Administrative and Legal Regulation of the Electronic Identification of Citizens

The relevance of researching administrative and legal regulation of electronic identification of citizens is due to the rapid spread of digital services and the regulatory inconsistency of Ukrainian legislation with the challenges of the digital environment. The study aims to outline ways to improve the legal regulation of electronic identification, taking into account national and international practices, judicial developments, and technical standards. The study utilizes a theoretical-legal analysis of the laws of Ukraine, Poland, Lithuania, Estonia, Germany, France, and the U.S.; an analysis of 8 rulings from Ukraine's Supreme and Constitutional Courts; a content analysis of the activities of specialized agencies (Ministry of Digital Transformation of Ukraine, National Bank of Ukraine, SE “Diia”, Central Certification Authority); and a comparative law approach. The findings revealed that Ukraine's legal framework has systemic flaws, is not harmonised with eIDAS, and its case law is legally fragmented. The scientific novelty of this study is its holistic analysis of the legal, institutional, and technical aspects of digital identification. Future research directions include examining biometric models, the use of artificial intelligence in the legal field, and the digital divide in access to electronic services.

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Publication Details

Journal
Universidade Portucalense
Published
2025-08-10
DOI
https://doi.org/10.34625/issn.2183-2705(38)2025.ic-21
Primary Topic
Medieval Philosophy and Theology
Type
article
Field-Weighted Citation Impact
0.00
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Administrative and Legal Regulation of the Electronic Identification of Citizens

Universidade Portucalense
Medieval Philosophy and Theology
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Administrative and Legal Regulation of the Electronic Identification of Citizens

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Abstract

The relevance of researching administrative and legal regulation of electronic identification of citizens is due to the rapid spread of digital services and the regulatory inconsistency of Ukrainian legislation with the challenges of the digital environment. The study aims to outline ways to improve the legal regulation of electronic identification, taking into account national and international practices, judicial developments, and technical standards. The study utilizes a theoretical-legal analysis of the laws of Ukraine, Poland, Lithuania, Estonia, Germany, France, and the U.S.; an analysis of 8 rulings from Ukraine's Supreme and Constitutional Courts; a content analysis of the activities of specialized agencies (Ministry of Digital Transformation of Ukraine, National Bank of Ukraine, SE “Diia”, Central Certification Authority); and a comparative law approach. The findings revealed that Ukraine's legal framework has systemic flaws, is not harmonised with eIDAS, and its case law is legally fragmented. The scientific novelty of this study is its holistic analysis of the legal, institutional, and technical aspects of digital identification. Future research directions include examining biometric models, the use of artificial intelligence in the legal field, and the digital divide in access to electronic services.

Universidade Portucalense
Interregional Academy of Personnel Management (UA), National University of Water and Environmental Engineering (UA), Bogdan Khmelnitsky Melitopol State Pedagogical University (UA), V. N. Karazin Kharkiv National University (UA)
Peace, Justice and strong institutions
Openalex Percentile: Top 44%
Medieval Philosophy and Theology
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