AS/Jur (2023) 17
4.1.
The European Court of Human Rights
53. The Court examined a number of cases, which could fall into the category of transnational repression,
but has never used this terminology. It remains to be seen whether the Court would introduce such a legal
concept into its case-law following the inter-state case of Ukraine brought against Russia (referred to above)
or other cases. At present, its case-law contains the following principles relevant to the issue at hand.
Transnational repression contains an extra-territorial element. This means that before determining the
responsibility for an act of transnational repression, the Court should first establish whether the alleged act is
attributable to the persecuting State or to the host State. In Carter v. Russia, it found that when they poisoned
Mr Litvinenko, Mr Lugovoy and Mr Kovtun were acting as Russian agents and that they exercised physical
power and control over Mr Litvinenko’s life in a manner sufficient to establish a “jurisdictional link” with Russia.
Therefore, Russia bore responsibility for the targeted assassination committed in the United Kingdom, which
undoubtedly constituted a violation of the substantive aspect of Article 2 of the Convention (right to life). The
Court applied its “personal concept of jurisdiction”, according to which “a State may also be held accountable
for violation of the Convention rights and freedoms of persons who are in the territory of another State but who
are found to be under the former State’s authority and control through its agents operating – whether lawfully
or unlawfully – in the latter State”74. In a series of cases, control over individuals on account of incursions and
targeting of specific persons by the armed forces or police of the respondent State was sufficient to bring the
affected persons “under the authority and/or effective control of the respondent State through its agents” 75.In
the Carter judgment, the Court clarified that this concept of jurisdiction should apply with equal force in cases
of extrajudicial targeted killings by State agents acting extra-territorially outside of the context of a military
operation. It also added that “targeted violations of the human rights of an individual by one Contracting State
in the territory of another Contracting State undermine the effectiveness of the Convention both as a guardian
of human rights and as a guarantor of peace, stability and the rule of law in Europe” and recalled that
“accountability in such situations stems from the fact that Article 1 of the Convention cannot be interpreted so
as to allow a State party to perpetrate violations of the Convention on the territory of another State, which it
could not perpetrate on its own territory”.76 By analogy, any act of physical transnational repression committed
by an agent of the persecuting member State abroad would automatically engage the international
responsibility of that State under the Convention.
54.
As regards the lack of an effective investigation into the targeted assassination of Mr Litvinenko
(procedural aspect of Article 2), the Court established a “jurisdictional link” with Russia with reference to the
criminal proceedings instituted in Russia and to the fact that Russia retained exclusive jurisdiction over the two
suspects. Since their return to Russia, both enjoyed the constitutional protection of nationals from extradition.
The Court also observed that the United Kingdom, the host State, was prevented from pursuing the criminal
prosecution of the suspects on its territory as a result of the protection given to them by Russia. Therefore,
Russia was also under a procedural obligation under Article 2 of the Convention to carry out an effective
investigation, even if the death of the victim had occurred in the United Kingdom.77 Applying these principles,
any act of physical transnational repression may give rise to a procedural obligation under the Convention to
investigate such act either where the perpetrator State opens an investigation on its own or where it retains
exclusive jurisdiction over the suspected individuals.
55. To establish the responsibility of persecuting States for acts of transnational repression commenced on
their territories but having effects abroad, the Court should also first establish a jurisdictional link. The cases
of Razvozzhayev v. Russia and Ukraine and Udaltsov v. Russia 78 and Rantsev v. Russia and Cyprus79 are
illustrative of the extraterritorial effects of a violation of the Convention which commenced in one State but
ended in another. In the first case, the victim (first applicant) alleged that he had been abducted in Kyiv and illtreated by unidentified Russian State agents acting with the tacit agreement of the Ukrainian authorities, and
then transferred to Russia where he was detained and prosecuted. In the second case, a woman was trafficked
from Russia to Cyprus, where she eventually died in unexplained circumstances.
74
Öcalan v. Turkey [GC], No. 46221/99, § 91, ECHR 2005-IV, and Issa and Others v. Turkey, No. 31821/96, § 71, 16
November 2004.
75 Isaak v. Turkey (dec.), No. 44587/98, 28 September 2006, Pad and Others v. Turkey (dec.), No. 60167/00, 28 June
2007, Andreou v. Turkey (dec.), No. 45653/99, 3 June 2008, and Solomou and Others v. Turkey, No. 36832/97, §§ 48-51,
24 June 2008
76 Carter v. Russia, No. 20914/07, 21 September 2021, §§ 125-130 and 158-172.
77 Ibid., §§ 133-135.
78 Razvozzhayev v. Russia and Ukraine and Udaltsov v. Russia, Nos. 75734/12, 2695/15 and 55325/15, 19 November
2019.
79 Ransev v. Cyprus and Russia, No. 25965/04, 07 January 2010.
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