NCSI FULFILMENT PERCENTAGE
Version 24 Aug 2023
GENERAL CYBER SECURITY INDICATORS
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1. Cyber security policy development 7/7 100%77 100%
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1.1. Cyber security policy unit 333
Requirements
CriteriaA central government entity (ministry or equivalent) has a specialised official or unit responsible for national cyber security policy development.
Accepted referencesOfficial website or legal act
Evidence
http://www.rnbo.gov.ua/documents/425.html
The National Cyber Security Coordination Centre under the National Security and Defence Council of Ukraine. According to the Constitution of Ukraine and under the procedure established by law the National Security and Defence Council of Ukraine is to coordinate and control activities of the entities of security and defence sector, ensuring cyber security of Ukraine.
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1.2. Cyber security policy coordination format 222
Requirements
CriteriaThe central government has a committee, council, working group, etc. for national-level cyber security policy coordination.
Accepted referencesOfficial website or legal act
Evidence
http://zakon5.rada.gov.ua/laws/show/242/2016#n9
The National Cybersecurity Coordination Center is the working body of the National Security and Defense Council of Ukraine. The members of the Center are:
- First Deputy or Deputy Minister of Defense of Ukraine,
- Chief of the General Staff of the Armed Forces of Ukraine,
- Head of the Security Service of Ukraine,
- Head of the Foreign Intelligence Service of Ukraine,
- Head of the National Police of Ukraine,
- Head of the National Bank of Ukraine (with consent), whose responsibilities include cybersecurity issues,
- Head of the Main Directorate of Intelligence of the Ministry of Defense of Ukraine,
- Head of the Office of Intelligence of the Administration of the State Border Guard Service of Ukraine,
- Head of the State Service for Special Communications and Information Protection of Ukraine.
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1.3. Cyber security strategy 111
Requirements
CriteriaThe central government has established a national-level cyber security strategy or other equivalent document.
Accepted referencesValid official document
Evidence
https://www.president.gov.ua/documents/4472021-40013
Cyber Security Strategy of Ukraine approved by Presidential Decree of Ukraine No. 447/2021 dated August 26, 2021
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1.4. Cyber security strategy implementation plan 111
Requirements
CriteriaThe central government has established an implementation plan to the national-level cyber security strategy or other equivalent document.
Accepted referencesValid official document or its enforcement act
Evidence
https://zakon.rada.gov.ua/laws/show/n0087525-21#Text
Cybersecurity Strategy of Ukraine (2021 - 2025) Implementation Plan, approved by the President of Ukraine, from February 1, 2022, No. 37/2022
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2. Cyber threat analysis and information 4/5 80%45 80%
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2.1. Cyber threats analysis unit 333
Requirements
CriteriaA central government entity has a national-level unit that is specialised in national strategic cyber threat situation analysis.
Accepted referencesOfficial website or legal act
Evidence
https://zakon.rada.gov.ua/laws/show/242/2016#Text
National Coordinational Center for Cybersecurity is responcible for national strategic syber threat situation analysis
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2.2. Public cyber threat reports are published annually 001
Requirements
CriteriaThe public part of the national cyber threat situation analysis is published at least once a year.
Accepted referencesOfficial public report
Evidence
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2.3. Cyber safety and security website 111
Requirements
CriteriaPublic authorities provide at least one cyber safety and security website for cyber security and ICT professionals, and regular users.
Accepted referencesWebsite
Evidence
CERT-Ukraine provides on its website recommendations and technical assistance. It is also possible to request penetration tests.
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3. Education and professional development 8/9 89%89 89%
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3.1. Cyber safety competencies in primary or secondary education 001
Requirements
CriteriaPrimary or secondary education curricula include cyber safety / computer safety competences.
Accepted referencesOfficial curriculum or official report
Evidence
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3.2. Bachelor’s level cyber security programme 222
Requirements
CriteriaThere is at least one cyber security / electronic information security focused programme at Bachelor’s or equivalent level.
Accepted referencesAccredited study programme
Evidence
http://ac.opu.ua/specialization/kiberbezpeka
Odessa National Polytechnic University
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3.3. Master’s level cyber security programme 222
Requirements
CriteriaThere is at least one cyber security / electronic information security focused programme at Master’s or equivalent level.
Accepted referencesAccredited study programme
Evidence
http://www.dut.edu.ua/ua/pages/372
State University of Telecommunication
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3.4. PhD level cyber security programme 222
Requirements
CriteriaThere is at least one cyber security / electronic information security focused programme at PhD or equivalent level.
Accepted referencesAccredited study programme
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3.5. Cyber security professional association 222
Requirements
CriteriaThere is a professional association of cyber/electronic information security specialists, managers or auditors.
Accepted referencesWebsite
Evidence
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4. Contribution to global cyber security 2/6 33%26 33%
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4.1. Convention on Cybercrime 111
Requirements
CriteriaThe country has ratified the Convention on Cybercrime.
Accepted referencesOfficial website of the convention
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4.2. Representation in international cooperation formats 111
Requirements
CriteriaThe government is regularly represented in a cooperation format that is dedicated to international cyber security (e.g. FIRST).
Accepted referencesOfficial website of the cooperation format
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4.3. International cyber security organisation hosted by the country 003
Requirements
CriteriaA regional or international cyber security organisation is hosted by the country.
Accepted referencesOrganisation’s official website
Evidence
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4.4. Cyber security capacity building for other countries 001
Requirements
CriteriaThe country has (co-)financed or (co-)organised at least one capacity building project for another country in the last 3 years.
Accepted referencesOfficial website or project document
Evidence
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BASELINE CYBER SECURITY INDICATORS
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5. Protection of digital services 1/5 20%15 20%
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5.1. Cyber security responsibility for digital service providers 111
Requirements
CriteriaAccording to legislation, digital service providers (except micro and small enterprises): (1) must manage cyber/ICT risks or (2) must implement established cyber/information security requirements.
Accepted referencesLegal act
Evidence
http://zakon5.rada.gov.ua/laws/main/2163-19
Ukrainian Law for cyber security. See Article 5, section 4 point 8: "Subjects that directly implement within their competence measures to ensure cyber security are: business entities, citizens of Ukraine and associations of citizens, other persons who carry out activities and / or provide services related to national information resources, electronic information services, electronic transactions, electronic communications, information security and cyber defense." and Article 5, section 5.
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5.2. Cyber security standard for the public sector 001
Requirements
CriteriaPublic sector digital service providers must implement (1) cyber/ICT security requirements (defined by legislation) or (2) a widely recognised security standard.
Accepted referencesLegal act
Evidence
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5.3. Competent supervisory authority 003
Requirements
CriteriaThe government has a competent authority in the field of cyber/information security that has the power to supervise public and private digital service providers regarding the implementation of cyber/information security requirements.
Accepted referencesOfficial website or legal act
Evidence
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6. Protection of essential services 6/6 100%66 100%
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6.1. Operators of essential services are identified 111
Requirements
CriteriaThere is a legal act that allows to identify operators of essential services.
Accepted referencesLegal act
Evidence
http://zakon3.rada.gov.ua/laws/show/563-2016-%D0%BF
Resolution of the Cabinet of Ministers of Ukraine On Approval of the Procedure for the Establishment of the List of Information and Telecommunication Systems of the State Critical Infrastructure Facilities
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6.2. Cyber security requirements for operators of essential services 111
Requirements
CriteriaAccording to the legislation, operators of essential services must manage cyber/ICT risks.
Accepted referencesLegal act
Evidence
http://zakon3.rada.gov.ua/laws/show/2163-19
THE LAW OF UKRAINE
About the basic principles of providing cyber security of Ukraine
Art. 6.3.
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6.3. Competent supervisory authority 333
Requirements
CriteriaThe government has a competent authority in the field of cyber/information security that has the power to supervise operators of essential services, regarding cyber/information security requirements.
Accepted referencesOfficial website or legal act
Evidence
http://www.dknii.gov.ua/content/informaciyna-bezpeka
State Agency for E-Governance of Ukraine
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6.4. Regular monitoring of security measures 111
Requirements
CriteriaOperators of essential services must regularly (at least once every 3 years) provide evidence of the effective implementation of cyber/information security policies (e.g. audit result, documentation, specific report).
Accepted referencesLegal act
Evidence
https://zakon.rada.gov.ua/laws/show/943-2020-%D0%BF#Text
Resolution of the Cabinet of Ministres of Ukraine from 09 October 2020 №943 "Some issues involving critical information infrastructure facilities” which says that information on critical information infrastructure objects of the I and II criticality categories of its sector (subsector) of critical infrastructure shall be submitted by the authorized body to the Administration of the State Service of Special Communication and Information Protection of Ukraine, including the certificate of conformity of the complex information protection system of the critical information infrastructure object or results of the independent information security audit.
PROCEDURE for
inclusion of critical information infrastructure objects in the state register of critical information infrastructure objects, its formation and ensuring functioningArt 6-7
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7. E-identification and trust services 9/9 100%99 100%
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7.1. Unique persistent identifier 111
Requirements
CriteriaThe government provides a unique persistent identifier to all citizens, residents, and legal entities. For example, the identifier remains the same after document expiration and name change.
Accepted referencesLegal act
Evidence
http://zakon3.rada.gov.ua/laws/show/z0124-98
Taxpayer Identification Number. It is unique, and is issued the same time as the passport. But there is procedure available for citizens to avoid obtaining this number (for religious or other reasons)
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7.2. Requirements for cryptosystems 111
Requirements
CriteriaRequirements for cryptosystems in the field of trust services are regulated.
Accepted referencesLegal act
Evidence
http://www.dsszzi.gov.ua/dsszzi/control/uk/publish/article?art_id=120158&cat_id=119123
The Administration of the State Service for Special Communications and Information Protection of Ukraine introduces new standards for cryptographic information security.
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7.3. Electronic identification 111
Requirements
CriteriaElectronic identification is regulated.
Accepted referencesLegal act
Evidence
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7.4. Electronic signature 111
Requirements
CriteriaE-signature is regulated
Accepted referencesLegal act
Evidence
http://zakon2.rada.gov.ua/laws/show/852-15
Law of Ukraine on electronic digital signature
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7.5. Timestamping 111
Requirements
CriteriaTimestamping is regulated.
Accepted referencesLegal act
Evidence
https://zakon.rada.gov.ua/laws/show/2155-19#Text
The Law of Ukraine "On electronic trust services"
Art. 26
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7.6. Electronic registered delivery service 111
Requirements
CriteriaElectronic registered delivery service between state entities, citizens and private sector entities is regulated. The service provides legally binding data exchange and guarantees the confidentiality and integrity of information.
Accepted referencesLegal act
Evidence
http://www.president.gov.ua/news/prezident-pidpisav-zakon-pro-elektronni-dovirchi-poslugi-44298
http://zakon3.rada.gov.ua/laws/show/2155-19
Defined in Art 1 section 36, Art 16
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7.7. Competent supervisory authority 333
Requirements
CriteriaThere is an authority responsible for the supervision of qualified trust service providers.
Accepted referencesOfficial website or legal act
Evidence
http://zakon2.rada.gov.ua/laws/show/717/2011/paran85#n17
Section 6.6 of the law. The State Service for Special Communication and Information Protection of Ukraine
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8. Protection of personal data 4/4 100%44 100%
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8.1. Personal data protection legislation 111
Requirements
CriteriaThere is a legal act for personal data protection.
Accepted referencesLegal act
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8.2. Personal data protection authority 333
Requirements
CriteriaThere is an independent public supervisory authority that is responsible for personal data protection.
Accepted referencesOfficial website or legal act
Evidence
The personal data protection is carried out by the Ukrainian Parliament Commissioner for Human Rights.
http://zakon3.rada.gov.ua/laws/show/776/97-%D0%B2%D1%80
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INCIDENT AND CRISIS MANAGEMENT INDICATORS
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9. Cyber incidents response 4/6 67%46 67%
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9.1. Cyber incidents response unit 333
Requirements
CriteriaThe government has a unit (CSIRT, CERT, CIRT, etc.) that is specialised in national-level cyber incident detection and response.
Accepted referencesOfficial website or legal act
Evidence
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9.2. Reporting responsibility 111
Requirements
CriteriaDigital service providers and operators of essential services have an obligation to notify appointed government authorities of cyber security incidents.
Accepted referencesLegal act
Evidence
http://zakon4.rada.gov.ua/laws/show/z0603-08
Оrder of the Administration of the State Service for Special Communications and Information Protection of Ukraine: “The Procedure for coordination of state authorities, local authorities, military units, enterprises, institutions and organizations irrespective of ownership on the prevention, detection and elimination of consequences of unauthorized actions concerning state information resources in information, telecommunications and information and telecommunication systems”
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9.3. Single point of contact for international coordination 002
Requirements
CriteriaThe government has designated a single point of contact for international cyber security coordination.
Accepted referencesOfficial website or legal act
Evidence
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10. Cyber crisis management 3/5 60%35 60%
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10.1. Cyber crisis management plan 001
Requirements
CriteriaThe government has established a crisis management plan for large-scale cyber incidents.
Accepted referencesLegal act
Evidence
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10.2. National-level cyber crisis management exercise 222
Requirements
CriteriaThe government has conducted a national-level cyber crisis management exercise or a crisis management exercise with a cyber component in the last 3 years.
Accepted referencesExercise document/website or press release
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10.3. Participation in international cyber crisis exercises 111
Requirements
CriteriaThe country's team has participated in an international cyber crisis management exercise in the last 3 years.
Accepted referencesExercise document/website or press release
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10.4. Operational support of volunteers in cyber crises 001
Requirements
CriteriaThe procedures for using volunteers in the field of cyber security are established by legislation.
Accepted referencesLegal act
Evidence
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11. Fight against cybercrime 9/9 100%99 100%
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11.1. Cybercrimes are criminalised 111
Requirements
CriteriaCybercrimes are defined by legislation.
Accepted referencesLegal act
Evidence
http://zakon3.rada.gov.ua/laws/show/2341-14/page11
Criminal code of Ukraine, Chapter XVI.
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11.2. Cybercrime unit 333
Requirements
CriteriaThere is a government entity with a specific function of combatting cybercrime.
Accepted referencesOfficial website or legal act
Evidence
The National Police of Ukraine is responsible for:
- Protection of the human and civil rights and freedoms, defence of society and state interests from criminal attacks in cyberspace;
- Prevention, detection, suppression and exposure of cyber crime;
- Raising public awareness about security in cyberspace.
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11.3. Digital forensics unit 333
Requirements
CriteriaThere is a government entity with a specific function of digital forensics.
Accepted referencesOfficial website or legal act
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11.4. 24/7 contact point for international cybercrime 222
Requirements
CriteriaThe government has designated an international 24/7 contact point for cybercrimes.
Accepted referencesOfficial website or legal act
Evidence
Department for Combating Cybercrime, Ministry of Internal Affairs of Ukraine
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12. Military cyber operations 1/6 17%16 17%
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12.1. Cyber operations unit 003
Requirements
CriteriaMilitary forces have a unit (cyber command, etc.) that is specialised in planning and conducting cyber operations.
Accepted referencesOfficial website or legal act
Evidence
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12.2. Cyber operations exercise 002
Requirements
CriteriaMilitary forces have conducted a cyber operations exercise or an exercise with a cyber operations component in the country in the last 3 years.
Accepted referencesExercise document/website or press release
Evidence
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12.3. Participation in international cyber exercises 111
Requirements
CriteriaThe country's military team has participated in an international cyber operations exercise in the last 3 years.
Accepted referencesExercise document/website or press release
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CONTRIBUTORS
State Center for Cyberdefence and Counteraction to Cyber Threats