PROTECTION
The government did not demonstrate progress in protection efforts. In 2014, IOM assisted 903 victims, compared with
929 in 2013.The government identified 91 victims in 2014, the third consecutive year in which authorities
identified fewer victims.The percentage of victims referred to NGOs by law enforcement and other authorities
continued to decrease. Observers reported police did know how to screen individuals in prostitution for signs of
trafficking.The government approved 27 out of 48 applications for official victim status under the 2011 trafficking
law; GRETA reported victim status was sometimes denied due to applications lacking particular documents, such as
police reports, though this was not a requirement under the law. GRETA emphasized the contrast in the number of
victims assisted by IOM versus the number certified by the government and observed the government’s current
procedure to identify victims relies on the victims—who are often exiting traumatic situations—to self-report and
provide evidence of their victimization.
International donors continued to provide the majority of funding for anti-trafficking activities and assistance to
victims. The government disbursed 80,000 hryvnia ($3,700) from the central budget for anti-trafficking measures in
2014; the budget, formulated in 2012, had planned for 845,427 hryvnia ($39,100). In April 2013, the government
adopted procedures allowing NGOs to request financial support, although it had not announced a competition for
funds by the end of the reporting period. The government provided each of the 27 officially recognized victims with
financial assistance in the amount of 1,176 hryvnia ($54).The trafficking law entitles victims to receive free
temporary housing at a government shelter, psychological assistance, medical services, employment counseling, and
vocational training.The government operated social service centers responsible for assessing victims’ needs and
drafting rehabilitation plans.Victims who required shelter could stay at government-run centers for
socio-psychological assistance for up to 90 days and receive psychological and medical support, lodging, food, and
legal assistance. Women and men were accommodated in separate rooms. GRETA reported the provision of assistance was
problematic due to funding shortfalls and shortage of trained staff. Non-governmental partners delivered assistance
not provided by public social services.The majority of victims requiring shelter were housed at a rehabilitation
center run by IOM. Child victims could be accommodated in centers for socio-psychological rehabilitation of
children for up to 12 months and receive social, medical, psychological, education, legal, and other types of
assistance; four child victims of forced begging stayed at these centers before being transferred to foster care.
The government, in coordination with IOM, trained over 2,500 officials on victim identification and assistance in
2014, compared with 750 officials in 2013.
The trafficking law affords foreign victims the right to remain in the country, but that right is not explicitly
incorporated into the Law on the Legal Status of Foreigners; as a result, foreign victims have had difficulties
obtaining legal status to stay in Ukraine and be
eligible to receive ongoing access to victim services. In 2014, the migration authorities registered two foreign
victims who received official victim status in 2012, enabling their legal stay. Employment laws had not been
amended to allow certified foreign victims to work legally, as provided in the trafficking law. In 2014, 121
victims participated in the prosecution of alleged traffickers. Courts have the authority to order compensation for
victims that sought restitution, but the administration of these decisions was hampered by unavailability of
assets, corruption, and low effectiveness of the enforcement process.Various protective measures were available for
victims who testified at trial, but in practice these measures were rarely applied, and trafficking victims serving
as witnesses were often not treated in a victim-sensitive manner.
PREVENTION
The government continued some prevention activities. The government had a national action plan for 2012-2015 and
spent 250,100 hryvnia ($11,600) from state and local budgets for awareness campaigns, which particularly targeted
young individuals seeking employment abroad.The Ministry of Social Policy continued in its role as national
anti-trafficking coordinator and published a report on its activities in 2014.The government did not incorporate
the labor inspectorate into its anti-trafficking measures, though worksite inspections could reveal situations of
trafficking. The government, in continued cooperation with IOM, conducted counter-trafficking pre-deployment
trainings for Ukrainian troops assigned to multinational missions. The government provided anti- trafficking
training for its diplomatic personnel.The government did not demonstrate specific efforts to reduce the demand for
commercial sex acts and forced labor.
UNITED ARAB EMIRATES:
Tier 2
The United Arab Emirates (UAE) is a destination and transit country for men and women predominantly from South,
Southeast, and Central Asia and Eastern Europe who are subjected to labor and sex trafficking. Migrant workers, who
comprise over 95 percent of the UAE’s private sector workforce, are recruited primarily from Ethiopia, Eritrea,
Iran, and East, South, and Southeast Asia; some of these workers face forced labor in the UAE. Women from some of
these countries travel willingly to the UAE to work as domestic workers, secretaries, beauticians, and hotel
cleaners, but some are subjected to forced labor through unlawful passport withholding, restrictions on movement,
nonpayment of wages, threats, and physical or sexual abuse. Restrictive sponsorship laws for foreign domestic
workers give employers power to control domestic workers’ movements, threaten them with abuse of legal processes,
and make them vulnerable to exploitation. Men from South Asia are recruited to work in the UAE in the construction
sector; some are subjected to forced labor through debt bondage to repay recruitment fees. In some cases, employers
declare bankruptcy and flee the country, abandoning their employees in conditions that leave them vulnerable to
further exploitation. Some source-country labor recruitment companies hire workers with false employment contracts,
where the terms and conditions are never honored or are changed, such that workers are forced into involuntary
servitude and debt bondage once in the UAE. Some women from Eastern Europe, Central Asia, East and Southeast Asia,
East Africa, Iraq, Iran, and Morocco are subjected to forced
prostitution in the UAE. In 2014, media attention focused on reports alleging official complicity with the
exploitation of workers on Saadiyat Island in Abu Dhabi, including passport withholding, abuse, detention, and
deportation of about 500 workers after their attempt to strike.
The Government of the United Arab Emirates does not fully comply with the minimum standards for the elimination of
trafficking; however, it is making significant efforts to do so. The government prosecuted 15 sex trafficking cases
in 2014. It continued to implement victim identification procedures, refer sex trafficking victims to protection
services, and fund shelters assisting such victims. The government’s anti-trafficking efforts continued to largely
focus on sex trafficking. It did not make extensive efforts to criminally investigate and prosecute forced labor
offenses or identify and protect forced labor victims— especially male forced labor victims. The government
provided avenues to settle migrant workers’ complaints of abuse through hotlines and a formal process for disputes
of unpaid wages. Outside of these mechanisms, however, some forced labor victims remained unidentified,
unprotected, or unwilling to come forward. In January 2015, the government promulgated amendments to victim
protection clauses of Federal Law 51, including non- penalization of victims for crimes committed as a direct
result of being subjected to trafficking. The government continued to implement numerous awareness campaigns, and
held trainings, workshops, and conferences for labor recruitment agencies and police.
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