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UGURYAN v. RUSSIA and 10 other applications

Doc ref: 40018/16 • ECHR ID: 001-225681

Document date: June 1, 2023

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UGURYAN v. RUSSIA and 10 other applications

Doc ref: 40018/16 • ECHR ID: 001-225681

Document date: June 1, 2023

Cited paragraphs only

Published on 26 June 2023

THIRD SECTION

Application no. 40018/16 Margar Norikovich UGURYAN against Russia and 10 other applications

(see list appended)

PROCEDURAL INFORMATION

Following a preliminary examination of the admissibility of the applications on 1 June 2023, the Court decided, under Rule 54 § 2 (b) of the Rules of Court, that notice of the applications should be given to the Government of Russia.

In the applications marked by an asterisk, other complaints were raised. This part of the applications has been struck out of the Court’s list of cases or declared inadmissible by the Court, sitting in a single-judge formation, assisted by a rapporteur as provided for in Article 24 § 2 of the Convention.

In the enclosed list of applications, whenever an applicant is referred to using initials, this indicates that the Court has authorised anonymity for that person, whose identity will not be disclosed to the public (Rule 47 § 4).

For further information on the procedure following communication of an application brought against Russia, subject of well-established case law of the Court, please refer to the Court’s website .

SUBJECT MATTER

The applications concern complaints raised under Article 6 § 1 of the Convention relating to unfair conviction for an offence committed as a result of entrapment by State agents which are the subject of well-established case law of the Court (see Kuzmina and Others v. Russia, nos. 66152/14 and 8 others, 20 April 2021).

APPENDIX – STATEMENT OF FACTS

List of applications raising complaints under Article 6 § 1 of the Convention (unfair conviction for an offence committed as a result of entrapment by State agents)

No.

Application no.

Date of introduction

Applicant’s name

Year of birth

Representative’s name and location

Date of test purchase/"operational experiment"

Type of offence

Specific grievances

Final domestic judgment (appeal/cassation court, date)

Case-law

Other complaints under well ‑ established case-law

40018/16*

29/06/2016

Margar Norikovich UGURYAN

1977

25/11/2014

marijuana

lack of incriminating information

Rostov Regional Court, 10/05/2016

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Yeremtsov and Others v. Russia , nos. 20696/06, 22504/06, 41167/06, 6193/07 and 18589/07, 27 November 2014

Art. 6 (3) (d) - examination/attendance of witnesses - inability to examine the main prosecution witness P. whose pre-trial testimony was admitted as evidence and used against the applicant

57467/19*

31/10/2019

Aminat Magomedovna ABDURAKHMANOVA

1973

11/09/2018

bribe-related offence

pressure to proceed with illegal activity

Astrakhan Regional Court, 30/05/2019

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Ivanov and Others v. Russia , nos. 62082/10 and 6 others, 19 July 2022

12187/21*

25/02/2021

Yunyuye SHEN

1957Vitaliy Viktorovich Kulapov

Moscow

31/12/2017

bribe-related offence

pressure to proceed with illegal activity

Supreme Court of Russia, 29/08/2022

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Ivanov and Others v. Russia , nos. 62082/10 and 6 others, 19 July 2022

Art. 6 (3) (a) - charges/information about the charges - The applicant complains that some of the case material was not duly translated from Russian to Chinese and that prevented him to duly understand the nature of charges against him;

Art. 6 (3) (b) - adequate time/facilities for preparation of defence - The applicant complains that some of the case material was not duly translated from Russian to Chinese, which prevented the applicant from presenting and defending his position in the first-instance and appeal courts

20488/21*

27/03/2021

Farit Madisovich GAREYEV

1964Eduard Anatolyevich Arkadyev

Vladivostok

29/09/2018

cannabis (hash) oil

anonymous/unverified tip, repeated calls, undercover police officer, lack of incriminating information, no evidence that the app had been previously involved in drug dealing; no telephone tapping; no search in the app’s house, conviction for the drugs transferred during the test purchase, no other episodes

Supreme Court of Russia, 25/10/2022

30227/21

21/10/2021

Sergey Valeryevich BOKOV

1975

04/03/2016

ephedrine

repeated calls, the applicant was not known to the police as a drug dealer before the information given by the drug user, who then acted as a buyer, lack of incriminating information, no evidence that the applicant profited in any respect from the drug sale

Supreme Court of Russia, 27/12/2021

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Yeremtsov and Others v. Russia , nos. 20696/06, 22504/06, 41167/06, 6193/07 and 18589/07, 27 November 2014

35368/21

24/06/2021

Maksim Yuryevich NOROK

1979Vladimir Nikolayevich Boyarko

Krasnodar

07/07/2017

marijuana

repeated calls, fellow drug user, pressure to sell

Supreme Court of Russia, 25/03/2021

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Yeremtsov and Others

v. Russia , nos. 20696/06, 22504/06, 41167/06, 6193/07 and 18589/07, 27 November 2014

61107/21

09/12/2021

Vadim Albertovich DENIYEV

1959Andrey Yevgenyevich Golubenko

Nea Skiony

22/11/2018

bribe-related crime

lack of incriminating information

Supreme Court of Russia, 10/08/2021

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Ivanov and Others v. Russia , nos. 62082/10 and 6 others, 19 July 2022

Art. 6 (3) (d) - inability to examine the main prosecution witness B. whose pre-trial testimony was admitted as evidence and used against the applicant;

Art. 6 (3) (d) - failure of the authorities to locate attesting witnesses S. and K. and inability to question them in court in relation to their pre-trial testimony

1497/22*

02/12/2021

Maksim Skayper Ogly ALIGULIYEV

1980

16/11/2017

N-metilefedron

fellow drug user, lack of incriminating information, pressure to sell, repeated calls

Supreme Court of Russia,

02/07/2021

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Yeremtsov and Others

v. Russia , nos. 20696/06, 22504/06, 41167/06, 6193/07 and 18589/07, 27 November 2014

2812/22

24/11/2021

Andrey Igorevich DEMIN

1981Arseniy Sergeyevich Korchagin

Yaroslavl

06/12/2018

heroin

fellow drug user, lack of incriminating information, pressure to sell

Supreme Court of Russia, 26/05/2021

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Yeremtsov and Others

v. Russia , nos. 20696/06, 22504/06, 41167/06, 6193/07 and 18589/07, 27 November 2014

Art. 6 (3) (d) - inability to question main witness for the prosecution, M. Kh., whose pre-trial testimony was used to convict the applicant

10091/22*

10/02/2022

Maksim Aleksandrovich KONSTANTINOV

1983

05/02/2019

N-methylephedrine

fellow drug user, anonymous/unverified tip

Supreme Court of Russia 22/09/2021

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Yeremtsov and Others

v. Russia , nos. 20696/06, 22504/06, 41167/06, 6193/07 and 18589/07, 27 November 2014

14928/22*

20/10/2021

Ruslan Abdulkhakimovich AMANZATOV

1983

05/05/2019

heroin

anonymous/unverified tip, lack of incriminating information

Supreme Court of Russia, 14/09/2021

Kuzmina and Others v. Russia , nos. 66152/14 and 8 others, 20 April 2021;

Yeremtsov and Others

v. Russia , nos. 20696/06, 22504/06, 41167/06, 6193/07 and 18589/07, 27 November 2014

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