Criminal Liability for Offenses in the Field of Information and Communication Technologies Use (Review Article)

Mykola Nechyporuk

National Aerospace University – “Kharkiv Aviation Institute” NAU “KhAI”, Kharkiv, Ukraine
Ukraine

Oleksandr Kliuiev

National Science Center «Hon. Prof. M.S. Bokarius Forensic Science Institute», Kharkiv, Ukraine
Ukraine

Nataliia Filipenko

National Aerospace University – “Kharkiv Aviation Institute” NAU “KhAI”, Kharkiv, Ukraine
Ukraine

Volodymyr Pavlikov

National Aerospace University – “Kharkiv Aviation Institute” NAU “KhAI”, Kharkiv, Ukraine
Ukraine

Aleksandar Ivanović

Montenegro

Abstract

The article analyzes scientific opinions on the content of studying peculiarities of criminal liability for offenses in the field of information and communication technologies use. An in-depth analysis of such scientific concepts as the crime object has been conducted. In particular, it is emphasized that information security can be both the main and additional object of a crime. The article summarizes that crimes against security of information and telecommunication technologies are prohibited by criminal law socially dangerous acts encroaching on social relations that ensure the security of processes and methods of search, collection, storage, processing, provision, dissemination of information by means of electronic computing machines and information telecommunication networks.
Keywords: criminal liability crime crime object information and communication technologies systems and computer networks and telecommunication networks

References

Джерел: 39
  • 1
    Akademichnyy tlumachnyy slovnyk ukrayinskoyi movy v 11 tomakh [Academic Explanatory Dictionary of the Ukrainian Language in 11 volumes]. URL: http://sum.in.ua/s/predmet. [in Ukrainian].
  • 2
    Avtomatyzovani systemy. Terminy ta vyznachennya. DSTU 2226-93 [ДСТУ 2226-93. Automated systems. Terms and definitions]. Vydannya ofitsiyne. Kyyiv: Derzhstandart Ukrayiny, 1994. [in Ukrainian].
  • 3
    Azarov, D. S. 2003. Kryminalna vidpovidalnist za zlochyny u sferi komp’yuternoyi informatsiyi [Criminal liability for crimes in the field of computer information]. Avtoref. dys. ... kand. yuryd. nauk. Kyyiv, 2003. [in Ukrainian].
  • 4
    Buha, YA. 2021. Zahalna kharakterystyka kompyuternykh zlochyniv [General characteristic of computer crimes]. URL: http://conf.inf.od.ua/doklady-konferentsii/spisok-dokladov-iii-konferentsii/78-buga-ya [in Ukrainian].
  • 5
    Doktryna informatsiynoyi bezpeky Ukrayiny [Doctrine of Information Security of Ukraine]. Ukaz Prezydenta Ukrayiny vid 25 lyutoho 2017 roku № 47/2017. URL: https://www.president.gov.ua/documents/472017-21374 [in Ukrainian].
  • 6
    Emelyanov, V. P. 2002. Kontseptualnye aspekty yssledovanyya obekta prestuplenyya [Conceptual aspects of crime object study]. Pravo y polytyka. № 10. S. 65–66. [in Russian].
  • 7
    Karchevskyy, V. M. 2002. Kryminalna vidpovidalnist za nezakonne vtruchannya v robotu elektronno-obchyslyuvalnykh mashyn, system ta komp’yuternykh merezh [Criminal liability for illegal interference in the work of electronic computing machines, systems and computer networks]: Monohrafiya / MVS Ukrayiny, Luh. akad. vnutr. sprav im. 10-richchya nezalezhnosti Ukrayiny; Nauk. red. L. M. Kryvochenko. Luhansk [in Ukrainian].
  • 8
    Kibershpyhuny z Kytayu ta Rosiyi atakuyut kompaniyi SSHA – dopovid [Cyber spies from China and Russia are attacking US companies]. URL: https://news.obozrevatel.com/ukr/abroad/60549-kibershpiguni-z-kitayu-ta-rosii-atakuyut-kompanii-ssha-dopovid.htm [in Ukrainian].
  • 9
    Klymanska, L. D. 2005 Komunikatyvni tekhnolohiyi modelyuvannya politychnoho prostoru v demokratychnomu suspilstvi. URL: www.democracy.kiev.ua/publications/collections/conference_2005. [in Ukrainian].
  • 10
    Kochubey, L. Osoblyvosti suchasnykh informatsiyno-komunikatyvnykh tekhnolohiy v Ukrayini. Naukovi zapysky IPiEND im. I.F. Kurasa NAN Ukrayiny. Vypusk 3(89). S. 44-70. [in Ukrainian].
  • 11
    Kryminalne pravo Ukrayiny: Osoblyva chastyna [Criminal law of Ukraine: Special Part] : pidruchnyk / YU. V. Baulin, V. I. Borysov, V. I. Tyutyuhin ta in. ; za red. V. V. Stashysa, V. YA. Tatsiya. 4-te vyd., pererobl. i dopov. Kh.: Pravo, 2010. 608 s. URL: http://library.nlu.edu.ua/POLN_TEXT/KNIGI-2010/UgolovPravoOsob.pdf [in Ukrainian].
  • 12
    Kryminalne pravo Ukrayiny: Osoblyva chastyna [Criminal law of Ukraine: Special Part] : Pidruch. dlya stud. vyshch. navch. zakl. osvity / M.I. Bazhanov, V.YA.Tatsiy, V.V. Stashys, I.O. Zinchenko ta in. / Za red. profesoriv M.I.Bazhanova, V.V.Stashysa, V.YA.Tatsiya. K.: Yurinkom Inter. Kh.: Pravo, 2001 [in Ukrainian].
  • 13
    Kryminalnyy kodeks Ukrayiny [Criminal Code of Ukraine]. Vidomosti Verkhovnoyi Rady Ukrayiny (VVR), 2001, № 25-26, st.131. URL: https://zakon.rada.gov.ua/laws/show/2341-14?find=1&text=komp#w1_11 [in Ukrainian].
  • 14
    Materyaly dlya peresmotra nasheho uholovnoho zakonodatelstva [Materials for review of our criminal legislation]. Sbornyk dopolnytelnykh uzakonenyy k frantsuzskomu y hermanskomu uholovnym ulozhenyyam. T. 7: Vyp. 1-2 / Sost.: H. H. Savych; Pod red.: N. S. Tahantseva. S.-Pb. Typ. Pravyt. Senata, 1883. 786 s. [in Russian].
  • 15
    Mazurenko, O. & Rozenfeld, N. 2004 Komp’yuterna informatsiya yak predmet zlochyniv, peredbachenykh Rozdilom XVI KK Ukrayiny [Computer information as the crime subject under Section XVI of the Criminal Code of Ukraine]. PRAVO UKRAYINY, 2004, № 6. S. 80-83. ISSN 0132-1331. URL: https://www.savinova.info/sites/default/files/all/articles/2004_01s.pdf [in Ukrainian].
  • 16
    Mykola Nechyporuk, Volodymyr Pavlikov, Nataliia Filipenko, Hanna Spitsyna, Ihor Shynkarenko 2020 Cyberterrorism Attacks on Critical Infrastructure and Aviation: Criminal and Legal Policy of Countering. Integrated Computer Technologies in Mechanical Engineering – 2020. Synergetic Engineering Р. 206-220. ISBN 978-3-030-66716-0 ISBN 978-3-030-66717-7 (eBook). https://doi.org/10.1007/978-3-030-66717-7 [in English].
  • 17
    Naukovo-praktychnyy komentar do Kryminalnoho kodeksu Ukrayiny [Scientific-practical commentary of the Criminal Code of Ukraine] / Pid zahalnoyu redaktsiyeyu Potebenka M.O., Honcharenka V.H. K., 2001., u 2-kh ch. Osoblyva chastyna [in Ukrainian].
  • 18
    Naukovo-praktychnyy komentar Kryminalnoho kodeksu Ukrayiny [Scientific-practical commentary of the Criminal Code of Ukraine] / Za red. M.I. Melnyka, M.I. Khavronyuka. K., 2001. [in Ukrainian].
  • 19
    Navchalni materialy z informatyky. Informatsiya i svit. Informatsiyni y komunikatsiyni tekhnolohiyi. URL: https://www.ua5.org/svit/281-nformacjjn-jj-komunkacjjn-tekhnolog.htm [in Ukrainian].
  • 20
    Ofitsiynyy sayt Akademiyi elektronnoho upravlinnya Estoniyi [Official website of the Estonian e-Governance Academy]. URL: https://ncsi.ega.ee/country/ua/ [in English].
  • 21
    Polozhennya pro poryadok funktsionuvannya okremykh pidsystem (moduliv) Yedynoyi sudovoyi informatsiyno-telekomunikatsiynoyi systemy [Regulations on Single judicial information and telecommunication system and/or by the provisions determining procedure for functioning of its separate subsystems (modules)]. Rishennya Vyshchoyi rady pravosuddya vid 17 serpnya 2021 roku № 1845/0/15-21 [in Ukrainian].
  • 22
    Poznyshev, S. V. 1912 Osnovnye nachala nauky uholovnoho prava [Fundamentals of criminal law science. The general part of criminal law]. Obshchaya chast uholovnoho prava. M. [in Russian].
  • 23
    Pro elektronni dovirchi posluhy [On Electronic Trust Services]. Zakon Ukrayiny. Vidomosti Verkhovnoyi Rady (VVR), 2017, № 45, st.400. URL: https://zakon.rada.gov.ua/laws/show/2155-19#n534 [in Ukrainian].
  • 24
    Pro elektronni dokumenty ta elektronnyy dokumentoobih [On Electronic Documents and Electronic Documents Circulation]. Zakon Ukrayiny. Vidomosti Verkhovnoyi Rady Ukrayiny (VVR), 2003, № 36, st.275. URL: https://zakon.rada.gov.ua/laws/show/851-15#Text [in Ukrainian].
  • 25
    Pro elektronni komunikatsiyi [On Electronic Communications]. Zakon Ukrayiny vid 16.12.2020. URL: https://zakon.rada.gov.ua/laws/show/1089-20#Text [in Ukrainian].
  • 26
    Pro Natsionalnu prohramu informatyzatsiyi. Zakon Ukrayiny [About the National Informatization Program]. Vidomosti Verkhovnoyi Rady Ukrayiny (VVR), 1998, № 27-28, st.181. [in Ukrainian].
  • 27
    Pro telekomunikatsiyi [On telecommunications]. Zakon Ukrayiny vid 18.11.2003. URL: https://zakon.rada.gov.ua/laws/show/1280-15#Text [in Ukrainian].
  • 28
    Shvachych, H. H. & Tolstoy, V. V. & Petrechuk, L. M. & Ivashchenko, YU. S. & Hulyayeva, O. A. & Sobolenko, O. V. 2017. Suchasni informatsiyno-komunikatsiyni tekhnolohiyi [Modern information and communication technologies]: Navchalnyy posibnyk. Dnipro: NMetAU. 230 s.
  • 29
    Spasovych, V. D. 1863 Uchebnyk uholovnoho prava [Criminal law textbook]. Chast Obshchaya. S.-Pb. [in Russian].
  • 30
    Spitsyna, H. O., Filipenko, N. Ye. 2019. Terorystychna diyalnist: kryminalno-pravova polityka protydiyi [Official website of the Estonian e-Governance Academy] // Kryminalno-pravovi ta kryminolohichni zasoby protydiyi zlochynam proty hromadskoyi bezpeky ta publichnoho poryadku : zb. tez dop. mizhnar. nauk.-prakt. konf. do 25-richchya KHNUVS (18 kvit. 2019 r., m. Kharkiv) / MVS Ukrayiny, Kharkiv. nats. un-t vnutr. sprav ; Kryminol. asots. Ukrayiny. Kharkiv : KHNUVS. S. 188-191. [in Ukrainian].
  • 31
    Stratehiya natsionalnoyi bezpeky Ukrayiny [National Security Strategy of Ukraine.]. Ukaz Prezydenta Ukrayiny №121/2021. URL: https://www.president.gov.ua/documents/3922020-35037 [in Ukrainian].
  • 32
    Stratehiya voyennoyi bezpeky Ukrayiny [Strategy of Military Security of Ukraine.]. Ukaz Prezydenta Ukrayiny № 392/2020. URL: https://www.president.gov.ua/documents/1212021-37661 [in Ukrainian].
  • 33
    Systemy obroblennya informatsiyi. Osnovni polozhennya. Terminy ta vyznachennya. DSTU 2938-94. 01.01.1996. [ДСТУ 2938-94. Information processing systems. Main provisions.] [in Ukrainian].
  • 34
    Tahantsev, M. S. 2004. Yurydychna entsyklopediya [Legal Encyclopedia] : u 6 t. / red. kol. YU. S. Shemshuchenko (vidp. red.) ta in.. K. : Ukrayinska entsyklopediya im. M. P. Bazhana. T. 6 : T-YA. S. 8. ISBN 966-7492-06-0. [in Ukrainian].
  • 35
    Tatsyy, V.Ya. 2013. Obyekt zlochynu [The crime object]. Visnyk Asotsiatsiyi kryminalnoho prava Ukrayiny. № 1(1). S. 126-143. [in Ukrainian].
  • 36
    Uzahalnennya sudovoyi praktyky roz·hlyadu Boryspilskym miskrayonnym sudom kryminalnykh provadzhen pro zlochyny u sferi vykorystannya elektronno-obchyslyuvalnykh mashyn (kompyuteriv), system ta kompyuternykh merezh i merezh elektrozvyazku (rozdil XVI Osoblyvoyi chastyny Kryminalnoho kodeksu Ukrayiny) za 2012-2014 roky [Overview of judicial practice of criminal proceedings consideration on crimes in the field of use of electronic computing machines (computers), systems and computer networks and telecommunication networks by the Boryspil City District Court]. URL: https://court.gov.ua/userfiles/file/bor111/eom.pdf [in Ukrainian].
  • 37
    Vymohy shchodo bezpeky ta zakhystu zdorovya pratsivnykiv pid chas roboty z ekrannymy prystroyamy [Safety and health requirements for workers when working with display devices]. Nakaz Ministerstva sotsialnoyi polityky Ukrayiny vid 14.02.2018 № 207. URL: https://zakon.rada.gov.ua/laws/show/z0508-18#Text [in Ukrainian].
  • 38
    Yuriy Khodyko, 2021. The concept of things in the context of determining the object of the property relationship. URL: https://www.researchgate.net/publication/321892948_The_concept_of_things_in_the_context_of_determining_the_object_of_the_property_relationship [in English].
  • 39
    Yurydychna vidpovidalnist za pravoporushennya v informatsiyniy sferi ta osnovy informatsiynoyi deliktolohiyi [Legal liability for offenses in the field of information and the basics of information delictology] : monohrafiya / I. V. Aristova, O. A.Baranov, O. P. Dzoban ta in.; za zah. red. prof. K. I. Byelyakova. Kyiv: KVITS, 2019. 344 s. [in Ukrainian].
CC BY
This article is published under the terms of the Creative Commons 4.0. Attribution International license.

How to Cite

[1]
Nechyporuk M., Kliuiev O., Filipenko N., et al. Criminal Liability for Offenses in the Field of Information and Communication Technologies Use (Review Article) . Archives of Criminology and Forensic Sciences. 2021. Т. 4, № 2. DOI: https://doi.org/10.32353/acfs.4.2021.01.
Copied!