Critical

🎯 Mercenary Spyware & Battlefield Interception

Wartime accelerates procurement of commercial intrusion kits and intercept platforms across the region. Risks include civilian overcollection, contractor opacity, and cross-border vendor leverage.

On-Device Intrusion Tools (ODIT)
Lawful Access / Covert Collection
Risks: device takeover (messaging, microphones, sensors); ambiguous scope during martial law; third-party contractor chains.
Signals Intercept Suites
Tactical / Strategic
Risks: IMSI/IMSI-catcher dragnet in contested areas; lawful intercept backdoors abused by occupying forces; supply-chain tampering.
  • Map vendors but publish only with corroborated public sourcing; use the “Key Relationships” summaries below for non-sensitive linkage.
Critical

📡 Telecom Signaling Weaknesses (SS7 / Diameter / Occupied-Area Capture)

Legacy signaling and coerced re-routing in occupied zones enable location tracking and message interception without handset compromise. Cross-border roaming and interconnect points remain high-risk during kinetic operations.

National & Regional Carriers
Telecom / Roaming
Needs: interconnect firewalls, anomaly detection, roaming-edge filtering, transparent incident reporting (redacted) during wartime.
Moderate

📱 Cell-Site Simulators (IMSI-Catchers)

Tactical deployments aid counterintelligence but risk wide-area collection of civilians and humanitarian actors. Vendor NDAs and operational secrecy complicate post-incident accountability.

Tactical SIGINT Teams
Defense / Interior
Minimum Guardrails: warrant-equivalent authorizations, mission-scoped filters, automatic non-target purge, independent oversight after-action reviews.
Critical

🗂️ Data-Broker & Adtech Exposure (Targeting, Doxing, Displacement)

Adtech telemetry, SDKs, and data brokers can be weaponized for targeting of personnel and civilians, doxing of aid workers, or inference of logistics patterns.

Mobile SDK Telemetry
Apps / Third-Party
Risks: precise location trails; cross-border re-identification; exposure of shelters, clinics, and religious sites.
Commercial Location Markets
Brokers / Resellers
Risks: non-consensual aggregation; wartime targeting; covert government purchase pathways that bypass warrants.
Critical

📺 Platform Governance & Information Operations

Coordinated inauthentic behavior, cross-platform brigading, and frontend moderation exceptions allow influence operations to scale. Platform API policy shifts reduce visibility for researchers and watchdogs.

Major Platforms
Information Infrastructure
Needs: public political-ad libraries, crisis-transparency reports, researcher access exemptions, and jurisdiction-specific reporting on state-linked operations.
Guardrails & Institutions

⚖️ Oversight Bodies & Legal Anchors (Ukraine / EU Approximation)

Key institutions shaping surveillance legality and data protection during martial law and beyond.

SSSCIP / CERT-UA
Cyber Defense & Incident Response
Lead cyber guidance, incident coordination, and infrastructure protection; partner channels with EU/NATO counterparts.
NACP / NABU / SAPO
Anti-Corruption & Prosecution
Asset declarations, conflict-of-interest oversight, and prosecution pathways; align postwar reconstruction funds with transparency conditions.
Parliament & Courts
Legislative / Judicial
Wartime derogations with necessity and proportionality; EU-acquis approximation for privacy & digital markets during accession track.
Ministry of Digital Transformation (Diia)
e-Gov / Identity
National digital services with strong benefits and elevated privacy stakes; requires transparent DPIAs and independent audits.

🕸️ Corruption & Influence Network Visualization (Ukraine)

Drag nodes to explore relationships between vendors, brokers, telecoms, platforms, and authorities. This map is illustrative and omits operationally sensitive links.

Legend: ● Authorities ● Vendors ● Brokers ● Platforms ● Telecom/Programs

🔗 Key Relationships (Ukraine)

ODITs ↔ Judicial Controls ↔ Vendors

Core: Device access under wartime legal regimes; necessity/proportionality; independent audit logs; vendor NDA non-supremacy over courts.

Telecom Signaling & Occupied-Area Capture

Core: SS7/Diameter interconnect risk; roaming edge filtering; rerouting in occupied zones; redacted incident publication.

Adtech/Broker Pipelines

Flow: SDK telemetry → aggregators → adversarial exploitation; embargo on sensitive locations; public broker registries.

Platform Governance & Information Ops

Core: political-ad transparency; state-linked operation disclosures; researcher API windows; appeals and data portability.

📅 Signal-Power Evolution Timeline (Ukraine)

2013–2014: Maidan & Early SIGINT Exposure

Public-facing revelations about domestic surveillance practices and lawful intercept infrastructures predating full-scale war.

2014–2021: Donbas Conflict & Platform Battlegrounds

Information-ops mature; platform moderation gaps and takedown dynamics shape public perception regionally.

2022: Full-Scale Invasion

Telecom rerouting in occupied areas; escalation of battlefield interception; emergency data practices; surge in cyber-attacks.

2023–2024: Cross-Border Data & Adtech Concerns

Heightened scrutiny of location-data markets, research access to platform data, and disinformation supply chains.

2025: Reconstruction & Accession Alignment

EU acquis approximation in privacy/cyber; stronger audit trails for high-risk tooling; funding tied to transparency conditions.

⚡ Immediate Stop-Gap Actions (Ukraine-Aligned)

Designed for wartime accountability with a clean glidepath to peacetime rule-of-law and EU convergence.

🛡️ Spyware / ODIT Safeguards
  1. Warrant-equivalent authorization with necessity/proportionality; log all selectors, durations, and data-minimization steps.
  2. Publish redacted DPIAs within 30 days of program start; quarterly aggregates (vendor, legal basis, target categories).
  3. Vendor NDAs unenforceable against courts, Parliament, and independent oversight bodies.
📡 Signaling / Occupied-Area Protections
  1. Carrier interconnect firewalls; roaming-edge filtering; anomaly detection for SS7/Diameter; third-party audits with public summaries.
  2. Incident statistics (redacted) and corrective-action logs; emergency shutoff playbooks for coerced rerouting.
🗂️ Data-Broker Containment
  1. Sensitive-location embargo (shelters, hospitals, schools, places of worship, humanitarian hubs, protest sites).
  2. No broker purchases by state organs absent court oversight and a published minimization plan; live broker-relationship register.
  3. Deletion audits & sanctuaries for humanitarian orgs and journalists.
📱 IMSI-Catcher Governance
  1. Mission-scoped warrants; immediate purge of non-target data; monthly statistics (deployments, purge counts).
  2. Publish capability summaries and sunset clauses; independent post-incident reviews.
📺 Platform Governance & Info-Ops Transparency
  1. Public political-ad libraries and jurisdiction-specific legal-request logs; crisis transparency reports.
  2. Researcher access exemptions during conflict; user appeals and data portability.
🏛️ Anti-Corruption & Reconstruction Safeguards
  1. Tie reconstruction funds to anti-corruption benchmarks (NACP/NABU/SAPO reviews, conflict-of-interest disclosures).
  2. Public procurement dashboards (machine-readable) for surveillance/telecom/security contracts.

📋 Implementation Toolkit (Model Resolution / Wartime Order)

Edit inline; then copy or download. Language fits wartime authority with a peacetime ramp-down.