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    • ‘Luperon Four’ Are Freed After Wild Immigration Arrests in D.R. – Loose Cannon

      Cruisers Net publishes Loose Cannon articles with Captain Swanson’s permission in hopes that mariners with saltwater in their veins will subscribe. $7 per month or $56 for the year; you may cancel at any time.

       
         
       
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      ‘Luperon Four’ Are Freed After Wild Immigration Arrests in D.R.

      Is Jailing Russian Sailors a One-Off, or a Scary Signal About Tourist Visa Policy?

       
       
       
       
       

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      The Luperon Four: From left, Leonid Viktorovich Traikovskii, Vitaliy X, Nikolai Nikolaevich Martynov and Denis Sergeevich Petrovskikh. Beneath are the people responsible for their arrest: Richard Osoria, an Immigration lawyer named Zuly and the current commander of the Navy post at Luperon.

      The Luperon Four were released from a Dominican lockup Monday, three days after being arrested for overstaying their tourist visas in a place where this has never happened to foreign cruisers, almost all of whom have overstayed status. All four men—a captain and crew—are Russian.

      So was a fifth mariner thrown out of the country in May. None of the five appear to have committed a crime. As you will read, overstaying your visa here is not.

      “A miracle happened. Something incredible. We are free,” Nikolai Martynov said after arriving back in Luperon.

      “Throughout our arrest, we told Richard we wanted to pay the fine and leave the Dominican Republic on our yacht. We spoke good Spanish. Then they handcuffed us and took us to prison for deportation,” Martynov said earlier, in a message from jail. (Richard Osoria, a Dominican official, is a major figure in this debacle, to be discussed later in this story.)

      Since their arrest on Friday, the men had been forced to sleep on the floor of an immigration jail that is normally populated by Haitians detained in the ongoing nationwide round-up of undocumented workers from the neighboring nation.

         
      One of the Russian detainees sleeps on the floor of the detention center.

      This is a strange case, and particularly disturbing for the cruising community. Luperon Bay is the premier hurricane hole of the Caribbean. Hurricane season lasts for six months, but a foreign visitor has overstayed his or her visa by day 31 after having entered the country (or on day 61 if a one-month extension is obtained).

      Whether they are waiting out hurricane season, or because they just like the liveaboard life there, most foreign sailors in Luperon have overstayed their visa as of right now.

      Wider Implications

      But this is potentially bigger than a couple hundred eccentric liveaboard gringos.

      There is no formal count, but at any particular moment the D.R. is host to possibly more than 100,000 foreigners who haven’t gone through the long and expensive process of acquiring a formal residency permit. Mostly retirees from Canada, the U.S. and Europe, these expats are clustered in coastal communities such as Sosua, Las Terranas and Punta Cana, using continuous tourist visa renewals.

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      Like the Luperon sailors, Most of these folks overstay their visas, anywhere from a few days to years and years.

      This requires an explanation of the D.R.’s unique tourist visa system. Whether by design or through bureaucratic evolution, the visa system now functions as a cash cow for the government. Foreigners overstaying their visas pay a fee at the airport on their way out of the country—a fee not a fine as Martynov said earlier in the story.

      No one at the airport scolds you: “Thank you very much. Have a nice flight. See you back here soon.”

      The fee structure is based on length of stay. Thirty-one to 90 days costs the equivalent of $60, three to nine months is $96 and it increases in steps such as this up to $1,681 for a 10-year overstay and $120 for each year after that.

      Immigration’s New Role

      So how did these four-plus-one of Russians manage to get arrested?

      For reasons of policy, the Dominican Navy keeps track of every recreational craft moving about in its waters, including visiting foreign vessels wanting to exit the country or to move from one port to another.

      There is no cruising permit like the Bahamas that lets cruisers roam once they’ve cleared in. (Supposedly, something called a cruising permit exists, but it doesn’t apply in this case, and it’s too complicated to be worth explaining here.)

      Quite simply, skipper Denis Petrovskikh was asking for a despacho from the Navy, a permission slip to sail his boat Primary Purpose to the port of Samana, a little more than 100 nautical miles east of Luperon. Getting a despacho used to be a routine process, though it might occasionally involve “tipping” an official.

      The difference now: As of 2026, the General Directorate of Immigration has a role in the process, even for travel by sea from one domestic port to another. In Luperon that apparently requires dealing with the aformentioned Richard Osoria (again, someone who will be discussed later).

      As it happened, the four Russians had overstayed their visas, like almost everyone else in the harbor and likely half the foreigners living in the Dominican Republic. They were arrested, fingerprinted, photographed, handcuffed.

      One can see why the authorities might hesitate to let people owing hundreds of dollars leave on a boat; they might decide not to come back. However, these folks were not caught trying to get away, they were merely asking permission. The question that is never answered in this story is why didn’t Dominican authorities just say, “permissioned denied and here’s why.”

      The Other Russian

      The same thing had happened to another Russian named Vladimir Malosaev. On May 5, the American captain of a U.S.-flagged vessel applied for a despacho to sail to Samana with Malosaev as crew. Malosaev has a home and wife in the Dominican Republic. He owns two boats of his own there.

         
      Vladimir Malosaev owns two boats in the D.R., while he is stuck in Columbia.

      Malosaev is apparently a careful guy. He has an actual letter sent to Immigration authorities requesting an extension of his tourist status and a response from them saying that no extension is needed and that he could remain in the D.R. and pay a fee upon departure. He had sought clarification because his visa had expired 11 years earlier.

      Malosaev also had an official background check document stating he had no criminal history, no outstanding warrants.

      All for naught. “When it became clear that I would not be released, and we were waiting for the escort service to arrive, Richard (Osoria) made it clear that he would not allow me to escape,” Malosaev said.

      He was escorted to Santo Domingo in an Immigration vehicle with a driver and two armed guards. Malosaev recalled the experience:

      My personal belongings and phone are taken from me. The “hotel” is a barracks designed for about 20 people. In reality, there are about 50 people there. Mattresses on the floor. I am introduced to the local prison boss and the chain of command within this detention cell. I am offered the chance to buy a bed and soap. I refuse. The conditions are harsh, but survivable for a seafarer.

      Technically, Malosaev was not deported. He was forced to buy his own airline ticket to Colombia and escorted onto the plane on May 8. Four days later, he tried to fly back home, thinking he could start is tourist visa countdown all over again, but he was flagged and sent back to Colombia on the same plane.

      Messaging the Chief

      Dominican Navy Vice-Admiral Luis Rafael Lee Ballester wears a second hat in the administration of President Louis Abinader. Ballester heads the country’s General Directorate of Migration, which makes him point-man in the D.R.’s massive crackdown on undocumented Haitian migrants. His agency has overseen the deportation of 226,500 Haitians so far this year.

      So, it was a bit of a surprise when Ballester responded to a message from Loose Cannon Sunday afternoon, asking what the heck was going on with the Luperon Four arrests:

      Hello. Good afternoon Peter, nice to hear from you and thanks for contacting. I will pass your requirements to my operations and communication team, as soon as they get an answer, I will contact you again. If you see it is taking more time than normal, please let me know.

      By the next afternoon, word had filtered back to Luperon that the four Russians had been freed. “The boss, a very big, important boss, heard our story and said we could go,” Nikolai Martynov messaged on a group chat after being freed.

      For confirmation, another message was sent to Ballester: “Admiral, the four Russians were released this afternoon. Was this your doing?” His reply:

      Yes, they are overstayed in D.R., and we were investigating why, because instead of leaving the country, they wanted to go to Samana D.R., and that was not possible. The only option they have is to take their boat and go to other country

      That’s all he would say, however. Any other questions would have to be answered through channels. That is, going in person to the directorate’s HQ in Santo Domingo, which was not possible, as this is being typed from an old sailboat docked in North Florida. Don’t see this as stonewalling necessarily; meeting face-to-face is a cultural norm in Latin America to assess whether a stranger is a serious person.

      The Trickster

      Richard Osoria is a chameleon-like fixture in Luperon Bay. He is reportedly a municipal police officer who parlayed his English-language abilities to a secondment first to the Dominican Navy and now to the Directorate of Immigration. This comes at the same time as Immigration’s enhanced role in domestic travel by foreign boats.

      For years, he would be among the various officials involved in clearing cruisers into the county upon arrival in Luperon, often taking a skiff to greet them in the harbor. Many cruisers had the impression that Osoria was the actual commandante of Luperon’s Navy post and often proceeded on that belief.

      Via message, Osoria was asked why he had the Russians arrested, which gave him the opportunity to deny that it was actually his call. “Why did you do that when all they did was overstay their tourist visas like half the gringos in the D.R.? Please tell me,” he was asked. No reply.

      Which is too bad. Stories of Osoria’s hijinks in the harbor are numerous and some quite serious. Establishing a dialogue about the Luperon Four and changes in official policies toward resident cruisers might have been an opening to discuss a host of allegations, old and new.

      When the Luperon Four arrived back in Luperon, having been ordered to sail away and not come back, Osoria was waiting. Initially, he told them they could not return to Denis Petrovskikh’s sailboat. They were to camp without bedding outside the Port Control office, which on a summer night can be sweltering and mosquito-ridden.

      Eventually, Osoria’s mind was changed. The men were allowed to sleep aboard Primary Purpose.

      In other enforcement action, Osoria and a female colleague known only as Zuly have apparently been confronting foreigners in and around Luperon and demanding to see their papers. One foreigner, who asked that his or her name not be used, described one encounter:

      This woman Zuly is riding around on the back of Richard’s motorcycle demanding to see gringo passports. They stopped me at the old resort hotel gates and demanded to see my passport, which I did not have at that time. They demanded that I bring my passport to their office under threat of arrest. I went the next day. My visa is overstayed by seven years but they don’t care.

      Status Report

      The crew of Primary Purpose are preparing her for a sea voyage to somewhere else. Vladimir Malosaev is cooling his heels as an exile Colombia, corresponding with Dominican Immigration, pleading to be allowed to return to his home and family.

      Meanwhile, Dominican tourism officials must be devastated. For the past decade and a half, they have labored under an initiative to brand Luperon has a go-to harbor for what they call “nautical tourism.”

      The biggest impediments to this dream appear to have come from branches of their own government that apparently enjoy seniority.

      The Navy, which has responsibility for the bay, was unable to prevent chronic diesel spills from a resident fishing fleet, some of which were so bad that cruisers woke up sickened in the night. As it turned out, some of fishing boats were connected to a powerful drug smuggling ring. The result was a lot of bad publicity.

      Cruisers who passed through Luperon over the years have shared tales of official corruption experienced during their stay, tales oft repeated on social media.

      Now, the visa-overstay-tolerance policy relied upon by foreigners everywhere in the D.R. has been called into question—at least locally. And no one has answered the question of whether these arrests represent a change in course or this whole mess is just another example of shenanigans from the Trickster of Luperon Bay.

      Admiral Ballester has promised that a news release will be forthcoming. Let’s see what it says.

         
      To Officer Richard Osoria and Admiral Ballester a question: Why didn’t Migration just deny the applications for a despacho and explain its reasons, rather than tossing foreign sailors into jail?

      LOOSE CANNON covers hard news, technical issues and nautical history. Every so often he tries to be funny. Subscribe for free to support the work. If you’ve been reading for a while—and you like it—consider upgrading to paid.

       

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