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30.09.21

Our colleagues continue to provide legal assistance to the communities in eastern Ukraine within the framework of the project “Ensuring access to social services in local communities along the contact line”. Recently, they paid working visits to the east of Ukraine, met with the participants of our project, and presented the first developments and results of the joint work.

In the spring of this year we began active work with the amalgamated territorial communities (ATCs) which were formed during the decentralization reform in Ukraine. This is an absolutely new experience for Ukraine, which is, of course, accompanied by the emergence of many problems throughout the country, especially in the east, near the contact line. Therefore, we have started cooperation with five ATCs, three of which (Sartanska, Marinska and Svitlodarska) are from the Donetsk region, and two (Hirska and Nyzhnyoteplivska) from the Luhansk region.

Last week our colleagues proudly presented the Draft of the Community Social Passport and discussed the results of a comprehensive study which the R2P conducted in the summer. With the use of focus groups and questionnaires, we have collected the information on the actual state of affairs in the system of social services in the communities, learned about the needs of people living in abovementioned communities, and so on. Team of the R2P had analyzed the results and announced them during the meetings. In the future, this data will help to create and maintain a working social protection system in every amalgamated territorial community in Ukraine.

Олег Любімов

“These are just the first steps. Next, it is required to create a system of communal institutions which provide social services, as well as to organize the structural units within the Amalgamated Territorial Communities, which not only will be responsible for providing social services to the locals, but also will conduct full monitoring and evaluation of the quality of the already provided services”

– notes Oleg Lyubimov, Decentralization Coordinator at CF “Right to Protection” (R2P).

We already have some fruitful results of our common work with the communities. Thus, in addition to the developed community social passports in Hirske, our employees helped to add the recently formed municipal institution of the Hirske City Civil-Military Administration (CMA) to the register of social service providers. In Marinka, our colleagues provided methodological assistance in preparing a project application for participation in the UNHCR grant competition.

Допомога громадам. Як БФ «Право на захист» допомагає ОТГ створювати ефективну систему надання соціальних послуг Helping the communities. How R2P helps ATCs create an effective system for providing the social services

We have also discussed the reorganization of the Bakhmutsky Territorial Center for Social Services, which was transferred to the balance of the Svitlodar City CMA. In Nyzhnyoteplivska ATC, we have discussed the options for providing social services to the community residents both on the basis of inter-municipal cooperation and via creating its own municipal institution, the Center for Social Services.

Lawyers of the CF “Right to Protection” (R2P) also advised the management of the amalgamated territorial communities on the financial support of the system of social services. Colleagues spoke about the various subventions provided to the local budgets from the state to support the ATCs and their social services system.

Допомога громадам. Як БФ «Право на захист» допомагає ОТГ створювати ефективну систему надання соціальних послуг Helping the communities. How R2P helps ATCs create an effective system for providing the social services

There is still lots of work to be done. Yet we hope that this work will yield fruitful results.

The project “Ensuring access to social services in local communities along the contact line” is implemented by the CF “Right to Protection” (R2P) with the support of the United Nations High Commissioner for Refugees (UNHCR) in Ukraine.

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28.09.21

Recently the team of the R2P Project “Legal Assistance to Refugees and Asylum Seekers in Ukraine” joined the round table “Interaction of public authorities, legal aid centers and the CSO sector in the context of refugees and asylum seekers in Ukraine.”, which took place in Lutsk, Ukraine. We have continued the annual tradition of meeting with the government officials who work with the asylum seekers, who were detained at the border for illegal crossing and placed in temporary detention facilities in Ukraine.

The event was attended by the representatives of the State Migration Service of Ukraine, the State Border Guard Service of Ukraine, the employees of the Temporary Accommodation Facility for Migrants, judges (Kivertsy District Court of Volyn Region), employees of the Kivertsy Legal Aid Bureau and Lutsk Local Center for Free Secondary Legal Aid. The round table discussion was organized with the assistance of the National School of Judges of Ukraine and lawyers of the free secondary legal aid system.

Such meetings have also been held during the strict quarantine restrictions, albeit in an online format. This year’s round table became a platform for topical discussion, exchange of ideas, experiences, and even for the search for cooperation opportunities.

For example, this year a representative of the Volyn Temporary Accommodation Facility told about how they managed to prevent the spread of the COVID-19 and had no cases of the disease on their territory among the detainees. The lieutenant of the Lutsk border detachment shared the experience of our foreign neighbors from Poland and compared it with the Ukrainian realities. The judge of the Kivertsy District Court spoke about the peculiarities of consideration of cases of detention and extension of stay in the Facility for asylum seekers and shared his experience from his practice. The lawyers provided interesting information on the representation of the interests of the beneficiaries of the R2P in the courts in the cases of detention and expulsion.

The main purpose of such events is to create a space for communication and exchange of views to be able to address many relevant issues. That is why we are sincerely grateful to everyone who had the opportunity to join the dialogue!

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28.09.21

This week our colleagues had the opportunity to talk to refugees from the different parts of the globe.  As a part of the new project to support and create independent refugee communities, the team of the CF “Right to Protection” (R2P) in Kharkiv joined a meeting, conducted in a very interesting and interactive format.

This week our colleagues had the opportunity to talk to refugees from the different parts of the globe.  As a part of the new project to support and create independent refugee communities, the team of the CF “Right to Protection” (R2P) in Kharkiv joined a meeting, conducted in a very interesting and interactive format.

In our opinion, an informal atmosphere, interesting master class, and delicious food can become the perfect mixture to unite a small group of people and involve them in the next activities in the future.

So what did we do? Lawyers of the R2P have met with a women’s refugee community, and jointly attended a clay molding master class in Kharkiv, and then ate a delicious pizza nearby. The aim of the master class was to show the women that serious issues related to building their own communities, preparing projects, and solving collective problems can (and should!) be discussed during a friendly meeting and casual communication.

Неформальна комунікація – ключ до нових ідей. Як Фонд допомагає біженським спільнотам знайти себе в Україні

During such moments when, for example, you show each other ready-made ceramic products that you made with your own hands, or when you enjoy a delicious slice of pizza, the greatest ideas come to mind!

Неформальна комунікація – ключ до нових ідей. Як Фонд допомагає біженським спільнотам знайти себе в Україні

And this meeting was not an exception. The women, the refugees from different countries, realized that they would like to continue such a communication format and unite for a common goal. Next time, they will organize a similar meeting on their own, without the help of the R2P, and will come up with new cool ideas that will bring their community closer to the implementation of a small, yet very important project.

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27.09.21

On September 21, Sofiia Kordonets, Oksana Zhelanova, Dmytro Hanych, and Kseniia Karagyaur met with the representatives of bodies and subdivisions of the State Migration Service of Ukraine in Kharkiv Region as a part of a thematic round table. During the event, participants had the opportunity to exchange experiences in submitting / accepting applications for recognition as stateless person and discussed the ways to cooperate in this area.

In a favorable working atmosphere, participants spoke about:

  • The main categories of persons applying for recognition as a stateless person;
  • Challenges when submitting / accepting applications from stateless persons;
  • Ways to facilitate the submission of an application for recognition as a stateless person in non-standard cases.

Since April 2021, the Stateless Determination Procedure is available to everyone in Ukraine, now stateless persons can apply to the State Migration Service for recognition. So far, being accompanied by the lawyers and attorneys of the team of the CF “Right to Protection” Project “Legal Assistance to Stateless Persons in Ukraine”, 59 persons were able to submit their applications for recognition as stateless persons.

Due to effective cooperation with the State Migration Service of Ukraine in the Kharkiv region, some of these applications were submitted in Kharkiv and in the region.

In connection with the implementation of the Stateless Determination Procedure in Ukraine, the R2P is conducting and plans to continue to hold events with the representatives of public authorities and other institutions in order to establish effective cooperation in this area.

Our team is sincerely grateful to all the participants for their interest in the topic and activity during the round table!

USEFUL THEMATIC MATERIALS:

Statelessness in Ukraine: scope and causes of the problem

Про правовий статус особи, яку визнано ОБГ та про статус заявника

Legal status of a person recognized as a stateless in Ukraine and the status of a person who applies for a statelessness determination procedure (SDP)

Statelessness: Ukraine became the 21st country in the world and the 15th in Europe to establish a separate Stateless Determination Procedure (SDP)

Instruction: How to apply for a stateless person status? 


Project “Legal assistance to stateless persons in Ukraine” is implemented by the CF “Right to Protection” (R2P) with the support of the United Nations High Commissioner for Refugees (UNHCR)

24.09.21

Today, September 24, is the second day of an international conference on “Statelessness and the right to citizenship in Europe: progress, challenges and opportunities”, organized by the UNHCR and the Council of Europe. The conference in Strasbourg is attended by more than 120 people, including representatives of government agencies, international and non-governmental organizations, academia representatives, and stateless persons.

During the conference, the participants discussed issues related to the establishment, implementation and access to the stateless determination procedure (SDP), access to citizenship, and obstacles that arise during the confirmation/acquisition of citizenship. Attention was also paid to the issue of statelessness among children and possibilities to prevent new cases of statelessness. Everyone had the opportunity to speak, share their experiences, the challenges they had to face, as well as to tell their recommendations for overcoming obstacles when working with stateless persons.

Міжнародна конференція: «Безгромадянство та право на громадянство в Європі: прогрес, виклики та можливості»

Sofiia Kordonets, Manager of the Project “Legal assistance to stateless persons” represents Ukraine at this conference. Today our colleague will tell about the experiences of the R2P team, about cooperation with the State Migration Service of Ukraine and other government agencies in the context of assistance to undocumented persons, as well as about the first achievements and challenges in implementing SDP in Ukraine.

Other speakers have repeatedly mentioned Ukraine due to the recent introduction of a statelessness determination procedure. Experts have noted that Ukrainian legislation in this area is one of the best in Europe.

Ukraine is a signatory to the two UN Conventions –  the 1954 Convention Relating to the Status of Stateless Persons and the 1961 Convention on the Reduction of Statelessness, as well as committed to the UN 2030 Sustainable Development Goals Agenda, which also includes the goals connected to elimination of statelessness. In Ukraine, the United Nations High Commissioner for Refugees (UNHCR) is implementing the Global #IBelong Campaign to End Statelessness.

Statelessness is a problem that is relevant in every corner of the globe, although the right to citizenship is enshrined in several international conventions and treaties. Citizenship is the first condition for access to social and economic human rights.

There are different causes of statelessness, including, for example, complexities of conflicts in nationality laws, state succession, forced displacement, historical and contemporary migration, structural birth registration problems, access to nationality, and related administrative practices.

Statelessness: Ukraine became the 21st country in the world and the 15th in Europe to establish a separate Stateless Determination Procedure (SDP) Без громадянства: Україна cтала 21-ю країною в світі і 15-ю — в Європі, яка має окрему процедуру визнання ОБГ

“This conference is a unique opportunity to meet the best experts and colleagues in the field of overcoming statelessness in Europe, as well as to have the opportunity to share experiences on ways to solve problematic cases and to discuss the further steps in ending statelessness in all countries. This discussion is incredibly inspiring, gives a lot of ideas and useful information for further work. One of the participants of the conference, who is a stateless person, said very important words: “If you are stateless, you have to run, run, run, while others walk to achieve even the slightest thing”. I believe that we all have to run together, and only then we will achieve our common goal.”

– says Sofiia Kordonets, Manager of the R2P Project.

The participants summarized the results of the conference and identified further steps and priorities in overcoming statelessness in Europe and agreed upon:

  • continuing to disseminate the information on stateless persons, their status, and opportunities to resolve the situation;
  • further work with public authorities to enable access to the stateless determination procedure;
  • further work with legislation to remove barriers to access to citizenship 
  • advocating for newly recognized stateless people to have access to basic social and economic rights.

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22.09.21

Today we present the report ‘Crossing the contact line’ for August 2021, prepared by the CF “Right to Protection” (R2P). The report is based on data collected during the monitoring of the situation on EECPs.

More statistical data is available on the Online Dashboard.

  • As in the previous months, crossing the contact line remained possible only through two out of the seven Exit-Entry Crossing Checkpoints (EECPs): Novotroitske in Donetska Oblast and Stanytsia Luhanska in Luhanska Oblast. Numbers of people crossing remained much lower than in the pre-COVID times. According to the data from the Joint Forces Operation Command and monitoring specialists of the R2P, in August about 70000 people crossed the contact line, around the same as in July. The other five EECPs have remained closed from the NGCA side since July 2020. Armed groups claim that this is being done due to the COVID-19 restrictions.
‘Crossing the contact line’, August, 2021 (REPORT) Перетин лінії розмежування через КПВВ, серпень–2021 (ЗВІТ)
  • Resolution 787 came into force on 5 August 2021. According to it, travelers entering Ukraine are generally required to self-isolate for ten days with the exception in certain cases. The installation of the smartphone GEO-tracking app “Vdoma” has become a mandatory requirement again for the first time since May 2020. Those who cannot install the Vdoma app are subject to observation in a state-run facility. If a person crossing from NGCA has been invited to receive a COVID-19 vaccine in Ukraine, self-isolation is not necessary.
  • In August, 9029 vulnerable elderly persons were transported across the Stanytsia Luhanska EECP by an electric vehicle provided by the NGO Proliska.
‘Crossing the contact line’, August, 2021 (REPORT) Перетин лінії розмежування через КПВВ, серпень–2021 (ЗВІТ)
  • In August 2021, 1139 persons (51%) who entered Government-Controlled Areas (GCA) via Novotroitske EECP took antigen tests for COVID-19, while at Stanytsia Luhanska EECP it was 2289 persons who were tested (8% of those who entered GCA). Meanwhile, in Donetska Oblast, 109 people were referred to the observation facility, because they had no mobile phone and thus could not download the “Vdoma” app. There were no observation facilities in Luhanska Oblast.
  • Since Resolution 787 was adopted, people that were placed in the observation facility in Hostre settlement have faced difficult conditions. Since August 6, 2021, R2P Team had started monitoring the situation and conditions, there was no food in the facility until the 18-th of August. The problem was resolved thanks to the NGO “Proliska” intervention. Moreover, PCR tests were available only on Tuesdays, so that people sometimes had to wait for up to a week to be tested.
  • The total number of crossings in August 2021 was 90860. Almost 94% of a­­­­­­­­­ll people crossing the contact line in August did it through the Stanytsia Luhanska EECP. In Donetska Oblast, 2612 people received authorization to cross the contact line in the GCA direction and 3205 to the NGCA, respectively. In the Luhanska Oblast, 42375 people crossed the contact line to the GCA and 42668 to the NGCA.
‘Crossing the contact line’, August, 2021 (REPORT) Перетин лінії розмежування через КПВВ, серпень–2021 (ЗВІТ)

The report is based on the results of a survey, regularly conducted by the specialists of the Charitable Fund “Right to Protection” (R2P) at the five (currently – two) EECPs in the Government-Controlled Areas (GCA) and administered regularly since June 2017. The survey is a part of the monitoring of violations of the rights of a conflict-affected population within the framework of the project “Advocacy, Protection and Legal Assistance to the Internally Displaced Population” implemented by the R2P with the support of UNHCR. The purpose of a survey is to explore the reasons and concerns of those traveling from the NGCA to the GCA, as well as conditions and risks associated with crossing the ‘contact line’ through EECPs. The information collected in the survey helps identify protection needs, gaps, and trends, and provides an evidentiary basis for the advocacy efforts.

R2P LOGO ENGLISH

The report is available in

English

Ukrainian

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22.09.21
  • Almost 8 years of hostilities in the Donbas;
  • Almost 1.5 million registered IDPs;
  • Thousands of destroyed buildings, housing, and property.

All these are the consequences. But today we already need to speak about the solutions, not the consequences. For many conflict-affected persons, the solution is a new home on free Ukrainian territory to replace what was lost during the evacuation from now Non-Government Controlled Areas (NGCA) or destroyed/badly damaged as a result of the hostilities. The housing may allow these people to start a new life from scratch and to recover from what they had to go through.

Therefore, it is not surprising that the most popular reason why IDPs turn to us for advice and counseling is housing. People are interested in buying their own housing at the expense of state and international donors, as well as to be provided with temporary housing by the local authorities.

Consultation: "All-Ukrainian housing programs for internally displaced persons (IDPs)" Консультація: «Всеукраїнські житлові програми для внутрішньо переміщених осіб»

That’s why our colleagues in the Donetsk region, jointly with the leadership of the Kostyantynivska amalgamated territorial community, held a legal consultation on the topic of all-Ukrainian housing programs for internally displaced persons (IDPs).

Lawyer Serhiy Shkramada, together with the regional monitors Natalia Shevchenko and Iryna Abramova, told the participants about the current housing programs.

IDPs who had visited the group consultation learned how to apply for the programs “Affordable Housing” and “Government of Germany (KFW) loans for IDP Housing” (including the application through the “Diia” portal), which documents are required and what are the conditions for participation in these programs. In particular, everyone was able to get answers to individual questions, such as pensions, targeted aid, etc.


The “Advocacy, Protection and Legal Assistance to the Internally Displaced Population” project is implemented with the support of the United Nations High Commissioner for Refugees (UNHCR).

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21.09.21

Prior to the International Day of Peace, established by a resolution of the UN General Assembly, and celebrated annually on the 3rd Tuesday of September, the team of the CF “Right to Protection” (R2P) has prepared a selection of materials devoted to dialogues and their significance in peacebuilding processes.

Our Fund has long been involved in organizing dialogue meetings in communities, so we understand how important and valuable this tool can be in the context of peacebuilding. The purpose of such meetings is to solve complex social problems. Dialogues provide an opportunity to resolve various issues, starting with the conflicts in communities and ending with the implementation of initiatives and reforms at the national and interstate levels.

The experience of developed countries shows that dialogue is one of the most civilized and effective peacebuilding approaches, especially for the communities that strive to build a free democratic country based on the principles of an open society integrated into the international space.

Therefore, if you want to learn more about dialogues, their essence, purpose, and significance in the context of peacebuilding, as well as about the peculiarities of their implementation, we recommend reading the selection below:

  • How, when, and where does the dialogue work? (in Ukrainian)

The manual was developed by the OSCE. In an accessible and interactive form, the authors explain the difference between conflict and dialogue, outline the roles of dialogue participants, as well as provide an in-depth look into the subject.

OSCE, How, when, and where does the dialogue work ?, Practical Guide, 2019, Kyiv, P.-50

https://www.osce.org/files/f/documents/3/c/422822.pdf

  • Course “How to effectively plan and conduct an important dialogue” (in Ukrainian)

This educational material was also prepared by the OSCE. The authors reveal in detail the methodology of the dialogues. The materials include the author’s work from trainers and experts in the field, including those materials that have been developed in the framework of international cooperation. The training course is designed for people who want to understand in detail all the basic processes related to the organization of the dialogues.

OSCE, “How to effectively plan and conduct a dialogue”. Educational materials for seminars for representatives of public relations departments, ministries, and other central executive bodies. April 24/26, 2017, Kyiv, P.-80

https://www.osce.org/files/f/documents/a/4/452806.pdf?fbclid=IwAR2VQi8oBD7H2ijUHY64Or1ZxbNkCLhCU1pkSPu2n9Sr_1swhSS6KPuhydM

  • Dialogue standards: definitions and principles

The initiative to create the document belongs to the Institute for Peace & Common Ground (IPCG), which prepared the first edition of the “Dialogue standards: definitions and principles” in consultation with partner organizations working on the implementation of dialogue in Ukraine.

IPCG, Dialogue standards: definitions and principles, version as of February 20, 2018, Kyiv, P.-12

https://drive.google.com/file/d/1JN3QRE8EXU5D1FvY3Go1H19ZvRNHNxAo/view

Про діалог: 4 найкращих  праці про роль діалогів у миробудуванні
  • Dialogue as a tool in peacebuilding: Theoretical and empirical perspectives.

The formulation of the problem highlighted the need to systematize knowledge about dialogue and the possibility of its use for the implementation of peace initiatives.

Centre for Peace Studies, Faculty of Humanities, Social Sciences and Education, Irene Incerti-Théry, Master’s thesis in Peace and Conflict Transformation – May 2016, С.-104

https://munin.uit.no/bitstream/handle/10037/9852/thesis.pdf?sequence=2

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20.09.21

Analysis is also available as a .pdf

NGO COALITION ANALYSIS

ANALYSIS

of the Draft Law of Ukraine “On the Principles of the State Policy of Transition Period”

On 9 August the Verkhovna Rada of Ukraine registered the Draft Law “On the Principles of the State Policy of Transition Period” (Reg. 5844) [1] (hereinafter – the Draft Law), which was initiated by the Cabinet of Ministers of Ukraine. According to the explanatory note, the Draft Law is designed to properly regulate the state policy of transition period, a set of measures to counter the armed aggression of the Russian Federation against Ukraine, restore the territorial integrity of Ukraine within the internationally recognized state border and ensure state sovereignty of Ukraine, restore the operations of central and local government authorities in the temporarily occupied territories, eliminate the consequences of the armed aggression of the Russian Federation against Ukraine, reintegrate the temporarily occupied (deoccupied) territories and their residents, build sustainable peace, and prevent the recurrence of the occupation.

As this Draft Law was initiated by the Government of Ukraine, there is every reason to believe that it expresses the Government’s position on resolving issues related to eliminating the negative consequences of the armed conflict.

The coalition of organizations concerned with the protection of the rights of victims of the armed conflict submitted comments at all stages of public consultations on the text of the Draft Law organized by its legal drafter, the Ministry of Reintegration of the Temporarily Occupied Territories of Ukraine. These comments were partially taken into account during the preparation of the Draft Law. At the same time, the Draft Law contains a number of provisions that can create dangers and gaps in the existing legislation, and therefore it needs significant revision. Adoption of the Draft Law may lead to negative consequences, in particular, the emergence of legislative conflicts, inconsistency with the Constitution of Ukraine and international obligations, as well as to contradictory interpretation and, consequently, to different ways of law enforcement and violation of the principle of legal certainty. The Draft Law has the character of a political declaration rather than of a normative


[1]  On 31 August, two alternative draft laws were registered in the Verkhovna Rada of Ukraine, the draft law on Principles of Reintegration of Temporarily Uncontrolled Territories of Ukraine (Reg. 5844-1) and the draft law on the Principles of the State Policy of Transition Period” (Reg. 5844-2).


legal act with clear norms of legal regulation, which calls into question the possibility of fulfilling its provisions in case of adoption.

Below is a detailed analysis of the main comments to the text of the Draft Law.

1. Some proposals for the introduction of new terms in the legislation need to be revised and substantially refined in order not to violate the principle of legal certainty and to prevent misinterpretation and incorrect law enforcement.

Article 1 of the Draft Law contains a number of definitions that are novel for Ukrainian legislation (in particular, “transition period”, “conflict period”, “post-conflict period”, “temporary occupation”, “convalidation”, “contact line”, “territorial communities on the contact line”, “deoccupied territories”, etc.). However, some of these novelties are incorrectly defined, which leads to contradictions with the norms of international law, as well as with the provisions of national law. In addition, the scope of some concepts, which are presented quite broadly in the definitions, is significantly narrowed in the text of the Draft Law.

Thus, it is doubtful whether it is reasonable to distinguish the concepts of “transition period”, “conflict period”, “post-conflict period”. Analyzing the definition of these concepts, it should be noted that the terms “conflict period” and “post-conflict period” are in fact components of the term “transition period”. The latter shall mean “the period of time during which the State implements its policy to counter the armed aggression of the Russian Federation against Ukraine, restore the territorial integrity of Ukraine within its internationally recognized borders, and ensure the state sovereignty of Ukraine, restore the operations of central and local government authorities in the temporarily occupied territories as well as eliminate the consequences of the Russian aggression against Ukraine, reintegrate the temporarily occupied (deoccupied) territories and their residents, build sustainable peace, and prevent further occupation.” The definition of “conflict” and “post-conflict” periods is characterized by the fact that the first covers the time when active hostilities are carried out to restore territorial integrity, and the second covers the time when the reintegration of deoccupied territories and the restoration of constitutional order there take place. Although the general concept of the state policy of transition period and the text of this Draft Law is built on this division of the transition period into “conflict” and “post-conflict”, it is impractical to separate two fundamentally similar terms.

In addition, it should be noted that Article 1 of the Law of Ukraine “On Mobilization Training and Mobilization” defines a “special period” that begins “from the moment the mobilization decision is announced (except for the target one) or entrusted to the implementing entities regarding covert mobilization or from the moment the martial law is introduced in Ukraine or in some of its localities and covers the time of mobilization, wartime and the partial reconstruction period after the end of hostilities.” Thus, as can be seen, the definition of the “conflict” and “post-conflict” periods already partially coincides with the definition of the “special period”, which may cause misinterpretation of the relevant legislation and incorrect law enforcement.

The Draft Law contains the concept of “transitional justice”, which is defined as “a set of measures specified in this Law and other laws to eliminate the consequences of violations of the rule of law, human and civil rights and freedoms caused by the armed aggression of the Russian Federation against Ukraine, including measures to restore the rights and freedoms, compensate for damages, ensure justice and reconciliation, and prevent further occupation.” Firstly, the challenge lies in the fact that the concept of “transitional justice” is translated into Ukrainian in two different ways: “perekhidna yustytsiia” and “perekhidne pravosuddia”. The first is used solely in this Darft Law and the second is a stable expression which is already contained in the Ukrainian legislation. In particular, this concept is found in a number of strategic documents, namely Strategy of Deoccupation and Reintegration of the Temporarily Occupied Territory of the Autonomous Republic of Crimea and the City of Sevastopol, approved by the Decree of the President of Ukraine № 117/2021 of 24 March 2021, National Human Rights Strategy approved by the Decree of the President of Ukraine № 119/2021 of 24 March 2021 and others). Thus, the authors of the Draft Law actually propose to introduce a new concept that will exist in the legislation of Ukraine simultaneously with another concept that is identical in content.   Secondly, in Section II of the Draft Law “Certain Aspects of Transitional Justice”, which discloses the content of the relevant parts of transitional justice, its content is significantly narrowed compared to the definition contained in Article 1 of the Draft Law. Although the authors of the Draft Law note that this is a description of its separate aspects, it is unclear where all the aspects of transitional justice are described and what is the relationship between transitional justice and the transition period (conflict and post-conflict periods). For example, according to the definition contained in Article 1 of the Draft Law, the issue of compensation for damage caused by the armed conflict is part of transitional justice. At the same time, the issue of compensation for the damage caused by the conflict is mainly disclosed in Article 3 “Aggressor State, Occupying Power” (this article is not included to the Section on Transitional Justice). Furthermore, building a succession pool, by definition, is a measure within one of the four elements of transitional justice, namely “non-recurrence of the armed conflict.” At the same time, the authors of the Draft Law consider building a succession pool for service in the deoccupied territories to be a measure of the conflict period.

The appropriateness of introducing such concepts as “contact line” and “territorial communities on the contact line” (paragraphs 10, 11 of Part 1 of Article 1 of the Draft Law) also raises significant doubts. This proposal contains several components. First, a new term “contact line” is introduced. Today, Ukrainian legislation uses the following terminology: “demarcation line“, “settlements on the line of contact“, “administrative border with the temporarily occupied territory of the Autonomous Republic of Crimea and the city of Sevastopol“, “border of the temporarily occupied territories“. At the same time, the term “contact line” used in this Draft Law is a translation loan word from the English “contact line” or “line of contact” and it is not found in Ukrainian legislation. Given this, in the event of the adoption of this Draft Law, it will be necessary to completely replace the terminology of bylaws in order to comply with its provisions. Secondly, the very proposal to create a definition of territorial communities on the contact line is wrong, because the status of territorial communities on the line of demarcation does not change their status as territorial communities. They remain territorial communities, and their list can be created by a separate legal act and this process does not require a legal definition of this concept.

Instead, some important definitions are missing in the Draft Law (for example, there is no definition of “national dialogue”, “dialogue processes”, “victims of the armed aggression”, etc.).

2. The Draft Law provides for the expansion of the powers of the President of Ukraine in an unconstitutional manner.

A number of articles of the Draft Law establish specific powers of the President of Ukraine, namely:

  • authorization of members of the Parliament of Ukraine, local councilors, local government authorities, and their officials to make contacts and interact with the Russian Federation, its central and local government authorities, occupying forces and occupation administrations, and their officials regarding the elimination of the consequences of the armed aggression of the Russian Federation against Ukraine (Part 8 of Article 5 of the Draft Law);
  • setting a date marking the restoration of the territorial integrity of Ukraine (Part 6 of Article 6).

It should be noted that the exhaustive list of the powers of the President of Ukraine is contained in the Constitution of Ukraine, as indicated in paragraph 31 of Part 1 of Article 106. In turn, this Article does not contain any of the above-mentioned powers of the President of Ukraine. The Constitution of Ukraine has the highest legal force according to its Article 8, and the laws of Ukraine must comply with it. Therefore, the powers of the President of Ukraine cannot be extended by laws, i.e. the acts of lower legal force compared to the Constitution of Ukraine.

In the field of national security and defence, Article 106 of the Constitution of Ukraine defines the President of Ukraine as the one who ensures the independence of the State and national security (Article 106 Part 1 para. 1) and the Supreme Commander-in-Chief of the Armed Forces of Ukraine (Article 106 Part 1 para. 17). Acting in this capacity, the President of Ukraine exercises the following powers:

  • submits the proposal to the Verkhovna Rada of Ukraine regarding the appointment of the Minister of Defence of Ukraine (Article 106 Part 1 para. 10);
  • appoints and dismisses the high command of the Armed Forces of Ukraine and other military formations; administers the national security and defence of the State (Article 106 Part 1 para. 17);
  • is the Head of the National Security and Defence Council of Ukraine (Article 106 Part 1 para. 18);
  • submits to the Verkhovna Rada of Ukraine a declaration of a state of war and in the event of armed aggression against Ukraine adopts a decision on the use of the Armed Forces of Ukraine and other military formations established in compliance with laws of Ukraine  (Article 106 Part 1 para. 19);
  • adopts, in accordance with the law, a decision on general or partial mobilization and the introduction of martial law in Ukraine or in its particular territories, in the event of a threat of aggression, or danger to the independence of Ukraine (Article 106 Part 1 para. 20).

As can be seen from this list, the powers of the President of Ukraine are to appoint and dismiss officials, as well as to declare a state of war, martial law, mobilization. The powers proposed in the text of this Draft Law go beyond the exhaustive list of powers established by Article 106 of the Constitution of Ukraine, and therefore there is a risk of recognizing such provisions of the Draft Law, if adopted as law, unconstitutional. It should be noted that the text of the Draft Law in this regard does not differ significantly from its previous version. Controversial norms of the previous version, which were available for public discussion, were left unchanged or incorporated into other articles of the Draft Law.  The example is the powers of the President of Ukraine to determine the contact line and the list of temporarily occupied areas, territories of territorial communities and their parts, the list of territorial communities on the contact line, which was transferred from Article 1 of the previous version to Article 4 of the registered Draft Law.

In addition, some of the provisions proposed by the Draft Law on the powers of the President of Ukraine clearly indicate the sphere of the administrative-territorial organization (Articles 4 and 6 of the Draft Law), which may contradict Article 106 of the Constitution of Ukraine. Because whatever is connected with this sphere does not belong to the powers of the President of Ukraine. Instead, the sphere of the administrative-territorial organization is administered by the Verkhovna Rada of Ukraine and the Cabinet of Ministers of Ukraine. Thus, proposals to grant the President of Ukraine certain powers in the sphere of the administrative-territorial organization are not inherent to the presidency in accordance with the Constitution of Ukraine.

Another innovation is Part 8 of Article 5 of the Draft Law which states that  “members of the Parliament of Ukraine, local councilors, local government authorities, and their officials may not make contacts and interact with the Russian Federation, its central and local government authorities, occupying forces and occupation administrations, and their officials regarding the elimination of the consequences of the armed aggression of the Russian Federation against Ukraine unless authorized by the President of Ukraine.” The wording of this norm clearly indicates the range of issues for the solution of which it is allowed to make contacts with the Russian Federation only with the authorization of the President of Ukraine. These are issues related to the elimination of the consequences of armed aggression. It should be noted that such a right of the President, on the one hand, may follow from his authority as the head of the State to represent the State in international relations, administer the foreign political activity of the State, conduct negotiations and conclude international treaties (Article 106 Part 1 para. 3). In this case, it makes no sense to record this power separately in the law, as the norms of the Constitution of Ukraine are the norms of direct action. On the other hand, based on the nature of the armed conflict (and the Draft Law is aimed at eliminating the consequences of the latter) and the logic of things, such a right should provide for the empowerment of certain persons to represent the State exclusively in the peace negotiation process for the purpose of concluding a peace treaty. However, as already mentioned, this is part of the understanding of the powers of the President of Ukraine as the head of the State, provided for in paragraph 3 of Part 1 of Article 106 of the Constitution of Ukraine. Nevertheless, Part 8 of Article 5 of the Draft Law contains a very broad wording without its detailing and without instructions in particular on the peace negotiation process. It should be noted that the issues related to the elimination of the consequences of the armed aggression of the Russian Federation against Ukraine are much broader and the peace process is only a component of them. Therefore, it is worth clarifying this norm.

3. The components of transitional justice are described in fragments and do not constitute a holistic system

The Draft Law contains Section II, devoted to certain elements of transitional justice (Articles 9-14 of the Draft Law). Based on the wording of the provisions of these articles, the elements that will receive their legislative regulation are the prosecution of persons guilty of gross violations of international human rights law and international humanitarian law; the search for the truth and the safeguarding the right to the truth. At the same time, other elements of transitional justice, in particular compensation and reparation, building a succession pool, are contained in other sections of this Draft Law, which already indicates a breach of the internal structure of this text and some internal inconsistency.

It is necessary to point out the fragmentary approaches to the elements of transitional justice. The issue of liability in this context can generally be divided into two areas: criminal liability for crimes against humanity and war crimes and restrictions on holding offices, including elected ones (lustration). The Draft Law covers both topics. However, Article 9, which provides for the prosecution of perpetrators of war crimes and crimes against humanity, deals only with amnesty and the principles of exemption from criminal liability, although the transitional justice component itself is much broader and covers more than just these issues. Similarly, Article 10 of the Draft Law, which de facto concerns lustration, defines only certain principles. In addition, the same methodological error was made in the text of this Draft Law as in previous editions, i.e. nothing is said about the current Law of Ukraine “On Purification of Power”, which also establishes the principles of lustration and appropriate mechanisms. Part 2 of Article 10 of the Draft Law only states that the grounds and procedure for applying restrictions on holding offices are determined by law, however, without mentioning the existing law. In addition, the Final and Transitional Provisions again do not indicate whether the Law of Ukraine “On Purification of Power” will be amended or adopted in the new version. Given this, there is a risk that in the event of the adoption of a special law on restrictions on the right to hold office, in Ukraine there may be two laws concerning lustration.

Another element of transitional justice mentioned in the Draft Law is the search for the truth and safeguarding the right to the truth, as stated in Article 12 of the Draft Law. However, a more detailed analysis of this provision suggests that it is not about the right to the truth in the sense of transitional justice, but about the right to information, which is much narrower in content and can only be one of the components of the right to the truth. This element of transitional justice is closely linked to prosecution, and the right to the truth includes the right of victims of the armed conflict and society to know, inter alia, the progress of a criminal investigation. In addition, this component of transitional justice involves the establishment of non-judicial truth-seeking mechanisms that complement the national judicial system to better investigate cases of gross human rights violations [2]. However, the Draft Law is limited in this respect and contains only one article, Article 12, which is general and essentially substitutes concepts, i.e. the right to the truth is replaced by the right to information that does not correspond to the content of this element of transitional justice.


[2] A/HRC/RES/12/12 – https://undocs.org/A/HRC/RES/12/12


Given that, this Section requires careful study and meticulous analysis in terms of compliance with international instruments on transitional justice, which set out in detail the main purpose of transitional justice, its principles and objectives, and possibly refinement in terms of proper implementation of the elements of transitional justice. It should be noted that in accordance with the Resolution of the Human Rights Council of the UN General Assembly (A/HRC/RES/12/11/2009), States are encouraged to take into account the specifics of the context when developing public transition policies in order to prevent the recurrence of human rights violations and to ensure social cohesion, public education, process control and openness at the national and local levels. In addition, all necessary mechanisms, both judicial and extrajudicial, including prosecution, reparations, truth-seeking, institutional reforms, oversight of officials, or a combination of these tools, need to be put in place [3].


[3] A/HRC/RES/12/11 – https://documents-dds-ny.un.org/doc/RESOLUTION/GEN/G09/165/92/PDF/G0916592.pdf?OpenElement


4. The issues of convalidation are very limited, and there is no even minimal description of how convalidation will take place, what are its general principles and mechanisms.

The Draft Law defines the term “convalidation”. However, apart from mentioning that the procedure for convalidation of transactions in the temporarily occupied territories will be defined in a separate law, there is no general understanding of the framework and principles of convalidation in this Daft Law. Therefore, parliamentarians are invited to support the very introduction of the convalidation procedure in the future without providing an explanation of how and by whom this procedure can be conducted.

At the same time, the section on convalidation is devoted to the state registration of civil status acts and the recognition of acquired qualifications, results and periods of study in the temporarily occupied territories. The issue of using information from documents issued in the temporarily occupied territories has been the subject of discussion for more than a year. Thus, there is still no administrative extrajudicial procedure for registering births and deaths in such territories, despite a direct indication in the Law [4] on the need to develop such a procedure. And although the Draft Law mentions this problem, no solutions are offered.

In addition, attention should be paid to the threat posed in Part 3 of Article 13 of the Draft Law. Thus, academic certificates issued in the temporarily occupied territories shall not be recognized. To obtain documents on basic secondary and complete general secondary education, certification of recognition of learning outcomes and periods of study in the temporarily occupied territories is carried out in the manner prescribed by the central executive body in the field of education and science. At the same time, the Draft Law does not mention the procedure for certification for the recognition of qualifications, results and periods of study in the higher education system obtained in the temporarily occupied territories. It follows from the logic of the Article that documents on higher education in the occupied territories are not recognized. However, currently, there is a well-established practice, according to which the certification of recognition of results and periods of study in higher educational institutions is carried out in accordance with the Order of the Ministry of Education and Science of Ukraine №537 dated 19.05.2016  “On approval of the Procedure for certification to determine qualifications and periods of study in the higher education system obtained in the temporarily occupied territory of Ukraine after February 20, 2014, registered with the Ministry of Justice of Ukraine on May 30, 2016, under № 793/28923.” Thus, the Draft Law proposes to stop this practice without giving any reasons for such a decision.


[4] Law of Ukraine “On Peculiarities of State Policy to Ensure State Sovereignty of Ukraine in the Temporarily Occupied Territories in Donetsk and Luhansk Oblasts”


practice, according to which the certification of recognition of results and periods of study in higher educational institutions is carried out in accordance with the Order of the Ministry of Education and Science of Ukraine №537 dated 19.05.2016  “On approval of the Procedure for certification to determine qualifications and periods of study in the higher education system obtained in the temporarily occupied territory of Ukraine after February 20, 2014, registered with the Ministry of Justice of Ukraine on May 30, 2016, under № 793/28923.” Thus, the Draft Law proposes to stop this practice without giving any reasons for such a decision.

One of the main components of transitional justice, among other things, is the establishment of relations with the residents of the occupied territories and their reintegration. During the seven years of occupation in these territories, a large number of educational documents have been obtained, and former graduates continue to work and live in these territories. The requirement to validate school knowledge and the lack of mechanisms to validate qualifications in university education will lead to significant difficulties in employing young people in the occupied territories and, as a result, to enormous unemployment and even greater economic decline. Such a position of the Government of Ukraine on the future of the residents of the occupied territories may lead to an increase in the number of entrants to Russian higher education institutions [5].

Thus, the certification requirement should be limited and applied to certain subjects and disciplines studied in the occupied territories. In addition, it should be possible to obtain knowledge and skills, access to which is currently limited or absent (for example, refresher courses with optional disciplines in Ukrainian language and literature, history of Ukraine, etc.).

In addition, it should be noted that the provisions of Article 13 of the Draft Law for some reason cover only the issues of convalidation of transactions, state registration of civil status acts and the issue of non-recognition of educational documents. At the same time, many other documents have been issued in the temporarily occupied territories that are not included exclusively in these groups of documents (for example, medical documents, court decisions, etc.). 


[5] This issue is acute due to the practices of imposing Russian citizenship in the occupied territories and significant restrictions on freedom of movement across the line of demarcation and the administrative border with Crimea, which occurs from 2020.



5. The reference in the text of the Draft Law to laws that do not yet exist violates the principle of legal certainty.

The text of the Draft Law contains many references to laws that should establish separate procedures provided by this Draft Law. For example, Article 9 states that the specifics of amnesty and exemption from criminal liability of persons who have committed criminal offences in connection with the temporary occupation are determined by law. Article 10 states that the grounds and procedure for applying restrictions on the right to be elected in local elections and to hold office are determined by law. Article 36 of the Draft Law mentions the Law of Ukraine “On the Legal Consequences of Activities Related to the Temporary Occupation”, which is also referred to in the Final and Transitional Provisions as one to be adopted.

Moreover, paragraph 3 of Section VII of the Final and Transitional Provisions contains the requirement to recognize as invalid the Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine in Connection with the Adoption of the Law of Ukraine “On the Principles of the State Policy of Transition Period”, “a number of laws of Ukraine, in particular, the relevant Law, which regulates the implementation of the rights and freedoms of residents of the occupied territory of Crimea (Law of Ukraine” On Ensuring the Rights and Freedoms of Citizens and the Legal Regime in the Temporarily Occupied Territory of Ukraine”). At the same time, the Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine in Connection with the Adoption of the Law of Ukraine “On the Principles of the State Policy of Transition Period” does not yet exist, its draft has not been developed.

Despite the mentions of these laws, they have not yet been adopted or at least developed and submitted to the Verkhovna Rada of Ukraine. However, it seems that according to the logic of the drafters, together with the Draft Law 5844, all these non-existent legislative initiatives should form a system and create a certain area of ​​Ukrainian legislation on the policy of transition period. Indeed, the Draft Law “On the Principles of the State Policy of Transition Period” is rather a political declaration and proposes certain very general directions of the actions of the State in the context of the armed conflict and in the elimination of its consequences. In essence, it is a general law, and other laws are special and should be aimed at implementing its provisions. In this case, they must be adopted simultaneously or one after the other in an extremely short time. However, it currently appears that only one Draft Law (5844) has been drafted. However, the adoption of this Draft Law alone without the adoption of other laws aimed at developing its norms and creating full-fledged mechanisms for its implementation will turn this Draft Law into a purely declarative one, and its norms will not be able to be implemented in practice.

6. The Draft Law contains imperative prescriptions for phenomena and processes on which there should be a wide public discussion and dialogues, in particular, with the residents of the currently occupied territories of Ukraine.

Thus, Article 22 of the Draft Law contains the main elements of commemorating the victims of the armed aggression of the Russian Federation against Ukraine. In addition to the fact that, as noted above, the Draft Law does not specify who can be considered victims of the armed conflict, this article defines the forms of commemoration (museum of resistance to Russian aggression against Ukraine, memorial site to commemorate victims of the armed aggression against Ukraine) and places of the establishment of museums and memorial sites (Kyiv, as well as Donetsk, Luhansk, Sevastopol and Simferopol after their deoccupation). It is not clear how the places and forms of commemoration were determined, given that these issues are very sensitive in a polarized society in a state of an ongoing armed conflict, and a broad discussion of such commemorations of the victims of the armed conflict is crucial to peace-building.

7. Revoking of normative legal acts regulating the legal status of the Autonomous Republic of Crimea and the city of Sevastopol.

The Draft Law defines the Autonomous Republic of Crimea and the city of Sevastopol as a temporarily occupied territory, which is an integral part of the territory of Ukraine, to which the Constitution and laws of Ukraine apply. At the same time, Section VII of the Final and Transitional Provisions revokes a number of Laws of Ukraine and Resolutions of the Verkhovna Rada of Ukraine on the legal status of the Autonomous Republic of Crimea and the city of Sevastopol.

Crimea as an administrative-territorial unit has a special status of autonomy with its historical aspects and difficulties. The causal link between the status of Crimea as a part of Ukraine and the chain of establishment and activity of the authorities in Crimea has been traced by the Resolutions of the Verkhovna Rada since 1991. Therefore, the justification of the need to revoke a number of regulations, which in fact reflect the history of the Autonomous Republic of Crimea and the city of Sevastopol as full-fledged administrative-territorial units of Ukraine, is not clear.

It is important to note that the normative legal acts proposed to be revoked in the Draft Law regulate the order of activity of authorities, citizenship, the status of the Autonomous Republic of Crimea and the city of Sevastopol, etc. All these are only outlined in the Constitution of Ukraine and the Constitution of the Autonomous Republic of Crimea.

Conclusion

The development of the Draft Law “On the Principles of the State Policy of Transition Period” is an important step to continue the broad public debate on issues related to eliminating the consequences of the aggression of the Russian Federation against Ukraine, deoccupation and reintegration of the temporarily occupied territories of Ukraine.

At the same time, the Draft Law contains rather controversial provisions, some of which may worsen the situation with the realization of the rights and freedoms of victims of the conflict, compared to the current situation. Such issues include the proposal of the authors of the Draft Law to recognize as invalid a number of legislative acts relating to the status of the Autonomous Republic of Crimea and the city of Sevastopol. In addition, the new concepts introduced by the Draft Law need to be clarified, revised and substantially refined in order not to violate the principle of legal certainty and prevent misinterpretation and incorrect law enforcement.

Thus, the Draft Law “On the Principles of the State Police of Transition Period” needs refinement with the involvement of experts from national and international organizations, as well as relevant public authorities.

The Analysis was prepared by the experts of non-governmental human rights and charitable organizations:

NGO “Donbass SOS”, http://www.donbasssos.org   

NGO “Krym SOS”, http://krymsos.com/  

CF “Right to Protection” (R2P), https://www.archive.r2p.org.ua  

CF “Vostok-SOS”, http://vostok-sos.org/  

NGO “Civil holding “GROUP OF INFLUENCE”, https://www.vplyv.org.ua/

CF “Stabilization Support Services”, http://radnyk.orghttps://sss-ua.org

NGO “ZMINA. Human Rights Centre”, https://zmina.ua/

NGO “Crimean Human Rights Group”, https://crimeahrg.org/uk/

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