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Ukraine Transnational Issues 2014

SOURCE: 2014 CIA WORLD FACTBOOK AND OTHER SOURCES











Ukraine Transnational Issues 2014
SOURCE: 2014 CIA WORLD FACTBOOK AND OTHER SOURCES


Page last updated on January 31, 2014

Disputes - international:
1997 boundary delimitation treaty with Belarus remains unratified due to unresolved financial claims, stalling demarcation and reducing border security; delimitation of land boundary with Russia is complete with preparations for demarcation underway; the dispute over the boundary between Russia and Ukraine through the Kerch Strait and Sea of Azov remains unresolved despite a December 2003 framework agreement and ongoing expert-level discussions; Moldova and Ukraine operate joint customs posts to monitor transit of people and commodities through Moldova's break-away Transnistria Region, which remains under the auspices of an Organization for Security and Cooperation in Europe-mandated peacekeeping mission comprised of Moldovan, Transnistrian, Russian, and Ukrainian troops; the ICJ ruled largely in favor of Romania in its dispute submitted in 2004 over Ukrainian-administered Zmiyinyy/Serpilor (Snake) Island and Black Sea maritime boundary delimitation; Romania opposes Ukraine's reopening of a navigation canal from the Danube border through Ukraine to the Black Sea

Refugees and internally displaced persons:
stateless persons: 35,000 (2012); note - citizens of the former USSR who were permanently resident in Ukraine were granted citizenship upon Ukraine's independence in 1991, but some missed this window of opportunity; people arriving after 1991, Crimean Tatars, ethnic Koreans, people with expired Soviet passports, and people with no documents have difficulty acquiring Ukrainian citizenship; following the fall of the Soviet Union in 1989, thousands of Crimean Tatars and their descendants deported from Ukraine under the STALIN regime returned to their homeland, some being stateless and others holding the citizenship of Uzbekistan or other former Soviet republics; a 1998 bilateral agreement between Ukraine and Uzbekistan simplified the process of renouncing Uzbek citizenship and obtaining Ukrainian citizenship

Trafficking in persons:
current situation: Ukraine is a source, transit, and, increasingly, destination country for men, women, and children subjected to forced labor and sex trafficking; Ukrainian victims are sex trafficked within Ukraine as well as in Russia, Poland, Iraq, Spain, Turkey, Cyprus, Seychelles, Portugal, the Czech Republic, Israel, Italy, the United Arab Emirates, Montenegro, UK, and Tunisia; foreigners from Moldova, Uzbekistan, Pakistan, Cameroon, and Azerbaijan are victims of labor trafficking in Ukraine; Ukrainian recruiters most often target Ukrainians from rural areas with limited job prospects by using fraud, coercion, and debt bondage
tier rating: Tier 2 Watch List - Ukraine does not fully comply with the minimum standards for the elimination of trafficking; however, it is making significant efforts to do so; the government reduced its anti-trafficking law enforcement efforts in 2012; as a result of the dismantling of the specialized anti-trafficking police unit in 2011, the number of trafficking investigations, prosecutions, and convictions have decreased; fewer victims are identified and the national referral mechanism does not function effectively in many regions, resulting in few victims being granted victim status by the government; the government did not fund any anti-trafficking protection activities in 2012 and continues to rely on international donors to assist victims (2013)

Illicit drugs:
limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF


NOTE: 1) The information regarding Ukraine on this page is re-published from the 2014 World Fact Book of the United States Central Intelligence Agency. No claims are made regarding the accuracy of Ukraine Transnational Issues 2014 information contained here. All suggestions for corrections of any errors about Ukraine Transnational Issues 2014 should be addressed to the CIA.
2) The rank that you see is the CIA reported rank, which may habe the following issues:
  a) They assign increasing rank number, alphabetically for countries with the same value of the ranked item, whereas we assign them the same rank.
  b) The CIA sometimes assignes counterintuitive ranks. For example, it assigns unemployment rates in increasing order, whereas we rank them in decreasing order






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