MEMORIAL Human Rights Center

Migration Rights Network

 

 

 

Edited 

by Svetlana A. Gannushkina   

 

 

 

 

 

 

 

On the Situation of Residents of Chechnya

in the Russian Federation

 

August 2006 – October 2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Moscow

2007


The project is funded by the European Commission

 

 

Based on the materials gathered by the Migration Rights Network,
Memorial Human Rights Center,

 Civic Assistance Committee,

Internet Publication Caucasian Knot,
SOVA Information and Analysis Center, and others

 

 

S.A. Gannushkina, Head of the Migration Rights Network,
Chairwoman of the Civic Assistance Committee

L.Sh. Simakova, compiler of the Report

 

 

Other contributors to the Report included: Ye. Burtina,

S. Magomedov,

Sh. Tangiyev,

N. Estemirova

 

 

The Migration Rights Network of Memorial Human Rights Center has 56 offices providing free legal assistance to forced migrants, including five offices located in Chechnya and Ingushetia (www.refugee.memo.ru)

In Moscow lawyers from the Migration Rights Network use the charitable Civic Assistance Committee for Refugee Aid as their base (www.refugee.ru).

 

 

 

 

ISBN 5-93439-206-9

 

 

 

 

 

 

Circulated free of charge


I . Introduction.............................................................................................

    II. Svetlana Gannushkina's speech at the seminar for administrative judges,     Hohenheim, November 25, 2006. Chechen refugees and the EU qualification rules

III. Living conditions and security situation of internally displaced persons and residents of the Chechen Republic...................................................................................

IV. Situation of people from Chechnya in the Republic of Ingushetia..............

V. Situation of people from Chechnya in Russia’s regions.............................

VI. Abductions of civilians in the North Caucasus.........................................

VII. Conclusion...........................................................................................

VIII.Appendices..........................................................................................

Appendix 1 Data from the poll of residents of TAPs in the city of Grozny about the housing situation of their families

Appendix 2 The Khasavyurt Tragedy

Appendix 3 The Ulman case – the Budanov case

 Appendix 4 The case of Asuyev’s police gang

Appendix 5 A special operation in Malgobek. Khaniev’s house siege

Appendix 6 Eye-witness accounts by residents of the village of Ali-Yurt,

victims of a mop-up operation

Appendix 7 Illegal detention and torture of Khasiyev and Ipayev at ORB-2

Appendix 8 Abduction of Elina Ersenoyeva and her mother

Appendix 9 Address by Lidiya Yusupova, lawyer with Memorial Human Rights Center

Appendix 10 Abduction of Sultan Barakhoyev from settlement Kartsa, the North Ossetia-Alania Republic

Appendix 11 Abduction of the Yandiyev brothers from the village of Dachnoye, Prigorodny District, the North Ossetia-Alania Republic

Appendix 12 Abductions (disappearances) of people in Dagestan in 2007

Appendix 13 Address by members of the public of the Republic Ingushetia


List of Abbreviations

CR                – the Chechen Republic

RI                 the Republic of Ingushetia

RNO-A        - the Republic of North Ossetia-Alania

RD               - the Republic of Dagestan

IDPs             – persons displaced within the country (or internally displaced persons)

TACs            – temporary accommodation centers for IDPs located in Russia’s regions and financed from the federal budget

TAPs            – temporary accommodation points for IDPs located in the Chechen Republic and financed from the federal budget

CAPs           – compact accommodation points for IDPs located in Chechnya and Ingushetia and financed from local budgets

HRC             Human Rights Center

NCOs           – non-commercial organizations

NGOs          – non-governmental organizations

MD              – Ministry of Defense

FSB              – Federal Security Service

UFSB           – Federal Security Service Directorate

GRU            – Main Intelligence Directorate

ATC             Anti-Terror Center MVD

MVD            – Ministry of the Interior

MChS          -  Emergency Situations Ministry

VV               - Interior Ministry Forces

GUVD         – Chief Directorate of the Interior Ministry

OVD            – Interior Ministry Department

ROVD          – District Department of the Interior Ministry

GOVD         - Municipal Department of the Interior Ministry

VOVD          – Temporary Department of the Interior Ministry

BOP GU    -  Chief Directorate for Combating Organized Crime

RUBOP       – Regional Directorate for Combating Organized Crime

ORB             – Investigations and Law-Enforcement Operations Bureau

OMON        – special purpose police unit

SOBR          – special rapid reaction unit

APC             - armored personnel carrier

PPS              – Patrol and Point Duty Service

PPSM          – Police Patrol and Point Duty Service Regiment

DPS             – Traffic Police Service

GIBDD       - State Traffic Safety Inspectorate

IAGs            – illegal armed groups

IVS               – temporary detention center

SIZO            – pretrial detention center

FMS             – Federal Migration Service

UFMS          – Federal Migration Service Directorate

MTF          -  commercial dairy farm


I. Introduction

 

This report is the sixth on the situation of residents of the Chechen Republic in Russia; it describes the period from August 2006 to October 2007.

During this time, especially first six month 2007, Grozny was being built up and it transformed from ruins to a prospering city, as if constructed like a lego. Gudermes, Argun and other towns and villages have been rebuilt. Now the war is an inclusion (though sometimes rather considerable) in the peaceful scenery of the people's life. Not so long ago it was vice versa. The intensity and speed of the reconstruction without exaggeration can be called "the Chechen miracle". All the more, we can hardly find money for all this. According to the leadership of the CH, not more than a quarter of all resources come from the federal budget, the rest is obtained in rather strange ways: by using free of charge labor, by deductions from salaries and by loans, according to Ramzan Kadyrov, they are taken at his own risk.

Be sure, these changes gladden residents and all those, who wish them happiness and peace.

The scene of Grozny's ruins, which had been on my mind since 2000, does not exist anymore. But it is not a memory yet, it is a living pain.

People in Chechnya long for professional jobs. They want to teach, medically treat, restore culture – renew libraries, theaters, museums. They love their land very dearly, because there was so much, they had to go through. In Chechnya new life is everywhere now.

However, it is impossible to support oneself for a long time by free enthusiasm, by voluntary-obligatory work, as it was in the Soviet time. Unemployment is still a big problem in Chechnya, every working person in a family has to carry the heavy load of maintenance of all numerous unemployed relatives. Such situation provokes the growth of corruption, which has already become a standard of life.

As to the safety, against the background of obvious and essential decrease of the number of abductions of people and out-of-court execution, a new process is developing: manufacture of criminal cases, where the main evidence is sincere acknowledgement, known in the Stalin times as the "queen of evidence".

In the report we tried to describe the mechanism of manufacturing the criminal cases. The people who are coming back from abroad are at the most dangerous position especially those who are supposed to have considerably big sums money. The claimants to the European Court of Human Rights are also in danger.

As for the rest, the situation hasn't radically changed since autumn 2006. That is why our sixth report is opened by Svetlana Gannushkina's speech at the seminar for administrative judges in Hokhonheim. The questions raised there were suggested by judges themselves, that is why the answers may be of value for all those, who are still interested in all, what is going on in Chechnya.

 

II. Svetlana Gannushkina's speech at the seminar for administrative judges, Hohenheim, November 25, 2006.

Chechen refugees and the EU qualification rules

 

Ladies and gentlemen,

 

1. I would like to thank the sponsors and participants of this seminar for the given opportunity to speak here. In a few words I will introduce our organization and its work. The two non-governmental organizations, where I work, provide assistance to forced migrants, to refugees from different countries, mainly from Afghanistan, to forced migrants from CIS, persons displaced within the country (IDPs) from the Chechen Republic, to victims of the Ossetian-Ingush Conflict. Legal assistance is rendered in Migration Rights Network points of Memorial Human Rights Center. The Network consists of 56 points in different regions in Russia. Each point is based on some non-government organization, which provides assistance to forced migrants. In Moscow this organization is the Civic Assistance Committee. I am the Head of the Network and at the same time the chairman of the Committee.

The Network lawyers annually consult more than 20, 000 people and take part in a few thousands court sessions. This hard work comes in huge volumes. However, considering the territory of our country and the size of the problem, we realize that our help reaches only a small part of those, who need it. For example, in Moscow there are only 6 lawyers who are constantly proving in courts the necessity of giving refugee status to Afghans, who cooperated with the Najibulla regime. According to the United Nations High Commissioner for Refugees, altogether there are about 100 thousands of these people, but only 390 of them received the refugee status and about one thousand – provisional asylum.

The situation of the IDPs from Chechnya is not becoming better. IDPs are not given any status at all, it is very hard to assert their rights, because it inspires resistance in every official authority. The state is changing for worse, as the whole situation, concerning Human rights in Russia. There is a great lack of our resources.

The subject of my speech today is the situation of residents of Chechnya in the Russian Federation. It consists of two parts: the description of the state in the Chechen Republic and the situation of people of Chechnya outside of it.

 

2. The situation of people from Chechnya outside the Republic

 

I think it would be right to start with the second part. Since there are mostly lawyers here, I will focus on some legal aspects.

There is no definition of internally displaced persons (IDPs) in the Russian legislation, as in many other national systems. People from Chechnya, who are leaving its territory because their houses are destroyed and they are not secure there, belong to this category. In international law the responsibility of states and the world community toward the IDPs is described in a brilliant report of Mr. Francis M. Deng, the Representative of the UN General Secretary. The report is called "Guiding Principles on Internal Displacement". The report was drawn up in 1998, and suggested as a guide to carry out the UN mandate, concerning the IDPs. It was assigned for states, government bodies, organizations or persons, also for intergovernmental and non-government organizations. There are states, for example Denmark, which have included the "Guiding Principles" into their legal system and consider their performance obligatory.

At the heart of the UN line of approach to the problem of IDPs is the thesis, that the state government (if a part of its population has been exposed to displacement) has the initial responsibility to provide them with legal safeguard and humanitarian. Though the opinion that it is an internal affair of a state to deal with its citizens was quite widespread, now the world community begins to realize its responsibility for the sufferers and discriminated people anywhere in the world.

Unfortunately, the situation in Russia is far from keeping to the principles, worded in the Francis Deng report. We may observe a constant effort of the Russian authorities to bring back the IDPs to the Chechen Republic, liquidation of camps in Ingushetia, eviction without providing any kind of accommodation for about 1000 people settled in temporary accommodation centers located in Russia's regions (Tambov, Tver', Veliky Novgorod). All this doesn't correspond with Principle No. 28 which places the main responsibility on competent authorities to provide conditions and grants for willing, safe and decent return of the IDPs to their homes and permanent places of residence. Principle No.18 demands for the IDPs the right to adequate living standards, but they don't receive any government help in integration. (I will speak of small payments of compensation for lost housing and property a little later.) Thus when we speak of alternative ways of resettlement, we should remember it's a question of one's own settlement at a new place. This means that initially there should be some resources: for the opportunity to rent accommodation, for nutrition.

 

What facilities does a Russian have? Let’s look at my example. Like most of our citizens, I don't have a bank account and don't have an opportunity to take a loan, arriving at a new place. We exist on our salaries, pensions (retired pays) and if we lose them, we are left penniless. The only thing that we have left after Perestroika is the right to privatize state-owned apartments. I have a big flat in the centre of Moscow; it's a heritage after my grandfather. He was a famous professor. The apartment became state-owned, but it wasn't taken away from his family after the revolution of 1917. That's why I'm not a poor person. But if I'm willing to move to another city, I have to sell it first and buy other housing. But if I am derived of such opportunity and just displaced to another borough, where I have no roof over my head, no pension, I would simply die by hunger or freeze to death without any help.

That's why, sizing the possibilities of alternative ways for residents of Chechnya to be resettled, we should remember, that we are not really speaking of that, but about a chance to resettle on their own, using their savings and help of relatives. We are raising the question whether the state carries out its duty to help them. The answer is negative: it doesn't only fail to help them, but it also breaks the first Principle. Those, who found shelter in other regions of Russia, settling with their relatives or friends, didn't have the same right as the local population.

Let's focus on some main problems that face citizens, who wish to resettle in another region and who have shelter and a little money.

1) Rent. The rental housing market is rather small everywhere through out the country. Most of our citizens don't have second housing, that is why they usually lease a part of their own, i.e. a room in their apartment. As a rule those who lease are old people or unemployed, very often – alcoholics. Old people may be very content, having a Chechen family in their home, because they receive care and respect together with the rent. But usually they are afraid to conclude an official agreement and give their tenants an opportunity to register in the flat, as they don't want to deal with police and taxation authorities. It often happens, that when policemen learn about Chechens living in their area, they threaten the renters different punishment, convince them that there is a law or by-law, which interdicts dealing with Chechens. Partly they tell the truth, there is a secret instruction for the police to keep an eye on all Chechens in their area. If something happens, policemen will bear responsibility for it, they should have to provide no Chechens on the territory. When an explosion occurred in the Moscow metro and a newcomer Chechen died, the policemen, who had registered him, had some problems. Of course, no proof of his (or his relatives') connection to the explosion was found.

This situation makes Chechens register with their relatives or friends and live in a rented apartment and often change it. Moreover, they constantly pay policemen, so that the latter don't counteract their living. It is possible to solve the problem of registration judicially, only if the one, who gives housing for registration, shows much insistency. There was such experience, but very limited. Sometimes we register people in our own house, but it is obvious, that there can't be many of them. Policemen regularly visit our colleagues to check the tenants and whether they are trustworthy or not. This makes us set up a show, demonstrating all sleeping accommodations, gathering the tenants or their home belongings... Naturally, you must have internal motivation to do all this, and we can't expect it from ordinary people, who are constantly being turned against Chechens by mass media.

2) Registration. Some important changes were made to the Rules of Registration of residence on December 22, 2004. It happened rather amusingly. Vladimir Putin was in Kiev, too early congratulating Mr. Yanukovich with being elected for president of Ukraine. Accepting the congratulations, Mr. Yanukovich complained, that Ukraine citizens are allowed to stay in Russia without registration for only 3 days, while Russian citizens have no problems living in Ukraine during 3 months. "We should equal the terms!", said Putin. But probably he had never faced the problems of registration didn't know its rules. The meeting was transmitted on TV, and not before our president returned home, the MVD (Russian Ministry of internal affairs) issued instructions, which permitted the Ukrainians live in Russia for 90 days without registration. The next thing to do was to extend the rule over our own citizens. The necessary changes were made to the Government Regulation "On the Rules of Registration" No.713, of July 17, 1995.

How does it affect the IDPs from the CR? These changes exist for two years already, but its rooting took much time. Only now it finally begins to be executed. But there is much uncertainty in it. For example, how can a newcomer prove his recent coming, if he had traveled by car or even on foot? Is a cheap ticket from a neighboring region enough, or does a person has to go back and forth every three months. Now if a newcomer is stopped by a policeman, the latter can present a train or plain ticket, which proves, he has arrived no more than 90 days ago. On this basis he can’t be fined and if he faces a fair police officer, we will not be victimized.

Of course, such system is much better than the previous one, however it's impossible to solve some problems this way.

Anti-chechen police officer, especially the one, who had been to Chechnya, can actually rip up the ticket and take the IDP to the local police station, where the latter will face all the same things: trumped-up charges of hooliganism, at best, or of planted drugs and explosives, at worst. There may be beating, long detentions, threats and rescue of money. It often happens that after all this an administrative case is heard in court, charging of disorderly conduct. Police like to charge Chechens of Russian obscenities, indicating the time, when the accused was under arrest. This is done in order to justify the illegal detention.

There is still risk, that if a policeman knows where a Chechen lives for more than 90 days, he will come to that apartment. A protocol would be drawn up and the host would be asked to evict the unlawful tenant.

 

3) Work, education, medical service, pensions and other social allowances. All this is only possible, if a person has registration. The same thing happens with employers as with hosts: they are told not to engage Chechens. They receive these "recommendations" from police, or more often from the FSB (Federal Security Service). The latter never admits its interference, but not many people are ready to neglect its recommendations, and it's absolutely impossible to fight against it. We know situations, when Chechen women were fired step by step from a sewing workshop, a shopping store, an office where they were just cleaning the placement, as they've failed to find the work by qualification. In May 2006 sixteen Chechen drivers were fired from a car fleet, 2 of them were Moscow citizens. They were asked to leave for a week, because a delegation was coming to Moscow. But they were not reengaged. That's why it's only possible for Chechens to find work without being officially hired. This means that their labor rights are not protected. They become victims of harsh exploitation.

The education in specialized secondary schools is available only for those who have permanent resident registration, temporary registration is not enough. This means it is not open for IDPs. Federal institutes of higher education accept students on terms of passing exams. This applies to all RF citizens. However, it more often occurs that they have to pay for the higher education, which becomes inaccessible for IDPs. Fortunately, after several court sessions schools are open for everyone. Anyhow, there are almost no complains on refusals in schools, but when they occur, the case can be often settled.

Full medical service is possible only if a person has temporary residence registration. In spite of the fact that medical service should be given in any settlement, the companies connect medical insurance with permanent registration. The IDPs can get temporary medical policy on terms of temporary residence registration, if there is no registration at all - only emergency medical treatment. We know of refusals even in this kind of medical aid. This can happen because free medical treatment becomes less inclusive.

The registration as pensioners is possible only if a person has temporary residence registration. But the initial legalization of the pension is possible (pension execution is done), if a person has permanent residence registration. Child allowances aren't also paid without permanent registration. This fact negatively affects the financial condition of large families, for which the allowance is rather considerable. The first time we faced this problem in 2006, when Law No. 122 came into force. The law replaced in-kind benefits with cash payments (monetizing benefits). According to this law, local authorities are due to pay all the allowances, that is why they refuse to pay temporary residents.

4) Documents. It's well known that documents play an important role in people's life. Fransis Deng Principle No.20 demands the state to provide IDPs with all necessary documents: passports, birth certificates, marriage certificates. Nevertheless passport services require people to receive passport at those settlements where they are permanently registered. i.e. in Chechnya, despite the fact that such a trip may be very dangerous and even cost a life. This applies to disabled people too. The permission to change a passport at the place of temporary registration was in force for only a year, during the passport reform - May 2003 - August 2004. A trip to the Chechen Republic is bind to much risk. Needless to say that it would be rather expensive, it means a person has to leave work for some time, or even for good, has to pay for the way, for living in Chechnya. Moreover, he has to pay for the documents, because it is practically impossible to get round corruption in Chechnya.

In accordance with paragraph 16 of the "Passport Regulations for RF citizens" which was adopted by the decision of Russian government No. 828 on July 17, 1997 - "passport is given to a citizen in 10 days, from the date of document admission by the law enforcement agency"[1]. However, it's impossible to receive your passport in this period. I had to wait for about a month, my husband - about three weeks. We were given certificates of the admission of our documents, but we never needed it. For Chechens it's different, it's hard to get along with it. If they got a chance to submit their documents in Chechnya and leave, any patrol officer can stop them and just rip the certificate, leaving the IDP without identification. But actually it would be a problem to leave Chechnya with this certificate, as tickets may not be sold to a person, without his passport. Thus a trip for a new passport may be impossible, relatives would have to pay a lot of money to get the passport and take to the owner at his new place of residence.

But of course the main problem is the hazard to life, which anyone can face, returning to Chechnya after some time out. Most of young men fall under suspicion, that they've been in the mountains and took part in illegal armed groups. Charges of terrorism, which can be trumped up easily, can fall on those, who have come to make a passport.

The problem is much bigger for those, who had no passport at all, because of their age, or lost their old Soviet one. A trip to Chechnya is impossible, because an attempt to go through a blockhouse without a document will surely lead to arrest with all the ensuing consequences.

Sometimes the IDPs, who went to Chechnya for documents return crippled, just because they've impaled upon a landmine or got under shelling. This is why our organization never advises to go to Chechnya for documents, but sometimes we give money to those, who've come to this decision.

Malika Mintsayeva, one of the persons under our care has a number of adult children and five under aged - two of her own and a granddaughter. Until recently only Malika had a passport. The family lives in Moscow for several years already, they resident in her former common-law husband's apartment, who is missing. No-one could get a passport. Her sons didn't go out if the house, they couldn't work, study. You can imagine what a self-detention is for young men, who are forced to feed on their mother and sisters.

Finally, we managed to arrange a meeting for Malika and the head of FMS (Federal Migration Service) of Russia about distributing inner passports and registering Russian citizens. Malika explained to him, that she had been living in Moscow for quite a long time, didn't have any connections with Chechnya, and couldn’t take her sons there, as they didn't have documents. A decision to issue 7 passports for the Mintsayevs was made at the highest level.

However, the decision hadn't been brought to life for more than six months. Our calls to the FMS Administration and the local passport department a little changed the situation - documents were taken, but this didn't lead to full success. At the end, on a Friday Malika told the Head of the department, that on Monday, she was going to see Putin and that she had an intention to tell him about the whole mess. Funny enough, this made an effect, Malika was stopped and during Saturday all seven passports were issued.

Passports is not the only problem in this long-suffering family. 13-yearold Malika's daughter was arrested and taken to a police station; she wasn't even allowed to call her mother. Once the detention lasted for almost day and night, the girl was taken to the hospital for homeless children, so that after a medical examination she would be sent back to Chechnya, to the place of her official residence. In the hospital doctors gave her a chance to call her mother and her school administration. The youngest Mintsayeva was born during her mother's trip. The baby doesn't have a birth certificate, because it's unclear were to receive it. By law the community-based Registry of Births, Marriages and Deaths department has to do it, this means one of those in Chechnya, or the place of birth, but there is no information about it there.

You shouldn't think that IDPs face problems only in Moscow and Peterburg, or in the famous place of abuse of human rights - the Krasnodar Territory.

Here I have some examples from rather peaceful regions. Refusal in registration in Tambov, persecution of Chechen students in Bryansk, we learn about such things from all our points through out the country. Authorities do their best to return Chechens back to the CR, but they provide neither security, nor proper living conditions.

Chechen IDPs are being evicted from temporary accommodation centers in a judicial proceeding. Just 1-2 years ago courts adopted decisions in behalf of IDPs, holding to an opinion, that IDPs can't be evicted without providing them with other housing. Now the view of courts has changed: decisions on eviction are being adopted even concerning those, whose documents for some reason haven't been accepted for compensation.

During the liquidation of camps in Ingushetia some of the IDPs who didn’t want to return to Chechnya were offered an alternative. They were suggested be placed in compact accommodation points (CAP), which are not really adapted to living in them. It was assumed, that in future IDPs will receive housing or compensation for it. However, it seems the authorities have forgotten about this alternative. Ruslan Aushev, the chief sanitary officer of Ingushetia, suddenly "noticed", that sanitary regulations are not executed in CAPs, he demanded them closed. At the same time Mr. Aushev doesn't comply to Ingushetia authorities, which haven't executed his order yet. His direct boss is the Genady Onishchenko, chief sanitation officer of Russia. You can't doubt the reason for this sudden insight.

Thus, Chechens have no other choice but to go back to Chechnya to fling themselves upon Ramzan Kadyrov's mercy.

 

3. Compensations for lost housing and property.

Before I move on to the situation in Chechnya, I would like to focus on the question of compensation for lost housing and property. Two government resolutions on compensations for lost housing and property in Chechnya are in power at the mean time. Resolution No. 510 of April 30, 1997 determines the highest possible amount of money for those, who have left Chechnya and declined their property there – only 140,000 rubles. Now it equals about 3,500 euros, what is 5 times less than it was before the default in 1998, when the resolution came into power.

Resolution No. 404 of July 4, 2003 determines the amount of compensations in Chechnya as 350,000 rubles, what is about 10,000 euros. The payments proceed very slow sometimes even stop at all for quite a long period. At the same time, as Mr. Alvaro Gil-Robles, former Commissioner on Human rights in the Europe council, mentioned in his report, in Chechnya in order to receive the compensation you have to bribe 30-50% of the amount. Nevertheless, the difference between the paid sums is rather considerable.

At the time of adoption, the Resolution No.404 included point No.10, which ordered the government to make changes to the Resolution No.510, concerning the amount of the compensations. People awaited these changes not for months, but for years. Instead of it, the government issued Resolution No.489, the 24 point of which abolished many of government's decisions, including point 10 of the Resolution No.404. No explanation was given.

Thus the opportunity to settle in other regions is practically excluded not only for Chechens, but also for Russian IDPs from Chechnya. It's impossible to buy housing for this amount of money. Supreme Court of the Russian Federation confessed it. According to its decision of October 31, 2002, point No.19, Resolution No.510 was excluded. It affirmed that citizens, who have received compensation for their housing in Chechnya, lost the right to any other housing help. However, the state didn't undertake any other obligations; it just keeps the right of citizens for help. You can't buy or build housing for these compensation payments, real prices on housing in some remote province are growing and amount not less than 15-20 thousand euros for a family. Those Chechen residents who have received the compensation, but don't have any housing, or job, or social allowances, are forced to spend it on food and rent. This is not a solution for the housing problem, because the rent is so high, that the compensation lasts just a year.

During 1997-September 2006 36 792 families received the compensation under the Resolution No.510, at that just 278 families received it in 2006. During 2003-September 2006 45,447 families received compensation under Resolution No.404, at that 1750 families – in 2006[2]. These numbers show that not more than a third of Chechen population counted one million and a half received the compensation. We also see that the amount of payments last year is insignificant. The budget doesn't plan raising the amount of compensations and most of the IDPs don't even receive, what they are supposed to.

 

Thus we can definitely say that there is no alternative in settling Chechen residents out of the Chechen Republic.

 

4. Situation in the Chechen Republic

We can't speak of minimum safety level provided for residents in the Chechen Republic. Two days ago a meeting was held in Paris. There we presented a joint  report of Memorial Human Rights Center (HRC) with the FIDH, the name of the report speaks for itself: "Nightmare Stabilization". In  that report we speak about common practice of trumping-up criminal cases, torture as a method of obtaining testimony and false confessions, abductions of people, and the most important, about the unwillingness of the state to investigate the crimes, committed by its representatives.

In newspapers and in our annual reports you can read about some important events: June 4, 2005, the Borozdinovka village, eleven residents were abducted, four houses were burnt down, in one of them an old man was burnt away; April 15, 2005, during zachistka (mop-up operation) Murad Muradov, the chairman of the non-governmental organization "Let's save the Generation" was kidnapped; April 9, 2006, Sernovodsk, abduction of our employee Bulat Chilaev. All these abductions have 3 common features: first, civilians were kidnapped, law enforcement agencies of the Chechen Republic confirm it documentarily, and second, abductors were servicemen of known units of the RF Ministry of Defense, third, none of these cases were investigated properly.

An unbelievable thing happened on June 9, 2006: Satsita Mataeva, a resident of Grozny, turned to Memorial HRC, asking for help in spotting her husband, Khamzat Tushayev, who had gone missing on the territory of the Government complex in Grozny.

Satsita Matayeva explained that on June 4 an unknown man called on her cell phone. He introduced himself as Sergey Aleksandrovich, officer of the Prosecutor's Office. He asked to tell her husband, that he has to come to the Prosecutor's Office the next day; he was suspected as a member of illegal armed groups.

The Shalinsky District Prosecutor's Office opened a criminal case No. 56049 under Article 208, Part 2 of the RF Criminal Code.

The Prosecutor's official also informed that a Khamzat Tushayev was recognized not to leave.

On June 8, Tushayev and his wife came to the Government complex, the Prosecutor's Office is situated there, at 10 a.m. At the security desk a police officer made out a pass for Khamzat, beforehand he had received permission for him to enter from Taus Murdalov, Leninsky district Prosecutor of Grozny.

Taushev's wife remained outside. Warring that her husband is absent for so long, at 17:30 she asked the police officer at the security desk to call the Prosecutor's Office. The officer made a call and asked about Taushev. Prosecutor's officer said, that Khamzat Taushev hadn't come and hadn't registered.

The next day Taushev's wife turned to Memorial Human Rights Center in Grozny. She wrote an application, where she asked for help in searching for her husband. In Moscow we were notified of this situation in Grozny and immediately got in touch with Taus Murdalov. The Prosecutor claimed that they didn't send for Naushev, he came with his own grievance. They let him pass at the first security desk, but half an hour later Murdalov had a phone call from the second desk, an officer said, that Taushev hadn't gone through it. "Is it possible to just vanish from the territory of the complex?" - Prosecutor's answer:" No, it's impossible to disappear".

Almost 6 months have passed since the day of disappearance of Khamzat Taushev, but his location is unknown[3].

 

Satsita Matayeva claims that since her first report to Memorial HRC on June 9, 2006, the Grozny Prosecutor's Office has done no investigations in search for her husband. We sent a request to the Office, but the answer had only 3 lines, which had contained no sense grammatically or literally.

On top of all that it was signed by some Deputy Prosecutor with a Russian last name, what makes us doubt his sobriety, and leaves no doubt on his professionalism.

All this shows the level of lawlessness, routed in the Chechen Republic. We can also mention that corruption has become an unwritten law, which everyone lives now, and perhaps only human rights organizations have not put up with it. Its scale is enormous, comparing to that on the whole territory of Russia.

Nevertheless, I would like to focus on an important aspect of the security problem. It concerns the situation of those Chechen residents, who return to the CH from abroad. So far, when I was asked, whether they have extra problems comparing to the rest of residents, I answered, that there are no such examples, of which I know. Unfortunately, today I should say "yes, they do". I will give some examples, but first I will speak about the causes of these changes. The thing is that so far main harassment agencies in Chechnya were federal servicemen. It was impossible for them to distinguish a newcomer from the one, who had never left Chechnya. With the process of "Chechenization of the conflict" the right to harassment, abductions and torture was given into hands of several Chechen groups, which are officially connected with some units of the RF Ministry of Defense and RF MVD. Chiefly these groups are under the command of Ramzan Kadyrov. But there are some other: Battalions Vostok [East], led by Sulim Yamadayev (Borozdinovskaya), Zapad [West], led by Said-Magomet Kakiyev (his soldiers detained and keep our colleague Bulat Chilayev). They compete with each other, but not in civilians' protection.

All these people know the rather small population of Chechnya and its structure very well. No newcomer will escape their eye, and he will fall under suspicion on some aspects immediately. On the one hand he was absent for quite a long lime and no one knows, where had he been, he might had been with the militants or helped them. On the other hand, he came from far, this means he may have money, which might be extracted from him. Such approach puts every newcomer in a position of a suspect and a person for blackmailing.

I'll give three examples:

 

1. Thirty-year-old Rustam M, native of Grozny, came with his wife from Cairo for Urasa Bayram holiday. During Ramadan October 20, 2006 he was taken away by unknown armed men. His relatives turned to official bodies in order to locate the abducted, but this didn't give any results.

Later it became known through unofficial channels that Rustam was detained in Hosy-Yurt village (or Tsentoroy), native village of Ramzan Kadyrov. With the help of a mediator the relatives bought Rustam out for a great sum of money. At that moment he was in grave condition because of terrible torture. The relatives immediately sent him and his family to Egypt.

 

2. Resident of the Prigorodnoye village, the Grozny Rural District, Magomet Gabuyev, aged 24, returned to Chechnya from France in August 2006, where he immigrated before the second military campaign. Coming to the native village he went to the local police station to issue a new Russian passport. After handing all in necessary documents the new passport was given. Nevertheless, the Grozny Rural District ROVD officers came to his house in a couple of days, they demanded, that he should come to their office. They claimed that some necessary procedures were not finished and it was vital that he has be present during the completion. When Magomet Gabuev learnt about the police visit, he decided to leave the native village in order to save his life. Several months he was hiding with his relatives in the Kalinovskaya village. This summer Mogomet’s older brother was arrested and accused of connections with militants.

Early morning on November 8, 2006, the house of Gabuev's relatives in Kalinovskaya village was surrounded. Neighbors heard the noise and ran to the house. They asked the officers not to open fire, they promised to take Magomet out of the house and hand him to the police. Magomet Gabuev made an attempt to run away. Aiming fire was open without notice. He was shot in his leg with a non-centered bullet, he received incompatible with life injuries and died at the scene of the event. His body was taken to the Vladikavkaz mortuary. The next day he was given to his relatives for burying. This means that there were no charges of terrorism, because bodies of militants are not given for burying.

 

3. Beslan Gadayev lived in Kiev since 2004 as an asylum seeker. In the beginning of August 2006, he was arrested in the Crimea during a conflict between the owner of the house, where he lived and his neighbor. During the identification of the young men, it turned out that Gadayev was in the federal search, In the middle of August Beslan Gadayev was handed in by law-enforcement agencies of Ukraine to the criminal investigation department of the Chechen Republic.

At the same time Gadayev's relatives, who lived abroad, turned to me with a request to spot the location of his detention and asked to find a lawyer for him. Zaur Zakriev, the lawyer, found his defendant in the Grozny district ROVD, he asserted that Beslan was handled with physical and mental violence.

As it appears from the lawyer’s statement, his defendant confessed in committing armed robbery against a law-enforcement officer in 2004. Nevertheless, Grozny district ROVD officials tried to get his confession in committing other crimes in the Starye Atagi village.

August 30, 2006 Memorial HRC received an statement from the accused Beslan Gadayev. As it appears from the application illicit methods of inquiry were used towards him. In the application he described in details the torture, executed to him and facts that he fainted several times.

According to the lawyer, his defendant had bodily injury that appeared because of violence held towards him. The accused man was transferred to the medical unit of the Grozny SIZO-1, a medical examination was issued there. It was noted, that Gadayev had numerous beatings traces, bodily injuries: cicatrices, raw sores, bruises, broken ribs and complaints on internal organs.

In the statement Gadayev explained, that he was forced to sign all the service documents and give interviews to journalists after making him up under the threat of sexual abuse. At the same time it was noted in the record of interrogation that Gadayev suffered the bodily injuries, trying to get over the fence, at an attempt to escape.

At the same time, the state-given lawyer wasn't present, when Gadayev was signing the record. He just recommended him to sign the documents, speaking to the accused by phone.

Zaur Zakriev sent petitions to the Prosecutor's Office of the Chechen Republic on all the outrages of human rights.

However, the interrogation officer refused to open a criminal case upon torture, held over Gadayev. According to the lawyer, the interrogation officer explained the refusal, saying that the reason was his unwillingness to deal with Gadayev, "who doesn't speak Russian well and needs an interpreter".

The given examples illustrate what can happen to former residents of Chechnya who decided to return or just visit relatives and friends. Permanent residents live with a constant feeling of danger to life, for newcomers the risk to fall under harassment, to get a trumped-up case, to be tortured is even higher.

 

6. Xenophobia and its forms.

There are no doubts that the xenophobia in Russia has been growing the latest years. We should state that race and ethnical abuse isn't repulse by the law-enforcement agencies. Expressions of dreadful xenophobia in Russian society are no longer extraordinary; they become normal in our everyday life. They take various forms: from extremist and racial statements of government officials to murders of ethnic minority representatives. These crimes are not followed by proper investigations and punishments of the guilty person. On the contrary the responsibility is being constantly taken off of them. The activization of fascist movements is tremendous. The authorities notice it only when they feel danger towards themselves. Violence in society becomes a component of the administration system.

I would like to go for a quotation from the last articles of Yury Levada, recently deceased, our famous sociologist. The name of the work is "Does Law-Enforcement Work towards Overcoming or Spreading Violence in Society?" The article became an introduction to a co-research work "Law Enforcement Arbitrariness Index” of the Fund "Public Verdict", regional partnership organizations and Yury Levada Analytical Center.

 

"... violence of police and other law-enforcement agencies is just a part of violence in  Russian society, which becomes a standard of life. Violence as a method of governing administration and a way of solving other problems compensates the imperfection of other legal, civil means to maintain order in society. - said Yury Levada.

 

The phenomenon of physical violence may be found in various societies. The question is in the level of acceptance and in rates of effectiveness of the violent actions. In countries with an established legal system, powerful mass media, formed public opinion and other features of an "open" society violent actions of government agencies may play a role of extraordinary, limited in its aims and scale supplement to "normal" means of social impact and concussion. It's known that such violence and brutality calls a wave of public discontent dangerous for the government itself.

Another situation is usually observed in the countries, that are used to mass violence, that don't have an effective legal system and other attributes of an "open" society. These include many Third World countries and a number of post soviet states, including Russia. Constant violence in these countries on behalf of the government makes up the lack of its legal authority. At the same time such violence is directed not against a particular person or group of, but against a part of society or the whole of it in order to frighten it. Violence acts as an all-purpose means of maintenance of needed “order". The level of guilt or responsibility of a particular person doesn't matter, that's why even a formal investigation is not often held."

 

It's obvious, that residents of Chechnya became one of the most discriminated groups. Mass media never loses a chance to name their ethnic background in cases connected with crime of terrorism, real or trumped-up.

I've already mentioned the abduction case of Murad Muradov, Head of the "Save Generation" organization. In the end of February, 2006, his relatives received an offer from the Prosecutor's Office to take the body of Murad from the mortuary. It was said in the notification: "according to the acquired by the RF UFSB of the CR information, no incriminating evidence against Murad Muradov was found; he hadn't been a member of IAGs. There are no facts of his connection to crimes of terrorism."

However, on October 13 the NTV station transmitted a 26-minute TV program, called "Human matter" under the program "Chrezvychaynoye proisshestviye" [emergency]. The question was "connections" of the Chechen underground (authors named them "bandits") with international and Russian charitable organizations. Almost all charitable organization, working in the Chechen Republic got clobbered, starting from the famous Danish Refugee Council, which actually saved the Chechen IDPs from dying during the conflict. All organizations were unfoundedly accused in "intelligence activities, but this becomes known only in worst-case situations".

Here is what was said in this program about Murad Muradov: "Head of the charitable organization "Save the Generation" Murad Muradov was killed on April 15, 2005 in Grozny, at an attempt to furnish armed resistance during an onslaught of his apartment, where he stayed with his contact militants. The body of Muradov was found after the operation. It had a pistol holster on the belt, magazine pockets, a Makarov gun was lying near the body. A weapons depot was found in the apartment."

And so on: "According to law-enforcement agencies of the CR, Muradov financed terrorists under the cover of charitable organization and transferred wounded terrorists abroad. And the statement of human rights defenders, that Muradov was abducted and brought to the scene of the crime and killed there, was connected with their unwillingness to lose their image".

Every day we hear this blatant lie from TV, from newspapers. It makes Chechens very assailable for harassments of extreme groups.

Prime examples of harassments to Chechens as an ethnical group are: the Yandyki village, the Astrahan’ region, August 2005, after an ordinary scuffle the Cossack Council demanded all Chechens to leave Yandyki; Salsk, the Rostov region, June 2006, Cossacks also demanded all “anti-social” migrants evicted from the region.

Finally, the most featured incident happened in Kondopoga, Karelia. At night August 29-30, 2006, a conflict between a barman who is originally Chechen and a group of young men, with previous convictions, occurred in the restaurant “Chaika” that belonged to Azerbaijani. The matter was that the barman made a remark to the young men  and was beaten up. He refused to make a report to the police, which came as soon as possible. Instead of that he called his “friends”. Officially 20-25 people took part in the scuffle. The result was: three persons were killed and nine were injured.

The next day members of the extremist “Movement against illegal immigration” (DPNI) arrived in Kondopoga with its leader Potkin (his fictitious name is Belov). Belov-Potkin delivered a fiery speech, encouraging Russian residents of Kondapoga to make a stand against Chechens and other “outside non-Russians” and show “Who’s the Boss”.

After the meeting people began to destroy Chechens’ property and burn their houses. The conflict escalated into a mass demand to expel all Chechens. I should notice that neither law-enforcement agencies, nor the Representative of the RF Administration of the human rights commissioner found any elements of a crime in the actions of Belov, because he exercised caution and didn’t call upon direct violence.

After all that happened in Kandapoga, the protests and demonstrations in support of Kondapoga’s residents ran through the country. Members of the DPNI and their confederates threatened, that “the same will happen everywhere!”.

I can just state with a sad heart, that there are no reasons, why we could object to them. Thank you for your time and patience.

 

III. Living conditions and security situation of internally displaced persons and residents of the Chechen Republic

 

The situation of residents of the Republic during the period of August 2006-October 2007 has greatly changed. Until the end of 2006 there was a tendency of murder and abduction decrease. Starting from January 2007 the number of abductions dramatically dropped. Some suppose that it was to do with Ramzan Kadyrov order to the Chiefs of subordinated to him force structures, not to allow any abductions. This decreased the tension, people could breathe freely. Nevertheless many people impart apprehensions, that this could be reversed.

The intention to change the situation in the Republic dramatically was expressed by Ramzan Kadyrov in an interview to the Interfax Information Services[4]: “Peace in the Chechen Republic succeeded, irreversibly and for ever”. Further he said that in these new conditions it’s necessary to revive the Republic during a short period of time, to create new jobs, to give people the perspectives of life and for ever end the tragic period of Chechen history.

In the interview Ramzan Kadyrov spoke about his future plans. For example, it’s planned to build and restore more than 8 thousand apartment unlit the end of 2007. These apartments are assigned for “very poor families”.

On February 15, 2007, Alu Alhanov, the president of the Chechen Republic, suddenly asked for resign. March 2, 2007, the CR Parliament approved Ramzan Kadyrov, the candidate suggested by Vladimir Putin, as the CR President.

Since spring housing has been more actively constructed in the city of Grozny, Argun, Gudermes. Such a          quick turn to peaceful constructing is very positive. Here is what Ramzan Kadyrov said about the building boom in the Republic: “The speed of constructing is so high, that we are building in advance of the paper work. We are doing it by our own forces. Take out, loans, we look for every opportunity.”

(“Russian Newspaper”, July 10, 2007.)

One of these opportunities is free of charge labour, of those who build up Chechen cities and towns. No contracts are signed with them, just parole promises. No one pays them salaries for 3 months. Here is what a bricklayer from Urus-Martanovsky region Borz-Ali Visitaev said to Memorial HRC member[5]: “When I was applying for the job, I just made an arrangement, no contract was signed. When I asked about it, they told me, that I’ll receive it later. No one from our team (about 50 people from our district) has a contract. We made an arrangement for a month with a driver and a contract with a canteen. But we’ve been paid no salary and now owe money to the driver and cooks. We received no money and I’m in debt. I have 5 children, what will I bring home, if I must give back a half?”

A protest action of workers was held in June in the Chernorechie village, of the Zavodskoy District of Grozny.

On June 5 a group of workers (about 100-150 people) got the route Rostov-Baku covered. They demanded the salaries to be paid. In an hour the head of the district administration came with his armed security. The cross-talk almost ended in a bloody shootout. The security began to fire under foot; as a result two women were wounded at the rebound.

In the end a representative of the Spetsstroy (the Russian Federal Agency for Special Construction) promised that the salary would be paid in 3 days. But on June 8 it wasn’t paid.

In the morning the workers gathered again and got the road, leading to the center of Grozny, covered. Nobody from the administration came to the action. The protesters went away after the request of the head of the Zavodsky district ROVD.

By the evening of June 10 workers were finally paid their salaries, but just two times less then they were promised.

On June 12 just tree workers out of 139 came to work.

But the administration didn’t come to terms, and it refused to conclude contracts of employment and pay the rest of the salaries. All the strikers together with their team leaders were fired.

Memorial HRC sent a request to the CR Prosecutor’s Office, concerning the unpaid employees. The Prosecutor’s Office made enquiry on the actions of the building companies. The fact of delayed payment was confirmed. The director of the firm that was doing the constructing in the Chernorechie village “Steklomontage” was found guilty. He was fined 25 minimum monthly wages (that is about 100 dollars), other managers of the company were given admonitions.

In August six thousand workers got 100,000 rubles (2,857,000 euros), approximately 16,700 rubles (477 euro) a month (newspaper “Caucasian Knot”, August 8, 2007). However, in the beginning of September another worker delegation came to Memorial HRC Office, stating, that they hadn’t got their salaries for five months.

Besides, we should mention, that the workers in the building site are at constant risk of injuries, as no one controls the abidance of safety measures. People work without personal protective equipment on large apartment house. Thus, since the beginning of constructions in the Chernorechye village 6 persons have received different injuries. Medical insurance is not provided. Here is what Abaz, an adjuster, who was injured in the building site in the village of Chernorechye, said[6]: “I was working on the 9th floor in a hanging stage, a sack of cement fell on me off the roof, as a result I had a split collarbone. I continue working with a split collarbone. If I stay at home for treatment, no one will pay for that, I’ll lose my salary. Last month my friend fell off the 9th floor, thank God he is alive. He was in hospital, now he’s at home, undergoing treatment at his own expense. He didn’t get the salary.”

In that same February interview to the Interfax Information Services Kadyrov said, that the Chechen Government set itself a task to “crack the problems of social tension, of providing residents temporary accommodation points with their own housing.”…

According to officials[7], Ramzan Kadyrov instructed the government to dispose all temporary accommodation points and compact accommodation points on the territory of the Republic, providing its residents with their own housing and helping them to repair and improve it.

It’s impossible to fulfill the task, but it’s necessary to account for it. That’s why in 2007 most temporary accommodation points were closed, without any replacing housing.

 

Campaign to Shut Down TAPs

In July last year there were 26 TAPs in the Republic. 4 642 families lived there, that is 26,442 people, 4,526 of which were children of under 6 years old.

As of July 1, 2007, just 22 TAPs remained in the Republic and they were under liquidation. As of June 1, 2007, 25,473 people lived in TAPs, and 15,686 – in CAPs.

The course for liquidation of the TAPs was laid by Ramzan Kadyrov in April 2006, when he announced, that the TAPs are “nests of crime, drug abuse, and prostitution” and they have to be closed. We spoke about the liquidation of TAPs in Grozny and Gudermes in our previous report[8]. The process of TAPs closing and IDPs resettling was done with armed people, what was the pressure in itself.

The Office of Memorial HRC in Grozny observed that according to a monitoring, the statements made by the authorities concerning the improvement of living conditions are not true. It’s clear from the example of the housing improvement of the TAP residents at 289, Derzhavina Street, which was closed on July 1, 2006. As of July 1, 2007, 5 families from the TAP received land plots, 4 families received apartments, but just 2 of them live there, and the other two apartments need full repairing. Former IDPs can’t find any money for it.

The free TAP building on Derzhavina Street is transformed into a CAP for IDPs, coming from other regions. But its former residents were evicted under pretence, that the building must de used as a kinder garden. The difference is that TAPs are federally financed and CAPs are locally financed, thus the CR authorities fulfill the requirement of the “center” to take off its care of TAP.

During the resettling the IDPs are required to sign a statement that they are willingly returning to places of their permanent living. This statement deprives them not only of housing, but also of food assistance. Migration agencies consider their commitments, which were undertaken registering the IDPs under the form No.7, they got leaving Chechnya, to be fulfilled.

Memorial HRC has received numerous claims since March 2007 from residents of the TAPs on Okruzhnaya Street, in Mayakovsky settlement, on Koltsova, Kirova, Yaltinskaya, Malgobekskaya Streets. They were forced to be taken off registration. It was said that the inhabitants were to free their rooms in 3-7 days. In order to make the residents sign the statement authority representatives and police used psychological pressure, threats and even violence.

They often use positive fraud. Here is what they’ve done with E. Hazirayeva, a resident of a TAP on Chakovsky Street. She was persuaded to sign a statement to the UFMS. It was a so-called land giving statement, but in fact it was a statement, taking her family off register. When she understood what had happened, Hizarayeva wrote another statement, but the migration agencies didn’t react on it and deprived of food assistance. Her family consists of 9 persons, three of them are infants, two of them are disabled from childhood. They were doomed to hunger.

On March 19, 2007 the commission members of the district administration and the ROVD officers arrived to the TAP on Malgobekskaya Street. They suggested the residents of the TAP write a statement in the name of Asu Dudarkayev, the head of the UFMS: “In view of resettling to the place of permanent living, I am asking you to take off the register form No.7 me and my family, composed of …”. When people began to rebel and protest, members of the administration threatened to evict all the residents of the TAP before April 1, irrespective of whether they sign the notice or not. The TAP inhabitants tried to explain to the commissioners that they had nowhere to go, but the commission retorted that each one had relatives, brothers, sisters or friends who could shelter them.

Inhabitants of the TAP returned to Chechnya from a CAP in Ingushetia. They believed the Chechen authorities, who made ample promises: providing everyone with housing and job, giving the compensation in a week-term, if only they returned to Chechnya. However the authorities are not intended to fulfill their promises.

April 26-27, 2007, housing in KSM-1 village (Zavodskoy district of Grozny) were being demolished. This place was called “Shanghai”. Thirty-seven families (188 people) lived there. Fourteen families have all the necessary documents on the housing, others settled there on their own. The demolition was stopped through the interference of Memorial Human Rights Center and Ms. Avanesov, a member of the administrative housing division. They persuaded the district administration that the houses can’t be demolished, even if they were illegally built. A judicial decree is needed for that. It was decided to lay aside the demolition, before the decree would be received.

We sent a request to the Prosecutor’s Office of the Zavodskoy District, concerning the demolition of the KSM-1 village. The answer was signed by A. Bakhanoyev, acting Prosecutor of the district, it made us believe, that the matter may be settled successfully.

“…irrespective of whether the houses were built authorized or not, the Grozny administration took steps to resolve the situation and render possible assistance in the housing problem to the residents of the village. That is:

-                 sixteen families were granted apartments in the village of Chernorechie, Zavodskoy District of Grozny;

-                 twenty-two families were granted land plots for individual constructing on the territory of the Zavodskoy District…”

 

However, in real the situation wasn’t as good, as it seemed. The land plots were granted, electricity and gas weren’t connected to them, but there was no extension and no roads to the plots. The house-boxes were given to the residents by the UN High Commissioner for Refugees. In return the administration of the city had to make the foundation and provide material for covering the walls; otherwise it would be impossible to live there. Nothing was done. In the end the foundation was done by the residents themselves and no material for the wall covering was received from the city administration.

The majority of the apartments, which were granted to former residents of the KSM-1 village, were inhabited by other people.

Besides, several families received nothing – no apartments, no land plots. S.-H. Tsentoroev, the head of the Zavodskoy District administration, harshly threatened them with eviction. People were practically thrown out on the street.

On July 19, an article was placed on the CR Government web-site[9], the name of it is “Control Checks at TAPs”.

The main point of the article is that during the examination, it turned out, that many people, who occupy rooms and receive humanitarian assistance don’t practically live in the TAPs.

During night raids the members of the commission didn’t find some of the TAP residents in their rooms. The article says: “According to preliminary data about 20 families weren’t found at home that night. That is just in the Zavodskoy District, of Grozny. In the Leninsky District (TAP on the Kirova prospect) 22 families out of 57 were taken off register in three hours.” This means that families were removed from the register list at night, in a rushed manner, without any investigating who is absent and why. This campaign is a lot like the one on liquidation of camps for the IDPs in Ingushetia in 2002-2004.

They plan raids to become regular. A working group, supervised by M. Bakharchiev (Head of the Leninsky District), deals with the matter. According to our data, received from L. Koplanov, an officer of the UFMS, no migrant service officers take part in it.

On June 21 the residents from the TAP on Okruzhnaya Street were forced to leave. In the afternoon the district administration representatives, accompanied by law-enforcement officers arrived at the “complex”. Authority representatives from the Urus-martynovskogo District behaved so aggressively, that 3 women had a heart attack. An emergency was called. 3 families were forced to pack there thing and leave. Their rooms were sealed off. The Davletmurzanovs from Urus-Martyn found themselves in the street, without even a destroyed house, where they would be able to live. It began to rain in the evening. In order not to spend the night in the rain, their father took off the seal from their rooms and the family moved back in.

On June 21, 2007, TAP residents, on Koltsova Street, made a request to Memorial HRC, concerning violence coming from the authorities. Administration Deputy Head and the TAP superintendent threatened the residents “by detention and beatings and throwing their things away”, if they don’t sign the statement on migration register refusal and don’t leave the rooms in 3 days.

According to Avlavdy Khasimikov, Deputy Head of the UFMS in the CR, 528 families (3,406 people) were taken off register in May.

 

That same day eight families were taken by bus from the TAP in the building of a vocational-technical school in Argun. 5 of them were taken to Gudermes and settled in a hostel on Lokomotivnaya Street. The building wasn’t a suitable dwelling; it was in disrepair, without windows and gas-stoves.

Other families from the Argun TAP were supposed to be settled in vocational-technical school hostel near by. The building is financed by the city. Those who live there, have no connections with the migration service. They have no nutrition provision and no furniture. Thus people, moved a couple of meters lose their legal status and get a worse social position, than they had before.

All administration Heads received a strict order to “get back all its residents and resettle them”.

Some residents got land plots for constructions in the outskirts, where no gas and electricity had been connected. And they will probably receive no help in constructing and buying all the necessary materials.

On July 17 a KamAZ truck was driven over to the TAP at 47, Kirova Street. This was done in order to move the things of 3 families, but they refused to leave, demanding permanent accommodation.

On July 25 inhabitants of the TAP at 47, Kirova Street, were tried to be exposed again. Mr. Bakharchiev, the Head of the Leninsky District, Deputy Chairman of the IDPs resettlement commission, Mr. Gekhaev, Minister of Housing, Mr. Muzakayev, Minister of Cultural Affairs informed the residents, that “Peaceful Caucasus” festival guests were planning to be placed in that building. TAP inhabitants were suggested move before 6 p.m. People were struck with panic.

The Leninsky District administration representatives, accompanied by a police officer, went round the rooms. They demanded the residents to pack their belonging and leave as soon as possible. During the circuit police officers from the department No. 1 of the Leninsky ROVD, badly beat one of the inhabitants – Alikhan Sadykov. He refused to give his passport and to go to the superintendent’s room.

They used brute force towards him. His wife and neighbors women stood up for him. The policemen started to beat these people with the submachine gun Kalashnikov club. They got Sadykov outside and forced him into the car. According to the eyewitnesses, he was all in blood. He was brought to the Leninsky District ROVD.

The residents reported about the outrage in the TAP to the human rights activists. Members of the Public Chamber, of Vesta, of Memorial HRC and the chairwoman of the Migration Organizations Forum, Lidiya Grafova, who arrived in Grozny that same day, by joint efforts of all the HR representatives they succeeded in getting Sadykov released. The IDP resettlement was suspended for some time.

On July 19 members of Memorial HRC visited the TAP at 116, Michurin Street, in Grozny. A day before an IDP from this TAP requested the Memorial to stop their resettlement.

 

The IDPs state, that these movements make a lot of problems for them. According to them, they are tired of wandering from place to place, of changing schools for their children, of changing their jobs. TAP inhabitants insist on providing them with permanent accommodation, not temporary. The TAP residents from 116, Michurina Street, oppose the authority representatives so sturdily, because the living conditions in the TAP are much better than in the TAP hostel at 4, Vyborgskaya Street, where they are supposed to be resettled.

Among those who made a request to Memorial Human Rights Center four families need special assistance, because each one of them has disabled persons. However the district administration didn’t provide any assistance to them, but the entrance doors were taken off their apartments, in order to make them leave.

At the same time the administration members, talking to Human rights activists made it clear, that they have no right to solve all the upcoming questions, during the IDP resettlement, as they are just the executives. All problems, concerning accommodation or non-resettlement should be considered in upper instances.

Our members had a consultation with the TAP residents. It showed the catastrophic situation of some families, which had nowhere to go (Appendix 1).

Memorial Human Rights Center sent two requests to Mr. Romodanovsky, the FMS Director, asking to stop the total liquidation of the TAPs and the forced eviction of residents from one TAP to another. During the resettlements families get into worse conditions, though the provision with permanent housing is suspended for uncertain term.

There was also a request to deliver into charge of the migration service the supervision of the lawfulness of the register taking off and the observance of human rights, so that no IDP could be evicted from his accommodation.

Families, which became much bigger during the conflict and can’t any longer live together, make another problem. In peaceful time they would build a new house or buy one for a young family, but for many years already they’ve been deprived of this opportunity. Now they have to get along with a small compensation for a large family or restore housing, where it’s impossible to live all together.

Families that rented accommodation or lived in hostels, waiting to receive apartments on-site his\her work. It turns out now, that the state has no responsibilities before them.

During military activities the situation on these IDPs had no difference with the others. Now their eviction is inadmissible. As the local authorities don’t have any responsibilities because of no registration, this responsibility should be taken by the federal government, specifically the FMS of Russia, as the body, that deals with the IDP problems.

Those families from the TAPs who have been fortunate enough to get an apartment in Grozny or in Argun, are often unable to move there because other tenants also claim.

On May 1 the grand opening of the township “Vozrozhdeniye” [Revival] was held. The township is situated in the Staropromyslovsky District of Grozny. It consists of 85 houses for poor and large families from the TAPs. The event was widely covered in the local press.

The construction of the village was begun in the USSR[10]. It was owned by one of the major industrial enterprises of Chechnya. The bulks and roofs were finished at that time. However all construction works were curtailed after the collapse of the Union.

Nevertheless, a few dozen people got their housing documents, it was only necessary to make internal finishes, install doors and windows, as well as to connect to the mains (water, electricity and gas).

Citizens who have these housing documents, issued in the late 1980s or early 1990s, attempted to settle this issue through the courts and the Prosecutor's Office, but were refused everywhere.

There is a conflict situation: residents relocated from the TAPs cannot move into the disputed apartments.

The same problem arises with those who receive flats from a so-called "rejected Stock". Despite the fact that they have the necessary paper work on hand, they often have to go through a long trial, to defend the right to the housing. At that the other party in the process is the house owner, who acquired it from Russian residents who fled from Grozny in the early 90’s.

Apartments were sold for a song and without proper documentation, so many of the owners, who left Grozny, considered themselves entitled to be compensated under the RF Government Regulation No. 510 of April 30, 1997 for the apartments they had sold. The flats, which implicate such compensation, are included to the public housing stock, the so-called "rejected Stock." According to the officials[11], more than 5,800 apartments are registered in it.

The current owner of a "rejected" apartment loses his rights to it. He appeals to the court. The court determines the fact of fraud, but decrees a refusal to initiate a criminal case under the statute of limitations. The decree is not issued until the investigation is complete, but it can take months or even years.

Thus because of the inaction of the investigation agencies the owner can be evicted from his accommodation because it is listed "rejected" and can be given to the TAP residents. If this happens, a housing dispute arises. These housing disputes are tried in courts between the owners and people with the social rent contract on hand. If there is no prosecutorial order, that proves the fact of fraud, decisions are made in favor of the new tenants.

So as a result of this solution to the problem of resettlement of TAP residents, another group of victims was emerged - owners of the apartments evicted from the acquired accommodation. They are outraged that the authorities give preference to the TAP residents and prejudice the rights of those, who have equipped their homes during the war by their own forces. The massive seizure of "rejected" apartments creates an acute conflict situation around the resettlement of TAP residents and leads to the increase of social tensions.

It is clear that all the problems of resettlement of the TAP residents arise because of the extreme haste during the TAP liquidation.

According to the results of the checks on the territory of the Republic six temporary accommodation points for displaced persons were vacated. Over four thousand people were taken off the Migration Service register.

At the same time, apartment allocations to TAP residents, using the public housing stock, were terminated on June 20 by the order of Grozny Muslim, the mayor of Grozny. It will be resumed only after a thorough search of the persons who submitted papers for apartments or land in the city.

RF Government Resolution ¹ 163 is still in power, providing nutrition and accommodation for IDPs in the TAPs. Consequently, the TAPs must remain, so that the citizens, who do not have their homes and are registered under the form ¹ 7, could live there until the final decision on their resettlement is made.

In fact, in spite of the rapid reconstruction and the revival of Chechnya, thousands of people remain without accommodation and without hope to receive it in the foreseeable future.

 

Social conditions

The biggest social problem in the Republic is unemployment. Until recently the number of unemployed was 318 thousand people – about 70% of the economically active population.

In the mean time, a large number of people are employed in the reconstruction, which reduces the problem. However, as stated above, salaries are delayed or not paid at all to many workers. This is a principled position of the Government high officials.

Discussing with representatives of the Civil assistance Committee the program of school assistance in the mountainous areas, one of the officials suggested not to lay builders and repairmen salary in the proposed budget. "We are building everything free of charge", he said.

At the same time, Abdula Magomedov, CR Minister of Economic Development and Trade, in an interview with a journalist of "Vesti Respubliky"[12] said that it is scheduled to create 10 thousand jobs in 2007.

The Minister also noted that the project "Development of agricultural machinery-building industry" is being performed, its main aim is to ensure the growth of agricultural production. The plans also include accelerated development of animal breeding, promoting individual farming and the provision of young professionals in rural areas with affordable accommodation.

According to the OAO "Rosselhozbank" in the framework of this project the bank has allocated loans in 161.2 million rubles. As of April 1 this year 915 applicants called for a grant to the CR Department of Agriculture. The credits are amounted to 9.5 million rubles. Thus, the residents are ready to use every opportunity to survive.

The health care system in the Republic is a difficult situation, although the Ministry does everything possible to improve it.

As part of a national project Zdorovie [Health], 273 items of modern diagnostic equipment are purchased[13]. But many hospitals, where equipment must be shipped, are totally or partially destroyed or need reconstruction or just major repairs.

The lack of modern, well-equipped medical facilities and trained personnel does not allow organizing high-tech medical care, and patients have to apply to hospitals outside the Republic. The Civil assistance Committee, in cooperation with the "Caritas" of France, using funds of the European Commission, exercises an assistance program for ill residents of Chechnya: assist in the organization of their treatment in Moscow and other cities of Russia, as well as the payment for trips, accommodation and medical examinations. More than 6000 patients received medical help during three years of work of the program.

Currently, the CR Government developed an investment project to build a medical diagnostic center in the Republic, which will provide appropriate medical services locally.

In the Republic there is a severe shortage of medical professionals. Overall, there are only enough doctors to fill 46.8% of positions, and in rural areas – only 35%.

This year an agreement has been reached between the Ministry of Health of Chechnya and medical universities in several regions of Russia on the admission of 110 Chechen students. 30 percent of the available places will be given to school leavers of five highland areas of the country.

In addition, 30 places are allocated for postgraduates.

A national project is being implemented in the educational sphere: schools received 134 model kits of training equipment worth 46.5 million rubles, as well as 35 interactive whiteboards of 3.2 million rubles. But it is not enough; there is a lack of equipment for physics and chemistry classrooms.

Many school buildings are destroyed or need major repairs. According to Abdula Magomedov[14], the CR Minister of Economic Affairs – there is a need of building 194 schools to reach the average level in Russia.

Schools in the mountain villages are in bad condition – destroyed buildings, no heating in some of them, no equipment and visual aids. It should be noted that the situation has changed for the better over the summer - many schools in the mountain villages were reconstructed, a new school is built in the Gansolchu village.

The Civil assistance Committee has drafted a project in order to assist 19 schools located in the mountainous areas. The French embassy allocated money for the project. In August 2007, the repair works on the project began: the construction of the school playground in Gansolchu village, floor repairing, and wiring in the schools. Books for school libraries, school equipment and musical instruments for the Vedensky Children's Art Center were purchased. A school minibus of "Gazel" brand was bought on funds of the project. It has already been transferred to the ownership of the Itumkalinsky area authorities.

 

Compensations

Currently, there are two RF Government Regulations concerning compensation for lost in Chechnya housing and property. Regulation ¹ 510 of April 30, 1997 sets the maximum payment of 125,000 rubles or 3,500 euros to those who left Chechnya and resigned their accommodation on its territory.

The Regulation No. 404 of July 4, 2003 determines the compensation to the residents of Chechnya, equal to 350 thousand rubles, or 10,000 euros for a one home ownership completely destroyed.

Payments under the Regulation ¹ 510 for families, who fled Chechnya, are almost completed. According to the RF FMS, as of June 1, 2007, 463 statements are submitted but not yet considered.

As of October 22, 2007 by the Regulation No. 510 for period, starting in 1997, to present day, 37,857 families received the compensation amounting to 4.02 billion rubles (11,500,000 euros). In the table below the distribution of compensations to families is shown for each year:

 

Years

Number of families, which received the compensation

1997

1,653

1998

6,163

1999

4,256

2000

3,957

2001

3,616

2002

7,462

2003

2,793

2004

5,200

2005

1,414

2006

1,257

2007

86

 

As for the payment of compensations under the Regulation ¹ 40446939 families received compensation amounting to 16.4 billion RR (468,500,000 euros), according to the FMS on October 22, 2007.

In the mean time, according to Mokhmad Ayubov, the Deputy Head of the Secretariat for compensating, the commission received more than 250,000 applications for full compensation for lost housing. The engineering survey group will inspect the state of destruction, and probably more than half of them won’t be accepted.

Compensations for the partially destroyed dwellings are not provided, the mechanism, the period of the reconstruction and the source of funding are not determined.

In connection with numerous breaches, the payments have been repeatedly suspended. The last time payments were made in November 2006.

Numerous cases of fraud discovered in receiving compensations do not entail the initiation of criminal cases because of statute of limitations, the affected citizens stay with nothing[15].

The Republic authorities promised to resume payments in the shortest possible time, but this has not happened. According to information from the Office of the President and the Government of the Republic, compensations are unlikely to be paid this year – there are no resources in the republican budget.

 

The situation of mountain village residents

Besides the IDPs, officially registered under the form No. 7, there is a large group of “unaccounted migrants” in Chechnya – this group includes the population of the country, which left their villages in 2002-2005.

In most cases violence on the part of military was the cause of it. According to the survey researches each fourth family lost one person during the military operations, almost each man was beaten up. The biggest amount of people left after 2002. Apparently violence against residents of mountain villages reached an incredible level that year. The transfer from the mountains didn’t attract the attention of community and mass media, as this transfer took place only within Chechnya. Coming down from mountains refugees began to settle among the native population. The authorities of Chechnya are longing to return them to the destroyed mountain villages, instead of assisting the IDPs at the local level.

From the 11th till 13th December, 2006 the members of Civil Assistance Committee enquired about the situation of the mountain village residents in Chechnya, who migrated to the plain[16].

This enquiry showed that in different villages the authorities are treat the refugees differently. In the villages of Oysakhra and Noybera the authorities registered most refugees, so they were given official documents, which could be presented to the entitled agencies during legal checks, refugees were also given bread. In the village of Ilyinskaya the attitude of the administration’s head to the refugees is benevolent, when there is an opportunity to help some of them, he always does. But in the village of Ilashan-Yurt the administration’s attitude to the refugees from the mountain villages is openly hostile.

We can judge the attitude of local authorities to the refugees by the situation with registration. The official registration is the most important problem for all Russian citizens, as it is connected with main social rights and guaranties.

The most satisfactory situation with the official registration appears to be in the village of Ilyinskaya. All refugees have permanent or temporary registration. The situation in the village of Ilashan-Yurt is quite the opposite, no one among the interrogated IDPs has registration. The head of the local authority came to a decision not to register refugees; he convened a rural gathering to validate this decision. But at the same time refugees are fined for the absence of registration.

The present administration of Ilashan-Yurt refuses to allocate land plots to refugees, where they’ve built their houses. They received these land plots for a fixed sum of money from the previous administration of the village, or bought from the local community. In both cases the documentation on the land plots was not formalized. All nine families, living in those houses don’t have any documentation on the housing, they can neither register in this accommodation, nor sell it, and they fear evection. The head of the Ilashan-Yurta’s administration is the person close to Ramzan Kadyrov. Anyhow he is longing to fulfill Kadyrov’s order to make refugees go back to the mountains.

Judging by the results of the inquiry, a considerable number of the IDPs has some problems with the registration, which are caused by the longing of authorities to make refugees return to their previous places of residence.

About a half of the respondents in 8 villages got a chance to build small houses using sun-dried bricks, but as they don’t have any registration, they can’t consider themselves the owners of the houses. The others rent accommodation or live with the relatives and friends.

Only every thirtieth person among the employable refugees has a permanent job. The others exist only by means of temporary jobs. About half of refugees have less than 500 rubles (15 euros) per person a month.

As a positive feature we can mark that the IDPs don’t have any big problems with the medical aid availability. In obstetrical points they are admitted free of charge; in the Gudermes hospital persons without registration are admitted for reasonable price.

Secondary-level education is also available for everybody. In spite of the fact that all local schools are full and lessons are going three-shift, there was no refusal in accepting children.

Some of young people from mountain villages were not able to finish school, as there were no lessons at schools during the military activities, many buildings were destroyed. As there are no evening schools in most villages, young people didn’t have an opportunity to finish their education.

In spite of the fact that there are no private accommodation and no permanent means of living, refugees from the mountain villages refuse to return in most cases. The main reason is fear. They are afraid of going trough violence on the part military, of getting under gunfire or tripping a mine.

It is terrible to live in mountains now, even though military activities have ended. Some mountain villages are still under air strikes. Harsh passport checks regularly occur in villages.

In the evening of December 1, as the result of an airborne bombardment of the high-mountain the village of Sharo-Argun by the federal force aircraft two natives (Gytamirovi brothers) were wounded. A young woman Zulpa Akhitiva was blast injured. One house was practically destroyed; windows and frames were broken in other houses.

“Last two or three moths we live on the tinder box, - said the resident of the village of Serjen-Yurt, to the “Caucasus knot” correspondent[17], - Forestry in the suburbs of our village and mountain gorges here and in the neighboring districts: Vedensky, Itum-Kalinsky, Shatoysky, are constantly exposed to impacts of aircraft and artillery. It is practically impossible to go to the wood to prepare firewood. Constant explosions seriously affect people’s health, some persons died of heart attacks and insults.”

General Barayev explained the use of aircraft and artillery in the south of the Republic by counteraction against militants, who’re trying to equip their bases in mountain-woody districts.

On the night of December 19, 2006 Vishan Ashanukayev and Salman Mintayev, the inhabitants of Achhoy-Martanovsky district, were killed, Lema Arsanukayev was injured. It happened in 15 km from the settlement of Chozi-Chu in a wood as a result of bombardment. The previous day they went for metal to the abandoned oil rig in a deep forest on two trucks. On of the trucks broke down before they reached the. They stayed overnight in a hut. They didn’t pay much attention to the helicopter’s noise. A sudden explosion was heard - presumably it was a rocket from the helicopter. Salman died immediately, Vishan was alive for another two hours. Magomed Arsanukayev and Mansur Mintayev carried the wounded Lema into the car and returned to the village. In the morning they reported about the accident to the police and asked for help to deduce the bodies.

The military commandant's officer of the Chechen Republic says, that “the cause of the incident was a mistake. Helicopter men considered them as militants. Who can think that at night in deep forest people would be just cutting metal?”

The militaries are guilty of death of two persons, but they have not received a punishment. Investigation on the death of people was not held – no medicolegal investigation, no splinters of a rocket from a place of incident were taken.

In March there was another tragedy. In the Shataysky District militaries shot women in a wood at daylight, and it is already impossible to consider it as a result of a mistake.

In the morning on March 24, 2007 in the suburbs of the village of Urdjuhoy, the Shatajsky District, militaries of a local commandant's office fired three natives. One of them, Khaldat Mutakova, born in the year 1969, was killed on spot. Two others, Zalpa Mutakova, born in the year 1967, and Zaire Kasumova, born in the year 1980, were seriously wounded.

At 8.30 three women went to the nearest wood for wild leek. Women were dressed in trousers, they had scarves on their heads, Haldat was wearing a light sweater, her jacket was tied on the waist. They had walked nearly 500 meters from last houses; came to a meadow near the Blue Lake. According to Zalpa when they were headed to the wood, she heard, someone reload a gun. Shooting began from the different directions at once. Khaldat and Zaire were wounded and they fell at once. Zalpa lay down on the ground and began to shout, asking to stop the shooting. However the shooting continued. The bullet got Zalpa in the shoulder. She asked Zaire, who was in consciousness, to call by a cell phone her relatives. Zaire phoned her husband’s cousin and informed him, that they were near the lake, they were fired and wounded, and that they were asking for help. 

When shooting stopped, militaries approached to the wounded women. At first Zalpa was lying with closed eyes, but then she frightened, that they might beat them to death, and spoke to the militaries. She asked them why they had been shooting them. Militaries answered, that failed to make out who had been walking, and thought, that they were militants. Zalpa was afraid, that they might be killed, so that there would be no witnesses left, therefore she warned them, that their relatives had been already called for help. The senior sergeant of the group answered: "What for did you call them? Now we’ll start to kill each one of you”. Zalpa asked them not to shoot the relatives coming to help, as they had no weapons.

Then soldiers under Zalpa’s request bandaged the wounded, put them on a canvas and carried downwards to the village. The relatives of the victims and the head of the administration of the village were already going up. The conflict between them and the militaries almost flashed, but first of all the relatives had to rescue the women. They were carried to hospital. On the way Khaldat died. Doctors were doing the operation for several hours, trying to save her, but unsuccessfully.

On the body of the killed Khaldat Mutakova six through wounds were discovered, a bullet with displaced center of gravity got stuck in clothes. The orphan teenage daughter was left alone. Kaldat was a teacher of primary school.

The women were shot by a reconnaissance group of the military commandant's office, the Shatoysky district, led by lieutenant colonel Korgunom. He was arrested. The lieutenant colonel and his three soldiers were accused of reckless killing.

Nudry Nukhaziev, Chechen ombudsmen stated[18]: «the Korguna group deliberately opened fire at the women who collected a wild leek. Everything occured not at night but at day light, and militaries clearly saw, that there were women in front of them, not militants. There can’t be a mistake".

The same opinion was stated by the member of the CR Ministry of Internal Affairs: "Militaries perfectly know, that at this time of the year part of the republic’s local residents are engaged in gathering wild leek in a mountains, and militaries could have at least found out, who was in front of them before opening fire"[19].

On August 21st, 2007 in Grozny’s garrison court hearings on the lieutenant Korgun’s case began. He was not accused of a reckless killing any more, but just of negligent attitude to his duties. Inspectors of the Prosecutor’s Office did everything to dismiss the charges off the militaries. The indictment was constructed completely on testimonies of Korgun and his soldiers who shot the women by his order. Now they were only witnesses. Zalpa Mutakova turned from the victim to the witness; the Prosecutor’s Office didn’t consider her wound (the raked shoulder) as a serious one.

It is obvious, that militaries can’t get used to peaceful life, they still consider it to be lawful to open fire in a forest at any person, who seemed to them suspicious without any notice.

At the same time, it is necessary to note, that the administration of Chechnya is more seriously engaged in solving of the mountain areas’ problems recently.

In spring 2007 Ramzan Kadyrov regularly visited Vvedensky, Shatoevsky, Sharoyevsky, Itum-Kalinsky, Nozhay-Jurtovsky districts, convened Government conferences, transfered the staff[20]. In March he raised the question of creating the conditions for returning inhabitants of mountain areas to their native villages. The administration of Republic negotiates with a management of the FSB about returning the inhabitants to the near-border villages. Earlier residence there had been recognized undesirable. So, the agreement on resettling the village of Motskari, Itum-Kalinsky district was reached.

Since May 29 in the Achhoy-Martanovsky district the sappers, invited by the CR MChS (Emergency Situations Ministry) began to work. The mine clearing of fields around the villages began. The first fields, which were cleared, were fields around Shaami-Yurt.

During the summer period in mountain areas the road, bridge, office building construction developed, schools were under repair or rebuilt. During the August trip to the mountain areas of the Chechen Republic Elena Burtina, the head of a Civil assistance Committee, noted:

“When I was in the Nozhay-Jurtovsky District in May, asphalt came ended right after the blockhouse at the district entrance. Not less then half of the road is now asphalted to the Gansolchu village, and road works proceed. There is a new school building in the Gansolchu village already, finishing works are going on. It is lively in village: there are a lot of people at the school and around it. Besides guest workers 30 local residents are working at the construction site. The obstetric point is under repair. On a platform near the river a greater mosque is constructed. There was a store on that place earlier. The minaret is not finished yet, but the mosque runs already: we saw, men gathered there for the Friday pray.

Near the mosque the small building of rural administration was built.

In Gansolchu the works on construction of the bridge were also started, that will certainly promote returning of inhabitants to the part of the village, behind the river. That side is empty now, but three families are planning to return there in the nearest future. Under Kadyrov's order help to the inhabitants of the village is provided by building materials. 20 families have already received it. Another forty families are waiting for their turn. Hardly more 50 families (out of 200) returned here after the war. "

 

The situation of the Borozdinovskaja village in the Nadezhda camp

There was a camp Nadezhda near the administrative border of the Chechen Republic and Dagestan for two years. The camp was formed spontaneously by residents of the Borozdinovskaja village. These residents left the village after a “cleaning" on June 4th, 2005. About the tragic history of the village residents we spoke in our two previous reports. We will repeat the chronology of the events.

That day the village was grasped by a group of the armed people which arrived on armor and cars. Militaries burnt down four houses, killed an old man at the age of 70 and stole 11 young men, the destiny of which is unknown.

Later it was found out, that a "special operation" was accomplished by the militaries  of the battalion Vostok [East]. A Record about it with the names of all 11 stolen persons was made in the register book in the Shelkovsky District police station the next day after the "cleaning".

However Sulim Jamadayev, the commander of the battalion Vostok for long a time denied, that the "special operation” was done by their division. There was no proper investigation.

In protest the residents of the Borodzinovskaya village which had not submitted to the abduction of relatives and fellow villagers, on June 16th left the village and became a camp in the suburbs of the city of Kizlyar.

The incident was widely covered in the press; the CR authoritiest assumed emergency measures. Alu Alhanov the President of the Chechen Republic and Ramzan Kadyrov, the vice-prime-minister of the Government came to the residents, they promised, that an investigation would be held, and the guilty would be punished. Until the beginning of July the residents returned to their houses.

Some inhabitants were paid smart-money, but investigation did not move further, and the residents of Borodzinovskaya again became a camp near the territory of Dagestan. In the hardest conditions they had gone through two winters. During the two years 7 persons died in the camp. In the end of June, this year there were 44 families in the camp, with more than 40 children.

The previous year, at the day of the Borozdinovskaya tragedy anniversary, inhabitants of the camp made an attempt to transfer tents to the Dagestan territory. Police officers prevented it. Deputy Minister of MVD arrived at the camp and promised the refugees to resolve their problems within several days. Promises aren’t still acquitted, the situation of Borodzinovskaya residents hasn’t changed.

The second anniversary of tragedy was commemorated this year. On June 27, 2007 the Borodzinovskaja residents held a meeting and a march of protest where almost 300 persons took part. The meeting began at 12 o'clock in territory of the camp Nadezhda. After the meeting the participants headed to the central park of Kizlyar. Inhabitants of the village flatly refused to go back to their houses and demanded to inform them on the destiny of 11 missing villagers. They also demanded to allocate the land plots and to pay the compensation for the lost housing and property.

On July 5 Ahmed-Nabi Magdigadzhiev, the Secretary of the Dagestan Security Council met the initiative group of the camp Nadezhda refugees[21]. At this meeting the Secretary of the Security Council said, that the question on allocation of land plots to refugees is considered in the Dagestan Government.

As it became known later, under the initiative of Muhu Aliev, the Dagestan President, a working group on the problem of accommodation for refugees’ families was created to provide them with housing in the villages of the Kizljarsky district in the Republic. In September of this year the decision was made: land plots for construction of houses were given in several villages - Averjanovka, Juznoe, Kosjakino, Kizlarskij. But 37 families remained in the camp waiting for them. It was a very important decision; the problem of the Borodzinovskaja residents at last began to be solved; now they have a place where to live. 6 square miters, 10,000 bricks and welfare assistance at the rate of 50,000 rubles (1,428 euros) were allocated for construction of a house per family. Bricks are gradually brought, but there is no cement, needed for construction. Ex Borodzinovskaya residents are forced to spend winter in - the same dwellings were in the camp. Elena Burtina and Lyudmila Handel, members of the Civil Assistance Committee visited the Borodzinovskaja residents on their new place of residence in October of this year and transferred them welfare assistance from the organization. 10,000 rubles (286 euros) per family.

Regarding the other requirement of Borodzinovskaya residents – information about the destiny of 11 abducted - Magdikhatdyiev said on a meeting on July 5th: "Concerning the destiny of 11 missing villagers, I should say, that the fact of the “cleaning” by the battalion Vostok, which is subjected to the GRU, is determined. And we can only ask the present federal authorities about the information on the results of the check".

In autumn 2006 42 Borozdinovskaya inhabitants claimed to the Ministry of Defense of Russia for a sum of 126 million rubles a compensation for the held “cleaning”. Judicial hearings passed in the Presnensky court of Moscow. The court examined each of the 42 Borodzinovskaya residents’ claims separately.

On January 25th, 2007 the court rejected the first claim, in which an inhabitant of the village of Uzeyru Abuliyev asked 3 million rubles compensation. The court considered, that by the claimant had not proved, that actions of the Ministry of Defense made him suffer morally, and it could be estimated in 3 million rubles, and documentary acknowledgement of harm to health was not presented.

The prospects of the Borozdinivskaya inhabitants’ claim satisfaction to the RF Ministry of Defence are insignificant. Further claimants plan to appeal to the European Court of human rights.

 

Illegal detentions and torture of civilians

In spite of the sudden reduction of a number of abductions during this year, the security problem continues to be of current importance for people of Chechnya. The fear of armed men dressed in khaki, who come in need of search to the houses of the inhabitants, grimed to the souls of people, there is no hope to avoid it. Let me give an example.

On August 18, 2006 in the village of Natagi several cars with law-enforcement officers stopped near the house of Shahrudi Uhmaev. The owner of the house was in, but he closed the door. The neighbors told the police that he was away. They conducted a search of the courtyard and left. Uhmaev’s wife arrived a little bit later and found out that her husband had been lying unconscious. Shahrudi can’t have been saved – he died of a heart-attack. He was only 40 years old. A year earlier Shahrudi Uhmaev was detained by law-enforcement agency. He was released in a week. His body was covered with bruises from beating. Since then the fear of new detentions had never let him go.

Examples of violence concerning civilians on the part the representatives of the law-enforcement agencies – illegal detentions and torture with the aim to knock out statements – continue even now.

On July 10, 2007 the representatives of the unstated law-enforcement department (admittedly the MVD of CR) illegally detained and subjected to torture Minkail Akbulatov in the village of Shatoy. Minkail Akbulatov – a professional bricklayer, married, has a child.

In the afternoon on July 10, afternoons, unknown persons came to the building site, where he was working, introduced themselves as law-enforcement officers, but they didn’t produce their documents. They said to Akbulatov: “We have some business to you, follow us”. He was placed into the car, they bended his head to his laps so tht he shouldn’t see the route and a cap was fitted on his head lest he should see.

By some indications Minkail realized, that he had been driven to the village Zakan-Yurt, the Achkhoy-Martanovsky District. There he was taken to some place and he was recommended to tell all he knew about militants. The questioners spoke only in Chechen. Akbulatov answered, that he didn’t know anything. “A month ago the militants came and spent a night at your place in the village of Day.”... Akbulatov explained that he actually worked at the building site of a private house in the village of Day, Shatorsky district. However, 2 months had passed already since had finished working there and he didn’t go there anymore. “We will struggle you with current, you will tell us everything”.

The detained was undressed, his arms and legs were tied together, he was laid on the bed and his body was winded with the wires. Then they started switching on the current. After each switch they gave him a 5-minute break and asked again: “And now, don’t you have anything to tell us?” At that they mentioned an emir Yusup Satoev, they threatened him with killing, they clicked the shutter near his temple. And then they continued switching the current on and off.

Between the intervals of being beaten with the current, the deferred was beaten. Then the bag was put on his head and they started to throttle him. He was demanded to agree to secretly cooperation and to give them all the information about the militants. But his answer was always the same: “I can’t work with you – I know nothing about the militants”

Soon Akbulatov realized that if the torture continue he will die. Maybe, it was obvious even for the executioners. The torture were stopped, a black polyethylene bag was put on his head, and he was placed into the car and driven back to Shatoi. On the way back they forced Akbulatov to secretly cooperate with them.

The car arrived at Shatoi in 20 hours. At the end of the road Akbulatov was forced to sign some document with the bag on his head. Then he was pushed out of the car.

Akbulatov went to the regional hospital at once, where the doctors registered the signs of torture and extracted anesthetic medicine. The following day, relatives took him for treatment to hospital of Grozny. In spite of the offerings of doctors to stay, he refused hospitalization.

The members of Memorial saw Akbulatov after the release, his physical state was very difficult – he could hardly get round on his own.

Minkail Akbulatov and his relatives are afraid of making a report to the Prosecutor’s Office on the illegal actions of the law-enforcement officers.

On July 18, 2007 at the police station of the village of the Gerzel Gudermessky district Suliman S. Yushayev, an inhabitant of the village of Melchu Khe was detained.

That day Yushayev was driving in his lorry to Hasavyurt, the Dagestan Reoublic to buy some bricks for sale (he traded with construction materials). At the Gerzelsky station he was stopped for breaking traffic regulations, and he was sent to the Koshkildy OVD for identification.

The next day there was a search at the Yushyaevs’. Suliman didn’t take part in the search. As it was noticed later, Yushayev wasn’t brought there because he was badly mauled. According of Ushayev’s relatives and his advocate he was subjected to cruel torture. He was subjected to current, beatings. As a result, his back was covered with large hematomas. Suliman wasn’t able to open his mouth and speak, he became 50% deaf, and his head was awfully swelled. He wasn’t able to get round on his own.

During the cross-examination Ushayev had to give the statements, which he had had a telephone call with Ediyev, another inhabitant of the village Melchu Khe, who was subjected to an arrest warrant as a participant of an illegal armed group (IAG). Ushayev was served with charges on helping and abetting the IAGs.

July, 20 Ushayev had to be brought to court in Gudermes to choose the preventive measures. The court has been postponed, as the accused hadn’t been delivered. The probable reason to that was his unsatisfactory physical state. The arrested person was at the Gudermes ROVD. His fellow villagers characterize Ushayev as a calm person and a law-abiding citizen.

Ushayev’s mother addressed Memorial to help her in determining and punishing the persons, who tortured her son.

 

The prosecution of the Chechen refugees who emigrated from Russia

The Chechens who emigrated from Russia are exposed to mortal danger even during a short visit home. The arrival of a person who had been away for a long period of time is taken on a notice by law-enforcement agencies at once. He interests them like as a militant, who was hiding in the woods or as a rich man, living abroad, for whom they can receive ransom. A real threat of abduction, torture and even murders hangs above everyone who returns from emigration.

Three examples of it: the detentions of Rustam M., Beslan Gadayev and the execution of Magomed Gabuyev – are mentioned in the second section of this report. Memorial HRC documented two other similar cases, which had taken place not so long ago.

On August 28, 2006 in the village of Ilahan-Yurt, Gudermess District of the CR, Muslim Sheripovich Akhmatov, a local resident, was presumably abducted by the FSB officers.

The officers of the force structure arrived at the village on two cars UAZ and VAZ – 2100. They rushed into the house, without any explanations they seized Muslim Akhmatov and began to deduce him into the street. Muslim’s mother, Hava, tried to stop them, but she was also hard beaten and fell. The militaries kicked the lying woman several times. Muslim also tried resist to the abductors.

The neighbors gathered together, hearing the noise. One of them, Magomed Kakhirov, a security guard of the Prime Minister of the CR Baisultanov administration, wished to interfere into the situation, but he was stopped by the precautionary shots. Akhmatov had his hands wrapped round, had his mouth sealed up and he had been placed into the car. He managed to liberate his hands and tried to escape. One of the abductors shot at Akhmatov from submachine gun and wounded him in the stomach. The bullet has passed his body through and damaged some internal organs. He was dragged to the car again and was driven to Gudermes.

The inhabitants of the village, who followed the abductors, were able to determine that the cars arrived at the territory of the Gudermes FSB. Soon the emergency was called. They brought Akhmatov to the city hospital. In hospital Akhmatov was subject to an operation and was placed to the resuscitation department under the protection. This protection was carried out by the officers of the Gudermes ROVD. The policemen told the Akhmatov’s relatives that they were placed there for security of the wounded.

That very day an investigatory group arrived at Ilashan-Yurt and interrogated the witnesses of the incident. On the given facts the regional Prosecutor’s initialed a criminal case.

In the beginning of the second military campaign Muslim left Chechnya for England, where he lived up to recently. Muslim came back home to marry. In the beginning of August of this year he married the daughter of a retired general of MVD and was already ready to go back to the GB.

According to fellow villagers, Muslim didn’t take any participation in military actions. Those, who know this family well consider, that the only possible motive for Muslim’s abduction was the ransom.

On July 22, 2007, under the obscure circumstances Umar Alievich Buchaev ,one of the native inhabitants of this village, disappeared. That day at about 7 p.m. Buchaev left the house of his parents and went directly to his aunt’s place in the same village. However he didn’t reach his aunt’s house and he didn’t returned home that night. The subsequent searches of Umar, organized by his parents gave no results. It turned out to be impossible to find witnesses disappearance.

On July 8, 2007 Umar Buchaev visited his parents. Last five years he had been living in Norway. Relatives consider him to be abducted. As of September 30 his location is unknown.

The danger of prosecution from the part of law-enforcement agencies and special services are exposed to the refugees, living abroad. We shall tell you about 2 cases.

Since December 4, 2006 Murad Gasayev, 1974, the inhabitant of Nazran’ who lives in Spain legally, is held in custody in that country. Gasayev has been detained by the authorities of Spain on the inquiry of the Prosecutor’s Office to surrender him.

Murad Gasayev left with family for Spain in May, 2005 on the insistence of his parents. Their fears for his safety were caused by his religiousness, he observed all ceremonies and regularly visited mosque, and this causes suspicions in law enforcement agencies. After an attack of militants on Ingushetia all young men were under suspicion, if they were strictly adhering religious canons. Murad – a peaceful and respectable family man, he worked in the Ingush Republican Public Fund “Technology” from 2002 to 2005.

In February, 2006, Gasayev’s parents learned from the newspaper, that their son is in search as a militant. It was found out, that during the interrogation, one of arrested persons, being under torture, slandered Gasayev as a participant of the attack on Ingushetia. The investigation was held in Vladikavkaz and was conducted by the Krivorotov’s group, well- known for its brutality. Later the person who had slandered Gasayev refused his previous testimony in the court.

In Spain Murad Gasayev was given a lawyer who helps him to achieve the refusal of ex-tradition to Russia.

Gasayev’s mother is afraid, that after the ex-tradition he will be subjected to torture and will slander himself. She has applied to Memorial HRC about legal aid for her son.

A terrible fate befell a Chechen refugee who had fled to Azerbaijan.

On November 17, 2006, it became known that 31-year-old refugee from Chechnya Ruslan Eliyev (born 1975) went missing in unclear circumstances in Azerbaijan’s capital, Baku.[22]

The Council of Non-Governmental Organizations passed on the information that Eliyev for several years before his disappearance had lived in Baku as a refugee and was registered with the Office of the United Nations High Commissioner for Refugees (UNHCR). His wife and his three small children stayed together with him in Azerbaijan.

His relatives said that in the afternoon of November 9, Ruslan called them and said he was going to be home soon; however, he disappeared without a trace.

In the early January 2007, the Chechen Refugee Council in Azerbaijan appealed to Mr. António Guterres, the UN High Commissioner for Refugees, and to the President of Azerbaijan Ilkham Aliyev, asking them to launch an inquiry into the abduction of the mandate refugee in the territory of Azerbaijan and keep the public informed of the progress of the investigation. However, no response has been received to this appeal.

In late March, several mutilated bodies were discovered in the woods near the village of Samashki in Chechnya. The bodies had been thrown down from Russian helicopters[23]. They were stuffed into bags. Some local residents had seen how those bags had been dropped down over the woods. The body of Ruslan Eliyev was identified among the bodies of victims that had been discovered.

The bodies found in the Samashki forest showed signs of terrible torture inflicted on those people before they were killed. Ruslan Eliyev’s body had the nails torn out and the eyes poked out. There were terrible burns across his entire body; the fingers were broken and the ears and the nose were cut off.

Harassment and killings have not stopped and there is no guarantee against a new wave of reprisals. Some real effort should be taken to make sure that the crimes committed in the past are investigated and solved. Only then can one hope for Chechnya making a transition from a society governed by force to a society ruled by law.

 

Investigations into the crimes committed by officers from law-enforcement agencies

The crimes perpetrated by officers from security agencies have not been investigated thus far and their perpetrators have continued to serve with their security agencies.

An illustrative case is that of the killing of resident of the town of Argun Abdulbek Abzuyev. In 2005, this man was abducted, very badly beaten and then strangled by troops from Kadyrov’s security service, officers of the Anti-Terror Center.

The prosecutor’s office opened a criminal case; suspects have been identified. One of them, Sultan Buluyev, currently serves with the A.Kadyrov Police Patrol and Point Duty Service Regiment, while the other two suspects, Anzor Batayev and Arbi Mamayev, are servicemen of the Yug [South] VV MVD [Interior Ministry Forces] Battalion. For twelve months now, investigators from the prosecutor’s office can’t take appropriate investigative actions relating to these persons.

Meanwhile, the mother of the killed person, Saman Abzuyeva, who witnessed the abduction and sought investigation of the crime, has been subjected to demonstrative threats and attacks. The abductors of her son have repeatedly threatened the 76-year-old woman and tried to drive her away to some place. On January 9, 2007, she was attacked when she was walking to the market place. A car pulled up beside her and several young men, whom she knows by name, since they live in her neighborhood, got out of it. They knocked her off her feet and gave her several blows on the body and on the head.

Doctors stated that Abzuyeva had been caused great nervous distress, high arterial blood pressure, heart trouble and major hematomas on the inner side of thighs. Now the elderly woman is afraid to go out and even when at home she does not feel safe.

No investigation has been carried out into the terrible incident of shooting a large group of unarmed young men, which took place in July 2006. As a result of a provocation, the organizers of which are still unknown, officers from security agencies shot dead 13 Chechen young men and teenagers. This bloodshed was presented to journalists as a major special operation to eliminate militants.

In fact, approximately 20 young men and teenagers from several villages of the Khasavyurt District of Dagestan were lured by two recruiters and brought together into a group supposedly for a trip to the seaside. In the afternoon of July 12, they were gathered together, but led in a different direction – from Dagestan towards the border with Chechnya. At the border, they were forced to change clothes into khaki uniforms and cartridges were stuffed into their pockets. On the night of July 12-13, 2006, when it was crossing the administrative border, the group was fired on from an ambush by officers from security agencies. Thirteen persons were killed. The young men offered no armed resistance. Two boys, the eldest in the group, were 26 and 27 years old; the others were aged between 13 and 19. Two days later, the dead bodies of the killed persons were returned to relatives for burial.

Five boys were wounded and survived by a miracle. They were detained, prosecuted and sentenced to prison terms of between eight and twelve months for participation in an illegal armed group, of which they were members for just 40 minutes.

   From August 16 to 18, 2006, Member of the Human Rights Council at the RF President Svetlana Gannushkina together with lawyer of the Migration Rights Network Rasiyat Yasiyeva made trips to several villages of the Khasavyurt District of Dagestan. In those villages they visited 17 families which lost their sons in the July tragedy.

It was found out that no officals had visited relatives of the killed persons; investigators had not examined them; and no criminal case of any any sort had been opened into the murder of the young people (for more details see Appendix 2).

The investigation of the criminal case into the abduction of our staffer Bulat Chilayev in Sernovodsk has yielded no results. He was abducted together with his friend, Aslan Israilov, by the military on April 9, 2006, at an entry to the Rostov-Baku Highway. The efforts to establish the identities of the abductors have yielded no results. Petitions to leaders of the MVD and FSB of Chechnya, commanders of the Combined Force in Chechnya and directly to Ramzan Kadyrov have yielded no results.

Bulat’s father, Sultan Chilayev, a lawyer by training, carried out his own investigation: he examined witnesses and established the license numbers of the vehicles on which the abductors drove off. He also managed to find out that a commissioned officer’s identification tag had been discovered at the crime scene and learn the name of the person to whom it belonged. It was a serviceman of Zapad [West] battalion Ilias Bukulov.

The prosecutor’s office could not interrogate Bukulov, since he was said to be very busy with his official duties. In September 2006, he died in action and no testimony could be taken from him.

There is still no information about the fate of Bulat and Aslan. Apparently, they were murdered right after the abduction. Bulat was survived by wife and a small daughter.

In July this year, Bulat’s 50-year-old father died. Just a year ago, he was a healthy strong man. The abduction and the murder of his son had crippled him.

For two years now, the military prosecutor’s office has been investigating the above mentioned case on zachistka (a mop-up operation) in the village of Borozdinovskaya on June 4, 2005. The military columnist for the newspaper Novaya Gazeta Vyacheslav Izmailov clarified the peculiar features of court proceedings in the case[24]:

 “The Grozny Garrison Military Court at the suggestion of the prosecutor’s office divided the incident into two separate crime incidents: the first incident – an unlawful mop-up operation and the second incident – the death and the disappearance of people, without linking the two incidents together.” 

As a result of the investigation into the first incident, ñompany commander of the Vostok Batallion Mukhadi Aziyev was given a two-year suspended sentence for abuse of authority. In spite of his conviction, he continues to serve in the same position.

And the second incident, the killing of one villager and the disappearance of 11 residents of Borozdinovskaya, as Izmailov writes, “has been attributed to imaginary militants, who supposedly entered the village already after the Vostok Batallion’s troops left it”.

For two years, various law-enforcement agencies and military departments have been claiming to be searching for the 11 abducted persons. According to the response given in mid-May 2007 to the Committee agaist Torture by Diakov, Assistant Military Prosecutor of the Combined Force[25], “… the FSB of Russia Directorate for the Chechen Republic, the Task Force of the Military Counterintelligence Department of the FSB of Russia in the North Caucasus Region of the RF, the Temporary Task Group of Agencies and Departments of the RF MVD in the CR and the Shelkovskaya ROVD have been directed towards the search efforts for the disappeared”.

 

Over the recent months, certain changes have taken place in the operations of the CR Prosecutor’s Office, which was noted in a Bulletin by Memorial HRC[26]:

“… Cases that usually remain uninvestigated are those involving the crimes committed by federal security agencies. On the other hand, it is precisely now that… the prosecutor’s office has made progress in investigating a number of crimes committed in the recent years by officers from the CR security agencies.”

On December 26, 2006, sentences were passed on eighteen former officers of the Anti-Terror Center, the Second Police Patrol and Point Duty Service Regiment (PPSM-2), and other police units controlled by Ramzan Kadyrov (Chapanov, Abuzidov, Burkhanov, Edishev, Kashtarov, Soltakhanov, and others). In 2004 – 2006, they formed a stable gang and robbed local residents when on duty.

In mid-March 2007, the prosecutor’s office opened a criminal case into the beating by field investigators from ORB-2 of a resident the village of Goiskoye, Ramzan Khasiyev[27].

On May 24, 2007, the republican prosecutor’s office made public the details of the freshly completed investigation that targeted former Police Lieutenant Ruslan Asuyev. In 2005, he held the position of deputy company commander at the contract security control regiment at the MVD of Chechnya. Ruslan Asuyev is suspected in organizing a criminal group, which brought together former militants who were included in the amnesty, police officers and ordinary citizens. The group was responsible for murders of civilians, abductions for ransom, and aggravated robberies (assaults).

In January 2007, two members of Asuyev’s gang, Islam Agayev and Aslan Dzhamulayev, were already sentenced in this case to long imprisonment terms. Agayev was sentenced to 13 years’ imprisonment and Dzhamulayev – to 12.5 years.”

Details of the Asuyev case have been published in all national newspapers and posted on Web-sites in the Internet[28]. Appendix 3 gives a brief description of this case.

 

As for court cases launched against commissioned officers of the Russian Armed Forces, there are just two of them: the Budanov case and the Ulman case.

Also targeted in the Ulman case together with Ulman himself are Lieutenant Aleksandr Kalagansky, warrant officer Vladimir Voyevodin, and Major Aleksey Perelevsky.  They are accused of killing six peaceful citizens of Chechnya.

In April 2007, after the procsecution presented its case, three of the charged persons, except for Aleksey Perelevsky, disappeared without a trace.

On June 14, sentences were passed on those three defendants in their absence, in a rare case for the Russian court practice. Aleksey Perelevsky was sentenced to 9 years in maximum security penal colony and Eduard Ulman – to 14 years in maximum security penal colony. Lieutenant Aleksandr Kalagansky got 11 eleven years and warrant officer Vladimir Voyevodin was sentenced to 12 years. The convicted persons were put on the federal wanted list (for more details of the Budanov case see article by Svetlana Gannushkina in Appendix 4).

The trial of former MVD commissioned officer Sergey Lapin continues. In 2005, he was already sentenced by the Oktyabrsky District Court of the city of Grozny to 11 years in prison for infliction of great bodily harm to 30-year-old resident of Grozny Zelimkhan Murdalov and for abuse of authority and forgery by an official in relation to the disappearance of the victim. That case was investigated only thanks to the efforts of Anna Politkovskaya, whom Lapin threatened with punishment. However, the verdict was overturned by the ruling of the Supreme Court of the Russian Federation and a retrial of the case was ordered.

Lapin is held in custody and the crime accomplices, his former commanders Lieutenant Colonel Valery Minin and Major Aleksandr Prilepin, went on the run and were put on the federal wanted list[29].

 

Servicemen of the Russian Interior Ministry Forces Sergey Arakcheyev and Yevgeny Khudyakov, who are accused of killing three peaceful citizens of Chechnya, have been twice cleared by the jury. The Military Board of the RF Supreme Court twice overturned the verdict and ordered the court to retry the case.

On February 1, 2007, on application by Deputies (members) of the State Duma Dmitry Rogozin, Aleksey Mitrofanov and Sergey Baburin, the Military Board of the RF Supreme Court overturned the ruling of the North Caucasus District Military Court to arrest Arakcheyev and Khudyakov. They were released on their own recognizance.

While the Russian system of justice is very reluctant to investigate crimes committed by the military againt civilians, the European Court of Human Rights (ECHR) deliveres more and more judgments on complaints by residents of Chechnya[30]. During five months of 2007, from May to September, five new judgments were made, in which the ECHR had found Russia guilty of violating The European Convention for the Protection of Human Rights and Fundamental Freedoms. The complaints by residents of Chechnya that had been examined dealt with abductions of people by public officers, disappearances of detained persons, torture, and extrajudicial killings. A total of 14 judgments were released by the ECHR, as of September 2007, on the complaints by residents of the CR and in all of the judgments the Russian authorities had been found guilty of violating the European Convention and in particular its Article 2 (right to life), Article 5 (right to liberty and security), and Article 13 (right to an effective remedy before a national court).

However, the Russian authorities have taken a rather lopsided approach to implementing rulings of the European Court.

The applicants are paid fully and in a timely manner the ordered sums of money damages. Criminal cases are reinvestigated. However, these investigations are carried out pro forma and drag on for unreasonable periods of time. Despite the obvious involvement of specific public officers in crimes, not a single one of them has been criminally prosecuted. The fate of not a single ‘disappeared’ person about whom rulings of the ECHR were issued, has been established.  This is not to mention that no efforts have been taken to introduce any changes into the statutory regulations which govern the actions of security departments within the zones of internal conflicts (laws on combating terrorism and the Armed Forces manuals). In fact, the need to introduce such changes directly follows from some of the rulings of the ECHR.

Reprisals against and extrajudicial killings of civilians suspected of contacts with militants

It has been impossible so far “to close the books on the tragic streak in the history of the Chechen people, once and for all”, as Ramzan Kadyrov intends. Using their habitual methods of violence, the republican government agencies themselves prompt the youth to join the militants.

Talking to residents of Grozny during her July trip, the Director of Demos Center Tatiana Lokshina learned about a wide-spread technique of recruiting young men used by officers from secret services[31].

Young people are seized right from fixed-route minibus taxis; they are badly beaten and threatened with torture to force them to supply information on militants and sign an obligation to cooperate. Lokshina cites an account by a resident of Grozny telling about what has happened to her son. In June this year, her elder son together with his male friend were pulled out of a minibus by some people with automatic rifles, dressed in civvies, and not a single person in the overcrowded bus dared to stand up for them. The boys were dragged out onto the road, kicked and hit with rifle butts and then were forced into the attackers’ vehicle. They were driven to some headquarters (to all appearances, it was the Grozny OBOP (Department for Combating Organized Crime)). There they were beaten within an inch of their lives. An ‘infernal machine’ was brought to torture them by electric shocks and under threats the boys were forced to sign an obligation to cooperate and inform on their friends. Her son does not go outside since then.

Lokshina remarks: “For some time, they simply go into hiding, stay overnight with friends or relatives and then they realize that there is no way-out: either you “go to the woods” or become a rat or you might get imprisoned for some 15 to 20 years – some friends are already serving their terms. Many opt for thewoods’. And had they been left alone, they would have lived peaceful lives at their homes.”

Member of Parliament Magomed Khambiyev said at a parliamentary meeting that, according to the information that has not been properly verified, from January to April this year, about three hundred young men joined the militants. Some of them were as young as 15 to 16 years old.

According to the information available to Memorial HRC, on May 19, 2007, the CR Interior Minister Ruslan Alkhanov and the CR Vice-Premier Adam Delimkhanov met relatives of the persons who were on the wanted list in the assembly hall of the CR Interior Ministry’s building in the city of Grozny.

No practical or fruitful discussion took place. It was Adam Delimkhanov who mostly did the talking. His entire speech was no more than just threats.

He said that no quarter would be given to any one of those who had gone to the mountains [to join the militants]. Should they be caught by security agencies, “they would have their heads cut off”. No quarter would be given to their families, either. Delimkhanov promised and Alkhanov reiterated that masked security officers would burst at night time into those houses of people who had joined the militants which supply them with food and clothes. Punished would also be the neighbors who were definitely aware of the plans of those who left their homes.

These terrible threats, voiced by top leaders of the Republic, usher in a new wave of lawlessness. The CR Interior Minister has in effect legalized the criminal practices of extrajudicial killings.

Memorial has obtained the information that on July 20 this year, officers from local security agencies carried out the extrajudicial killing of a resident of the village of Yalkhoi-Mokhk, let's call her Laura, in the notorious village of Tsentoroi.

On July 19, three militants came to Laura’s house. They demanded that she open the food kiosk she owned and bought some food products from her. On that same night, a shoot-out with militants took place in the vicinity of the village of Yalkhoi-Mokhk. According to some reports, three members of the armed resistance were killed. In the afternoon of July 19, Laura was interrogated at the district office of FSB. She was accused of supplying militants with food; however, she was not detained on that day.

In the morning of July 20, Laura was summoned for interrogation to the Kurchaloi District ROVD. Laura’s senior brother drove her there himself. After the interrogation, the woman was taken from the ROVD building to the village of Tsentoroi. Her relatives were not informed of that. On that same day, her relatives were requested to take home the dead body of Laura. The woman’s body showed signs of torture and fractures. Her head was smashed in with bullets from automatic weapons. When the woman’s dead body was handed over to her family members, officers from security agencies warned them that they would kill Laura’s four brothers, if any official funeral was held. They were warned against telling anybody about this incident.

The military presence has been stepped up in the mountainous areas. Carrying out of the threats of reprisals against relatives of the militants has been started. Below is an extract from Yelena Burtina’s August account of her trip to Chechnya: “About two months ago, the house of a woman whose son had shortly before left home to join the militants was burned down in the village of Gansolchu. This woman’s husband fought on the Russian side in the first war and was killed. This fact did not stop the military from driving his widow and children out of their house at night and setting the house on fire. Construction workers from a school construction site put out the fire; however, all property and the monetary compensation the woman had received shortly before were destroyed in fire. The woman left for some place together with her children. And that son of hers who joined the militants has obviously got a new strong impetus to pursue armed struggle.”

In this way, the Chechen authorities, having halted the practice of abducting people, are opening a new channel for unlawful punitive violence against civilians.

The course towards building a peaceful life that has been proclaimed by Ramzan Kadyrov continues to be based on violence.

IV. Situation of people from Chechnya in the Republic of Ingushetia

In 1999, when the second military campaign was started, Ingushetia, the smallest of the Caucasian republics, accepted up to 300,000 of Chechen refugees. Of them 30,000 persons lived in tent camps; 32,000 persons resided in rented rooms; and the rest lived with their relatives or friends. Those people were ready to face any hardships, just to get security guarantees. Ingushetia was an island of salvation for them. Unfortunately, this is not so today. Over the past three years, the level of lawlessness and violence against civilians in Ingushetia came close to the level of lawlessness in Chechnya and in 2007 even surpassed it.

In May 2002, a plan was adopted for the return of IDPs staying in Ingushetia to Chechnya and during two years all camps were shut down. Some of the IDPs from refugee camps were forced to return to Chechnya; there they were resettled in 32 temporary accommodation points (TAPs). Those who stayed in Ingushetia were moved into 86 compact accommodation points (CAPs) housed in unsuitable buildings: garages, disused farmhouses, shops of shut-down factories, etc.

Starting from autumn 2005, CAPs came under threat of closure. The Chief Sanitary Officer of the RI issued a resolution on shutting down the operations of CAPs because of their failure to meet sanitary standards. It should be noted that the unsuitability of that housing for living and its substandard sanitary conditions were known in advance – when people were being moved into the CAPs. However, this circumstance was not taken into consideration back then.

The process of shutting down CAPs was slowed down; nevertheless, during the past two years most of the CAPs were closed.

In December 2006, there were just 32 CAPs for IDPs from Chechnya officially operating in the territory of the Republic, while in 2005 there were 86 of them.

As of February 28, 2007, there were 17,492 IDPs from Chechnya officially registered in Ingushetia – the figures are cited according the database run by the Danish Refugee Council (DRC). Of them 4,687 persons were housed in CAPs and 12,805 persons were in private accommodation.

According to the information of the RI UFMS, as of the beginning of February 2007, there were 8,662 IDPs remaining in the territory of Ingushetia. Of them 4,078 persons resided in CAPs and 4,584 persons lived in private accommodation [32].

Return of IDPs to the Chechen Republic

In summer 2006, Ingushetia was often visited by administration heads of districts and towns of Chechnya, who tried to persuade people to return home. According to one of those officials, each of them was instructed by Kadyrov to ensure the return to Chechnya of all IDPs from the district under the person’s in question jurisdiction. They were threatened that otherwise they could “lose their seats”.

At an agitation rally held by Tamazi Gaurgayev, administration head of the Oktyabrsky District of the city of Grozny, on August 2, 2006, at LogoVAZ CAP, Gaurgayev at a certain moment lost patience and said literally the following:

“Humanitarian assistance from UFMS both in Ingushetia and in Chechnya will be discontinued to those who do not return to Chechnya before the end of autumn 2006 and land plots that are registered in their names in Chechnya will be taken away from them.”

The IDPs, who were alarmed by such statements, thought it would be better to return to Chechnya. They reported later that upon their return they found that nobody needed them there. TAPs in Chechnya clearly did not provide enough accomodation; their superintendents themselves were frank about it. The newly arrived were immediately warned that they could stay at TAPs for no longer than a month, after which period thay would have to seek accommodation themselves elsewhere. The question of who would pay for such housing was not even discussed and nobody even mentioned the compensation that had been promised. Officials did not respond to requests or met them with rudeness. Of those who left only 21 families managed to return to Ingushetia and have themselves put back on the lists of the FMS of Ingushetia.

Of great help to the returning people were the prefabricated panel houses provided by UNHCR, which were installed near their houses for the period until their construction or re-building was completed.

In September 2006, UNHCR workers interviewed members of 163 families from the list submitted by the Government of the Chechen Republic. The bulk of the list was made up of families living in CAPs in Ingushetia, who were willing to return and needed temporary accommodation to resettle.

Of the 163 families that were interviewed, 90 have been found ready for the return and needing temporary accommodation. On September 21, 2006, UNHCR acting through its executive partners, the non-governmental organization Vesta and the Caucasian Refugee Council (CRC), started distribution of prefabricated panel houses (box tents) to 90 families. Families of up to seven persons are eligible for one prefabricated panel house, while families that have more than seven members may get two such houses.

Humanitarian Assistance

The volume of humanitarian assistance to IDPs was greatly reduced during the past year. Assistance of the Danish Refugee Council is provided to those who are under 20 or over 50 years old and also to large families and disabled persons.

The International Committee of the Red Cross (ICRC) distribiutes humanitarian assistance to large families (five children and more), families with Category One or Two Disabled persons and families of pensioners (people aged over 65). In addition to food assistance, ICRC also provides personal-care products and distributes bedclothes and blankets and clothes and footwear for school students.

The authorities have continuously denied the International Rescue Committee (IRC) official registration. In fact, it was the IRC that provided sanitation services in the camps in Ingushetia and after its operations were halted, garbage started to pile up immediately. Cesspools of shower rooms and laundry rooms in some CAPs are not emptied any more and these CAPs came under threat of closure.

Provision of assistance granted through the channels of the RI UFMS continues to remain the most severe problem as far as the distribution of humanitarian assistance is concerned. It is distributed with many months’ delays – between 7 and 10 months. FMS officers themselves explain these delays by the fact that during the summer and autumn period they were busy providing humanitarian assistance to people returning to the Chechen Republic; therefore they did not have enough funds for those IDPs who stayed in Ingushetia. Starting from November 2006, clearance of the arrears was started.

 

Health Care

The health care situation greatly worsened during the past year. Just a year ago, patients at CAPs were received by mobile medical teams of doctors from international organizations. Today, after their operations in Ingushetia were halted, IDPs are more often than not deprived of basic medical assistance.

At larger centers for IDPs there is a chance that at least one person with medical background could be found, who could provide assistance in case of emergency. However, residents of remote CAPs, where no ‘paramedic’ could be found, are hard put to get medical assistance. If someone from among the residents of such camps urgently needs a doctor during night time he or she would have noone and nowhere to turn. They are, in their own words, “living and hoping for the God’s help… ”. IDPs residing in larger CAPs have the opportunity of call in an ambulance and usually they don’t get refusals in such situations.

Education

Approximately 800 children of IDPs in Ingushetia have been successfully integrated into the republican system of general education, in many ways thanks to the support from the United Nations Children’s Fund (UNICEF). UNICEF has distributed to local schools 460 sets of school furniture and provided school uniforms and winter footwear to children from the poorer families of IDPs.

Generally, local shools enroll all children of school age without any particular problems. The only problem is that in some population centers shools are located far away from CAPs and children have to travel long distances to get there. The cost of transportation between homes and shools is 10 rubles (0.28 euros) per one school student per day, which is often beyond their means for large families; therefore, children often skip classes.

 

Safety in CAPs

The situation with security in CAPs has greatly worsened since the beginning of 2007. During this period, security agencies dramatically intensified their activities. Usually they involved numerous incidents of wanton violence, illegal detentions and other gross violations of civil rights.

Officers from security agencies have shown particular interest towards residents of UMS Mekhstroi CAP, located in the stanitsa of Ordzhonikidzevskya (Sleptsovskaya). Since the beginning of the year, the camp has seen several harsh operations which could not be seen as an ordinary passport check.

The first such operation was conducted on the night of January 10–11, 2007. At around three in the morning, officers from an unknown security agency arrived to UMS Mekhstroi camp, located at the stanitsa. Some of them wore camouflage uniforms; others were in civvies. Some of them hid their faces behind masks; however, most of them were unmasked. The officers did not introduce themselves; however witnesses claim that between themselves they spoke in three languages: Russian, Chechen and Ingush.

The document checks and room searches continued until 5 in the morning. After the unknown men left, some families reported that some personal belongings were gone: a mobile phone, brand new men's boots and even a jar of sour cream, which was on a table in an entrance hall. When they were leaving, the officers from security agencies ordered the CAP residents not to leave their homes for 10 minutes, threatening punishment for those who would disobey.

On January 27, at around 1.30 p.m., armed people dressed in camouflage uniforms and wearing masks again appeared on the premises of UMS Mekhstroi camp. After sealing off the entire settlement, they ordered everyone at gunpoint not to leave their rooms and not to look out. Officers from security agencies arrested Malika Chabiyeva and drove her away in an unknown direction.

According to Malika’s sister, Aza Chabiyeva, 10 minutes into the operation, the door to her room was half-opened and Malika handed in her keys and said: “They are taking me with them”. To the question “Why?” she said, “I don’t know; it must be some mistake.” Malika’s five-year-old daughter was handed over to Aza.

Immediately after Malika was driven away, Aza went to the Sunzha District Prosecutor’s Office to file a statement about the arrest of her sister.

One of the officers at the prosecutor’s office discouraged her from filing such statement, saying that there was no need to do it. In Aza’s presence, he spoke to someone over the telephone and told her after hanging up that Malika Chabiyeva had been detained by officers from the UFSB (Federal Security Service Directorate) for Ingushetia. According to him, she was undergoing a routine check and would be released in some time.

The reassured woman went home; however, on her way there she learned that another sister of hers, Asya, was also arrested, together with her employer, a woman who owned a café where she worked, named Roza Seinaroyeva. The two women were driven to the FSB building.

Asya Chabiyeva was questioned about Malika’s contacts, about her job and activities, about where she was in 1996-1997, and whether Asya knew her female friends. The most important thing they wanted to know, however, was whether Asya Chabiyeva knew a woman named Elbika. Asya was shown a photograph on a PC monitor and Asya recognized a woman she had seen several times when that woman was coming to Malika Chabiyeva’s place together with her daughter, asking Malika to take the child to a kindergarten. That woman rented accommodation somewhere in the stanitsa of Ordzhonikidzevskya. The Chabiyev sisters, both Malika and Asya, knew that Elbika was hiding from the Russian authorities because her husband was a member of the Chechen resistance.

It emerged soon afterwards that Malika had been taken from Ingushetia to the FSB SIZO for the Krasnodar Krai (Territory). As early as on January 28, a “source at the headquarters of the Combined Force in the North Caucasus” told Echo of Moscow radio station and a correspondent of the newspaper Komsomolskaya Pravda that a native of Chechnya, Chabiyeva, who was on the federal wanted list, had been detained during an operation by FSB and MVD. The main charges against related to the terror act carried out on April 23, 1997 in the waiting room of the railway station Armavir-2. Three persons were killed then and more than ten people injured in the explosion; the responsibility for which was claimed by the now deceased field commander Salman Raduyev.

This disinformation was due to the fact that Elbika sent to the FSB a videorecording in which she confessed to having carried out the explosion after two other innocent women were detained in this case.

When examining the video recording, FSB officers spotted in the background a figure of a woman who they thought looked like Malika Chabiyeva.

Asya and Aza, who came to Krasnodar, did not recognize their sister in the woman on the tape; they asked to release her and got a strange response: she would be released only in exchange for Elbika.

On March 21, 2007, the Chabiyev sisters approached the head of the Migration Rights Network Svetlana Gannushkina and asked her to help Malika during her visit to Ingushetia, where she met relatives of abducted persons.

To defend Malika Chabiyeva’s rights our Krasnodar-based lawyer was invited, who called the investigator and informed him that he was joining the case and wanted to see the detention protocol and the order to institute criminal proceedings.

This proved to be enough and on March 28, Malika was released. The investigator reproached the sisters for “having acted in the wrong way: contacted a lawyer, who is of no need at all to an innocent person”.

Malika returned home; no apologies were offered to her for the two-month’ illegal detention in custody. Her relatives decided against challenging the illegal arrest.

In relation to the release of Malika Chabiyeva, Memorial HRC issued a press release in which it drew attention to the disinformation that had been dessimenated by representatives of security agencies following her arrest[33].

The press release said that on January 29, Komsomolskaya Pravda citing Nazir Yevloyev, head of the press office of the MVD of Ingushetia, accused Malika Chabiyeva of having carried out the April 23, 1997 terror act in the waiting room of the railway station Armavir-2.

That same report by Komsomolskaya Pravda gave the following information, citing the press office of the Chief Directorate (GU) of the MVD (Interior Ministry) in the Southern Federal District: “during the past year, 583 persons were identified in the territory of the region who had committed crimes of a terrorist nature”.

A question is asked in the press release: How many of those 583 persons have actually nothing to do with terrorism, just like Malika Chabiyeva?

Below is yet another example of illegal detentions at CAPs.

On March 11, 2007, at 8 in the morning, in the town of Karabulak, officers from unidentified security agencies drove away a citizen of the CR, Ali Yurievich Khildikharoyev (born 1985) from the premises of MTF-1 (commercial dairy farm), where several families of IDPs from Chechnya live.

UAZ jeeps and an URAL truck, carrying Russian military troops, arrived at the small house where the mother and son Khildikharoyev lived. They sealed off the house.

Zainap asked the officers from security agencies about the goal of their visit. They told her they came to conduct a check, since they had the information that two persons they were looking for could be found on the premises of MTF-1.

Then they entered Ali’s room and asked him to show his documents. After checking his passport, they asked him about the goal of his visit there, since Ali was registered at one of Grozny’s TAPs. He said he had come at his mother’s invitation to meet a potential bride.

One of the troops walked into another room, without noticing Zainap, Ali’s mother, following him. He came to a bed and put something under the mattress. After that the room was entered by a police officer from local police precinct, Beshtoyev. He rebuked the serviceman for entering the room in the absence of hosts. When the serviceman left, Zainap told Beshtoyev that he had put something under the mattress. They came near the bed and found an F-1 grenade there.

Beshtoyev said he was not able to do anything, since those were “Russians and they were not under his command”.

Then, an unwarranted search was conducted, during which a neighbor, who was invited as an attesting witness, was shown the grenade that had been ‘discovered’. Ali Khildikharoyev was arrested and taken to the GOVD of the town of Karabulak. Apparently thanks to the fact that the local police precinct officer knew where the grenade had come from, Ali’s detention did not result in any serious consequences: three days later he was released.

 

Special operations

Starting from January 2007, the level of violence in Ingushetia was higher than in Chechnya, where the number of abductions and the number of special operations dramatically dropped this year.

On January 31, in the city of Nazran, fire was opened on a vehicle of Isa Bamatgireyevich Khamkhoyev, Mufti of the Republic of Ingushetia, in which he and his son Ilez were traveling. The Mufti was slightly injured in the attack, while his son sustained a severe wound.

In response to this terror act, during February and March officers from security agencies from Chechnya, Ingushetia and North Ossetia carried out 9 special operations in the territory of Ingushetia. Nine persons were killed as a result of those operations. The operations were carried out with great brutality and were in effect extrajudicial killings. To illustrate, we will give the details of four of the operation, three of which were carried out in a sequence during the first week of February. They all ended in the death of the people whose arrest was sought.

On February 3, 2007, from 5 p.m. to 10 p.m., a special operation to arrest Timur Abdul-Salmanovich Khaniyev (born 1981) was conducted in the town of Malgobek. A high-rise apartment building was sealed off. Its dwellers were not evacuated when the fire was opened; they started to rush out of the building themselves. As a result of massive gunfire from automatic weapons, grenade launchers and APCs, the building caught fire. It was only by the merest chance that the building did not burn down. The dead bodies of the two persons who got killed were completely charred. It was reported later that one of the killed persons was Timur Khaniyev. The efforts to establish the identity of the second person did not give any results. According to some reports, it could be a woman. Timur Khaniyev had had a positive reputation among his neighbors and people had been gathering in his apartment to pray and study the Koran in a group (for more details see Appendix 5).

 On February 7, 2007, two residents of Ingushetia, Adam (Ibragim) Izmailovich Gardanov (born 1985) and Magomed Bashirovich Chakhkiyev (born 1973), were killed by officers from secret services during a special operation in the city of Nazran, at Chechenskaya Street.

At 3.30 p.m., a VAZ 99 car, in which Gardanov and Chakhkiyev were traveling, pulled up in front of the GIBDD (State Traffic Safety Inspectorate) building. Suddenly, the car was blocked on two sides by a white Gazel van and a VAZ-2109 car. Over 10 armed people in camouflage uniforms and civvies jumped out of the cars. They ran up to the car and opened fire without warning. Another two or three troops ran up and also opened fire. The occupants of the car were killed. They had offered no armed resistance. Final shots were fired at the killed persons.

Many of those who found themselves witnesses to the special operation, including officers from law-enforcement agencies of Ingushetia, claim that the people in the car could have been captured alive. Ibragim Gardanov (Adam in the passport) was reputed to have been treating patients by alternative methods – using Muslim prayers. Officers from security agencies had taken notice of Adam’s activites during a passport check, when they saw that many people came to see him at his office. The second killed man, Magomed Chakhkiyev, had had his wife treated by Gardanov. On February 7, Chakhkiyev was driving Gardanov to his home for a regular medical treatment session.

On February 4, 2007, at around 9.00 a.m., a local resident, Zelimkhan Muradovich Merzhoyev (born 1983), died during a special operation in the town of Malgobek.

At 8 in the morning, a large group of officers from security agencies, numbering approximately 40 persons, burst into the yard of Merzhoyev’s house. They included Ingush and Russians; some of them wore masks. They asked whether Zelimkhan Merzhoyev resided at that address. Zelimkhan went out to meet them; however, he did not allow them to search him. He took off his coat and sweater and handed over the clothes to the police officers, after which he tried to escape. The troops did not chase him; they fired shots in the air and kept at some distance from him. Zelimkhan’s mother ran after the troops, imploring them not to harm him.

When Merzhoyev was out in an open field and broke into a walk, one of the officers from security agencies got down on one knee and took an aimed shot in his direction. Zelimkhan fell to the ground. A few minutes later an explosion was heard near him. By all appearances, he blew himself up with a grenade he had hidden on him.

The house was searched but no illegal items were found in the search. The body of the killed man was given back to relatives after the investigative actions were carried out. It means that he had been absent from the wanted list and had not been involved in any crimes.

Zelimkhan Merzhoyev worked as a programmer at the Education Department of the Malgobek District. On February 1, officers from the Malgobek ROVD took Zelimkhan from his office to the police District Department’s building, where he was interrogated, fingerprinted and released. The interrogation was carried out pro forma and no specific charges were presented against Merzhoyev. The fact that the young person committed what was in effect a suicide can be explained only by the horror instilled in the citizens by the possibility of been prosecuted, tortured and inevitably sentenced to long imprisonment terms for the crimes they have never committed.

On March 15, 2007, Khusein Uvaisovich Mutaliyev (born 1980) was fatally wounded during a special operation in that same town of Malgobek.

At around 6 in the morning, officers from security agencies wearing masks, up to 25 men in total, arrived at the Mutaliyevs’ house by four silver-colored Niva-Taiga jeeps, a dark violet VAZ-2107 car, a white Volga car, and a grey-colored UAZ jeep.

They burst into the house and started a search. The troops did not introduce themselves or show any documents; they were rude and were insulting members of the Mutaliyev family. After they searched the house and found nothing, they grabbed Khusein Mutaliyev and took him into the yard.

They started beating Mutaliyev; he broke free and tried to escape. Fire to kill was opened on him from automatic weapons. Khusein fell to the ground but was still alive. The wounded man was rudely forced into a car, after which all the vehicles drove off in the direction of North Ossetia.

On that same day, Khusein Mutaliyev’s brother, Khasan, turned with a written statement to a representative office of Memorial HRC with a request to provide assistance in establishing the whereabouts of his abducted brother.

In the afternoon, the following report was posted on the Web-site of INTERFAX news agency: “during a special operation, officers from law-enforcement agencies of Ingushetia and North Ossetia eliminated an active member of an IAG, Khusein Mutaliyev, in Malgobek, Ingushetia, a source in the law-enforcement agencies of Ingushetia told the Interfax-Yug news agency Thursday. On Thursday afternoon, in Malgobek, when the arrest was carried out of Khusein Mutaliyev (born 1980), who was on the federal wanted list for abductions of people (Article 126 of the Criminal Code of the Russian Federation), he offered armed resistance and tried to explode a grenade, at which moment he sustained a gunshot wound. The explosion was avoided”. According to the source, the wounded militant was taken to a local hospital, where he died of the wounds he had sustained.
 The agency’s interlocutor also reported that Khusein Mutaliyev was an ideological leader of illegal armed groups promoting Wahhabism and also an active member of the armed gang led by field commander Khasmagomed Bogatyrev. He was also suspected of involvement in the incursion into Ingushetia in June 2004.”

 On the following day, March 16, the Mutaliyev family was officially informed about Khusein’s death and his body was released to it from the morgue of the city of Vladikavkaz. The wounded Khusein Mutaliyev had not been taken to a hospital in Ingushetia, as claimed in the report by Interfax.

At the Malgobek ROVD relatives were informed that Khusein Mutaliyev was absent from the wanted list and there was no information about his links with militants.

Earlier, on September 21, 2006, Khusein Mutaliyev was already detained by officers from law-enforcement agencies of Ingushetia. For three days he was kept at the Malgobek GOVD, where he was beaten to make him incriminate himself. From Malgobek he was transferred to the Nazran ROVD and kept there for another seven days, after which he was released.

On September 21, several other residents of Malgobek were arrested together with Mutaliyev; they were also released later. One of them, Islam Oligov (born 1984), on November 27, 2006, was killed in the yard of his house by officers from federal security agencies.

On February 5, 2007, Khusein Mutaliyev turned to Memorial HRC with a statement, in which he gave the details of his illegal detention and the beatings he had been subjected. He also described the more recent incidents of harassment by the police. After the attempt on the life of the Mufti of Ingushetia, police officers came to his home and called him in for interrogation in relation to his alibi.

Khusein Mutaliyev together with his friends intended to write an open letter stating that they were ready to answer any questions from the authorities; however, provided that their constitutional rights were observed in the relevant procedures. They were prevented from doing that.

Usually, on the following day after a special operation, before any investigative actions are carried out, a report appears in the media about yet another active member of an IAG been eliminated. By feeding false information to the media officers from law-enforcement agencies in this way legitimize the extrajudicial killings of innocent people who were “designated” as criminals. Law-enforcement agencies indirectly admit that such people are innocent by releasing the bodies of the killed persons to relatives for burial.

Article 14.1 of the Federal Law (FZ) “On Burial and Funeral Services” prohibits the release to relatives for burial and making public the sites of their burial in relation to the bodies of persons “whose criminal prosecution for involvement in terrorist activities was terminated due to their death as a result of actions preventing…these terrorist activities”.

In the established practice, this provision is interpreted broadly: bodies are not released to relatives of all those who have been criminally prosecuted for “involvement in terrorist activities”.

The Malgobek Prosecutor’s Office opened a criminal case under Article 286 (abuse of authority) into the death of Khusein Mutaliyev. The case was later passed on to the Prosecutor’s Office in the Southern Federal District.

 

In June 2007, the murder of Ruslan Aushev during a targeted special operation caused a great stir in the Republic.

On June 17, 2007, at around 5 a.m., two APCs, six Gazel vans and several cars arrived at the village of Surkhakhi, the Nazran District. The vehicles carried approximately eighty officers from security agencies; most of them wore masks. They were speaking only in Russian, some of them – with a heavy accent.

The troops sealed off houses No.28 and No.30 at Ausheva Street. First, a search was carried out in house No.30, owned by Isropil Aushev; the garret and household outbuildings were throroghly searched. In a similar manner a search was conducted of the neighboring house No.28, belonging to Khavazh Aushev. They were looking for Ruslan Aushev; however, he was not to be found anywhere.

Suddenly one of the troops in the cordon fired a grenade from a from a grenade launcher at the garret of house No.30. A brisk fire ensued and for 20 minutes the garret was fired on from all sides. A dead body was found in the garret. It was Ruslan Aushev. He had tried to hide in the garret at his neighbors’. He had his hands torn off and there were multiple fragment wounds and lacerated wounds on the body.

The special operation was conducted with an extreme brutality and the use of unlawful violence and torture. Isropil, Magomed, Khusen and Khasan Aushev were badly kicked and hit with pipe pieces, after their hands were tied by wires.

The houses were looted; money and documents were stolen; and windows were smashed. An APC smashed in the gate of house No.30; the house building was damaged and Khasan Aushev’s car was crashed.

Ruslan’s half-cousin, Magomed Aushev, was taken to Vladikavkaz, tortured with electric shocks and beaten; his execution by firing squad was simulated. They tried to force him into confessing to hiding his brother and to the crimes he did not commit. He could not bear the torture any longer and signed some papers, giving his consent to cooperate with the FSB, after which he was released. After his release, Magomed Aushev wrote a statement he sent to law-enforcement agencies and to Memorial HRC, in which he detailed the abduction, the tortures and other humiliations, as well as the attempt to recruit him as an FSB agent, giving the FSB officer’s mobile phone number.

On June 25, at 10 a.m., 150 residents of the village of Surkhakhi rallied to protest against the unlawful actions by officers from Russian security agencies. The proresters produced an appeal to the President of the Republic of Ingushetia Zyazikov, in which they demanded that he put an end to the practices of abductions of people and their smugging into the neighboring republics.

Three months later, Magomed Aushev was abducted for the second time. It happened on September 18, when he together with his half-cousin, who was also named Magomed Aushev, was taking a taxi ride from Grozny to his home. On the outskirts of the city, in the area of the settlement of Chernorechie, three vehicles blocked their way. People in camouflage uniforms jumped out of the vehicles. They hit the taxi driver, beat up the Aushevs and forced them into their vehicle. As it was found out later in the day by their relatives, at around 4 p.m., the vehicles of the abductors crossed the administrative border between Chechnya and Ingushetia through Kavkaz-1 checkpoint.

The MVD of Chechnya claimed that its officers were not involved in the abduction: no special operations had been conducted in the area of the settlement of Chernorechie at that time.

On that same day, fellow-villagers of the Aushevs, residents of the village of Surkhakhi, gathered together and decided to hold a protest rally in the city of Nazran on September 19. The rally was started at 3 p.m., approximately 400 persons attended[34].

The protesters blocked the Chechenskaya Street near the office of the Danish Council and blocked a railway crossing with blocks of concrete, blocking the traffic of vehicles and trains. They held posters reading “Give our Sons Back to Us” and “Stop the Abductions and the Killings”.

The protesters were twice approached by the Interior Minister Musa Medov, who tried without success to persuade them to disband. The republican prosecutor Yury Turygin and Deputies (members) of the RI Parliament also arrived to meet the protesters. The people at the rally were very determined; they said they would stand to the end – until they were informed about the fate of the abducted men. They brought along flasks with water and prayer rugs, intending to spend the night there.

The people who gathered at the rally presented their demands on local television: return the Aushevs; investigate other abductions and murders of residents of Ingushetia; and find and punish the real perpetrators.

Attempts were taken to disperse the gathering using OMON troops. The protesters showered them with stones and forced the police officers back to their vehicles. When midnight came, there were still 250 people at the site of the rally.

At around 2 in the morning, they were told that the abducted persons had been found and the protesters decided to disband.

The abducted brothers were discovered at the Shatoi District ROVD. In the morning of September 20, the Aushevs returned home.

Bellow is what the father of one of the abducted men, Makshar Aushev, told a correspondent of Novaya Gazeta[35]: “They have gone through hell and Magomed has gone through it twice. Every step was taken to retaliate for Magomed’s statement. It was a pure retaliation: to wipe out the men and cover all traces. All their belongings – passports and clothes – were immediately burned. They were beaten and tortured with electric shocks; however, no demands were presented, no interrogations were carried out and no attempts were made to have testimonies beaten out of them – they were just tortured. For 48 hours, they were deprived of food and water.” To all appearances, they were not going to release them alive. According to Makshar Aushev, on the night of the 20th, the abductors suddenly received the orders to release the Aushevs: “an officer from Moscow called them”. They were put into a car and for a long time driven to some place. It turned out they were taken to the village of Shatoi, where they were dropped off near the district police precinct.

Later, Makshirip Aushev conveyed to Novaya Gazeta[36] the information about the progress of the investigation he learned from a source at the Prosecutor’s Office of the Zavodskoy District of the city of Grozny:

“People who were involved in the abduction of the boys in Chechnya are known. It has been established that those were officers of the GRU for Chechnya and of the RF UFSB for Ingushetia. Their surnames, names and patronymics are known. Officers from the prosecutor’s office say that up to 15 persons were involved in the abduction. They have been suspended from duties and arrest warrants have been issued for them. However, as I was told the other day at the prosecutor’s office of Chechnya, during searches in the houses of these people they were not found there. Their whereabouts are not known thus far. One of these days the prosecutor’s office plans to carry out an investigative experiment at the site where the boys were held – in the building of the Urus-Martan UFSB.”

Makshirip Aushev said that to his knowledge the group of the abductors was led by Abdul Mutsayev, officer from the UFSB of Russia fro Chechnya; however, his whereabouts were unknown.

However, the Prosecutor’s Office of the Zavodskoy District of the city of Grozny denied the reports the abductors had been identified. It said that preliminary investigations were underway.

The determination of residents of Ingushetia, who had been driven to extreme measures by the situation where officers from security agencies who commit crimes go unpunished, played a major role in the release of the Aushevs. Human rights activists circulated the information in the media and sent urgent queries to the Prosecutor General’s Office and to Prosecutors of Ingushetia and Chechnya.

The Aushev brothers were saved thanks to the joint efforts; however the Aushevs are afraid of new harassment. They wrote statements requesting protection and sent them to international organizations, the RF President, the FSB Director, the Prosecutor General, the Human Rights Ombudsman, and Russian human rights defenders.

In the statement they wrote: “It would seem that our sufferings are over, although we have detailed just a fraction of the ordeal we endured at that terrible hell. However, we are haunted by the vow made by one of our torturers, who said: “I swear on the Koran: you will not live long if you leak a word about what has happened to you”.”

All the authorities have to do to fulfill their duties is to see the investigation through the investigation through and punish the guilty persons. This would ensure that the lives would be saved of the Aushev brothers and other people who are at risk of falling into the hands of those torturers.

 

The last special operation we would like to describe was an outrageous extrajudicial killing of innocent people. In that operation, the ‘incriminating’ evidence was shamelessly fabricated right before the eyes of a mother whose children has just been killed.

On September 27, 2007, after 6.00 a.m., two local residents, the Galayev brothers: Said-Magomed (born 1983) and Ruslan (born 1986), were killed during a joint special operation by officers from federal and republican security agencies in the village of Sagopshi, the Malgobek District.

On that same day, the RI MVD’s press office released the information that during a special operation in the village of Sagopshi: “…two militants offered armed resistance and were eliminated. One of the killed persons, Sait-Magomed Galayev (born 1983; call sign ‘Abdul-Malik’), had been the so-called “emir” of the militants in the Malgobek District of Ingushetia.”

On September 28, Memorial HRC workers in the village of Sagopshi met relatives of the killed men. The mother of the killed men, Fasimat Galayeva, gave her account of what had happened. Since the family observes the Muslim fast of Ramadan, they woke up and had breakfast before the sun rose and then went back to their rooms. Said-Magomed slept in his room together with his wife Madina; another two brothers, Ruslan and Tagir, slept in a room that the farthest from the entrance; while the mother and a younger son, Said-Akhmed, aged 11, slept in a room near the entrance door.

At around 6.30 a.m., officers from security agencies arrived at the house of the Galayevs by two APCs, an URAL truck, and ten armored UAZ jeeps. There were more than a hundred of them. The house was sealed off on all sides and approximately fifty persons walked into the yard. Said-Magomed’s wife noticed that there were military troops in the yard and informed her husband about that. Said-Magomed was walking out of his room when the troops burst into the house and started firing aimed shots. Said-Magomed and his brother Ruslan, who was approaching the entrance door, were killed.

Fasimat, who was woken up by the sound of shots being fired, saw how Ruslan stumbled into her room and fell near the bed. Her daughter-in-law, who was held by the troops, was screaming in another room. The females, Said-Akhmed and Tagir were taken to the street. The troops threw three grenades into each of the two rooms and only after that they forced Tagir to pull out his killed brothers into the street. The women and the child were seated near the dead bodies.

According to Madina, they were approached by a “Russian serviceman,” who asked her for a black plastic bag. Madina answered that he had no such bag. He left the yard and soon afterwards returned with an empty plastic bag of blue color. He then sat near a shed and started to unload cartridges from the clip of his automatic rifle into the bag. Later, this bag with cartridges was cited in the search protocol as the object discovered in Galayev’s house.

The search protocol also stated that two automatic rifles and other weapons had been discovered in the house. According to the Galayevs, they had no weapons in their house. They do not know when and under what circumstances the weapons were found, since the search was carried out in their absence.

Tagir, Fasimat Galayeva and her daughter-in-law Madina were taken to the Malgobek ROVD. Only Said-Akhmed was left in the yard. For several hours, he sat near near the dead bodies of his brothers, until they were taken away by the troops. The search in the house continued for several hours and procedural rules were not observed.

The detained persons were interrogated individually. The interrogation was conducted by an investigator with the prosecutor’s office, Adam Sultanovich Tsechoyev. At the interrogation, Fasimat shouted at him: “Where is the government? Why did they kill my children when they had no guilt at all?” The investigator replied smiling: “What government? They offered armed resistance”.

Tagir was questioned about how the weapons appeared in the houseand where his brothers and he were on the night of September 7-8, at the time of the attack on military unit 3733, located on the outskirts of Malgobek.

In the meantime, up to 100 relatives and neighbors of the Galayevs gathered outside the building of the Malgobek ROVD. They demanded immediate realease of the arrested persons and did not disband until their demands were met. At 7.00 p.m., Fasimat was released from the ROVD; at 10.00 p.m. they released Tagir and another 30 minutes later – Madina.

On September 28, the bodies of the brothers were released to the Galayevs; they were buried on that same day. The Galayevs intend to turn to law-enforcement agencies with a statement about the unlawful actions of officers from security agencies; they have invited a lawyer.

According to the Galayevs’ fellow-villagers, the killed brothers had never been involved in any illegal activities; they had not been secretive and professed traditional Islam; they had worked part-time as construction workers at private construction sites.

 

July-October 2007: Rapid deterioration of the situation

In June and July, the Republic was shaken by a series of high-profile murders: deputy head of the administration of the Sunzha District, a prominent religious leader, and the commander of the republican OMON were killed. A series of killings of Russian families was started.

On July 21, Adviser to the President of the Republic Vakha Vedzizhev was fatally wounded in a shooting attack in the town of Karabulak. He died on the way to hospital.

On July 23, a vehicle of the Nazran GOVD officers was fired on in the village of Sredniye Achaluki. Two police officers were wounded; one of them died later.

On July 27, at 10 p.m., unknown people fired from automatic weapons and grenade launchers on the building of the Administration of the President of Ingushetia and on the building of the FSB Directorate in the town of Magas. As a result of the attack, one serviceman was killed and two persons were wounded.

The village of Ali-Yurt, located near the town of Magas, was declared a zone of counterterrorism operation. The operation turned into a brutal punitive campaign against civilians.

On July 28, at 5 a.m., the village of Ali-Yurt was sealed off and an APC and two Gazel vans with a group of servicemen arrived at the village. The troops were bursting into houses and firing shots in the air. They were dragging people out of their beds, kicking and hitting them with rifle butts. They were shouting: “You have fired shots at us! You are hiding militants!” The military did not perform any document checks; only superficial searches of homes were carried out; and they did not look for any particular persons. The operation was carried out with great brutality and was clearly of a punitive nature.

Following this punitive operation, 27 civilians, including women, children under 15 and elderly people sought medical assistance. Tanzila Esmurziyeva, who was seven-months pregnant, was hospitalized in a grave condition. Appendix 6 cites eye-witness accounts of victims of the punitive operation.

At 8 a.m., the first group of the military left. They took seven persons with them; they all were driven to the UFSB building in the town of Magas.

       At around 8 in the morning, heads of republican security agencies, including the MVD Minister Musa Medov and Deputy Prime Minister of the Republic of Ingushetia Bashir Aushev, arrived at Ali-Yurt. Ambulances started to take the injured villagers to the hospital. By that time, officers from other security agencies had arrived at the village; they started a passport check, this time without using physical force and without insulting local residents. The passport check was finished after 5:00 p.m. Posts around the village were removed after 6:00 p.m.

At around 8 p.m., three detained persons, Ruslan Ganizhev, Akhmed Ganizhev and Khavash Gagiyev, were thrown out, with plastic bags on their heads, onto the road between the village of Surkhakhi and the village of Yandyrka. The detained persons said that at the UFSB they were individually interrogated in the building’s basement. During the interrogation, the officers beat them on the legs, in the kidney area and on the head; they were asking about militants and trying to persuade them to cooperate.

On that same day, all three were hospitalized. Doctors diagnosed Ruslan Ganizhev with brain concussion, fractured ribs, prolapse of the kidney, multiple bruises and abrasions. The other four persons who had been detained were also released later.

Most of the injured were taken to the central clinical hospital of the city of Nazran; two persons were hospitalized at hospitals in the city of Moscow. On discharge from the hospital, many patients were not issued medical documents. In the medical reports doctors made a record that the patient in question left the health care center without permission and did not request a certificate to be issued.

Some of the patients were issued medical documents; however on the evening of the following day, doctors visited them at their homes and implored them to hand back the certificates, explaining that they were threatened with dismissals and harassment by the FSB.

On August 1, at around 11 p.m., one of the injured persons, whose son was in a grave condition treated at the the Central Distcrict Hospital of the city of Nazran, was visited by three unknown men in plain clothes. They threatened him with punishment should he continue complaining against the actions of the military.

On August 1, 30 injured residents of the village of Ali-Yurt approached the prosecutor’s office and human rights organizations with statements, in which they demanded to bring to justice the servicemen guilty of beatings. The republican prosecutor’s office was forced to open a criminal case on the beatings. Currently, this criminal case has been passed on to the military prosecutor’s office.

Shortly after the punitive operation was carried in the village of Ali-Yurt, additional troops were deployed in Ingushetia. The total strength of the Interior Ministry Forces contingent was brought to 2,500 troops. The deployment of additional troops did not solve the problem – attacks on officers of security agencies continued.

On August 30, 2007, at around 4 p.m., Islam Yusupovich Belokiyev (born 1988), a resident of the village of Dolakovo, was killed at the automotive parts market in the city of Nazran.

A number of news agencies immediately reported citing official sources that he was a militant and was killed during a special operation. According to the law-enforcement agencies, Islam Belokiyev was a member of the illegal armed group led by Adam Nalgiyev, who was killed during a special operation in June 2006. Nalgiyev had been involved in the acts of sabotage and terror and the attacks on FSB officers in Ingushetia and in July this year pasted leaflets in Nazran with threats against officers of the MVD of Ingushetia.

According to the eye-witnesses interviewed by Memorial HRC workers at the scene, during the past two years, the young man together with his parents worked in the market, selling automotive oils. For that purpose the family rented a metal container at the market place. Islam usually went home after 3 p.m.

On that day, August 30, he closed the container and walked towards the exit from the market place. Occupants of a VAZ-21010 car of metallic color, parked under a willow on the outer side of the market fence, called out to him. He turned in their direction, after which shots were fired. There were lots of people around, who saw how Islam Belokiyev stood still for some time and then slowly collapsed to the ground.

People rushed to the scene; however the people who fired at him – a man of Slavic appearance, dressed in sports jacket and jeans, was standing out among them – encircled Islam, who was still alive, and did not allow anyone to approach him. Soon after that, a Gazel van arrived at the scene.

Officers from a federal special unit, who ran out of it, formed a second cordon cirle. Unlike the first cordon, they were appropriately equipped: armored jacket, masks and Spetsnaz (Special Forces) SPHERA helmets. Some time later, servicemen on an APC arrived at the market.

The young man was still alive for at least forty minutes. The witnesses noticed that he moved his head from time to time. However, officers from Russian security agencies, numbering approximately 70 to 80 persons, did not provide medical assistance to him. They did not allow local police officers on the scene, either.

The numerous witnesses of the incident claim that officers of the special unit planted a pistol and a grenade fuse on the wounded man. After putting the pistol into Islam Belokiyev’s hand, they fired several shots from it in the air.

After searching the wounded man, the troops took the keys from the container and went to open it. They demanded that people stand back, since as they said the container could contain explosives.

The owner of the container rented by the Belokiyevs said that there could be no explosives there. He took the keys and opened it himself. Together with a local police officer and the military he himself came inside. Having ascertained that there was nothing in the container, the troops left.

Some time later, officers from the Ingush prosecutor’s office and doctors were allowed on the scene. However, Islam Belokiyev was already dead. His dead body was taken to the municipal morgue and subsequently released to relatives.

 

On September 2, 2007, at about 6 p.m., a local resident, Apti Dolakov (born 1986), was killed in the town of Karabulak.

News agencies reported citing official sources that a bandit had been eleiminated during a special operation. Musa Medov, Interior Minister of the Republic of Ingushetia, said that during a special operation to detain the persons involved in recent crimes one of them, Apti Dolakov, was eliminated and another one was detained. The Minister alleged that Apti Dolakov had had a grenade on him and had offered armed resistance and claimed that Iliz Dolgiyev, who was called Dolakov’s accomplice, was giving evidence[37].

Memorial HRC conducted its own investigation and interviewed the numerous witnesses of this incident.

According to eye-witnesses, Apti Dolakov together with his friends was leaving an Internet café located near a high school at Generala Oskanova Street, when two Gazel minbuses pulled up near them. One minibus was white and another was dark-blue; they had tinted windows and no license plates. Armed people wearing masks (up to 30 men) ran out of them. One or two of them were dressed in plain clothes.

The young men saw the weapons directed at them and ran through the yards of the nearest high-rise apartment buildings in the direction of Dzhabagiyeva Street. Shots were fired. Witnesses claim that the unknown men fired aimed shots from automatic weapons at the escaping boys from a kneeling position.

The day was Sunday and it was only by good fortune that no one of the many women and children who were in the yards was injured.

Apti Dolakov ran through the yards to Dzhabagiyeva Street, crossed it and ran into the yard of kindergarten “Ryabinka”, where forced migrants from the Prigorodny District of the RNO-A live. Here his pursuers caught up with him.

According to people living on the premises of the kindergarten, there were two of them: one was wearing a camouflage uniform and a mask; the other had plain clothes on and his face was unmasked. One of them shouted to a woman who was watching them, “Close the window”. Immediately after that the sound of shots was heard.

Apti Dolakov fell to the ground face down. The man in civvies ran up to him, pulled his T-shirt over his face and fired several shots from his pistol, including a final shot to the head. He then put some object into Apti Dolakov’s hand. According to local police officers, who later carried out the investigative actions, this ‘object’ proved to be a grenade without a safety pin.

GOVD officers and troops from the republican OMON, which is headquartered on the outskirts of the town of Karabulak, heard the sound of shots being fired and arrived at the kindergarten. They demanded that the unknown men introduce themselves and tried to approach Apti Dolakov’s body. Threats were made in response. Aiming the weapons at the Ingush police officers and OMON troops, the unknown men called: “Keep back, you faggots, or we will shoot!”

The stand-off did not last long: the blocked unknown men radioed for reinforcement and some man in plain clothes ordered someone over the radio (apparently to someone in the Gazel van) to hide a certain bag. The exact wording of the phrase was: “Hide the bag or we would have problems when local field investigators arrive now.” An officer from local security agencies, who heard it all, believes the man referred to a bag with weapons that was intented to be planted on the killed person.

A crowd of angry citizens gathered outside the kindergarten, who demanded tro hand over the murderers to them for punishment. It was only thanks to the determined actions of the Ingush police officers that the crowd was kept back with great difficulty.

Despite the fact that officers from federal security agencies arrived at the murder scene by URAL trucks and UAZ jeeps, and later, by APCs, local police officers disarmed and took to the GOVD building the persons who directly responsible for the death of Apti Dolakov.

According to officers from the Karabulak GOVD, the detained persons refused to introduce themselves or explain the motives of their actions. However, during a bodily search, identity cards of FSB officers were found in their underwear. One of the detained persons (he was also dressed in civvies and was an ethnic Chechen) had the documents on him which showed that he was supposedly “Senior Lieutenant Mador Sergeyevich Morzanashvili”.

Cards with Ingush surnames were found on four Russian participants in the murder. The identity card of an officer of secret services found on an ethnic Ingush revealed an Azerbaijanian surname. Documents of other twelve persons who were detained showed Slavic surnames; however, those were also probably assumed names.

Two persons who were in the Gazel van managed to escape. Inside the van that they abandoned the Ingush police officers found Ilez Dolgiyev, who was handcuffed and had a plastic bag on his head. According to him, when he saw armed people firing after an escaping young man, he tried to hide but was captured.

Soon afterwards, high-ranking officers from the UFSB for Ingushetia arrived at the OVD of the town of Karabulak. They demanded that the detained persons be released and any investigations into their actions discontinued. But most importantly, they ordered to give back the empty cartridge cases and the pistol with which Apti Dolakov was shot dead.

According to the Ingush police officers, it was this pistol and the person who used it that worried a high-ranking FSB officer most of all, although a whole stockpile of other weapons was seized from the killers as well: Stechkin pistols, automatic rifles and machine guns. As a result, no examination of this pistol could be carried out to check whether it had been used in other high-profile crimes.

Despite protests from police officers and rank-and-file police of Karabulak, by the night of that same day, the murderers had been released at the orders from the Interior Minister of Ingushetia. Ilez Dolgiyev was detained and investigation is underway.

On October 9, 2007, at around 10 p.m., a local resident, Albert Magomedovich Gorbakov (born 1985), was killed by police officers in the town of Malgobek not far from his own house.

At around 9 p.m., he drove his VAZ-21009 car to look for his sheep. One hour later, his mother heard shots being fired some 200-250 meters away from her house. Tracer bullets were used and the shots were accompanied with shouts and screaming.

According to the information of the RI Prosecutor’s Office, Gorbakov was killed when he offered resistance to police officers who stopped his car to check documents. The three persons who were in the car opened fire on police officers and tried to escape. Albert Gorbakov was killed by the return fire; two other men escaped from the scene.

According to the information obtained from other sources, Gorbakov and other occupants of his car offered no armed resistance but were shot at after they got out of the vehicle.

On October 10, in the afternoon, the dead body of Albert Gorbakov was released to his relatives. Albert’s body had just one bullet hole; the bullet had gone right through his chest.

Albert Gorbakov was a fifth-year student studying law at the Ingush State University (IGU).

 

While FSB officers were carrying out extrajudicial killings of innocent people, passing them off as militants, the real bandits intensified the armed terror. In September, during two days alone, on the 6th and the 7th, two border guards were shot dead in Ingushetia and a bomb attack was made on a police patrol, killing four field investigators.

 

A tragic event happened on November 9, in the village of Chemulga, the Sunzha District. A six-year-old boy, Rakhim Amriyev, got killed during a special operation (the incident was reported by the newspaper Moskovsky Komsomolets – the article by Yelena Pavlova was publiched on November 12, 2007). According to the official version presented by the Prosecutor of Ingushetia Yury Turygin, the Amriyevs’ house was sealed off by Spetsnaz (Special Forces) troops because the information was obtained that a militant was hiding there. The Spetsnaz troops opened fire only in return to the shots fired from the house and the child was killed by a random bullet.

However, the boy’s father, Ramzan Amriyev, and his neighbors give a different story. In the morning of November 9, Spetsnaz troops sealed off their house and ordered everyone to leave it. Ramzan came to the door to do so; however, the door was broken in and fire was opened at the walls from automatic rifles. Ramzan’s younger son was killed and his wife was wounded in the leg by the indiscriminate fire.

The head of the Chemulga Administration Aslan Amriyev was threaned by execution by firing squad when attempts were made to try to persuade him to corroborate the official story. Aslan Amriyev argued that it made no sense, since neighbors had themselves witnessed the incident.

The Amriyevs were taken into the street barefoot; 22 persons were standing there barefoot – only 8 of them were adults.

The Amriyevs’ house, according to neighbors, was rammed three times by an APC. Noone was allowed on the crime scene until the prosecutor arrived. A few hours after the incident, FSB officers alleged that an automatic rifle had been discovered in the Amriyevs’ house.

Villagers are preparing for a rally in the city of Nazran, scheduled for November 24, and demand a response from President Zyazikov.

The President made a statement on the incident only after three days had passed, when the murder of the child was reported by the Russian and foreign media. He said that he was taking the investigation of the incident under his personal control and that financial assistance would be provided to Rakhim Amriyev’s family.

 

 

Killings of Russian-speaking citizens of Ingushetia

From July to October 2007, a series of killings of Russian families took place in Ingushetia, shocking the republic, the population of which has never had any anti-Russian sentiments.

On the night of July 16, 2007, school teacher Lyudmila Vladimirovna Terekhina (born 1952) and her two children, Vadim (born 1988) and Marina (born 1983), were killed in their own house in the stanitsa of Ordzhonikidzevskya.

Late at night, on July 16, three or fours armed persons broke into Terekhina’s house. According to Lyudmila Terekhina’s brother, Sergey Vladimirovich Artyukhov, the criminals entered the room where he and her sister were sleeping. They asked in Russian: “Where do you keep money?”

Without waiting for a reply one of the unknown men fired a shot at Lyudmila Terekhina. The sound of the shot was muffled – probably a pistol with a silencer was used. Then the unknown persons shot dead Vadim Terekhin and Marina Terekhina, after which they left the house and disappeared in an unknown direction. They did not kill Sergey Artyukhov, who is disabled from childhood and has impaired sight.

Another terror act was carried out during the funeral of the victims: eleven persons were wounded in an explosion at a cemetery.

On August 30, 2007, members of the family of a Russian language teacher of a local school, Vera Borisovna Draganchuk, were nurdered in the town of Karabulak. Unknown criminals shot dead her husband, Anatoly, and her two sons, 24-year-old Mikhail and 20-year-old Denis.

The killers broke into the house at around midnight. Apparently they climbed over the fence. The criminals entered a room where family members were watching television without being noticed and fired at them using a Makarov pistol with a silencer. The dead bodies of Anatoly Draganchuk and Mikhail were found in the house. Denis, who had been wounded, lay in the yard. He died in a vehicle on his way to the hospital.

Upon hearing the shots being fired, Vera Draganchuk got out of the window and hid herself. Apparently she had tried to pull Mikhail, her elder son, into the yard, too; however, did not have time for that and the criminals shot him dead.

At the time of the incident, Vera Draganchuk’s mother-in-law and her brother, Boris Tonkogubov, were in a makeshift hut in the yard. The killers did not harm them.

Anatoly Draganchuk worked as a driver at a laundry. Mikhail, who was a mentally retarded disabled person, was helping him. Denis was a second year student of economics at the Ingush State University. The killed man’s daughter, Tatiana, a paramedic at a municipal hospital, was at the time of the criminal attack on her family, was outside the Republic.

On September 7, 2007, at 12.50 in the afternoon, Natalia Mudarova, medical superintendent of a blood transfusion center, was shot dead in the city of Nazran. An unknown person opened fire from an automatic weapon on Mudarova when she was driving off for lunch. The doctor died on the spot of the wounds she had received.

Mudarova’s family was multi-ethnic: she herself was married to a Chechen and both her daughters married ethnic Ingushes.

On October 15, 2007, at around 2 p.m., Nikolay Kortikov, his pregnant daughter-in-law Zoya Kortikova, and their neighbor Tatiana Nemova, were murdered in the town of Karabulak. Nikolay’s wife Tatiana Kortikova sustained wounds.

According to a witness, the Kortikovs, together with their neighbor, went out into the street and were waiting for their son who was to arrive by bus. At this moment, a VAZ car pulled up near them, from which fire from automatic rifles was opened.

 

On November 4, 2007, at around 10 p.m., in the village of Yandare, the Nazran District, unidentified armed persons in masks entered the premises of a brick factory and shot dead four workers: a citizen of Belarus, V.B. Ponamarev (born 1961); a resident of Kabardino-Balkaria, V.N. Oskin (born 1947); and residents of the Stavropol Krai (Teritory), S.A. Butusov (born 1964) and A.D. Troshchak (born 1957). Three workers died on the spot. A.D. Troshchak sustained a gunshot wound in the right arm.

On the following day, November 5, 2007, two ethnic Armenians who were permanent residents of Ingushetia were killed. At around 8 in the evening, armed persons traveling on a VAZ car opened fire on two diesel locomotive drivers from a rail depot, S.A. Avetisov (born 1972) and V.S. Khurshudyan (born 1975), at Gazdiyeva Street in the city of Nazran. At the time of the murder, the men were in an old BMW car, owned by Avetisov. Both men died at the hospital of the wounds they had sustained.

In all the above incidents the identities of the attackers have not been established.

These developments prompted a number of citizens to turn to the President and the Government of Ingushetia with an appeal (See Appendix 13).

 

A series of attacks on etnnic Russians in Ingushetia had taken place before – in January–March 2006[38]. Explosive devices and jars with Molotov cocktail were thrown into the yards of houses and members of one family were shot dead at night in their own house.

According to the President of Ingushetia Murat Zyazikov, who has announced the program for the return of ethnic Russian residents to Ingushetia, the Government of the Republic is to allocate 12 mln. rubles for this program during 2007. It is planned that before 2010, conditions will have been created for the return to the republic of over 200 Russian-speaking families. Construction works are underway for the erection of a big orthodox Christian church.

However, the authorities are not able to ensure safety of Russians families, as well as of the rest of the Republic’s population.

Local residents are very concerned about the developments; they make arrangements for guarding the houses of their Russian neighbors, trying to protect them themselves.

It must be admitted, however, that the level of violence in Ingushetia both by illegal groups and security agencies has now surpassed the level of violence in Chechnya. In such situation, internally displaced persons from Chechnya no longer have an alternative to returning home.

 

The reasons are widely discussused now as to why Ingushetia, which until recently was one of the safest republics, has turned into a place where public tensions are the highest, attacks are carried out relentlessly on public officers, including the President, crimes are committed against the Russian population, and brutal punitive operations are conducted.

There is a widespread conviction among the local residents that the killings have been organized by secret services to destabilize the situation in Ingushetia and implant there the punitive mechanisms that have been tried and tested in Chechnya. Some think that there is an active underground organization aiming to take revenge against Russians for killings of Ingushes, destabilize the situation in the Republic and derail the program for the return of ethnic Russians..

However, we think that the process of destabilization can not be explained unambiguously.

Stability in the Ingushetia led by Ruslan Aushev, for quite a long time was based on his moral authority, approachability and ability to combine – in addressing the problems that arose – traditional mechanisms and the power vested in him and not challenged by anybody in the Republic.

Thank to it Ingushetia was able to accept hundreds of thousands of refugees from Chechnya. Aushev personally made orders in early November 1999, to let them into Ingushetia, overcoming the resistance shown by the federal center, when he said an almost biblical phrase: “Let them in – they are my people.” The population of Ingushetia almost doubled; however, all conflicts between the local population and refugees were dampened before they emerged.

The current government in Ingushetia does not enjoy that popularity among the population or act with that authority and consistency. In 2002, when he became President of Ingushetia with support from Moscow, Murat Zyazikov found himself in a dubious position. He had to implement all instructions from the federal center and at the same time prove to his people that he was not alien to the traditions and the notion of the Vainakh brotherhood [Translator' s Note: Vainakh tribes are considered to be the ancestors of Chechen and Ingush people. The word “Vainakh” means “our people”]. During the campaign to move out the refugee camps and, later, to shut down compact setllements, the Ingush authorities acted in a very conflicting manner: they tried to accurately implement the instructions to remove IDPs, at the same time constantly giving assurances that they would not allow a single person to be returned home against their will.

Later, the authorities failed to contain the spread of arbitrary practices of Russian secret services to Ingushetia; they failed to protect their citizens against abductions, trumped-up criminal cases, and extraction of confessions under torture.

We have already cited the examples of helplesseness of the authorities in Ingushetia in our previous reports. For instance, on June 17, 2004, officers from law-enforcement agencies of the RI failed to prevent the smuggling to the CR of a resident of the town of Karabulak, Adam Medov, who was discovered during a check at a roadblock in the trunk of a car, the occupants of which presented identity cards of FSB officers. As a result, Adam Medov went missing. The FSB said that the IDs that had been shown were fake. The wife and children of Adam Medov and their close relatives had to seek shelter in Germany after they a wave of harassment and threats was directed at them[39].

Ingushetia does not have its own SIZO. Ingushes who are detained by law-enforcement agencies are taken for investigation to the city of Vladikavkaz, the capital of North Ossetia, with which Ingushetia does not enjoy the best of relations because of the Ossetian-Ingush conflict. Lawyers who are ethnic Ingushes have difficulties working at the Vladikavkaz SIZO and it is very hard to find an Ossetian lawyer; therefore persons under investigation are in effect deprived of full defense.

Seting aside the economic reasons and the escalating corruption, one can state that overall tensions and discontent of the population were gradually growing in Ingushetia. This process culminated in the raids on Nazran and Karabulak carried out by militants on the night of June 21–22, 2004[40].

The insurgents looted weapons depots and shot officers from law-enforcement agencies. The attempt to lay the blame for the attacks on the militant grous active in Chechnya failed: there were quite many residents of Ingushetia among the participants in the raid.

In the aftermath of the raid, arrests and mop-up operations were carried out, including at the places where IDPs reside. The authorities should be given their due – there were few incidents of physical violence against IDPs. However, the campaign to squeeze IDPs out of Ingushetia has intensied.

Fear was deeply implanted in the people’s minds after the 2004 incursion and the reprisals that followed, by no means always targeting the real perpetrators, and the habitual settling of scores between families that was started.

This fear is intensified by the Ossetian-Ingush conflict that has not been setlled completely. Despite the fact that the Russian authorities did a lot in the past two years to return Ingush IDPs to the Prigorodny District of North Ossetia and provide them with housing, tensions have not been relieved. Six Ingushes were abducted in Ossetia and disappeared without a trace in 2007 alone [41].

One can assume that now isolated armed groups pursuing different goals and directed by different forces have emerged in the territory of Ingushetia in the context of general instability. The more brutal the so-called “combating of terrorism” becomes, the greater is the resistance and the more brutal and immoral forms it develops.

One can hardly imagine that the federal authorities deliberately seek destablization, putting into positions of power their protégés and trying through them to closely control the processes that are taking place there. At the same time, however, there is no doubt about the fact the policies pursued by the federal center in the North Caucasus have failed.

V. Situation of people from Chechnya in Russia’s regions

Nationalism is on the rise in Russia. The Movement against Illegal Immigration (DPNI) and several similar organizations hold rallies and marches in Moscow and in other cities and towns. In full view of the numerous police they publicly call to beat the “non-Russians”, including Chechens. The authorities do not bring the extremists to account and dismiss statements by non-governmental organizations demanding to put a stop to campaigns by the nationalists. The level of violence is growing day by day; murders because of ethnic hatred are becoming the routine topics in the news. Judicial authorities cover up those few who nevertheless come on trial, trying to remove the nationalistic motives of violence from the elements of the offences.

Several hundred Chechen IDPs, who fled the hostilities of the first and the second wave, live in the territory of Russia. A great part of them reside in the southern regions of Russia – in the Stavropol Krai (Territory), in the Volgograd Region and the Rostov Region, as well as in the Moscow region. Their situation has little changed from the previous years.

Chechens still find themselves in “special attention zone” as far as their interactions with law-enforcement agencies are concerned. The latter see them as potential criminals. When registration is made, Chechens are fingerprinted and have their full face and profile “mugshots” taken. They can be detained without any grounds by the police for alleged administrative violations and can be punished by arrest. Those detained are subjected to humiliation and threats by police officers. Complaints against such treatment have been reported in the Moscow Region, Kazan and other cities and towns of Russia. Rural communities often simply refuse to accept Chechens.

The animosity shown by the local population towards Chechens increasingly often leads to serious conflicts between them. Such ethnic conflicts have taken place in the town of Kondopoga in Karelia, in Stavropol, and in Moscow. They were widely covered in the media. The conlicts were fanned by the active involvement of nationalist organizations.

The fear and enmity towards Chechens, which exist in everyday life, are manifest in their treatment by officials, too. All immigrants from Chechnya, including ethnic Russians, are faced with prejudiced attitudes towards themselves. The people who lost housing and property as a result of the war receive virtually no social support and assistance to resettle in a new place. The compensation paid by the state to residents of Chechnya who left it never to return, is so small that it is impossible to buy housing and get a roof over one’s head with it.

Situation of forced migrants

Forced migrant status represents practically the only guarantee of state support to IDPs in resettling, since it is impossible to buy housing with compensation. In 1991-2006, approximately 150,000 people from Chechnya were granted this status. The overwhelming majority of them were ethnic Russians who fled the Republic before and during the first military campaign. Chechens were granted this status very rarely – more often than not in the situations where court rulings were issued to this effect when support was provided by lawyers and human rights defenders.

However, even those who have this status have almost no hope left to get assistance from the state: in recent years, we have seen an active process of forced migrants been struck off the registers without provision of housing to them. Migration services look for every excuse to withdraw migrant status. Missing the date for renewal of status, receipt of the compensation for lost housing and property, and registration at the housing of relatives – all these circumstances serve as a ground to withdraw status. Earlier, the issues related to extension of forced migrant status could be settled in court; however, in recent years, the courts have been refusing extension of status if compensation was received, despite the fact that even upon its payment migrants still are not resettled and do not have their own housing.

As seen from the Summary Table below, provided by the FMS of Russia, during the past five years, the number of forced migrants on the books of the Federal Migration Service has been rapidly dwindling – along with the funding for and the number of families that received assistance in purschasing housing in the reporting year.

 

 

 

Struck off the registers

Number of forced migrants at the years end

Funding

Resettled

 

Families

Persons

Families

Persons

Mln. rubles

Families

2002

63,775

150,447

204,092

491,898

991.6

3,560

2003

59,962

142,539

145,161

352,071

775.6

2,355

2004

48,945

116,003

98,957

237,998

605.8

1,745

2005

31,248

70,513

67,863

168,253

495.3

1,272

2006

21,548

55,470

47,868

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