Freedom House
Security
P
olicing and security agencies are the first line of defense
for individuals facing threats of violence. When the
aggression has extraterritorial roots and political motivations,
guarding against it entails specific challenges. A narrowly
defined understanding of national security and established
security practices that prioritize bilateral cooperation are
unlikely to yield substantive protections for individuals targeted
with transnational repression, and instead tend to provide
opportunities for authoritarian regimes seeking to silence
dissent abroad.
Limitations of a traditional
approach to national security
Ukraine’s national security priorities include traditional
considerations such as the protection of state and military
information and infrastructure. It is neither surprising nor
inappropriate—given Moscow’s 2014 seizure of Crimea, eight
years of war in the Donbas, and the full-scale Russian invasion
of the country in 2022—that the chief concern of Ukraine’s
contemporary national security strategy has been Russian
aggression.5 The SBU maintains a hotline for reporting national
security threats and specifically warns citizens about the
dangers of recruitment by Russian operatives, informing them
that they may avoid criminal liability if they voluntarily report
any connection to a foreign intelligence service.6
most notorious perpetrators. For example, it is in a “strategic
partnership” with the governments of Turkey and Azerbaijan,
and it has had a bilateral extradition agreement with China
since 2000.8 Individuals in Ukraine who are targeted by these
other states are left largely without recourse. In 2021, two
Chinese nationals who were seeking protection in Ukraine,
including an ethnic Kazakh from China’s Xinjiang Uyghur
Autonomous Region, left or attempted to leave the country
after receiving threats.9
The lack of safeguards against authoritarian states other
than Russia is compounded by practices that securitize
migration, tasking law enforcement and security officers
with surveilling and controlling foreigners. The SBU has a
significant role in policing migration, including the power
to ban or expel foreigners from Ukraine. This arrangement
creates an unfavorable environment for interactions between
the SBU and foreign dissidents. For example, in early January
2022, SBU officers were involved in a violent altercation with
Kazakh activists in Kyiv who were expressing support for
antigovernment protests in Kazakhstan.10 The activists claimed
that SBU officers threatened to deport them unless they
stopped their political activities.
Formal and informal security
service cooperation
In addition to vigilance against Russian aggression, Ukrainian
authorities have taken measures to punish and prevent certain
acts of transnational repression perpetrated by Moscow. For
example, in April 2020, authorities arrested Major General
Valeriy Shaytanov of the SBU on suspicion of working for
Russia’s Federal Security Service (FSB) to, among other things,
attempt to assassinate Adam Osmayev, a leader of proUkrainian Chechen volunteer fighters in the Donbas. In 2018,
the SBU warned an exiled Russian journalist, Arkady Babchenko,
of a plot to kill him and staged an elaborate counterintelligence
operation to fake his death and arrest an alleged hitman.7
The many socioeconomic and political reforms aimed
at increasing democratic accountability in Ukraine have
unfortunately not included a review of security practices that
can expose individuals to transnational repression. Specifically,
the Ukrainian government continues to participate in legal
cooperation agreements that facilitate simplified extradition
procedures and has allowed the SBU to maintain many of
its Soviet-era information-sharing practices. Both of these
avenues of cooperation with other states increase the risk
of extraterritorial violence against foreign nationals within
Ukraine’s borders.
Despite these notable successes, however, Ukraine’s approach
to domestic security has shortcomings that weaken its overall
ability to protect different groups of vulnerable individuals
against foreign threats. While the focus on Moscow as a
source of extraterritorial violence is justified, Russia is only
one of at least 36 states known to engage in transnational
repression. Kyiv has good working relations with some of the
While Ukraine suspended its membership in the
Commonwealth of Independent States in 2014, it continues to
participate in the Minsk Convention on Legal Assistance and
Legal Relations in Civil, Family, and Criminal Matters alongside
known perpetrators of transnational repression: Azerbaijan,
Belarus, Kazakhstan, Russia, Tajikistan, Turkmenistan, and
Uzbekistan. Lawyers working in Ukraine note that the Minsk
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