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Islj 2009 3-4 - TMC Asser Instituut

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letes in any form, even including a complete ban on participation by<br />

foreigners in Russian competitions (as, for example, already occurred<br />

in the second-division of the Professional Football League, PFL).<br />

Moreover, according to paragraph 5, article 18.1 of the Federal Law<br />

on the Legal Status of Foreign Citizens in the Russian Federation, the<br />

government of the RF retains the right, annually and making provisions<br />

for regional labour market factors, as well as the need for priority<br />

placement of RF citizens in jobs, to establish the legal proportion<br />

of foreign workers, deployed in various sectors of the economy by<br />

commercial entities, which perform activities both on the territory of<br />

one or several constituent members of the Russian Federation, and on<br />

the entire territory of the Russian Federation. In other words, this federal<br />

law specifically awards the government of the Russian Federation<br />

the right to set quotas and restrict the use of foreign workers in various<br />

sectors of the economy, including activities related to sport.<br />

It was as a part of the implementation of these provisions of the<br />

federal law, that on 31 December 2008 the RF government adopted<br />

the order ‘On Establishing for <strong>2009</strong> the Legal Proportion of Foreign<br />

Workers Employed in Commercial Entities Active in the Retail<br />

Industry and Sport on the Territory of the RF’. This document establishes<br />

the legal proportion of foreign workers employed in activities<br />

related to sport, as 25% of the total number of employees used by the<br />

above commercial entities.<br />

In this way, the government also established a, somewhat idiosyncratic,<br />

form of limiting the number of competing foreign athletes.<br />

However, this was done in an extremely ineffective fashion: the unit<br />

of measurement was taken as the total number of employees in a<br />

sporting organization, and not the actual athletes, and so in order to<br />

dodge this limit, a sport club has merely to increase the number of<br />

full-time cleaners, formally boosting the total number of employees,<br />

and in so doing thus also increasing the number of foreign employees<br />

that can be hired by the club. In addition, as far as is known, nothing<br />

is actually done to verify and ensure conformance with this governmental<br />

order.<br />

Nevertheless, it is clear that in the question of limiting the number<br />

of foreigners in sport, there is a clear dualism: according to the Federal<br />

Law On Physical Culture and Sport in the Russian Federation, a limit<br />

may be established by a pan-Russian social organization, while the<br />

Federal Law On the Legal Status of Foreign Citizens delegates these<br />

authorities to the RF government.<br />

In our opinion such important issues must be resolved at the state<br />

level, or at least remain under governmental control, although the<br />

legal formalization, presentation and execution of these authorities<br />

must be afforded a far higher level of legal detail than is evident in the<br />

government order mentioned above.<br />

5 Case C-265/03 Igor Simutenkov v.<br />

Ministerio de Educación y Cultura, Real<br />

Federación Española de Fútbol [2005]<br />

ECR I-5961<br />

6 Zakon, No. 1, January 2008, P. A.<br />

Kalinichenko. The ruling on the<br />

Simutenkov case and its consequences.<br />

3. International treaties regulating the labour rights of foreign<br />

workers on the territory of the Russian Federation.<br />

According to the provisions of article 15 of the RF constitution, universally-recognized<br />

principles and norms of international law and<br />

international treaties of the RF are an integral part of the RF law system.<br />

If international treaties of the RF establish other rules than are<br />

stipulated by law, then the rules of the international treaty are applied.<br />

At the time of writing this article, the RF has a ratified agreement<br />

with the European Union and a treaty with the Republic of Belarus,<br />

regulating the labour rights of citizens of the party countries.<br />

For example, according to article 23 of the Agreement on partnership<br />

and cooperation establishing a partnership between the<br />

European communities and their Member States, of one part and the<br />

Russian Federation, or the other part, of 24 June 1994 (hereafter the<br />

RF-EU agreement) “Subject to the laws, conditions and procedures<br />

applicable in each Member State, the Community and its Member States<br />

shall ensure that the treatment accorded to Russian nationals, legally<br />

employed in the territory of a Member State shall be free from any discrimination<br />

based on nationality, as regards working conditions, remuneration<br />

or dismissal, as compared to its own nationals.”<br />

Moreover, the above rule is valid for both parties to the agreement,<br />

and therefore Russia, by observing the terms and rules current in<br />

Russia, provides the regime discussed above to citizens of any EU<br />

member state, who is legally hired to work on Russian territory.<br />

In addition to the agreement with the EU, Russia has also ratified<br />

a treaty with the Republic of Belarus, on Equal Rights of Citizens,<br />

dated 25 December, 1998. According to article 7 of this treaty, “the<br />

Parties will provide to citizens of Russia and Belarus equal rights to<br />

employment, remuneration and the extension of other social and legal<br />

guarantees on the territories of Russia and Belarus. Citizens of Russia and<br />

Belarus have equal rights with respect to remuneration for labour, work<br />

and rest schedules, labour protection and the terms of employment, and<br />

other labour relations issues.”<br />

Thus, if a citizen of an EU country is legally hired in Russia, i.e. in<br />

observation of all the necessary procedures in section two of this article<br />

- if the employer obtains permission to recruit a foreign worker<br />

and the employee himself procures a work permit - then discrimination<br />

against that employee, on grounds of citizenship and with respect<br />

to the terms of employment, remuneration or termination, is banned.<br />

The same is true for citizens of Belarus, working in Russian legally,<br />

with the sole difference that according to Resolution No. 4 of the<br />

Supreme Council of the Belarus-Russia Community, dated 22 June<br />

1996, the procedure for regulating the recruitment and use of foreign<br />

workers with respect to citizens of the Republic of Belarus and the<br />

Russian Federation and citizens of the Russian Federation in the<br />

Republic of Belarus, which is based on national legislation, is not<br />

applicable. That is, a citizen of Belarus, in case of employment on<br />

Russian territory, need not obtain a work permit, and his employer<br />

need not obtain permission to recruit him as a foreign worker.<br />

Thus, it is clear that for sporting federations, according to the<br />

Federal Law On Physical Culture and Sport in the Russian<br />

Federation, establishing restrictions on participation by foreigners in<br />

Russian sporting competitions is a violation of the above international<br />

treaties, ratified by Russia, as such restrictions clearly discriminate<br />

against citizens of EU member states and Belarus. There are no such<br />

restrictions with respect to citizens of the Russian Federation.<br />

Therefore the limits, current in Russian sporting competitions, cannot<br />

be applied to the citizens of EU member states, or citizens of the<br />

Republic of Belarus.<br />

These conclusions are indirectly confirmed by the records of a<br />

court case, won by the Russian footballer Igor Simutenkov, against<br />

the Spanish Royal Football Federation (RFEF) in the Spanish<br />

Supreme Court.<br />

4. The Simutenkov Case 5<br />

In 2001 Russian footballer Igor Simutenkov, playing for the Spanish<br />

club Tenerife, submitted to RFEF a request for a cessation of discrimination<br />

with respect to his labour rights, based on article 23 of the RF-<br />

EU agreement.<br />

The discriminatory rules, in his opinion, were the result of the text<br />

of an agreement between the RFEF, the National Professional<br />

Football League and the Association of Spanish Footballers, dated 28<br />

May 1999, which introduced a limit on foreign players, and according<br />

to which no more than three footballers, who are not citizens of EU<br />

states, can play at any one time in any one first-division match in the<br />

2000/2001-2004/2005 seasons; in the second division the rule is no<br />

more than three footballers simultaneously in matches in the<br />

2000/2001-2001/2002 seasons, and no more than two footballers at<br />

any one time in matches of subsequent seasons. Simutenkov’s request<br />

was rejected by a decision of the RFEF 6 .<br />

Then Simutenkov filed a lawsuit with Central Court No. 3 for<br />

administrative disputes, against the decision of RFEF, challenging the<br />

rejection of his appeal against discrimination. The lawsuit was denied<br />

in a legal ruling on 22 October 2002, and Simutenkov filed an appeal<br />

against this court ruling, with the National Appeals Assembly, which<br />

ruled in favour of a suspension of hearings on the case, pending resolution<br />

of the following question:<br />

A RT I C L E S<br />

<strong>2009</strong>/3-4 35

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