The State of Internet Freedom in Azerbaijan – 2022 legal overview

In this final installment of legal analysis, we offer an overview of some of the key developments covered over the last year with relevant updates within what is seemingly becoming a restrictive internet freedom environment.

Summary

From gradually declining space for online media, the visible pattern of offline persecution for online speech, to the lack of protection mechanisms against personal data infringements, and the ineffectiveness of legal remedies against targeted cyber-attacks and harassment,  the research and documentation carried out by Azerbaijan Internet Watch throughout 2022, has shown that over the past year, there has been a significant negative impact, on internet freedoms.

It’s been especially tough for independent media practitioners who are facing the potential prospects of fines, complete closures, and further measures of control and intimidation. The signs of the deteriorating situation were already sown in January 2021 when the government of Azerbaijan announced the establishment of a new media body – the Media Development Agency [MEDIA] and the drafting of a new Media Law. This law which was passed in December 2021, effectively authorized the MEDIA to impose a number of restrictions on media subjects, including a requirement for mandatory registration of journalists with the authorities. As a result, the Law on Media further consolidated the state control over independent and online media.

Over the course of the past year, the general prosecutor’s office continued to persecute online speech by excessively relying on the Law on Information, Informatization, and Protection of Information combined with existing national legislation empowering the Prosecutor’s Office to take measures where it deems necessary. As a result, as documented in this but also prior reports, there have been numerous cases of social media users and media professionals facing fines, and other arbitrary punishments for exercising their right to freedom of speech, all on vaguely defined legal grounds.   

AIW also identified that the government of Azerbaijan continuously failed to protect personal data effectively, either as a result of outdated laws, lack of technical capacity, or political will to address the issue. This is evident in numerous examples of hacked databases over the decade, where obtained personal data was shared or transferred to third parties, without consent, leaving countless users vulnerable. To make matters worse, the unlimited access by law enforcement and special service agencies to users’ personal data, leaves users at risk not to mention, the absence of privacy protection. The research carried out by AIW also showed there are no proper safeguard mechanisms against the abuse of personal data especially when this information is sold for commercial purposes, with subscribers left deprived of their right to know where their data is sent or sold.

Meanwhile, law enforcement authorities failed to offer an effective response to addressing complaints requesting a criminal investigation into the personal data infringements despite there being ample evidence proving that the personal data in question was indeed obtained through stolen or hacked accounts and later unlawfully distributed online.  

The Pegasus litigations, including the targeted cyber-attacks on social media accounts of media professionals and activists, have also proved ineffective as a result of significant flaws and delays in the investigation process. The domestic litigations regarding the use of surveillance software (Pegasus) led to legal applications to the European Court of Human Rights (ECHR), exposing ill-intended practices of state secret surveillance agencies and inadequate national legislation, which has failed to ensure the protection of the rights of all users of telecommunication services as guaranteed by the Convention and the national laws.

Above mentioned domestic litigations also exposed the lack of adequate protective measures for privacy rights, especially in cases of covert surveillance and state-sponsored cyberattacks. Judicial remedies in place have been insufficient, and the existing civil and administrative avenues, require a heavy burden of proof on claimants.

As such, the European Court of Human Rights (ECtHR) remains the most effective international avenue for legal remedies against violations of internet freedoms in Azerbaijan, despite the systematic delays in executing ECtHR judgments. The legal overview carried out throughout the past year indicates that bringing more applications before international tribunals, including the ECtHR and the Human Rights Committee, is essential for protecting privacy rights and countering violations.

Meanwhile, the government of Azerbaijan must adopt effective legal remedies and procedural safeguards against unlawful access to personal data and covert surveillance.

Restricting the Media: Implications for Online Media. Post-March 2022 developments  

Online media in Azerbaijan faces significant challenges with respect to freedom of expression and internet freedoms. There are a growing number of restrictive laws regulating the internet and online content. In addition, the government of Azerbaijan systematically blocks websites, throttles internet connectivity, and carries out cyberattacks and surveillance on human rights and political activists, independent media outlets, and their staff.

On March 24, 2022, Azerbaijan Internet Watch, in its comprehensive legal opinion “New Media Law: implications for online media/journalism in Azerbaijan”, highlighted the adverse implications of the new Media law specifically for on online media and journalistic activities online in Azerbaijan.

On February 8, 2022, the president of Azerbaijan, Ilham Aliyev approved the new Media Law. The law was adopted by Parliament on December 30, 2021. It was heavily criticized by local and international rights organizations who made repeated calls on the government to refrain from adopting the new Law given its restrictive nature. Critics of the draft law worried the new legal document would seriously threaten media freedom, including online media, as it contained provisions granting discretionary powers to the state authorities, including excessive media regulation, especially of online media platforms, as well as further restrictions on the work of practicing journalists, media companies, and relevant entities. Critics were also vocal about the absence of a broad and meaningful public consultation of the law prior to its adoption. The government of Azerbaijan strongly rejected any criticism.

And yet, AIW’s legal analysis, illustrated how the new law empowered media regulatory authorities to issue sanctions, further consolidating government control over the online media environment and journalistic activity, and imposing numerous requirements and regulations on audiovisual media, print media, online media subjects, news agencies, and journalist activities in Azerbaijan. The main concerns included the poorly worded definitions, excessive requirements, and restrictions for online media content, including registration requirements within the newly set up Media Registry for online media subjects, their staff, and freelance journalists working for online media.

The Media environment was already marred with violations and censorship in Azerbaijan prior to the adoption of the law. Numerous news websites were blocked while media practitioners affiliated with independent or opposition media platforms faced persecution and widespread intimidation. The most recent World Press Freedom Index by Reporters Without Borders ranked Azerbaijan 167th out of 180 countries in 2022.

Unlike previous media regulations implemented before 2009 which were mostly indirect restrictions and failed to meet satisfactory international human rights standards, laws that were adopted, amended, or implemented in the following years focused on more formal-legal measures. The new Media Law was the culmination of these measures.

Pre-2009 restrictions mainly consisted of de facto limitations (such as the imprisonment of journalists on bogus charges that were often unrelated to the media legislation) and financial “support” (one-time financial assistance packages, individual scholarships, various orders, medals, free housing after 2011).

Ahead of its adoption in the parliament, the new Media Law was drafted behind closed doors, without public discussions. Even after the draft law was revealed to the public, recommendations and proposals offered by media experts were not taken into account. Several international human rights organizations criticized the new Media Law and urged the Government not to enact the Law.

Among some of the problematic areas of the law are:

*Article 14:

This specific article and its paragraphs require that information published and (or) disseminated in the media (including online media) must meet at least 14 requirements. The law also requires that content published by media outlets should meet the requirements of the Law on Protection of Children from Harmful Information and the Law on Information, Informatization, and Protection of Information which provides an exhaustive list of requirements criticized for vagueness.

*Article 60:

Article 60 paragraph 5, requires online media to publish at least 20 articles per day to qualify as an online media platform.

This is the first time a law defines what constitutes online media. But the rationale behind these measures is unclear. The article does not mention for instance, how newsrooms with smaller teams are meant to produce twenty articles per day. Independent journalists who have voiced concern over this specific article say, this creates an environment of news pollution with platforms focused on producing poorer stories aimed at simply meeting the imposed quota.

It also requires that online media outlets disclose their organizational information on their respective websites;

It also requires online media to register with the tax authorities, identify and appoint a person responsible for editorial;

*Article 62:

Article 62.1 reads that permission from state bodies is not required for setting up online media. But Article 62.2 requires that an online media entity must apply to the relevant executive authority (Media Registry) 7 days prior to the publication or dissemination of the relevant media material.  In other words, while there is no need to apply for creating an online media platform, there is a requirement to apply for a permit once the online resource becomes operational and starts publishing.

Article 62.4 requires an additional opinion issued by the State Committee for Work with Religious Organizations before an online media focusing on religion and religious content is set up.

*Article 74 and Media Registry

The Media Registry system became operational in October 2022. The “rules for maintaining a media registry” — are a set of regulations determining the requirements and procedures journalists must meet in order to be eligible for inclusion as well as exclusion.

The Media Registry itself is an electronic information resource managed by the Media Development Agency, which is managed by the Supervisory Board consisting of a Chairman and 6 (six) members appointed by the President of the Republic of Azerbaijan.

Article 74.2 reads that in order for journalists to be included in the registry they must prove a degree in higher education as well as a number of other merit-based criteria.

Article 74.2.5 requires that journalists obtain and provide an employment contract with a media entity which must be registered with the Media Registry.

*Article 78

According to Article 78.3 of the Media Law (transitive provisions) both print and online media shall apply to the Media Agency within six months after the media registry is established. If an application for a media platform’s registration is denied, then the applicant is not considered a legal entity. Since journalists cannot be “legal entities,” it is unclear what happens to journalists whose registration is denied. 

There is no option to opt out from the registry as it is mandatory as per Article 78.3 of the Media Law.


Already, 200 media outlets and 180 journalists applied to the media registry according to the statement by the Media Agency. The Agency claims that approximately 160 media outlets were registered already. Independent media watchdogs, say around 40 media outlets were denied registration.

On January 12, 2023, the Executive Director of the Media Development Agency, Ahmed Ismayilov said, “media entities have six months to register, those who fail to do so, will be taken to court by the agency. It will be up to the court to decide whether to continue their activities or not.”

Following this statement, a group of independent and opposition journalists and media platforms have come together under a campaign “We do not want a licensed media.” They have been organizing round table discussions both online and offline calling on the government to cancel the registry and reform the bill on Media. In January, the group also issued a statement in which signatories claimed, “the new law will have very serious negative effects on the freedom of the media and journalists, and on their freedom of movement and activity.”  The signatories of the statement also said, the law was unconstitutional and was against the European Convention on Human Rights. As such, they intend to apply to the Constitutional Court and continue onwards with the European Court of Human Rights.

The campaign led to Ismayilov’s backing from previously made statements about court proceedings. Instead, Ismayilov reportedly said, the registration was on a voluntary basis. However, it remains to be seen whether this claim holds true.

Even some pro-governmental journalists criticized the media registry based on rigid regulation and arbitrary application.

Several media organizations challenged the application to the media registry in domestic courts. Among them is 24saat.org LLC (an online media outlet), which has submitted a claim against Media Agency. The news site, was one of the first news platforms denied registration on the grounds its content was not sustainable (referring to the requirement of publishing a minimum of 20 news items on daily basis). The site raised the issues of the illegality of that decision, and its incompatibility with the Constitution and international agreements, asking instead that the agency registers the site and recognizes the violation of the right to freedom of expression. On  January 9, 2023, the Baku Administrative Court held a preparatory hearing on the claim of 24saat.org LLC against the Media Agency. The court case continues.


The increased role of law enforcement & abuse of power in prosecuting online speech: post-May 2022 developments

There are two legislative acts that regulate internet freedom: 

In addition, the Code of Administrative Offences (Articles 388 and 388-1) determines administrative offenses for violations of the above-mentioned laws (the punishment includes fines and administrative detention).

Some Articles of the Criminal Code may be applied to the violations of the above-mentioned laws (such as Article 283 – incitement to hatred and enmity). As well as, the Law on Prosecutur’s Office which allows the respective prosecutor’s offices to issue warning to persons who might breach the law, inter alia, with their statements (Article 22).

The parliament amended the Law on Information, Informatization, and Protection of Information in December 2021 broadening the responsibility of the website owners – previously owner was obligated to remove content, but as per recent amendments he/she must also block access to relevant content (article). 

In general, both laws mentioned above can be described as online content regulation. Article 13.2 of the Law on Information and Article 14 of the Media Law regulate prohibited content and website owners as well as online media outlets must comply with these regulations. Otherwise, they would be subjected to blocking, suspension, administrative punishment, or warnings. Both legislative pieces prescribe a list of prohibited information. These lists are not exhaustive and very extensive. Moreover, the language of these lists is vague and open to arbitrary interference. 

In recent months, the Office of General Prosecutor (OGP) embarked on a spree, of resorting to official warnings and legislation on administrative offenses against online media. The Law on Prosecutor’s Office authorizes the OGP and subordinate prosecutor’s offices to issue official warnings. Also, the Code of Administrative Offenses (Article 54.2) gives unlimited power to the Prosecutor’s office to initiate administrative offense cases for any other case envisaged in the Code. Thus, the prosecutor’s office has the authority to take measures of responsibility and deterrence against the dissemination of prohibited information on the Internet under the existing legislation on administrative offenses and the law of the prosecutor’s office.

AIW’s legal analysis titled “Who regulates content online in Azerbaijan. Legal analysis,” published in May 2022, shared the increased pattern of prosecuting authorities’ inclination to intervene and persecute online media speech.

Since then, OGP continued to issue warnings and leveling administrative offenses in the following cases:

*On July 27, 2022, social media users Fikret Faramez oglu, the head of the “jamaz.info” website, Agil Alishov, the head of the “miq.az” website and Facebook users – Elchin Ismayil, Ali Jabbarli, and Nurana Fataliyeva were warned by the OGP as per Article 22 of the Law “On the Prosecutor’s Office”, not to allow for such negative circumstances in the future (on the grounds of dissemination of false information to undermine the business reputation of the Azerbaijan Army, create artificial agitation among citizens, as well as overshadow the work done in the direction of strengthening the state’s defense capabilities);

*The same day, Tofiq Shahmuradov (military journalist) was accused under Article 388-1.1.1 of the Code of Administrative Offenses by the OGP, and the Nizami District Court found him guilty and sentenced the journalist to one month of administrative detention (on the grounds of disseminating false information to undermine the business reputation of the Azerbaijan Army, create artificial agitation among citizens, as well as overshadow the work done in the direction of strengthening the state’s defense capabilities);

*On July 30, 2022, the Prosecutor General’s Office of Azerbaijan warned social network users Sakhavat Mammadov, Rovshan Mammadov, Zulfugar Alasgarov, Elgun Rahimov, Fuzuli Kahramani, Zeynal Bakhshiyev, and Ruslan Izzatli within the scope of the Law on Prosecution’s Office (on the grounds – the requirements to present facts and events impartially and objectively, and not to allow one-sidedness, were not observed during the publication of information in the media);

*On August 3, 2022, the OGP warned Facebook users – Tayyar Huseynli, Mubariz Sadigli, Nijat Dadashov, and Irshad Muradov over violating relevant online content regulation (incitement to hatred, privacy violation, and defamation);

*On August 4, 2022, the OGP warned Rustam Ismayilbayli (activist) over a social media post, based on Article 22 of the Law on Prosecutor’s Office;

*On September 16, 2022, Taleh Khasmmadov (human rights defender) was warned by the OGP based on Article 22 of the Law on Prosecutor’s Office (dissemination of unspecified information about the Azerbaijani army). The rights defender was warned not to violate laws.

None of these warnings and/or administrative offense cases meet the requirements of the freedom of expression and access to a fair trial envisaged within the international human rights standards or the constitutional obligations of the Republic of Azerbaijan.

Continued targeted cyber attacks against critics: post-November 2022 developments

 In November 2022, AIW published a lengthy legal opinion, “In Azerbaijan, hasty legislative measures in response to cyber threats, leave the protection of personal data on the back burner,” providing a comprehensive analysis of the domestic legislation and the government’s use of those laws and its adverse effects for the personal data protection in Azerbaijan.

Among identified gaps, the report noted that in Azerbaijan, the national legislation on personal data protection does not effectively protect individuals against the arbitrary use of their personal data by both public and private entities.

The analysis also indicates that the national laws restrict and control personal data with intrusive measures, such as equipping telecom networks with special devices, and real-time access to vast amounts of personal data, in the absence of a criminal investigation or judicial order. As such, the absence of clear and enforceable regulations to protect personal data against arbitrariness and flawed systems due to negligence puts personal data at a higher risk of infringements.

Azerbaijan although joined Convention 108, also known as the Convention for the Protection of Individuals with regard to the Automatic Processing of Personal Data, in 2009, has not ratified Additional Protocol to Convention 108 which requires each party to establish an independent body to ensure compliance with data protection principles and lays down rules on trans-border data flows.

The rights related to personal data are guaranteed by Article 32 of the Constitution of Azerbaijan, which provides the right to privacy of personal and family life, including information transmitted by various means of communication, including correspondence, telephone, mail, and telegraph. The Constitution prohibits acquiring, storing, using, and spreading information about a person’s private life without his/her consent.

There is also the Law on Personal Data, adopted in May 2010 which regulates personal data through different normation legal acts, and the Decision of the Cabinet of Ministers of Azerbaijan about “the requirements for the protection of personal data” adopted in September 2010. However, previously published analyses on the matter, point out a number of shortcomings.

The weakness of Azerbaijani safeguard mechanisms was acknowledged by Global Cybersecurity Index, which placed Azerbaijan in 40th  place among 194 countries ranked by the index. The European Union’s EU4Digital Initiative also criticized the weakness of Azerbaijani mechanisms. According to the findings, Azerbaijani legislation was described as outdated and unable to protect personal data effectively while the government of Azerbaijan demonstrated no political will to overcome this problem.

Even the intra-country public cybersecurity assessment report found flaws in protection mechanisms (a lack of cybersecurity benchmarks for digital web providers).

The government-issued national strategy for overcoming the problem has not indicated positive results yet. Cyber-attacks increased following the second Karabakh war and peaked again during the September border clashes in 2022. Large-scale cybersecurity attacks were committed against several state institutions and banks in April 2022 and August 2022 the authorities refrained from explaining the extent of the damage and did not publicize the results of counteracting measures.

Gaps in legal remedies addressing government-sponsored cyber attacks

 In February 2023, AIW, published the report “Legal overview legal remedies (or lack thereof) in cases of online targeting,” showing how Azerbaijan does not effectively protect digital rights. The report focused on two types of violations – cyber-attacks, and covert surveillance, which occur frequently but is not prevented due to inadequate legal remedies.

For instance, there is no automatic notification system for covert surveillance, and there is no independent internal review body. Additionally, there are no rules against prosecutorial discretion, no mechanism to address conflicts of interest between law enforcement and state security bodies, and challenges concerning judicial avenues.

Within existing legislation, the country’s criminal law is one that addresses cyberattacks and breaches of privacy. According to the Criminal Code (Articles 155, 156, and 271-273), cyberattacks and violations of privacy and correspondence rights are prohibited and shall be punished. According to these legal norms in case such an act is committed by law enforcement officials, they are categorized as aggravated circumstances. In these cases, the investigative authority is the prosecutor’s office.

There are civil legal remedies under tort law. However, tort law remedies are effective in practice if the relevant breaches are found in the criminal case. Domestic law in a substantive manner also contains constraints against covert surveillance.

According to domestic procedural law (Code of Criminal Procedure), initial inquiries must be conducted based on reports from victims or others. If the initial inquiry finds, reasonable suspicion on allegations it must remit its preliminary investigation. If the prosecutor’s office dismisses the allegations and refuses to initiate a criminal case, interested parties have the right to apply to district courts. District courts have the authority to remit the case back. Moreover, the relevant official bodies shall conduct disciplinary proceedings about the allegations about their officials on cyberattacks and illegal covert surveillance.

In addition, concerning cyberattacks, there is another review body within the Ministry of Digital Development and Transport – the Cyber Security Service. While the cyber security service does not possess sanctions against authorities, it does have the authority to review the cyberattack claims and issue general warnings concerning cyberattacks. Furthermore, this body may inform other investigative authorities if the problem concerns these authorities. However, it doest not have the legal power to conduct an investigation itself nor can it be considered independent.

In its February report, AIW shared recent cases demonstrating the lack of interest by the law enforcement authorities to offer protection in cases of digital rights violations despite having an ex officio power to conduct criminal investigations. Since then attacks have continued.

The most recent state-sponsored attack was against imprisoned political activist Bakhtiyar Hajiyev. Prior to his arrest, Hajiyev criticized the Government, especially the activities of the Ministry of Internal Affairs. Last year, he was abducted by unknown persons and was forced to delete posts about the Minister of Internal Affairs. Up until today, it remains unclear who abducted Hajiyev. The activist was also subjected to a nasty blackmail campaign.

In December 2022, following his return to Azerbaijan from a trip abroad, Hajiyev was summoned by the Baku General Police Department. He was charged with hooliganism and contempt of court. Based on these charges Khatai District Court applied for a remand in custody, the decision was extended until April 28, 2023. Hajiyev went on a hunger strike twice during his detention. After more than 50 days, he stopped at the end of February 2023.

At the end of December 2022, some anonymous social media accounts shared private correspondence between Hajiyev and the media editor (Vusala Mahirgizi). The leaked conversations alleged Hajiyev was a marionette of one of the clans. Hajiyev published a statement in which the activist said, the correspondence was leaked as a result of hacking of his private communication and that the allegations of Hajiyev being marionette were false.

It is worth noting that this correspondence was leaked during calls for the activist’s release. The leak was largely viewed as an attempt to weaken the advocacy campaign for the release of Hajiyev.

Since February 22, 2023, however, Hajiyev has been the target of another blackmail campaign. A number of anonymous users on Telegram under different channels [‘Exposure of Bakhtiyar Hajiyev’] have been disseminating some of Hajiyev’s private information as well as other women the activist has corresponded with were leaked. Currently, one of the Telegram accounts has 4681 subscribers. Similar information was leaked by fake Facebook accounts. In addition to leaked correspondence, sexually explicit photos of several women who appear with Hajiyev were shared by these accounts. As a result, at least two women were forced to leave their homes and hide from their families, fearing reprisals for ‘immorality’ from their families.

It has been identified, that some parts of the correspondence were probably photoshopped according to media professionals. However, there are others that may be authentic.

These anonymous users also published the names of activists threatening to leak their conversations with Hajiyev as well. Some of these activists are advocates calling for Hajiyev’s release. Some activists whose private communications were leaked said, they would submit a complaint about it.

In the meantime, the Ministry of Internal Affairs said these leaks had nothing to do with them and that during Hajiyev’s arrest, they did not seize any of his devices. However, according to Hajiyev’s lawyers, Hajiyev arrived at the Baku General Police Department in his car and left his phone in the car. The car stayed there for three days and it is likely his phone was compromised during this period.

Meanwhile, the Telegram channels are still active. Hajiyev submitted a complaint to the Prosecutor’s Office about the first incident of cyberattacks. According to his lawyers, they will add a second incident also.

What is next?

The overall analysis and reports indicate that domestic legal remedies in the substantive and procedural law do not protect privacy rights up to satisfactory levels in Azerbaijan. While substantive law at the formal level safeguards digital rights, in practice, these safeguards have no real effects. Judicial remedies are insufficient because criminal procedural avenues in some circumstances are insufficient, and in other circumstances, the district courts cannot force for initiation of the criminal case against officials as the latter still depends on investigative bodies like the prosecutor’s office who decide whether or not to open a criminal case.

Moreover, civil and administrative judicial avenues are also not operational because the heavy burden of proof lies on claimants. In addition, internal disciplinary proceedings are not effective due to a lack of independent oversight bodies. Also, Cyber Security Service lacks real mandatory power in cyberattack cases in addition to independence issues. Therefore, in the cases of covert surveillance and cyberattacks by state authorities, domestic remedies are not effective. It should be added that other aspects of domestic remedies concerning internet freedoms also have challenges. For example, blocking access and official warnings by the prosecutor’s office are especially problematic. 

It is well established by the ECtHR in several cases against Azerbaijan that the domestic courts consistently fail to conduct effective judicial oversight in politically motivated cases and instead merely uphold the position of the executive authorities (see, among others, Aliyev v Azerbaijan, appl. No. 68762/14, 71200/14, 20/09/2018, para. 224).  Consequently, it may be concluded that procedural law and its safeguards against internet freedom violations have serious flaws. Moreover, practical case studies further furnish that the relevant investigative authorities and domestic courts are not interested in pursuing criminal investigation cyberattacks, covert surveillance, and upholding internet freedoms in the cases of access blocking and official warnings. 

The European Court of Human Rights (ECtHR) might be considered one of the most effective international avenues in terms of providing legal remedies for violations of internet freedoms. The effectiveness of the ECtHR lies in its ability to issue binding judgments against member states (namely, Azerbaijan) which can result in the provision of legal remedies for the victims of rights violations. However, there are systematic delays in the execution of the ECtHR judgments by Azerbaijan*, the Committee of Ministers of the Council of Europe continuously supervises the execution of judgments of the ECtHR by the member states and urges states to obey the judgments.


 *The Committee of Ministers of the Council of Europe (to which Azerbaijan is a party) mandates that member states comply with the judgments and certain decisions of the European Court of Human Rights. And yet, the court’s decision on Khadija Ismayilova group v. Azerbaijan (Application No. 65286/13) calling on Azerbaijan to duly investigate committed acts, where they [the authorities] failed to do so, and any possible connection and links between crimes committed against journalists and their professional activities, was not complied with.


Given the existing environment, the likelihood of further cyber threats and attacks continuing is high.

The Telegram channels targeting Hajiyev remain. Unidentified persons with ties to the law enforcement authorities have access to Hajiyev’s personal data, and their goal to continue abusing this access is likely. Moreover, the state authorities have broad opportunities to compromise other activists’ accounts and to disseminate their private communications. Therefore, cyber threats currently create a difficult challenge for civil society activists. It should be added that the Government does not commit to changing personal data protection laws and taking practical steps to prevent state-oriented or third-party cyber attacks.

International human rights mechanisms, especially international tribunals are the main source of protection against violations of privacy rights and cyberattacks. Especially bringing more applications before the ECtHR and the Human Rights Committee is very important. Currently, there is no case law of the relevant international human rights mechanisms concerning cyberattacks and privacy violations against Azerbaijan. Despite Azerbaijan not adhering to the judgments of international tribunals on violations of rights, such kind of implementation procedure might help improve the situation.

Due to the current problematic situation within the legal profession (lack of lawyers, lack of interest, and fear among lawyers to take up human rights cases), many cases cannot be brought before international tribunals. Most human rights lawyers are already overwhelmed with the volume of cases they represent. Therefore, international assistance in bringing these applications before international courts is a useful tool for counteracting violations. International human rights organizations must assist local human rights lawyers in bringing cases of personal data infringements to international courts (ECtHR, UN).

In the meantime, the government of Azerbaijan must be urged to adopt effective legal remedies and procedural safeguards against arbitrary and unlawful control of personal data with excessive and broad discretion. Minimum safeguards for the exercise of discretion by public authorities must include detailed rules on (i) the nature of the offenses (grounds) which may give rise to an interception order; (ii) duration, scope, and practical review of interception orders; (iii) the precautions to be taken when communicating the data to other parties.

An independent regulatory authority should be established to supervise and review complaints about personal data breaches. The laws must also be formulated with sufficient clarity and precision to give citizens an adequate understanding of the conditions and circumstances in which the authorities are empowered to resort to this secret and potentially dangerous interference with the right to respect for private life and correspondence.

International advocacy campaigning is a useful instrument for getting attention to the problem. New campaigns may bring the attention of international public bodies to the issue.

Finally, capacity-building activities on internet security issues should be continued and potentially targeted groups should be equipped with more information and tools in this area.

The Pegasus Project and Azerbaijan – what does domestic legislation tell us about privacy of users in Azerbaijan

This is part four in a series of detailed legal reports and analyses on existing legal amendments, and new legislation affecting privacy, freedom of expression, media, and online rights in Azerbaijan and their compliance with international standards for freedom of expression.  We dedicate this report to the recent Pegasus Project investigations.  

Background

Members of opposition political parties, independent journalists, political and human rights activists have long faced systematic pressure and persecution orchestrated by the government of Azerbaijan. The unprecedented crackdown against civil society that began in 2013, marked a new chapter, in the history of Azerbaijan’s civil society. One, marred by arrests and prosecution of high-profile activists, rights defenders, and journalists.

This systematic pressure and harassment were not only offline. It was only a matter of time, that the internet too would become a place to target activists, journalists, and human rights defenders, holding them accountable for their online criticisms on bogus accusations that often ended with lengthy jail sentences, forced apologies on public televisions (see The State of Internet Freedom in Azerbaijan report), detentions and further forms of persecution.

In a country where almost all avenues for freedom of expression and activism were eliminated, the internet, specifically online media platforms, and social media networks became new targets. To monitor discussions online, prevent citizens from accessing independent news online, or social media platforms, and to further curb freedoms online, the government of Azerbaijan embarked on a shopping spree, becoming a client of companies selling sophisticated surveillance equipment and technology.[1]

By 2021, the government of Azerbaijan has successfully deployed a Remote Control System (RCS), Deep Packet Inspection (DPI), phishing, and spear-phishing attacks often with homegrown malware. The most recent addition to a wide variety of authoritarian technology deployed in Azerbaijan is Pegasus spyware.  

The Pegasus Project

On July 18, 2021, an international consortium of more than 80 journalists from 17 media outlets revealed the Pegasus Project. Spearheaded by Forbidden Stories, a Paris-based journalism non-for-profit, with technical support of Amnesty International Security Lab, the Pegasus Project is a global investigation into an Israeli surveillance company, the NSO Group, and it’s most sought after hacking software called Pegasus.

According to the investigation, the NSO Group sold Pegasus to at least ten government clients including in Bahrain, Hungary, India, Kazakhstan, Mexico, Morocco, Azerbaijan, Rwanda, Saudi Arabia, and the UAE. Among the targets were journalists, human rights defenders, political opponents, business people, and heads of state.

“Forbidden Stories and Amnesty International had access to a leak of more than 50,000 records of phone numbers that NSO clients selected for surveillance,” wrote Forbidden Stories sharing the findings of the investigation.

On the leaked phone records, at least 1000 were identified as belonging to users from Azerbaijan. One of the media partners in the investigation, the Organized Crime and Corruption Reporting Project (OCCRP) took on to investigate numbers that belonged to users in Azerbaijan, Kazakhstan, and Rwanda.

So far, OCCRP was able to identify 250 phone numbers targeted, which belonged to reporters, [2] editors, media company owners, activists, human rights defenders, and their family members. As of July 27, OCCRP confirmed at least 80 cases of the alleged surveillance.[3]

Following the release of the investigations, international organizations, such as Reporters Without Borders, said they will pursue legal action against those responsible for this massive surveillance.[4] In Azerbaijan, some of the targeted individuals intend to appeal to local courts and then to the European Court of Human Rights, on the grounds of infringements of their right to private life.[5]

While law enforcement authorities in Hungary[6], Israel[7], France[8], the USA[9], and Algeria[10] have launched probes into suspected unlawful surveillance via Pegasus spyware, the Azerbaijani law enforcement agencies are yet to respond.

What chance do those targeted in Azerbaijan stand in pursuing legal action against the government of Azerbaijan? To answer this question, we look at the national legislation enabling the government to carry out surveillance en masse and citizens’ rights to privacy. Read the PDF report here.

Domestic framework

The right to private life is under the protection of comprehensive constitutional provisions, namely Article 32 of the Azerbaijani Constitution which guarantees that everyone has the right to the inviolability of private[11] and family life, including with respect to correspondence, telephone communications, post, telegraph messages and information sent by other means of communication. Article 32 further states that gaining, storing, using, and spreading information about the person’s private life without his/her consent is not permitted. These rights may be restricted, as prescribed by law, in order to prevent crime or to determine the truth in the course of the investigation of a criminal case. Section eight of article 32 also indicates that the scope of the personal information, as well as the conditions of their processing, collection, sharing, use, and protection, is prescribed by law.

In addition, there are normative legal acts recognizing the right to private life, including regulating the restrictions of private life in telecommunications networks.

While mentioning a catalog of rights for individuals in respect to the right to privacy[12], article 3 of the basic law on private data – the Law on Private Information,[13] stipulates that the rules for the collection and processing of personal data, concerning intelligence and counterintelligence, and operation-search activities are regulated by other respective legal acts (discussed below).

The Law on Private Information obligates the operators, to create necessary conditions for intelligence, counterintelligence, and search operations in accordance with the legislation, to guarantee relevant organizational and technical issues, and comply with the confidentiality of the methods used to conduct these activities.[14]

Along with the Law on Personal Data, the Law on Telecommunication also determines the powers of state bodies, notably subjects of intelligence and counterintelligence search operations, to collect or intercept personal data from the telecommunication channels and networks.[15]

In Azerbaijan there are two types of oversight over citizens:

  1. Extraction of information from telecom channels, i.e., interception; and
  2. Surveillance

The Law on Operation-Search Activity overseas phone tapping and information extraction from communication channels.[16]  Further, the third section of article 10 of the Law on Operation-Search Activity does not require a judicial act or supervision of higher authority while wiretapping and extracting information from technical communication channels unless there is a need to install technical devices such as voice, video, or photo recorders at the place of residence of the individuals.  

In other words, anyone in Azerbaijan can be subject to such a form of oversight.

The Law on Telecommunication obligates network operators to install special equipment, provided by the State Security Service, Ministry of Internal Affairs, and Special State Protection Service onto the telecommunication networks[17] enabling the Government to extract (intercept) data on anyone regardless of whether that person(s) is part of an investigation process or not.

The installment of special equipment within communication networks is regulated by the “Rules for equipping telecommunications operators and providers with additional technical means for conducting search operations, reconnaissance and counter-intelligence activities” issued by the Ministry of Transport, Communications, and High Technologies on  June 14, 2016.[18] The Rule obligates telecommunication operators and providers to create technical conditions for the conduct of relevant activities within the communication networks.

The Rule defines that Telecommunication Control System (hereinafter – TCS) – is special hardware and software that provides confidential control over the exchange of information of subjects targeted by the relevant measures (such as search and operation, intelligence, and counterintelligence activities), as well as all statistical data of the network. TNS consists of data extraction facilities, transport networks, and control centers.

The Rule also indicates that relevant measures in the communication networks are carried out in accordance with the requirements of the laws of the Republic of Azerbaijan “On Operation-Search Activity” and “On Intelligence and Counterintelligence Activity”.[19]

However, while the Law on Operation-Search Activity may allow secret surveillance and seizure of private information, there are no rules or procedures within the national legislation for secret surveillance and intercepting information by government agencies. There are also no clearly defined rules on determining the grounds for such surveillance and interception activities, their duration, and whether such activities can be stopped by a court or other higher state authority.

Further, when analyzing the national legislation, it becomes clear, that a number of rules about the organization of search operations by law enforcement agencies, as well as the placement of surveillance and tapping devices within the telecommunication infrastructure have not been published. For example, the “Rules for ensuring information security in the implementation of search operations in communications networks” approved by Presidential Decree No. 638 on October 2, 2015, is not disclosed.[20]

As mentioned, earlier, interference with the right to personal data within telecommunication networks is carried out by the representatives of the search and operation, intelligence, and counterintelligence authorities. The technical and organizational conditions for the provision of the search operation, intelligence, and counterintelligence activities within communication networks are determined by the State Security, and in cases where relevant to the Ministry of Internal Affairs, together with the Special State Protection Service of Azerbaijan.

Infringement of privacy is prohibited under the Criminal Code (Article 156). Illegal collection of information, documents containing such information, visual materials, audio recordings, as well as their sale or transfer to another person is punishable by a fine in the amount of 1,000 to 2,000 AZN (approximately 600-1200USD); by public works ranging from 240 to 480 hours; or by correctional labor for up to one year. In cases where the same offense was/is committed by an official using his/her official status, the crime is punishable by restriction of liberty for a period of up to two years or by imprisonment for a term of up to two years with or without deprivation of the right to hold a certain position or engage in certain activities for up to three years.[21]

The Criminal Procedural Code provides that the investigation of the infringement of privacy is carried out in the form of a public-private prosecution upon the complaint of the victim or by the initiative of the prosecutor when the committed crime affects the interests of the state or society.[22]

Compliance with international standards

The right to protection of personal data is not an autonomous right among various rights and freedoms covered by the Convention. The Court has nevertheless acknowledged that the protection of personal data is of fundamental importance to a person’s enjoyment of his or her right to respect for private and family life, home, and correspondence, as guaranteed by Article 8 of the Convention (Satakunnan Markkinapörssi Oy and Satamedia Oy v. Finland [GC], 2017, § 137; Z v. Finland, 1997, § 95).

According to the Court’s established case-law, the requirement that any interference must be “in accordance with the law” will only be met when three conditions are satisfied: the impugned measure must have some basis in domestic law and, with regard to the quality of the law at issue, it must be accessible to the person concerned and have foreseeable consequences.[23]

Non-availability of any official information or confirmation on the scope and form of the surveillance and interception of mobile devices through the Pegasus spyware may also raise specific issues concerning the difficulties on recognizing the victims’ status within the framework of national laws. 

However, the relevant case-law of the ECtHR is relatively flexible on the subject of recognition of the victim’s status. The ECtHR, therefore, accepts that an individual could, under certain conditions, claim to be the victim of a violation occasioned by the mere existence of secret measures or of legislation permitting secret measures, without having to allege that such measures had been in fact applied to him or her.[24]

Further, considering that domestic legislation does not require any judicial act or does not provide any independent oversight over the interferences to the right to privacy, there is little information about the form and scope of the interception and surveillance of individuals’ privacy within telecommunications networks in Azerbaijan. This is also contrary to the well-established standards of the ECtHR concerning the issue of personal data collected by means of various methods of secret surveillance. The fact that various government institutions are vested with powers and authority – as provided by domestic laws — to listen to anyone at any time on telecommunication networks, in itself does not meet the requirements of the qualitative law enshrined in the case-law of the European Court.

The ECtHR considers the requirements of the Convention, notably in regard to foreseeability, to not be exactly the same, in the special context of interception of communications for the purpose of police investigations.

According to the ECtHR case law,  the Convention’s “quality of law” concept, requires, that domestic laws – notably those allowing state interference with rights and freedoms – satisfy the requirements that domestic laws, should be sufficiently accessible and foreseeable.

The requirement of foreseeability means that the national law must be sufficiently clear in its terms, in order to give citizens an adequate indication of the circumstances and conditions for which public authorities were empowered to resort to this secret and potentially dangerous interference with the right to respect for private life and correspondence. Consequently, the law must indicate the scope of any such discretion conferred on the competent authorities and the manner of its exercise with sufficient clarity, having regard to the legitimate aim of the measure in question, and to give the individual adequate protection against arbitrary interference (Malone v. the United Kingdom, 2 August 1984, §§ 67 and 68, Series A no. 82. See also Kennedy v. the United Kingdom, op. cit., § 152).[25]

In this regard, within the framework of the European Court’s supervision function under the Convention’s standards, the ECtHR’s authority to verify the compliance of online surveillance regimes with the Convention’s standards would provide effective protection.

In recent Grand Chamber judgment in the case of Big Brother Watch and Others v. the United Kingdom (application nos. 58170/13, 62322/14 and 24969/15) the ECtHR held unanimously, that there had been a violation of Article 8 of the European Convention (right to respect for private and family life/communications) in respect of the regime for obtaining communications data from communication service providers noting that assessment of interceptions and obtaining of private information from the telecommunications networks should be made at each stage of the process of the necessity and proportionality of the measures being taken; that bulk interception should be subject to independent authorization at the outset when the object and scope of the operation were being defined; and that the operation should be subject to supervision and independent ex post facto review.

We conclude, that based on the above analysis of the loose interpretation and at times overt national legislation, it is important to take these cases of surveillance and interception to the ECtHR for the purpose of assessing the country’s legal framework and its (in)applicability with the ECtHR’s case law.  

[1] Internal company documents show Azerbaijan’s Ministry of National Security purchased Hacking Team’s Remote Control System (RCS) surveillance spyware via a California-based intermediary called Horizon Global Group in 2013 for an initial payment of €320,000. https://www.occrp.org/en/daily/4136-azerbaijan-bought-hacking-team-s-surveillance-spyware-leaks-reveal

[2] Turan, Pegasus has been spying on Azerbaijani journalists and activists over years, July 19, 2021, https://www.turan.az/ext/news/2021/7/free/politics_news/en/5975.htm/001 

[3] OCCRp, People Selected for Targeting by Azerbaijan,

https://cdn.occrp.org/projects/project-p/?_gl=1*rnxzxn*_ga*MjEyNTY0MTgzMS4xNjI3NDE1OTE1*_ga_NHCZV5EYYY*MTYyNzQxNTkxMy4xLjEuMTYyNzQxNTkyNy40Ng..#/countries/AZ

[4] Turan, The organization in defense of press freedom “Reporters without Borders” is outraged by the fact that 200 journalists from 20 countries are being spied on with the help of the Israeli spy system Pegasus, July 2021, http://www.turan.az/ext/news/2021/7/free/politics_news/en/6042.htm/001

[5] Voice of America, Interview with Bakhtiyar Hajiyev, July 20, 2021, https://www.amerikaninsesi.org/a/bəxtiyar-hacıyev-avtoritar-rejimlər-hətta-ən-yaxın-çevrəsinə-güvənmir/5972455.html

[6] Al Jazeera, Hungary prosecutors open investigation into Pegasus spying claims, July 22, 2021, https://www.aljazeera.com/news/2021/7/22/hungary-prosecutors-open-investigation-into-pegasus-spying-claims

[7] Al Jazeera, Israel launches commission to probe Pegasus spyware: Legislator, July 22, 2021, https://www.aljazeera.com/news/2021/7/22/israel-launches-commission-to-probe-pegasus-spyware-legislator

[8] Euractive, France launches investigation into Pegasus spying allegations, July 22, 2021, https://www.euractiv.com/section/cybersecurity/news/france-launches-investigation-into-pegasus-spying-allegations/

[9] Reuters, FBI probes use of Israeli firm’s spyware in personal and government hacks – sources, July 22, 2021,  https://www.reuters.com/article/us-usa-cyber-nso-exclusive-idUSKBN1ZT38B

[10] The Star, Algeria launches probe into Pegasus spyware claim, July 22, 2021, https://www.thestar.com.my/tech/tech-news/2021/07/23/algeria-launches-probe-into-pegasus-spyware-claim

[11] Constitution of the Republic of Azerbaijan, https://static2.president.az/media/W1siZiIsIjIwMTgvMDMvMDkvNHQzMWNrcGppYV9Lb25zdGl0dXNpeWFfRU5HLnBkZiJdXQ?sha=c440b7c5f80d645b

[12] According to article 7 of the Law on Personal Data, individuals have the right to require a legal justification for the collection, processing, and transfer of their personal information to third parties, and information on the legal consequences for the subject of the collection, processing, and transfer of such information to third parties; to get acquainted with the content of personal information collected about himself/herself in the information system; to learn the purpose, the period and methods of collecting and processing personal information about himself/herself; to demand clarification and destruction of personal data collected and processed in the information system, except for the cases established by the legislation; to demand a ban on the collection and processing of personal data about himself/herself and etc.

[13] Law on Private Data, http://e-qanun.az/framework/19675

[14] Article 10.5, Law on Personal Data

[15] Article 39, Law on Telecommunication (article 10.5 of the Personal Data is repeated in article 39 of the Law on Telecommunication)

[16] Article 10, Law on Operation-Search Activity, http://e-qanun.az/framework/2938

[17] Under the Telecoms Law and the conditions of telecom licensing and registration, telecom operators and providers must cooperate with the law enforcement authorities and install special equipment and software programmes allowing them access to information under the undisclosed technical rules adopted by the Presidential order on October 2, 2015. The Law on Telecommunication, article 39., Paragraph 1 of the article states: “operators, providers are obliged to create conditions for conducting search operations, intelligence and counter-intelligence activities in accordance with the law; to provide telecommunications networks with additional technical means in accordance with the conditions established by the relevant executive authority; to resolve organizational issues, and to keep secret the methods used in conducting these events.” Paragraph 2 of the article states: “The operator, the provider shall be liable for the violation of these requirements in accordance with the law.”

[18] http://e-qanun.az/framework/33275

[19] Article 1.5.7. “Rules for equipping telecommunications operators and providers with additional technical means for conducting search operations, reconnaissance and counter-intelligence activities”, issued by the Ministry of Transport, Communications and High Technologies,   June 14, 2016

[20] The Presidential Decree No. 638, October 2, 2015, http://e-qanun.az/framework/30840

[21] The Criminal Code of Azerbaijan, http://e-qanun.az/framework/46947

[22] The Criminal Procedure Code of Azerbaijan, http://e-qanun.az/framework/46950

[23] Kennedy v. the United Kingdom, op. cit., § 151; Rotaru v. Romania, op. cit., §52; Amann v. Switzerland, op. cit., § 50; Iordachi and Others v. Moldova, op. cit.; Kruslin v. France, § 27; Huvig v. France, § 26; Association for European Integration and Human Rights and Ekimdzhiev v. Bulgaria, op. cit., § 71; Liberty and Others v. the United Kingdom, op. cit., § 59, etc.

[24] National security and European case-law, Council of Europe / European Court of Human Rights, 2013, para., 9., https://rm.coe.int/168067d214

[25] National security and European case-law, Council of Europe / European Court of Human Rights, 2013, page 2,  https://rm.coe.int/168067d214

amendments to the legislation raise alarm in Azerbaijan

March 18, members of Azerbaijan’s National Parliament approved proposed amendments to the law on Information, Informatisation and protection of Information during the first reading.

A special clause “information-telecommunication network”  and “information-telecommunication network users” were added to article 13.2. of the law. While there are is no definition of what the “information-telecommunication network [and its users]” clause actually means, some media experts and journalists suggested this referred to social media platforms and the users. In Azerbaijan, the Ministry of Transportation, Communication and High Technologies already holds broad powers to block websites, without a court order. If these recent suggestions to the law are approved in the final reading, it would further deteriorate freedom of speech online as social media users, posting content the Ministry may deem as misinformation may be arrested and face charges. 

One parliament member, Ganira Pashayeva, even suggested setting up a special unit that would monitor social media platforms, and hold those spreading rumors accountable. 

On March 21, Ilgar Atayev was called in for questioning and charged with article 388.1 of the code of administrative offenses – sharing of prohibited information on the Internet or Internet – telecommunication networks. According to Meydan TV, an independent online news platform, although Atayev was informed that the charges were sent to court, he does not know what he is facing.

Authorities claim, Atayev, shared information on COVID without quoting official sources and that shared information was false.

The Law on Information, Informatisation, and Protection of Information

This law was first adopted in 1998. On March 10, 2017, a series of restrictive amendments were added to the law, converting the law from a technical regulation into content regulation:

  •  article 13.1.3. create conditions for the regulation of the domain names not with participation of the parties of the internet community, but by relevant Ministry, which contradicts international norms, including ICANN recommendations in this regard;
  • article 13.2.3, all legal and ethical issues previously existing in various laws have been listed as prohibited information and it has been stressed that their dissemination is prohibited;
  • article 13.2.4, when the owner of the Internet information resource and its domain name posts the information, dissemination of which is prohibited or receives an application about that piece of shared information, it guarantees the removal of such information from the information resource;
  • article 13.2.5, when a hosting provider reveals in its information systems some information, dissemination of which in internet information resources is prohibited or receives information about it, it should undertake immediate measures for its removal by the owner of the information resource;
  • article 13.3.3, in cases of existence of real threat for the lawful interests of the state and society or in urgent cases when there is a risk for life or health of people, the access to internet information resource is temporarily restricted directly by the Ministry of Transport, Communications and High Technologies [restriction is applied without a court order. Although an application is made to the court, the decision to close down the online information source remains in force until the court handles the case or the decision is annulled.]
  • article 13.3.6, describes the List of information resources that are “blocked” which is curated and maintained by the Ministry [to this day, no such resource exists however, AIW has a list of online resources that are regularly monitored relying on OONI for blocking]. Independent legal experts believe, this kind of authority is restrictive in nature. Especially as it forces all host and Internet providers are imposed an obligation to prevent access to these resources.

According to the law, the Ministry of Transport, Hich Technologies and Communication is the executive authority deciding on the type of information that is relevant, which websites get blocked and what information must be removed and so on.