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No. 47, November 24, 2019
INSIDE: Canada’s new ambassador to Ukraine – page 3 Razom for Ukraine holds annual meeting – page 4 Archbishop Daniel is Ukrainian of the Year – page 9 THEPublished U by theKRAINIAN Ukrainian National Association, Inc., celebrating W its 125th anniversaryEEKLY Vol. LXXXVII No. 47 THE UKRAINIAN WEEKLY SUNDAY, NOVEMBER 24, 2019 $2.00 Ukraine’s leaders prepare Holodomor commemorated at St. Patrick’s Cathedral for Normandy Four summit by Bohdan Nahaylo KYIV – The leaders of the Normandy Four countries – Ukraine, Russia, Germany and France – have finally agreed to hold a summit on December 9 in Paris in an attempt to resume the long-stalled negotiations over the future of eastern Ukraine. Moscow had delayed agreeing to a date, and even now continues its attempts to set the summit’s terms. Meanwhile, complex discussions are under way between Kyiv and Moscow on the transit of Russian gas through Ukraine after the present con- tract expires at the end of the year. With Gazprom making proposals that Naftogaz finds unacceptable, the cur- rent negotiations are stalled. Much of the discussion in the media in Kyiv is about what can be expected from the Normandy Four summit. Will Irene Rejent Saviano the Ukrainian president be able to Hierarchs and clergy lead the panakhyda service. stand his ground when he finally meets Russian President Vladimir UCCA lowed by Holodomor survivor Nadia following the lead of Ms. Severyn and indi- Putin face to face, especially if the Severyn, who was escorted by her grand- vidually laying a stalk of wheat on a table NEW YORK – Ukrainian Americans gath- German and French leaders do not son, Bill Wieting. -
The Ukrainian Weekly, 2019
INSIDE: UWC leadership meets with Zelenskyy – page 3 Lomachenko adds WBC title to his collection – page 15 Ukrainian Independence Day celebrations – pages 16-17 THEPublished U by theKRAINIAN Ukrainian National Association, Inc., celebrating W its 125th anniversaryEEKLY Vol. LXXXVII No. 36 THE UKRAINIAN WEEKLY SUNDAY, SEPTEMBER 8, 2019 $2.00 Trump considers suspension of military aid Zelenskyy team takes charge to Ukraine, angering U.S. lawmakers as new Rada begins its work RFE/RL delay. Unless, of course, he’s yet again act- ing at the behest of his favorite Russian dic- U.S. President Donald Trump is consid- tator & good friend, Putin,” the Illinois sena- ering blocking $250 million in military aid tor tweeted. to Ukraine, Western media reported, rais- Rep. Adam Kinzinger (R-Ill.), a member of ing objections from lawmakers of both U.S. the House Foreign Affairs Committee, tweet- political parties. ed that “This is unacceptable. It was wrong Citing senior administration officials, when [President Barack] Obama failed to Politico and Reuters reported that Mr. stand up to [Russian President Vladimir] Trump had ordered a reassessment of the Putin in Ukraine, and it’s wrong now.” aid program that Kyiv uses to battle Russia- The administration officials said chances backed separatists in eastern Ukraine. are that the money will be allocated as The review is to “ensure the money is usual but that the determination will not be being used in the best interest of the United made until the review is completed and Mr. States,” Politico said on August 28, and Trump makes a final decision. -
The Sondland-Volker Texts, Contextualized by Jeremy Venook
Timeline: The Sondland-Volker Texts, Contextualized By Jeremy Venook After the administration blocked his initially scheduled appearance, U.S. Ambassador to the European Union Gordon Sondland is now reportedly set to testify before the House under subpoena. Prior to his appointment, Sondland, like President Donald Trump, was a hotel developer with no known foreign policy experience or expertise. Moreover, Ukraine is not a part of the European Union, which means it falls outside of his purview as ambassador to the EU. So why was Sondland such a key player in President Trump’s shadow Ukraine agenda? Text messages released by the House Intelligence, Oversight, and Foreign Affairs Committees show that Sondland, at times, personally directed other State Department officials in executing Trump’s extortion scheme, which sought a politically motivated investigation into former Vice President Joe Biden’s family. Sondland also appears to have been intimately involved in drafting a statement for Ukrainian President Volodymyr Zelensky about the opening of that investigation to ensure it met the president’s standards. The text messages are damning in their own right and only become more so when viewed in the context of the president’s pressure campaign against Ukraine. The timeline below illustrates how the president circumvented the national security establishment to extort a foreign government for personal political gain—and that Sondland not only helped him do it but also helped him try to cover it up. NOTE: Messages released by the House appear below in normal font. Commentary on those texts appear in bold. Significant outside events appear in red. -
Ukraine's Half-Herated Reforms: What Needs to Change in the West's
FIIA APRIL 2021 BRIEFING PAPER I 307 UKRAINE’S HALF-HEARTED REFORMS WHAT NEEDS TO CHANGE IN THE WEST’S APPROACH? Arkady Moshes Ryhor Nizhnikau -◄ FINNISH - INSTITUTE 11 OF INTERNATIONAL - AFFAIRS FIIA BRIEFING PAPER APRIL 2021 I 307 UKRAINE’S HALF-HEARTED REFORMS WHAT NEEDS TO CHANGE IN THE WEST’S APPROACH? • Comprehensive internal reforms, along with security cooperation, are a key pillar of West- Ukraine interaction. Tus far, however, the Western efort has not sufced to overcome the resistance of the local elites and make the reforms irreversible. • High hopes raised by Volodymyr Zelensky’s election as Ukraine’s president in 2019 were short- lived. In three priority areas – anti-corruption, the judiciary and the economy – reforms have stalled. Instead, Zelensky has started to adapt the same socio-political system that the West aims to transform to his own political purposes. • Western support – or even leadership – is once again becoming crucial in keeping Ukraine on the reform track. Ongoing domestic developments challenge Zelensky’s administration, creating a window of opportunity for a more successful application of reform conditionality. In turn, a new US administration may be more capable of using this emerging opportunity than its predecessor. • If they are to promote reforms more efciently, Western actors should go beyond the techno- cratic approach and recognize their own “ownership” of the process. Progress with reforms requires direct and high-level political engagement to enforce the implementation of agree- ments and to empower -
Revolution and Reform in Ukraine EVALUATING FOUR YEARS of REFORM
ITRevolution DOES and Reform NOT in Ukraine MATTEREvaluating Four Years of Reform HOW SLOWBy Silviya Nitsova, Grigore Pop-Eleches, YOU and Graeme RobertsonGO LNG AS YOU DON'T STOP PONARS Eurasia July 2018 Revolution and Reform in Ukraine EVALUATING FOUR YEARS OF REFORM JULY 2018 Silviya Nitsova University of North Carolina at Chapel Hill Grigore Pop-Eleches Princeton University Graeme Robertson University of North Carolina at Chapel Hill PONARS Eurasia is an international network of scholars advancing new approaches to research on security, politics, economics, and society in Russia and Eurasia. PONARS Eurasia is based at the Institute for European, Russian and Eurasian Studies (IERES) at the George Washington University’s Elliott School of International Affairs. This publication was made possible in part by a grant from Carnegie Corporation of New York. The statements made and views expressed are solely the responsibility of the authors. Program Directors: Henry E. Hale and Marlene Laruelle Managing Editor: Alexander Schmemann Senior Research Associate: Sufian Zhemukhov Program Associate: William McHenry PONARS Eurasia Institute for European, Russian and Eurasian Studies (IERES) Elliott School of International Affairs The George Washington University 1957 E Street NW, Suite 412 Washington, DC 20052 Tel: (202) 994-6340 www.ponarseurasia.org Cover image: Shutterstock/Vadven 393132940 © PONARS Eurasia 2018. All rights reserved Executive Summary In February 2014, Ukraine grabbed the world’s attention with its second revolution in a decade. The corrupt and increasingly authoritarian administration of President Viktor Yanukovych was overthrown. After the revolution, Ukraine embarked upon a wide- ranging series of economic and governance reforms. In this volume, we assess the progress of these reforms and analyze the main factors that explain the successes and failures we see. -
Vi. Anti-Corruption Activities 39
NATIONAL INTEGRITY SYSTEM | UKRAINE 2011 www.toro.org.ua/nis ISBN: 978-966-2157-41-3 © 2011 TORO Creative Union. All rights reserved. Every effort has been made to verify the accuracy of the information contained in this report. All in- formation was believed to be correct as of April 2011. Nevertheless, TORO Creative Union cannot accept responsibility for the consequences of its use for other purposes or in other contexts. This publication was prepared for the Bill & Melinda Gates Foundation. The findings and conclusions contained within are those of the authors and do not necessarily reflect positions or policies of the Bill & Melinda Gates Foundation. TABLE OF CONTENTS I. INTRODUCTORY INFORMATION 5 II. ABOUT THE ASSESSMENT OF THE NATIONAL 13 INTEGRITY SYSTEM III. EXECUTIVE SUMMARY 17 IV. COUNTRY PROFILE – THE FOUNDATIONS OF 25 THE NATIONAL INTEGRITY SYSTEM V. CORRUPTION PROFILE 33 VI. ANTI-CORRUPTION ACTIVITIES 39 VII. NATIONAL INTEGRITY SYSTEM 45 1. Legislature 46 2. Executive 59 3. Judiciary 70 4. Public Sector 82 5. Law Enforcement Agencies 95 6. Electoral Management Body 104 7. Ombudsman 116 8. Supreme Audit Institution 128 9. Anti-Corruption Agencies 138 10. Political Parties 145 11. Media 158 12. Civil Society Organisations 171 13. Business 180 VIII. CONCLUSION 189 IX. BIBLIOGRAPHY 195 TABLES Table 1. Key Macroeconomic Indicators, 2005-2009 29 Table 2. Public Perception of Corruption in Institutions of the Country 35 Table 3. The Law-making in the Ukrainian Parliament, 2008-2010 50 Table 4. The Results of Consideration of the Requests for Information 53 by the Parliament’s Secretariat and Committees NATIONAL INTEGRITY SYSTEM | UKRAINE 2011 Table 5. -
A New Ukraine Prime Minister and the Government Formation
Kesarev 30b, Shovkovychna Street, office 24 Kyiv, UA-01024, Ukraine +38.094.710-02-59 [email protected] A NEW UKRAINE PRIME MINISTER AND THE GOVERNMENT FORMATION August, 2019 A new Prime Minister has been appointed and a new government has been formed in Ukraine (please see Appendix 1). The allocation of seats in the Presidium and committees of the Verkhovna Rada are already known (please see Appendix 2). From this it is possible to make some conclusions, which are relevant for businesses (in terms of a decision-making system that is being formed and the impact of key personalities on the process): • With a strong role of the Office of the President of Ukraine (OP), the Prime Minister and the government are supposed to be mere executors of the Office’s policies: • Without the Parliament's support, a Prime Minister depends on a President and can easily become a political bargaining chip, which creates some risks for businesses in terms of communication with public stakeholders; • Thus, dualism/division of power – the conflict between a President and a Prime Minister traditionally observed in Ukraine – is going to be eliminated (probably temporary). Decisions on key appointments will be made in the OP. • Horizontal ties are likely to become more important: heads of the departments within the OP and presidential advisers have a significant influence on the decision-making process, compared to those of ministers and their deputies. It is necessary to establish dialogue with structures and individuals from the OP supervising certain areas of the government’s activities. • The Ukrainian President's team has full control over the Parliament: • Sluha Narodu («Servant of the people») has a majority (254 out of 450 votes) in the new Rada. -
Le Système Judiciaire Depuis 2014 UKRAINE
UKRAINE 7 octobre 2020 Le système judiciaire depuis 2014 Avertissement Ce document a été élaboré par la Division de l’Information, de la Documentation et des Recherches de l’Ofpra en vue de fournir des informations utiles à l’examen des demandes de protection internationale. Il ne prétend pas faire le traitement exhaustif de la problématique, ni apporter de preuves concluantes quant au fondement d’une demande de protection internationale particulière. Il ne doit pas être considéré comme une position officielle de l’Ofpra ou des autorités françaises. Ce document, rédigé conformément aux lignes directrices communes à l’Union européenne pour le traitement de l’information sur le pays d’origine (avril 2008) [cf. https://www.ofpra.gouv.fr/sites/default/files/atoms/files/lignes_directrices_europeennes.pdf ], se veut impartial et se fonde principalement sur des renseignements puisés dans des sources qui sont à la disposition du public. Toutes les sources utilisées sont référencées. Elles ont été sélectionnées avec un souci constant de recouper les informations. Le fait qu’un événement, une personne ou une organisation déterminée ne soit pas mentionné(e) dans la présente production ne préjuge pas de son inexistence. La reproduction ou diffusion du document n’est pas autorisée, à l’exception d’un usage personnel, sauf accord de l’Ofpra en vertu de l’article L. 335-3 du code de la propriété intellectuelle. Ukraine : Le système judiciaire depuis 2014 Table des matières 1. Principes constitutionnels ................................................................................. 4 2. Réformes de 2014-2015 ................................................................................... 4 2.1. Discrédit du système judiciaire et exigence de réformes ................................. 4 2.2. Purge des administrations ......................................................................... -
A Forum on Eliminating Corruption and Promoting Economic Development in Ukraine
A Forum on Eliminating Corruption and Promoting Economic Development in Ukraine Justice Sector Training, Research and Coordination (JusTRAC) Symposium The Rule of Law Collaborative at the University of South Carolina In coordination with the CEELI (Central and Eastern European Law Initiative) Institute Prague, Czech Republic Monday, July 20 and Tuesday, July 21, 2015 FINAL REPORT August 25, 2015 Support was provided by the U.S. Department of State. The views expressed herein do not necessarily reflect those of the U.S. Department of State. JusTRAC Symposium Final Report “A Forum on Eliminating Corruption and Promoting Economic Development in Ukraine” August 25, 2015 Table of Contents Background 1 Corruption and Economic Development in Ukraine 2 Recommendations 6 Appendix A: Symposium Program 8 Appendix B: Presentation Materials 14 Support was provided by the U.S. Department of State. The views expressed herein do not necessarily reflect those of the U.S. Department of State. JusTRAC Symposium Final Report “A Forum on Eliminating Corruption and Promoting Economic Development in Ukraine” August 25, 2015 Background On July 20 and 21, 2015, the Rule of Law Collaborative (ROLC), University of South Carolina, and the Bureau of International Narcotics and Law Enforcement Affairs (INL), U.S. Department of State, held “A Forum on Eliminating Corruption and Promoting Economic Development in Ukraine,” at the Central and Eastern European Law Initiative Institute (CEELI), in Prague, Czech Republic. This symposium was the second Justice Sector Training, Research, and Coordination Program (JusTRAC) symposium and the first outside the United States. The symposium was organized in a roundtable format, which allowed for a frank, open exchange of ideas. -
Annual Reports That Are Shared Publicly on Our Website, 6 Via Social Media, and News Media
ANNUAL 2020 REPORT 2 THE BOC IS FUNDED through the Multi-donor Account for Ukraine set up at the European Bank for Reconstruction and Development (EBRD) in 2014. The donors of the Multi-donor Account for Ukraine include: the European the Netherlands Union Denmark Norway Finland Poland France Sweden Germany Switzerland Italy the United Kingdom Japan the United States 3 TABLE OF CONTENTS Foreword of the Business 1.6. Timelines of conducting investigations........36 Ombudsman ......................................................... 04 1.7. Geographical distribution About our Office ................................................... 06 of complaints received ...................................38 Who we are .................................................................06 1.8. Financial and non-financial impact...............44 Goals and principles ..................................................07 1.9. Complainants’ portrait ...................................47 Team ..........................................................................08 1.10. Complainants’ feedback ................................53 What we do .................................................................10 How we work ..............................................................11 2. Summary of key matters and results of important investigations ....... 58 Report Highlights at a Glance ............................. 12 3. Systemic and individual 1. Year in Review ........................................... 14 issues identified and solved .................... -
The Ukrainian Weekly, 2020
Part 1 of THE YEAR IN REVIEW pages 7-16 THEPublished U by theKRAINIAN Ukrainian National Association, Inc., celebrating W its 125th anniversaryEEKLY Vol. LXXXVIII No. 3 THE UKRAINIAN WEEKLY SUNDAY, JANUARY 19, 2020 $2.00 Shootdown of Ukrainian airliner President Zelenskyy signs law in Tehran under investigation on state recognition of Plast by Bohdan Nahaylo shortly after taking off from Tehran airport. Iranian authorities quickly blamed the KYIV – The downing of a Ukrainian crash on some sort of technical failure. International Airlines airliner in Iran on Despite this occurring at a time of height- January 8 with the loss of 176 lives has con- ened tensions between Iran and the U.S., tinued to dominate domestic and interna- Tehran categorically ruled out the possibili- tional headlines. ty that its air defense systems might have On January 16, Canada’s Foreign Affairs shot down the airliner. At first, the Minister François-Philippe Champagne Ukrainian Embassy in Tehran also chaired a gathering in London of a newly appeared to follow this line. There was also formed international coordination and the possibility of a terrorist attack aboard response group that includes four other the plane, or of a bomb being planted on it. countries that lost citizens in the downing President Zelenskyy, who at the time of UIA Flight 752: Ukraine, Sweden, was in Oman, also adopted a cautious tone. Afghanistan and Britain. The group of He called for patience until the reasons for grieving nations has drafted a framework the disaster became known, and urged all for working with Iran on the disaster. -
The Ukrainian Weekly, 2020
INSIDE: l Virtual forum assesses progress of Ukraine’s reforms – page 3 l Obituary: Myroslav Skoryk, Ukraine’s cultural icon – page 4 l UUARC appeal for flood relief for western Ukraine – page 7 THE UKRAINIAN WEEKLY Published by the Ukrainian National Association Inc., a fraternal non-profit association Vol. LXXXVIII No. 28 THE UKRAINIAN WEEKLY SUNDAY, JULY 12, 2020 $2.00 Experts see deepening stagnation Governor of Ukraine’s National Bank of reform process in Ukraine resigns, pointing to political pressure by Adrian Karmazyn During the webinar, former Ukrainian National Deputy Hanna Hopko (who WASHINGTON – On July 1, Yakiv Smolii, chaired the Verkhovna Rada’s Foreign the highly respected head of the National Affairs Committee) offered the following Bank of Ukraine (NBU) whose leadership advice to Mr. Zelenskyy and his team: has been praised as key to the country “Prioritize judiciary reform and refrain from maintaining financial stability and investor attacks on independent anti-corruption confidence, resigned from his position. He institutions, specifically the National Anti- cited pressure from certain politicians and Corruption Bureau, and also refrain from business interests aimed at altering what attacks on the National Bank of Ukraine.” has been the institution’s responsible Speaking about the overall situation, approach as the reason. Jonathan Katz, senior fellow with GMF’s This move was received by observers as Frontlines of Democracy Initiative, said that another sign – among many in recent there are deep concerns about Ukraine’s months – that President Volodymyr reform trajectory “going in the way that we Zelenskyy is wavering in his commitment all hoped that it would a year into the to expand upon the reform accomplish- Zelenskyy administration.