Nikolay A. Makhutov
Institute of Mechanical Engineering of the Russian Academy of Sciences
Through the efforts of specialists from many countries, a broad scientific base has now been created for analyzing and classifying the risks of extreme situations of a natural and technogenic nature, studying scenarios by which they might begin and develop, and reducing the vulnerability of high-risk sites with regard to natural and technogenic disasters.1 This scientific base must be used as widely as possible in efforts to ensure security against the impacts of terrorism.
This approach to analyzing terrorism-related risks presupposes that emergency situations initiated by terrorist acts develop according to laws analogous to the development of ordinary emergency situations caused by natural or industrial disasters. Therefore, they may be analyzed using methods and models used in addressing classical problems in risk and safety theory.
The threat of terrorist acts must be included in the system of studies of possible scenarios of how emergency situations might develop. In particular, event trees used in risk analysis at critically important infrastructure sites must be augmented with scenarios taking into account possibilities of terrorist attacks, which substantially change the scenarios themselves as the structure of primary initiating factors in emergency situations. They also lead to the creation of cascading processes in the development of accidents and catastrophes with the most serious losses to the population, economic objects, and other vital resources.
Below are the first 10 and last 10 pages of uncorrected machine-read text (when available) of this chapter, followed by the top 30 algorithmically extracted key phrases from the chapter as a whole.
Intended to provide our own search engines and external engines with highly rich, chapter-representative searchable text on the opening pages of each chapter.
Because it is UNCORRECTED material, please consider the following text as a useful but insufficient proxy for the authoritative book pages.
Do not use for reproduction, copying, pasting, or reading; exclusively for search engines.
OCR for page 221
Methodology for Assessing the
Risks of Terrorism
Nikolay A. Makhutov
Institute of Mechanical Engineering of the Russian Academy of Sciences
INTRODUCTION
Through the efforts of specialists from many countries, a broad scientific
base has now been created for analyzing and classifying the risks of extreme
situations of a natural and technogenic nature, studying scenarios by which they
might begin and develop, and reducing the vulnerability of high-risk sites with
regard to natural and technogenic disasters.1 This scientific base must be used as
widely as possible in efforts to ensure security against the impacts of terrorism.
This approach to analyzing terrorism-related risks presupposes that emer-
gency situations initiated by terrorist acts develop according to laws analogous
to the development of ordinary emergency situations caused by natural or indus-
trial disasters. Therefore, they may be analyzed using methods and models used
in addressing classical problems in risk and safety theory.
The threat of terrorist acts must be included in the system of studies of
possible scenarios of how emergency situations might develop. In particular,
event trees used in risk analysis at critically important infrastructure sites must
be augmented with scenarios taking into account possibilities of terrorist attacks,
which substantially change the scenarios themselves as the structure of primary
initiating factors in emergency situations. They also lead to the creation of cas-
cading processes in the development of accidents and catastrophes with the most
serious losses to the population, economic objects, and other vital resources.
1Knowledge International Humanitarian Fund. 1998-2003. Russia’s Safety: Legal, Socioeconom-
ic, and Scientific-Technical Aspects 1-24. Moscow: Znanie Publishers. See also: Problems of Safety
and Emergency Situations: Scientific-Technical Journal. 1998–2004.
221
OCR for page 221
222 RUSSIAN VIEWS ON COUNTERING TERRORISM
We need to include the analysis of terrorism risks and terrorist mechanisms
for initiating extreme situations in the range of problems being considered. This
requires developing and adapting existing models and methods for studying ca-
tastrophes so that they account for the special characteristics of their initiation by
unauthorized and terrorist actions that could be taken to strike at the most vulner-
able and significant targets critically important for the national security infra-
structure.
In order to analyze risk and security with the possibility of terrorist actions,
it is first necessary to compare the initiation stage of the extreme situation
through terrorist actions and the changes and structure of impact factors of the
terrorist act with those in a traditional emergency caused by a natural or indus-
trial disaster.
It should also be noted that the modern strategy for ensuring natural and
industrial safety, which calls for focusing efforts not on eliminating the conse-
quences of extreme situations but on predicting and preventing them, must also
be extended to cover situations in which emergencies are triggered through ter-
rorist actions. In this case, scientific developments regarding methods for man-
aging the risks of terrorism must be accorded great significance in integrated risk
management mechanisms.
CLASSIFICATION OF ACCIDENTS AND
CATASTROPHIC SITUATIONS
The failure to provide for basic characteristics of reliability, resources, and
safety regarding a range of criteria and reserve capacities leads to the possibility
of accidents and catastrophic situations arising and developing at all stages of the
creation and exploitation of complex technical systems. Over the past decade,
institutes of the Russian Academy of Sciences and the Russian Ministry of Emer-
gency Situations, Ministry of Industry and Science, State Mining and Industrial
Inspectorate,2 Atomic Energy Inspectorate, and Ministry of Education have syn-
thesized a substantial volume of fundamental information on accidents and ca-
tastrophes of an industrial, natural/industrial, and natural character as part of the
State Scientific-Technical Program for Safety for the Population and Economic
Objects Considering the Risk of Natural and Industrial Disasters (SSTP Safety).
In carrying out this program, participants analyzed and generalized information
on the basic characteristics, conditions, and scenarios for the outbreak of acci-
dents and catastrophes in the natural and industrial spheres engendered by com-
plex dangerous phenomena and processes in various regions of the world. Poten-
tially dangerous facilities and natural processes might create catastrophes in the
2Translator’s Note: On March 9, 2004, Gosgortekhnadzor was transformed into the Federal Tech-
nological Inspection Service. On May 20, 2004, the latter was transformed into the Federal Ecologi-
cal, Technological, and Atomic Inspection Service.
OCR for page 221
22
COUNTERING URBAN TERRORISM
FIGURE 1 Losses and periodicity of natural and technogenic catastrophes.
following classes: planetary, global, national, regional, local, facility-level, and
localized (Figure 1). The potential damages and periodicity of occurrence were
evaluated depending on the class of accidents and catastrophes (beginning with
global and ending with localized).
Official documents in the Russian Federation use six classes of catastro-
phes: transborder (equivalent to global), federal (equivalent to national), regional,
local, facility-level, and localized.
Based on the results of this summary analysis, a classification of catastro-
phes was constructed, taking into account the damages U and the periodicity T
of their occurrence (see Table 1). Here the magnitude U for each catastrophe
decreases from 1 × 1010 to 5 × 103 dollars, while the periodicity of their occur-
rence declines from 5 × 102 to 8 × 10–2 years. Thus the variation in damages
(dollars per catastrophe) for various types of disasters could reach seven orders
of magnitude, while that of the probability of occurrence P = 1/ T (1/year)
could reach three orders of magnitude.
The concept of risk is the key one in resolving problems related to ensuring
security. This paper includes a number of simplified equations that are used for
assessing risks and risk factors. These include a basic equation for risk assess-
OCR for page 221
22 RUSSIAN VIEWS ON COUNTERING TERRORISM
TABLE 1 Characteristics of Risks of Accidents and Catastrophes
Class of accidents
No. and catastrophes P (1/year) U (dollars) R (dollars/year)
100 103 104
1 Localized 5.0 5.0 2.5
× × ×
100 105 105
2 Facility level 1.2 4.0 4.8
× × ×
10 –1 106 106
3 Local 5.0 7.0 3.5
× × ×
10 –1 108 107
4 Regional 1.6 1.0 1.6
× × ×
10 –1 109 108
5 National 1.2 1.5 1.8
× × ×
10 –2 10 10 108
6 Global 8.0 1.0 8.0
× × ×
ment (Formula 1), equations for assessing risk components (Formulas 7–13),
and an equation for assessing risk management (Formula 14).
Risk is defined by means of the functional FR of the probability that
a catastrophe (natural or technogenic) will occur and the magnitude of the
damage:
n n
R = FR {P, U} = Pi Ui = U ( P) PdP = P(U ) UdU
Ri = (Formula 1)
i =1 i =1
where R represents the risk associated with a natural or technogenic catastrophe;
P, its likelihood; and U, its consequences (Formula 1).
The risks vary within the bounds of four orders of magnitude. For Russia the
probability of the occurrence of national and regional natural-technogenic ex-
treme situations differ by 1.4 times and are approximately an order of magnitude
lower than the risk for local situations; the likelihood of local and facility-level
accidents differs by 5 times.
The results of the studies that have been conducted have been reflected in
the fundamental multivolume series Russia’s Safety3 and in issues of the journal
Problems of Safety and Emergency Situations.4
The assessment of the probability P, damages U, and risks R of accidents
and catastrophic situations involves a group of risk identification methods, in-
cluding various methods for analyzing statistical information on natural and
technogenic catastrophes of a particular type in the region being studied, as well
as methods for analyzing the reliability of equipment and technological pro-
cesses and the effectiveness of management and control. Methods for calculating
the magnitude of damage substantially differ for various technical facilities and
natural systems. Therefore, specialists in Russia and other countries are currently
3Knowledge International Humanitarian Fund. 1998–2003. Russia’s Safety: Legal, Socioeconom-
ic, and Scientific-Technical Aspects 1-24. Moscow: Znanie Publishers.
4Problems of Safety and Emergency Situations: Scientific-Technical Journal. 1998–2004.
OCR for page 221
22
COUNTERING URBAN TERRORISM
developing a group of special methods aimed at analyzing natural-technogenic
processes capable of leading to accidents and catastrophic situations.
In assessing risk R in natural-technogenic-social systems, great importance
lies in integrated (complex) risks, including the risks Ri from diverse factors
operating on various temporal and spatial scales.
Integrated risks are determined by the specific nature of the interactions of
the natural, technogenic, and social spheres. Terrorism could substantially change
both the magnitudes of the risks Ri and R themselves and the nature of this
interaction.
TYPES OF TERRORISM AND IMPACTING FACTORS
Modern terrorism may be divided into three types: traditional, technologi-
cal, and intellectual (see Figure 2).
Traditional terrorism has been and remains aimed at the physical elimina-
tion (murder, abduction) of representatives of state and social structures and of
average citizens to achieve certain social, economic, and political goals. In this
case the actions of terrorists are directed against individuals and are carried out
by organizing bombings, arsons, poisonings, kidnappings, and so forth. Here the
TERRORISM
Types of Terrorism
Technological Terrorism
Traditional Intellectual
Terrorism Terrorism
Initiating Actions
Impact Factors
Initial—100% Initial—1–10% Initial—<0.1%
Secondary—90–99% Secondary—<10%
Cascading—>90%
FIGURE 2 Types of terrorism and impact factors.
OCR for page 221
22 RUSSIAN VIEWS ON COUNTERING TERRORISM
fundamental damages are inflicted at the stage of the initial impacts of the terror-
ist acts.
Technological terrorism is represented by actions aimed against infrastruc-
ture targets critical to national security or committed using especially dangerous
technologies, devices, and materials. With technological terrorism, the initial
impact factors of the terrorist acts create technogenic accidents and catastrophes
with a significantly greater (tens and hundreds of times) level of secondary im-
pact factors that affect the targets attacked, their personnel, the population, and
the environment. That is, in contrast to traditional terrorism, with technological
terrorism the initial damages represent only an insignificant portion of the total
damage compared with the secondary impact factors.
Intellectual terrorism is a type of terrorism in which the initial impact fac-
tors might be specially inserted in regulatory or technical documents and design
engineering elements in the creation of new facilities in the technosphere or the
operation of existing ones. These factors are capable of creating secondary im-
pacts and damages leading to a cascade of tertiary impact factors.
The appearance and development of primary, secondary, and cascading im-
pact factors of terrorism are subject to practically the same natural processes that
shape traditional accidents and catastrophes at technosphere facilities that create
extreme situations of a technogenic nature. This circumstance makes it possible
to apply the scientific base developed for ensuring natural-technogenic security
to addressing issues related to reducing the risks of terrorist impacts and counter-
ing terrorist threats.
In this regard the development of methods for analyzing the risks of terror-
ism and of means and systems for protecting against terrorist threats comes
down to two basic problems:
1. reducing the risks R by preventing initiating dangers, threats, and
challenges
2. reducing the risks R that extreme situations of a technogenic nature may
develop if initiating factors do occur by redistributing a number of impact factors
FUNDAMENTALS OF DETERMINING
THE RISKS OF TERRORISM
The theory of the security of complex social-natural-technogenic systems
accords a substantial place to methods and means of analyzing crisis phenomena
and processes, accidents, and catastrophes (their classification, potential dan-
gers, and criteria base); basic scientific disciplines for describing scenarios re-
garding the occurrence and development of crises, accidents, and catastrophic
situations; and comprehensive consideration of the interactions of the elements
of the human/critically-important-object/environment system.
Comprehensive security determines the degree to which people, objects, and
OCR for page 221
22
COUNTERING URBAN TERRORISM
the environment are protected against threats from various sources—from people
themselves, from created and functioning complex technical systems, and from
important natural impacts—in the occurrence and development of accidents and
catastrophic situations.
Assessment of the potential danger of human actions by staff, unauthorized
outsiders, and terrorists; high-risk facilities; and natural processes, taking into
account various types of accident scenarios, must be carried out using the fol-
lowing three characteristic parameters: (1) accumulated energy reserves, (2) re-
serves of potentially dangerous substances (those presenting radiation, chemical,
and biological hazards), and (3) information volumes and flows.
An important area of research in both overall catastrophe theory and terror-
ism risk assessment is the study of areas of dangerous and safe conditions, pro-
cesses of damage accumulation, reactions of structural elements to external and
internal effects, and development of maximal condition theory and especially of
the process of postcritical behavior of system elements that leads to various
consequences.
Taking into account a generalization of the basic factors involved in
the occurrence of accidents and catastrophes, we may take the following as
determinant:
• uncontrolled release of energy E (thermal, mechanical, blast wave,
electromagnetic)
• uncontrolled release of the above-listed dangerous substances W
• uncontrolled dissemination or disruption of information flows I (manage-
ment, informational, warning)
Given what has been outlined above, it is possible to construct areas of
dangerous and safe conditions for various natural-technogenic-social systems
(Figure 3) in which a situation could move into the danger zone in accordance
with the laws governing random and determinate processes v(t). The risks RE,
RW, and RI may be determined as follows in Formula 2 for each of the groups of
catastrophe impact factors (E, W, I) based on Formula 1:
R = FR {RE , RW , RI } = FR {( PE , U E ), ( PW , UW ), ( PI , U I )} (Formula 2)
The fundamental special feature of terrorism risks according to Figure 3 is
that a common random process v(t) is replaced on the radius-vector r(t) by the
nonrandom, directed selection of the direction r(t) and time tTR of the manifesta-
tion of the most dangerous damage factor characteristic of the given critical
infrastructure site or natural process. In this case the catastrophe initiated by a
terrorist act is realized on a substantially shorter time interval tTR not linked with
the time to needed to achieve a dangerous condition according to existing design
norms and operating rules for the potentially dangerous facility. The time trajec-
OCR for page 221
228 RUSSIAN VIEWS ON COUNTERING TERRORISM
Random
processes v(t)
FIGURE 3 Areas of dangerous and safe states.
tory of the random process for regular functioning v(t) becomes substantially
longer than the time vector r(t). Thus in analyzing the risks of terrorism, the
determining correlations may be written as follows in Formula 3:
RTR R, r(t)«v(t), tTR< t0 (Formula 3)
Four risk groups may be included in the overall risk structure R: systemic
Rs, integrated Ri, differentiated (complex) Rd, and object (elemental) Re. Here the
risks in the previous group are elements of the following (Formula 4).
Ri , Ri = Rd , Rd =
Rs = Re (Formula 4)
The risks of terrorism RTR are components in all four risk groups. Each risk
group can have its own corresponding level of management of the elements of
national security: federal (Rs), regional (Ri), industrywide (Rd), and facility-level
(Re). Regarding critical infrastructure sites, the occurrence of accidents and ca-
tastrophes is associated with the realization of risks Re; this subsequently has an
impact on the entire further sequence of risks (Re Rd Ri Rs).
Formula 1 may be used to monitor and forecast each of the types of risk
listed.
If one analyzes the systemic risks of natural and technogenic catastrophes
(or risks of extreme situations of a natural and technogenic character), then tak-
ing these into account in determining the probability of systemic threats using
the functional FPS, we may write Formula 5 as follows:
OCR for page 221
22
COUNTERING URBAN TERRORISM
PS = FPS {PN , PT , PO} (Formula 5)
where PN is the probability of occurrence of an unfavorable event occasioned by
the human factor, PT is the probability occasioned by the status of objects in the
technosphere, and Po is the probability occasioned by environmental effects.
The form of the function in Formula 5 also remains the same for the prob-
abilities of the realization of systemic Ps, integrated Pi, differentiated Pd, and
facility-level Pe risks.
The significance here is that the role of the human factor in the assessment
of Ps given changes in PN is determined not only by the operators PNO and
personnel PNP (as usually happens for Pd) but also by the individuals PND who
are making decisions at all levels involved in state management of national and
international security. The probabilities PN, PNO, PNP, and PND comprise an in-
terconnected complex that is also characteristic in the analysis of risks without
considering terrorism.
PN = FP {( PNO , PNP , PND )} (Formula 6)
The probability of terrorism PNTR as one manifestation of the human factor
is a function independently included in PN and is also connected with the actions
of the operators, personnel, and managers.
PN = FP {( PNTR ), ( PNO , PNP , PND )} (Formula 7)
The probabilities PT are substantially dependent on the level of protection
of the given critical infrastructure site from accidents and catastrophes. This
protection is determined by the degree of degradation of the facility at a given
stage of operation (t < to) with the level of diagnostic inspection and monitor-
ing. Such a situation highlights the direct interrelation of the parameters PT and
PN. Analogous to Formula 7, with acts of technological terrorism we may write
the following:
PT = FP {( PTTR ), ( PN )} (Formula 8)
It is well known that probabilities P0 depend on manifestations of dangerous
natural processes, on the condition of the critical infrastructure site, and conse-
quently on PT . Here the probability of terrorist impacts on special facilities in
the technosphere (dams, mines, dangerous chemical storage facilities, mine tail-
ing dumps at mining complexes) and on their operators and personnel also in-
creases P0.
OCR for page 221
20 RUSSIAN VIEWS ON COUNTERING TERRORISM
POTR = FP {( PNTR ), ( PTTR )} (Formula 9)
Damages US from the realization of systemic threats can generally be writ-
ten through the function FUS
US = FUS {U N , UT , UO} (Formula 10)
where UN is the damages inflicted on the population by the interaction of pri-
mary and secondary impact factors in the realization of systemic threats, UT is
the damages inflicted on facilities in the technosphere, and UO is the damages
inflicted on the environment.
The magnitudes of UN, UT, and UO may change in natural units (for ex-
ample, by the number of people killed, the number of buildings destroyed, and
the land area harmed) and in equivalents (for example, in economic and mon-
etary indicators).
Terrorist acts are primarily manifested in increasing statistics regarding vic-
tims of the terrorist acts themselves UNTR.
U N = FU {(U NTR ), (U NO , U NP , U ND )} (Formula 11)
As noted earlier, with terrorist acts, damages to objects in the technosphere
UT and the natural environment UO increase from manifestations of secondary
and cascade impact factors.
UT = FU {(UTTR ), (U N )} (Formula 12)
UO = FU {(UOTR ), (U N , UT )} (Formula 13)
In Russia, considering the socioeconomic transformations, the basic charac-
teristics of the risks R of natural and technogenic accidents and catastrophes as
defined by their severity T (or damages U) and numbers N (or probability P) are
generally relatively complex in nature regarding their change over time t with an
overall tendency toward increasing (see Figure 4).
The exceptional feature of the risks of terrorist incidents over the past
10 years is that the growth of the magnitude of the risks R, the probability of
their occurrence P, and their damages U as measured in the number of victims
is proceeding 5–10 times more intensively than the increase in the risks, prob-
ability, and damages for natural, natural-technogenic, and technogenic extreme
situations.
OCR for page 221
21
COUNTERING URBAN TERRORISM
FIGURE 4 Change over time in the number N and severity T of catastrophes.
National, regional, and facility-level management, regulation, and security
efforts according to systemic risk criteria Rs feeds into a qualitative and quantita-
tive probabilistic, statistical, and deterministic analysis for the given time period
t of all parameters in Formulas 1–13 and implementation of comprehensive
measures to reduce systemic risks from the actual unacceptable levels RS to
acceptable (allowable) levels [RS ]:
(1 n ) RS = (1 nS ) PS US = FZ ( mZ Z ) (Formula 14)
RS = PSUS S
where ns is the safety coefficient for systemic risks, [PS] and [US] are the accept-
able (allowable) probabilities and damages, Z is expenditures for risk reduction,
and mz is expenditure effectiveness (1 mz 10).
Security according to the risk criteria RS may be considered assured if the
inequality nS 1 is achieved.
For Russia, based on fundamental risk indicators, the magnitudes of nS are
extremely low at present (no more than 0.1).
The time period t for which it is possible to determine risks RS is generally
taken at 1 year ( t = 1 year).
In accordance with Formula 14, management of security and planning for its
improvement using a risk-based set of criteria leads to the following primary
tasks:
OCR for page 221
22 RUSSIAN VIEWS ON COUNTERING TERRORISM
• developing scientific methods for analyzing risks RS and their basic pa-
rameters PS and US according to the system comprised by Formulas 1–6 and 10
• deciding on the level of acceptable magnitudes [Rs], [Ps], and[Us] while
assessing the magnitudes of reserve resources ns
• making a scientifically based determination of the level of expenditures Z
for risk reduction while selecting and increasing the effectiveness of these ex-
penditures (mz)
In managing the risk of terrorism RSTR according to Formula 14, the charac-
teristics UNTR, PNTR, UTTR, PTTR, UOTR, and POTR must first be singled out and
determined according to Formulas 7–9 and 11–13. These characteristics necessi-
tate separating out the component ZTR for the reduction of risks RSTR along with
its expenditure effectiveness mZTR from overall risk reduction expenditures Z.
Here, predicting, monitoring, and preventing accidents and catastrophes at
critical facilities turn out to be substantially more efficient than eliminating the
consequences of emergency situations. With the appropriate foundations for risk
reduction measures, the magnitudes Z can be significantly lower (mz times) than
the damages USTR inflicted on the economy by the unprotectedness of critical
facilities against terrorist acts.
In developing the fundamentals of state policy, the regulatory and legal
base, draft plans for federal programs and pilot industry-wide and facility-wide
projects to protect critical facilities, the population, and the vital infrastructure
against threats of a technogenic, natural, and terrorist nature, the following areas
of scientific research and development have the greatest significance:
• developing a base of scientific criteria for assessing the status of critical
facilities and preparing a state registry of such facilities appropriate for protec-
tion against terrorist actions
• creating scientific foundations and principles for the design, construc-
tion, and operation of facilities and building systems for their protection
• creating theories and methods for control, diagnostics, monitoring, and
forecasting of terrorism risks for critical facilities, operators, and personnel at the
stages of their design, construction, operation, and removal from service
• developing educational and methodological foundations for training and
retraining specialists and managers at all levels in ensuring protection for critical
facilities and analyzing and managing risks of terrorism
BUILDING A SYSTEM TO PROTECT AGAINST TERRORISM
Based on the experience of the atomic energy and missile/aerospace tech-
nology industries in analyzing extreme situations of a technogenic nature, in-
cluding those initiated by terrorist acts, it has been proposed to classify accident
situations according to the degree of protection against them. The various types
OCR for page 221
2
COUNTERING URBAN TERRORISM
TABLE 2 Types of Accident Situations and Degrees of Protection
Normal (regular) Analysis of the risk of Degree of protection against
No. or accident situations technological terrorism accidents and catastrophes
1 Normal conditions Not conducted Heightened
2 Deviations from Not mandatory Sufficient
normal conditions
3 Design-related accidents Mandatory Partial
4 Not designed accidents Necessary Insufficient
5 Hypothetical accidents Important Low
of accidents and catastrophic situations in the technogenic sphere may be repre-
sented as follows (see Table 2) according to their degree and likelihood of occur-
rence at potentially dangerous facilities:
• operational—under normal operating conditions, occur during staff op-
eration of potentially dangerous facilities; have predictable consequences; high
degree of protection against them
• design-related—occur when ordinary operating regimes are exceeded;
have predictable and acceptable consequences; sufficient protection against them
• not designed—occur as a result of irreversible damages to key compo-
nents with heavy damages and high numbers of casualties; insufficient degree of
protection against them; require subsequent reconstruction work at the facility
• hypothetical—can occur as a result of previously unforeseeable scenarios
of development and entail the maximum possible damages and casualties; low
degree of protection against them; direct restoration of facilities impossible
Whereas until recently it was believed that major acts of terrorism could
primarily create hypothetical accident situations, now in a number of cases analy-
sis of the risks of terrorism must be extended to not designed and design-related
accidents as well. This entails a need to analyze the initiating actions of the
primary, secondary, and cascade impact factors and the degree of protection
against them at all stages of design, construction, and operations of potentially
dangerous facilities.
In developing methods and systems for protecting against technological ter-
rorism, the two basic tasks listed below must be taken into account:
1. reducing the risks of initiating actions
2. reducing the risks of extreme situations initiated by terrorist acts
OCR for page 221
2 RUSSIAN VIEWS ON COUNTERING TERRORISM
Combined
Rigid
Containment facilities,
1 containers, bunkers,
1
shields
4
Control and diagnostic systems
2
Self-protective passive systems
3
2 3
Security guards
4
Functional Natural
FIGURE 5 Types and systems of protection against accidents and catastrophes.
To protect elements of the engineered environment from terrorist-initiated
actions and consequent extreme situations, the following types of protection
systems are being studied and developed (see Figure 5):
• rigid protection—protection requiring the expenditure of a large amount
of energy to overcome
• continuous functional protection—protection that in an accident or de-
viation from normal operational status for the elements of a complex technical
system could take on certain system functions for a limited time or could prevent
an accident from progressing further
• natural protection—protection that involves the use of passive natural
phenomena and processes aimed at curtailing accidents and reducing the level of
impact factors
• security guards
Circles 1, 2, and 3 stand for separate types of protection systems. Areas of
intersection (1-2, 2-3, 1-3, and 1-2-3 correspond to a combination of correspon-
dent types of protection systems. Security guards system 4 is organized to ensure
protection of all the systems (1, 2, 3, 1-2, 2-3, 1-3, and 1-2-3).
Here the degree of protection against accident situations by all methods
remains varied (see Table 2).
Regarding the problem of technological terrorism, in addition to the protec-
tion systems mentioned above there is also a specialized security protection
system covering very high risk facilities, their personnel, and existing physical
protective barriers. These security forces include the appropriate militarized and
OCR for page 221
2
COUNTERING URBAN TERRORISM
specialized subunits equipped with weapons and military hardware and observa-
tion and warning systems. Combined protection unites the properties of inten-
sive, functional, natural, and security personnel-based protection systems.
One of the most important factors in overcoming all of the types of terror-
ism discussed in this paper has been and remains that of direct counteractions
against those who organize and carry out terrorist acts.
ADDITIONAL REFERENCES
General Council of the Russian Federation Scientific Research Institute of Problems of Reinforcing
Law and Order. 2002. P. 134 in Terrorism and Transportation Security: A Compilation of
Materials from an International Scientific and Practical Conference. Moscow: NII GP.
Makhutov, N. A., V. Osipov, and M. Gadenin. 2002. Scientific Basis for Ensuring Comprehensive
Safety of Russia. Problems of Safety and Emergency Situations 6:13–21.
Makhutov, N. A., M. Segal, and V. Stepanchikov. 2004. Threats of Terrorism and Engineered Emer-
gencies. Problems of Safety and Emergency Situations 2:85–93.
National Research Council. 2004. Pp. 227–228 in Terrorism—Reducing Vulnerabilities and Improv-
ing Responses: U.S.-Russian Workshop Proceedings. Washington, D.C.: The National Acade-
mies Press.
Russian Academy of Sciences-Russian Ministry of Emergency Situations. 2004. P. 313 in Problems
of Technological Terrorism and Methods of Countering Terrorist Threats: A Compilation of
Materials from a Scientific and Practical Conference. Moscow: Institute of Mechanical Engi-
neering of the Russian Academy of Sciences.
Starostin, S. A. 2003. Modern Terrorism—a Threat to the National Security of the Russian Federa-
tion. Problems of Security in Extreme Situations 4:76–83.
Vorobiev, Yu., N. A. Makhutov, and G. Malinetky. 1998. Risk Theory and Technologies for Ensur-
ing Safety: An Approach Based on Nonlinear Science. Problems of Safety and Emergency
Situations 11:5–21.
Zmeevsky, A. V. 2002. Terrorism in a High-Tech Society: Legal Aspects and Conemporary Methods
of Preventing and Countering Terroist Activity. P. 244 in High-Impact Terrorism: Proceedings
of a Russian-American Workshop. Washington, D.C.: National Academy Press.
OCR for page 221