Criminal law protection of state secrets in the context of hybrid warfare

In the context of information warfare, the contemporary security environment is evolving quickly. The protection of secrets has emerged as a crucial element of national security, particularly for Ukraine, which has been dealing with a growing number of hybrid threats and overt military activities by the Russian Federation since 2014. Such security issues have highlighted the gaps in Ukrainian legislation and institutional architecture for the preservation of secrets. With an emphasis on legislative frameworks, classification processes, enforcement strategies, and global best practices, this paper compares the criminal law protection of state secrets in Ukraine and a few member states of the European Union (EU). Ukraine has to address many important issues, such as institutional inefficiencies, cyber dangers, and legislative gaps, in order to strengthen its state secret protection system. This article addresses the NotPetya hacking attack in 2017, incidents of spying on high-ranking officials, and the release of military documents during the full-scale invasion in 2022. These incidents highlight the need for changes in cybersecurity and legislation. The study also examines how international treaties and agreements are being implemented, including the military policy of the North Atlantic Treaty Organisation (NATO), EU cybersecurity guidelines, and intelligence-sharing programmes such as European Union Intelligence and Situation Centre (INTCEN) and the Five Eyes Alliance. The study emphasises how important it is to create a comprehensive action plan for Ukraine that includes technological advances in cybersecurity, increased criminal penalties for cyber espionage, enhanced interagency cooperation, and legislative reforms. In addition, the protection of sensitive materials depends on institutional changes, including the creation of an independent national security agency, mandatory cybersecurity training for civil servants, and stricter verification processes. In addition to improving national security, closer adherence to EU and NATO security standards would facilitate Ukraine's integration into the Euro-Atlantic space. The conclusions of this study provide advice to policy makers, lawyers, and Ukrainian security agencies. The proposed changes are expected to modernise Ukraine's state secret protection system, put an end to cyber espionage and hybrid threats, and align their security legislation with international best practices.

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Publication Details

Journal
Kriminologija & socijalna integracija
Published
2025-06-17
DOI
https://doi.org/10.31299/ksi.33.1.5
Primary Topic
European and Russian Geopolitical Military Strategies
Type
article
Field-Weighted Citation Impact
0.00
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article

Criminal law protection of state secrets in the context of hybrid warfare

Ruslan Orlovskyi, Vasyl Mykhailovych Kozak
Kriminologija & socijalna integracija
European and Russian Geopolitical Military Strategies
article

Criminal law protection of state secrets in the context of hybrid warfare

Ruslan Orlovskyi, Vasyl Mykhailovych Kozak
article en

Abstract

In the context of information warfare, the contemporary security environment is evolving quickly. The protection of secrets has emerged as a crucial element of national security, particularly for Ukraine, which has been dealing with a growing number of hybrid threats and overt military activities by the Russian Federation since 2014. Such security issues have highlighted the gaps in Ukrainian legislation and institutional architecture for the preservation of secrets. With an emphasis on legislative frameworks, classification processes, enforcement strategies, and global best practices, this paper compares the criminal law protection of state secrets in Ukraine and a few member states of the European Union (EU). Ukraine has to address many important issues, such as institutional inefficiencies, cyber dangers, and legislative gaps, in order to strengthen its state secret protection system. This article addresses the NotPetya hacking attack in 2017, incidents of spying on high-ranking officials, and the release of military documents during the full-scale invasion in 2022. These incidents highlight the need for changes in cybersecurity and legislation. The study also examines how international treaties and agreements are being implemented, including the military policy of the North Atlantic Treaty Organisation (NATO), EU cybersecurity guidelines, and intelligence-sharing programmes such as European Union Intelligence and Situation Centre (INTCEN) and the Five Eyes Alliance. The study emphasises how important it is to create a comprehensive action plan for Ukraine that includes technological advances in cybersecurity, increased criminal penalties for cyber espionage, enhanced interagency cooperation, and legislative reforms. In addition, the protection of sensitive materials depends on institutional changes, including the creation of an independent national security agency, mandatory cybersecurity training for civil servants, and stricter verification processes. In addition to improving national security, closer adherence to EU and NATO security standards would facilitate Ukraine's integration into the Euro-Atlantic space. The conclusions of this study provide advice to policy makers, lawyers, and Ukrainian security agencies. The proposed changes are expected to modernise Ukraine's state secret protection system, put an end to cyber espionage and hybrid threats, and align their security legislation with international best practices.

Kriminologija & socijalna integracijaVol. 33(1)
Security Service of Ukraine (UA), Yaroslav Mudryi National Law University (UA)
Openalex Percentile: Top 84%
European and Russian Geopolitical Military Strategies
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