Kirsan Ilyumzhinov
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Russia's Hardest Working Oligarch Takes Talents to Africa
Russia’s Hardest Working Oligarch Takes Talents to Africa PONARS Eurasia Policy Memo No. 672 September 2020 Matt Maldonado1 The University of Texas at Austin In September 2019, Russian oligarch Konstantin Malofeev sat down for an interview with the Russian news outlet RBC and announced the launch of the International Agency of Sovereign Development (IASD). It was to be a brand-new Russian investment group set to make its public debut at the Russia-Africa Summit in Sochi later that year. Malofeev has been sanctioned by both the United States and the EU for his role in the Russian annexation of Crimea. He is the same “God’s Oligarch” whose ultra-conservative Tsargrad news network was banned from YouTube for “violation of legislation on sanctions and trade rules.” Now, IASD is positioning itself to be instrumental in a Russian effort to “Pivot back to Africa” after withdrawing during more than a decade of internal strife and international decline in the aftermath of the fall of the Soviet Union. Moscow recognizes the importance of Africa for trade and industry, and IASD’s Soviet nostalgia, anti-Western sentiment, and development funds would find consumers on the continent. It has the potential to be an influential alternative to Western and Chinese interests while attracting significantly less attention than, for example, the African operations of Evgeni Prigozhin and the Wagner Group. Organizational Debut, Outreach, and “Unworldly Connections” IASD presents itself as a global consultancy firm, assisting both African governments and Russian -
In This Issue
CHESS MOVES The newsletter of the English Chess Federation | 6 issues per year | May/June 2015 John Nunn, Keith Arkell and Mick Stokes at the 15th European Senior Chess Championships - John with his Silver Medal and Keith with his Bronze for the Over 50s section IN THIS ISSUE - ECF News 2-4 Calendar 14-16 Tournament Round-Up 5-6 Supplement --- Junior Chess 6-8 Simon Williams S7 Euro Seniors 9-10 Readers’ Letters S36 National Club 10 Never Mind the GMs S44 Grand Prix 11-12 Home News S52-53 Book Reviews 13 1 ECF NEWS The Chess Trust The Chess Trust has now been approved by the Charity Commission as registered charity no. 1160881. This will be the charitable arm of the ECF with wide ranging charitable purposes to support the provision and development of chess within England. This is good news There is still work to be done to enable the Trust to become operational, which the trustees will address over the next few months. The initial trustees are Ray Edwards, Keith Richardson, Julian Farrand, Phil Ehr and David Eustace. Questions about the Trust can be raised on the ECF Forum at http://www.englishchess.org.uk/Forum/view- topic.php?f=4&t=261 FIDE – ECF meeting report FIDE President Kirsan Ilyumzhinov, ECF President Dominic Lawson and Russian Chess Federation President Andrei Filatov met in London on 11 March 2015. The other ECF participants were Chief Executive Phil Ehr and FIDE Delegate Malcolm Pein. The other FIDE participants were Assistant to the FIDE President Barik Balgabaev and Secretary of FIDE’s Chess in Schools Commission Sainbayar Tserendorj, who is also the founder and ECF Council member for the UK Chess Academy. -
Second Report Submitted by the Russian Federation Pursuant to The
ACFC/SR/II(2005)003 SECOND REPORT SUBMITTED BY THE RUSSIAN FEDERATION PURSUANT TO ARTICLE 25, PARAGRAPH 2 OF THE FRAMEWORK CONVENTION FOR THE PROTECTION OF NATIONAL MINORITIES (Received on 26 April 2005) MINISTRY OF REGIONAL DEVELOPMENT OF THE RUSSIAN FEDERATION REPORT OF THE RUSSIAN FEDERATION ON THE IMPLEMENTATION OF PROVISIONS OF THE FRAMEWORK CONVENTION FOR THE PROTECTION OF NATIONAL MINORITIES Report of the Russian Federation on the progress of the second cycle of monitoring in accordance with Article 25 of the Framework Convention for the Protection of National Minorities MOSCOW, 2005 2 Table of contents PREAMBLE ..............................................................................................................................4 1. Introduction........................................................................................................................4 2. The legislation of the Russian Federation for the protection of national minorities rights5 3. Major lines of implementation of the law of the Russian Federation and the Framework Convention for the Protection of National Minorities .............................................................15 3.1. National territorial subdivisions...................................................................................15 3.2 Public associations – national cultural autonomies and national public organizations17 3.3 National minorities in the system of federal government............................................18 3.4 Development of Ethnic Communities’ National -
SCA Tour 2011 Country of the Saiga: Wildlife and Cultures of the Southern Russian Steppe Monday 29Th August - Wednesday 7Th September 2011
Saiga Conservation Alliance: Tour 2011 Country of the Saiga Wildlife and Cultures of the Southern Russian Steppe Monday 29th August - Wednesday 7th September 2011 The vast steppes of Southwest Russia, stretching from the Black Sea in the west to the shores of the Caspian Sea in the east, are home to some of Europe’s richest natural and cultural history. Few outside of the region are aware of the diverse and extraordinary ecosystems and cultures which thrive here, fewer still have visited. The Saiga Conservation Alliance invite you to join us and experience this exciting region first-hand on a 10-day tour: journeying from the rich grasslands of the steppe, through arid semi-dessert towards the Caspian, to the lush subtropical wetlands and spectacular birdlife of the Volga Delta, we will discover its diverse fauna and flora and meet the warm people who inhabit it. Taking in the historic city of Astrakhan, former capital of the Tatar Khanate of Astrakhan, and the Republic of Kalmykia, the only official Tibetan Buddhist state in Europe, this tour will experience the fascinating history and varied peoples of the steppe. The pre-Caspian steppe is also one of the few places in the world where the Critically Endangered saiga antelope can be seen in large numbers, and this is the only tour that allows you to meet the committed conservationists who are working to save it. By joining this tour you are directly helping to support their work. A 10-day tour arranged by Saga Voyages FOR BOOKING INFO CONTACT: [email protected] SCA Tour 2011 Country of the Saiga: Wildlife and Cultures of the Southern Russian Steppe Monday 29th August - Wednesday 7th September 2011 ITINERARY INFORMATION DAY 1 – Fly London Heathrow (or UK regional airports) to Rostov-on-Don on British Airways via Moscow, arriving in the TOUR PRICE: £975 (maximum – based on group evening. -
Russian NGO Shadow Report on the Observance of the Convention
Russian NGO Shadow Report on the Observance of the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment by the Russian Federation for the period from 2001 to 2005 Moscow, May 2006 CONTENT Introduction .......................................................................................................................................4 Summary...........................................................................................................................................5 Article 2 ..........................................................................................................................................14 Measures taken to improve the conditions in detention facilities .............................................14 Measures to improve the situation in penal institutions and protection of prisoners’ human rights ..........................................................................................................................................15 Measures taken to improve the situation in temporary isolation wards of the Russian Ministry for Internal Affairs and other custodial places ..........................................................................16 Measures taken to prevent torture and cruel and depredating treatment in work of police and other law-enforcement institutions ............................................................................................16 Measures taken to prevent cruel treatment in the armed forces ................................................17 -
The North Caucasus Ways Forward for Russia and the European Union
Building Stability in the North Caucasus Ways Forward for Russia and the European Union SIPRI Policy Paper No. 16 Neil J. Melvin Stockholm International Peace Research Institute May 2007 © SIPRI, 2007 ISSN 1652-0432 (print) ISSN 1653-7548 (online) Printed in Sweden by CM Gruppen, Bromma Contents Preface iv Map of the North Caucasus vi Table A.1. Data on the North Caucasus and the Russian Federation vii 1. Introduction: instability in the North Caucasus 1 The structure of this Policy Paper 6 2. The roots of instability in the North Caucasus 7 Incorporation and pacification 7 The North Caucasus in the Soviet Union 9 World War II and Stalin 11 The post-Stalin era and perestroika 12 The North Caucasus in the Russian Federation 15 Nationalist mobilization 15 The failure of state building in the North Caucasus 17 Religious revival 18 The first Chechen war 21 3. The North Caucasus in the Putin era 24 Putin’s new course 24 Replacing local elites 26 The second Chechen war 28 Russia’s ‘war on terrorism’ 31 The role of the international community 35 4. Prospects for the North Caucasus 37 National–territorial issues 37 Islam and Islamism 40 Governance in the North Caucasus 43 Socio-economic issues 44 Russia’s security policies 45 The North Caucasus and the European Union 46 5. Recommendations 48 Recommendations for the Russian Federation 48 Recommendations for the European Union 54 About the author 59 Preface For most people, the notion of conflict in the North Caucasus—a region within the Russian Federation, as distinct from the independent states of the South Cau- casus—is synonymous with Chechnya. -
Chechnya's Status Within the Russian
SWP Research Paper Uwe Halbach Chechnya’s Status within the Russian Federation Ramzan Kadyrov’s Private State and Vladimir Putin’s Federal “Power Vertical” Stiftung Wissenschaft und Politik German Institute for International and Security Affairs SWP Research Paper 2 May 2018 In the run-up to the Russian presidential elections on 18 March 2018, the Kremlin further tightened the federal “vertical of power” that Vladimir Putin has developed since 2000. In the North Caucasus, this above all concerns the republic of Dagestan. Moscow intervened with a powerful purge, replacing the entire political leadership. The situation in Chechnya, which has been ruled by Ramzan Kadyrov since 2007, is conspicuously different. From the early 2000s onwards, President Putin conducted a policy of “Chechenisation” there, delegating the fight against the armed revolt to local security forces. Under Putin’s protection, the republic gained a leadership which is now publicly referred to by Russians as the “Chechen Khanate”, among other similar expressions. Kadyrov’s breadth of power encompasses an independ- ent foreign policy, which is primarily orientated towards the Middle East. Kadyrov emphatically professes that his republic is part of Russia and presents himself as “Putin’s foot soldier”. Yet he has also transformed the federal subject of Chechnya into a private state. The ambiguous relationship between this republic and the central power fundamentally rests on the loyalty pact between Putin and Kadyrov. However, criticism of this arrange- ment can now occasionally be heard even in the Russian president’s inner circles. With regard to Putin’s fourth term, the question arises just how long the pact will last. -
2012 FIDE Delegate Election Address, by Nigel Short
2012 FIDE Delegate Election Address, by Nigel Short. C17.12.7.1 Since 2006, when the Belgian businessman Bessel Kok ran for the FIDE Presidency, the ECF, in common with the majority of Europe and North America, has been opposed to the continued reign of Kirsan Ilyumzhinov. The Russian’s constant hobnobbing with dictators, bizarre claims of space-travel and constant promises of fantastical projects are an embarrassment to the chess world. Unsurprisingly, in this unappealing environment, corporate sponsors have been highly reluctant to associate themselves with our noble game. It is against this background that I was elected ECF Delegate to FIDE, in 2009, in part, I believe, because ECF members expected a more robust and less equivocal stance than that of my predecessor and because they also understood the advantages of being represented by someone who is recognized and respected throughout the chess world. I have visited one hundred countries and I personally know the majority of FIDE Delegates. I was deeply involved in supporting the Anatoly Karpov 2010 campaign, devoting several months of my time, for no pay, to canvassing for votes in places as far afield as Central America and Africa. For all his flaws, I believed that the Former World Champion presented a far more credible image for chess than the incumbent. Karpov lost, but a momentum has been built up by his campaign organiser, Garry Kasparov, whom I fully expect to run for FIDE President in 2014. Garry has been working tirelessly behind the scenes in preparation for this during these last two years. -
Russian Forests and Climate Change
Russian forests and What Science Can Tell Us climate change Pekka Leskinen, Marcus Lindner, Pieter Johannes Verkerk, Gert-Jan Nabuurs, Jo Van Brusselen, Elena Kulikova, Mariana Hassegawa and Bas Lerink (editors) What Science Can Tell Us 11 2020 What Science Can Tell Us Sven Wunder, Editor-In-Chief Georg Winkel, Associate Editor Pekka Leskinen, Associate Editor Minna Korhonen, Managing Editor The editorial office can be contacted at [email protected] Layout: Grano Oy Recommended citation: Leskinen, P., Lindner, M., Verkerk, P.J., Nabuurs, G.J., Van Brusselen, J., Kulikova, E., Hassegawa, M. and Lerink, B. (eds.). 2020. Russian forests and climate change. What Science Can Tell Us 11. European Forest Institute. ISBN 978-952-5980-99-8 (printed) ISBN 978-952-7426-00-5 (pdf) ISSN 2342-9518 (printed) ISSN 2342-9526 (pdf) https://doi.org/10.36333/wsctu11 Supported by: This publication was produced with the financial support of the European Union’s Partnership Instrument and the German Federal Ministry for the Environment, Na- ture Conservation, and Nuclear Safety (BMU) in the context of the International Cli- mate Initiative (IKI). The contents of this publication are the sole responsibility of the European Forest Institute and do not necessarily reflect the views of the funders. Russian forests and What Science Can Tell Us climate change Pekka Leskinen, Marcus Lindner, Pieter Johannes Verkerk, Gert-Jan Nabuurs, Jo Van Brusselen, Elena Kulikova, Mariana Hassegawa and Bas Lerink (editors) Contents Authors .............................................................................................................................. -
Assad's Money Men in Moscow
ASSAD’S MONEY MEN IN MOSCOW An international money laundering network financing Syria’s brutal al-Assad regime uses anonymous companies in the EU and UK Overseas Territories July 2020 CONTENTS EXECUTIVE SUMMARY ......................................... 2 Who belongs to the Khouri network? ................. 5 How wealthy is the Khouri network? ................. 7 PART ONE: THE KHOURI NETWORK’S MOSCOW BASE ...................................................................... 9 PART TWO: CONNECTIONS WITH RUSSIAN INTELLIGENCE .................................................... 12 Khouri’s recognition by the Russian establishment .................................................... 13 PART THREE: KHOURI’S CONNECTIONS TO SYRIAN WEAPONS ............................................ 14 Three front companies suspected of links to the Scientific Studies and Research Centre ........... 14 PART FOUR: HOW THE KHOURI NETWORK MAY HAVE AIDED NORTH KOREA ............................. 19 Buying RFS in 2016 ........................................... 19 CONCLUSION ...................................................... 23 GLOBAL WITNESS BRIEFING JULY 2020 ASSAD’S MONEY MEN IN MOSCOW 1 EXECUTIVE SUMMARY In mid-2012, Mohammed Makhlouf, the uncle and chief financier of President Bashar al-Assad of Syria, arrived in Moscow. One man he wanted to see was Mudalal Khouri – a Syrian-Russian banker and fixer who had moved to Moscow during the Soviet era. Khouri subsequently used his network of anonymous companies to support al-Assad’s regime. As this report shows, Khouri’s assistance ranged from helping to purchase fuel and banknotes, to providing front companies possibly to be used for Syria’s chemical and ballistics weapons programmes. Khouri’s operations were Credit: Whatsapp tacitly approved by the Russian intelligence services. The Khouri network has since “Go away Makhlouf. We don’t want thieves,” progressed to helping North Korea avoid United chanted demonstrators in the Syrian capital Nations sanctions. Damascus in June 2011. -
Language Policy in the Republic of Kalmykia: the State and Perspectives
LANGUAGE POLICY IN THE REPUBLIC OF KALMYKIA: THE STATE AND PERSPECTIVES A.N.Bitkeeva Post-graduate student, Institute of Linguistics of Russian Academy of Sciences, Research Center on Ethnic and Language Relations (Russia, Moscow) Language, as it is known is a social phenomenon, mother tongue is the main factor of nation's vital activity. Almost every nation comes across language problems in it's history. The world linguistic practice knows successful experiences of restoration and expansion of social functions of languages. That is an effective language policy towards Irish in Ireland, Catalan in Spain, Hebrew in Israel. Language experience of these countries shows how important are the principles of language policy being one of the main components of national state policy. These examples of language revitalization, broadening of their social functions have a lot of in common. The specialists in language regulation recommend to follow principles that are universal, can be applied almost to all languages. But it is necessary to take into account such factors as originality of nations, uniqueness of their languages, history, culture, mentality that must be assumed as a basis of language policy. Correct language regulation is one of the fundamental factors of stability in international relations in the region, because functional interaction of languages it is for the first instance an interaction of ethnicities speaking these languages. There is an opinion that linguistic process passes more quitly in the countries based on territory principle, more critical in the countries based on national-administrative devision. Among such countries is Russian Federation. Russia is a multinational country, there live a lot of nations and function a lot of languages, each language has its own history of formation and development. -
Russia: Treatment of Ethnic Russians in Kalmykia and Availability of State Protection Research Directorate, Immigration and Refugee Board, Ottawa
Home > Research > Responses to Information Requests RESPONSES TO INFORMATION REQUESTS (RIRs) New Search | About RIR's | Help 8 December 2004 RUS43120.E Russia: Treatment of ethnic Russians in Kalmykia and availability of state protection Research Directorate, Immigration and Refugee Board, Ottawa Information on the treatment of ethnic Russians in Kalmykia and availability of state protection was scarce among the sources consulted by the Research Directorate. However, the following information may be useful. Agence France Presse (AFP) reported on 27 June 2002 that the president of Kalmykia, Kirsan Ilyumzhinov, "claim[ed] credit for ensuring peaceful relations among the ethnic Kalmyk, Russian Orthodox and Muslim communities." AFP added that towns and villages "are liberally dotted with portraits of Ilyumzhinov in the company of famous men," among which is Russian Orthodox patriarch Alexy II (Agence France Presse 27 June 2002). In a radio interview, the chairwoman of the Moscow Helsinki Group (MHG), Lyudmila Alekseyeva, stated that, after monitoring the situation in all of Russia's 89 regions she considered Kalmykia to be "among the champions" [i.e. the worst] with regards to human rights abuses (Radio Russia 4 July 2003). In 8 December 2004 correspondence with the Research Directorate, a lawyer working for the Moscow Helsinki Group (MHG) indicated that Kalmykia has a bad record for human rights. She also stated that violations of civil and political rights "do not discriminate [against] any group of population" and that they "cannot prove that ethnic Russians suffer from any kind of discrimination..." (8 Dec. 2004). In the weekly Moskovskiye Novosti, Lyudmila Alekseyeva of the MHG reported that her organization will "insist on bringing those guilty of beating up protesters in Kalmykia to account" (12 Nov.