Image-Based Digital Face Identification Technologies

Criminal Law Aspect

Authors

DOI:

https://doi.org/10.26512/lstr.v15i2.44744

Keywords:

Digital Identification. Biometric Technologies. Portrait Expertise. Privacy. Face Identification.

Abstract

[Purpose] The purpose of this article is to analyze the theoretical and practical aspects of digital face identification technology in Ukraine and suggest the necessary corrections to the optimal legal regime for the use of such technology in criminal proceedings.

[Methodology/Approach/Design] The leading research method is the inductive method of the legal analysis that involves the problem formulation, analysis of the legal provisions regulating this question, practical study of the law enforcement, and formulation of conclusions.

[Findings] In this article, the authors present a complex analysis of the Ukrainian legislation, define the particularity of criminal responsibility for the violation of privacy under the Ukrainian law in the context of the use of digital face identification technology, and suggest a list of reasonable amendments to the legislation to improve the level of such protection.

[Practical Implications] The materials of this article have practical value for investigating crimes and protecting individuals against illegal use of their images by using digital face identification technology in the context of Ukrainian law.

[Originality/Value] The topicality of the study is due to the fact that over the past decade face recognition has become one of the most powerful biometric technologies capable of identifying and verifying people involved in crimes based on digital images or video frames, but the legal regime of said identification had not yet been sufficiently explored in Ukraine.

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Author Biographies

Sofiia Ya. Lykhova, National Aviation University

Sofiia Ya. Lykhova is Doctor of Law, Professor, Head of the Department of Criminal Law and Procedure of the he National Aviation University. Address: 03058, 1 Lubomyr Husar Ave., Kyiv, Ukraine. E-mail: lykhova8094@edu-knu.com.  

Andrii V. Svintsytskyi, Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine

Andrii V. Svintsytskyi is PhD in Law, Professor at the Department of Criminal Procedure and Criminalistics of the Educational and Scientific Institute of Humanities of the National Academy of the Security Service of Ukraine. E-mail: svintsytskyi8143@acu-edu.cc.  

Andrii M. Padalka, Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine

Andrii M. Padalka is Doctor of Law, Deputy Director of the Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine. Dr. Padalka is also Associate Professor at the Department of Financial Investigations of the University of the State Fiscal Service of Ukraine. E-mail: padalka8143@neu.com.de.

Yuriy Yu. Nizovtsev, Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine

Yuriy Yu. Nizovtsev is PhD in Law, Leading Researcher of the Research Laboratory of the Center for Forensic and Special Expertise of the Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine. E-mail: nizovtsev8218@sci-univ.com.

Andrii Lyseiuk, Ukrainian SUkrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukrainecientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine

Andrii Lyseiuk is PhD in Law, Associate Professor at the Department of Investigative Activities of the National University of the State Fiscal Service of Ukraine. E-mail: lyseiuk8143@sci-univ.com.

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Published

2023-09-12

How to Cite

LYKHOVA, Sofiia Ya.; SVINTSYTSKYI, Andrii V.; PADALKA, Andrii M.; NIZOVTSEV, Yuriy Yu.; LYSEIUK, Andrii. Image-Based Digital Face Identification Technologies: Criminal Law Aspect. Law, State and Telecommunications Review, [S. l.], v. 15, n. 2, p. 81–98, 2023. DOI: 10.26512/lstr.v15i2.44744. Disponível em: https://periodicos.unb.br/index.php/RDET/article/view/44744. Acesso em: 28 apr. 2024.