{"id":1320921,"date":"2025-11-15T13:39:08","date_gmt":"2025-11-15T11:39:08","guid":{"rendered":"https:\/\/prm.ua\/shield-from-extradition-why-nsdc-sanctions-hinder-corruption-investigations\/"},"modified":"2025-11-17T07:56:28","modified_gmt":"2025-11-17T05:56:28","slug":"shield-from-extradition-why-nsdc-sanctions-hinder-corruption-investigations","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/shield-from-extradition-why-nsdc-sanctions-hinder-corruption-investigations\/","title":{"rendered":"Extradition Blocked: How NSDC Sanctions Are Protecting Corrupt Officials"},"content":{"rendered":"<p><em>Source: Author&#8217;s <a href=\"https:\/\/www.facebook.com\/MykolaKniazhytsky\/posts\/pfbid0i99DVe5TUuxa9TiSudShC7RQrfXHhsm4wDap3XQSqJXjAkbyCJJ2F6idowgpAC7ml\" target=\"_blank\" rel=\"noopener nofollow\">Facebook<\/a> page<\/em><\/p>\n<p><strong>The NSDC\u2019s decision to sanction Mindich and Zuckerman may have effectively blocked or made their extradition to Ukraine nearly impossible. Was this a deliberate move \u2014 or just another case of miscalculated consequences? In the end, it may no longer matter.<\/strong><\/p>\n<p data-start=\"74\" data-end=\"258\">But the sanctions imposed by the National Security and Defense Council on Ukrainian citizens are not legally justified and can complicate extradition cases. I will explain how later.<\/p>\n<p data-start=\"260\" data-end=\"551\">Sanctions are always a political instrument. They are adopted by politicians to achieve legally defined foreign policy objectives and are typically applied against foreigners or foreign states as a tool of diplomatic pressure, meant to compel compliance with certain political conditions.<\/p>\n<p data-start=\"553\" data-end=\"1062\">When a state imposes sanctions on its own citizens, however, the situation takes on a very different meaning. Legally, it amounts to the highest political authority targeting a citizen through political decisions. In other words, it is easy to characterize this as \u201cpolitical persecution.\u201d After all, why do some corrupt officials face court sentences, while others are subjected to a political decision by the National Security and Defense Council, implemented through a decree of the President of Ukraine?<\/p>\n\t\t<aside class=\"shortcode-also\" data-title=\"Read also\" >\n\t\t<a href=\"https:\/\/prm.ua\/en\/mindich-ministry-of-friends-and-suitcases\/\">MinDiCh: Where Friends and Suitcases Run the Ministry<\/a>\n\t<\/aside>\n\n<p data-start=\"129\" data-end=\"270\">The NSDC\u2019s decision regarding Mindich states that sanctions were imposed on him as an Israeli citizen. Legally, however, this is incorrect.<\/p>\n<p data-start=\"272\" data-end=\"508\">Numerous public documents list Timur Mindich as a Ukrainian citizen. This is recorded in the State Register of Legal Entities and reflected in the ownership structure of the Viasat satellite platform, where he is one of the co-owners.<\/p>\n<p data-start=\"510\" data-end=\"884\">In other words, in addition to any other passports, Mindich holds a Ukrainian passport. Under Ukrainian law, in legal relations with Ukraine, he is recognized <strong data-start=\"668\" data-end=\"676\">only<\/strong> as a citizen of Ukraine. The Law on Citizenship explicitly states: <em data-start=\"744\" data-end=\"882\">\u201cIf a foreigner has acquired Ukrainian citizenship, then in legal relations with Ukraine he is recognized only as a citizen of Ukraine.\u201d<\/em><\/p>\n<p data-start=\"886\" data-end=\"1140\">This also explains the State Border Guard Service\u2019s statement that Mindich left the country not as a foreigner \u2014 for whom travel restrictions do not apply \u2014 but as the father of three minor children. This provision applies solely to Ukrainian citizens.<\/p>\n<p data-start=\"1142\" data-end=\"1470\">For these reasons, Mindich is not listed as an Israeli citizen in Ukrainian registers. Consequently, the imposed sanctions cannot be enforced, since all his assets are registered under his status as a Ukrainian citizen, not Israeli. This detail highlights how little thought went into the legal feasibility of these sanctions.<\/p>\n<p data-start=\"1472\" data-end=\"1705\">Thus, the sanctions against Mindich legally amount to political persecution of a Ukrainian citizen. Paradoxically, he has no known political involvement or stated beliefs, yet this is precisely the argument his lawyers can now use.<\/p>\n<p data-start=\"1707\" data-end=\"2025\">Importantly, extradition conventions and Interpol rules prohibit the extradition of individuals subject to political persecution. As a result, despite the euphoria the sanctions may generate on social media, they are highly likely to complicate \u2014 or even make impossible \u2014 the completion of a criminal investigation.<br \/>\nIt is difficult to say why the NSDC is again imposing sanctions on Ukrainian citizens. In most cases, this is more of an element of political PR: instead of a systematic investigation, the public is shown a press release about sanctions, which creates the illusion of action. This temporarily removes the public demand for justice. But at the same time, such decisions undermine trust in the legal system and create precedents that can be used against the state itself.<\/p>\n<p>And this is exactly what we will most likely observe in the case of Mindich \u2013 literally on live television.<\/p>\n<p><em>On the eve of the President of Ukraine, Volodymyr <a href=\"https:\/\/prm.ua\/zelenskyy-zmenshyv-strok-sanktsiy-dlia-mindicha-ta-tsukermana\/\">Zelenskyy, imposed NSDC sanctions<\/a> against the co-owner of \u201cKvartal-95\u201d Timur Mindich, and businessman Oleksandr Zuckerman, who are linked to the corruption case in the energy sector.<\/em> <em>However, the relevant decree shows that despite the previously promised large-scale sanctions, Zelenskyy limited himself to a three-year term, although at least ten years were previously discussed. The document emphasizes that Mindich and Zuckerman are citizens of Israel &#8211; a detail that has long raised questions about the real criteria of the current government\u2019s sanctions policy.<\/em><\/p>\n<p>Also, follow <strong>\u201cPryamyi\u201d<\/strong> on <a href=\"https:\/\/www.facebook.com\/pryamiy\/\" target=\"_blank\" rel=\"nofollow noopener\">Facebook<\/a>, <a href=\"https:\/\/twitter.com\/prm_ua\" target=\"_blank\" rel=\"nofollow noopener\">Twitter<\/a>, <a href=\"https:\/\/t.me\/+rtV4dxYu2_cyNjVi\" target=\"_blank\" rel=\"noopener nofollow\">Telegram<\/a>, and <a href=\"https:\/\/www.instagram.com\/pryamiy\/\" target=\"_blank\" rel=\"nofollow noopener\">Instagram<\/a>.<\/p>\n<p><span style=\"font-size: 10pt;\"><em>\u2022 Materials published in the \u201cOPINIONS\u201d section reflect the opinion of the author of the publication, who bears full responsibility for the accuracy of the information.<\/em><\/span><br \/>\n<span style=\"font-size: 10pt;\"><em>\u2022 The editorial staff of prm.ua may not share the opinions expressed in the author&#8217;s material.<\/em><\/span><br \/>\n<span style=\"font-size: 10pt;\"><em>\u2022 The owner of the webpage in the \u201cOPINIONS\u201d section is the author of the publication.<\/em><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Source: Author&#8217;s Facebook page The NSDC\u2019s decision to sanction Mindich and Zuckerman may have effectively blocked or made their extradition to Ukraine nearly impossible. Was this a deliberate move \u2014 or just another case of miscalculated consequences? In the end, it may no longer matter. But the sanctions imposed by the National Security and Defense [&hellip;]<\/p>\n","protected":false},"author":57,"featured_media":1320869,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[76871,76872,76893],"class_list":["post-1320921","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","category-news-feed","category-thoughts"],"_links":{"self":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1320921","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/users\/57"}],"replies":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/comments?post=1320921"}],"version-history":[{"count":2,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1320921\/revisions"}],"predecessor-version":[{"id":1321312,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1320921\/revisions\/1321312"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/1320869"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1320921"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1320921"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}