The Henley & Partners - Kochenov EXPERT COMMENTARY. Non-citizens of Latvia By: Aleksejs Dimitrovs

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The Henley & Partners - Kochenov EXPERT COMMENTARY By: Aleksejs Dimitrovs

Aleksejs Dimitrovs Lawyer, European Parliament, Belgium The legal history of the status of non-citizens of is closely intertwined with the recent past of the State itself. On 15 October 1991, the n Supreme Council (the interim Parliament) passed the Decision On the Renewal of the Rights of the Citizens of the Republic of and on the Fundamental Principles of Naturalisation, which was based on the concept of the continuity of citizenship of the n Republic which existed before the Soviet occupation: only those persons who had been citizens of independent in 1940 and their descendants had their citizenship restored. The Citizenship Law of 1994 confirmed this approach. The legal status of people who were not recognized as citizens of remained unclear until 1995, when the Law on the Status of Former Union of Soviet Socialist Republics (USSR) Citizens Who Do Not Have Citizenship of or of Any Other State was adopted. The Law introduced a special legal status of non-citizens, granted to those who enjoyed registered domicile in on 1 July 1992 and who did not have citizenship of or of any other country (except for some retired USSR army officers and the members of their families). According to the clarification by the n Constitutional Court, non-citizens can neither be regarded as citizens, nor as aliens nor stateless persons. 1 n and international courts clarified that this status amounts to a permanent legal bond between the n Republic and its noncitizens, thus excluding statelessness. 2 are thus nationals in the terminology of the QNI. Currently, more than 247,000 people belonging to ethnic minorities hold this status. 1 See Constitutional Court of, Case No. 2004-15-0106, para. 15 (2005), available at: satv.tiesa.gov.lv/wpcontent/uploads/2004/07/2004-15-0106_spriedums_eng.pdf 2 Ibid., para.17. See also Andrejeva v (2009) App. No. 55707/00 ECtHR, para. 88

They represent a large part of the n population, 11.6%. This situation will continue, as the children born to parents who are either both non-citizens, or of whom one is a non-citizen and the other is stateless, subsequently also become non-citizens. Indeed, in accordance with Section 8(2) of the Law on the Status of Former USSR citizens who do not have citizenship of or of any other state, a child also becomes a non-citizen if both of his/her parents are non-citizens, or one is a non-citizen and the other one is stateless, despite criticism by the UN Committee on the Rights of the Child and the Council of Europe Commissioner for Human Rights. 3 In accordance with Section 3.1 of the n Citizenship Law, however, either parent may register such a child as a citizen, if some administrative formalities are fulfilled. This might be problematic from the perspective of the Convention on the Rights of the Child and the Convention on the Reduction of Statelessness, because the safeguard against statelessness is limited to children both whose parents are non-citizens/stateless and the parent registering the child is legally resident in the country. 4 Non-citizens have rights akin to citizens. These include, for example, the right to reside in without a visa or residence permit, as well as the right to work without a work permit. Some rights and opportunities are reserved, however, only for full citizens. This includes political rights (such as the right to participate in elections and the right to establish political parties), the right to hold certain government positions, and social and economic rights (land property rights in some territories, public and private sector careers in some professions as well as pensions for working periods accrued outside during the Soviet period, if the period is not covered by an international agreement). In August 2016, there were as many as 84 differences in rights between citizens and non-citizens, mainly relating to careers in the public sector. 5 Almost all persist to this day. In particular, the citizens of can travel visa-free to 164 states and territories, but non-citizens only to 46. More importantly still, non-citizens, although connected by a bond of de facto nationality to the n State, are not European citizens, which leads to huge discrepancies in settlement and rights between the two statuses. Indeed, non-citizens of cannot settle anywhere except for Georgia while n citizens are welcome in 39 countries. The status of non-citizens shares second last place in the world (45 th ) with 38 other nationalities in the Settlement Freedom ranking, only allowing full access to Georgia; as opposed to n nationality, which is 6 th and allows full access to 39 countries and territories. The status of non-citizen occupies 120 th place on the 2016 Travel Freedom Ranking, far behind n nationality, which is ranked 20 th on the same scale and only allows visa-free travel to the Russian Federation to those born before February 1992 and to minors. Yet compared to last year s rankings and value, the status of noncitizens has significantly improved, climbing 11 places from 131 st place in 2015. These differences in Settlement and Travel Freedoms between n nationality and non-citizen status are naturally reflected in the contrasting external value ranking with n nationality taking 19 th place and the non-citizen status being transposed to 123 rd. In the QNI General Ranking, the status of non-citizens climbed six places to 103 rd place, which is still very far from the ranking of n nationality, however, 3 Moreover, n law allows foreign national parents to register their child as a non-citizen, if one parent is a non-citizen and the other parent is a foreign national. In these situations the law permits parents to choose this non-citizen status for their child, instead of a foreign nationality 4 See Gérard-René de Groot, Strengthening the Position of the Children: Council of Europe s Recommendation 2009/13, in Concepts of Nationality in a Globalised World (Council of Europe 2011). Gérard-René de Groot, Katja Swider and Olivier Wonk, Practices and Approaches in EU Member States to Prevent and End Statelessness (European Parliament, 2015) 5 See Vladimir Buzajevs, Masveida Bezoilsonība Latvijas Cilvēktiesību komiteja (Rīga, 2016) komiteja, available at: lhrc.lv/biblioteka/masveida_bezpilsoniba_k.pdf accessed 28 March 2017

which takes 24 th place. In terms of the QNI s quality of nationalities, n citizenship, with a value of 75.4%, is of Extremely High Quality, while the non-citizens status is only of Medium Quality with a value of 29.2% and among the worst nationalities in Europe. Weight of travel freedom Human development Non-citizen Economic strength Such a discrepancy between those possessing the two statuses of legal attachment to the Diversity Peace and same state i.e. that of n citizenship as well as that of non-citizen of could not but give rise to questions concerning of travel freedom stability possible discrimination. In September 2008 the (n) Ombudsman completed an investigation into the differences in rights Weight of settlement freedom Diversity of settlement freedom between citizens and non-citizens. The Ombudsman found that some restrictions on non-citizens were not proportionate, such as the ban on non-citizens from working as advocates or patent attorneys, from receiving the highest level of clearance for security work, or from being heads or members of boards in the investigative agencies. He also found a disproportionate restriction to the legal limitations on obtaining land property in the cities by non-citizens. The Ombudsman recommended verifying whether restrictions concerning those rights guaranteed for EU citizens but denied to non-citizens are justified. Such verification has never taken place in practice, however, since the new Ombudsman elected in March 2011 declared that the principle of equality required differential treatment towards persons in legally different situations, finding that the difference in rights between citizens and non-citizens was not discriminatory, since the legal status of noncitizens is not comparable with that of citizens.

Henley & Partners is the global leader in residence and citizenship planning. Each year, hundreds of wealthy individuals, families and their advisors rely on our expertise and experience in this area. Our highly qualified professionals work together as one team in over 25 offices worldwide. The concept of residence and citizenship planning was created by Henley & Partners in the 1990s. As globalization has expanded, residence and citizenship have become topics of significant interest among the increasing number of internationally mobile entrepreneurs and investors whom we proudly serve every day. The firm also runs a leading government advisory practice which has raised more than USD 6 billion in foreign direct investment. We have been involved in strategic consulting and the design, set-up and operation of the world s most successful residence and citizenship programs. Antigua and Barbuda +1 869 465 6220 antigua@henleyglobal.com Australia +61 3 8658 5994 australia@henleyglobal.com Austria +43 1361 6110 austria@henleyglobal.com Canada +1 514 288 1997 canada@henleyglobal.com Croatia +385 21 321 027 croatia@henleyglobal.com Cyprus +357 2531 1844 cyprus@henleyglobal.com Dubai (UAE) +971 4 392 77 22 dubai@henleyglobal.com Grenada +1 473 443 4000 grenada@henleyglobal.com Hong Kong +852 3101 4100 hongkong@henleyglobal.com Jersey/British Isles +44 1534 514 888 jersey@henleyglobal.com +371 66 05 1009 latvia@henleyglobal.com Lebanon +961 76 834 632 lebanon@henleyglobal.com Malaysia +603 2731 9340 malaysia@henleyglobal.com Malta +356 2138 7400 malta@henleyglobal.com Philippines +632 669 27 71 philippines@henleyglobal.com Portugal +351 213 970 977 portugal@henleyglobal.com Singapore +65 6438 7117 singapore@henleyglobal.com South Africa +27 21 850 0524 southafrica@henleyglobal.com South Korea +82 10 5147 2300 korea@henleyglobal.com St. Kitts and Nevis +1 869 465 6220 stkitts@henleyglobal.com St. Lucia +1 758 458 9777 stlucia@henleyglobal.com Switzerland +41 44 266 22 22 switzerland@henleyglobal.com Thailand +662 041 4628 thailand@henleyglobal.com Turkey +90 212 373 9588 turkey@henleyglobal.com United Kingdom +44 207 823 10 10 uk@henleyglobal.com Vietnam T +848 3911 1667 vietnam@henleyglobal.com nationalityindex.com