Ukrainian nationality law

Ukrainian nationality law is the law that governs the acquisition and loss of citizenship of Ukraine. This body of law includes the constitution, the European Convention on Nationality and other treaties relating to citizenship, and the Law on Citizenship of Ukraine.[1][2] Key secondary legislation comprises the procedure, established by the president, for the authorities to record each case of acquisition or loss of citizenship.[3] There also exists a body of administrative case law.

Ukraine Citizenship Act
Parliament of Ukraine
Citation2235-III
Territorial extentUkraine
Enacted byVerkhovna Rada (parliament)
Passed18 January 2001
Signed byPresident of Ukraine
Commenced1 March 2001
Related legislation
Constitution of Ukraine
Status: Current legislation

History

Ukrainian People's Republic

The Ukrainian People's Republic (UPR) established Ukrainian citizenship for the first time when it adopted citizenship laws on 2 and 4 March 1918, just as Soviet Russia recognized the UPR's independence under the Treaty of Brest-Litovsk. The laws instituted jus soli, prohibited dual citizenship, and required "registration of citizenship through the process of proving one's right to citizenship through witnesses." The legislation was vulnerable to "undemocratic" abuse, and many provisions were "incorrectly formulated" so as to make compliance impossible. Therefore, the Central Council planned a revision.[4]

The German-backed Ukrainian State seized control in April and adopted a law based on the UPR's proposed changes on 2 July.[4][5][6] This law claimed as citizens all Russian subjects who resided in Ukraine and did not formally reject Ukrainian citizenship.[5][6] The UPR resumed power in December.[7] The autonomous Western Oblast of the UPR, whose territory remained in dispute with Poland, saw citizenship legislation enacted on 8 April 1919. This law likewise conferred citizenship on everyone who belonged to one of the oblast's communities and who did not reject it.[6][8]

Poland occupied most of the Western Oblast's territory by July, and the UPR recognized the territory as part of Poland in April 1920.[9][10] In September of the same year, the Ministry of Internal Affairs of the UPR, then in exile in Tarnów, stated in a letter that the Ukrainian State citizenship law remained valid.[6] By November, the UPR had conclusively lost the last of its territory, which was divided in 1921 between Poland and the Ukrainian SSR.[11]

Soviet Union

The Ukrainian SSR became a republic of the Soviet Union in 1922.[12] The 1924 Constitution of the Soviet Union affirmed "single Union citizenship" for the citizens of all Union republics.[13] The 1929 Ukrainian SSR Constitution stated that all Ukrainian SSR citizens were also Union citizens.[14] Despite this mention, the separate citizenships of Union republics such as the Ukrainian SSR were neither legislated on nor documented. Thus, Ukrainian SSR citizenship had no practical consequences and its existence was dubious.[15] Successive Soviet constitutions and laws maintained this arrangement.[15][16][17][18][19]

Independent Ukrainian citizenship and the end of the Soviet Union

The Soviet Union allowed the Union republics to make laws to govern their own citizenships beginning May 1990.[20] The Declaration of State Sovereignty of Ukraine, adopted 16 July, established Ukrainian SSR citizenship independent of and alongside Union citizenship, and envisaged further legislation to govern the acquisition and loss of this new citizenship.[21][22][23] Ukraine declared independence from the Soviet Union on 24 August 1991.[24]

In the Verkhovna Rada, factions of nationalists, unreformed Communists, and the former nomenklatura in power supported different citizenship policies. The nationalists wanted citizenship for all ethnic Ukrainians. The Communists desired no independent citizenship or, when the collapse of the Soviet Union loomed, dual citizenship with Russia. Both nationalists and the nomenklatura disfavored dual citizenship. They feared that Russia would grant its own citizenship to Ukrainian citizens to justify intervention in Ukraine on behalf of Russian dual citizens. The first citizenship legislation resulted from compromise between these three factions.[25][26]

The Law on the Succession of Ukraine, which took effect on 5 October, extended citizenship only to Soviet citizens with permanent residence in Ukraine as of independence.[27] The first Citizenship Law entered into force on 13 November.[28] The Law allowed those born in Ukraine or with parents or grandparents born in Ukraine to register for citizenship, and neither prohibited nor protected multiple citizenship.[29] It banned deprivation of citizenship, or denaturalization as the Soviet authorities had deployed "against the enemies of Soviet power".[30][31][32] The following month, the Soviet Union dissolved.

Since independence

The 1978 Ukrainian SSR Constitution remained in effect but the Verkhovna Rada removed references to Soviet Union citizenship effective 18 July 1992.[33][34][35] Ukraine ratified a new constitution on 28 June 1996 that further enshrined the ban on deprivation of citizenship.[36]

From 1991 to 2005, Ukraine repeatedly expanded the grounds on which people anywhere could register for citizenship by birth on or through relatives born on Ukrainian or formerly Ukrainian territory.[37] To defend its own "compatriots abroad", Russia campaigned from 1993 to 1997 for multiple citizenship in other post-Soviet states including Ukraine.[38][39] Though some in Ukraine favored Russia's efforts, the authorities continued to oppose them.[39] Restrictions on multiple citizenship tightened in the late 1990s but softened in the subsequent decade.[40]

To reduce dual citizenship in cases of naturalization, Ukraine formed agreements with other post-Soviet states to establish a simplified, free-of-charge procedure to change citizenship from one country's to the other's.[41] Ukraine and Uzbekistan implemented the first such agreement in October 1998 and enabled some 28,000 formerly deported Crimean Tatars to switch from Uzbek to Ukrainian citizenship.[41][42] Though Russia and some other countries declined, Ukraine also concluded agreements with Belarus, Georgia, Kazakhstan, Kyrgyzstan, and Tajikistan.[41] Some of these agreements later ended, and by 2017, the Ukrainian Foreign Ministry reported only that such treaties remained in force with Belarus, Tajikistan, and Kyrgyzstan.[43][44]

The current Citizenship Law replaced the first law in 2001 and has undergone several amendments, most recently in 2019.[45] Ukraine signed the European Convention on Nationality in 2003 and ratified it in 2006.[46][47] That year, Ukraine also became the first country to sign the Council of Europe convention on the avoidance of statelessness in relation to State succession, but never ratified it.[46][48]

Definition of Ukrainian citizenship

Citizens of Ukraine typically fall into at least one of the following categories:

  • Former citizens of the Union of Soviet Socialist Republics who were permanently resident on the territory of the former Ukrainian Soviet Socialist Republic at the moment of the Declaration of Independence of Ukraine on 24 August 1991.
  • Stateless people, residing on the territory of Ukraine on 13 November 1991.
  • People who came to Ukraine with the intent of taking up permanent residence since 13 November 1991 and who had the endorsement "Citizen of Ukraine" inserted into their 1974-type Soviet passport by Ukrainian authorities, as well as the children of such persons who arrived in Ukraine together with their parents, provided that they had not attained their majority before their entry to Ukraine.
  • People who acquired Ukrainian citizenship in accordance with the laws of Ukraine and the international treaties of Ukraine.

Acquisition of citizenship

The front cover of a biometric Ukrainian passport.
International travel biometric passport details page

Citizenship of Ukraine may be acquired in any one of the following ways:[49]

  • By descent:
    • Being born to parents, at least one of whom is a citizen of Ukraine.
    • Being born abroad to stateless parents, but legally residing in Ukraine, and having acquired no other nationality at birth.
    • Being born in Ukraine to non-Ukrainian parents, but legally residing in Ukraine and having not acquired the nationality of either parent.
    • Being born in Ukraine to parents, at least one of whom is a registered refugee under Ukrainian law, and having not acquired the nationality of either parent or only the nationality of the parent holding refugee status.
    • Being born in Ukraine to unknown parents.
  • By registration:
    • Being adopted as a child by citizens of Ukraine.
    • Having no other citizenship and at least one parent or grandparent Ukrainian by birth.
    • Having no other citizenship, under certain conditions listed in the Statute on Citizenship.
  • By naturalization:
    • Having resided in Ukraine for at least five years, being able to function in the Ukrainian language, and being knowledgeable of the Ukrainian Constitution. The individual is required to voluntarily renounce any foreign citizenships they may hold.

Birth within the territory of Ukraine does not automatically confer citizenship.

Loss of citizenship

From 2005 until mid-2017, 87,376 people lost their Ukrainian citizenship.[50] 67,305 of them voluntarily renounced it, 19,738 lost it because of international agreements and 333 were involuntary deprived of their citizenship.[50]

Voluntary loss of citizenship

According to Ukraine's nationality law, Ukrainian citizenship can be voluntarily renounced by Ukrainian citizens who have taken up permanent residence in a foreign country and who have acquired a foreign citizenship or have received confirmation that they will acquire a foreign citizenship upon successful renunciation of their Ukrainian citizenship. Citizenship can only be renounced in the presence of a Ukrainian consular official at a Ukrainian diplomatic mission and proof of the final/impending acquisition of foreign citizenship is required to do so.

Automatic loss of citizenship

Automatic loss of Ukrainian citizenship occurs in the event an adult Ukrainian citizen voluntarily acquires a foreign nationality or enters into the military or governmental service of a foreign power.

Ukrainian citizenship is not automatically lost in the following circumstances:

  • Acquiring a foreign citizenship at birth by descent from a parent when Ukrainian citizenship is also acquired by descent.
  • Being adopted by foreign nationals when Ukrainian citizenship was originally acquired by descent from a biological parent.
  • Automatically acquiring citizenship of one's spouse upon marriage to a foreign national.
  • Automatically acquiring a foreign citizenship upon reaching the age of majority in accordance with the nationality law of a foreign country. In this case Ukrainian citizenship is retained providing that the individual had no formal (documented) knowledge of the automatic acquisition of the foreign citizenship.

The decision on termination of Ukrainian citizenship must be taken by the President of Ukraine.[51]

Dual citizenship

Ukrainian law recognizes a unique citizenship inside the country.[52] That does not explicitly deny the dual (external) citizenship, so there are citizens of Ukraine who hold dual citizenship.[53][54] Ukrainian law states that, for strangers, after gaining Ukrainian citizenship, the new Ukrainian citizen must renounce its non-Ukrainian citizenship(s) within two years.[55] A 2009 estimate put the number of Ukrainians with more than one passport from 300,000 to a few million.[56] Within Ukrainian boundaries, Ukrainian citizens who also hold multiple citizenships are considered to be solely Ukrainian citizens.[57]

If a citizen of Ukraine acquires citizenship (nationality) of another state or states, in legal relations with Ukraine, the person is recognized as a citizen of Ukraine only. If a foreigner acquires the citizenship of Ukraine, then in legal relations with Ukraine, the person is recognized as a citizen of Ukraine only...

Article 2. Law on citizenship of Ukraine.

On 8 February 2014, the Verkhovna Rada proposed a bill to criminalize the act of holding two citizenships.[58]

Visa requirements

Visa requirements for Ukrainian citizens

In June 2017, Ukrainian citizens had visa-free or visa on arrival access to 132 countries and territories, ranking the Ukrainian passport 42nd in the world according to the Visa Restrictions Index.

References

  1. "Citizenship". Ministry of Foreign Affairs of Ukraine. Archived from the original on 12 October 2012. Retrieved 1 January 2021.
  2. "Law on Citizenship of Ukraine". Ministry of Foreign Affairs of Ukraine. Archived from the original on 12 October 2012. Retrieved 1 January 2021.
  3. "Acquisition of Ukrainian Citizenship". State Migration Service of Ukraine. Retrieved 19 January 2021.
  4. Usenko, Ihor Borysovych (2005). Smoliy, V.A. (ed.). Закони про громадянство Української Народної Республіки [Citizenship Laws of the Ukrainian People's Republic]. Енциклопедія історії України [Encyclopedia of the History of Ukraine] (in Ukrainian). 3. Naukova Dumka. Retrieved 21 January 2021.
  5. Закон "Про громадянство Української Держави" 1918 р. [Law on Citizenship of the Ukrainian State of 1918]. Павло Гай-Нижник: особистий сайт [Pavlo Hai-Nyzhnyk: Personal Site] (in Ukrainian). Pavlo Hai-Nyzhnyk. Retrieved 1 January 2021.
  6. Petrychenko 2018, p. 215.
  7. Stakhiv, Matvii (1984). "Directory of the Ukrainian National Republic". Encyclopedia of Ukraine. 1. Retrieved 22 January 2021.
  8. Stakhiv, M.; Markus, V. (1957). Kubiyovych, Volodymyr; Hlobenko, Mykola (eds.). Громадянство [Citizenship]. Енциклопедія українознавства. Словникова частина [Encyclopedia of Ukrainian Studies. Dictionary Part]. 2. pp. 445–46. Retrieved 21 January 2021.
  9. Stakhiv, Matvii (1993). "Western Ukrainian National Republic". Encyclopedia of Ukraine. 5. Retrieved 22 January 2021.
  10. Chojnowski, Andrzej (1993). "Warsaw, Treaty of". Encyclopedia of Ukraine. 5. Retrieved 22 January 2021.
  11. Zhukovsky, Arkadii (1993). "Ukrainian-Soviet War, 1917–21". Encyclopedia of Ukraine. 5. Retrieved 21 January 2021.
  12. Договор об образовании СССР [Treaty on the Formation of the USSR] (in Russian).
  13. Ст. 7 Конституции СССР от 31.01.1924 [USSR Const. of 1924-01-31 art. 7] (in Russian).
  14. Ч. 1 ст. 6 Конституції УСРР від 15.05.1929 [UkrSSR Const. of 1929-05-15 art. 6, 1st para.] (in Ukrainian).
  15. Shevel 2013, p. 3.
  16. Ст. 21 Конституции СССР от 05.12.1936 [USSR Const. of 1936-12-05 art. 21] (in Russian).
  17. Ч. 1 ст. 17 Конституції УРСР від 30.01.1937 [UkrSSR Const. of 1937-01-30 art. 17, 1st para.] (in Ukrainian).
  18. Ч. 1 ст. 33 Конституции СССР от 07.10.1977 [USSR Const. of 1977-10-07 art. 33, 1st para.] (in Russian).
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  20. Shevel 2009, p. 279.
  21. Declaration of State Sovereignty of Ukraine title IV, 1st, 2nd paras.
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  23. Åslund, Anders (March 2009). How Ukraine Became a Market Economy and Democracy. Washington, DC: Peterson Institute for International Economics. p. 21. ISBN 9780881325461. Retrieved 29 January 2021.
  24. Act of Declaration of Independence of Ukraine.
  25. Shevel 2009, p. 280–83.
  26. Shevel 2013, p. 3–6.
  27. Ч. 1 ст. 9 Закону № 1543-XII [Law No 1543-XII art. 9, 1st para.] (in Ukrainian).
  28. "Про громадянство України: History of document and versions". Legislation of Ukraine. Verkhovna Rada of Ukraine. Retrieved 1 January 2021.
  29. Shevel 2013, p. 6.
  30. Ч. 2 преамбули Закону № 1636-XII від 08.10.1991 [Law No 1636-XII of 1991-10-08 preamble, 2nd para.] (in Ukrainian).
  31. Salenko 2012, p. 5.
  32. Alexopolous, Golfo (Summer 2006). "Soviet Citizenship, More or Less: Rights, Emotions, and States of Civic Belonging". Kritika: Explorations in Russian and Eurasian History. 7 (3): 487–528. doi:10.1353/kri.2006.0030.
  33. Ст. 31 Конституції УРСР від 20.04.1978 [UkrSSR Const. of 1978-04-20 art. 31] (in Ukrainian).
  34. П. 3 Закону № 2480-XII (in Ukrainian).
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  36. Const. of Ukraine of 1996 art. 25, 1st para.
  37. Shevel 2009, p. 280.
  38. Zevelev, Igor (2001). Russia and Its New Diasporas. Washington, D.C.: United States Institute of Peace Press. pp. 132–42. ISBN 1-929223-08-0.
  39. Shevel 2009, p. 284.
  40. Shevel 2013, pp. 12–13.
  41. Shevel 2013, p. 14.
  42. Nordgaard & Prokopchuk 2000, p. 17.
  43. Договірно-правова база між Україною та Казахстаном [Legal framework of agreements between Ukraine and Kazakhstan]. Посольство України в Республіці Казахстан [Embassy of Ukraine in the Republic of Kazakhstan] (in Ukrainian). Ministry of Foreign Affairs of Ukraine. 7 May 2020. Retrieved 1 January 2021. Agreement between Ukraine and the Republic of Kazakhstan on a simplified procedure for change of citizenship by citizens of Ukraine permanently resident in the Republic of Kazakhstan and by citizens of the Republic of Kazakhstan permanently resident in Ukraine, and the prevention of cases of statelessness and dual citizenship. The Kazakhstani side has expressed its position on the termination of the Agreement on 8 July 2011, since the overall term of the Agreement is 10 years from the moment of entry into force.
  44. За 12 років було припинено громадянство 87,3 тис. українців. Ukrainian News (in Ukrainian). 31 July 2017. Retrieved 1 January 2021.
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  50. (in Ukrainian) 11 years citizenship was deprived of almost 90 thousand Ukrainians, Ukrayinska Pravda (31 July 2017)
  51. Law on Citizenship. Article 22.
  52. Constitution of Ukraine: Article 4
  53. (in Ukrainian) З життя українських олігархів – вілла Коломойського на Женевському озері, Ukrayinska Pravda (10 March 2009)
  54. Посольство Украины подтвердило гибель трех украинцев в крушении Як-42 (in Russian). Moscow: RIA Novosti. 7 September 2011.
  55. Saakashvili Slams Georgian Decision To Revoke His Citizenship, Radio Free Europe (4 December 2015)
  56. Dual Identities, Kyiv Post (9 July 2009)
  57. The Law of Ukraine On Citizenship of Ukraine: Article 2 Archived 4 December 2008 at the Wayback Machine
  58. "В Раду внесен законопроект, наказывающий за двойное гражданство". liga.net. Retrieved 21 April 2018.

Sources

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