Tag: Bakai Bank

The Open Dialogue Foundation (ODF) welcomes the European Parliament’s efforts to develop accountability mechanisms using EU–Kyrgyzstan trade relations to address the transnational financial repressions through weaponisation of the financial sector and the misuse of anti-money laundering and counter-terrorism financing (AML/CFT) frameworks, SLAPP tactics by Kyrgyzstan. We are particularly grateful to the European Parliament for recognising […]

Commercial Court Upholds Press Freedom, Denies All Provisional Measures Sought by Kyrgyz Bank BRUSSELS, Belgium – July 31, 2025 – The Brussels Commercial Court has rejected all provisional measures sought by Bakai Bank OJSC Kyrgyzstan against the Open Dialogue Foundation (ODF), protecting the organization’s constitutional right to publish investigative reports on sanctions circumvention. The court […]

On 24 June 2025, President of the Open Dialogue Foundation Lyudmyla Kozlovska testified at a hearing of the Tom Lantos Human Rights Commission in the U.S. Congress on transnational financial repression. The hearing focused on testimonies of several human rights experts, and the following discussion focused on policies and instruments that should be employed to prevent and […]

Lyudmyla Kozlovska, President of the Open Dialogue Foundation, will take part in a hearing of the Tom Lantos Human Rights Commission on transnational repression and potential policy approaches to addressing this problem. The event will take place on 24 June 2025 at the seat of the United States Congress in Washington, D.C. The hearing will […]

Read the full article: humanrightscommission.house.gov See also: Lyudmyla Kozlovska testifies on transnational repression at Tom Lantos Human Rights Commission in US Congress (June 26, 2025)

Executive Summary Nature of the Proceeding: The report examines a civil legal action initiated in Belgium by Bakai Bank, one of the largest commercial banks in Kyrgyzstan (Bakai Bank or the “Claimant”), against the Open Dialogue Foundation (ODF). This civil action represents a clear instance of a Strategic Lawsuit Against Public Participation (SLAPP). Bakai Bank […]