The Treacherous Path He Was a KGB Agent at the Height of the Cold War, the CEO of Russia’S Biggest Ever Company, and a Confidante of Vladimir Putin

Total Page:16

File Type:pdf, Size:1020Kb

The Treacherous Path He Was a KGB Agent at the Height of the Cold War, the CEO of Russia’S Biggest Ever Company, and a Confidante of Vladimir Putin The treacherous path He was a KGB agent at the height of the Cold War, the CEO of Russia’s biggest ever company, and a confidante of Vladimir Putin. On the eve of Russia’s general election, Vladimir Yakunin shines a spotlight on the inner workings of Russian power and the shadowy history of a nation misunderstood. Words: Joseph Bullmore Photography: Jonathan Mortimer Vladimir Yakunin is photographed at Mark’s Club, Mayfair, as his two advisors (with two phones apiece) wait in the wings. GENTLEMAN’S JOURNAL FEATURES 71 minorities; the state of the Russian econ- omy; the mysterious deaths of opponents in the West such as Boris Berezovsky and Alexander Litvinenko; the creeping influ- “In the dark ence of jettisoned oligarchs in Fleet Street, Mayfair and Westminster. All these, Yakunin believes, could be illuminated, even fleeting- ly, by a clearer discourse and his own candid reflections. The businessman has even set up years in which a think tank in Berlin called the Dialogue of Civilizations that hopes to bridge the chasm between Western and Russian beliefs. But, within just a few pages of the memoir and a few minutes of our meeting, I detect another their country reason for this sudden openness — a kind of personal therapy. “For many years I carried a double or may- be triple burden, because I had to fulfil many was demolished... jobs at the same time,” says Yakunin, describ- The two Vladimirs: Yakunin and Putin meet at Moscow's Rizhsky rail terminal ing his life in New York as an intelligence agent with the KGB. “I had my obligations, which also consumed a lot of effort, a lot of time, a lot of constant pressure. You were almost everybody always looking behind your back — not only figuratively speaking, but literally speaking.” have been told that when I am nervous height of their far-reaching power. In fact, hen I ask him to describe the day-to- or tense, my lips begin to twitch,” says Yakunin is the first from Putin’s inner circle W day life of a Cold War intelligence in Russia had I Vladimir Yakunin. “I have started to to break rank in this way. There is very little agent Vladimir tells me that this is a confi- make some effort to eliminate these move- to gain and everything to lose. Why, I ask, him, dence he cannot breach. “This is not my sto- ments. In my life, it is not useful to show your has he decided to commit this world to paper? ry to tell. Everything which I was doing as weakness in this way.” This is a peculiarly “There is so much misunderstanding an intelligence officer belongs to the state. Russian kind of understatement. Vladimir between Russia and the West,” Yakunin tells It does not belong to me.” The book main- done something Yakunin has lived several lives, often at the me. “Perhaps if I could tell my own personal tains that general rule, but is peppered with same time: as a KGB intelligence officer at the observations from an autobiographical point incredible details of the more mundane height of the Cold War; a Soviet diplomat on of view I might clarify some of this misinfor- — and human — aspects of the job. “When a covert mission to the USA; a contemporary mation.” Again, a levelled understatement. one arrives as a secret-services agent in the and advisor to President Vladimir Putin; the On the eve of the Second World War, Winston country, one quickly enters into an unspoken that one could CEO of Russia’s biggest company. And each Churchill described Russia as “a riddle, arrangement with the other side — a prick- life has required him to suppress weakness ly kind of modus vivendi,” he writes, before at every twist and turn. But half an hour lat- going on to describe how some agents and er, as our photographer leans in for a portrait counteragents saw so much of each other at Mark’s Club in Mayfair, Yakunin’s bottom “We had been stuffed that a respect bordering on friendship often judge as immoral” lip begins almost imperceptibly to ripple and materialised between them. “If you noticed a full of ideology, like geese fidget. “I find it an odd thing having my photo couple of men on the other side on your tail, taken,” he says. “Forgive me.” being fattened for you did not make any effort to lose them. We This is the remarkable candour of the foie gras, and for a long behaved in such a way that we never unnec- man who has broken rank with the estab- time I swallowed it whole” essarily humiliated them.” Sometimes, agents lished omertà of the Putin regime to tell his would throw birthday cards into the windows story in an astonishing new memoir. It’s a of counteragents that they had been stalking, story that has been pegged neatly to the for- or Russian servicemen would be approached tunes of modern Russia over the past half- wrapped in a mystery, inside an enigma”. in a restaurant and told that they could relax century — the childhood in Leningrad (now Today, as Vladimir Putin seeks a fifth term for an hour as the CIA man was off to lunch St Petersburg); the technical, pragmatic edu- as president in this month’s general election, with his wife. “Listen, of course this is not bal- cation at the city’s Mechanical Institute; the the country is better described as a confusion, let. This is risky business,” says Yakunin. “But years of compulsory service in the Soviet trapped behind a firewall, cloaked in a con- you have to remember that the other man, he Army; the recruitment by the KGB and the spiracy theory. is not just an officer. He is a human being also.” induction into the inner circles of Russia’s Putin’s administration is pockmarked by But something hardened inside Yakunin in high command; the wealth, power and access supposed connivance, and question marks those years of duplicity and subterfuge. “We after national service; the second act and sec- hang over almost every aspect of the modern had been stuffed full of ideology, like geese ond life in the West. It is deeply unusual for regime: the Kremlin’s alleged interference being fattened for foie gras, and for a long time those who have walked the corridors of the in Western elections; Russia’s manipulation I swallowed it whole,” he says. By his early for- Kremlin to open up in this manner, much less of social media; the dramatic annexation ties, the acute stress and pressure meant he had when their contemporaries remain at the very of Crimea; the controversial treatment of the health of a man in his sixties. The book is › GENTLEMAN’S JOURNAL FEATURES 73 punctuated with unexpected, almost throw- selves. He does not.” The admission seems at Why are people so fiercely attached to these away asides, which reveal this heart of dark- odds with Putin’s steely, unflinching persona theories, then, if there’s nothing in them? ness in the Russian character at large. “In the in both Russian and Western propaganda. “I “Maybe this is due to the fact that people have dark years in which their country was demol- hope if he reads it he will not be disturbed or a desire to simplify the system they cannot ished... almost everybody in Russia had done angry,” Yakunin says. “I suppose he is follow- understand. This is the setback of modern something that one could judge as immoral”. ing the formula that a man should live like political reporting and processes.” This is the main lesson of the memoir: that every day is his last, yet also like he has an Yakunin does admit, however, that this you cannot understand the Russian charac- eternity left.” kind of inner-circle chumocracy was preva- ter unless you understand the institutions More surprising still is Yakunin’s estima- lent in the years preceding Putin’s reign. He and landscapes that shaped it. The KGB, he tion that Putin never had any real ambitions describes the 1990s as a time of opportun- believes, is fundamental to comprehending towards high office, and is not, in essence, a ism, banditry and pillaging; of “black-clad the generation that grew up in the final days career politician. As Boris Yeltsin began to men wielding Kalashnikovs guarding the of the USSR. Yakunin’s accounts reveal an flounder and stall, the cabal around the age- entrances” to Moscow’s finest restaurants; of agency that rewarded blind adherence to the ing president looked for a new host for their warring between private militias. “Between nation and unquestioning belief in the col- ambitions. They approached Putin, Yakunin 1996 and 2000, the group of oligarchs known lective. “It was made clear to us that we were tells me, as much for his obscurity as for his as the Semibankirschina (the seven bankers) never supposed to ask what kind of salary we intelligence and KGB training. “I am positive possessed a significant proportion of Russian might receive,” he says. (Later, we learn that that for him to accept this proposal, it was a finances,” he writes, and that “46 per cent of he made less than “a garbage collector at the very difficult decision,” Yakunin says. “He the nation’s economy was concentrated in the New York Department of Sanitation” when he knew that it would be his last days to be a reg- hands of just eight families”, each of whom was working in America; his sons slept on old ular human being, in terms of free expression had come to prominence thanks to their close gun boxes instead of beds.) Indeed, Yakunin’s ties to Yeltsin.
Recommended publications
  • The Kremlin Trojan Horses | the Atlantic Council
    Atlantic Council DINU PATRICIU EURASIA CENTER THE KREMLIN’S TROJAN HORSES Alina Polyakova, Marlene Laruelle, Stefan Meister, and Neil Barnett Foreword by Radosław Sikorski THE KREMLIN’S TROJAN HORSES Russian Influence in France, Germany, and the United Kingdom Alina Polyakova, Marlene Laruelle, Stefan Meister, and Neil Barnett Foreword by Radosław Sikorski ISBN: 978-1-61977-518-3. This report is written and published in accordance with the Atlantic Council Policy on Intellectual Independence. The authors are solely responsible for its analysis and recommendations. The Atlantic Council and its donors do not determine, nor do they necessarily endorse or advocate for, any of this report’s conclusions. November 2016 TABLE OF CONTENTS 1 Foreword Introduction: The Kremlin’s Toolkit of Influence 3 in Europe 7 France: Mainstreaming Russian Influence 13 Germany: Interdependence as Vulnerability 20 United Kingdom: Vulnerable but Resistant Policy recommendations: Resisting Russia’s 27 Efforts to Influence, Infiltrate, and Inculcate 29 About the Authors THE KREMLIN’S TROJAN HORSES FOREWORD In 2014, Russia seized Crimea through military force. With this act, the Kremlin redrew the political map of Europe and upended the rules of the acknowledged international order. Despite the threat Russia’s revanchist policies pose to European stability and established international law, some European politicians, experts, and civic groups have expressed support for—or sympathy with—the Kremlin’s actions. These allies represent a diverse network of political influence reaching deep into Europe’s core. The Kremlin uses these Trojan horses to destabilize European politics so efficiently, that even Russia’s limited might could become a decisive factor in matters of European and international security.
    [Show full text]
  • Russia Intelligence
    N°70 - January 31 2008 Published every two weeks / International Edition CONTENTS SPOTLIGHT P. 1-3 Politics & Government c Medvedev’s Last Battle Before Kremlin Debut SPOTLIGHT c Medvedev’s Last Battle The arrest of Semyon Mogilevich in Moscow on Jan. 23 is a considerable development on Russia’s cur- Before Kremlin Debut rent political landscape. His profile is altogether singular: linked to a crime gang known as “solntsevo” and PRESIDENTIAL ELECTIONS sought in the United States for money-laundering and fraud, Mogilevich lived an apparently peaceful exis- c Final Stretch for tence in Moscow in the renowned Rublyovka road residential neighborhood in which government figures « Operation Succession » and businessmen rub shoulders. In truth, however, he was involved in at least two types of business. One c Kirillov, Shestakov, was the sale of perfume and cosmetic goods through the firm Arbat Prestige, whose manager and leading Potekhin: the New St. “official” shareholder is Vladimir Nekrasov who was arrested at the same time as Mogilevich as the two left Petersburg Crew in Moscow a restaurant at which they had lunched. The charge that led to their incarceration was evading taxes worth DIPLOMACY around 1.5 million euros and involving companies linked to Arbat Prestige. c Balkans : Putin’s Gets His Revenge The other business to which Mogilevich’s name has been linked since at least 2003 concerns trading in P. 4-7 Business & Networks gas. As Russia Intelligence regularly reported in previous issues, Mogilevich was reportedly the driving force behind the creation of two commercial entities that played a leading role in gas relations between Russia, BEHIND THE SCENE Turkmenistan and Ukraine: EuralTransGaz first and then RosUkrEnergo later.
    [Show full text]
  • Treisman Silovarchs 9 10 06
    Putin’s Silovarchs Daniel Treisman October 2006, Forthcoming in Orbis, Winter 2007 In the late 1990s, many Russians believed their government had been captured by a small group of business magnates known as “the oligarchs”. The most flamboyant, Boris Berezovsky, claimed in 1996 that seven bankers controlled fifty percent of the Russian economy. Having acquired massive oil and metals enterprises in rigged privatizations, these tycoons exploited Yeltsin’s ill-health to meddle in politics and lobby their interests. Two served briefly in government. Another, Mikhail Khodorkovsky, summed up the conventional wisdom of the time in a 1997 interview: “Politics is the most lucrative field of business in Russia. And it will be that way forever.”1 A decade later, most of the original oligarchs have been tripping over each other in their haste to leave the political stage, jettisoning properties as they go. From exile in London, Berezovsky announced in February he was liquidating his last Russian assets. A 1 Quoted in Andrei Piontkovsky, “Modern-Day Rasputin,” The Moscow Times, 12 November, 1997. fellow media magnate, Vladimir Gusinsky, long ago surrendered his television station to the state-controlled gas company Gazprom and now divides his time between Israel and the US. Khodorkovsky is in a Siberian jail, serving an eight-year sentence for fraud and tax evasion. Roman Abramovich, Berezovsky’s former partner, spends much of his time in London, where he bought the Chelsea soccer club in 2003. Rather than exile him to Siberia, the Kremlin merely insists he serve as governor of the depressed Arctic outpost of Chukotka—a sign Russia’s leaders have a sense of humor, albeit of a dark kind.
    [Show full text]
  • S:\FULLCO~1\HEARIN~1\Committee Print 2018\Henry\Jan. 9 Report
    Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. 1 115TH CONGRESS " ! S. PRT. 2d Session COMMITTEE PRINT 115–21 PUTIN’S ASYMMETRIC ASSAULT ON DEMOCRACY IN RUSSIA AND EUROPE: IMPLICATIONS FOR U.S. NATIONAL SECURITY A MINORITY STAFF REPORT PREPARED FOR THE USE OF THE COMMITTEE ON FOREIGN RELATIONS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION JANUARY 10, 2018 Printed for the use of the Committee on Foreign Relations Available via World Wide Web: http://www.gpoaccess.gov/congress/index.html U.S. GOVERNMENT PUBLISHING OFFICE 28–110 PDF WASHINGTON : 2018 For sale by the Superintendent of Documents, U.S. Government Publishing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00001 Fmt 5012 Sfmt 5012 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN. 9 REPORT FOREI-42327 with DISTILLER seneagle Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. COMMITTEE ON FOREIGN RELATIONS BOB CORKER, Tennessee, Chairman JAMES E. RISCH, Idaho BENJAMIN L. CARDIN, Maryland MARCO RUBIO, Florida ROBERT MENENDEZ, New Jersey RON JOHNSON, Wisconsin JEANNE SHAHEEN, New Hampshire JEFF FLAKE, Arizona CHRISTOPHER A. COONS, Delaware CORY GARDNER, Colorado TOM UDALL, New Mexico TODD YOUNG, Indiana CHRISTOPHER MURPHY, Connecticut JOHN BARRASSO, Wyoming TIM KAINE, Virginia JOHNNY ISAKSON, Georgia EDWARD J. MARKEY, Massachusetts ROB PORTMAN, Ohio JEFF MERKLEY, Oregon RAND PAUL, Kentucky CORY A. BOOKER, New Jersey TODD WOMACK, Staff Director JESSICA LEWIS, Democratic Staff Director JOHN DUTTON, Chief Clerk (II) VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN.
    [Show full text]
  • The Impact of Covid-19 on Orthodox Groups and Believers in Russia
    The Impact of Covid-19 on Orthodox Groups and Believers in Russia Anastasia V. Mitrofanova Abstract This chapter intends to discover how Orthodox groups and believers of different ideological orientations in Russia reacted to the 2020 world health crisis. Its fo- cus lies on the groups and individual believers from the field of Russian Ortho- doxy who could be labelled as ‘fundamentalists’. Therefore, an analysis of the offi- cial ecclesiastical reaction to the pandemic will be provided, that underlines how some contradictory messages from above caused significant numbers of believers to sympathize with the so called “corona-dissidents” within the Church. Under the topic ‘dissidents’, various other groups apart from the fundamentalists such as the moderate traditionalists, liberals, or individuals who usually follow the mainstream ecclesiastical opinion, can be subsumed. Furthermore, it could be observed that fundamentalists mostly discuss themes that might be common for all “dissidents”, although they are more open towards their criticism in view of the mainstream reactions. They stick to the assumption that both mundane and ecclesiastical leaders have discredited themselves and need to be replaced. Keywords: Orthodox Christianity, Covid-19, Ecclesiastical Lockdown, Corona- Dissidents, Fundamentalist Networks, Traditionalism, Russian Orthodox Church 1. Introduction This chapter intends to discover how Orthodox groups and believers of different ideological orientations in Russia reacted to the 2020 world health crisis. It focusses on groups and individuals who are labelled as “fundamentalists”, because they be- lieve for instance that the entire socio-political life should be changed in terms of 48 AnastasiaV.Mitrofanova collective religious salvation.1 Apart from the official position of the Moscow Pa- triarchate («the patriarchal platform»), Irina Papkova distinguishes three informal political ideologies within the Russian Orthodox Church (ROC): liberal (associated with intra-church movements initiated by late Fr.
    [Show full text]
  • Summary of the Research Reports Who Is Behind Russian Ideological
    Russia in Europe: the reactionary values agenda Summary of the Research Reports 1. Who is behind Russian ideological onslaught in Europe? (investigative report done by a free-lance Russian journalist) [pages 1-5] 2. Russian Influence in Europe: the reactionary values agenda (Marina Davidashvili – The European Parliamentary Forum on Population and Development) [pages 5-8] 3. Russia's influence on promoting reactionary or socially regressive values in Central Europe (Political Capital Institute) [pages 8-10] 4. Traditional and Family Values in the Orthodox Commonwealth (Florin Buhuceanu – The European Forum of LGBT Christian Groups) [pages 11-12] 5. The Russian Influence in Italy and Spain: The agenda of reactionary values (Francisco Malavassi, desk researcher) [pages 12-15] 6. Russia in Europe: Reactionary Values Agenda – The case of Lithuania (The Open Society Fund Lithuania and the Human Rights Monitoring Institute) [pages 15-17] 7. "Traditional Values" in the Russian Public Diplomacy toward Latvia (Andis Kudors - The Centre for East European Policy Studies) [pages 17-20] 8. Russian Subversion and Regressive Agenda in France (Marie Mendras & Alain Guillemoles – Observatoire de la Russie, Sciences Po, Paris) [pages 20-24] Who is behind Russian ideological onslaught in Europe? Investigative report done by a free-lance Russian journalist The study looks at individuals and organizations that have played important roles in advancing Russian faux conservative, anti-European and anti-American agenda in four European countries: Ukraine (because it provides an example of how the ideological onslaught can transform into direct military aggression), Greece and Hungary (both among Russia’s staunches allies in the European Union, whose support is crucial as the Kremlin struggles to get the EU to lift the sanctions imposed in retaliation for invading Ukraine), and France (because of the growing Russian influence).
    [Show full text]
  • The Treacherous Path: an Insider's Account of Modern Russia (2018)
    SLOVO, VOL. 32, NO. 1 (FALL 2018), 101-103 DOI: 10.14324/111.0954-6839.092 The Treacherous Path: An Insider’s Account of Modern Russia (2018) Author: Vladimir Yakunin London: Biteback Publishing Language: English Winston Churchill once stated he was confident posterity would recall his opponents wrong, since ‘I shall write that history.’ History, as written by the victor, maybe the purpose of this autobiography. With a foreword by Richard Sakwa, a Contributor to the Kremlin's Valdai Discussion Club, this 280-page book, the first of possibly many memoirs by members of Putin's inner circle, is a somewhat blatant justification of Putinism. It appears less that Yakunin has ‘broken the Kremlin code of silence,’ as one reviewer states on the cover, and more that this book constitutes both an exercise in self-justification and an attempt by a former member of Russia's kleptocratic elite to sanitize recent history. It may even represent a further initiative to win the hearts and minds of those Western audiences less familiar with the details of Russia's domestic political history since the fall of the USSR. Born in 1947, Vladimir Yakunin trained as an engineer. In the 1980s, he joined the KGB and, as a member of its elite First Directorate, was posted to New York to work in the Soviet Diplomatic Mission to the United Nations. After the collapse of communism, he worked in the presidential administration before becoming Deputy Minister for Transport and Railways. In 2005, he was appointed President of Russian Railways, until dismissed by Vladimir Putin in 2015.
    [Show full text]
  • Russian Soft Power in France: Assessing Moscow's Cultural and Business Para- Diplomacy
    Russian Soft Power in France: Assessing Moscow's Cultural and Business Para- diplomacy January 8, 2018 Marlene Laruelle Senior Fellow, Carnegie Council; Research Professor, The George Washington University This paper is the first of a series of publications on Russia's influence in France. France constitutes the most prominent example of Russia's soft power in Western Europe, due not only to the long-lasting positive bilateral relations but also to the presence of an important Russian emigration since the 1920s that can act as a relay of influence. This project is supported by a grant from the Foundation Open Society Institute in cooperation with OSIFE of the Open Society Foundations. The French-Russian relationship is based on a long-standing tradition of cultural exchanges. In the 19th century, France was already one of the preferred destinations for Russian political exiles, and subsequently received several of the major waves of Russian emigration in the interwar period. Under the presidency of de Gaulle, it positioned itself as a European power relatively favorable to the Soviet Union. France's strong Communist tradition also encouraged a certain ideological proximity, and Russian was widely taught at secondary school level until the collapse of the USSR. The bilateral relationship is more complex today, characterized by close- knit economic and cultural interrelationships but also by political difficulties over the main international issues, the most important of which are Ukraine and Syria. Since the support shown by Russia to the European extreme right and the—now waning—honeymoon between the Front National (National Front) and some Kremlin circles, debate in France on the "Russian presence" and "Russia's networks of influence" has escalated, sometimes reaching extreme forms of paranoia founded on gross exaggeration, groundless supposition, and the reproduction of American arguments concerning the rumored Russian hand in electing Donald Trump.
    [Show full text]
  • Russia: Background and U.S. Policy
    Russia: Background and U.S. Policy Cory Welt Analyst in European Affairs August 21, 2017 Congressional Research Service 7-5700 www.crs.gov R44775 Russia: Background and U.S. Policy Summary Over the last five years, Congress and the executive branch have closely monitored and responded to new developments in Russian policy. These developments include the following: increasingly authoritarian governance since Vladimir Putin’s return to the presidential post in 2012; Russia’s 2014 annexation of Ukraine’s Crimea region and support of separatists in eastern Ukraine; violations of the Intermediate-Range Nuclear Forces (INF) Treaty; Moscow’s intervention in Syria in support of Bashar al Asad’s government; increased military activity in Europe; and cyber-related influence operations that, according to the U.S. intelligence community, have targeted the 2016 U.S. presidential election and countries in Europe. In response, the United States has imposed economic and diplomatic sanctions related to Russia’s actions in Ukraine and Syria, malicious cyber activity, and human rights violations. The United States also has led NATO in developing a new military posture in Central and Eastern Europe designed to reassure allies and deter aggression. U.S. policymakers over the years have identified areas in which U.S. and Russian interests are or could be compatible. The United States and Russia have cooperated successfully on issues such as nuclear arms control and nonproliferation, support for military operations in Afghanistan, the Iranian and North Korean nuclear programs, the International Space Station, and the removal of chemical weapons from Syria. In addition, the United States and Russia have identified other areas of cooperation, such as countering terrorism, illicit narcotics, and piracy.
    [Show full text]
  • Tip of the Iceberg: Religious Extremist Funders Against Human Rights for Sexuality and Reproductive Health in Europe 2009 - 2018
    TIP OF THE ICEBERG Religious Extremist Funders against Human Rights for Sexuality and Reproductive Health in Europe 2009 - 2018 TIP OF THE ICEBERG Religious Extremist Funders against Human Rights for Sexuality and Reproductive Health in Europe 2009 – 2018 ISBN: 978 2 93102920 6 Tip of the Iceberg: Religious Extremist Funders against Human Rights for Sexuality and Reproductive Health in Europe 2009 - 2018 Written by Neil Datta, Secretary of the European Parliamentary Forum for Sexual and Reproductive Rights. Brussels, June 2021 Copyright © EPF 2021 All Rights Reserved. The contents of this document cannot be reproduced without prior permission of the author. EPF is a network of members of parliaments from across Europe who are committed to protecting the sexual and reproductive health of the world’s most vulnerable people, both at home and overseas. We believe that women should always have the right to decide upon the number of children they wish to have, and should never be denied the education or other means to achieve this that they are entitled to. Find out more on epfweb.org and by following @EPF_SRR on Twitter. 2 TIP OF THE ICEBERG Religious Extremist Funders against Human Rights for Sexuality and Reproductive Health in Europe 2009 – 2018 Tip of the Iceberg is the first attempt understand the anti-gender mobilisation in Europe through the perspective of their funding base. This report assembles financial data covering a ten year period of over 50 anti-gender actors operating in Europe. It then takes a deeper look at how religious extremists generate this funding to roll back human rights in sexuality and reproduction.
    [Show full text]
  • Impact of New US Sanctions Against Russia 1
    Impact of new US sanctions against Russia 1 Client memorandum March 2014 Impact of new US sanctions against Russia In response to the escalating tensions involving the Crimean peninsula, Russia and Ukraine, the United States has now imposed sanctions against (i) the former President of Ukraine and certain Ukrainian persons associated with the crisis in Crimea, (ii) certain senior Russian government officials, (iii) certain politically- influential Russian businessmen, and (iv) a Russian bank associated with the inner circle of Russia's President Putin. As discussed further below, the US Treasury Department's Office of Foreign Assets Control ("OFAC") imposed these sanctions under three successive US Executive Orders that give OFAC a broad authorization to designate not only persons but also companies and sectors of the Russian economy in order to obtain negotiating leverage and signal US resolve to deter any Russian military and other pressure directed at neighboring countries. The obligation to comply with the sanctions applies to US persons globally and to non-US persons in regard to their USD dealings and other economic activity involving the United States. OFAC expects that persons with compliance obligations will conduct sufficient diligence of their Russia and Ukraine-related business to establish that such business does not involve the new sanctions targets, directly or indirectly. Executive Order 13660 On 6 March 2014, the United States issued Executive Order 13660 ("EO 13660") authorizing an asset freeze and visa ban on individuals or entities determined to be responsible for, or complicit in, actions or policies that undermine democratic processes or institutions in Ukraine or that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.
    [Show full text]
  • 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.
    [Show full text]