Loss of Citizenship by Fraud

Loss of Citizenship

Acquisition of Citizenship by fraud is a major concern in many countries and laws have been enacted to strip or take away citizenship from such individuals who commit fraud by for concealment, misrepresentation or presenting fake documents.

 

Loss of citizenship can result in statelessness unless dual nationals.

 

These are the countries that have laws to nullify citizenship based on fraud

 

Country Target Person Article in law Procedure Conditions
Afghanistan Person who has acquired citizenship by fraud No provision n.a. n.a.
Albania Person who has acquired citizenship by fraud ALB 13(1) Withdrawal Person has acquired citizenship based on incorrect data or falsified documents.
Algeria Person who has acquired citizenship by fraud No provision n.a. n.a.
Angola Person who has acquired citizenship by fraud ANG 17(2)(c) and (d) Lapse Person is a naturalised citizen who acquired citizenship through fraud or by inducing errors in authorities or on the basis of marriage or de facto union that is simulated, ill faith etc.
Antigua and Barbuda Person who has acquired citizenship by fraud ANT 8, 9(1), 9(2) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Argentina Person who has acquired citizenship by fraud Decree 3213/84 (15) Withdrawal Person acquired citizenship by option or naturalisation based on false facts. The judge must apply the rules of due process.
Armenia Person who has acquired citizenship by fraud ARM 25 Lapse Person has acquired citizenship through false information or documents.
Australia Person who has acquired citizenship by fraud AUS 34 Withdrawal Person became a citizen by descent (born abroad to an Australian citizen) or intercountry adoption (AUS 34(1)), or by conferral (AUS 34(2)), and the person has been convicted of a fraud offence or gained citizenship as a result of third party fraud and the Minister is satisfied that it would be contrary to the public interest for the person to remain a citizen. If person acquired citizenship by conferral, revocation extends to serious offences of a fraudulent nature committed after the application to become an Australian citizen, and ‘migration-related fraud’.
Austria Person who has acquired citizenship by fraud AUT 24 Nullification Person acquired citizenship based on a faked document or wrong information, criminal activity, or by fraud in some other way. Based on General Law on Administrative Procedures.
Azerbaijan Person who has acquired citizenship by fraud AZE 18 Withdrawal Person acquired citizenship by intentionally falsifying necessary information or by submitting a false document.
Bahamas Person who has acquired citizenship by fraud BAH 11(1) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Bahrain Person who has acquired citizenship by fraud BAH 8(1) Nullification Person has acquired citizenship by deception or based on false statements or has hidden substantial information.
Bangladesh Person who has acquired citizenship by fraud BAN 16(2), 16(5) and 1926 Act, 8(1) Withdrawal Person acquired his/her certificate of domicile or certificate of naturalisation based on fraud, false representation or concealment of a material fact. Government must be satisfied that deprivation is in the public interest, but loss can result in statelessness.
Barbados Person who has acquired citizenship by fraud BAR 9(1) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Belarus Person who has acquired citizenship by fraud BEL 21,22 Withdrawal Person acquired citizenship based on admittedly false data or fake documents.
Belgium Person who has acquired citizenship by fraud BEL 23(1)(1) Withdrawal Person has acquired citizenship other than by birth and has acquired citizenship by means of false representation, use of forged documents or concealment of facts which would have precluded the granting of citizenship (expiration period of 5 years).
Belize Person who has acquired citizenship by fraud BEL 21(1)c Withdrawal Person acquired citizenship by registration based on fraud, false representation, the concealment of material circumstances, or by mistake. Loss can result in statelessness.
Benin Person who has acquired citizenship by fraud BEN 62-63 Withdrawal Person does not in fact fulfil the conditions for naturalisation, or has knowingly made a false declaration for naturalisation or reacquisition.
Bhutan Person who has acquired citizenship by fraud BHU 6b Withdrawal Person acquired citizenship by naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Bolivia Person who has acquired citizenship by fraud No provision n.a. n.a.
Bosnia and Herzegovina Person who has acquired citizenship by fraud BiH 23(1) Withdrawal Person has acquired citizenship of BiH by fraud or concealment of any relevant fact.
Botswana Person who has acquired citizenship by fraud BOT 18(b)(i) Withdrawal Person is a naturalised citizen and acquired citizenship by fraud, false representation or concealment of any material fact.
Brazil Person who has acquired citizenship by fraud Const 12(4)(1), BRA 35, EDE 112(2) Nullification Person acquired citizenship by naturalisation based on fraud. Citizenship can only be nullified by means of a judicial decision. Loss can result in statelessness.
Brunei Person who has acquired citizenship by fraud BRU 11(2), 11(6) Withdrawal Person is a citizen by registration or naturalisation and acquired citizenship by fraud, false representation or concealment of a material fact, or was granted citizenship by mistake. Loss needs to be conducive to the public good. Loss can result in statelessness.
Bulgaria Person who has acquired citizenship by fraud BUL 22 Nullification Person has acquired citizenship by naturalisation based on false data and facts, and/or has concealed facts that could have justified a negative decision, and/or has not maintained for at least two years the investments which were the ground for citizenship acquisition (time limit: 10 years). Provision does not apply if person would thereby become stateless.
Burundi Person who has acquired citizenship by fraud BUR 33(a) Withdrawal Person is a naturalised citizen who has acquired citizenship by fraud, corruption of a public servant or any other illegal procedure.
Cambodia Person who has acquired citizenship by fraud No provision n.a. n.a.
Cameroon Person who has acquired citizenship by fraud CAM 39(3) Withdrawal It becomes apparent within one year that the person did not fulfil the conditions required by the law to be naturalised or to reacquire citizenship.
Canada Person who has acquired citizenship by fraud CAN 10 Withdrawal Person acquired citizenship based on false representation, fraud, or concealment of material facts. Loss can result in statelessness.
Cape Verde Person who has acquired citizenship by fraud No provision n.a. n.a.
Central African Republic Person who has acquired citizenship by fraud CAR 63 Withdrawal Person has acquired citizenship by submitting documents with false information or through fraudulent means. Decree of withdrawal must take place within 2 years of discovery of fraud and person has the right to make representations.
Chad Person who has acquired citizenship by fraud CHA 27(1) Withdrawal Person is a citizen by naturalisation who acquired citizenship by fraud or by inducing error by the authorities (deprivation is by decree).
Chile Person who has acquired citizenship by fraud No provision n.a. n.a.
China Person who has acquired citizenship by fraud No provision n.a. n.a
Colombia Person who has acquired citizenship by fraud COL 20(a), 21 Nullification Person acquired citizenship based on false information (time limit: 10 years). Loss can result in statelessness.
Comoros Person who has acquired citizenship by fraud COM 68 Withdrawal Person has knowingly made a false declaration or presented documents with incorrect information, or used fraudulent means to acquire citizenship. The decree of withdrawal must take place within 2 years of acquisition.
Costa Rica Person who has acquired citizenship by fraud COS 18 Nullification Person acquired citizenship by naturalisation based on fraud. Loss can result in statelessness.
Croatia Person who has acquired citizenship by fraud No provision n.a. n.a.
Cuba Person who has acquired citizenship by fraud No provision n.a. n.a.
Cyprus Person who has acquired citizenship by fraud CYP 113(2) Withdrawal Person acquired citizenship by registration or naturalisation and has intentionally provided false or misleading information or held back information which was decisive for the acquisition of citizenship.
Czech Republic Person who has acquired citizenship by fraud CZE 39 and GPAL Withdrawal Person acquired citizenship by fraud.
Denmark Person who has acquired citizenship by fraud DEN 8A Withdrawal Person has intentionally provided false or misleading information or held back information which was decisive for the acquisition of citizenship.
Djibouti Person who has acquired citizenship by fraud No provision n.a. n.a.
Dominica Person who has acquired citizenship by fraud Const 101(a), DOM 10(1)-10(2) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Dominican Republic Person who has acquired citizenship by fraud DOR 12, Par. I, Par. IIh Withdrawal Person acquired citizenship based on false documents or documents belonging to someone else. Loss can result in statelessness.
East Timor Person who has acquired citizenship by fraud TIM 14-2(d), NR 17 Nullification. Person is a citizen by naturalisation and has obtained Timorese citizenship by forging documents, using fraudulent means or, through any other means, inducing the Timorese authorities in error.
Ecuador Person who has acquired citizenship by fraud ECU 12, 16(2) Withdrawal Person acquired citizenship based on faked documents or wrong information. Loss can result in statelessness and will result in expulsion from Ecuador.
Egypt Person who has acquired citizenship by fraud EGY 15 Nullification Nationality can only be lost/deprived from a naturalised citizen and only possible within certain number of years after naturalisation. Crimes include for example a crime against honour or against the security of the State.
El Salvador Person who has acquired citizenship by fraud No provision n.a. n.a.
Equatorial Guinea Person who has acquired citizenship by fraud EQG 14 Withdrawal Person is a naturalised citizen and is convicted in court of fraud in establishing the conditions for naturalisation.
Eritrea Person who has acquired citizenship by fraud ERI 3(3), 8(2)(a) Withdrawal Person has acquired citizenship by fraud, deceit or concealment of decisive facts.
Estonia Person who has acquired citizenship by fraud EST 28(1)(4) Withdrawal Person acquired citizenship by naturalisation or reacquisition based on false information and thereby conceals facts which would have precluded the grant or reacquisition of citizenship.
Ethiopia Person who has acquired citizenship by fraud No provision n.a. n.a.
Finland Person who has acquired citizenship by fraud FIN 33(1), 33(3), 33(4) Withdrawal Person acquired citizenship by declaration or naturalisation by providing false or misleading information, or withholding relevant information decisive for the acquisition of citizenship (time limit: 5 years). Consideration of the person’s situation, culpability of the act, circumstances in which fraud is committed and his/her ties with Finland, and, for minors, age.
France Person who has acquired citizenship by fraud FRA 27-2 Withdrawal Person has acquired citizenship by declaration, naturalisation or reacquisition while failing to meet statutory requirements or based on misrepresentation or fraud (limit: two years after discovery).
Gabon Person who has acquired citizenship by fraud GAB 36 Withdrawal Person acquired citizenship by naturalisation based on false documents or by inducing an error by the responsible authorities.
Gambia Person who has acquired citizenship by fraud Const 13(1)(b), GAM 11(1)(a) Withdrawal Person is a citizen by naturalisation or registration and acquired citizenship by fraud, false representation or concealment of any material fact.
Georgia Person who has acquired citizenship by fraud GEO 21 Withdrawal Person acquired citizenship by presenting false documents.
Germany Person who has acquired citizenship by fraud GER 35 Withdrawal Person acquired, or has been allowed to retain, citizenship by willful deceit, threat, bribe or by giving willfully wrong or incomplete information (time limit: 5 years).
Ghana Person who has acquired citizenship by fraud Const 9(3)(b), GHA 18(b) Withdrawal Person is a citizen otherwise than by birth or adoption and citizenship was acquired by fraud, misrepresentation or any other irregular or improper practice. Application for a deprivation order is made to the High Court by the Attorney General.
Greece Person who has acquired citizenship by fraud No provision (based on GPAL) Withdrawal Person acquired citizenship based on false information or fraud (provision based on general principle of administrative law).
Grenada Person who has acquired citizenship by fraud Const 99(2), GRE 9(2)a Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Guatemala Person who has acquired citizenship by fraud GUA 22 Withdrawal Person acquired citizenship based on false documentation. Loss can result in statelessness.
Guinea Person who has acquired citizenship by fraud No provision n.a. n.a.
Guinea Bissau Person who has acquired citizenship by fraud BIS 10(2) Withdrawal Person is a naturalised citizen and has acquired citizenship by fraudulent means.
Guyana Person who has acquired citizenship by fraud GUY 11(1) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of any material fact. Loss can result in statelessness.
Haiti Person who has acquired citizenship by fraud No provision n.a. n.a.
Honduras Person who has acquired citizenship by fraud Const 29(2), HON 65(4) Withdrawal Person acquired citizenship by naturalisation based on false declarations or documents. Loss can result in statelessness.
Hungary Person who has acquired citizenship by fraud HUN 9 Withdrawal Person acquired citizenship, otherwise than by birth, due to false information or fraud in the acquisition procedure (time limit: 10 years).
Iceland Person who has acquired citizenship by fraud No provision n.a. n.a.
India Person who has acquired citizenship by fraud IND 10(2)a Withdrawal Person acquired citizenship under mode A06 or A19 and became a citizen by fraud, false representation or concealment of a material fact. Government must be convinced that deprivation is conducive to the public good.
Indonesia Person who has acquired citizenship by fraud IND 28 Nullification Person acquired citizenship based on false or invalid information or because of an error on the part of the authorities.
Iraq Person who has acquired citizenship by fraud IRQ 15 Deprivation Person provided wrong information concerning himself or his family upon submitting the application for acquiring citizenship.
Ireland Person who has acquired citizenship by fraud IRE 19(1)(a) Withdrawal Person acquired citizenship by naturalisation based on fraud, misrepresentation or concealment of material facts or circumstances.
Israel Person who has acquired citizenship by fraud ISR 11(c) Nullification Person acquired citizenship on the basis of false particulars and this is proven to the satisfaction of the Minister of the Interior.
Italy Person who has acquired citizenship by fraud No provision (based on GPAL) Withdrawal Person acquired citizenship by naturalisation, recognition of paternity or adoption that was based on fraud (void marriage, void adoption, false documents etc). Loss can result in statelessness.
Jamaica Person who has acquired citizenship by fraud Const 11b, JAM 8(1) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Japan Person who has acquired citizenship by fraud No provision n.a. n.a.
Kazakhstan Person who has acquired citizenship by fraud KAZ 21 Withdrawal Person acquired citizenship through submission of false information or fake documents.
Kenya Person who has acquired citizenship by fraud Const 17(a), KEN 21 Withdrawal Person is a citizen by registration and acquired citizenship by fraud, false representation, or concealment of any material fact.
Kosovo Person who has acquired citizenship by fraud KOS 18(1) Withdrawal Person acquired citizenship based on false statements or concealed facts.
Kuwait Person who has acquired citizenship by fraud KUW 13(1) Nullification Person acquired naturalisation by virtue of fraud or on the basis of a false declaration.
Kyrgyzstan Person who has acquired citizenship by fraud KYR 26 Withdrawal Person acquired citizenship by intentionally providing false information or false documents.
Laos Person who has acquired citizenship by fraud LAO 19(1) Withdrawal Person acquired citizenship by naturalisation and in contravention of the law (time limit: within 10 years after naturalisation). Loss can result in statelessness.
Latvia Person who has acquired citizenship by fraud LAT 24(1)(3), 24(3), 24(4) Withdrawal Person has knowingly provided false information when verifying a right to hold citizenship of Latvia, or when acquiring citizenship by naturalisation. Time limit: 10 years, unless person has been convicted for any of the international crimes referred to in Article 5 of the ICC Statute, or person holds citizenship of a country not referred to in LAT 9(1), clauses 1-4.
Lebanon Person who has acquired citizenship by fraud No provision n.a. n.a.
Lesotho Person who has acquired citizenship by fraud LES 23(2) Withdrawal Person is a citizen by registration or naturalisation and acquired citizenship by fraud, false representation or concealment of any material fact.
Liberia Person who has acquired citizenship by fraud LIB 21.50 Withdrawal Person is a citizen by naturalisation and acquired citizenship through concealment of a material fact or misrepresentation, or was not eligible for citizenship or to reside in Liberia, or was not of good moral character or was an anarchist or not attached to the principles of the constitution, or acquisition of citizenship was based on a manifest error of law or fact.
Libya Person who has acquired citizenship by fraud LIB 12 Nullification Person acquired citizenship based on false information, fraudulent documents or non disclosure of information related.
Liechtenstein Person who has acquired citizenship by fraud LIE 21 Withdrawal Person has provided false information or has acquired citizenship by fraud.
Lithuania Person who has acquired citizenship by fraud LIT 24(5) Withdrawal Person acquired citizenship by means of forged documents or any other fraud.
Luxembourg Person who has acquired citizenship by fraud LUX 15 Withdrawal Person acquired citizenship, otherwise than by descent, by providing false information, dissimulation or fraud in the acquisition procedure. Provision does not apply if person would thereby become stateless.
Macedonia Person who has acquired citizenship by fraud MAC 14 Nullification Person acquired citizenship by naturalisation, based on false or incorrect information, or forged documents.

 

Madagascar Person who has acquired citizenship by fraud MAD 62-63 Withdrawal Person is naturalised citizen and it becomes apparent that he or she did not fulfil the requirements or had knowingly made a false declaration or presented a false document or used fraudulent means to acquire citizenship.
Malawi Person who has acquired citizenship by fraud MWI 25(1) Withdrawal Person is a naturalised citizen who acquired citizenship by fraud, false representation or concealment of material fact.
Malaysia Person who has acquired citizenship by fraud Const 26, 26B(2) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact, or acquisition was effected or granted by mistake. Government must be satisfied that deprivation is conducive to the public good. Loss due to fraud can result in statelessness. Loss due to mistake cannot result in statelessness.
Mali Person who has acquired citizenship by fraud MAL 245 Withdrawal Person is a naturalised or reintegrated citizen and it becomes apparent that s/he did not satisfy the conditions or knowingly made a false declaration, presented false documents or employed fraudulent means to acquire citizenship.
Malta Person who has acquired citizenship by fraud MAL 14(1) Withdrawal Person acquired citizenship, by registration or naturalisation, by means of fraud, false representation or concealment of any material fact.
Mauritania Person who has acquired citizenship by fraud MRT 22 Nullification Person obtained citizenship by fraud. Time limit: within 2 years after naturalisation.
Mauritius Person who has acquired citizenship by fraud MAU 11(2) Withdrawal Person is a naturalised citizen who has acquired citizenship by fraud, false representation or concealment of any material fact. Provided that s/he shall not become stateless.
Mexico Person who has acquired citizenship by fraud MEX 36, REG 41-42 Nullification Person committed perjury and/or presented forged documents during the application for naturalisation. Loss can result in statelessness.
Moldova Person who has acquired citizenship by fraud MOL 23(1)(a) Withdrawal Person acquired citizenship by means of fraudulent conduct, false information or concealment of any relevant fact.
Mongolia Person who has acquired citizenship by fraud MON 15(1)(3) Lapse Person has acquired citizenship based on false information or documents.
Montenegro Person who has acquired citizenship by fraud MON 24(2) Withdrawal Person has intentionally provided false or misleading information or held back information, which was decisive for the acquisition of citizenship. Provision does not apply if person would thereby become stateless.
Morocco Person who has acquired citizenship by fraud MOR 14 Nullification Person has obtained citizenship by fraud.
Mozambique Person who has acquired citizenship by fraud No provision n.a. n.a.
Myanmar Person who has acquired citizenship by fraud MYA 18, 36, 59 Withdrawal Person acquired citizenship based on fraud, false representation or concealment of a material fact.
Namibia Person who has acquired citizenship by fraud NAM 9(2) Deprivation Person is a naturalised citizen and the minister is satisfied that citizenship was acquired by means of fraud, false representation or the concealment of any material fact. Other conditions: person shall not be rendered stateless.
Nepal Person who has acquired citizenship by fraud NEP 12 Withdrawal Person obtained citizenship by submitting false documentation.
Netherlands Person who has acquired citizenship by fraud NET 14(1) Nullification Person acquired citizenship based on false information or fraud in procedure (time limit: 12 years, unless the person is convicted for one of the offences referred to in articles 6, 7 or 8 of the Rome Statute of the International Criminal Court).
New Zealand Person who has acquired citizenship by fraud NEZ 17 Withdrawal Person’s registration, naturalisation, grant of citizenship or any other grant requirement was procured by fraud, false representation or wilful concealment of relevant information, or by mistake. If citizenship was acquired by mistake, deprivation is not possible if that would render the person stateless.
Nicaragua Person who has acquired citizenship by fraud NIC 64(4) Withdrawal Person acquired citizenship by naturalisation based on false information.
Niger Person who has acquired citizenship by fraud No provision n.a. n.a.
Nigeria Person who has acquired citizenship by fraud No provision n.a. n.a.
North Korea Person who has acquired citizenship by fraud n.a. n.a. n.a.
Norway Person who has acquired citizenship by fraud NOR 26(2) Withdrawal Person has provided incorrect or incomplete information against his or her better judgment or has suppressed circumstances of substantial importance for the decision granting, or allowing to retain, citizenship.
Oman Person who has acquired citizenship by fraud OMA 13(1) Nullification No conditions prescribed.
Pakistan Person who has acquired citizenship by fraud PAK 16(2), 16(5) and 1926 Act, 8(1) Withdrawal Person acquired his/her certificate of domicile or certificate of naturalisation based on fraud, false representation or concealment of a material fact. Government must be satisfied that deprivation is in the public interest, but loss can result in statelessness.
Panama Person who has acquired citizenship by fraud No provision n.a. n.a.
Paraguay Person who has acquired citizenship by fraud No provision n.a. n.a.
Peru Person who has acquired citizenship by fraud No provision n.a. n.a.
Philippines Person who has acquired citizenship by fraud Commonwealth Act no. 473, 18a Withdrawal Person obtained naturalisation by fraud or illegal means.
Poland Person who has acquired citizenship by fraud No provision n.a. n.a.
Portugal Person who has acquired citizenship by fraud POR 16, 18 in conjunction with artt. 87-88 Civil Registry Code Nullification Persons acquired citizenship based on false information or a non-existent fact.
Qatar Person who has acquired citizenship by fraud QAT 12(1) Nullification Person acquired citizenship by fraud.
Romania Person who has acquired citizenship by fraud ROM 25(1)c Withdrawal Person acquired citizenship due to fraud.
Russia Person who has acquired citizenship by fraud RUS 22, 23 Nullification Person acquired citizenship based on false documents or false information. It has to be judicially established whether fraud has taken place, upon which the authority which took the decision about the acquisition of citizenship annuls that decision. The annulment is effective from the day when the decision to annul is taken.
Rwanda Person who has acquired citizenship by fraud RWA 19(1) Withdrawal Person acquired or recovered citizenship in accordance with the law but by false statements or documents, fraud, corruption, etc.
Saint Kitts and Nevis Person who has acquired citizenship by fraud Const 94(d), STK 8, 9(1) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Saint Lucia Person who has acquired citizenship by fraud Const 103b, STL 9(2)a Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Saint Vincent and the Grenadines Person who has acquired citizenship by fraud Const 94b, STV 14(2)a Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Sao Tome and Principe Person who has acquired citizenship by fraud No provision n.a. n.a.
Saudi Arabia Person who has acquired citizenship by fraud SAU 22 Withdrawal Person acquired citizenship through cheating, lying or falsifying witnessess, documents or information.
Senegal Person who has acquired citizenship by fraud No provision n.a. n.a.
Serbia Person who has acquired citizenship by fraud SER 45 Nullification Person has intentionally provided false or misleading information or held back information, which was decisive for the acquisition of citizenship. Provision does not apply if person would thereby become stateless.
Seychelles Person who has acquired citizenship by fraud SEY 11 Withdrawal Person is a naturalised citizen and the Minister is satisfied that citizenship has been acquired by fraud, false representation or concealment of material fact.
Sierra Leone Person who has acquired citizenship by fraud No provision (But see mode L08) n.a. n.a.
Singapore Person who has acquired citizenship by fraud Const 129(2), 129(7) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact, or acquisition was effected or granted by mistake. Government must be satisfied that deprivation is conducive to the public good. Loss due to fraud can result in statelessness. Loss due to mistake cannot result in statelessness.
Slovakia Person who has acquired citizenship by fraud SLK 8(b)1 Nullification Person acquired citizenship with falsified documents or documents that did not belong to him/her, or the person failed to inform the authorities of facts that could have substantial influence on the decision, or citizenship was acquired as a result of a crime, or the documents to acquire citizenship were obtained through criminal action.
Slovenia Person who has acquired citizenship by fraud SLN 16(1) Nullification Person acquired citizenship by naturalisation based on false declarations or deliberate concealment of essential facts or circumstances.
Somalia Person who has acquired citizenship by fraud SOM 11(1)(a) Withdrawal Person is a naturalised citizen who acquired citizenship by fraud, false representation or the concealment of any material fact.
South Africa Person who has acquired citizenship by fraud SA 8(1) Withdrawal Person is a naturalised citizen and acquired citizenship by fraud, false representation or concealment of any material fact, or certificate was granted in conflict with the law.
South Korea Person who has acquired citizenship by fraud ROK 21 Withdrawal Person (re)acquired citizenship by deceit or other wrongful means.
South Sudan Person who has acquired citizenship by fraud SSU 15(2)(a) Withdrawal Person is a naturalised citizen and has acquired citizenship by fraud, misrepresentation of a material fact, or provision of false information.
Spain Person who has acquired citizenship by fraud SPA 25(2) Nullification Person acquired citizenship, other than by birth (“de origen”), by fraud, falsity, or concealment of information (time limit: 15 years). Loss does not have detrimental effects on third parties in good faith.
Sri Lanka Person who has acquired citizenship by fraud No provision n.a. n.a.
Sudan Person who has acquired citizenship by fraud SUD 6(2), 11(1)(a) Withdrawal Person obtained recognition of citizenship by birth or acquired citizenship by naturalisation through fraud, forgery, misrepresentation or concealment of any material fact.
Suriname Person who has acquired citizenship by fraud No provision n.a. n.a.
Swaziland Person who has acquired citizenship by fraud Const 49(1)(a), 54 Withdrawal Person is a naturalised citizen and acquistion is declared by a court to have been procured by fraud, misrepresentation or concealment of material facts. Citizenship Board may also revoke a certificate of citizenship for good cause.
Sweden Person who has acquired citizenship by fraud No provision n.a. n.a.
Switzerland Person who has acquired citizenship by fraud SWI 41 Nullification Person acquired citizenship based on false information or concealment of relevant facts (time limit: 8 years and withdrawal must take place within 2 years after discovery fraudulent behaviour).
Syria Person who has acquired citizenship by fraud SYR 20 Nullification Person acquired citizenship by fraud.
Taiwan Person who has acquired citizenship by fraud No provision n.a. n.a.
Tajikistan Person who has acquired citizenship by fraud TAJ 24 Nullification Person acquired citizenship on the basis of intentionally false information and forged documents (as established by a court). Time limit: within 5 years of acquisition.
Tanzania Person who has acquired citizenship by fraud TAN 15(1) Withdrawal Person is a naturalised citizen and acquired citizenship by fraud, false representation or concealment of any material fact.
Thailand Person who has acquired citizenship by fraud THA 16; THA 19(1) Withdrawal; Withdrawal Person is the wife of a male citizen and the marriage was effected by concealment of facts or false statements, the wife acted against the country’s security or interests, or commited an act contrary to public order or good morals; Person acquired citizenship by naturalisation based on false statements or concealment of a material facts.
Togo Person who has acquired citizenship by fraud TOG 41 Withdrawal Person has knowingly made a false declaration, presented documents containing false information or used fraudulent means to acquire naturalisation.
Trinidad and Tobago Person who has acquired citizenship by fraud TRI 14(2) Withdrawal Person acquired citizenship by registration or naturalisation based on fraud, false representation or concealment of a material fact. Loss can result in statelessness.
Turkey Person who has acquired citizenship by fraud TUR 31 Nullification Person acquired citizenship by naturalisation based on false information or concealment of relevant facts.
Turkmenistan Person who has acquired citizenship by fraud TUR 17 Withdrawal Person acquired citizenship as a result of the submission of intentionally false information or forged documents.
Uganda Person who has acquired citizenship by fraud UGA 17(1)(c) Withdrawal Person is a naturalised citizen and has acquired citizenship by fraud, deceit, bribery or intentional false statements.
Ukraine Person who has acquired citizenship by fraud UKR 19(2);

UKR 21

Withdrawal;

Nullification

Person has acquired citizenship by naturalisation based on false information or by deliberately supplying false documents. Citizenship is lost from the moment the decision about loss is adopted;

Person has acquired citizenship pursuant to UKR 8 (territorial origin) or UKR 10 (re-acquisition of citizenship) based on false information, deliberately supplied false documents or concealment of relevant facts that would have prevented the acquisition of citizenship.

United Arab Emirates Person who has acquired citizenship by fraud UAE 16(3) Nullification Person acquired citizenship based on forged data, fraud or deception.
United Kingdom Person who has acquired citizenship by fraud UK 40(3) Withdrawal Person acquired citizenship by declaration or naturalisation as a result of fraud, false representation or concealment of relevant facts.
United States of America Person who has acquired citizenship by fraud INA 340(a) Nullification Person’s naturalisation was illegally procured or procured by concealment of a material fact or willful misrepresentation. Loss can result in statelessness.
Uruguay Person who has acquired citizenship by fraud No provision n.a. n.a.
Uzbekistan Person who has acquired citizenship by fraud UZB 21 Withdrawal Person acquired citizenship on the basis of deliberate false information or forged documents.
Venezuela Person who has acquired citizenship by fraud VEN 41, 43, 48(8) Nullification Person is a citizen by naturalisation who acquired citizenship based on false documents (time limit: 10 years). Loss can result in statelessness.
Vietnam Person who has acquired citizenship by fraud VIE 33 Withdrawal Person acquired citizenship by naturalisation based on false declarations or forged papers (time limit: 10 years). Place of residence is immaterial. Loss can result in statelessness.
Yemen Person who has acquired citizenship by fraud YEM 18(c) Nullification Person has given inaccurate testimonies relating to acquisition of citizenship.
Zimbabwe Person who has acquired citizenship by fraud Const 39(1)(a) and (2)(a), ZIM 11(1) and (2)(a) Withdrawal Person obtained recognition or acquired citizenship by fraud, false representation or the concealment of any material fact.

 

Source: GlobalCIT Database

Prabhu Balakrishnan

Prabhu Balakrishnan

Founder and CEO of Best Citizenships

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