7. Endnotes

[1]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/2229-19#Text.

[2]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/2866-15#Text.

[3]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/322-08#Text.

[4]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/ru/3460-17#Text.

[5]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/4651-17.

[6]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/1618-15#Text.

[7]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/80731-10#Text.

[8]    Please refer to the full text: https://zakon.rada.gov.ua/cgi-bin/laws/main.cgi?nreg=2341-14#Text.

[9]    Please refer to the full text: https://zakon.rada.gov.ua/laws/main/254%D0%BA/96-%D0%B2%D1%80#Text.

[10]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/z0965-18#n14.

[11]    For details, please refer to our analysis of Dispute Resolution in Ukraine: https://www.bakermckenzie.com/-/media/files/insight/publications/2016/10/dratw/dratw_ukraine_2011.pdf?la=en.

[12]    Please see Council of Europe analysis of Domestic Violence cases in Ukraine: https://rm.coe.int/restraining-protection-orders-dv-report-ukraine/1680a01299.

[13]    Case of Levchuk v. Ukraine, please refer to the full text: https://rm.coe.int/case-of-levchuk-v-ukraine-eng/16809fd60a.

[14]    Ukrainian Women's Fund, September 2020: https://www.uwf.org.ua/en/news/11914.

[15]    Article 1(12), Article 5, Article 21(9), Article 30, Law On Preventing and Combating Domestic Violence 2017 to be read in conjunction with the Civil Code as to the procedure.

[16]    Court Considerations on Issuing Restraining or Protection Orders in Cases Of Domestic Violence: International Standards and Overview of Ukrainian National Practice. Please refer to the full text: https://rm.coe.int/restraining-protection-orders-dv-report-ukraine/1680a01299.

[17]    7 January 2018, Law No. 2229-VIII On Preventing and Combating Domestic Violence presents "an integrated approach to combating domestic violence," as well as a framework for developing necessary tools. More importantly, it criminalizes domestic violence and distinguishes between physical, sexual, psychological and economic domestic violence — something previously unseen in Ukraine. The law also requires the establishment of shelters, additional hotlines, a unified state register of investigations of domestic violence and social programs for victims. 

[18]    Open Democracy, 4 March 2020: https://www.opendemocracy.net/en/odr/ukraines-legislation-on-domestic-violence-gets-a-reboot-but-is-it-enough/.

[19]    Chatham House, 23 July 2020: https://www.chathamhouse.org/2020/07/domestic-violence-ukraine-lessons-covid-19#:~:text=Ukraine%20adopted%20the%20law%20on,sexual%2C%20psychological%20and%20economic%20variations.

[20]    Article 4 of the Law On Preventing and Combating Domestic Violence.

[21]    Chart of signatures and ratifications of Treaty 210: https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/210/signatures?module=signatures-by-treaty&treatynum=210.

[22]    Open Democracy, 4 March 2020: https://www.opendemocracy.net/en/odr/ukraines-legislation-on-domestic-violence-gets-a-reboot-but-is-it-enough/.

[23]    https://www.amnesty.org/en/latest/news/2020/11/ukraine-epidemic-of-violence-against-women-in-conflicttorn-east/

[24]    Interfax Ukraine, 15 June 2020: https://ua.interfax.com.ua/news/political/668765.html.

[25]    Ministry of Social Policy of Ukraine, 19 May 2021: https://www.msp.gov.ua/news/20062.html.

[26]    Please refer to the full text: https://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=IV-8&chapter=4#EndDec.

[27]    List of participants: https://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=IV-8&chapter=4#EndDec.

[28]    For the last report, please refer to: http://www.ewna.org/wp-content/uploads/2018/09/Ukraine_concluding_remarks_2017.pdf.

[29]    Point 1 (3), Article 1 of the Law On Preventing and Combating Domestic Violence.

[30]    Article 126-1 of the Criminal Code.

[31]    Article 1 of the Law On Ensuring Equal Rights and Opportunities for Women and Men.

[32]    Point 1 (15), Article 1 of the Law On Preventing and Combating Domestic Violence.

[33]    Article 1 of the Law On Ensuring Equal Rights and Opportunities for Women and Men and Point 1 (8), Article 1 of the Law On Preventing and Combating Domestic Violence.

[34]    Point 1 (6), Article 1 of the Law On Preventing and Combating Domestic Violence.

[35]    Point 1 (1), Article 1 of the Law On Preventing and Combating Domestic Violence.

[36]    Point 1 (16), Article 1 of the Law On Preventing and Combating Domestic Violence.

[37]    Point 1 (7), Article 1 of the Law On Preventing and Combating Domestic Violence.

[38]    Point 1, Article 91-1 of the Criminal Code.

[39]    Point 1 (15), Article 1 of the Law On Preventing and Combating Domestic Violence.

[40]    Article 152 of the Criminal Code.

[41]    Point 1 (9), Article 1 of the Law On Preventing and Combating Domestic Violence.

[42]    For detailed information on the organization of the national police system of Ukraine, please refer to the Law of Ukraine On the National Police: https://zakon.rada.gov.ua/laws/show/580-19#n60.

[43]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/z0333-19#n15.

[44]    Point 1 (4), Article 1 of the Law On Preventing and Combating Domestic Violence.

[45]    Point 1 (14), Article 1 of the Law On Preventing and Combating Domestic Violence.

[46]    Point 1 (17), Article 1 of the Law On Preventing and Combating Domestic Violence.

[47]    Article 25 of the Law On Preventing and Combating Domestic Violence; Procedure for issuing an urgent restraining order against an offender by authorized units of the National Police.

[48]    Article 26 of the Law On Preventing and Combating Domestic Violence; Part 13 of the Civil Procedure Code.

[49]    Article 91.1 of the Criminal Code.

[50]    Procedure for issuing an urgent restraining order against an offender by authorized units of the National Police.

[51]    Part 13 of the Civil Procedure Code.

[52]    Point 7 of the Procedure for assessing the risks of domestic violence.

[53]    Article 22 of the Law On Preventing and Combating Domestic Violence; Resolution on ensuring social protection of children in difficult life circumstances.

[54]    Article 91.1 of the Criminal Code.

[55]    Articles 22, 25 and 26 of the Law On Preventing and Combating Domestic Violence; Page 15 of the Сourt considerations on issuing restraining or protection orders in cases of domestic violence: international standards and overview of Ukrainian national practice: https://rm.coe.int/restraining-protection-orders-dv-report-ukraine/1680a01299.

[56]    Article 25 of the Law On Preventing and Combating Domestic Violence; Procedure for issuing an urgent restraining order against an offender by authorized units of the National Police.

[57]    Article 25 of the Law On Preventing and Combating Domestic Violence.

[58]    Article 1 of the Law On Preventing and Combating Domestic Violence; Article 3 of the Law On Preventing and Combating Domestic Violence.

[59]    Article 25 of the Law On Preventing and Combating Domestic Violence; Procedure for issuing an urgent restraining order against an offender by authorized units of the National Police.

[60]    Article 26 of the Law On Preventing and Combating Domestic Violence; Part 13 of the Civil Procedure Code.

[61]    Article 91.1 of the Criminal Code.

[62]    Part 13 of the Civil Procedure Code.

[63]    Law On Preventing and Combating Domestic Violence; Part 13 of the Civil Procedure Code.

[64]    Law On Ensuring Equal Rights and Opportunities for Women and Men.

[65]    Article 350.5 of the Law On Ensuring Equal Rights and Opportunities for Women and Men.

[66]    Court considerations on issuing restraining or protection orders in cases of domestic violence: international standards and overview of Ukrainian national practice: https://rm.coe.int/restraining-protection-orders-dv-report-ukraine/1680a01299.

[67]    Article 10 of the Law On Preventing and Combating Domestic Violence.

[68]    Article 30 of the On Preventing and Combating Domestic Violence.

[69]    Article 21 of the Law On Preventing and Combating Domestic Violence.

[70]    Part 8 of the Civil Procedure Code.

[71]    Part 8 of the Criminal Procedure Code.

[72]    Article 30 of the Law On Preventing and Combating Domestic Violence.

[73]    Article 22 of the Civil Code.

[74]    Article 1195 of the Civil Code.

[75]    Article 10.1(2) of the Law On Preventing and Combating Domestic Violence.

[76]    Article 10.1(1) of the Law On Preventing and Combating Domestic Violence.

[77]    Article 10 of the Law On Preventing and Combating Domestic Violence.

[78]    Article 55 of the Constitution.

[79]    Article 20 of the Law On Preventing and Combating Domestic Violence; Law On Free Legal Aid.

[80]    Article 48 of the Criminal Procedure Code.

[81]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/3460-17#Text.

[82]    Article 13 of the Law on Free Legal Aid.

[83]    Article 14 of the Law on Free Legal Aid.

[84]    Article 350.4 of the Law On Preventing and Combating Domestic Violence.

[85]    Article 25 of the Law On Preventing and Combating Domestic Violence.

[86]    Article 176 of the Criminal Procedure Code.

[87]    Chapter 4 of the Criminal Procedure Code.

[88]    Chapter 4 of the Criminal Procedure Code.

[89]    Article 99 of the Criminal Procedure Code.

[90]    Article 63 of the Constitution.

[91]    Article 42 of the Criminal Procedure Code.

[92]    Article 23 of the Criminal Code.

[93]    Article 24 of the Criminal Code.

[94]    Article 25 of the Criminal Code.

[95]    Article 383 of the Criminal Code.

[96]    Article 19 of the Criminal Code.

[97]    Article 36 of the Criminal Code.

[98]    Article 76 of the Criminal Code.

[99]    Article 66 of the Criminal Procedure Code.

[100]    Article 67 of the Criminal Procedure Code.

[101]   Article 3 of the Law On Ensuring the Safety of Persons Taking Part in Criminal Proceedings. Please refer to the full text: http://uazakon.ru/zakon/zakon-o-bezopasnosti-lits-v-ugolovnom-sudoproizvodstve.html.

[102]   Article 65 of the Criminal Procedure Code.

[103]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/2402-14#Text.

[104]   Please refer to the full text: https://zakon.rada.gov.ua/laws/show/585-2020-%D0%BF#n13.

[105]    Article 226 of the Criminal Procedure Code.

[106]   Article 226 of the Criminal Procedure Code.

[107]   Article 226 of the Criminal Procedure Code.

[108]    Article 22 of the Law On Preventing and Combating Domestic Violence.

[109]    Article 63 of the Criminal Code.

[110]   Article 173.2 of the Code on Administrative Violations.

[111]    Article 39.1 of the Code on Administrative Violations.

[112]   Article 1 of the Law On Ensuring Equal Rights and Opportunities for Women and Men.

[113]    Article 126.1 of the Criminal Code.

[114]    Until recently, the military carried disciplinary responsibility in accordance with the Disciplinary Codes for committing domestic violence or violation of emergency protection order prohibitions. On 1 August 2021, the Law On Amendments to the Code on Administrative Offenses to Strengthen Responsibility for Committing Domestic Violence and Gender-Based Violence entered into force. According to the amendments, the military is liable on common administrative provisions for committing domestic violence, gender-based violence, failure to comply with an emergency protection order provisions or failure to inform the police about the place of the abuser's temporary stay in the event of such an order.

[115]   From 10 to 40 nontaxable minimum incomes of citizens — Article 173.2 of the Code on Administrative Violations.

[116]    For a period of 30 to 60 hours — Article 173.2 of the Code on Administrative Violations.

[117]    For up to 15 days — Article 173.2 of the Code on Administrative Violations.

[118]   For a period from 150 to 240 hours — Article 126.1 of the Criminal Code.

[119]   For up to six months — Article 126.1 of the Criminal Code.

[120]    For up to five years — Article 126.1 of the Criminal Code.

[121]    For up to two years — Article 126.1 of the Criminal Code.

[122]   Article 173.2 of the Code on Administrative Violations.

[123]   Article 173.2 of the Code on Administrative Violations.

[124]    Article 173.2 of the Code on Administrative Violations.

[125]    Article 126.1 of the Criminal Code.

[126]    Article 126.1 of the Criminal Code.

[127]   Article 56 of the Criminal Procedure Code.

[128]   Article 19 of the Code on Administrative Offenses; Article 36 of the Criminal Code.

[129]   Article 39 of the Criminal Code.

[130]    Article 40 of the Labor Code.

[131]    Article 79 of the Labor Code.

[132]    Articles 79-80 of the Labor Code.

[133]   Article 15 of the Law On Recreation.

[134]    Please refer to the full text: https://zakon.rada.gov.ua/laws/show/3671-17#n218.

[135]   Point 12 of the Resolution on Approval of the Standard Regulations on Asylum for Victims of Domestic Violence and/or Gender-Based Violence: https://zakon.rada.gov.ua/laws/show/655-2018-%D0%BF#Text.

[136]   Ukrinform, 15 May 2021: https://www.ukrinform.ua/rubric-society/3246049-v-ukraini-diut-37-pritulkiv-dla-zertv-domasnogo-nasilstva.html.

[137]    Law On the Disciplinary Statute of the Armed Forces of Ukraine: https://zakon.rada.gov.ua/laws/show/551-14#Text.

[138]   The military can only be subject to the following disciplinary sanctions: caution, reprimand, severe reprimand, deprivation of another dismissal from the location of the military unit or from the ship to the shore, prevention of incomplete service compliance, demotion, one-question retention in the military rank, a demotion in the military rank with a transfer to a lower position, dismissal from military service due to service inconsistencies.

[139]   Please refer to the full text: https://zakon.rada.gov.ua/laws/show/1604-ix#Text.

[140]    Article 22 of the Law On Preventing and Combating Domestic Violence.

[141]   Section V of the Law On the Protection of Childhood.

[142]   Article 22 of the Law On Preventing and Combating Domestic Violence.

[143]    Please refer to point 4.1 of the analysis.

[144]   Article 25 of the Law On Preventing and Combating Domestic Violence.

[145]   Article 25 of the Law On Preventing and Combating Domestic Violence.

[146]    Article 25 of the Law On Preventing and Combating Domestic Violence.

[147]    Please refer to point 4.4 of the analysis.

[148]    Article 36 of the Civil Code.

[149]   Article 170 of the Criminal Procedure Code.