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Personal Data Protection in Russia: Trends of the Last Decade State University – State University – Higher School of Economics, Russia Higher School of Economics, Russia Software Engineering Department Software Engineering Department Alexandra A. Savelieva Prof. Sergey M. Avdoshin

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Page 1: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Personal Data Protection in Russia: Trends of the Last

Decade

State University –State University – Higher School of Economics, RussiaHigher School of Economics, Russia

Software Engineering DepartmentSoftware Engineering Department

Alexandra A. SavelievaProf. Sergey M. Avdoshin

Page 2: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 2

Personal Data in the World of Globalization and Digitization

Page 3: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 3

Main Regulations

Federal laws

Governmental Regulations

Normative Documents of the Regulatory Authorities

The Federal Law of the Russian Federation of 19 December 2005 No. 160-FZ

On Ratifying the European Convention for On Ratifying the European Convention for the Protection of Individuals with regard the Protection of Individuals with regard to Automatic Processing of Personal Datato Automatic Processing of Personal Data

The Federal Law of the Russian

Federation of 27 June 2006 No. 152-FZ On Personal DataOn Personal Data

Government Regulation No.

781 of November 17, 2007

Government Regulation No. 687 of September 15,

2008

Government Regulation No. 512 of July 6,

2008

Supervision Agency Supervision Agency for Information for Information

Technologies and Technologies and Communications Communications

(aka Roskomnadzor)(aka Roskomnadzor)

Federal Federal Service for Service for

Technical and Technical and Export ControlExport Control

Federal Federal Security Security ServiceService

Page 4: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 4

Major Provisions of the Law

Operator should take the appropriate security measures to ensure personal data protection against accidental or unauthorized access, alteration, destruction or dissemination.

Personal Data subject has an excusive right to decide whether to submit their personal data to an operator for processing

A documentary evidence of data subject’s agreement on their personal data processing should be in operator’s disposal

Data subject has a full authority to access their personal data stored within any operator’s information system.

The State creates a designated authority to ensure the data subject rights protection

Page 5: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 5

Affected Domains

Business

IT

Individuals

Finance Education

Security

Page 6: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 6

Social Networking % Reach of Country’s Total Internet Audience

89

11

66

34

65

35

75

25

72

28

0%

10%

20%

30%

40%

50%

60%

70%

80%

90%

100%

Russia * USA ** Switzerland *** Europe *** WorldWide ***

Internet population not active in social networksInternet population using social networks

* Research of Russian Social Media – 2010 // ROSE agency in cooperation with HeadHunters.ru, March – April 2010 http://cossa.ru/1130** 2010 Social Networking Report // Experian Simmons, June 2010 http://www.experian.com/marketing-services/register-2010-social-networking-report.html

*** Social Networking Has Banner Year in France, Growing 45 Percent // ComScore Press Release, February 2009 http://www.comscore.com/Press_Events/Press_Releases/2009/2/Social_Networking_France *** Steven Van Belleghem. Social Media around the world // InSites Consulting, Dec 2009 – Jan 2010http://www.slideshare.net/stevenvanbelleghem/social-networks-around-the-world-2010

Page 7: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 7

Web Search for ‘Personal Data’

Blue: ‘персональные данные’, Region: RussiaGrey: ‘personal data’, Region: WorldwideSource: http://www.google.com/insights/search/#

Page 8: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 8

Designated Authority for Protection of Personal Data Subject’s Rights is obliged:

to organize protection of the rights of subjects of personal data

to control that protection of personal data is in accordance with the requirements of the present Federal Law and other Federal Laws

to consider the complaints and applications of citizens or legal entities on questions connected with the processing of personal data

to keep the Register of Operators to take measures aimed at improving protection of

the rights of subjects of personal data;

Page 9: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 9

Number of Appeals from Personal Data Subjects

0

20

40

60

80

100

120

140

160

180

200

Q1 Q2 Q3 Q4

2008 2009Sources: Roskomnadzor. Public summary report – 2009 //Ministry of Communications and Mass Communications of the Russian Federation, Federal Service for Supervision in the Sphere of Communications, Information Technology and Mass Communications http://rsoc.ru/docs/doc_530.pdf Report on the activities of Designated Authority for Protection of Personal Data Subject’s Rights in 2008 //Ministry of Communications and Mass Communications of the Russian Federation, Federal Service for Supervision in the Sphere of Communications, Information Technology and Mass Communications http://www.rsoc.ru/personal-data/reports/

Page 10: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 10

Operators of Personal Data – ‘Leaders’ by the Number of Complaints

54

51

28

21

Telecoms Operator Mass Media Credit AgenciesState and Municipal Agencies

Source: Roskomnadzor. Public summary report – 2009 //Ministry of Communications and Mass Communications of the Russian Federation, Federal Service for Supervision in the Sphere of Communications, Information Technology and Mass Communications http://rsoc.ru/docs/doc_530.pdf

Page 11: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 11

Appeals from ‘bad guys’

Tax-dodgers and debtors failing to pay rent can prosecute media that publish personal data

Page 12: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 12

Operator’s Responsibilities

Within 3 days!

Destroy the Personal Data

• Detection of inadequate personal data• Detection of operator misconduct with regard to personal data• Processing of personal data after the revocation of subject’s consent

Eliminate the Violation

Within 7 days

Motivated Refusal

• Request from Personal Data Subject about the presence and contents of their data in Operator’s information system

Detailed Response

Within 10 days

Page 13: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 13

Violation of the Law

Civil, criminal, administrative and disciplinary liability of physical and legal entities Penalty up to 500 000 RUR (~$17K) Suspension of operator business activities for a period of up to

90 days Arrest for a period of up to 6 months / corrective labor for a

period of up to 1 year Discharge / Revocation of the right to hold a position for a period

of up to 5 years

Page 14: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 14

152-FZ in IT Industry

36,80%

42,90%

16,20%4,10%

Extremely well-informedAware but didn't get into detailsUnderstand the conceptUnfamiliar with the Law

Source: Personal Data in Russia – 2008 // Perimetrix Research Paper http://www.perimetrix.ru/downloads/rp/PMX_Personal_Data_2008.pdf

45% 36,80%

20,30%

10,30%

2,10%

18,50%

0%

5%

10%

15%

20%

25%

30%

35%

40%

45%

152-

FZ On P

erso

nal D

ata

Indust

rial S

tandar

ds

Other

Act

s

PCI DSS

SOX

None

of abov

eIT Staff and Management Awareness

Influence on Personal Data Protection

Page 15: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 15

Justification of Investments in Security

“Up to 5% of IT budget in western companies is allocated to information security, while in Russia it is only 0.5%” [2008 ]

“If we used the same language with CFO to explain them why Information Security investments are important, we would be able to reach the 5% level of expenditures”

Vladimir MamykinDirector on

information security at MicrosoftMicrosoft

Russian Federation

Page 16: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 16

Conclusions

The awareness of people about their rights for personal data has significantly improved

The State designated an authority to ensure the data subject rights protection

CSOs received a sound argument to justify investments into information security

Lawyers became involved in IT projects focused on personal data protection

The law acts as a powerful stimulus for the development of information security culture in Russia in accordance with international standards

Page 17: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

Higher School of Economics - 2010 17

References The Federal Law of the Russian Federation of 19 December 2005 No. 160-FZ On Ratifying the

European Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data

Roskomnadzor. Public summary report – 2009 //Ministry of Communications and Mass Communications of the Russian Federation, Federal Service for Supervision in the Sphere of Communications, Information Technology and Mass Communications http://rsoc.ru/docs/doc_530.pdf

Report on the activities of Designated Authority for Protection of Personal Data Subject’s Rights in 2008 //Ministry of Communications and Mass Communications of the Russian Federation, Federal Service for Supervision in the Sphere of Communications, Information Technology and Mass Communications http://www.rsoc.ru/personal-data/reports/

Portal on Personal Data // Designated Authority for Protection of Personal Data Subject’s Rights http://pd.rsoc.ru/

Research of Russian Social Media – 2010 // ROSE agency in cooperation with HeadHunters.ru, March – April 2010 http://cossa.ru/1130

2010 Social Networking Report // Experian Simmons, June 2010 http://www.experian.com/marketing-services/register-2010-social-networking-report.html

Social Networking Has Banner Year in France, Growing 45 Percent // ComScore Press Release, February 2009 http://www.comscore.com/Press_Events/Press_Releases/2009/2/Social_Networking_France

Steven Van Belleghem. Social Media around the world // InSites Consulting, Dec 2009 – Jan 2010 http://www.slideshare.net/stevenvanbelleghem/social-networks-around-the-world-2010

Personal Data in Russia – 2008 // Perimetrix Research Paper http://www.perimetrix.ru/downloads/rp/PMX_Personal_Data_2008.pdf

Page 18: Personal Data Protection in Russia: Trends of the Last Decade State University – Higher School of Economics, Russia Software Engineering Department Alexandra

[email protected] [email protected]

Personal Data Protection in Russia: Trends of the Last

Decade