Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: EJE, Unconfirmed, believed to be federal military. Indiscriminate heavy shelling Isayeva 57950/00 24/02/2005 04/02/2000 Chechnya ALR,SHL, NECI; Art PI of Katyr-Yurt in special military operation. 2 13: RR 57497/00, Isayeva, Yusupova Art 2: SHL, ALR, FQA, DICP, FIVW, Fighter planes of the Russian military air force. Attacked refugee convoy on 57948/00, 24/02/2005 29/10/1999 Chechnya and Bazayeva NECI; Art 13: RR DDIE, FICP "Kavkaz" road between Shaami-Yurt and Achkhoy-Martan. 3 57950/00

Khashiyev and 57942/00, 12/1999- Art 2: EJE, NECI; DICP, FIVW, FCA, 24/02/2005 Chechnya "205th Brigade from Budenovsk" in investigation file. Akayeva 57945/00 01/2000 Art 13: RR FDM, PI 4 Art 2: DIS & NECI, A had videotape showing interrogation of her son by a Colonel-General. Bazorkina 69481/01 06/01/2006 02/02/2000 Chechnya Art 3: ADA, Art 5: DICP, DQA, DQW Invest established he had been detained and handed over to servicement UD, Art: 13: RR from GUIN for transportation to pre-trial detention centre 5 Estamirov and Art 2: EJE, NECI; DQW, FCA, FIVW, 60272/00 12/10/2006 05/02/2000 Chechnya Russian military, OMON 6 others Art 13: RR FICP

17/12/2000 Art 2: DIS, NECI; (2nd victim), Art 3: ADA; Art 5: Unconfirmed. "Russian military" in case of first second victim. "20 Imakayeva 7615/02 09/11/2006 Chechnya PI, FICP 02/06/2002 UD; Art 8: RH; Art servicemen in military camouflage uniforms..some of them wearing masks. (1st victim) 13: RR 7 Art 2: DIS, EJE, NECI; Art 3: ADA; PI, DDIE, FIVW, Unconfirmed, described as "a group of servicemen, wearing camouflage Luluyev and others 69480/01 09/11/2006 03/06/2000 Chechnya Art 5: UD; Art 13: DICP uniforms and masks and armed with machine guns". 8 RR

Sheydayev 65859/01 07/12/2006 21/12/1999 Dagestan Art 3: AIT n/a n/a 9 Art 3: AIT, NECI; Art Chitayev and 5: UD, NJR, ADR, 59334/00 18/01/2007 12/04/2000 Chechnya FIVW Achkhoy-Martan VOVD Chitayev NRPT, NC; Art 13: 10 RR Art 2: DIS, NECI; A had videotape showing apprehension of husband by military servicemen. Baysayeva 74237/01 05/04/2007 02/03/2000 Chechnya Art 3: AIT; Art 5: DQA, DQW, FIVW G did not contest that husband arrested by armed men in camouflage UD; Art 13: RR uniform nor did they suggest they belonged to illegal paramilitaries. 11

1 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS, EJE, Unconfirmed, "a group of armed people" wearing "milk grey uniforms" in Akhmadova and NECI; Art 3: ADA; PI, DQW, DQA 40464/02 10/05/2007 Mar-01 Chechnya applicant's account. Placed victim in APC. Two other APCs and one UAV Sadulayeva Art 5: UD, Art 13: FICP, FCA, FICP also seen at scene. 12 RR Art 2: DIS, NECI; 57953/00, Unconfirmed, "about 20 men in military uniforms, some wearing balaclava Bitiyeva and X 21/06/2007 25/01/200 Chechnya Art 3: AIT; Art 5: FICP, FCA 37392/03 masks" in applicant's account. 13 UD; Art 13: RR Unconfirmed, "armed men wearing camouflage uniforms of the Russian Art 2: DIS, NECI; PI, DQA, DQW, armed forces and masks using two APCs, UAZ vehicles and helicopters" in Alikhadzhiyeva 68007/01 05/07/2007 May-00 Chechnya Art 3: ADA; Art 5: FICP applicant's account. Took victim and five others either to meat-packing UD, Art 13: RR 14 factory or a grain elevator. Art 2: DIS, NECI; Magomadov and PI, FQW, FIVW, 68004/01 12/07/2007 02/10/2000 Chechnya Art 3: ADA; Art 5: Federal Security Service ("FSB"). Magomadov DICP 15 UD 57941/00, Art 2: EJE, NECI; Musayev and DQW, DICP, FDM, 58699/00, 26/07/2007 05/02/2000 Chechnya Art 3: AIT; Art 13: OMON (from St. Petersburg and Ryazan region) others PI 16 60403/00 RR Unconfirmed,believed to be Russian military. APC in which victims taken Art 2: EJE, NECI; Musayeva and FICP, PI, FCA, away bore number 108, belonged to Main Intelligence Department of the 74239/01 26/07/2007 08/08/2000 Chechnya Art 3: VIT; Art 5: others FIVW, FQW Ministry of Defence of Russia. Events unfolded in course of "sweeping" UD; Art 13:RR 17 operation in the vicinity of Gekhi. Art 2: ALR, NECI; PI, FQW, FIVW, Unconfirmed, "federal forces" in applicant's account. Identified as " '205th Goncharuk 58643/00 04/10/2007 19/01/2000 Chechnya 18 Art 13: RR FDM Brigade' " in investigation documentation. Art 2: EJE, NECI; DQW, FIVW, FCA, Goygova 74240/01 04/10/2007 Jan-00 Chechnya 205th Brigade, OMON 19 Art 13: RR FICP, FBR Art 2: ALR, SHL, PI, FIVW, DICP, 205th Brigade (stationed in Budenovsk), OMON (from North Western Makhauri 58701/00 04/10/2007 21/01/2000 Chechnya 20 NECI; Art 13: RR FDM, DDIE region) identified as "suspect units". Art 3: NECI; Art 13: Medov 1573/02 08/11/2007 23/01/2000 Chechnya OMON (from Rostov-on-Don region) 21 RR Art 6: DAC, PNEJ, Khamidov 72118/01 15/11/2007 13/10/1999 Chechnya F/ACC; Arts 8 and Tambov consolidated police units of the Ministry of the Interior. 22 A1P1: TOAE, DIAE Art 2: DIS, NECI; Khamila Isayeva 6846/02 15/11/2007 29/04/2001 Chechnya Art 3: ADA; Art 5: FQW, FIVW, FICP Unconfirmed, about 20 soldiers who arrived in two APCs. 23 UD; Art 13: RR Art 2: DIS, NECI; FQW, FIVW, Kukayev 29361/02 15/11/2007 26/11/2000 Chechnya Art 3: ADA, NECI, Federal servicemen carrying out a "sweeping up" operation. DICP 24 Art 13: RR Art 2: EJE, NECI; PI, FIVW, FQW, Tangiyeva 57935/00 29/11/2007 Jan-00 Chechnya OMON, Russian military- soldiers of the "205th Brigade". 25 Art 13: RR FCA, FICP

2 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings PI, FIVW, DQW, Art 2: NECI; Art 13: Zubayrayev 67797/01 10/01/2008 17/09/2000 Chechnya FCA, FBR, DDIE, Spetsnaz. RR 26 FICP Ingushetia Khatsiyeva and Art 2: SHL & NECI, FBR, FCA, FIVW, 5108/02 17/01/2008 06/08/2000 (border with Russian military others Art 13: RR FICP, PI Chechnya) 27 Art 2: DIS, NECI; Unconfirmed, "a gorup of eight armed men wearing camouflage uniforms PI, DQW, FIVW, Aziyevy 77626/01 20/03/2008 24/09/2000 Chechnya Art 3: ADA, AIT; Art and masks and carrying torches" in applicant's account. Believed to be FICP 5: UD, Art 13: RR Russian military (spoke Russian, moved around freely during curfew). 28 Art 2: DIS, NECI; Approximately 20 federal servicement in six APCs, armed, all save two Kaplanova 7653/02 29/04/2008 12/05/2001 Chechnya Art 5: UD, Art 13: PI, FIVW, DICP masked, spoke Russian without accent. Allegedly demanded gold and 29 RR money.

Unconfirmed, "about twenty armed men in camouflage uniforms…All but Art 2: DIS, NECI; three of them were wearing camouflage masks" in applicant's account. Betayev and Art 3: ADA; Art 5: 37315/03 29/05/2008 25/04/2003 Chechnya PI, DQW, FICP Convoy in which victims believed to have disappeared reportedly passed Betayeva UD, Art 8: RH; Art through military checkpoint without stopping. "Unidentified persons armed 13: RR with machine guns " in Government's account. 30 Art 2: DIS, NECI; Gekhayeva and Unconfirmed, "twenty men wearing blue uniforms and balaclava masks" in 1755/04 29/05/2008 15/05/2003 Chechnya Art 3: ADA; Art 5: DQW, FICP others applicant's account. Spoke Russian, believed to be Russian military. 31 UD, Art 13: RR

Unconfirmed, "a group of five men wearing camouflage uniforms…[t]hree of [whom] were wearing balaclava masks" in applicant's account. Believed to Art 2: DIS, NECI; Ibragimov and be federal military/security servicement (spoke Russian without accent, 34561/03 29/05/2008 28/01/2002 Chechnya Art 3: ADA; Art 5: DQA, DQW, FICP others Slavic facial features, moved freely during curfew). "Unidentified persons UD, Art 13: RR armed with machine guns and wearing camouflage uniforms and masks" in Government's account. 32 Art 2: DIS, NECI; PI, FIVW, FQW, Unconfirmed, believed to be Russian military. Urus-Martan District Sangariyeva 1839/04 29/05/2008 23/01/2003 Chechnya Art 3: ADA; Art 5: FICP Department of Federal Security Service ("FSB") implicated. 33 UD; Art 13: RR

Unconfirmed, believed to be Russian military. APCs bearing hull numbers Art 2: DIS, NECI; Utsayeva and PI, FIVW, FQW, 569, 889 and 1252 seen at scene of disappearance. Hull number of UAZ 29133/03 29/05/2008 02/06/2002 Chechnya Art 3: ADA, VIT; Art others FICP vehicle at scene of disappearance also partially seen- 344. 5: UD; Art 13: RR Disappearances took place amidst "sweeping" operation in Novye Atagi. 34

3 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Unconfirmed, "about forty servicemen…Two of three of them were wearing Art 2: DIS, NECI; masks" in applicant's account. Victim placed in APC, taken to military base Atabayeva and PI,DQA, DQW, 26064/02 12/06/2008 03/05/2001 Chechnya Art 5: UD, Art 13: and subsequenly to unkown destination. "Unidentified persons in masks Others FICP RR and camouflage uniforms carrying machine guns" in Government's 35 account. Art 2: DIS, NECI; Elmurzayev and FIVW, FQW, Unconfirmed, men armed with machine guns who spoke Russian without 3019/04 12/06/2008 09/07/2002 Chechnya Art 3: ADA; Art 5: others DQW, FICP an accent- presumed to be Russian military. 36 UD, Art 13: RR Art 2: DIS, NECI; DICP, FIVW, "Federal armed forces" in the context of a large scale "sweeping" operation Isigova and others 6844/02 26/06/2008 03/07/2001 Chechnya Art 3: ADA; Art 5: DQW, DDIE in Sernovodsk. 37 UD; Art 13: RR Art 2: DIS, NECI; Unconfirmed, believed to be "federal servicemen." Took victims to Federal Akhiyadova 32059/02 03/07/2008 13/02/2002 Chechnya Art 3: ADA; Art 5: DQA, DQW, FICP Security Service Base. Armed, wore camouflage uniforms and masks. 38 UD, Art 13: RR 45th Regiment in Government's account. Art 2: DIS, NECI; Unconfirmed, "about 50 servicemen in camouflage uniforms" in applicant's Art 3: VIT, NECI, FQA, FQW, FIVW, Musayeva 12703/02 03/07/2008 05/02/2000 Chechnya account. Believed to have been OMON from St. Petersburg implementing a ADA; Art 5: UD; Art PI, DDIE, FDM "sweeping" operation in Zabolotny Lane, Southern Grozny. 39 13: RR Art 2: DIS, NECI; Unconfirmed: described as "a group of men in camouflage uniforms". Art 3: AIT, NECI, FICP, PI, FQW, Ruslan Umarov 12712/02 03/07/2008 27/05/2000 Chechnya Arrived in a Ural military vehicle. UAZ vehicle with the number 469 seen at ADA; Art 5: UD; Art DQW, FIVW, DDIE time of disappearance. 40 13: RR Men armed with machine guns and grenades and wearing camouflage Art 2: DIS, NECI; Takhayeva and PI, F/DQA, FQW, uniforms. All but one of those who entered the home were masked. The 23286/04 18/09/2008 13/11/2002 Chechnya Art 3: ADA; Art 5: others DICP unmasked one was of Slavic appearance. Spoke in unaccented Russian. UD; Art 13 RR 41 Believed to be Russian military. Art 2: DIS & NECI, Akhmadova and 20755/04 25/09/2008 29/09/2002 Chechnya Art 3: ADA, Art 5: DICP, FIVW, PI Possible involvement of FSB. Akhmadov 42 UD, Art: 13: RR Art 2: SHL & NECI, DICP, FCA, DDIE, Killed by shell, applicant alleged came from artillery positioned on Terskiy Mezhidov 67326/01 25/09/2008 05/10/1999 Chechnya 43 Art 13: RR FICP, PI mountain range where Russian troops based Art 2: DIS, NECI; Lyanova and 12713/02, PI, FICP, FIVW, 02/10/2008 28/06/2000 Chechnya Art 3: ADA; Art 5: Obron-8 (subdivision of military unit 3723), Pskov OMON Aliyeva 28440/03 FDIE 44 UD; Art 13: RR Unconfirmed, believed to be Russian military. Described as "ten armed Art 2: DIS, NECI; Khalidova and men wearing camouflage uniforms…[who] identified themselves as officers 22877/04 02/10/2008 29/11/2002 Ingushetia Art 3: ADA; Art 5: PI, FICP others of law enforcement agencies and…took [the applicants] away in a grey UD; Art 13: RR 45 UAZ vehicle with registration number 241 06 RUS" in applicants' account. Art 2: DIS, NECI; Rasayev and PI, FIVW, FQW, Special reconnaissance unit no. 352 of the interior troops under the 38003/03 02/10/2008 25/12/2001 Chechnya Art 3: ADA; Art 5: Chankayeva DQW, DICP command of Major General B conducting a security raid in Chechen-Aul 46 UD; Art 13: RR 4 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Unmasked servicemen described by witnesses as "contract soldiers", two Art 2: DIS, NECI; Zulpa Akhmatova 13569/02, PI, FIVW, FQW, APCs and a Ural truck seen at scene of disappearance (1st 2 victims). 09/10/2008 14/01/2001 Chechnya Art 3: ADA; Art 5: and others 13573/02 FICP Servicemen in an APC who pursued 3rd victim's car, rammed it then beat UD; Art 13: RR him when he exited (3rd victim). 47 Art 2: DIS, NECI; Yusupova and PI, FIVW, FQW, 22057/02 09/10/2008 17/10/2000 Chechnya Art 3: ADA; Art 5: Oktyabrskiy VOVD Zaurbekov FDIE, FICP 48 UD; Art 13: RR Art 2: FDM & NECI, Albekov and others 68216/01 09/10/2008 23/10/2000 Chechnya DICP, DCA, FICP Military 49 Art 13: RR

Salatkhanovy 17945/03 16/10/2008 17/04/2000 Chechnya n/a n/a Warrant officer of Dyshne-Vedeno temporary district police station 50 Art 2: EJE, NECI; Magomed Musayev PI, FIVW, DQW, 8979/02 23/10/2008 10/12/2000 Chechnya Art 3: ADA; Art 5: Russian military in Raduzhnoye and Pobedinskoye in the Grozny district and others FICP 51 UD, Art 13: RR Unconfirmed, believed to be servicemen of the Russian federal military. Art 2: EJE, NECI; PI, FIVW, DCA, Khadzhialiyev and Described as "around eight unidentified men in camouflage 3013/04 06/11/2008 14/12/2002 Chechnya Art 3: ADA; Art 5: DQA, DQW, FICP, others uniforms…armed with machine guns… [who] spoke Russian without an UD, Art 13: RR DDIE 52 accent" in applicant's account. Art 2: DIS & NECI, DICP, DQW, FICP, Letter from Ministry of Interior of Ingushetia stated arrested by department Tsurova and others 29958/04 06/11/2008 26/04/2003 Chechnya Art 3: ADA, Art 5: PI of the interior of town of Malgobek 53 UD, Art 13: RR Art 2: DIS & NECI, Magamadova and DICP, DQW, FICP, 33185/04 06/11/2008 14/11/2002 Chechnya Art 3: ADA, Art 5: Servicemen of Russian federal forces driving APCs Iskhanova PI 54 UD, Art 13: RR Applicants believed them to be Russian federal servicemen. Followed Shaipova and DICP, DQW, 10796/04 06/11/2008 09/04/2003 Chechnya Art 2: NECI victim's footsteps and were led to town centre where military commander's others FIVW, FICP, PI 55 office of Urus-Martan district located Akhmadov and Art 2: EJE, NECI; 21586/02 14/11/2008 27/10/2001 Chechnya PI, DCA, FICP Air Forces of the Russian Federation ("VVS RF") 56 others Art 13: RR Unconfirmed, believed to be Russian military. Described as "three armed Art 2: EJE, NECI; PI, FIVW, FQW, Gandaloyeva 14800/04 04/12/2008 17/09/2003 Chechnya men wearing camouflage uniforms" who spoke unaccented Russian in Art 13: RR FICP 57 applicant's account. Omon FROM Tver implicated. Art 2: DIS, NECI; Musikhanova and PI, FIVW, FQW, Unconfirmed, believed to be Russian military due to use of unaccented 27243/03 04/12/2008 09/11/2002 Chechnya Art 3: ADA; Art 5: others FDIE, FICP Russian and ability to circulate freely during curfew. 58 UD; Art 13: RR

5 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings A group of armed men wearing masks and camouflage uniforms who spoke Art 2: DIS, NECI; PI, FIVW, DQA, unaccented Russian. Believed to be Russian military. A "sweeping Askharova 13566/02 04/12/2008 18/05/2001 Chechnya Art 3: ADA; Art 5: FQW, FDIE, DICP operation" was taking place in Serzhen-Yurt at the material time according UD; Art 13: RR 59 to the applicant. Art 2: DIS & NECI, DICP, DQW, FICP, Ilyasova and others 1895/04 04/12/2008 15/11/2002 Chechnya Art 3: ADA, Art 5: Servicemen wearing masks and uniforms who drove an APC PI 60 UD, Art 13: RR Art 2: DIS &NECI, DICP, FIVW, Applicant had been told by military commander of Urus-Martan district that Bersunkayeva 27233/03 04/12/2008 13/06/2001 Chechnya Art 3: ADA, Art 5: FQW, FICP, PI had been taken away by FSB officers 61 UD, Art 13: RR Tagirova and 20580/04 04/12/2008 07/02/2003 Chechnya Art 2: NECI DICP, PI, FICP Abducted by military servicemen driving UAZ vehicle 62 others

Art 2: ALR, SHL, PI, FIVW, FQW, Russian federal armed forces, Leninskiy ROVD (applicant injured in context Umayeva 1200/03 04/12/2008 23/01/2000 Chechnya NECI; Art 13: RR FICP of shelling in Grozny) 63 Art 2: DIS, NECI; Akhmadova and PI, FIVW, DQW, 3026/03 04/12/2008 06/03/2002 Chechnya Art 3: ADA; Art 5: Russian military at the permanent checkpoint at Kirov-Yurt (AKA Tezvan) others DICP 64 UD; Art 13: RR Art 2: NECI, Art 6 Trapeznikova 21539/02 11/12/2008 06/01/2000 Chechnya DCA, FICP, DQW n/a 65 DEJ, A1P1: DEJ Art 2: DIS & NECI, DICP, DQW, Nasukhanova and Armed and camouflaged men who arrived in APCs and Ural military 5285/04 18/12/2008 03/02/2003 Chechnya Art 3: ADA, Art 5: DDIE, FQW, FICP, others vehicles 66 UD, Art 13: RR PI

22/10/2002, Art 2: EJE, Pos Ob, Unconfirmed, believed to be Russian military. Applicants describe Shakhgiriyeva and 27251/03 08/01/2009 23/10/2002, Chechnya NECI; Art 5: UD; Art PI, DQW, FICP behaviour of captors as being consistent with carrying on a security Others 03/11/2002 13: RR operation (checking documents, talking Russian among themselves etc.) 67 Art 2: EJE, DIS, Arzu Akhmadova NECI; Art 3: ADA; PI, FIVW, FQW, Federal military officers under the command of General Borisov conducting 13670/03 08/01/2009 06/03/2012 Chechnya and others Art 5: UD; Art 13: FQA, FICP, DCA a sweeping operation in the village of Stariye Atagi from 6-11 March 2002 68 RR Art 2: EJE & NECI, Dzhamayeva and FCA, FQW, FICP, State servicemen from internal troops of Ministry of Interior and Ministry of 43170/04 08/01/2009 06/03/2002 Chechnya Art 3: ADA, Art 5: others PI Defence, officials of Ministry of Interior and the FSB 69 UD, Art 13: RR Dangayeva and Art 2: EJE & NECI, 1896/04 08/01/2009 23/10/2002 Chechnya FIVW, PI State servicemen 70 Taramova Art 13: RR

6 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS & NECI, Abdulkadyrova and Art 3: ADA, Art 5: DICP, DQW, 27180/03 08/01/2009 08/09/2002 Chechnya Officers of the FSB others UD, Art 8: DIAE, Art FIVW, FICP, PI 71 13: RR; A1P1 Zakriyeva and DICP, DQW, 20583/04 08/01/2009 25/06/2002 Chechnya Art 2: NECI Armed men travelling in APC 72 others DDIE, FICP, PI Art 2: Pos Ob, PI, FIVW, FICP, Medova 25385/04 15/01/2009 17/06/2004 Ingushetia NECI; Art 5: UD; Art Federal Security Service ("FSB") DDIE 73 13: RR Art 2: DIS & NECI, Applicants told that their son had been kept in the Urus-Martan temporary Abdurzakova and DICP, DQA, DQW, 35080/04 15/01/2009 25/10/2002 Chechnya Art 3: ADA, Art 5: dept of interior (VOVD) and then transferred to the military commander's Abdurzakov FIVW, FICP, PI UD, Art 13: RR office of Urus-Martan District and that head of FSB had been involved. 74 Art 2: DIS & NECI, Sambiyev and 38693/04 22/01/2009 10/04/2004 Chechnya Art 5: UD, Art 13: PI State servicemen in camouflage who deployed APCs and Ural vehicles Pokayeva 75 RR Art 2: EJE, NECI; Art 3: NECI, AIT; Art Unconfirmed, believed to be Russian military due to use of unaccented Zaurbekova and PI, FIVW, DQW, 27183/03 22/01/2009 11/02/2003 Chechnya 5: UD; Art 8 & Russian, Slavic appearance, use of military vehicles/equipment and ability Zaurbekova FICP A1P1: RH, PEP; Art to move freely in Grozny during curfew 76 13: RR Art 2: DIS & NECI, Dolsayev and DICP, DQW, Applicants said men identified themselves as belonging to Main Intelligence 10700/04 22/01/2009 21/10/2002 Chechnya Art 3: ADA, Art 5: others FIVW, FICP, PI Department of Ministry of Defence 77 UD, Art 13: RR Khadisov and Art 3: AIT, NECI; Art Military unit of the border troops stationed near to Verkhny Alkun, 21519/02 05/02/2009 09/11/2001 Ingushetia PI, FIVW, DQW Tsechoyev 5: UD; Art 13: RR Sunzhenskiy District 78 Art 2: DIS & NECI, Khaydayeva and One of applicants was informed the unit who apprehended them at the 1848/04 05/02/2009 09/06/2002 Chechnya Art 3: ADA, Art 5: DQW, FICP, PI others checkpoint was a special unit of the Interior Ministry 79 UD, Art 13: RR Art 2: DIS & NECI, DICP, DQA, FIVW, Idalova and Idalov 41515/04 05/02/2009 22/11/2002 Chechnya Art 3: ADA, Art 5: Armed camouflaged men travelling in APC, IBV and Ural vehicle FICP, PI 80 UD, Art 13: RR Art 2: DIS, NECI; Unconfirmed, believed to be a mixture of Russian and Chechen military Meshayeva and 16- PI, FIVW, DQA, 27248/03 12/02/2009 Chechnya Art 3: ADA; Art 5: servicemen (masked, camouflage uniforms, used military vehicles, spoke others 17/12/2002 FQW, FICP UD; Art 13: RR mixture of Russian and Chechen). Events took place in Martan Chu. 81 Art 2: DIS & NECI, Query whether the personnel of the Novosibirsk OMON were involved. Ayubov 7654/02 12/02/2009 19/01/2000 Chechnya Art 5: UD, Art 13: DICP, PI, DQW Government said involvement had not been established. 82 RR, A1P1: DP

7 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS & NECI, Bantayeva and DICP, DQW, FICP, 20727/04 12/02/2009 02/01/2003 Chechnya Art 3:ADA, Art 5: Unidentified men in masks and camouflage uniforms others PI 83 UD, Art 13: RR Art 2: DIS, NECI; Around thirty masked men in blue camouflage uniforms. Believed to be Astamirova and PI, FIVW, FQW, 27256/03 26/02/2009 Chechnya Art 3: ADA; Art 5: Russian military (armed with machine guns and spoke unaccented others FICP 84 UD; Art 13: RR Russian) Art 2: DIS & NECI, Sagayev and 4573/04 26/02/2009 30/08/2002 Chechnya Art 3: ADA, Art 5: DQW, PI Russian servicemen, possibly from FSB others 85 UD, Art 13: RR Art 2: DIS & NECI, Vagapova and DICP, DQA, FIVW, 21080/05 26/02/2009 21/12/2004 Chechnya Art 3: ADA. Art 5: Individual taken at same time was taken by policemen to ROVD Zubirayev FICP 86 UD, Art 13: RR Art 2: EJE & NECI, Servicemen of Russian armed forces, possibly of unit from DON-100 Khalitova 39166/04 05/03/2009 11/09/2000 Chechnya FIVW, PI, FICP 87 Art 13: RR regiment who had been stationed nearby

Unconfirmed, believed to be Russian military based on: unaccented Various from Art 2: DIS, NECI; Russian use of captors, Russian markings on clothing ("USSR" imprint from Dzhambekova and 27238/03, December PI, FIVW, DQW, 12/03/2009 Chechnya Art 3: AIT; Art 5: sole of boot seen in snow by some applicants after apprehension of 2nd others 35078/04 2001 to DQA, DDIE, FICP UD; Art 13: RR victim, Slavic appearance of unmasked captors etc. Disappearances were March 2002 a series of separate incidents in the Urus-Martan district of Grozny. 88 Art 2: DIS & NECI, Khadayeva and 5351/04 12/03/2009 19/04/2002 Chechnya Art 3: ADA, Art 5: DICP, DQW, PI Applicant believed Urus-Martan District FSB to be involved others 89 UD, Art 13: RR 02/09/2002 Art 2: DIS & NECI, Elsiyev and others 21816/03 12/03/2009 and Chechnya Art 3: ADA, Art 5: DICP, PI, DQW Russian military troops under command of General Studenikin 90 03/09/2002 UD, Art 13: RR Art 2: DIS, NECI; Unconfirmed, believed to be Russian military. Described as "a large group Dokuyev and Art 3: VIT, NECI, PI, DQW, FIVW, of more than twenty uniformed armed soldiers, most of whom were wearing 6704/03 02/04/2009 14/02/2001 Chechnya others ADA; Art 5: UD; Art DQA, DICP masks" in applicant's account. Two APCs and a Ural truck with obscured 91 13: RR licence plates seen at scene of disappearance Art 2: DIS, NECI; PI, FIVW, DQW, Officers of the Oktyabrskiy Temporary Office of the Interior ("VOVD"), Dzhabayeva 13310/04 02/04/2009 10/03/2000 Chechnya Art 3: ADA; Art 5 : FICP Khanty-Mansiysk OMON 92 UD; Art 13: RR Art 2: DIS & NECI, Saydaliyeva and DICP, DQA, DQW, Department of Interior of Shali District (VOVD) confirmed victim taken away 41498/04 02/04/2009 16/04/2002 Chechnya Art 3: ADA, Art 5: others FIVW, FICP, PI by military servicemen 93 UD, Art 13: RR Art 2: DIS & NECI, Malsagova and 27244/03 09/04/2009 07/11/2002 Chechnya Art 3: ADA, Art 5: DICP, DQW, PI State servicemen others 94 UD, Art: 13: RR

8 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS & NECI, Dokayev and DICP, FIVW, FICP, 16629/05 09/04/2009 10/12/2002 Chechnya Art 3: ADA, Art 5: Russian military servicemen in APCs and UAZ others PI 95 UD, Art 13: RR Art 2: DIS & NECI, Gaziyeva and DICP, DQW, 15439/05 09/04/2009 08/02/2001 Chechnya Art 3: ADA, Art 5: Internal troops of Ministry of Interior others FIVW, FICP, PI 96 UD, Art 13: RR Art 2: DIS & NECI, DICP, DDIE, Dzhabrailova 1586/05 09/04/2009 10/04/2003 Chechnya Art 3: ADA, Art 5: Armed men in masks and camouflage uniforms driving UAZ FIVW, FICP, PI 97 UD Art 2: DIS & NECI, Bitiyeva and others 36156/04 23/04/2009 27/03/2004 Chechnya Art 5: UD, Art 13: FQW, FCA, PI Military vehicles used, possibly SOBR 98 RR Art 2: DIS & NECI, DICP, FIVW, FICP, Applicant believed abductors had been under command of district military Alaudinova 32297/05 23/04/2009 08/11/2001 Chechnya Art 3: ADA, Art 5: PI commander General G 99 UD, Art 13: RR Art 2: DIS & NECI, DICP, DQW, DCA, Unidentified men in masks and camouflage uniforms, most likely Russian Khachukayev 28148/03 23/04/2009 05/02/2003 Chechnya Art 5: UD, Art 13: PI military servicemen 100 RR Art 2: DIS & NECI, DQW, FIVW, Abducted men concluded from sound of helicopters that had been brought Israilova and others 4571/04 23/04/2009 30/12/2002 Chechnya Art 3: ADA, Art 5: FICP, PI to federal military base in Khankala 101 UD, Art 13: RR Art 2: DIS & NECI, Gakiyev and Art 3: AIT, NECI, Applicant told that son taken by servicemen of internal troops of Ministry of 3179/05 23/04/2009 30/11/2003 Chechnya FIVW, FICP, PI Gakiyeva ADA, Art 5: UD, Art Interior and held at Khankala base 102 13: RR Art 2: DIS & NECI, Turluyeva and DICP, FIVW, 12417/05 14/05/2009 25/10/2000 Chechnya Art 3: ADA, Art 5: Russian armed forces took them to local Tsentoroy military base. Khamidova FQW, FICP, PI 103 UD, Art 13: RR Taysumov and Art 2: SHL & NECI, 21810/03 14/05/2009 07/09/2002 Chechnya FIVW, PI, FICP Russian military 104 others Art 13: RR Art 2: DIS & NECI, 15441/05 Basayeva and Art 3: VT, NECI, DICP, FIVW, and 28/05/2009 06/07/2002 Chechnya Applicants had info that victims had been seen in building of ROVD others ADA, Art 5: UD, Art FQW, PI 20731/04 105 13: RR Khumaydov and DICP, DQW, Two UAZ vehicles with armed camouflaged men followed the Gazel that 13862/05 28/05/2009 16/12/2002 Chechnya Art 2: NECI 106 Khumaydov FIVW, FICP, PI had allegedly taken the victim Art 2: DIS & NECI, DICP, DQW, DQA, Nenkayev and Third applicant taken to same place, military commander's office, told his 13737/03 28/05/2009 08/06/2002 Chechnya Art 3: ADA, Art 5: FDIE, FIVW, FICP, others brother was being taken to prosecutor's office 107 UD, Art 13: RR PI

9 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS & NECI, DICP, DQW, Khasuyeva 28159/03 11/06/2009 30/08/2001 Chechnya Art 3: ADA, Art 5: Servicemen of Urus-Martan power structures FIVW, FICP, PI 108 UD, Art 13: RR

Applicants told two of the victims had been taken to the area where the Art 2: DIS & NECI, Khalitova and 21st bridage of Russian federal troops stationed. Prosecutor sent VOVD 33264/04 11/06/2009 18/07/2001 Chechnya Art 3: ADA, Art 5: DICP, FICP, PI others request stating that servicemen commanded by the FSB had shot Aslan UD, Art 13: RR Dokayev and Rustam Achkhanov during an attempt to escape arrest 109 Art 2: DIS, NECI; Unconfirmed, believed to be Russian military. Applicant's account states Art 3: AIT; Art 5: Russian military vehicles drove onto applicant's property then house was PI, FIVW, FQW, Karimov and others 29851/05 16/06/2009 11/01/2003 Chechnya UD; Art 8: RH; stormed by around twenty armed, masked men wearing helmets who spoke FICP A1P1: PEP; Art 13: unaccented Russian. Code word "Vityaz" was heard being uttered among 110 RR the intruders. Art 2: DIS, NECI; PI, FIVW, FQW, Around 40 to 50 servicemen surrounding home, believed to be Russian Magomadova 2393/05 18/06/2009 12/04/2002 Chechnya Art 3: ADA; Art 5: DQW, DDIE, FCA, servicemen due to Slavic appearance of, and use of unaccented Russian 111 UD; Art 13: RR FICP by, 7 or 8 who stormed the building. Art 2: DIS & NECI, DICP, DQW, FDIE, Other people abducted with the victim said they were held at Urus-Martan Pukhigova 15440/05 02/07/2009 12/02/2001 Chechnya Art 3: ADA, Art 5: FIVW, FICP, PI District military commander's office 112 UD, Art 13: RR Yusupova and DICP, FQA, FIVW, 5428/05 09/07/2009 15/11/2002 Chechnya Art 2: NECI Last seen in front of military prosecutor's office 113 others FICP, PI Art 2: DIS & NECI, DICP, FIVW, Military unit no. 6779 beat him and then a group from the temporary dept of Mutsayeva 24297/05 23/07/2009 27/08/2001 Chechnya Art 3: ADA, Art 5: FQW, FICP, PI interior of Urus-Martan District (VOVD) came and took him away 114 UD, Art 13: RR

Unconfirmed, believed to be Russian military. Described as "a group of Art 2: DIS, NECI; Magomadova and PI, FIVW, FQW, about thirty armed men wearing camouflage uniforms" in applicant's 33933/05 17/09/2009 09/02/2003 Chechnya Art 3: AIT; Art 5: Others FICP account. Applicant described how "those...not wearing masks were of UD; Art 13: RR Slavic appearance" and how the men "spoke Russian without an accent" 115

Around thirty or forty armed men who spoke unaccented Russian, believed to be Russian military. While driving within 4km of the village of Galashki Art 2: EJE, NECI; the victim's vehicle was suddenly subjected to heavy gunfire. Helicopters Zabiyeva and PI, FIVW, 35052/04 17/09/2009 10/06/2003 Ingushetia Art 3: AIT, VIT, were seen overhead. Concerned villagers who heard the shooting decided others FQW,FICP, DDIE ADA; Art 13: RR to investigate and came across the men in a forest 2km from the shooting site. Victim's body was discovered 20m from place where villagers encountered armed men the next day. 116 Art 2: DIS & NECI, Asadulayeva and DICP, FQW, Military men in grey uniforms with many pockets took him from the Ministry 15569/06 17/09/2009 14/01/2004 Chechnya Art 3: ADA, Art 5: others FIVW, FICP, PI of the Interior 117 UD, Art 13: RR

10 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS, NECI; Art 3: AIT; Art 5: Babusheva and PI, FIVW, FQW, 33944/05 24/09/2009 04/02/2003 Chechnya UD; Art 8: RH; OMON (from Perm Region, Russia) others DDIE, FICP A1P1: PEP; Art 13: 118 RR Art 2: DIS & NECI, Art 3: ADA, Art 5: Rezvanov and DICP, FICP, FIVW, 12457/05 24/09/2009 10/12/2002 Chechnya UD, Art 8: SP, Identified themselves as servicemen of dept of interior of Zavodskoy District Rezvanova PI A1P1: SP, Art 13: 119 RR Art 2: DIS & NECI, Amanat Ilyasova Servicemen of Russian federal forces - possible connection to Shali 27001/06 01/10/2009 11/08/2002 Chechnya Art 3: ADA, Art 5: DICP, FQW, PI and others department of FSB 120 UD, Art 13: RR Art 2: DIS & NECI, Khantiyeva and 43398/06 29/10/2009 04/12/2000 Chechnya Art 3: ADA, Art 5: DICP, FQW, PI Unidentified men in masks and camouflage uniforms others 121 UD, Art 13: RR Art 2: DIS & NECI, Vakhayeva and DICP, DQW, Urus-Martan Temporary Department of the Interior of the Chechen 1758/04 29/10/2009 01/08/2000 Chechnya Art 3: ADA, Art 5: others DDIE, FICP, PI Republic 122 UD, Art 13: RR Art 2: DIS & NECI, DICP, DQW, Satabayeva 21486/06 29/10/2009 23/02/2000 Chechnya Art 5: UD, Art 13: Servicemen of FSB DDIE, FICP, PI 123 RR Art 2: DIS, NECI; Art 3: ADA; Art 5: PI, FIVW, FQW, Armed masked men in camouflage uniforms who drove an APC. Believed Ismailov and others 33947/05 26/11/2009 13/01/2003 Chechnya UD; Art 8: RFL; Art FICP to be Russian military as they spoke unaccented Russian 124 13: RR Art 2: DIS & NECI, DICP, FQW, Ustarkhanova 35744/05 26/11/2009 07/01/2003 Chechnya Art 3: ADA, Art 5: Unidentified servicemen FIVW, FICP, PI 125 UD, Art 13: RR 30613/05 Art 2: DIS & NECI, Dubayev and DICP, FIVW, FICP, and 11/02/2010 14/03/2000 Chechnya Art 3: ADA, Art 5: Infantry regiment no 245 offered amnesty, took them to district dept of FSB Bersnukayeva PI 126 30615/05 UD, Art 13: RR Art 2: DIS & NECI, Guluyeva and Art 3: AIT, NECI, 1675/07 11/02/2010 13/07/2002 Chechnya FIVW, FICP, PI Servicemen in camouflage, applicant believed belonged to military others ADA, Art 5: UD, Art 127 13: RR

11 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Unconfirmed, belived to be Russian military. Applicant's states "around Art 2: DIS, NECI; thirty armed men wearing camouflage uniforms and masks got out of the Art 3: VIT, NECI, PI, FIVW, FQW, Aliyeva 1901/05 18/02/2010 29/10/2002 Chechnya vehicles... broke down the door of the Aliyevs' flat and entered. The men ADA; Art 5: UD; Art FDIE, FICP did not identify themselves but the applicant believed that they belonged to 13: RR 128 the Russian military". Art 2: DIS, NECI; Believed to be Russian military. Abourty thirty of forty armed men of Slavic Iriskhanova and PI, FIVW, FQW, 35869/05 18/02/2010 19/06/2002 Chechnya Art 3: AIT; Art 5: appearance who spoke unaccented Russian. One officer was addressed as Iriskhanov DQW, DICP 129 UD, Art 13: RR "Lyekha" by the men during the incident. Art 2: DIS, NECI; Unconfirmed, believed to be Russian military. Described as "[f]ive to eight Mutsolgova and PI, FIVW, DQW, 2952/06 01/04/2010 18/12/2003 Ingushetia Art 3: ADA, Art 5: masked men in camouflage uniforms ...[who were] armed with AK assault others DDIE, FICP UD,; Art 13: RR rifles and spoke unaccented Russian" in applicant's account. 130 Art 2: EJE, 26/12/2002, DIS,SHL, NECI; Art PI, FIVW, FQW, Military Unit 23132 (death of 1st applicant during shelling), "federal military Seriyevy 20201/05 08/04/2010 Chechnya 01/06/2004 3: AIT, Art 5: UD, FICP servicemen" (abduction of 2nd applicant) 131 Art 13: RR Art 2: Pos Ob, Unconfirmed, believed to be Russian military. Described as "approximately Abdurashidova 32968/05 08/04/2010 14/03/2005 Dagestan NECI; A1P1: PEP; FQA, FQW, FIVW fifty men in two APCs and a white …Niva car" in applicant's account. 132 Art 13: RR Art 2: DIS, NECI; Russian servicemen (Urus-Martan district). One victim also seen in village Abayeva and PI, FIVW, FQW, 37542/05 08/04/2010 13/09/2000 Chechnya Art 3: AIT; Art 5: of Tangi-Chu, at the HQ of infantry regiment no. 245 of the West group of others DQA, FICP 133 UD; Art 13: RR federal forces. Art 2: DIS, NECI; Unconfirmed, believed to be Russian military. Described as "a group of PI, FIVW, FQW, Mudayevy 33105/05 08/04/2010 29/01/2003 Chechnya Art 3: NECI; Art 5: armed men in camouflage uniforms and masks" in applicant's account. FICP UD; Art 13: RR Victims taken to Nadterechniy FSB headquarters and Nadterechniy ROVD. 134 Art 2: DIS & NECI, Umalatov and 8345/05 08/04/2010 15/10/2002 Chechnya Art 3: ADA, Art 5: DICP, FICP FSB office for Nadterechny district and Znamenskoye others 135 UD. Art 13: RR Art 2: DIS & NECI, DICP, FQW, FICP, Tasatayevy 37541/05 08/04/2010 01/06/2001 Chechnya Art 3: ADA, Art 5: District military commander of Urus-Martan PI 136 UD, Art 13: RR Art 2: DIS & NECI, DICP, FIVW, Sadulayeva 38570/05 08/04/2010 09/12/2002 Chechnya Art 3: ADA, Art 5: Urus-Martan district military commander FQW, FICP, PI 137 UD, Art 13: RR Art 2: DIS, NECI; Unconfirmed, believed to be Russian military. Described as "fifteen to PI, DQW, FIVW, Mutayeva 43418/06 22/04/2010 19/01/2004 Chechnya Art 3: ADA; Art 5: twenty armed men in camouflage uniforms without insygnia…[a]ll but five of FICP 138 UD; Art 13: RR [whom] were wearing masks" in applicant's account. Applicant noted that Art 2: DIS, NECI; those not masked were of Slavic appearance and that all of the men spoke PI, FQW, FIVW, Khatuyeva 12463/05 22/04/2010 02/08/2004 Ingushetia Art 3: AIT; Art 5: Federal Security Service ("FSB") FICP 139 UD; Art 13: RR 12 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS, NECI; Fifteen to twenty armed men in camouflage uniform who were of Slavic PI, FIVW, FQW, Tupchiyeva 37461/05 22/04/2010 03/01/2003 Chechnya Art 3: AIT; Art 5: appearance and spoke unaccented Russian and moved freely during a DICP 140 UD; Art 13: RR curfew. Believed to be Russian military. Unconfirmed, believed to be Russian servicemen. Applicant's account Art 2: DIS, NECI; PI, FIVW, DQW, describes how "over fiteen armed masked men in camouflage uniforms Shakhabova 39685/06 12/05/2010 23/11/2002 Chechnya Art 3: AIT; Art 5: FICP broke into the house", spoke in Russian and conducted a search of the UD; Art 13: RR 141 house. Russian military servicemen in an APC in a wheat field traveling from Gekhi Art 2: EJE, NECI; Suleymanova 9191/06 12/05/2010 17/05/2000 Chechnya FIVW, FQW, FICP in the direction of Roshni-Chu. Opened fire upon vehicle in which victims 1- Art 13: RR 142 3 were traveling. Art 2: DIS, NECI; A group of armed men in camouflage uniforms who arrived in GAZ vehicles PI, FIVW, FQW, Dzhabrailovy 3678/06 20/05/2010 16/02/2003 Chechnya Art 3: NECI; Art 5: and a khaki-coloured military UAZ car and who spoke unaccented Russian. FCA, FICP, DDIE 143 UD; Art 13: RR Believed to be Russian military. Art 2: DIS & NECI, Art 3: VIT, NECI & Khutsayev and DICP, DQW, One of officers identified himself as major of Main Intelligence Department 16622/05 27/05/2010 16/12/2001 Chechnya ADA, Art 5: UD, Art others FIVW, FICP, PI of Ministry of Defence 8: IS, Art 13: RR, 144 A1P1: SP Art 2: DIS & NECI, FDM, FQW, FICP, Alapayevy 39676/06 03/06/2010 26/12/2004 Chechnya Art 3: ADA, Art 5: Servicemen in grey UAZ and white Gazel PI 145 UD, Art 13: RR Art 2: DIS & NECI, Vakayeva and 2220/05 10/06/2010 15/03/2001 Chechnya Art 3: ADA, Art 5: DICP, DQW, PI Involvement of military personnel, possibly United Group Alignment others 146 UD, Art 13: RR

Art 2: DIS & NECI, DICP, FIVW, Applicant told that sons detained at Achkhoy-Martanovskiy District Dept of Ilyasova 26966/06 10/06/2010 12/11/2002 Chechnya Art 3: ADA, Art 5: DDIE, FICP, PI Interior UD, Art 13: RR 147 A group or armed masked men. Applicant did not witness apprehension in Tovsultanova 26974/06 17/06/2010 Ingushetia Art 2: NECI PI, FIVW, FICP Sleptsovskaya but saw victim being driven in a convoy of cars at high 148 speed towards Chechen/Ingush border.

11354/05 Art2: DIS, NECI; 8/01/2000 & DICP, DQA, FQW, Batayev and others and 17/06/2010 Chechnya Art3: ADA; Art 5: Unidentified State Servicemen 18/09/2000 PI 32952/06 UD; Art 13: NECI 149 Art 2: DIS, NECI; Armed military servicemen, some of them masked, those not masked of Art 3: VIT, AIT, PI, DDIE, FIVW, Gelayevy 20216/07 15/07/2010 27/02/2000 Chechnya Slavic appearance, who spoke unaccented Russian. Victim taken to ADA; Art 5: UD; Art DQW, FICP Oktyabrskiy ROVD. 150 13: RR

13 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Key suspicious event (a shooting) not seen by applicant, only heard. When Art 2: DIS, NECI; PI, FIVW, FQW, passing the scene shortly thereafter, applicant saw 4 APCs and about ten Akhmatkhanovy 20147/07 22/07/2010 02/04/2003 Chechnya Art 3: AIT; Art 5: FICP Russian military servicement with camouflage uniforms bearing white UD; Art 13: RR 151 stripes on the sleeves. Art 2: DIS & NECI, Serviceman of military commander's office told applicant that vehicle Benuyeva and DQA, DQW, DDIE, 8347/05 22/07/2010 24/11/2002 Chechnya Art 3: ADA, Art 5: relative was taken away in belonged to the dept of interior of Urus-Martan others FICP, PI 152 UD, Art 13: RR District Art 2: DIS, NECI; Merzhuyeva and 27315/06, 23/11/2003, PI. FIVW, DQW, 07/10/2010 Chechnya Art 3: AIT; Art 5: Unconfirmed, believed to be Russian military others 27449/06 12/05/2002 FICP 153 UD; Art 13: RR Art 3: AT & NECI, DQW, DCA, PI, Sadykov 41840/02 07/10/2010 05/03/2000 Chechnya A1P1: RP, Art 13: Servicemen at Oktyabrskiy VOVD FICP 154 RR Art 2: DIS & NECI, Sasita Israilova and Applicant had info that perpetrators were servicemen of regiment no. 531 of 35079/04 28/10/2010 13/02/2003 Chechnya Art 3: ADA, Art 5: DICP, PI, DQW others Russian Ministry of Interior and under command of Mr Ruslan Amirov 155 UD, Art 13: RR Amuyeva and Art 2: EJE & NECI, DICP, DDIE, FICP, 17321/06 25/11/2010 07/02/2000 Chechnya Military servicemen of federal forces others Art 13: RR FIVW, FQW, FICP 156 Abuyeva and Art 2: EJE, NECI, PI, FIVW, DQW, 27065/05 02/12/2010 04/02/2000 Chechnya Russian military 157 others SHL; Art 13: RR DICP Art 2: DIS, NECI, Dzhabirailova and Art 3: AIT, NECI, 15563/06 02/12/2010 19/02/2003 Chechnya DQA, DIVW State servicemen who deployed UAZ vehicles Dzhabrailova ADA, Art 5: UD, Art 158 13: RR Art 2: DIS, NECI; Tumayeva and PI, FIVW, FQW, Unconfirmed, believed to be Russian military. Described as "around fifteen 9960/05 16/12/2010 19/09/2004 Chechnya Art 3: AIT; Art 5: others FICP, FBR to twenty armed men in camouflage uniforms" in applicant's account. 159 UD; Art 13: RR Art 2: DIS & NECI, DICP, DQA, DQW, Apprehended by special task force units of the Chechen Republic and Taymuskhanovy 11528/07 16/12/2010 30/12/2002 Chechnya Art 3: ADA, Art 5: FIVW, FICP, PI Russian federal troops 160 UD, Art 13: RR Malika Art 2: DIS & NECI, Dzhamayeva and 26980/2006 21/12/2010 16/09/2004 Chechnya Art 3: ADA, Art 5: DQW, FDM Military vehicles used 161 others UD, Art: 13: RR Udayeva and DDIE, FIVW, FICP, 36542/05 21/12/2010 17/10/2000 Chechnya Art 2: NECI Died from flying projectile coming from direction of Michurina settlement 162 Yusupova PI Art 3: AT & NECI, Gisayev 14811/04 20/01/2011 23/10/2003 Chechnya Art 5: UD, Art 13: FQW, FIVW Possibly officers of ORB-2. under direct command of FSB 163 RR

14 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: DIS & NECI, DICP, DQA, DQW, Dudarovy 5382/07 10/02/2011 18/11/2002 Chechnya Art 3: ADA, Art 5: Servicemen in camouflage and masks driving an ARV and Ural truck FICP 164 UD, Art 13: RR Art 2: DIS & NECI, DQA, FCA, FICP, Head of local administration identified servicemen as belonging to United Nasukhanovy 1572/07 10/02/2011 14/02/2002 Chechnya Art 5: UD, Art 13: PI Group Alignment 165 RR Khakiyeva, Art 2: DIS, NECI; Unconfirmed, believed to be Russian servicemen due to: captors' speech in 45081/06, 20/08/2002, PI, FIVW, DQW, Temergeriyeva and 17/02/2011 Chechnya Art 3: AIT; Art 5: unaccented Russian, Slavic appearance of captors. First vicitm taken to 7820/07 27/12/2002 DQA, FICP 166 others UD; Art 13: RR Oktyabrskiy district ROVD. North Caucasus Regional Department for the Fight Against Organised Tsechoyev 39358/05 15/03/2011 23/10/1998 Ingushetia Art 2: NECI FIVW 167 Crime ("the RUBOP") Art 2: SHL, NECI; Two Russian military SU-25 planes (bombed village of Runnoye, apparently Esmukhambetov Art 3: ADA; Art 8 23445/03 29/03/2011 12/09/1999 Dagestan PI, FCA, FICP acting upon intelligence that there were large concentrations of terrorist and others and A1P1: RH; Art fighters and a training facility located there) 168 13: RR Art 2: DIS & NECI, DICP, FIVW, FICP, Murtazovy 11564/07 29/03/2011 18/10/2001 Chechnya Art 3: ADA, Art 5: Armed men identified themselves as servicemen of FSB PI 169 UD, Art 13: RR Art 2: DIS & NECI, Matayeva and DICP, FIVW, FDIE, Victim not seen since reported to summons to appear at Leninskiy district 49076/06 19/04/2011 08/06/2006 Chechnya Art 3: ADA, Art 5: Dadayeva FICP, PI prosecutor's office 170 UD, Art 13: RR Art 2: DIS, NECI; Shokkarov and PI, FIVW, DQW, 41009/04 03/05/2011 06/01/2003 Ingushetia Art 3 ADA, NECI; Sunzhenskiy district department of the interior ("ROVD") others FICP 171 Art 5: UD 17170/04, 20792/04, 02/10/1999 Art 2: SHL, ALR & Kerimova and 22448/04, DICP, FCA, DDIE, 03/05/2011 and Chechnya NECI, Art 8: DIAE, Federal military air forces others 23360/04, FICP, PI 19/10/1999 A1P1: DIAE 5681/05, 172 5684/05 Art 2: ALR & NECI, Khamzayev and DICP, DDIE, 1503/02 03/05/2011 19/10/1999 Chechnya Art 8: DIAE, A1P1: Attack by federal aircraft others FIVW, FICP, DAC 173 DIAE Art 2: DIS & NECI, DICP, DDIE, Armed men wearing masks and camouflage uniform who had arrived in Maayevy 7964/07 24/05/2011 10/03/2003 Chechnya Art 3: ADA, Art 5: DQW, FIVW, FDM, UAZ and APC vehicles 174 UD, Art 13: RR FICP, PI Art 2: DIS & NECI, Malika DICP, FDM, FIVW, Kidnapped at checkpoint by servicemen, who when stopping others, had 37193/08 24/05/2011 20/04/2005 Chechnya Art 3: ADA, Art 5: Alikhadzhiyeva FICP, PI identified themselves as FSB 175 UD, Art 13: RR Art 2: NECI, Art 3: DICP, FIVW, FICP, Khambulatova 33488/04 03/06/2011 18/03/2004 Chechnya Servicemen of Naurskiy OVD 176 VIT PI 15 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings

Unconfirmed, believed to be a micture of Russian and Chechen military servicemen. Described as "about ten armed masked men", "fairly short" in Art 2: DIS, NECI; height and "wearing camouflage-coloured jackets and black trousers as Vitayeva and PI, FIVW, FQW, 27459/07 07/06/2011 27/03/2004 Chechnya Art 3: ADA; Art 5: well as green camouflage outfits." One spoke unaccented Russian, all others DQW, FICP UD; Art 13: RR others spoke Russian with an accent. Vehicles matching description of those at scene of disapperance passed military checkpoint at Khankala and ignored soldiers' efforts to stop them. 177

Art 2: DIS, NECI; Unconfirmed, believed to be Russian military. Wore spotted camouflage Kosumova and PI, FIVW, FQW, 27441/07 07/06/2011 21/11/2002 Chechnya Art 3: ADA; Art 5: uniforms, spoke unaccented Russian and were of Slavic appearance. Ural others DDIE, DICP UD; Art 13: RR trucks and APCs seen at time of disappearance. 178 Art 2: DIS & NECI, Gerasiyev and DICP, DQW, FICP, Federal forces took him away in vehicle later allegedly seen in courtyard of 28566/07 07/06/2011 05/02/2000 Chechnya Art 3: ADA, Art 5: others PI Achkhoy-Martan military commander's office 179 UD, Art 13: RR

Unconfirmed. Described as "two men in uniform, who had gotten out of [two cars]" in applicant's account. Approached victim's car (in which applicant was also traveling), took him out at gunpoint to the cars . In applicant's PI, FIVW, FQW, Movsayevy 20303/07 14/06/2011 24/02/2006 Chechnya Art 2: NECI account there were"seven or eight armed men" in the cars, "two or three FICP were in spotted camouflage uniforms, the rest were in black ones. None of them were wearing masks. Some of them were of Slavic appearance. Circumstances of disapperance undisputed by Government. 180

Unconfirmed, believed to be Russian military. A large group of armend Art 2: DIS, NECI; PI, FIVW, FQW, servicemen, some masked, those not masked of Slavic appearance, spoke Giriyeva and others 17879/08 21/06/2011 09/01/2002 Chechnya Art 3: ADA; Art 5: DICP unaccented Russian, UAVs seen at scene of disappearance. Village of UD; Art 13: RR Avtury under full control of Russian military at material time. 181

Art 2: DIS, NECI; khamzayev and PI, FIVW, DQW, OMON from Yaroslavl region (manning a checkpoint between the town of 26595/08 21/06/2011 24/03/2001 Chechnya Art 3: ADA; Art 5: others FQW, DICP Urus Martan and the village of Gekhi) UD; Art 13:RR 182 183 Nakayev 29846/05 21/06/2011 04/12/1999 Chechnya Art 2: NECI FQW Russian federal forces

Art 2: ITD & NECI, DICP, FCA, FQW, Held at Urus-Martan Division of FSB and later transferred to temporary Isayev and others 43368/04 21/06/2011 09/05/2004 Chechnya Art 3: VT & NECI, FIVW, FICP, PI detention facility of ROVD Art 13: RR 184 Art 2: DIS & NECI, Velkhiyev and 34085/06 05/07/2011 20/07/2004 Ingushetia Art 3: AT & VT & PI, FQW, FICP Organised Crime Unit at Ministry of Interior of Ingushetia others 185 NECI, Art 5: UD

16 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Gadamauri and 41550/02 05/07/2011 15/09/1999 Mordoviya Art 3: AIT n/a n/a 186 Kadyrbekov

Art 2: EJE & NECI, DQW, FIVW, Military servicemen in camouflage unifrms and masks, under command of Khashuyeva 25553/07 19/07/2011 01/08/2003 Chechnya Art 13: RR FICP, PI head of Shali adminstration 187

Gubiyev 29309/03 19/07/2011 18/07/2000 Chechnya A1P1: DIAE n/a Russian Ministry of Interior 188

Art 2: DIS & NECI, Vehicle in which he had been placed by abductors later stationed outside Beksultanova 31564/07 27/09/2011 02/10/2004 Chechnya Art 3: ADA, Art 5: DICP, DQA, FICP Achkhoy-Martin Department of Interior UD, Art 13: RR 189 "A military intelligence group from military unit no. 74814" (government's Art 2: NECI; Art 5: Tashukhadzhiyev 33251/04 25/10/2011 09/02/1996 Chechnya PI, FICP description- taken from brief information submitted to the Court in lieu of AD; Art 13: RR any actual documents from the investigation file (para 12)) 190 Art 2: DIS, NECI; PI, FIVW, FQW, Military Unit 28337-A, manning a checkpoint at Tevzan (AKA Kirov-Yurt) Sambiyeva 20205/07 08/11/2011 13/08/2003 Chechnya 191 Art 3: AIT; Art 5: FICP checkpoint (Vedeno district) UD; Art 13: RR A. A. 49097/08 17/01/2012 23/04/2006 Dagestan Art 3: AIT & NECI DICP, FQW, LI, PI n/a 192 Art 2: DIS, NECI; Unconfirmed, believed to be Russian federal servicemen (armed, wore Edilova 14662/07 28/02/2012 26/08/2001 Chechnya DICP, DQW, PI 193 Art 3: AIT; Art 5: camouflage uniforms) UD; Art 13: RR Described as "servicemen of one of the military bases of the United Group DQW, FQW, Alliance" in Government's account. Investigation file states that they Art 2: EJE; NECI; Khamzatov 31682/07 28/02/2012 23/10/2001 Chechnya DDIE, FDIE, FIVW, belonged to 205th Brigade (para 49). The servicemen opened fire upon a Art 13: RR FCA civilian vehicle (without provocation in applicant's account though this is 194 contested), killing the victim. F/DQA, F/DQW, Early 2000, Art 2:UnK, NECI, Inderbiyeva 56765/08 27/03/2012 Chechnya FVIW, F/DCIP, Three unidentified servicemen 10/01/2001 Art 13:RR 195 F/DCA

Art 2: DIS, NECI; F/DQW, FIVW, PI, Kadirova 5432/07 27/03/2012 07/11/2001 Chechnya Art 3:ADA; Art 5: Unidentified men, presumed soldiers. Presumably serving under G.N. F/DDIE, F/DICP UD; Art 13: RR 196

Art 2: UnK, NECI; F/DQA, F/DQW, Police officers of the OMON (special task unit) - unconfirmed, although no Akhmadova 25548/07 03/04/2012 19/11/2004 Chechnya Art 13: RR FIVW, F/DCIP, PI evidence to the contrary provided. 197

17 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings

Art 2: NECI; F/DQW, F/DCIP, A military convoy moving in the vicinity of the corner of Gudermesskaya Estamirova 27365/07 17/04/2012 05/01/2001 Chechnya Art13:RR F/DBR, PI Street and Stepnoy Lane in Argun - specific individuals not identified 198 F/DICP, PI, failure to follow-up on Shafiyeva 49379/09 03/05/2012 08/09/2009 Dagestan Art 2: NECI Masked men in camoflague uniforms information 199 received

Art2: UnK, SHL F/DQA, FDQW, Damayev 36150/04 29/05/2012 08/04/2004 Chechnya Four SU-25 airplanes (counter terrorism) NECI FIVW 200 Art2: DIS, UnK 28/4/2007- Dagestan/ NECI; Art3: ADA; FDQA, FDQW, Department for the Fight Against Organised Crime (the UBOP), unidentified Umarovy 2546/08 12/06/2012 15/5/2007 Chechnya Art5: UD; FIVW, PI state agents 201 Art13:NECI Art2: DIS, UnK NECI; Art3: ADA; FDQA, FDQW, Vostok Russian Military Battalion of the Main Intelligence Service (“the Umayevy 47354/07 12/06/2012 14/07/2006 Chechnya Art5: UD; FIVW GRU”) called “Yamadayevtsy” 202 Art13:NECI

18 © EHRAC 2012. Database key on page 19 Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings 203

Key to Database of North Caucasus Region European Court of Human Rights Judgments 204 205 Column F: Articles violated and reason Column G: Criminal investigation failings 206 ADA applicant distress and anguish (art 3) F/DBR the failure to carry out a ballistics report or delays in doing so ADR applicant's detention on remand F/DCA the failure to carry out an appropriate autopsy or forensic report, or delays 207 in doing so ALR applicant's life is put at risk but they are not killed F/DDIE failure or delays in collecting evidence or in drawing up an inventory of real 208 evidence AT/AIT applicant torture or ill treatment F/DICP the failure to initiate criminal proceedings or delays in doing so, or to 209 specify what investigative steps were taken 210 DAC denial of access to court F/DQA the failure to question the applicants or delays in doing so DEJ delay in enforcing judgment. F/DQW the failure to identify and question witnesses or delays in doing so, or the 211 failure to raise particular pertinent questions 212 DIAE damage inflicted on applicant's estate F/DM the failure to draw up a map, plan or itinerary DIS disappearance leading to art 2 F/IVW the failure to identify other victims, witnesses or potential perpetrators of an 213 attack, including those identified or named by the applicants 214 EJE extra-judicial execution LI lack of independence 215 F/ACC failure/arbitrariness in examination of applicant's compensation claim PI periods of inactivity, suspension & resumption of proceedings 216 FDM failure to de-mine 217 IS illegal search Column H: Unit identified 218 ITD ill treatment leading to death APC Armoured personnel carrier 219 NC no compensation FSB Federal Security Service 220 NJR no judicial review GRU Main Intelligence Directorate 221 NECI no effective criminal investigation GUIN Main Directorate for Reformatory Justice 222 NRPT no release pending trial IBV Infantry battle vehicle 223 PEP peaceful enjoyment of possessions/property OMON Special Purpose Police Detachment 224 PNEJ prolonged non-enforcement of judgment ORB Operational Investigation Bureau 225 RC removal from country ROVD District Department of the Interior 226 RE refused entry RUBOP Regional Department for the Fight against Organised Crime 227 RH respect for the home SOBR Special Rapid-Reaction Detachment 228 RR right to a remedy UAV Unmanned aerial vehicle 229 SHL shelling UBOP Department for the Fight against Organised Crime 230 SP seizure of property VOVD Temporary Department of Internal Affairs 231 TOAE temporary occupation of applicant's estate 232 UD unacknowledged detention 233 UnK unlawful killing 234 VT/IT victim torture or ill treatment

19 © EHRAC 2012. Database key on page 19