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International Crimes in Crimea
International Crimes in Crimea: An Assessment of Two and a Half Years of Russian Occupation SEPTEMBER 2016 Contents I. Introduction 6 A. Executive summary 6 B. The authors 7 C. Sources of information and methodology of documentation 7 II. Factual Background 8 A. A brief history of the Crimean Peninsula 8 B. Euromaidan 12 C. The invasion of Crimea 15 D. Two and a half years of occupation and the war in Donbas 23 III. Jurisdiction of the International Criminal Court 27 IV. Contextual elements of international crimes 28 A. War crimes 28 B. Crimes against humanity 34 V. Willful killing, murder and enforced disappearances 38 A. Overview 38 B. The law 38 C. Summary of the evidence 39 D. Documented cases 41 E. Analysis 45 F. Conclusion 45 VI. Torture and other forms of inhuman treatment 46 A. Overview 46 B. The law 46 C. Summary of the evidence 47 D. Documented cases of torture and other forms of inhuman treatment 50 E. Analysis 59 F. Conclusion 59 VII. Illegal detention 60 A. Overview 60 B. The law 60 C. Summary of the evidence 62 D. Documented cases of illegal detention 66 E. Analysis 87 F. Conclusion 87 VIII. Forced displacement 88 A. Overview 88 B. The law 88 C. Summary of evidence 90 D. Analysis 93 E. Conclusion 93 IX. Crimes against public, private and cultural property 94 A. Overview 94 B. The law 94 C. Summary of evidence 96 D. Documented cases 99 E. Analysis 110 F. Conclusion 110 X. Persecution and collective punishment 111 A. Overview 111 B. -
List of Persons and Entities Under EU Restrictive Measures Over the Territorial Integrity of Ukraine
dhdsh PRESS Council of the European Union EN 1st December 2014 List of persons and entities under EU restrictive measures over the territorial integrity of Ukraine List of persons N. Name Identifying Reasons Date of information listing 1. Sergey Valeryevich d.o.b. 26.11.1972 Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 17.3.2014 Aksyonov February 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the “referendum” of 16 March 2014. 2. Vladimir Andreevich d.o.b. 19.03.1967 As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov 17.3.2014 Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence. 3. Rustam Ilmirovich d.o.b. 15.08.1976 As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role 17.3.2014 Temirgaliev in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. 4. Deniz Valentinovich d.o.b. 15.07.1974 Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an 17.3.2014 Berezovskiy oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason. -
17 February 2015 1 List of Individuals Subject to Eu
17 FEBRUARY 2015 1 LIST OF INDIVIDUALS SUBJECT TO EU SANCTIONS (ASSET FREEZE) BASED ON COUNCIL REGULATION 208/2014 AS AMENEDED BY REGULATIONS 381/2014 AND 138/2015 1.1 Regulation 208/2014, published 6 March 2014 1. Viktor Fedorovych Yanukovych, former President of Ukraine (6 March 2014) 2. Vitalii Yuriyovych Zakharchenko, former Minister of Internal Affairs (6 March 2014) 3. Viktor Pavlovych Pshonka, former Prosecutor General of Ukraine (6 March 2014) 4. Oleksandr Hryhorovych Yakymenko, former Head of Security Service of Ukraine (6 March 2014) 5. Andriy Volodymyrovych Portnov, former Adviser to the President of Ukraine (6 March 2014) 6. Olena Leonidivna Lukash, former Minister of Justice (6 March 2014) 7. Andrii Petrovych Kliuiev, former Head of Administration of President of Ukraine (6 March 2014) 8. Viktor Ivanovych Ratushniak, former Deputy Minister of Internal Affairs (6 March 2014) 9. Oleksandr Viktorovych Yanukovych, son of former President, businessman (6 March 2014) 10. Viktor Viktorovych Yanukovych, son of former President, Member of the Verkhovna Rada of Ukraine (6 March 2014) 11. Artem Viktorovych Pshonka, son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine (6 March 2014) 12. Serhii Petrovych Kliuiev, businessman, brother of Mr. Andrii K1iuiev (6 March 2014) 13. Mykola Yanovych Azarov, Prime Minister of Ukraine until January 2014 (6 March 2014) 14. Oleksii Mykolayovych Azarov, son of former Prime Minister Azarov (6 March 2014) 15. Serhiy Vitaliyovych Kurchenko, businessman (6 March 2014) 16. Dmytro Volodymyrovych Tabachnyk, former Minister of Education and Science (6 March 2014) 17. Raisa Vasylivna Bohatyriova, former Minister of Health (6 March 2014) 18. -
Sanctions and Russia Order in Ukraine, by Resuming Fighting and Taking Over New Towns and Villages, and Russia the West Will Have to Scale-Up Sanctions Significantly
Sanctions have so far been the most effective instrument of Western influ- ence on Russia’s policy towards Ukraine, stopping the Kremlin from making a greater military incursion in the country. Restrictions were imposed against more than one hundred members of the Russian political and business elite, as sanctions well as dozens of Russian enterprises and banks. The annexation of Crimea and war in eastern Ukraine transformed assumptions about Russia, from a strategic partner, especially in energy, into a strategic challenge, mainly for regional secu- rity. Should Russia persist in challenging the principles of European cooperative sanctions And Russia order in Ukraine, by resuming fighting and taking over new towns and villages, And Russia the West will have to scale-up sanctions significantly. At the same time, the West should elaborate precise benchmarks against which to measure any potential Russian cooperative behaviour in Ukraine, before deciding to suspend or cancel sanctions. The Polish Institute of International Affairs (PISM) is a leading Central Europe- an think tank that positions itself between the world of politics and independent analysis. PISM provides analytical support to decision-makers, initiates public debate and disseminates expert knowledge about contemporary international relations. The work of PISM is guided by the conviction that the decision-mak- Edited by ing process in international relations should be based on knowledge that comes from reliable and valid research. The Institute carries out its own research, -
Russia INDIVIDUALS
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/07/2021 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. Title: Minister DOB: 27/11/1967. POB: Simferopol, Crimea, Ukraine a.k.a: (1) ABISOV, Sergey, Vadymovych (2) ABISOV, Sergiy, Vadimovich (3) ABISOV, Sergiy, Vadymovych (4) ABISOV, Serhiy, Vadimovich (5) ABISOV, Serhiy, Vadymovych Nationality: Ukrainian Address: Crimea.Position: Minister of the Interior of the Republic Other Information: (UK Sanctions List Ref):RUS0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018.Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea'. (Gender):Male Listed on: 31/07/2014 Last Updated: 31/12/2020 Group ID: 13071. 2. Name 6: AIRAPETYAN 1: LARISA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a. DOB: 21/02/1970. POB: (possibly) Antratsit, Luhansk oblast, Ukraine a.k.a: (1) AIRAPETYAN, Larisa (2) AIRAPETYAN, Larysa (3) AYRAPETYAN, Larisa, Leonidovna (4) AYRAPETYAN, Larysa (5) HAYRAPETYAN, Larisa, Leonidovna (6) HAYRAPETYAN, Larysa Address: Ukraine.Other Information: (UK Sanctions List Ref):RUS0062 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. -
Legal Notice No
SECOND SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4102 of 31 July, 2014 LEGAL NOTICE NO. 146 OF 2014. UKRAINE (SANCTIONS) (NO.2) ORDER 2014 NOTICE OF AMENDMENT (No.5) In exercise of the powers conferred upon me by paragraph 3(4) of the Ukraine (Sanctions No.2) Order 2014, I have issued the following Notice– Amendment of Schedule. The Schedule to the Ukraine (Sanctions No.2) Order 2014 is amended as follows– (a) the entries below are added to the entries that correspond to individuals– “ Aleksandr DOB: So called ‘Prime Minister of People's 12.7.2014 Yurevich 25.7.1972 Republic of Donetsk’. Responsible for BORODAI in the separatist ‘governmental’ activities Moscow of the so called ‘government of the (Александр Donetsk People' s Republic’ (e.g. on 8 Юрьевич July stated ‘our military is conducting Бородай) a special operation against the Ukrainian “fascists”’), Signatory of the Memorandum of Understanding on ‘Novorossiya union’ Alexander So called ‘Minister of Security of 12.7.2014 KHODAKOVSK People's Republic of Donetsk’. Y Responsible for the separatist security activities of the so called ‘government (Александр of the Donetsk People' s Republic’ Сергеевич Ходаковский) Alexandr So called ‘de facto Deputy Prime 12.7.2014 Aleksandrovich Minister for Social Affairs of DPR’. KALYUSSKY, Responsible for the separatist ‘governmental’ activities of the so (Александр called ‘government of the Donetsk Александрович People' s Republic’ Калюсский) Alexander So called ‘Information and Mass 12.7.2014 KHRYAKOV Communications Minister of DPR’. Responsible for the pro-separatist propaganda activities of the so called ‘government of the Donetsk People’s GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014 Republic’ Marat So called ‘Prime Minister of the 12.7.2014 BASHIROV Council of Ministers of the People' s Republic of Luhansk, confirmed on 8 Jul’. -
B COUNCIL REGULATION (EU) No 269/2014 of 17
2014R0269 — EN — 30.07.2014 — 004.001 — 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents ►B COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 6) Amended by: Official Journal No page date ►M1 Council Implementing Regulation (EU) No 284/2014 of 21 L 86 27 21.3.2014 March 2014 ►M2 Council Implementing Regulation (EU) No 433/2014 of 28 April 2014 L 126 48 29.4.2014 ►M3 Council Regulation (EU) No 476/2014 of 12 May 2014 L 137 1 12.5.2014 ►M4 Council Implementing Regulation (EU) No 477/2014 of 12 May 2014 L 137 3 12.5.2014 ►M5 Council Implementing Regulation (EU) No 577/2014 of 28 May 2014 L 160 7 29.5.2014 ►M6 Council Implementing Regulation (EU) No 753/2014 of 11 July 2014 L 205 7 12.7.2014 ►M7 Council Regulation (EU) No 783/2014 of 18 July 2014 L 214 2 19.7.2014 ►M8 Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 L 221 1 25.7.2014 ►M9 Council Regulation (EU) No 811/2014 of 25 July 2014 L 221 11 25.7.2014 ►M10 Council Implementing Regulation (EU) No 826/2014 of 30 July 2014 L 226 16 30.7.2014 2014R0269 — EN — 30.07.2014 — 004.001 — 2 ▼B COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine THE COUNCIL OF THE EUROPEAN UNION, Having regard -
Press Release
18 Marc h 2020 NOTICE RE: Financia l Sanctions Notice The Cayman Islands Monetary Authority (“CIMA”) hereby notifies you that it has received a new Notice from the Office of Financial Sanctions Implementation, HM Treasury (“OFSI”), which is attached as an Annex to this Notice. 1. What you must do: A. In the case of an addition or amendment of a person to the Consolidated List and asset freeze: i. Check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the OFSI Notice; ii. Freeze any such accounts and other funds or economic resources. iii. Refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Governor. iv. Report any findings to the Financial Reporting Authority (“FRA”) at [email protected] together with any additional information that would facilitate compliance with the relevant legislative requirements. v. Provide any information concerning the frozen assets of designated persons to the FRA at [email protected] and submitting a compliance reporting form. Information reported to FRA may be passed to other regulatory authorities or law enforc ement. B. In the case of the removal of a person from the Consolidated List and unfreezing of assets i. Check whether you have frozen assets of any person or entity removed from the Consolidated List and verify that the person is no longer subject to an asset freeze. ii. Remove the person from your institution’s list of persons or entities subject to financial sanction. iii. -
B COUNCIL REGULATION (EU) No 269/2014 of 17 March
2014R0269 — EN — 29.11.2014 — 006.001 — 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents ►B COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 6) Amended by: Official Journal No page date ►M1 Council Implementing Regulation (EU) No 284/2014 of 21 L 86 27 21.3.2014 March 2014 ►M2 Council Implementing Regulation (EU) No 433/2014 of 28 April 2014 L 126 48 29.4.2014 ►M3 Council Regulation (EU) No 476/2014 of 12 May 2014 L 137 1 12.5.2014 ►M4 Council Implementing Regulation (EU) No 477/2014 of 12 May 2014 L 137 3 12.5.2014 ►M5 Council Implementing Regulation (EU) No 577/2014 of 28 May 2014 L 160 7 29.5.2014 ►M6 Council Implementing Regulation (EU) No 753/2014 of 11 July 2014 L 205 7 12.7.2014 ►M7 Council Regulation (EU) No 783/2014 of 18 July 2014 L 214 2 19.7.2014 ►M8 Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 L 221 1 25.7.2014 ►M9 Council Regulation (EU) No 811/2014 of 25 July 2014 L 221 11 25.7.2014 ►M10 Council Implementing Regulation (EU) No 826/2014 of 30 July 2014 L 226 16 30.7.2014 ►M11 Council Regulation (EU) No 959/2014 of 8 September 2014 L 271 1 12.9.2014 ►M12 Council Implementing Regulation (EU) No 961/2014 of 8 L 271 8 12.9.2014 September 2014 ►M13 Council Implementing Regulation (EU) No 1225/2014 of 17 L 331 1 18.11.2014 November 2014 ►M14 Council Implementing -
EU-Sanctioned
dhdsh PRESS Council of the European Union EN 16 February 2015 List of persons and entities under EU restrictive measures over the territorial integrity of Ukraine List of persons N. Name Identifying Reasons Date of information listing 1 Sergey Valeryevich d.o.b. 26.11.1972 Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 17.3.2014 Aksyonov February 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the “referendum” of 16 March 2014. 2 Vladimir Andreevich d.o.b. 19.03.1967 As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov 17.3.2014 Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence. 3 Rustam Ilmirovich d.o.b. 15.08.1976 As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role 17.3.2014 Temirgaliev in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. 4 Deniz Valentinovich d.o.b. 15.07.1974 Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an 17.3.2014 Berezovskiy oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason. -
B COUNCIL DECISION 2014/145/CFSP of 17 March 2014
02014D0145 — EN — 14.09.2019 — 021.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL DECISION 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 16) Amended by: Official Journal No page date ►M1 Council Implementing Decision 2014/151/CFSP of 21 March 2014 L 86 30 21.3.2014 ►M2 Council Implementing Decision 2014/238/CFSP of 28 April 2014 L 126 55 29.4.2014 ►M3 Council Decision 2014/265/CFSP of 12 May 2014 L 137 9 12.5.2014 ►M4 Council Decision 2014/308/CFSP of 28 May 2014 L 160 33 29.5.2014 ►M5 Council Decision 2014/455/CFSP of 11 July 2014 L 205 22 12.7.2014 ►M6 Council Decision 2014/475/CFSP of 18 July 2014 L 214 28 19.7.2014 ►M7 Council Decision 2014/499/CFSP of 25 July 2014 L 221 15 25.7.2014 ►M8 Council Decision 2014/508/CFSP of 30 July 2014 L 226 23 30.7.2014 ►M9 Council Decision 2014/658/CFSP of 8 September 2014 L 271 47 12.9.2014 ►M10 Council Decision 2014/801/CFSP of 17 November 2014 L 331 26 18.11.2014 ►M11 Council Decision 2014/855/CFSP of 28 November 2014 L 344 22 29.11.2014 ►M12 Council Decision (CFSP) 2015/241 of -
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RUSSIAN LAW JOURNAL Volume V (2017) Issue 3 THE REUNIFICATION OF CRIMEA AND THE CITY OF SEVASTOPOL WITH THE RUSSIAN FEDERATION JOHN BURKE, RISEBA University (Riga, Latvia) SVETLANA PANINA-BURKE, Independent (Kerch, Russia) DOI: 10.17589/2309-8678-2017-5-3-29-68 Crimea and the City of Sevastopol justifiably separated from Ukraine and reunified with the Russian Federation in 2014. Support for this proposition is found in historic, economic, and political reasoning. Extant principles of public international law, derived from the Treaty of Westphalia, and subsequently developed by Great Powers to facilitate their strategic interests, when applied to the Crimean/Russian reunification, produce absurd results: nailing a population to a cross of misery, oppression, and poverty. In addition, the principles invoked are underdeveloped, prejudiced toward Nation States holding the imprimatur of “Great Powers,” and ignore individual and population preferences. Moreover, scholarly and jurist analyses repose upon an edifice of incomplete facts, and ignore the 1991 illegal annexation of Crimea by Ukraine. Crimea suffered twenty-three years of economic rot under Ukrainian rule. Under the Russian Federation, economic conditions in the peninsula are improving, despite the US/EU sanctions imposed upon the Crimean population, a cruelty that the Great Powers cannot justify. Exceptional circumstances that took place in Ukraine in 2013/14 permitted scheduling a referendum to seek independence from Ukraine. Polls taken after the 2014 referendum unanimously demonstrate that the population of Crimea and the City of Sevastopol prefer reunification with the Russian Federation, as opposed to going back and becoming a subject of Ukraine rule and exploitation under a US installed right wing regime.