CAT/OP/UKR/3
presence at or absence from that institution. The system is one in which it is easier to lose
persons rather than to find them. It is inefficient, incoherent and, from a preventive
perspective, wholly inadequate, as it fails to allow easy independent oversight of the
movement of individuals by external mechanisms.
63.
The Subcommittee also observed that, in State Security Service facilities,
individuals could be deprived of their liberty for periods lasting from several hours to
several days before they were considered to have been officially detained. Although the
detainees were already under the control of investigate units and processes, there was no
systematic recording of their whereabouts or well-being available for scrutiny.
64.
The Subcommittee recommends that the State party review and reform its
system of record-keeping in order to ensure that records are, at all times,
comprehensive, accurate, precise and up to date. It is recommended that registers be
uniform and accessible to detainees’ authorized representatives and next of kin, as
well as to the national preventive mechanism. Furthermore, the Subcommittee
recommends that the system to be introduced is such that a third party may easily
follow the movement, location and well-being of a person in detention without the
need to locate and examine numerous files, papers or slips.
65.
The Subcommittee recommends that the State party keep such records for all
persons deprived of their liberty, regardless of whether they are kept in a location
officially registered as a place of detention by the State party.
Contact with the outside world
66.
The Subcommittee remains concerned that, for persons in pretrial detention, visits
by family members and others are only allowed with the express permission of
investigating officers (see CAT/OP/UKR/1, paras. 105-106). In practice, such permissions
are rarely granted, resulting in detainees’ isolation from the outside world. Policies for
telephone calls vary among SIZOs and ITTs, with some places allowing video calls so long
as a guard is present and others restricting calls entirely. Given the lack of mail service in
many areas affected by the conflict in eastern Ukraine, restrictions on the use of telephones
can completely disconnect detainees seeking to communicate with individuals in those
areas. Authorizations to send letters to relatives and others also vary, with some SIZOs
restricting that right. It has also been reported that institutions may excessively limit
contacts so that, in practice, visits and telephone calls are more restricted than what is
required by law.
67.
The situation is exacerbated for detainees accused of crimes in connection with the
armed conflict in eastern Ukraine who undergo lengthy investigations and therefore face
protracted periods of pretrial detention, a situation which prolongs the period during which
their outside contacts are restricted.
68.
The Subcommittee recommends that the State party enable family members
and others to visit and communicate with persons in pretrial detention centres as a
matter of both law and practice. It also recommends that any restrictions imposed on
contacts are made only in exceptional circumstances and that the State party ensure
that its policy on outside contacts applies equally in all similar institutions, such as in
all SIZOs.
Complaint and oversight mechanisms
69.
As mentioned in paragraphs 18, 37-38 and 43 above, the mechanisms currently in
place to respond to procedural concerns, for example about conditions and allegations of
torture and ill-treatment, could be strengthened. Detainees have asserted that the complaints
mechanisms that exist, including those within the Prosecutor General’s Office, the courts
and the national preventive mechanism, have proven ineffective since they fail to provide
complainants with substantive hearings or meaningful remedies.
70.
The Subcommittee is also concerned that an apparent fear of reprisals precludes
some detainees from seeking protection through such mechanisms. Detainees have stated
that if they submit a complaint they may be accused of “disobedience” (Criminal Code, art.
391) and subject to disciplinary sanctions. They have also cited fear of abuse from
detention personnel and from other detainees as additional deterrents. Furthermore, the
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