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7 Political Corruption in Ukraine
NATIONAL SECURITY & DEFENCE π 7 (111) CONTENTS POLITICAL CORRUPTION IN UKRAINE: ACTORS, MANIFESTATIONS, 2009 PROBLEMS OF COUNTERING (Analytical Report) ................................................................................................... 2 Founded and published by: SECTION 1. POLITICAL CORRUPTION AS A PHENOMENON: APPROACHES TO DEFINITION ..................................................................3 SECTION 2. POLITICAL CORRUPTION IN UKRAINE: POTENTIAL ACTORS, AREAS, MANIFESTATIONS, TRENDS ...................................................................8 SECTION 3. FACTORS INFLUENCING THE EFFECTIVENESS OF COUNTERING UKRAINIAN CENTRE FOR ECONOMIC & POLITICAL STUDIES POLITICAL CORRUPTION ......................................................................33 NAMED AFTER OLEXANDER RAZUMKOV SECTION 4. CONCLUSIONS AND PROPOSALS ......................................................... 40 ANNEX 1 FOREIGN ASSESSMENTS OF THE POLITICAL CORRUPTION Director General Anatoliy Rachok LEVEL IN UKRAINE (INTERNATIONAL CORRUPTION RATINGS) ............43 Editor-in-Chief Yevhen Shulha ANNEX 2 POLITICAL CORRUPTION: SPECIFICITY, SCALE AND WAYS Layout and design Oleksandr Shaptala OF COUNTERING IN EXPERT ASSESSMENTS ......................................44 Technical & computer support Volodymyr Kekuh ANNEX 3 POLITICAL CORRUPTION: SCALE AND WAYS OF COUNTERING IN PUBLIC PERCEPTIONS AND ASSESSMENTS ...................................49 This magazine is registered with the State Committee ARTICLE of Ukraine for Information Policy, POLITICAL -
Temptation to Control
PrESS frEEDOM IN UKRAINE : TEMPTATION TO CONTROL ////////////////// REPORT BY JEAN-FRANÇOIS JULLIARD AND ELSA VIDAL ////////////////////////////////////////////////////////////////// AUGUST 2010 /////////////////////////////////////////////////////////////// PRESS FREEDOM: REPORT OF FACT-FINDING VISIT TO UKRAINE ///////////////////////////////////////////////////////// 2 Natalia Negrey / public action at Mykhaylivska Square in Kiev in November of 2009 Many journalists, free speech organisations and opposition parliamentarians are concerned to see the government becoming more and more remote and impenetrable. During a public meeting on 20 July between Reporters Without Borders and members of the Ukrainian parliament’s Committee of Enquiry into Freedom of Expression, parliamentarian Andrei Shevchenko deplored not only the increase in press freedom violations but also, and above all, the disturbing and challenging lack of reaction from the government. The data gathered by the organisation in the course of its monitoring of Ukraine confirms that there has been a significant increase in reports of press freedom violations since Viktor Yanukovych’s election as president in February. LEGISlaTIVE ISSUES The government’s desire to control journalists is reflected in the legislative domain. Reporters Without Borders visited Ukraine from 19 to 21 July in order to accomplish The Commission for Establishing Freedom the first part of an evaluation of the press freedom situation. of Expression, which was attached to the presi- It met national and local media representatives, members of press freedom dent’s office, was dissolved without explanation NGOs (Stop Censorship, Telekritika, SNUJ and IMI), ruling party and opposition parliamentarians and representatives of the prosecutor-general’s office. on 2 April by a decree posted on the president’s At the end of this initial visit, Reporters Without Borders gave a news conference website on 9 April. -
The Impact of Changes in Electoral Systems: a Comparative Analysis of the Local Election in Ukraine in 2006 and 2010
STUDIA VOL. 36 POLITOLOGICZNE STUDIA I ANALIZY Olena Yatsunska The impact of changes in electoral systems: a comparative analysis of the local election in Ukraine in 2006 and 2010 KEY WORDS: local government, local elections, proportional electoral system, majoritarian electoral system, mixed majoritarian-proportional electoral system, Ukraine STUDIA I ANALIZY Having gained independence in 1991 Ukraine, like most Central and East- ern European countries, faced the need for radical Constitutional reforms, with reorganization of local government figuring high in the agenda. Like other post-soviet countries, Ukraine had to decide on the starting point and like in the neighboring countries, democratic euphoria of the early 1990s got the upper hand: local authorities were elected on March 18, 1990, while the Law On Local People’s Deputies of Ukrainian SSR and Local Self-government was adopted by Verkhovna Rada of Ukrainian SSR on December 7, 1990. Ukrain- ian Researchers in the field of local government and its reforms concur with the opinion that the present dissatisfactory state of that institution was con- ditioned by the first steps made by Ukrainian Politicians at the beginning of the ‘transition’ period. Without clear perspective of reform, during more than 20 years of Independence, Ukrainian local government has abided dozens of laws, sometimes rather contradictory and has survived more than 10 stages of restructuring. Evolution of election legislation in Ukraine is demonstrated by Table 1. The table shows that since 1994 three electoral systems have been tested in Ukraine: 1, Majoritarian, 2, Proportional except elections to village and settlement councils and 3, ‘Mixed’ system (50% Majoritarian+50% Proportional). -
State Building in Revolutionary Ukraine
STATE BUILDING IN REVOLUTIONARY UKRAINE Unauthenticated Download Date | 3/31/17 3:49 PM This page intentionally left blank Unauthenticated Download Date | 3/31/17 3:49 PM STEPHEN VELYCHENKO STATE BUILDING IN REVOLUTIONARY UKRAINE A Comparative Study of Governments and Bureaucrats, 1917–1922 UNIVERSITY OF TORONTO PRESS Toronto Buffalo London Unauthenticated Download Date | 3/31/17 3:49 PM © University of Toronto Press Incorporated 2011 Toronto Buffalo London www.utppublishing.com Printed in Canada ISBN 978-1-4426-4132-7 Printed on acid-free, 100% post-consumer recycled paper with vegetable- based inks. Library and Archives Canada Cataloguing in Publication Velychenko, Stephen State building in revolutionary Ukraine: a comparative study of governments and bureaucrats, 1917–1922/Stephen Velychenko. Includes bibliographical references and index. ISBN 978-1-4426-4132-7 1. Ukraine – Politics and government – 1917–1945. 2. Public adminstration – Ukraine – History – 20th century. 3. Nation-building – Ukraine – History – 20th century 4. Comparative government. I. Title DK508.832.V442011 320.9477'09041 C2010-907040-2 The research for this book was made possible by University of Toronto Humanities and Social Sciences Research Grants, by the Katedra Foundation, and the John Yaremko Teaching Fellowship. This book has been published with the help of a grant from the Canadian Federation for the Humanities and Social Sciences, through the Aid to Scholarly Publications Programme, using funds provided by the Social Sciences and Humanities Research Council of Canada. University of Toronto Press acknowledges the fi nancial assistance to its publishing program of the Canada Council for the Arts and the Ontario Arts Council. University of Toronto Press acknowledges the fi nancial support of the Government of Canada through the Canada Book Fund for its publishing activities. -
The Ukrainian Week
FALSIFICATIONS 2012: PAGE DESPITE CLAIMS OF STABILITY, PAGE PAUL RADU ON INVESTIGATIVE PAGE SIGNS OF UKRAINE'S ECONOMY MAY REPORTING, ORGANIZED CRIME RIGGED ELECTION 10 DIP INTO A RECESSION 28 AND CORRUPTIONCORRUPTION 32 № 18 (41) NOVEMBER 20122012 WWW.UKRAINIANWEEK.COMWWW.UKRAINIANWEEK.COM FORFOR FREE DISTRIBUTIONDISTRIBUTION Featuring selected content from The Economist 01_FACE.indd 1 01.11.2012 18:17:06 |CONTENTS BRIEFING FOCUS After the Elect ion Day: The Dist orted Will of the Stealing Ukraine The assessment of People: Vote by Vote the elect ion by the Although the majority voted 22 signs of a international community against the Yanukovych rigged elect ion and foreign media regime, a pro-presidential majority will dominate the 4 parliament once more 6 10 BR FO The First-Past-the-Post Element The opposition won from 55% to 90% of votes in 16 oblasts out of 24 and Kyiv. However, the first-past-the-post component brought the Party of Regions and pro-government independent candidates victories in 57 out of 119 constituencies 13 The First -Past -the-Post Dame Audrey Rebecca Volyn Oblast Kyiv 1 5 1 55 Element brings the Glover on the Harms on the 5 1 5 1 Chernihiv Oblast Rivne Oblast Zhytomyr Oblast Kyiv Oblast Sumy SE Oblast Kharkiv Khmelnytsk Poltava ruling party more seats lack of a level fl aws of the 12 Oblast Oblast Oblast 5 9 Cherkasy Luhansk Oblast 14 Oblast Vinnytsia Oblast 7 1 Lviv Oblast 7 11 Ternopil 8 Ivano- Oblast Donetsk Zakarpattia Frankivsk Oblast 7 Oblast Oblast in the new parliament playing fi eld in the pre-elect ion 17 -
White Book on Violations of Human Rights and the Rule of Law in Ukraine (April 2014 — Mid-June 2014)
WHITE BOOK ON VIOLATIONS OF HUMAN RIGHTS AND THE RULE OF LAW IN UKRAINE (APRIL 2014 — MID-JUNE 2014) OBL_Belaya kniga2_Eng.indd 1 08.07.2014 16:05:26 Ministry of Foreign Affairs of the Russian Federation WHITE BOOK ON VIOLATIONS OF HUMAN RIGHTS AND THE RULE OF LAW IN UKRAINE (APRIL 2014 — MID-JUNE 2014) Moscow June 2014 Table of Contents Introduction .................................................................................................. 5 Violations of human rights and the principle of the rule of law in the course of the so-called ‘anti-terrorist operation’ ............................... 7 Violations of the right to freedom of thought and belief, including political beliefs; the intimidation and kidnapping of political opponents .................................................................................29 Restrictions on freedom of the media and journalist activities............................................................................... 41 Tragedy in Odessa ...................................................................................... 51 The Snipers’ Case: a mock investigation, violation of the right to the presumption of innocence and of the right to a fair trial ....................................................................... 61 Ethnic and linguistic discrimination, xenophobia and aggressive nationalism. Instigation of racism ..................................... 67 Manifestations of religious intolerance, including threats to the Ukrainian Orthodox Church of the Moscow Patriarchate ................. -
CRIMEAN ALBUM: Stories of Human Rights Defenders IRYNA VYRTOSU CRIMEAN ALBUM: STORIES of HUMAN RIGHTS DEFENDERS УДК 342.72/.73(477.75-074)(092) К82
IRYNA VYRTOSU CRIMEAN ALBUM: Stories Of Human Rights Defenders IRYNA VYRTOSU CRIMEAN ALBUM: STORIES OF HUMAN RIGHTS DEFENDERS УДК 342.72/.73(477.75-074)(092) К82 Author of text: Iryna Vyrtosu. Editor and author of idea: Tetiana Pechonchyk. Production photographer: Valeriya Mezentseva. Photographers: Mykola Myrnyi, Iryna Kriklya, Olexiy Plisko, as well as photos from the personal archives of the heroes. Transcription of the interviews: Yana Khmelyuk. Translator: Olga Lobastova. Proofreader: Arthur Rogers. Design composition and layout: Pavlo Reznikov. I. Vyrtosu К82 Crimean Album: Stories of Human Rights Defenders / I. Vyrtosu; edit. Т. Pechonchyk; Human Rights Information Centre. – Kyiv: KBC, 2019. – 232 p. ISBN 978-966-2403-16-9 This book contains evidence and memories of Crimean human rights defenders including their work experience before and after the occupation. There are twenty personal stories about the past, present and future of people, who continue to fight for the protection of human rights in Crimea even after losing their home, as well as those, who oppose reprisals living under the occupation. These are stories of Olga Anoshkina, Eskender Bariyev, Mykhailo Batrak, Oleksandra Dvoretska, Abdureshyt Dzhepparov, Lilia Hemedzhy, Sergiy Zayets, Synaver Kadyrov, Emil Kurbedinov, Alyona Luniova, Roman Martynovsky, Ruslan Nechyporuk, Valentyna Potapova, Anna Rassamakhina, Daria Svyrydova, Olga Skrypnyk and Vissarion Aseyev, Iryna Sedova and Oleksandr Sedov, Tamila Tasheva, Maria Sulialina, Volodymyr Chekryhin. The book is intended -
No. 15, April 12, 2020
THE UKRAINIAN WEEKLY Published by the Ukrainian National Association Inc., a fraternal non-profit association Vol. LXXXVIII No. 15 THE UKRAINIAN WEEKLY SUNDAY, APRIL 12, 2020 $2.00 Unprecedented quarantine measures Retired Metropolitan-Archbishop enacted to fight coronavirus in Ukraine Stephen Sulyk dies of COVID-19 PHILADELPHIA – Metropolitan-Arch- bishop emeritus Stephen Sulyk, who head- ed the Ukrainian Catholic Church in the United States in 1981-2000, died on April 6 at the age of 95. A day earlier, he had been hospitalized with symptoms of the corona- virus. Archbishop-Metropolitan Borys Gudziak wrote on Facebook on April 5: “A few hours ago, Archbishop Stephen was hospitalized. He is presenting the symptoms of COVID-19, and his vital signs are weak. The Archbishop is receiving comfort care. Everything is in the Lord’s hands.” Metropolitan Borys provided the follow- ing biography of the deceased hierarch. Stephen Sulyk was born to Michael and Mary Denys Sulyk on October 2, 1924, in Serhii Nuzhnenko, RFE/RL Balnycia, a village in the Lemko District of National deputies leave the Verkhovna Rada wearing protective masks. the Carpathian mountains in western Ukraine. In 1944, he graduated from high Retired Metropolitan-Archbishop Stephen Sulyk by Roman Tymotsko infectious diseases, a person faces criminal school in Sambir. After graduation, the events prosecution. of World War II forced him to leave his native with the additional responsibilities of chan- KYIV – As Ukraine enters the second Beginning on April 6, being in public land and share the experience of a refugee. cery secretary. month of its coronavirus quarantine, new places without a facemask or a respirator is He entered the Ukrainian Catholic From July 1, 1957, until October 5, 1961, restrictions were enacted on April 6. -
Kerch Strait En Route to the Ukrainian Port of Berdyansk, on the Sea of Azov, According to Official Ukrainian and Russian Reports (See Figure 1)
CRS INSIGHT Russia's Use of Force Against the Ukrainian Navy December 3, 2018 (IN11004) | Related Author Cory Welt | Cory Welt, Analyst in European Affairs ([email protected], 7-0530) Naval Incident Escalates Tensions On November 25, 2018, Russian coast guard vessels in the Black Sea forcibly prevented two small Ukrainian armored artillery boats and a tugboat from transiting the Kerch Strait en route to the Ukrainian port of Berdyansk, on the Sea of Azov, according to official Ukrainian and Russian reports (see Figure 1). After ramming the tugboat and blockading all three boats for hours, the Russian vessels reportedly fired on them as they sought to leave the area, injuring six sailors. The Ukrainian boats and their 24 crew members were detained and taken to Kerch, in the Russian-occupied Ukrainian region of Crimea. The sailors were arrested and placed in pretrial detention on charges of illegally crossing what Russia refers to as its state border (i.e., the territorial waters around occupied Crimea). Observers generally viewed the incident as a major escalation of tensions between Russia and Ukraine. Russia Tightens Control In May 2018, Russian President Vladimir Putin opened a new 12-mile-long bridge linking Russia to Crimea over the Kerch Strait, the waterway connecting the Black Sea to the Sea of Azov. The bridge was designed to accommodate an existing shipping lane, but it imposes new limits on the size of ships that transit the strait. Observers note that since the bridge's opening, Russia has stepped up its interference with commercial traffic traveling to and from Ukrainian ports in Mariupol and Berdyansk, which export steel, grain, and coal. -
Oligarchs After the Maidan: the Old System in a 'New' Ukraine
Centre for Eastern Studies NUMBER 162 | 16.02.2015 www.osw.waw.pl Oligarchs After The Maidan: The Old System In A ‘New’ Ukraine Wojciech Konończuk There have been major changes in the balance of forces among the key Ukrainian oligarchs, rep- resentatives of big business with strong political influence, since the victory of the Maidan revo- lution. However, these changes have not undermined the oligarchic system per se. Over the past decade or so, the oligarchs have been key players in Ukrainian politics and economy, and they have retained this position until the present. One of the effects of the change of the government in Kyiv and the war in the Donbas was the elimination of the influence of ‘the family’ – the people from Viktor Yanukovych’s inner circle who formed the most expansive oligarchic group in Ukraine at the time of his presidency. The influence of Rinat Akhmetov, the country’s wealthiest man, has also weakened significantly; Akhmetov was one of the most influential people in Ukraine for more than ten years, partly owing to his close bonds with Yanukovych. Dmytro Firtash’s group has also lost a great deal of its influence since Firtash was arrested in Austria in March 2014. The elimination (‘the family’) or the reduction in influence (Akhmetov and Firtash) of what were until recently the most powerful oligarchic groups has been accompanied over the past few months by an unprecedented increase in the influence of Ihor Kolomoyskyi. The present governor of Dnipropetrovsk oblast has become Ukraine’s most powerful oligarch, and has am- bitions to expand his influence. -
Constitution of Ukraine
CONSTITUTION OF UKRAINE Adopted at the Fifth Session of the Verkhovna Rada of Ukraine on June 28, 1996 Amended by the Laws of Ukraine № 2222-IV dated December 8, 2004, № 2952-VI dated February 1, 2011, № 586-VII dated September 19, 2013, № 742-VII dated February 21, 2014, № 1401-VIII dated June 2, 2016 № 2680-VIII dated February 7, 2019 The Verkhovna Rada of Ukraine, on behalf of the Ukrainian people - citizens of Ukraine of all nationalities, expressing the sovereign will of the people, based on the centuries-old history of Ukrainian state-building and on the right to self-determination realised by the Ukrainian nation, all the Ukrainian people, providing for the guarantee of human rights and freedoms and of the worthy conditions of human life, caring for the strengthening of civil harmony on Ukrainian soil, and confirming the European identity of the Ukrainian people and the irreversibility of the European and Euro-Atlantic course of Ukraine, striving to develop and strengthen a democratic, social, law-based state, aware of responsibility before God, our own conscience, past, present and future generations, guided by the Act of Declaration of the Independence of Ukraine of August 24, 1991, approved by the national vote on December 1, 1991, adopts this Constitution - the Fundamental Law of Ukraine. Chapter I General Principles Article 1 Ukraine is a sovereign and independent, democratic, social, law-based state. Article 2 The sovereignty of Ukraine extends throughout its entire territory. Ukraine is a unitary state. The territory of Ukraine within its present border is indivisible and inviolable. Article 3 The human being, his or her life and health, honour and dignity, inviolability and security are recognised in Ukraine as the highest social value. -
Ukraine by Oleksandr Sushko and Olena Prystayko
Ukraine by Oleksandr Sushko and Olena Prystayko Capital: Kyiv Population: 45.9 million GNI/capita (PPP), PPP: US$6,620 Source: The data above were provided by The World Bank, World Development Indicators 2012. Nations in Transit Ratings and Averaged Scores 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 Electoral Process 4.00 4.25 3.50 3.25 3.00 3.00 3.50 3.50 3.50 3.75 Civil Society 3.50 3.75 3.00 2.75 2.75 2.75 2.75 2.75 2.75 2.75 Independent Media 5.50 5.50 4.75 3.75 3.75 3.50 3.50 3.50 3.75 4.00 Governance* 5.00 5.25 n/a n/a n/a n/a n/a n/a n/a n/a National Democratic Governance n/a n/a 5.00 4.50 4.75 4.75 5.00 5.00 5.50 5.75 Local Democratic Governance n/a n/a 5.25 5.25 5.25 5.25 5.25 5.25 5.50 5.50 Judicial Framework and Independence 4.50 4.75 4.25 4.25 4.50 4.75 5.00 5.00 5.50 6.00 Corruption 5.75 5.75 5.75 5.75 5.75 5.75 5.75 5.75 5.75 6.00 Democracy Score 4.71 4.88 4.50 4.21 4.25 4.25 4.39 4.39 4.61 4.82 * Starting with the 2005 edition, Freedom House introduced separate analysis and ratings for national democratic governance and local democratic governance to provide readers with more detailed and nuanced analysis of these two important subjects.