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ICJ Ruling Only Finds in Favour of One Ukrainian Claim Against Russia’s Alleged ICSFT Violation

Zoé Tkaczyk

Impunity Watch News Guest Writer

 

THE HAGUE, Netherlands – On January 31, 2024, the ICJ delivered a landmark judgment in the Ukraine v. Russia case concerning the Application of the International Convention for the Suppression of the Financing of Terrorism (ICSFT). The Court investigated Russia’s alleged violation of five articles and found the nation only violated one. While the Court dismissed most of Ukraine’s allegations, it did investigate and find that Russia failed to fulfill its obligations under the ICSFT by not adequately investigating terrorism financing. 

 
Ukrainian servicemen who were wounded in battle waiting to leave a field hospital near Bakhmut in Eastern Ukraine. Courtesy of Evgeniy Maloletka and the Associated Press.
 

The first case was filed in 2017 by Ukraine under the ICSFT. It claimed Russia’s support for Russian separatist groups in eastern Ukraine, including in-kind contributions of weapons and training, violated the ICSFT. As part of that claim, Ukraine also argued that Russia violated the ICSFT by failing to investigate, prosecute, and extradite perpetrators guilty of financing terrorism found in Russian territory. The Court rejected all of Ukraine’s other claims under the convention largely because of insufficient evidence. This sliver of a win seemed to do little as Ukraine lost on nearly every other claim of significance. 

The situation today is much different than when Ukraine first raised these complaints. This time around, Russia based its objection on the “clean hands” doctrine, which it raised in its Rejoinder on March 10th, 2023. Raising this objection at this late stage meant the Court viewed it as a defense on the merits. Several of the pieces of evidence submitted by Ukraine were already considered in the 2019 Judgement concerning the annexation of Ukraine

Aside from the acts Ukraine referred to by the Donetsk People’s Republic (DPR) and the Luhansk People’s Republic (LPR) after 2019, Ukraine also referred to the acts of armed groups and individuals before 2019. Because the Court previously issued a judgment, the Court had tricky subject-matter jurisdiction questions to untangle, especially as the timeline of events became increasingly muddled. Ultimately, the Court determined there was jurisdiction under Article 24, paragraph 1, and entertained claims. This did limit the evidence and acts the Court could consider and narrowed the scope of the investigation significantly.

The Court did find that Russia violated its obligations under Article 9 of the treaty, related to the mandatory investigations of financing terrorism. An allegation alone is enough to invoke the investigation obligations since the treaty requires a low evidentiary threshold to investigate alleged terrorism financing. Because the Article had a low threshold, it was the only apparent “win” for Ukraine. Many regarded the proceedings as inadequately protecting the human rights regime. Many speculated that these lackluster decisions indicate that the Court is unwilling to intervene in politically charged situations, especially one rife with military confrontation. Some might wonder whether these lackluster decisions signal that the ICJ is having second thoughts about wading into highly politically charged situations. But the Court must work to preserve its legitimacy, especially concerning cases involving one of the Permanent Security Council members since referral to the Security Council is the only way to enforce an ICJ decision.

No one is contesting that Russia is in violation of international law in waging its war, but the variety of cases brought against Russia by Ukraine demonstrates the limits of international law. While nations can condemn Russia for the acts that they were found guilty of under the ICSFT, if the holding remains unenforceable, it is unlikely that anything will change on the ground. Because of this, it is unsurprising that the Court ruled how it did.

 

Note: this case was decided in tandem with a ruling on the International Convention on the Elimination of All Forms of Racial Discrimination (CERD).

This article is one of a seven-part series exploring the Russo-Ukrainian War. Zoé Tkaczyk is a J.D./MAIR candidate (May 2025) at the Syracuse University College of Law and Maxwell School of Citizenship and Public Affairs. This article series was inspired by sessions from the Carnegie-Maxwell Policy Planning Lab Fellowship: Postwar: Europe, Ukraine and the Future of European Order. Special thanks to Cora True-Frost and Alexa Connaughton for their guidance, feedback, and edits.

 

Just Security –  Taking Stock of ICJ Decisions in the ‘Ukraine v. Russia’ Cases—And implications for South Africa’s case against Israel – 5 Feb. 2024

ICJ – Application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination (Ukraine v. Russian Federation) Summary of the Judgement – 31 Jan. 2024

Relief Web – Mixed decisions by the International Court of Justice on Russia’s responsibility in crimes committed in Ukraine – 6 Feb. 2024

ICJ – 182 – Allegations of Genocide under the Convention on the Prevention and Punishment of the Crime of Genocide (Ukraine v. Russian Federation) – 18 Oct. 2022

ICJ – Application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination (Ukraine v. Russian Federation) – 31 Jan. 2024

Library of Congress – International: International Court of Justice Issues Decision in Terrorism Financing and Racial Discrimination Case Involving Russia and Ukraine – 31 Jan. 2024



Russian Departure from the European Council and EUCHR Leaves Behind Questions About How to Handle Cases

Zoé Tkaczyk

Impunity Watch News Guest Writer

 

STRASBOURG, France – After Russia’s departure from the European Court of Human Rights (EUCHR), questions about how to handle cases pending before the Court and the alleged dilution of standards that initially allowed Russia to join the Court remain. 

 
Kremlin forces in Russian-occupied Donetsk drive tanks during a rehearsal for the Victory Day parade, marking the anniversary of the Soviet victory over Nazi Germany in WWII. Courtesy of Alexander Ermochenko and Reuters.
 

In 2002, the Court issued its first judgment against Russia to assist a Russian national conscripted to work on the Chernobyl nuclear plant disaster after brutal radiation exposure. But by 2012, 22,358 complaints had been filed against Russia. With a backlog of more than 120,000 cases, the Court was already facing a docket crisis, only exacerbated by Russia’s expulsion. In 2022, 2,129 judgments and decisions and 17,450 applications were pending against Russia.

The war in Ukraine only raised the count, and ECHR began publishing interim verdicts. Many view these procedural changes as undermining the Court’s ability to handle cases in its jurisdiction. That said, the interim ruling was the first international court to prove Russia’s occupation in Donbas since 2014 and considered the evidence from the occupied territories, including the downing of flight MH17 and actions by the Donetsk People’s Republic (DPR), Lugansk People’s Republic (LPR) and members of the Russian military.

But now, after the Russian exit, many question how the Court can handle the previously pending cases without jurisdiction, and these uncertainties are only exacerbated by Russia’s departure from the Council of Europe as well. Critics claim Russia was a thorn in both by weakening democratic standards in exchange for only mild internal reform in Russia. 

These tensions have pervaded since Russia considered membership in 1994. And since 2014 and the annexation of Crimea, the relationship has been a sour one, with Russia refusing to pay dues. When Ukraine filed complaints against Russia’s acts, Russia did not listen to the ensuing Court orders. In 2022, after the full-scale invasion, the Kremlin did not listen to the Court order to stop hostilities. This situation deeply challenges the assumption that it is better to include rogue actors in international legal associations. Since Russia backed out, it is unclear if inclusion led to more harm or good, but it is clear that the Council and associated court were not successful in spreading liberal democracy to Russia as it had hoped.

Russia’s departure has not stopped the Council of Europe from acting on behalf of its victims in Ukraine and previously in Georgia. A key issue in these deliberations is identifying and defining conflict borders, which looks largely at where each state has control of its territory. Relying on past Georgian precedent, the ECHR did not have the jurisdiction to define borders because the “fog of war” prevented recognition of control during active hostilities. But earlier this year, the ECHR was able to rule that Russia controlled the DPR and LPR territories as of 2014 and assigned responsibility for the MH17 flight among other acts. Despite this ruling and revelation of the DPR and LPR alignment with Russia, the Kremlin continues to deny involvement. The ECHR ruling was certainly a political win for Ukraine, confirming the invasion began in 2014, not February 2022. It debunked Russian claims about independent separatist movements justifying the invasion. Russia’s objection to the ECHR’s subject matter jurisdiction over complaints concerning armed conflict was also rejected.

For now, the ECHR is considering issues of extraterritorial jurisdiction. The ECHR is considering any exceptional circumstances including jurisdiction ratione loci and jurisdiction ratione personae. The ECHR will consider occupation and annexation of another’s territory, whether unlawful or lawful and state agent’s authority over individuals in the territory. This is a win for Ukraine in that it legally declares when the war began, extending it to eight years earlier. The question that now remains is how to address violations that occurred after September 16, 2022, when Russia left the ECHR. It will remain responsible for acts carried out before that date, but no one is expecting compliance in the near future. If it seeks to return one day, a different question will emerge, but until then, the ECHR seems to be limited temporally by which violations it can examine. 

 

This article is one of a seven-part series exploring the Russo-Ukrainian War. Zoé Tkaczyk is a J.D./MAIR candidate (May 2025) at the Syracuse University College of Law and Maxwell School of Citizenship and Public Affairs. This article series was inspired by sessions from the Carnegie-Maxwell Policy Planning Lab Fellowship: Postwar: Europe, Ukraine and the Future of European Order. Special thanks to Cora True-Frost and Alexa Connaughton for their guidance, feedback, and edits.



Court House News – One year after Russian expulsion from top European human rights body, Ukraine war rages on – 15 Sep. 2023

European Committee on Legal Co-operation – Supporting Ukraine in the execution of judgments of the European Court of Human Rights   

Atlantic Council – ECHR ruling confirms Russian invasion of Ukraine began in 2014 – 14 Feb. 2023

Gibson Dunn – Russia in the European Court of Human Rights – Recent Decisions May Impact Rights of Investors – 30 May 2023 

Just Security – Prosecuting the Crime of Aggression in Ukraine and Beyond: Seizing Opportunities, Confronting Challenges and Avoiding False Dilemmas – 2 April 2024



ICC Seeks to Prosecute a Military Mastermind

Zoé Tkaczyk

Impunity Watch News Guest Writer

 

THE HAGUE, Netherlands – Since March of 2023, the ICC has sought to arrest Russian President Vladimir Putin and the Commissioner for Children’s Rights, Ms. Maria Lvova-Belova. However, as Russia is not an ICC signatory, it is unlikely that Putin or Lvova-Belova will be extradited for trial soon. 

 
President Vladimir Putin delivers a statement at the Kremlin in Moscow on July 5, 2024. Courtesy of Alexander Nemenov and Agence France-Presse.
 

Both are allegedly responsible for war crimes related to unlawful deportation and transportation of population, specifically children, from Russian-occupied areas of Ukraine as far back as 2022 in violation of Rome Statute Articles 8(2)(a)(vii) and 8(2)(b)(viii). Incidents identified by the prosecutor’s office include deporting children removed from orphanages and child care homes. Many of these children were allegedly given up for adoption in the Russian Federation, and Russian law was changed via presidential decree to expedite citizenship. These acts demonstrate an intention to remove these children from their home country permanently, which violates the Fourth Geneva Convention. Moscow has denied the allegations and called the warrants outrageous.

Pre-Trial Chamber II considered, based on the Prosecution’s applications in February 2023, that there were reasonable grounds to that each suspect may bear responsibility for the unlawful deportation of population and the unlawful transfer of population from occupied areas of Ukraine to the Russian Federation, particularly in prejudice of Ukrainian children. The Court had evidence of individual criminal responsibility for both under Article 25(3)(a) of the Rome Statute and against Putin for failure to properly control civilian and military subordinates under Article 28(b). The warrants were considered in secret to protect the witnesses and investigation.

Prosecuting a military mastermind is no easy task and could undermine the Court; however, as the crimes addressed are allegedly ongoing, there is some hope that despite the unlikelihood of extradition, public awareness of the warrants may prevent further crimes. The Chamber considered this to be in the interest of justice and allowed the Registry to publicize the warrants’ existence, the suspect’s names, the warrants’ crimes, and the modes of liability the Chamber established.

The UN Commission of Inquiry of Ukraine found that Russian authorities took over 16,200 children out of Ukraine into Russia. The same Commission found evidence of rapes, torture, and killings, and has been investigating as far back as 2013 before the illegal annexation of Crimea. While the ICC can bring a prosecution against political leaders for waging an aggressive war, the Court seems to be focusing on civilian and children’s rights for now. Additionally, while the warrants recognize these acts as war crimes, commentators are making the case that the conduct also constitutes genocide and crimes against humanity. The decision to pursue these as war crimes may be an indication of evidence related to intent. With both the alleged crimes and evidence collection ongoing, the charges may be amended.

The Court has no power of enforcement instead relying on the 124 nations that are signatories to the Rome Statute to arrest those indicted of war crimes or crimes against humanity if they visit their territories. And yet, the Court issued the warrants. The decision to pursue charges against Putin sends a strong signal to low-level perpetrators that none are immune from prosecution and may serve as a deterrent. Plus, while Putin is not the first sitting head of state to be indicted, he is the first leader of a P5 country to be indicted. The ICC arrest warrants have impacted Putin internationally. He did not attend the BRICS summit in August 2023 in South Africa. Besides hindering potential international travel for Putin, the warrants make meeting with Putin less appealing. The stakes for engaging with Putin are becoming increasingly high for foreign governments. Combined with sanctions, the ICC warrants make it harder to ignore Russian actions in Ukraine and the brutality of its war. Even as many celebrate the ICC’s announcement, the Ukrainian government and like-minded partners continue to press for international support for the establishment of the tribunal to hold Russia accountable for the full breadth of crimes committed, specifically the crime of aggression.



This article is one of a seven-part series exploring the Russo-Ukrainian War. Zoé Tkaczyk is a J.D./MAIR candidate (May 2025) at the Syracuse University College of Law and Maxwell School of Citizenship and Public Affairs. This article series was inspired by sessions from the Carnegie-Maxwell Policy Planning Lab Fellowship: Postwar: Europe, Ukraine and the Future of European Order. Special thanks to Cora True-Frost and Alexa Connaughton for their guidance, feedback, and edits.

 

United States Institute of Peace – How the ICC’s Warrant for Putin Could Impact the Ukraine War – 23 March 2023

ICC – Statement by Prosecutor Karim A. A. Khan KC on the issuance of arrest warrants against President Vladimir Putin and Ms Maria Lvova-Belova – 17 March 2023

ICC – Situation in Ukraine: ICC judges issue arrest warrants against Vladimir Vladimirovich Putin and Maria Alekseyevna Lvova-Belova – 17 March 2023

International Crisis Group – A New Court to Prosecute Russia’s Illegal War? – 29 March 2023

BBC News – What is a war crime and could Putin be prosecuted over Ukraine? – 20 July 2023

Foreign Affairs – Would Prosecuting Russia Prolong the War in Ukraine? – 12 July 2023



Nicaragua Files Application to Commence Proceedings in the ICJ Against Germany

By: Marya Al Khoury

Journal of Global Rights and Organizations, Associate Articles Editor

THE HAGUE, The Netherlands – On March 1, 2024, the Republic of Nicaragua filed an Application commencing proceedings before the International Court of Justice (ICJ) against the Federal Republic of Germany regarding Germany’s aid and support of Israel.

 

 
The International Court of Justice, located at The Hague. | Photo courtesy of the ICJ.
 

In its Application, Nicaragua alleges that, by providing aid to Israel and defunding the United Nations Relief and Works Agency for Palestinian refugees, “Germany is facilitating the commission of genocide and, in any case has failed in its obligations to do everything possible to prevent the commission of genocide.” Such obligations, Nicaragua argues, stem from being a member to the Convention on the Prevention and Punishment of the Crime of Genocide, the Geneva Convention of 1949, and the basic rights afforded by general international and humanitarian law. Nicaragua claims that, by providing, political, financial, and military support to Israel, Germany is allegedly contributing the death, displacement, and starvation of Palestinians.

Though the ICJ has yet to render a determination on whether genocide has occurred, Nicaragua claims that there is, at the very least, a recognizable risk of genocide against the Palestinian population. Nicaragua’s claim against Germany is along a similar vein as South Africa’s case against Israel. Nicaragua, much like South Africa, is pursuing urgent provisional measures to be released by the Court while they await adjudication of the claim’s merits.  

The International Court of Justice has yet to set a date for this hearing. However, the ICJ usually sets hearing dates for emergency provisional measures within weeks of filing the case, and so, the Court is expected to set a date in the near future.   

For further information, please see:

AlJazeera – Nicaragua drags Germany to ICJ for ‘facilitating Israel’s genocide’ in Gaza – 2 Mar. 2024.

CNN – Top UN court says Israel must take ‘all measures’ to prevent genocide in Gaza but stops short of calling for ceasefire – 26 Jan. 2024.

CTV News – Nicaragua files case at World Court against Germany for aiding Israel – 1 Mar. 2024.

International Court of Justice – Application instituting proceedings and request for the indication of provisional measures – 1 Mar. 2024.

Reuters – Nicaragua files case at World Court against Germany for aiding Israel – 1 Mar. 2024.

UNRWA – UNRWA Situation Report #88 on the Situation in the Gaza Strip and the West Bank, Including East Jerusalem – 11 Mar. 2024.