• Artículo de investigación

    Riesgos criminógenicos de la migración irregular en condiciones de conflicto armado en Ucrania

    Vol. 23 Núm. 2 (2021)
    Publicado: 2021-07-06
    Oleksii M. Lytvynov
    Kharkiv National University of Internal Affairs.
    Yurii V. Orlov
    Kharkiv National University of Internal Affairs
    Andrei M. Yashchenko
    Kharkiv National University of Internal Affairs
    Kseniya V. Yurtayeva
    Kharkiv National University of Internal Affairs
    El objetivo del artículo es comprender y examinar las dimensiones de la migración irregular, es decir, sus fuentes criminógenas y victimológicas, y su influencia de fondo en los procesos delictivos en condiciones de conflicto armado en Ucrania. Los resultados del estudio permiten llegar a la sólida conclusión de que la migración irregular plantea una serie de riesgos criminógenos para la seguridad nacional ucraniana, así como para los derechos y libertades de los ciudadanos ucranianos, especialmente de los que permanecen o llegan a los territorios ocupados. La investigación determina que el potencial criminógeno de la migración puede considerarse desde dos perspectivas relacionadas, asociadas al fenómeno de la criminalidad de los migrantes y a los migrantes como víctimas potenciales o reales de la delincuencia. La investigación esboza los factores que proporcionan un entorno favorable para involucrar a los migrantes irregulares en actividades delictivas. Basándose en las recientes enmiendas al Código Penal de Ucrania y en las estadísticas criminales actuales, la investigación determina los vínculos de la criminalidad de las minorías étnicas y las actividades mercenarias con la migración irregular en Ucrania. La investigación aporta argumentos para considerar a los desplazados internos como un tipo contemporáneo de migración intraestatal que plantea riesgos criminógenos adicionales en las condiciones del conflicto armado en Ucrania. Las implicaciones prácticas del estudio radican en las recomendaciones para disminuir los riesgos de la migración irregular, en condiciones de conflicto armado en Ucrania, y definen lo siguiente Resolver la cuestión del estatus legal del conflicto armado en las regiones orien-tales de Ucrania, así como reconocer a las Repúblicas Públicas de Lugansk y Donetsk como organizaciones terroristas a nivel nacional. Reforzar la represión de todo tipo de contrabando, incluido el internacional. Del mismo modo, con los territorios ocupados, proporcionar apoyo legal y psicológico a las víctimas de la trata de personas y a los desplazados internos; intensificar la campaña de concienciación sobre los riesgos del tráfico de migrantes y la trata de personas entre los ciudadanos ucranianos, incluida la población de las regiones afectadas por el conflicto; reforzar la lucha contra la delincuencia organizada, y prestar una atención específica a la lucha contra la delincuencia de las minorías étnicas. Por último, mejorar las bases organizativas y el apoyo jurídico en el ámbito de la lucha contra la migración irregular.
     
     
    Palabras clave: criminalidad, riesgos criminógenos, marco de lucha, migración irregular, mejora

    Cómo citar

    Lytvynov , O. M. ., Orlov, Y. V., Yashchenko, A. M., & Yurtayeva, K. V. . (2021). Riesgos criminógenicos de la migración irregular en condiciones de conflicto armado en Ucrania. DIXI, 23(2), 1-25. https://doi.org/10.16925/2357-5891.2021.02.09

    A. A. Nikitin. CRIMINAL RESPONSIBILITY FOR VIOLATION OF PROCEDURE FOR TEMPORARY OCCUPIED TERRITORY OF UKRAINE ENTRY AND EXIT FROM IT. Thesis for a Ph.D. in specialty 12.00.08 «Criminal Law and Criminology; Correctional Law». National Academy of Internal Affairs, Kyiv. (2018).

    Code of Administrative Offences of Ukraine, 1984. Available at http://zakon.rada.gov.ua/laws/show/80731-10.

    Criminal Code of Ukraine, 2001. Available at http://zakon.rada.gov.ua/laws/show/2341-14.

    Don’t move or you might be shot out: why Ukrainians en masse purchase weapons. RBK-Ukraine. 25.07.2018. Available at https://daily.rbc.ua/ukr/show/stoy-strelyat-budut-pochemu-ukraintsy-massovo-1532454260.html.

    G. Stadnik. Migrants are among potential victims of human trafficking. Deutsche Welle. 10 April 2015.

    Glossary on Migration, International Migration Law, IOM. Series No. 25, 2011.

    Head of the Migration Service of Ukraine Maxim Sokolyuk presented a public report on the activity of the State Migration Service of

    Ukraine in 2017. Available at http://tverezo.info/post/45144.

    Illegal Migration in Eastern Europe and Ukraine. Special report. Border security report. Volume 9. March / April 2018.

    In Kharkiv region the Security Service of Ukraine terminated activity of irregular migrant smuggling channels. Available at https://ssu.gov.ua/ua/news/1/category/1/view/3254#.Z6UZGY7J.dpbs.

    Indictment of Appeal Court of Donetsk region. Case № 263/1025/16-к. Available at http://reyestr.court.gov.ua/Review/56112320.

    Indictment of Dryzhkivdskij city court. Case № 229/4493/15-к. Available at http://reyestr.court.gov.ua/Review/55985145.

    Indictment of Pecherskij Regional Court of Kiev. Case № 757/2179/17-к. Available at http://reyestr.court.gov.ua/Review/64300127#.

    International Convention against the Recruitment, Use, Financing and Training of Mercenaries, 1989. Available at www.un.org/documents/ga/res/44/a44r034.htm.

    International terrorism: threats to Ukraine. Analytical note. National Institute of Strategic Research. Available at www.niss.gov.ua/content/articles/files/mizhnar_teror-17f29.pdf.

    J. P. Bjelopera & K. M. Finklea. Organized Crime: An Evolving Challenge for U.S. LAW ENFORCEMENT. CRS Report for Congress. 2012.

    M. D. Romanyuk & Z.V. Smutchak. State Policy on Counteracting Trafficking in People in Ukraine and Ways of its Enhancement. BULLETIN OF ZHYTOMIR STATE TECHNOLOGY UNIVERSITY. 2(84). 2018.

    Migration Data Portal. Ukraine. Key migration statistics. Available at https://migrationdataportal.org/?i=stock_abs_&t=2017&cm49=804.

    O. Baganets. Crime without Borders. Crime Statistic, its Structure and Dynamics on the Territory of Ukraine in 2017 (Comparative to crime rate in 2009, 2010, 2013-2016). Available at: http://baganets.com/blogs-baganets/zlochinn-st-bez-kordon-v.html.

    On affirming the Plan of action for the period of 2018-2021 adopted for realization of the Strategy of the state migration policy of Ukraine for the period up to 2025: Resolution of the Cabinet of Ministers of Ukraine from 29.08.2018 № 602-р. Available at http://zakon.rada.gov.ua/laws/show/602-2018-%D1%80.

    Preliminary findings by the UN Working Group on the use mercenaries on his Mission to Ukraine. Available at www.ohchr.org/EN/NewsEvents/Pages/DisplayNews.aspx?NewsID=18492&LangID=E.

    Protocol against the smuggling of migrants by land, sea and air, supplementing the United Nations convention against transnational organized crime, 15 November 2000. Available at www.unodc.org/documents/middleeastandnorthafrica/smuggling-migrants/SoM_Protocol_English.pdf.

    Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime New York, 15 November 2000. Ukraine: Communication (20 October 2015) Available at https://treaties.un.org/doc/Publication/CN/2015/CN.603.2015-Eng.pdf.

    Report on the result of counteracting organized groups and criminal organizations for the period January – December 2016. Available at www.gp.gov.ua/ua/stst2011.html?dir_id=112759&libid=100820&c=edit&_c=fo#.

    Report on the result of counteracting organized groups and criminal organizations for the period January – December 2017. Available at www.gp.gov.ua/ua/stst2011.html?dir_id=113287&libid=100820.

    Report on the result of counteracting organized groups and criminal organizations for the period January – August 2018. Available at https://www.gp.gov.ua/ua/stst2011.html?dir_id=113656&libid=100820.

    Research on migration issues and human trafficking in Ukraine, 2017. Available at http://iom.org.ua/sites/default/files/migration_and_human_trafficking_in_ukraine_2017_ukr.pdf.

    Response of the Ministry of Social Policy of Ukraine to the request of Academician Stashis Scientific Research Institute for the Study of Crime Problems National Ukrainian Academy of Law Sciences from 21.03.2017 №34/о/208-17/221.

    Response of the Office of Prosecutor General of Ukraine to the request of Academician Stashis Scientific Research Institute for the Study of Crime Problems National Ukrainian Academy of Law Sciences from 01.02.2017 №34/о/208-17/221.

    Results of operative and service activity of the State Border Service in 2017. Available at https://dpsu.gov.ua/ua/activity/ohorona-kordonu/.“Putin’s private army”: Security Service of Ukraine encountered more than 50 Ukrainian mercenaries in “Vagner” group. Available at https://racurs.ua/ua/n104746-pryvatna-armiya-putina-sbu-narahuvala-u-grupi-vagnera-ponad-50-ukrayinciv-naymanciv.html.

    S. Kozlyuk, CRIMINALITY WITH ACCENT. ARE THERE READY FOR USE RECIPES FOR COUNTERACTING ETHNIC CRIMINAL GROUPS. CRIMINAL UKRAINE. Available at http://cripo.com.ua/?sect_id=3&aid=249622.

    S. Polo HOW TERRORISM SPREADS: INFORMATION, EMULATION, AND THE SPATIAL DIFFUSION OF ETHNIC AND ETHNORELIGIOUS TERRORISM. Available at http://sites.psu.edu/pssi/wp-content/uploads/sites/12816/2015/11/Polo-OPSC-0325.pdf.

    Statistic information of the Office of the Attorney General of Ukraine. Available at https://www.gp.gov.ua/ua/stat.html.

    Strategy of the state migration policy of Ukraine for the period up to 2025 affirmed by Resolution of the Cabinet of Ministers of Ukraine from 12.07.2017 № 482-р. Available at http://zakon.rada.gov.ua/laws/show/482-2017-%D1%80.

    T. A. Denisova. Migration Processes in Ukraine: Present State and Issues of Illegal Migration. STATE AND REGIONS. Legal Series. 2. 2016.

    T. Y. Ognyev. ILLEGAL MIGRATION: CRIMINAL-LEGAL AND CRIMINOLOGICAL ASPECTS: the abstract of the Ph.D. thesis in specialty 12.00.08. Kiev. (2017).

    The 2017 Participatory Assessment Report for refugees, asylum seekers, and internally displaced persons in Ukraine. Available at http://www.unhcr.org/ua/wp-content/uploads/sites/38/2018/05/2017-06-UNHCR-UKRAINE-Participatory-Assessment-FINAL-EN.pdf.

    The Security Service of Ukraine blocked legalizing participants of international terrorist organizations. Available at https://ssu.gov.ua/ua/news/1/category/1/view/4663#.5frUrJdg.dpbs.

    Ukraine is threatened by a flow of illegal migration. What are preconditions for this. Available at https://nv.ua/ukr/world/geopolitics/ukrajini-zahrozhuje-navala-nelehalnikh-mihrantiv-jaki-je-peredumovi-dlja-tsoho-2481499.html.

    UNHCR urges Ukraine to establish central registration system as internal displacement tops 117,000. Available at www.unhcr.org/news/latest/2014/8/53e0b3a59/unhcr-urges-ukraine-establish-central-registration-system-internal-displacement.html.

    United Nations Human Development Report “Overcoming barriers: Human mobility and development”, 2009. Available at: http://hdr.undp.org/sites/default/files/reports/269/hdr_2009_en_complete.pdf.

    United report on criminal transgressions for the period January – December 2014-2018. Available at: www.gp.gov.ua/ua/stst2011.html?dir_id=111482&libid=100820.

    V. G. Sevruk & N. K. Makarenko. Counteracting ethnic organized crime activity by law enforcement organs of Ukraine: Ukrainian and international experience. SCIENTIFIC BULLETIN OF NATIONAL ACADEMY OF INTERNAL AFFAIRS. 2(103). 2017.

    V. G. Sevruk. The notion and criminal legal characteristic of “ethnic criminality” in Ukraine. JOURNAL OF ADVOCACY ACADEMY OF UKRAINE. 3(24). 2014.

    Why Serbian Mercenaries were not Strictly Punished? Available at www.bbc.com/ukrainian/features-38211680.

    Y. M. Tarasenko. Crimes of Internally Displaced Persons in Ukraine as a New Phenomenon of Criminal Reality. BULLETIN OF UZHGOROD NATIONAL UNIVERSITY. Legal series. 50(2). 2018.

    Y. V. Rakovska. Ukrainians as Potential Victims of Human Trafficking in the Republic of Poland. YOUNG SCIENTIST. 3 (30). 2016.

    MÉTRICAS
    VISTAS DEL ARTÍCULO: 1019
    VISTAS DEL PDF: 544
    Métricas
    Cargando métricas ...
    https://plu.mx/plum/a/?doi=10.16925/2357-5891.2021.02.09