DEFENDING
DEMOCRACY IN EXILE
Policy Responses to
Transnational Repression
biased, irrelevant, or out-of-date information, whether it is
publicly available or supplied by other states, in order to justify
formulaic negative decisions. One activist told the International
Crisis Group in 2020 that when it came to Muslims from Russia
in particular, “the Ukrainian state submits fully to Russia’s
investigative bodies in every possible way.” 25
Securitization of migration
The SBU is closely connected to the State Migration Service
and can use discretion to assign staff to the Service, according
to immigration lawyers and human rights activists interviewed
for this report. Security checks form an integral part of the
asylum review process. Consequently, individuals seeking
asylum are among those put at risk by informal security
cooperation between the SBU and the security services of
other states.
Individuals seeking asylum are among
those put at risk by informal security
cooperation between the SBU and the
security services of other states.
The SBU can recommend the denial of an asylum application
based on its finding that the individual in question poses a
“threat” to the national security of Ukraine. A detailed rationale
is not required, and the source of information that forms the
basis of the analysis is not made public. This nontransparent
security assessment presents ample opportunities to
deny individuals protection based on informal channels of
information sharing with Russian authorities, or even based
on Islamophobia. As a recent International Crisis Group report
noted, “some activists also say authorities may be biased
against Muslims and/or prone to dismiss fears of persecution
in Russia.” 26 One case in point was the 2018 extrajudicial
extradition of Timur Tumgoev from Ukraine to Russia based
on an immigration technicality while his asylum application
was still open. Tumgoev was eventually sentenced to 18 years
in prison, and Ukraine’s prosecutor general admitted that the
decision to return him to Russia was a “mistake.” 27 Tumgoev
remains in prison.
6
@FreedomHouse
Extrajudicial expulsions of individuals with legal status in
Ukraine, or those in the process of acquiring it, without due
process represent another troubling practice that facilitates
transnational repression. While some individuals receive
perfunctory legal hearings before being returned to their
repressive homelands, others are simply kidnapped from the
streets. For example, in 2018, Yusuf Inan was returned to Turkey
based on an extradition request after an emergency hearing
that took place on the same day he was arrested. Unbeknownst
to him, he had already been stripped of his Ukrainian residency,
making the extradition possible, and he was unable to appeal
his expulsion.28 In 2016, when Russian national Aminat Babayeva
was in the process of applying for asylum in Ukraine, she was
kidnapped from outside a State Migration Service office in
Kharkiv and driven across the Russian border.29 Rahmiddin
Saparov was transferred to Uzbekistan on the morning of his
release from a Ukrainian jail on October 19, 2020, without any
formal extradition request or legal hearing, and in spite of the
fact that he had already applied for asylum.30
Securing residence in Ukraine for
politically persecuted individuals
Since the regime in Belarus began cracking down on mass
protests and dissent following the fraudulent presidential
election of August 2020, thousands of Belarusians have
moved to Ukraine, taking advantage of visa-free entry that
allows them to stay for a newly extended period of up to four
months.31 However, despite Ukrainian government statements
condemning the regime of Belarusian leader Alyaksandr
Lukashenka,32 and in contrast to neighboring states like Poland
that have offered humanitarian visas, Belarusians in Ukraine
face many obstacles in securing permanent legal residency.
To gain legal residency in Ukraine, Belarusians must fulfill a
set of conditions that, in practice, are difficult to meet. These
include finding local organizations that can vouch for them
as volunteers, securing written permission from landlords
authorizing their rental agreements, carrying local insurance,
and abiding by tight deadlines for the submission of relevant
legal documents to the State Migration Service. One activist
described how Belarusians in the country felt trapped, since
they could not travel on to third countries without visas, could
not return to Belarus without facing repression, and could not
obtain legal status in Ukraine itself due to the documentary
requirements.33
#TransnationalRepression