Posts for author: Andriy Osavoliuk


Moldova’s “Theft of the Century” – ostensible investigations or sincere lust for justice?

8 July 2021

The theft of one billion USD from Moldova’s banking system during 2012-2014 was a real shock to the country and its citizens. It still has a dramatic impact on the life of all Moldavans and the functioning of society. The long-term destructive effects of corruption, political mismanagement and the deterioration of the normal functioning of the state are reiterated by the current context of the COVID-19 pandemic, in particular, the lack of sufficient capacity to fight this health crisis. The aim of the study is to highlight these events and to characterise this latest – still open – chapter in Moldova’s recent history. Another key objective of the study is to contribute to the return of the stolen money to the citizens of the Republic of Moldova.

List of Kazakhstani political prisoners and other politically prosecuted persons

31 January 2020

This report examines the cases of 56 victims of politically motivated criminal prosecutions in Kazakhstan. Among them, at least 16 are political prisoners who remain in prisons or pre-trial detention facilities.

Has the State Been Captured Yet Again? Corruption and Political Persecutions in Moldova

17 December 2019

The Democratic Party of Moldova came to power in the Republic of Moldova for the first time in 2013. Over 6 years, the party and its leader Vladimir Plahotniuc managed to establish control over the key state bodies and to usurp power in the state. On 8 June 2019 a government was formed in Moldova that was headed by Maia Sandu. The objectives of the new government were proclaimed to be deoligarchisation, fighting corruption, and conducting reform of justice.

Kazakhstan After the 6th of July 2019: Authorities Persecute and Imprison the Participants of Peaceful Protests

15 August 2019

On 6 July 2019, rallies were planned in various cities of Kazakhstan to demand that the results of the presidential election be cancelled and Nazarbayev be deprived of power, as well as against Chinese expansion. Law enforcement agencies detained about 700 peaceful protesters in different places.

Election in Kazakhstan: Gross falsifications and mass arrests of peaceful protesters

21 June 2019

Nazarbayev’s protege Kasym-Zhomart Tokayev expectedly won the presidential elections in Kazakhstan. The elections were fully controlled and constituted merely an imitation of the electoral process. A lack of trust in the election results is not only due to the lack of legislative conditions for fair

The list of Kazakhstani political prisoners and other victims of politically motivated prosecution (updated)

14 November 2018

In an attempt to prevent a reduction in the volume of foreign investment in the country’s economy, and to maintain its positive international image, the authorities of Kazakhstan are being forced to make individual concessions in the cases of political prisoners.

Swedish publishing house published the story of Oleg Sentsov based on ODF reports

13 July 2018

The story of Oleg Sentsov, based on ODF’s earlier publications (2014-2015), was publishing in Swedish independent publishing house Ariel Förlag. This publishing house for two decades specialized in introducing contemporary literature from the Baltic republics, Poland, and Russia.

Report: The authorities of Moldova roll back the democratisation process and fail to fulfill their obligations to the EU

17 May 2018

Year in and year out, Moldova cannot shake off the shackles of corruption, oligarchy, and selective justice. International partners expressed their readiness to render assistance to the country in carrying out the necessary reforms, but they have faced sabotage and inactivity

Report: The list of Kazakhstani political prisoners and other victims of politically motivated prosecution (updated)

27 April 2018

Thus far, more than 38 cases of politically motivated criminal prosecution have been registered in Kazakhstan. Of these, 24 political prisoners are being held in prisons and detention facilities, or even (in two cases) in mental hospitals.

Report: Iskander Yerimbetov – political hostage of Nazarbayev’s regime

12 February 2018

Businessman Iskander Yerimbetov has become another victim of the criminal case against the Kazakhstani opposition politician Mukhtar Ablyazov. Yerimbetov is the brother of Botagoz Jardemalie, Ablyazov’s lawyer, who has been granted political asylum in Belgium.

The case of Zhanara Akhmetova: Ukraine once again helps the authoritarian regime to get an opposition journalist

26 October 2017

Kazakhstan put the journalist Zhanara Akhmetova on the wanted list on the basis of a court judgement which had already become effective; according to her counsels, it is illegal. The Migration Service of Ukraine refused to grant refugee status to Akhmetova.

The list of Ukrainian citizens who have been subjected to politically motivated criminal prosecution by Russia’s law enforcement bodies in the years 2014-2017

25 September 2017

Since the beginning of the Russian–Ukrainian conflict, at least 65 Ukrainian citizens have faced politically motivated criminal proceedings in Russia, as well as in the occupied Crimea.

Kazakhstan: The life of political prisoner Mukhtar Dzhakishev is in danger

11 September 2017

Mukhtar Dzhakishev’s serious chronic diseases have become more advanced. He is in a need of urgent hospitalisation. Serving time in one of the harshest penal facilities in Kazakhstan, Dzhakishev is not receiving the necessary medical care

The case of Yan Andreyev: Russia once again misuses the Interpol system in order to prosecute an opposition politician

27 July 2017

The practice of prosecuting political opponents with the help of controlled law enforcement agencies is systemic in Russia. Even in cases when political refugees have left the territory of Russia, they still cannot feel safe.

Political persecution and harassment in post-Maidan Ukraine. How oligarchs undermine reformers’ efforts

24 June 2017

A high percentage of support (55%) from voters who cast their vote for Petro Poroshenko in the early presidential election in 2014, speaks of the hopes that Ukrainian citizens had placed in the newly elected President of Ukraine.