., & Ferwerda, J. (2014). Institutions for cyber security: International responses and global imperatives. Information Technology for Development, 20(2), 96-121. https://doi.org/10.1080/02681102.2013.836699

Clough, J. (2020). Between prevention and enforcement: The role of “disruption” in confronting cybercrime. In Artificial Intelligence and the Law (pp. 49-73). Routledge. https://www.taylorfrancis.com/chapters/edit/10.4324/9780429344015-3/prevention-enforcement-jonathan-clough

Dalla Guarda, N. (2015). Governing the ungovernable: International relations, transnational cybercrime law, and the post-Westphalian regulatory state. Transnational Legal Theory, 6(1), 211-249. https://doi.org/10.1080/20414005.2015.1042226

De Maio, G. (2021). Opportunities to deepen Nato-Eu cooperation. Brookings.edu. Retrieved December 29, 2021, from https://www.brookings.edu/wp-content/uploads/2021/12/FP_20211203_nato_eu_cooperation_demaio.pdf

Dillon, R., Lothian, P., Grewal, S., & Pereira, D. (2021). Cyber security: evolving threats in an ever-changing world. In Digital Transformation in a Post-Covid World (pp. 129-154). CRC Press. https://www.taylorfrancis.com/chapters/edit/10.1201/9781003148715-7/cyber-security-roberto-dillon-paul-lothian-simran-grewal-daryl-pereira

Diorditsa, I., Katerynchuk, K., Telestakova, A., Kulak, N., & Nastiuk, A. (2021). Cyberterrorism as a threat to the cyber security of Ukraine: A discussion of theoretical aspects. Amazonia Investiga, 10(40), 73-83. https://doi.org/10.34069/AI/2021.40.04.8

Dovgan, O. D., & Doronin, I. M. (2019). Cyber security legal framework development in Ukraine: Problems and perspectives. In Legislation of EU countries: History, shortcomings and prospects for the development (pp. 37–56). Baltia Publishing. https://files.znu.edu.ua/files/Bibliobooks/Inshi59/0044088.pdf#page=41

Jacobsen, J. T. (2021). Cyber offense in NATO: challenges and opportunities. International affairs, 97(3), 703-720. https://doi.org/10.1093/ia/iiab010

Katkova, T. G., Stiebieliev, A. M., Chmykhun, S. E., & Mkrtchan, M. Z. (2020). Provision of cybersecurity in Ukraine: Issues of legal responsibility. In Integrated Computer Technologies in Mechanical Engineering: Synergetic Engineering (pp. 243-254). Cham: Springer International Publishing. https://doi.org/10.1007/978-3-030-37618-5_22

Kazanchuk, I. D., & Yatsenko, V. P. (2020). Peculiarities of legal regulation of activities of the National Police of Ukraine in the field of ensuring information security in Ukraine. Law and Safety, 79(4), 32–38. https://doi.org/10.32631/pb.2020.4.04

Kilincer, I. F., Ertam, F., & Sengur, A. (2021). Machine learning methods for cyber security intrusion detection: Datasets and comparative study. Computer Networks, 188, 107840. https://doi.org/10.1016/j.comnet.2021.107840

Kosinova, D. S., & Paliiuk, A. V. (2021). Prohibition of Discrimination: Concepts, Features and Obligations of the State according to the Convention for the Protection of Human Rights and Fundamental Freedoms. L. & Innovative Soc'y, 99. https://heinonline.org/HOL/LandingPage?handle=hein.journals/lainnos2021&div=18&id=&page=

Kshetri, N. (2017). Blockchain's roles in strengthening cybersecurity and protecting privacy. Telecommunications Policy, 41(10), 1027–1038. https://doi.org/10.1016/j.telpol.2017.09.003

Lenong, J. (2020). State Cybersecurity Governance in the Fourth Industrial Revolution: An International Law Perspective. In Lecture Notes in Electrical Engineering (pp. 69–93). Springer International Publishing. https://doi.org/10.1007/978-3-030-48230-5_4

Matsani, Ş. R. (2021). From peer bullying to cyberbullying. Vision International Refereed Scientific Journal, 6(1), 31–47. https://doi.org/10.55843/ivisum2116031m

Pandey, S., Singh, R. K., Gunasekaran, A., & Kaushik, A. (2020). Cyber security risks in globalized supply chains: conceptual framework. Journal of Global Operations and Strategic Sourcing, 13(1), 103–128. https://doi.org/10.1108/jgoss-05-2019-0042

Peters, A., & Jordan, A. (2019). Countering the cyber enforcement gap: Strengthening global capacity on cybercrime. J. Nat'l Sec. L. & Pol'y, 10, 487. https://heinonline.org/HOL/LandingPage?handle=hein.journals/jnatselp10&div=24&id=&page=

Pleskach, M., Pleskach, V., Semenchenko, A., Myalkovsky, D., & Stanislavsky, T. (2020). Standardization in the Field of Cybersecurity and Cyber Protection in Ukraine. Information & Security: An International Journal, 45, 57-76. https://doi.org/10.11610/isij.4504

Reveron, D. S., & Savage, J. E. (2020). Cybersecurity convergence: Digital human and national security. Orbis, 64(4), 555-570. https://doi.org/10.1016/j.orbis.2020.08.005

Reznik, O., Muzychuk, O., Andriichenko, N., Yakushchenko, Y., & Korzh, S. (2020). Fight against doping: Experience of Ukraine and European states. Revista Amazonia Investiga, 9(27), 34–41. https://doi.org/10.34069/ai/2020.27.03.4

Romaniuk, S. N., Fotescu, A., & Chihaia, M. (2021). NATO's Evolving Cyber Security Policy and Strategy. In Routledge Companion to Global Cyber-Security Strategy (pp. 226-248). Routledge. https://www.taylorfrancis.com/chapters/edit/10.4324/9780429399718-22/nato-evolving-cyber-security-policy-strategy-scott-romaniuk-alexander-fotescu-mihai-chihaia

Srinivas, J., Das, A. K., & Kumar, N. (2019). Government regulations in cyber security: Framework, standards and recommendations. Future Generations Computer Systems: FGCS, 92, 178–188. https://doi.org/10.1016/j.future.2018.09.063

Sule, M. J., Zennaro, M., & Thomas, G. (2021). Cybersecurity through the lens of digital identity and data protection: issues and trends. Technology in Society, 67, 101734. https://doi.org/10.1016/j.techsoc.2021.101734

Tabansky, L. (2011). Basic concepts in cyber warfare. Military and Strategic Affairs, 3(1), 75-92. https://www.inss.org.il/wp-content/uploads/sites/2/systemfiles/(FILE)1308129610.pdf

Tiwari, S. (2020). Cyber Crime Regulation, Challenges, and Response. In Encyclopedia of Criminal Activities and the Deep Web (pp. 374-391). IGI Global. https://www.igi-global.com/chapter/cyber-crime-regulation-challenges-and-response/248054

Tuptuk, N., Hazell, P., Watson, J., & Hailes, S. (2021). A systematic review of the state of cyber-security in water systems. Water, 13(1), 81. https://doi.org/10.3390/w13010081

Vakulyk, O., Petrenko, P., Kuzmenko, I., Pochtovyi, M., & Orlovskyi, R. (2020). Cybersecurity as a component of the national security of the state. Journal of Security and Sustainability Issues, 9(3), 775–784. https://doi.org/10.9770/jssi.2020.9.3(4)

Wall, D. S. (2007). Policing cybercrimes: Situating the public police in networks of security within cyberspace. Police Practice & Research: An International Journal, 8(2), 183–205. https://doi.org/10.1080/15614260701377729

Wang, L., & Jones, R. (2021). Big data analytics in cyber security: network traffic and attacks. Journal of Computer Information Systems, 61(5), 410-417. https://doi.org/10.1080/08874417.2019.1688731

Whyte, C. (2021). European Union: Policy, cohesion, and supranational experiences with cybersecurity. In Routledge Companion to Global Cyber-Security Strategy (pp. 201-210). Routledge. https://www.taylorfrancis.com/chapters/edit/10.4324/9780429399718-20/european-union-christopher-whyte

Zahorulko, A. (2020). National Security Strategy of Ukraine: Conceptual principles and efficiency. Hrvatska i Komparativna Javna Uprava, 20(4), 677–698. https://doi.org/10.31297/hkju.20.4.4

Zaichuk, O., & Zaichuk, Y. (2019). Freedom of expression, electronic media and cybercrime–a rapidly evolving legal landscape. Yearbook of Ukrainian Law, 11, 48. https://nals.com.ua/wp-content/uploads/2023/10/shhorichnyk_ukr_prava-2019.pdf#page=48

Zhyvko, Z., Rudyi, T., Senyk, V., & Kucharska, L. (2020). Legal basis of ensuring cyber security of Ukraine: problems and ways of eliminating. Economics, Finance and Management Review, 2, 82-90. https://doi.org/10.36690/2674-5208-2020-2-82

Zohrabi, M. (2013). Mixed method research: Instruments, validity, reliability and reporting findings. Theory and practice in language studies, 3(2), 254. https://www.academypublication.com/issues/past/tpls/vol03/02/tpls0302.pdf#page=56

Downloads

Published

2022-03-25

How to Cite

Gushchyn, O., Kotliarenko, O., Panchenko, I., & Rezvorovych, K. (2022). Cyber Legislation in Ukraine: Current Status and Development Prospects. Futurity Economics&Law, 2(1), 4–19. https://doi.org/10.57125/FEL.2022.03.25.01