Special Tribunal for the Prosecution of the Crime of Aggression by the Russian Federation
against Ukraine: Analysis of the Statute, Comparison with Historical and Contemporary
International Courts, Examination of the Detention of Accused Persons, and the Impact of the
UN Charter and UN and EU Resolutions
Author: Denys Keshkentii, International Lawyer, Attorney in International Criminal Law
On 25 June 2025, Ukraine and the Council of Europe concluded an agreement to establish a
Special Tribunal for the prosecution of the crime of aggression committed by the Russian
Federation against Ukraine. This Tribunal aims to address jurisdictional gaps in the International
Criminal Court (ICC) and the International Court of Justice (ICJ), which are unable to effectively
prosecute the crime of aggression due to immunities of high-ranking officials and the lack of
enforceable mechanisms for implementing decisions. This article analyses the Tribunal’s Statute,
compares it with the Nuremberg Tribunal (1945–1946), the International Criminal Tribunal for the
former Yugoslavia (ICTY, 1993–2017), the objectives and mandates of the ICC and ICJ, examines
the mechanisms for detaining accused persons in the newly established Tribunal, and explores the
possibility of holding citizens of Belarus, North Korea, Iran, and other military allies of Russia
accountable for supporting the aggression.
The crime of aggression, as defined in Article 8 bis of the ICC Rome Statute, is one of the most
serious international crimes. However, existing international judicial institutions, such as the ICC
and ICJ, are limited in their ability to prosecute this crime in the context of the Russia-Ukraine war
due to Russia’s withdrawal from ICC jurisdiction in 2016 and the ICJ’s lack of jurisdiction over
individuals. The Special Tribunal, established through the agreement between Ukraine and the
Council of Europe on 25 June 2025, seeks to overcome these limitations. The article provides a
detailed examination of the Tribunal’s legal foundations, jurisdiction, enforcement mechanisms,
conditions for the detention of accused persons, the international legal context, and the potential
for holding citizens of other states accountable for facilitating Russia’s aggression.
Historical Context of International Tribunals
Nuremberg Tribunal (1945–1946)
The Nuremberg Tribunal, established by the Allied powers after World War II, was the first
international court to prosecute crimes against peace, the precursor to the modern crime of
aggression. It tried 24 high-ranking Nazi officials, establishing the principle of individual
responsibility. Key figures, such as Hermann Göring, were convicted of crimes against peace, war
crimes, and crimes against humanity, with sentences, including the death penalty, enforced by the
Allied forces. However, the Tribunal faced criticism for “victors’ justice” due to its failure to
address crimes committed by the Allies. Nuremberg set a precedent for prosecuting aggression,
but a modern tribunal requires broader legitimacy.
International Criminal Tribunal for the Former Yugoslavia (ICTY)
The ICTY, established by the UN Security Council in 1993 (Resolution 827), investigated crimes
committed during the Balkan wars and concluded its work in 2017. It prosecuted war crimes,
genocide, and crimes against humanity, convicting individuals such as Radovan Karadžić (2016, 40
years’ imprisonment) and Ratko Mladić (2017, life imprisonment). Enforcement of its decisions
relied on cooperation with the EU and NATO. The absence of jurisdiction over the crime of
aggression limited its ability to address the root causes of the conflict, but the ICTY’s experience in
collaborating with regional organizations is valuable for the new Tribunal.
International Criminal Court (ICC)
The ICC, established in 2002 under the Rome Statute (1998), is a permanent court with jurisdiction
over genocide, war crimes, crimes against humanity, and, since 2018, the crime of aggression. Its
jurisdiction is limited to member states or cases referred by the UN Security Council. Russia’s
withdrawal from ICC jurisdiction in 2016 precludes the prosecution of its officials for aggression. In
2023, the ICC issued an arrest warrant for Vladimir Putin for war crimes, and in 2024, warrants
were issued for Sergey Kobylash, Viktor Sokolov, Sergey Shoigu, and Valery Gerasimov for war
crimes (Article 8(2)(b)(ii)) and crimes against humanity (Article 7(1)(k)). However, the lack of
enforcement mechanisms renders these actions ineffective, highlighting the need for a Special
Tribunal.
International Court of Justice (ICJ)
The ICJ, established in 1945 as the principal judicial organ of the United Nations, adjudicates
disputes between states but lacks jurisdiction over individuals. In the case of Ukraine v. Russia
(2022), the ICJ ordered Russia to cease hostilities, but the decision was ignored due to the absence
of enforcement mechanisms (International Court of Justice, 2022). This underscores the need for a
tribunal to address individual responsibility.
Council of Europe
The Council of Europe, established in 1949, is not a judicial body but plays a key role in promoting
human rights and the rule of law. Following Russia’s expulsion in 2022, it unites 46 member states
and coordinates the establishment of the Special Tribunal through the European Prosecutors’
Network (EPN), ensuring regional support and legitimacy.
Norms of the UN Charter, UN Resolutions, and EU Measures Regarding Russia’s Actions Since
2014
UN Charter
The UN Charter provides the legal foundation for condemning Russia’s aggression:
- Article 2(4): Prohibits the use of force against the territorial integrity of states. Russia’s annexation
of Crimea and actions in eastern Ukraine since 2014 violate this provision.
- Article 2(7): Prohibits interference in the internal affairs of states, underscoring Ukraine’s
sovereignty and condemning Russia’s support for separatism.
UN Resolutions
- General Assembly Resolution 68/262 (27 March 2014): Condemned the annexation of Crimea as
illegal, calling for non-recognition of its altered status.
- Security Council Resolution 2202 (17 February 2015): Endorsed the Minsk Agreements, the nonimplementation of which by Russia highlights its violation of international law.
- General Assembly Resolution ES-11/1 (2 March 2022): Condemned Russia’s full-scale invasion,
demanding an end to hostilities.
EU Measures
- European Parliament Resolution (13 March 2014): Condemned the annexation of Crimea and
supported Ukraine’s sovereignty.
- Sanctions (2014–): Economic restrictions against Russia, asset freezes, and export/import bans.
- European Peace Facility (2022): Allocated €500 million for lethal weapons to Ukraine.
These norms and measures provide the legal basis for the Special Tribunal’s activities.
Analysis of the Special Tribunal’s Statute
The Tribunal’s Statute, published on 23 June 2025 by Iryna Mudra, includes:
- Article 5: Jurisdiction over the crime of aggression since 2014 (annexation of Crimea).
- Article 8: Economic sanctions, asset freezes, and travel bans.
- Article 12: Cooperation with the Council of Europe through the EPN.
- Article 15: Engagement of the EU and G7 for the enforcement of decisions.
However, the Statute has faced expert critiques:
- Jennifer Trahan: The “hybrid” model may conflict with Ukraine’s Constitution (Article 125) and
requires a UN mandate to overcome immunities.
- Philippe Sands: Jurisdiction should cover the period from 2014 onward.
- Carrie McDougall: Proposes a residual mechanism for long-term cases.
- Olena Temchenko: Emphasizes the importance of cooperation with the ICC.
Enforcement Mechanisms
Enforcement of the Tribunal’s decisions relies on cooperation with the Council of Europe, EU, G7,
and Interpol. Precedents from arbitrations demonstrate the effectiveness of economic pressure:
- Naftogaz v. Gazprom (2018): $2.56 billion in payments from Gazprom (Stockholm Chamber of
Commerce, 2018).
- Everest and others v. Russia (2018): Up to $150 million in compensation for “de facto control” in
Crimea (Permanent Court of Arbitration, 2018).
- Ukrnafta v. Russia (2019): $44.5 million in compensation for expropriation of assets in Crimea
(Permanent Court of Arbitration, 2019).
The International Forum in Kyiv (21 August 2023) recommended a hybrid model and cooperation
with the ICC. The Ukraine Week (15–19 July 2024) supported the proposed hybrid model with
international judges. The Brussels Forum (5 February 2025) proposed the “Schuman Statute
Project” without immunities. The Lviv Forum (9 May 2025) suggested a regional approach with 39
states and cooperation with the Register of Damages. The Statute partially incorporates these
recommendations, but its regional focus limits global legitimacy.
Examination of Detention of Accused Persons
Article 10 of the Tribunal’s Statute establishes that detained persons will be held in facilities of
Council of Europe member states, in accordance with the standards of the European Convention
on Human Rights (ECHR) and the European Committee for the Prevention of Torture (CPT). The
proposed location is The Hague or other locations (yet to be determined). Transportation of
detainees will occur through international warrants and Interpol (Article 12). Enhanced measures
to prevent escape, similar to those of the ICTY, will be implemented. Pre-trial detention without a
court decision is limited to 72 hours.
Legal Challenges:
- Immunities: Complicate the transfer of high-ranking Russian officials.
- Rights of the Accused: Compliance with ECHR requirements (Article 5) and principles of lawful
detention is complex across multiple jurisdictions.
In Absentia Proceedings:
- Article 4(1): Permitted, provided proper notification and provision of defence counsel.
- In absentia proceedings do not apply to crimes carrying life imprisonment.
- All individuals convicted in absentia retain the right to a retrial.
Practical Challenges:
- Detaining accused persons (e.g., Vladimir Putin) is hindered by Russia’s unwillingness to
cooperate, with most evidence located in Russia.
- Legal Obstacles: Immunities of high-ranking officials (ratione personae) cannot be legitimately
overcome without a UN mandate.
- Legitimacy: The Tribunal’s regional basis may be perceived as a “Western” project, similar to
Nuremberg.
- Without Russia’s cooperation, the Tribunal’s effectiveness may remain symbolic. Overlap with
the ICC or the Register of Damages could lead to conflicts and loss of original evidence.
Possibility of Holding Citizens of Belarus, North Korea, Iran, and Other Russian Allies Accountable
The Special Tribunal has the potential to prosecute not only Russian citizens but also individuals
from states that facilitate aggression against Ukraine, such as Belarus, North Korea, and Iran,
which provide Russia with military, logistical, or economic support, potentially qualifying as
complicity in the crime of aggression.
Legal Basis
- Article 8 bis of the Rome Statute: The crime of aggression includes planning, preparation,
initiation, or execution of an act of aggression that violates the UN Charter. Complicity (Article
25(3) of the Rome Statute) encompasses aiding, abetting, or providing means for the commission
of a crime.
- Tribunal Statute (Article 5): Jurisdiction covers the crime of aggression committed since 2014 and
is not limited by the nationality of the accused if their actions contributed to the aggression.
The Nuremberg Tribunal prosecuted individuals who were not German citizens but facilitated Nazi
crimes. Similarly, the ICTY prosecuted individuals of various nationalities for complicity in Balkan
crimes.
Belarus plays a key role in supporting Russia’s aggression:
- Providing territory for the invasion of Ukraine in February 2022.
- Conducting joint military exercises and hosting Russian troops.
High-ranking Belarusian officials, such as Alexander Lukashenko, could face prosecution for
complicity if the Tribunal establishes their direct contribution to planning or executing the
aggression.
North Korea supplies Russia with weapons, including artillery shells and ballistic missiles, used in
Ukraine, violating UN Security Council resolutions (e.g., Resolution 1718, 2006). This could qualify
as aiding the crime of aggression. Potential accused: Officials responsible for arms exports, if their
actions are proven.
Iran supplies Russia with drones (Shahed-136) and related production technologies, used in
attacks on civilian targets in Ukraine. This could constitute complicity in the crime of aggression.
Potential accused: High-ranking officials of the Islamic Revolutionary Guard Corps.
Other Allies: States or non-state actors providing financial, logistical, or military support (e.g.,
through mercenaries or cyberattacks) could also face prosecution if their actions meet the criteria
for complicity.
The Tribunal’s Statute does not explicitly address jurisdiction over citizens of third states, which
may require additional agreements with Council of Europe member states or a UN mandate.
Collecting evidence against officials from Belarus, North Korea, or Iran is complicated by their
closed regimes and refusal to cooperate. Prosecuting citizens of third states could undermine
international support for the Tribunal, particularly among Global South countries. The absence of
modern precedents for prosecuting third-state citizens for aggression creates legal uncertainty.
Recommendations
- Expand Article 5 of the Statute to explicitly include complicity by citizens of third states.
- Cooperate with the ICC, with clear delineation of mandates, to investigate war crimes related to
arms supplies.
- Engage international organizations (e.g., the UN) to legitimize the prosecution of Russia’s allies.
Conclusion
The Special Tribunal is an innovative instrument for prosecuting the crime of aggression, grounded
in the norms of the UN Charter (Articles 2(4), 2(7)), UN resolutions (68/262, ES-11/1, 2202), and EU
support. Its strengths—clear regional jurisdiction, cooperation with the Council of Europe and ICC,
and a hybrid model—enhance its prospects for success. The potential to hold citizens of Belarus,
North Korea, Iran, and other Russian allies accountable strengthens the Tribunal’s scope but
requires clarification of jurisdiction and international support. Weaknesses, such as immunities,
Russia’s non-recognition, and practical and logistical challenges, necessitate additional solutions
to ensure effectiveness. Detention of accused persons in accordance with ECHR standards and in
absentia proceedings are feasible but require clear procedures and international cooperation.
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