Search results for "moldova"

Joint submission of the civil society coalition regarding the Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing Can the EU’s anti-money laundering reform help dictators? As the European Union gets closer to adopting […]

The human rights defender Lyudmyla Kozlovska, in an interview with Europa Liberă, has commented on the decision of the Moldovan Parliament to annul the 2018 Report, falsely claiming that the Open Dialogue Foundation (ODF) had allegedly interfered in Moldova’s internal affairs. According to Ms Kozlovska, lobbyists from other countries tried to use the Report against […]

The Moldovan Parliament has annulled the report on the alleged interference of the Open Dialogue Foundation (ODF) in Moldova’s internal affairs. MPs from the ruling party Action and Solidarity (PAS) expressed that the 2018 report was adopted to intimidate the opposition parties (PAS was one of the parties listed in the document). The Poland-based Open […]

The Open Dialogue Foundation and MP Constantinos Efstathiou (Cyprus, SOC) organise a side event at the upcoming session of the Parliamentary Assembly of the Council of Europe on 26 January 2023. The discussion titled Misuse of the Anti-Money Laundering Measures (AML) and Countering the Financing of Terrorism (CFT) regulations as a tool of transnational repression will take place in Room 3 at the premises of Palais de l’Europe (the headquarter of the Council of Europe) at 1 p.m. in Strasbourg.

Following the article by Mark Hollingsworth, published by The Spectator on 14 January 2023, we would like to highlight the fact that the Open Dialogue Foundation has little to no history of cooperation with former MEP Pier Antonio Panzeri, one of the main suspects in the so-called Qatargate affair. It is necessary to note that […]

Executive summary On 31 October 2022, a newly created, supposed NGO, the Institute for European Integrity (IEI), published an entry for the Open Dialogue Foundation (ODF) as part of its “NGO Watchlist.” IEI labelled the Foundation as an organisation with alleged “strong links to individual(s) sanctioned or criminally prosecuted by a European Union, United States […]

The Supreme Administrative Court ruled – contrary to what the services subordinate to PiS have claimed – that Kozlovska poses no threat to national security. The court overturned the negative verdict of the Voivodeship Administrative Court judges. This is the 4th ruling that is beneficial for the activist, but she still cannot return to Poland. […]

The Supreme Administrative Court ruled – contrary to what the services subordinate to PiS have claimed – that Kozlovska poses no threat to national security. The court overturned the negative verdict of the Voivodeship Administrative Court judges. This is the 4th ruling that is beneficial for the activist, but she still cannot return to Poland. […]

On 5 December 2022, the Supreme Administrative Court overruled the last verdict of the neo-judges at the Voivodeship Administrative Court that was unfavourable to Lyudmyla Kozlovska and thus ,the decision of the Mazovian Voivodeship in her case. The Court concluded that the President of the Open Dialogue Foundation poses no threat to national security – […]

The decision to ban Lyudmyla Kozlovska, the Ukrainian head of an NGO, from entering Poland does not have a justifiable basis, the country’s top administrative court has ruled. Kozlovska has been unable to enter Poland for the last five years on unspecified security grounds. She has always denied that there is any proper basis for […]

“The collected material, both secret and public, does not allow to state that Lyudmyla Kozlovska poses a threat to the security of the state,” the Supreme Administrative Court stated. The politically persecuted president of the Open Dialogue Foundation can again apply for the right of residence in Poland. The final decision of the Supreme Administrative […]

On 7 November 2022, the Human Rights Foundation and Block, Inc. organised an online event as part of the Currency of Freedom campaign. The campaign aimed to interview human rights defenders and activists from different countries around the world to share their stories about why they chose to use Bitcoin in their humanitarian work. Ukraine […]

Thanks to the latest resolution of the Council of Europe, the Open Dialogue Foundation’s Lyudmyla Kozlovska hopes that she will be able to effectively appeal the ban on entering Poland and learn the reasons for her expulsion by the Polish authorities. “The Council of Europe stands up for foreigners prosecuted for political reasons,” said Kozlovska […]

“A judgment has been passed by a Warsaw court obliging Wąsik to apologize to the Open Dialogue Foundation, which has been repressed in a totally unprecedented manner, including the expulsion of its founder, Lyudmyla Kozlovska, from Poland. This is a Foundation that is devoted to defending democracy in Kazakhstan, Russia, Moldova, Ukraine, and, of course, […]

The Deputy Minister of the Interior lost the defamation case in court. What does a hearing look like, during which a representative of the government can’t count on the judge’s favour? We play it from the minutes and recordings.