report of the international advisory panel on its review

118
REPORT of the International Advisory Panel on its review of the Maidan Investigations 31 March 2015

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Page 1: REPORT of the International Advisory Panel on its review

THE PANELrsquoS ASSESSMENT

ndash

THE PANELrsquoS EVALUATION OF THE CURRENT STATUS OF THE INVESTIGATIONS

THE PANELrsquoS CONCLUSIONS

SUMMARY OF THE PANELrsquoS CONCLUSIONS

THE PANELrsquoS CONCLUDING REMARKS

rsquo rsquo

Prosecutor Generalrsquos Office

The International Advisory Panel (ldquothe IAPrdquo or ldquothe Panelrdquo) was established by the

an Rights (ldquothe

Conventionrdquo) and the caselaw of the European Court of Human Rights (ldquothe European

Courtrdquo)

receive regular reports from the Prosecutor Generalrsquos Office (ldquothe PGOrdquo) on the progress of

provided that at the end of the Panelrsquos mission a final report should be prepared by the Chair

The scope of the Panelrsquos review

appointed and the Panel was thereby constituted In the same month the Panelrsquos Mandate

underlining that the main focus of the Panelrsquos wor

investigations the letter went on to confirm the Ukrainian Governmentrsquos acceptance that the

Panelrsquos Mandate The letter concluded

s 2 and 3 of the Convention and the relevant European Courtrsquos caselaw of the

authorities namely the PGO the Ministry of the Interior (ldquothe MoIrdquo) and the State Security

Service (ldquothe SSUrdquo) all of which were char

The Panelrsquos working methods

review both from the authorities especially the Prosecutor Generalrsquos Office and from the

The Panelrsquos Report

ldquoDraconian lawsrdquo The Panel has not taken ac

operational readiness in view of the ldquothreat of a terrorist act in Kyiv on

30 November 2013rdquo

For example on 17 November 2013 the leader of a civic initiative entitled ldquoThird Ukrainian Republicrdquo Yuri

made a call on the projectrsquos web

p ldquoIssues on signature of the Association Agreement between the EUEA

States and Ukrainerdquo

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 2: REPORT of the International Advisory Panel on its review

THE PANELrsquoS CONCLUSIONS

SUMMARY OF THE PANELrsquoS CONCLUSIONS

THE PANELrsquoS CONCLUDING REMARKS

rsquo rsquo

Prosecutor Generalrsquos Office

The International Advisory Panel (ldquothe IAPrdquo or ldquothe Panelrdquo) was established by the

an Rights (ldquothe

Conventionrdquo) and the caselaw of the European Court of Human Rights (ldquothe European

Courtrdquo)

receive regular reports from the Prosecutor Generalrsquos Office (ldquothe PGOrdquo) on the progress of

provided that at the end of the Panelrsquos mission a final report should be prepared by the Chair

The scope of the Panelrsquos review

appointed and the Panel was thereby constituted In the same month the Panelrsquos Mandate

underlining that the main focus of the Panelrsquos wor

investigations the letter went on to confirm the Ukrainian Governmentrsquos acceptance that the

Panelrsquos Mandate The letter concluded

s 2 and 3 of the Convention and the relevant European Courtrsquos caselaw of the

authorities namely the PGO the Ministry of the Interior (ldquothe MoIrdquo) and the State Security

Service (ldquothe SSUrdquo) all of which were char

The Panelrsquos working methods

review both from the authorities especially the Prosecutor Generalrsquos Office and from the

The Panelrsquos Report

ldquoDraconian lawsrdquo The Panel has not taken ac

operational readiness in view of the ldquothreat of a terrorist act in Kyiv on

30 November 2013rdquo

For example on 17 November 2013 the leader of a civic initiative entitled ldquoThird Ukrainian Republicrdquo Yuri

made a call on the projectrsquos web

p ldquoIssues on signature of the Association Agreement between the EUEA

States and Ukrainerdquo

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 3: REPORT of the International Advisory Panel on its review

rsquo rsquo

Prosecutor Generalrsquos Office

The International Advisory Panel (ldquothe IAPrdquo or ldquothe Panelrdquo) was established by the

an Rights (ldquothe

Conventionrdquo) and the caselaw of the European Court of Human Rights (ldquothe European

Courtrdquo)

receive regular reports from the Prosecutor Generalrsquos Office (ldquothe PGOrdquo) on the progress of

provided that at the end of the Panelrsquos mission a final report should be prepared by the Chair

The scope of the Panelrsquos review

appointed and the Panel was thereby constituted In the same month the Panelrsquos Mandate

underlining that the main focus of the Panelrsquos wor

investigations the letter went on to confirm the Ukrainian Governmentrsquos acceptance that the

Panelrsquos Mandate The letter concluded

s 2 and 3 of the Convention and the relevant European Courtrsquos caselaw of the

authorities namely the PGO the Ministry of the Interior (ldquothe MoIrdquo) and the State Security

Service (ldquothe SSUrdquo) all of which were char

The Panelrsquos working methods

review both from the authorities especially the Prosecutor Generalrsquos Office and from the

The Panelrsquos Report

ldquoDraconian lawsrdquo The Panel has not taken ac

operational readiness in view of the ldquothreat of a terrorist act in Kyiv on

30 November 2013rdquo

For example on 17 November 2013 the leader of a civic initiative entitled ldquoThird Ukrainian Republicrdquo Yuri

made a call on the projectrsquos web

p ldquoIssues on signature of the Association Agreement between the EUEA

States and Ukrainerdquo

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 4: REPORT of the International Advisory Panel on its review

The International Advisory Panel (ldquothe IAPrdquo or ldquothe Panelrdquo) was established by the

an Rights (ldquothe

Conventionrdquo) and the caselaw of the European Court of Human Rights (ldquothe European

Courtrdquo)

receive regular reports from the Prosecutor Generalrsquos Office (ldquothe PGOrdquo) on the progress of

provided that at the end of the Panelrsquos mission a final report should be prepared by the Chair

The scope of the Panelrsquos review

appointed and the Panel was thereby constituted In the same month the Panelrsquos Mandate

underlining that the main focus of the Panelrsquos wor

investigations the letter went on to confirm the Ukrainian Governmentrsquos acceptance that the

Panelrsquos Mandate The letter concluded

s 2 and 3 of the Convention and the relevant European Courtrsquos caselaw of the

authorities namely the PGO the Ministry of the Interior (ldquothe MoIrdquo) and the State Security

Service (ldquothe SSUrdquo) all of which were char

The Panelrsquos working methods

review both from the authorities especially the Prosecutor Generalrsquos Office and from the

The Panelrsquos Report

ldquoDraconian lawsrdquo The Panel has not taken ac

operational readiness in view of the ldquothreat of a terrorist act in Kyiv on

30 November 2013rdquo

For example on 17 November 2013 the leader of a civic initiative entitled ldquoThird Ukrainian Republicrdquo Yuri

made a call on the projectrsquos web

p ldquoIssues on signature of the Association Agreement between the EUEA

States and Ukrainerdquo

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 5: REPORT of the International Advisory Panel on its review

Panelrsquos Mandate The letter concluded

s 2 and 3 of the Convention and the relevant European Courtrsquos caselaw of the

authorities namely the PGO the Ministry of the Interior (ldquothe MoIrdquo) and the State Security

Service (ldquothe SSUrdquo) all of which were char

The Panelrsquos working methods

review both from the authorities especially the Prosecutor Generalrsquos Office and from the

The Panelrsquos Report

ldquoDraconian lawsrdquo The Panel has not taken ac

operational readiness in view of the ldquothreat of a terrorist act in Kyiv on

30 November 2013rdquo

For example on 17 November 2013 the leader of a civic initiative entitled ldquoThird Ukrainian Republicrdquo Yuri

made a call on the projectrsquos web

p ldquoIssues on signature of the Association Agreement between the EUEA

States and Ukrainerdquo

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 6: REPORT of the International Advisory Panel on its review

review both from the authorities especially the Prosecutor Generalrsquos Office and from the

The Panelrsquos Report

ldquoDraconian lawsrdquo The Panel has not taken ac

operational readiness in view of the ldquothreat of a terrorist act in Kyiv on

30 November 2013rdquo

For example on 17 November 2013 the leader of a civic initiative entitled ldquoThird Ukrainian Republicrdquo Yuri

made a call on the projectrsquos web

p ldquoIssues on signature of the Association Agreement between the EUEA

States and Ukrainerdquo

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 7: REPORT of the International Advisory Panel on its review

operational readiness in view of the ldquothreat of a terrorist act in Kyiv on

30 November 2013rdquo

For example on 17 November 2013 the leader of a civic initiative entitled ldquoThird Ukrainian Republicrdquo Yuri

made a call on the projectrsquos web

p ldquoIssues on signature of the Association Agreement between the EUEA

States and Ukrainerdquo

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 8: REPORT of the International Advisory Panel on its review

signed The protesters gathered at the Cabinet of Ministersrsquo building near which certain anti

A number of political parties and civic movements such as the ldquoCoalition of Participants of the Orange

Revolutionrdquo the ldquoUkrainian Patriotic Alternativerdquo and others intended to commemorate on 22 November 2013

intended to request the law enforcement bodies ldquoto release an orthodox politicianrdquo The court granted the

authoritiesrsquo applications without giving any particular reasons The court further banned demonstrations aimed

NGOs to the Panel (ldquoJoint NGO submissionsrdquo) For the names of those NGOs

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 9: REPORT of the International Advisory Panel on its review

Department thereafter issued an order to the Berkut officers ldquoto

remove the protestersrdquo

ldquoHuman Rights Watch interviewed 12 people who witnessed what happened there on November 30

clothing came to the square and asked the protesters to leave so that workers could put up the cityrsquos

already fallen to the groundrdquo

ldquoThe representatives of the communal services department requested the law

adopted in compliance with the law in forcerdquo

ldquoRegarding the events of 30 November 2013

Since there was active resistance individual Berkut officers used special means [hellip] At 420 am the

ushed out of Maidanrdquo

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 10: REPORT of the International Advisory Panel on its review

daysrsquo notice should be given of any planned demonstration

ldquoOn human rights situation in Ukrainerdquo of the

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 11: REPORT of the International Advisory Panel on its review

the demonstrations would interfere with the residentsrsquo right to recreation and since the demonstration might be

ldquoOn human rights situation in Ukrainerdquo of the

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 12: REPORT of the International Advisory Panel on its review

ldquo rdquo

ndash

Group ldquoKyiv Civic Activerdquo and by the UDAR Party aimed at manifesting support for the

6 December 2013 protesters organised a ldquolying in protestrdquo in front of the PGO

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 13: REPORT of the International Advisory Panel on its review

ldquoIn the early hours of December 11 2013 the police dismantled sever

minor hooliganism media reports saidrdquo

AutoMaidan protest took place at President Yanukovychrsquos

ldquo rdquo

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 14: REPORT of the International Advisory Panel on its review

as the ldquoDraconian lawsrdquo

Penalties were increased for such crimes as the deliberate destruction of anotherrsquos property

Following the Ombudspersonrsquos request the MoI informed her that 22 persons had

draft resolution to amend the ldquoRegulations on the use of s

public orderrdquo The resolution was adopted on the following day

For further information on the ldquoDraconianrdquo laws adopted in January 2014

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 15: REPORT of the International Advisory Panel on its review

3028) apprehended one of the protesters known as ldquoKozak Havryl ukrdquo beat him stripped

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 16: REPORT of the International Advisory Panel on its review

Prosecutorrsquos Office on the ill

On 6 February 2014 an explosive device in a package labelled ldquoMedicinerdquo exploded

At 500 pm the MoI and SSU published a call ldquoto stop the rioting by 600 pmrdquo

failing which ldquoorder will be restored with all the means provided by lawrdquo

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 17: REPORT of the International Advisory Panel on its review

telephone A stun grenade was thrown under Mr Veremiirsquos car and the titushky attacked the

provided to law enforcement officers stating ldquoWe signed

Antiterrorist Centrersquos work the law enforcement officers have been provided with combat

weapons and they will be used in accordance with the Law on Policerdquo

The day of 20 February 2014 was declared by the Presidentrsquos decree to be a day of

There was no relevant announcement on the SSUrsquos website but

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 18: REPORT of the International Advisory Panel on its review

VII ldquoOn condemnation of the use of violence which led to the loss of human liferdquo

referred to since then ldquosince 30 November 2014 106 persons perished and died on the

territory of Ukrainerdquo As a result those protesters whose death was allegedly related to the

Maidan protests received the symbolic name of the ldquoHeavenrsquos Hundredrdquo

sum assistance to the victimsrsquo

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 19: REPORT of the International Advisory Panel on its review

Administration and St Michaelrsquos Cathedral

received a ldquotentative listrdquo of persons who had suffered serious

Prosecutorrsquos Office

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 20: REPORT of the International Advisory Panel on its review

ldquoPressrdquo signs their equipment had been destroyed they had been injured by the explosion of

the Kyiv Prosecutorrsquos Office to the Ombudsperson it was reported that 992

ldquoOn human rights situation in Ukrainerdquo of the

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 21: REPORT of the International Advisory Panel on its review

ldquomissingrdquo pe

Events of 21 February 2014 end of the Mr Yanukovychrsquos presidency

introduced to the Criminal Code (ldquoCCrdquo) allowing for the release of an opposition politician

anukovychrsquos whereabouts were unknown the Parliament decided that he had

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 22: REPORT of the International Advisory Panel on its review

footage appeared in which Mr Yanukovych described the events as a ldquocoup drsquoEtatrdquo There

While Parliament voted to repeal the controversial Law ldquoOn Languagesrsquo Policyrdquo t

number of Ministers and nationalised Mr Yanukovychrsquos private estate

the work of the investigating authorities and are accordingly of relevance to the Panelrsquos

ldquo rdquo

ARCrsquos territory

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 23: REPORT of the International Advisory Panel on its review

Peoplersquos Republics In response an

ndash

Although the events in Odesa are also covered by the Panelrsquos Mandate (see the Introduction to th

ldquoOn human rights situation in Ukrainerdquo of the

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 24: REPORT of the International Advisory Panel on its review

with a prosecutorrsquos approval An investigator is obliged to comply with a prosecutorrsquos

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 25: REPORT of the International Advisory Panel on its review

ndash

February 2015 Verkhovna Rada approved Mr Yaremarsquos dismissal and the

ly based on the PGOrsquos submissions to the Panel

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 26: REPORT of the International Advisory Panel on its review

ndash

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 27: REPORT of the International Advisory Panel on its review

According to the PGOrsquos submissions to the Panel between April and September 2014

December 2014 the Special Investigations Division (ldquoSIDrdquo) was

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 28: REPORT of the International Advisory Panel on its review

ndash

ndash

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 29: REPORT of the International Advisory Panel on its review

According to Article 19 of the Law of Ukraine lsquoOn Security Service of Ukrainersquo the staff of the SSU

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 30: REPORT of the International Advisory Panel on its review

establish the circumstances of an officialrsquos failure to comply with the law or with orders

which prejudiced the SSUrsquos performance of its functions or which resulted in ot

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 31: REPORT of the International Advisory Panel on its review

(ldquoEuroMaidan proceedingsrdquo) which concern

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 32: REPORT of the International Advisory Panel on its review

Maidan operations were referred to as ldquoBoomerangrdquo (the SSU operation) and as

ldquoSurgerdquo or ldquoWaverdquo (the MoI operation)

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 33: REPORT of the International Advisory Panel on its review

The MoIrsquos position was that whilst certain deployment records had been

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 34: REPORT of the International Advisory Panel on its review

Maidan operation (ldquoBoomerangrdquo)

hold onto power ldquoby any

meansrdquo

The PGO criticised the two internal inquiries conducted by the SSU The Panelrsquos

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 35: REPORT of the International Advisory Panel on its review

Maidan operation of the MoI (ldquoWaverdquo)

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 36: REPORT of the International Advisory Panel on its review

The ldquothird force theoryrdquo

was also examining the possibility that a ldquothird forcerdquo that

also raised the possibility without developing it that a ldquothird forcerdquo

weapons or that a ldquothird forcersquo had been involved in those death

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 37: REPORT of the International Advisory Panel on its review

Mr Bahanets concerning the PGOrsquos attempts to pursue its enquiries with those former Berkut

had not yielded any useful evidence there were certain identifying features (the officersrsquo

cerrsquos

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 38: REPORT of the International Advisory Panel on its review

Court refused the PGOrsquos request for an extension of the pre

Mr Sadovnykrsquos pre

bracelet was 50 metres and the transmitter in Mr Sadovnykrsquos home relayed a signal to the

Sadovnykrsquos

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 39: REPORT of the International Advisory Panel on its review

the suspectrsquos tracker device (no answer) to the suspectrsquos wife (who said he was in hospital)

to the suspectrsquos legal counsel (who had no information) and to the local police

suspectrsquos

that evening the supervising police officer attended at the suspectrsquos house

and his bracelet were missing but the mobile tracker and transmitter were there The suspectrsquos

On 4 October 2014 Judge Volkova issued a warrant for Mr Sadovnykrsquos arrest On

the PGOrsquos appeal set aside the first instance ruling and extended Mr Sadovnykrsquos pre

Mr Sadovnykrsquos escape

responsible for Mr Sadovnykrsquos escape their submissions to the Panel pointed to the MoI

sidered Judge Volkovarsquos decision to have been entirely unfounded she had not released

Mr Sadovnykrsquos home arrest and there had been no need to release Mr Sado

Sadovnykrsquos home arrest Mr Makhnitskyi and Mr

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 40: REPORT of the International Advisory Panel on its review

Sadovnykrsquos escape were the same as

PGOrsquos offices A week later no one had

rsquos resignation

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 41: REPORT of the International Advisory Panel on its review

Initially the PGO left it to the Kyiv City Prosecutorrsquos Office to investigate non

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 42: REPORT of the International Advisory Panel on its review

PGOrsquos request to hold the session

the PGO criticised as a ldquomere formalityrdquo the MoIrsquos internal inquiry which had

The Heavenrsquos Hundred NGO expressed outrage to the Panel about this release of Mr Krysin given the

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 43: REPORT of the International Advisory Panel on its review

February 2014 and complained about the MoIrsquos failure to provide the PGO

th any other information about this incident despite the PGOrsquos repeated formal requests to

The court accepted Mr Kravetsrsquo reconciliation agreement and taking into

yearsrsquo restriction of liber

n admission of guilt a public apology reconciliation with the victim and the accusedrsquos

of three yearsrsquo imprisonment and excluded Mr Lomonos from holding a law enfor

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 44: REPORT of the International Advisory Panel on its review

PGOrsquos petition to exempt Lieutenant

yearrsquos

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 45: REPORT of the International Advisory Panel on its review

City Prosecutorrsquos Office which cover numerous incidents some of particular significance the

served by Kyiv City Prosecutorrsquos Office in any of these cases

On 22 October 2014 members of AutoMaidan protested in front of the PGOrsquos offic

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 46: REPORT of the International Advisory Panel on its review

pursued by the Kyiv City Prosecutorrsquos Office They concern

venrsquos Hundred NGO complained to the Panel about a lack of progress in these

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 47: REPORT of the International Advisory Panel on its review

returned the indictments citing certain shortcomings in them The prosecutorrsquos appeal was

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 48: REPORT of the International Advisory Panel on its review

Chornovolrsquos car had cut across them they gave chase and forced her car to stop She tried

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 49: REPORT of the International Advisory Panel on its review

In response to Panel questions about the PGOrsquos criticism of the SSUrsquos lack of co

matter to the investigative jurisdiction of the Main Military Prosecutorrsquos Office within the

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 50: REPORT of the International Advisory Panel on its review

Veremiirsquos assault

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 51: REPORT of the International Advisory Panel on its review

Solomyanskyi Prosecutorrsquos Office in Kyiv and on an investigative judge of Solomyanskyi

The investigations by the Kyiv City Prosecutorrsquos Office

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 52: REPORT of the International Advisory Panel on its review

PANELrsquoS ASSESSMENT

the Panelrsquos role

to ldquosecure to everyone within their jurisdiction the rights and

Conventionrdquo the provisions of Articles 2 and 3 require by implication that there should be

ldquo21 December 1989rdquo and

Masri v ldquothe former Yugoslav

Republic of Macedoniardquo

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 53: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

European Courtrsquos jurisprudence on impunity of law enforcement officials in

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 54: REPORT of the International Advisory Panel on its review

to go unpunished The Council of Europe has long considered that ldquoimpunity must

the rule of law and public trust in the justice systemrdquo

by MoI staff highlighting a ldquowidespread perception of impunityrdquo The CPT criticised the

The CoE Commissioner for Human Rights has underlined Ukrainersquos long

found the investigations into such violations by MoI departments to be ineffective since ldquoit is

sometimes a lsquocode of silencersquo about protecting onersquos ownrdquo

authoritiesrsquo tolerance of ill

Masri v ldquothe former Yugoslav Republic of Macedoniardquo

ldquoNo Evidence of a Crime Paying the Price for Police

Ukrainerdquo

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 55: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

ldquoUkraine A New Country or Business as Usualrdquo

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 56: REPORT of the International Advisory Panel on its review

Berkut officers ldquohave redeemed their guilt with their own bloodrdquo

ersquos behalf had atoned for their

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 57: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

regards the killings and injuries of protesters which were joined in the PGOrsquos main Maidan

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 58: REPORT of the International Advisory Panel on its review

investigations which took place thereafter and on which the Panelrsquos review

unprecedented in Ukrainersquos recent history The demonstrations have been much documented

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 59: REPORT of the International Advisory Panel on its review

The Panelrsquos asses

The fact that many protestersrsquo faces were obscured by masks scarves and

ldquoOn human rights situation in Ukrainerdquo of the

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 60: REPORT of the International Advisory Panel on its review

Statersquos monopoly on the use of force

Oumlğur v Turkey

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 61: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

Courtrsquos caselaw

In the Panelrsquos opinion the fact that the pre

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 62: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

In particular the investigationrsquos conclusions must be based on

undermines to a decisive extent the investigationrsquos

required to satisfy the minimum threshold of the investigationrsquos effectiveness depend on the

Heavenrsquos Hundred an NGO which represented the next

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 63: REPORT of the International Advisory Panel on its review

against him of illegally supressing the Maidan demonstrations However the Panelrsquos

the authoritiesrsquo response to the Maidan violence

Mr Scherbyna was Mr Bahanetsrsquo subordinate as Head and then Deputy

Scherbynarsquos redundancy was an artificial one while his post had been abolished in

a Department in a Regional Prosecutorrsquos office who had no investig

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 64: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

authoritiesrsquo response to the Maidan violence The removal from the Maidan

Prosecutorrsquos Office

the City officersquos investigations It was not until late October 2014 that an important

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 65: REPORT of the International Advisory Panel on its review

AutoMaidan protest outside the PGOrsquos office on 22 October 2014 that the investigation with

officials of titushky and the latterrsquos actions including the death of Mr Veremii) is being

between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

the PGOrsquos supervision of the investigative work of the Kyiv City

Prosecutorrsquos Office to have been effective

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 66: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

investigative requests The PGO letter of 12 June 2014 criticised the ldquodangerous tendencyrdquo in

Makhnitskyi referred to an ldquoinformal and hidden oppositionrdquo to the investigations

concern for the Panel as regards the MoIrsquos co

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 67: REPORT of the International Advisory Panel on its review

been furnished with the MoI internal inquiry reports concerning Mr Sadovnykrsquos escape from

ng Mr Sadovnykrsquos home arrest

ldquoa grievous or an especially grievous offencerdquo The PGO letter of 12 June 2014 criticised the

Ministerrsquos

GOrsquos letter of 12 June

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 68: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 69: REPORT of the International Advisory Panel on its review

information for the PGOrsquos investigations of sniper shootings which for the mom

Okkalı v Turkey

yıldız v Turkey Okkalı v

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 70: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

Statersquos intolerance for such acts

otherwise a Statersquos duty to carry out an effective investigation would lose much of its

stated that ldquothey operated as they had done under the previous regimerdquo

press conference in December 2014 referred to an episode in one of Mr Sadovnykrsquos hearings

Okkalı v Turkey

the PGO Mr Horbatiuk confirmed that the Berkut officers appearing at Mr Sadovnykrsquos hearing had shouted

ldquoGlory to Berkutrdquo and

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 71: REPORT of the International Advisory Panel on its review

Havryliukrsquos case

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 72: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

ndash

related violence In the Panelrsquos opinion the

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 73: REPORT of the International Advisory Panel on its review

The Panel also finds Mr Sadovnykrsquos escape to be as worrying as it was unnecessary

not carry out any adequate surveillance of the suspectrsquos home arrest pending the appeal as

make his escape The Panel considers persuasive the PGO suggestion that Mr Sadovnykrsquos

o persons within the MoI as having organised Mr Sadovnykrsquos

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 74: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

no indisputable evidence of the commission of ldquoa grievous

or especially grievous crimerdquo

a Statersquos obligations under Articles 2 and

individualrsquos right to life and the right not to be ill

law liability of the perpetrators but also the Statersquos duty to combat the sense of

Association ldquo21 December 1989rdquo and Others

Marguš

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 75: REPORT of the International Advisory Panel on its review

uld run counter to the Statersquos obligations under

would be incompatible with Ukrainersquos obligations

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 76: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

It is not the Panelrsquos role to reach a conclusion as to whether delays in the

The Panel recalls the European Courtrsquos jurisprudence to the effect that in order to

maintain public confidence in the authoritiesrsquo adherence to the rule of law and to prevent any

constitute a painful landmark in Ukrainersquos recent history There were reportedly ldquoanti

terroristrdquo plans to counter the demonstrations which were devised and i

ldquoUkraine A Year After EuroMaydan Justice Delayed Justice

Deniedrdquo ldquoUkraine A New Country or Business as Usualrdquo

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 77: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

related investigations have been referenced on the Panelrsquos Internet site

point The Heavenrsquos Hundred NGO was formed at the end of July 2014 in order to be able to

s also the Panelrsquos impression Even with the more direct

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 78: REPORT of the International Advisory Panel on its review

The Panelrsquos assessme

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 79: REPORT of the International Advisory Panel on its review

satisfy the publicrsquos right to know what happened during the Maidan

rsquo

ldquoUkraine lsquoNo evidence of a crimersquo Paying the price for impunity

rdquo ldquoUkraine ldquoEuroMaydanrdquo Human rights violations during protests in Ukrainerdquo

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 80: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment

rsquo

rsquo

The Panelrsquos role is not to determine whether the investigation of an

ndash

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 81: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment anelrsquos evaluation of the current stat

THE PANELrsquoS

The Kyiv City Prosecutorrsquos Office was charged with important Maidan

Kyiv City Prosecutorsrsquo office

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 82: REPORT of the International Advisory Panel on its review

The Panelrsquos assessment he Panelrsquos evaluation of the outcome of the investigations

authoritiesrsquo

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 83: REPORT of the International Advisory Panel on its review

rsquo

SUMMARY OF THE PANELrsquoS CONCLUSIONS

Panelrsquos review has principally focused

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 84: REPORT of the International Advisory Panel on its review

anelrsquos conclusions

srsquo response to the Maidan violence The removal from the Maidan investigations

vestigative work between the PGO on the one hand and the Kyiv City Prosecutorrsquos Office

and the MoI on the other to be coherent or efficient Nor did the Panel find the PGOrsquos

supervision of the investigative work of the Kyiv City Prosecutorrsquos Office to

incompatible with Ukrainersquos obligations under Articles 2 and 3 of the Convention

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 85: REPORT of the International Advisory Panel on its review

anelrsquos conc

accountability and in addition failed to satisfy the publicrsquos right to know what happened

The Panelrsquos role is not to determine whether the investigation of an individual case

ndash

Panelrsquos evaluation

this Report have undermined the authoritiesrsquo ability to establish the circumstances of the

E PANELrsquoS CONCLUDING REMARKS

the view that ldquoimpunity must be fought as a

rule of law and public trust in the justice systemrdquo It was in recognition of the need to create

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 86: REPORT of the International Advisory Panel on its review

anelrsquos conclusions

rsquo

rsquo

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 87: REPORT of the International Advisory Panel on its review

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

Structure of the Prosecutor General Office (ldquoPGOrdquo)

Structure of State Security Service (ldquoSSUrdquo)

Structure of the Ministry of Interior (ldquoMoIrdquo)

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 88: REPORT of the International Advisory Panel on its review

Mandate of the International Advisory Panel (ldquoPanelrdquo and ldquoIAPrdquo)

this end the IAP shall receive regular reports from the Prosecutor Generalrsquos office on the progress of

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 89: REPORT of the International Advisory Panel on its review

(ldquoMoHrdquo) the Parliamentary Commissioner for Human Rights the Mayorrsquos

On 26 June 2014 further letters were sent to the PGO the MoI the MoH the Mayorrsquos

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 90: REPORT of the International Advisory Panel on its review

formerrsquos visit to the Council of Europe In his address on the same day to the Parliamentary

-

-

-

-

-

-

-

-

-

-

- representatives of certain NGOs the Centre for Civil Liberties Heavenrsquos Hundred and

-

-

-

Department (ldquoMIDrdquo) of the PGO in February ndash

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 91: REPORT of the International Advisory Panel on its review

Lawyer Heavenrsquos

Lawyer Heavenrsquos Hundred NGO

EuroMaidan activist kozak and member of Maidanrsquos Self

Head of the Presidentrsquos Administration from January to February 2014

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 92: REPORT of the International Advisory Panel on its review

to four yearsrsquo imprisonment and to a confiscation order He wa

Acting Head of Presidentrsquos Administration from March to June 2014

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 93: REPORT of the International Advisory Panel on its review

seven yearsrsquo imprisonment released on 22

Lawyer Heavenrsquos Hundred NGO

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 94: REPORT of the International Advisory Panel on its review

Structure of the Prosecutor General Office (ldquoPGOrdquo)

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 95: REPORT of the International Advisory Panel on its review

ndash

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 96: REPORT of the International Advisory Panel on its review

Structure of State Security Service (ldquoSSUrdquo)

-

-

-

-

-

-

-

-

-

-

-

-

-

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 97: REPORT of the International Advisory Panel on its review

(ldquoMoIrdquo)

-

-

-

-

-

-

-

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 98: REPORT of the International Advisory Panel on its review

-

-

- such as lsquoOmegarsquo lsquoJaguarrsquo lsquoBarsrsquo lsquoGepardrsquo and

lsquoTygrrsquo

The ldquoAlphardquo uni

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 99: REPORT of the International Advisory Panel on its review

-

-

-

-

-Volodymyrska Street as a result of lsquotitushkyrsquo actions

-

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 100: REPORT of the International Advisory Panel on its review

-

-

-

-

-

-

-

-

-

-

In late October 2014 case file No 42014100000000180 was transferred from the Kyiv City Prosecutorrsquos

-

-

-

ndash

Page 101: REPORT of the International Advisory Panel on its review

-

-

-

ndash

Page 102: REPORT of the International Advisory Panel on its review

ndash

Page 103: REPORT of the International Advisory Panel on its review