Sanctions Round Up: First Quarter 2018
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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. -
Russia Intelligence N°66 of November 22 2007) and About Whom Legal Char- the Hatchet Ges Are Never Ending
N°67 - December 6 2007 Published every two weeks / International Edition CONTENTS KREMLIN P. 1-3 Politics & Government c KREMLIN Half-tinted election triumph c Half-tinted election triumph Election No, it wasn’t a resounding victory... Taking into account the means deployed, the multitude LEGISLATIVE ELECTIONS Special of manipulations practice throughout the country abouty the level of participation and the c The Winers and losers of on the number of votes obtained by United Russia, the score of 64% in favour of the presi- December 2 dential party (and therefore Vladimir Putin), it could not be completely satisfactory for the Kremlin. It is ALERT far from the standard of 70% that many of those close to the President had announced as probable and so c Yevgeny Shkolov, or the it is natural that Vladimir Putin expressed his displeasure with these results and that he did not even see "Dresden connection" in the fit to visit the headquarters of United Russia Sunday night. Interior ministry FOCUS Also, this result does nothing to ease the embarassment that the Kremlin finds itself in concerning the c The strange confession by process of succession of Vladimir Putin. Even if it consecrates the pre-eminence of United Russia in the Oleg Shwartzman Duma (it passes from 305 to 315 seats), even if it confirms the popularity of Vladimir Putin with a majority BEHIND THE SCENE of Russians, this election changes nothing fundamental. It justifies the fact that Vladimir Putin can be des- c Vladimir Zhirinovsky : the little secrets behind an elec- ignated as Prime minister (but we hardly had any doubts about the fact that this could be technically pos- tion list sible), it could provide a basis for the creation of a status of “national leader” but it cannot hide the inter- nal contradiction in which the elites still find themselves : that Putin leaves the Kremlin while still remaining P. -
Ukraine (Sovereignty) Page 1 of 15 CONSOLIDATED LIST of FINAN
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 15 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:20/09/2018 Status: Asset Freeze Targets REGIME: Ukraine (Sovereignty) INDIVIDUALS 1. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. DOB: 27/11/1967. POB: Simferopol, Crimea a.k.a: (1) ABISOV, Sergiy, Vadymovych (2) ABISOV, Serhiy, Vadymovych Position: Minister of Interior of the Republic of Crimea Listed on: 31/07/2014 Last Updated: 11/04/2017 Group ID: 13071. 2. Name 6: AIRAPETYAN 1: LARISA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a. DOB: 21/02/1970. a.k.a: (1) AIRAPETYAN , Larisa (2) AIRAPETYAN, Larysa (3) AYRAPETYAN, Larysa Position: Health Minister of the Lugansk People's Republic Listed on: 02/12/2014 Last Updated: 20/03/2015 Group ID: 13172. 3. Name 6: AKIMOV 1: OLEG 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a. DOB: 15/09/1981. POB: Lugansk a.k.a: (1) AKIMOV, Oleh (2) AKIMOV, Oleh, Kostiantynovych Position: Deputy of the Lugansk Economic Union in the National Council of the Lugansk People's Republic Other Information: Since 2014 he is the Head of the so called Federation of Trade Unions of the Lugansk People's Republic. Member of the so-called People´s Council of the Lugansk People's Republic. Listed on: 02/12/2014 Last Updated: 11/04/2017 Group ID: 13171. 4. Name 6: AKSYONOV 1: SERGEY 2: VALERYEVICH 3: n/a 4: n/a 5: n/a. -
Issue 82 • May 2012
Issue 82 • May 2012 Implications of the Eurozone crisis for EU the continuation of this Western leadership preserve. The foreign policy - costs and opportunities voting weights are such that if the old West votes together in mutual support, as they have just done in both cases, Europe, or more precisely the eurozone, has become a they cannot be outvoted by the rest of the world. But now big problem for the world economy. This has profound the BRICS begin to discuss the feasibility of setting up implications for European foreign policy. Foreign ministers their own BRICS development bank, motivated at least may turn the other way, with remarks like ‘not our fault’, and in part by the slow and limited recognition by the West seek to get on with their business of making a better world of their underrepresentation. The BRICS have ample with projection of European values into the international capacity to do this on a grand scale. Brazil points out arena, no doubt stressing their continuing commitment to a that its own development bank alone has a balance sheet normative multilateral order. twice that of the World Bank. Sidelining of the World Bank would have major implications for the economic But this approach does not fly. The immediate consequence policy norms prevailing in global finance. The Europeans of the eurozone crisis is the degradation of reputation of the in particular, supposedly multilateralism’s best friend, European Union as a whole on two accounts: as a model of would be fostering a structural development at the level competent economic policy management, and as a model of global finance over which they would have no voice of enlightened regional integration. -
To the Study of Arthropods of Tavrida Cave, Crimea К Изучению
Invertebrate Zoology, 2021, 18(2): 177–185 © INVERTEBRATE ZOOLOGY, 2021 To the study of arthropods of Tavrida Cave, Crimea I.S. Turbanov1,2, A.A. Nadolny3, A.A. Turbanova1,4 1 I.D. Papanin Institute of Biology of Inland Waters of RAS, Borok, Yaroslavl Region, Russia. E-mail: [email protected] 2 Cherepovets State University, Cherepovets, Vologda Region, Russia. 3 A.O. Kovalevsky Institute of Biology of the Southern Seas of RAS, Sevastopol, Russia. E-mail: [email protected] 4 A.N. Severtsov Institute of Ecology and Evolution of RAS, Moscow, Russia. E-mail: [email protected] ABSTRACT. Preliminary results of studying the biota of the recently discovered Tavrida Cave (Foothill Crimea) are presented. By now, six species of arthropods (Arthropoda) have been identified, i.e. one species of spiders (Aranei), one species of diplura (Diplura), two species of springtails (Collembola) and two species of flies (Diptera). The obtained results indicate the relative youth of the recent fauna of Tavrida Cave, despite Eopleistocene age cave, and have a significant faunal value, since a number of discovered species are specified for the first time for the Crimea and Russia. For the troglobiont diplura Campodea (Dicampa) taurica, discovered in Tavrida Cave, a probable scenario of its penetration into the karst cavities of the Crimea in connection with global climate changes in the Late Pleistocene time is presented. However, all other found species are most likely to have entered Tavrida Cave at the present time, after its opening as a result of road construction work. How to site this article: Turbanov I.S., Nadolny A.A., Turbanova A.A. -
Potential Military Applications 28 a Look at the Chinese Effort to Lure Top Tier AI Experts
https://community.apan.org/wg/tradoc-g2/fmso/ Foreign Military Studies Office Volume 10 Issue #11 OEWATCH November 2020 FOREIGN NEWS & PERSPECTIVES OF THE OPERATIONAL ENVIRONMENT EURASIA 3 Capabilities of the 2S35 Koalitsiya-SV Self-Propelled Howitzer 4 9K51M Tornado-G MLRS Gets New Two-Stage Munition 5 Russian Aerospace Forces, Ground Forces, and Navy Air Defense Systems Under Single C2 System 7 Russia Fields First S-300V4 Brigade in the Far East to Deter US 9 Corvette Missile Firings in the Arctic 10 Potential Equipping of Russian Naval Infantry with the BMP-3F 11 Russian Exoskeleton Development 13 The Russian BMPT Terminator is Going Into Limited Production to Test “Brigades of the Future” 15 Russia Going “Green” for Kavkaz 2020 16 Autumn Conscription Campaign Begins in Russia 17 Russia’s Young Army Journalists 18 Strengthening Political Loyalty of the Russian National Guard 19 Crazy Russian Military Propaganda? 20 The Function of the Russian-Armenian United Group of Forces 21 Georgian Deputy Minister Says No Military Cargo to Nagorno Karabakh via Georgia 23 Kazakh Peacekeeping Exercise 24 Fresh Water Woes for Crimea 25 Catalonian Separatism Examined Anew INDO-PACIFIC 26 China’s Push for Key Military Innovations Heats Up as Tensions Rise 27 China Launches Another Gaofen Satellite: Potential Military Applications 28 A Look At the Chinese Effort to Lure Top Tier AI Experts... Including Chinese Experts 30 PLA Fields New Rapid-Assembly Camp System 31 China: Employing UAVs in Intelligentized Air Operations 32 A Chinese Perspective on Intelligent -
Federalism and Regional Policy in Contemporary Russia
Federalism and Regional Policy in Contemporary Russia How do Russian leaders balance the need to decentralize governance in a socially and politically complex country with the need to guarantee political control of the state? Since the early 2000s Russian federal authorities have arranged a system of political control on regional elites and their leaders, providing a “police control” of special bodies subordinated by the federal center on policy implementation in the regions. Different mechanisms of fiscal federalism and investment policy have been used to ensure regional elites’ loyalty and a politically centralized but administratively decentralized system has been created. Asking clear, direct, and theoretically informed questions about the relation- ship between federalism, decentralization, and authoritarianism, this book explores the political survival of authoritarian leaders, the determinants of policy formulation, and theories of federalism and decentralization, to reach a new understanding of territorial governance in contemporary Russia. As such, it is an important work for students and researchers in Russian studies and regional and federal studies. Andrey Starodubtsev is a postdoctoral researcher at the Aleksanteri Institute, University of Helsinki, Finland. He collaborates with the Center for Moderniza- tion Studies, European University at St Petersburg and the Department of Polit- ical Science, National Research University Higher School of Economics – St Petersburg, Russia. His expertise covers the issues of federalism and -
Agency Matters: the Failure of Russian Regional Policy Reforms
AGENCY MATTERS: THE FAILURE OF RUSSIAN REGIONAL POLICY REFORMS ANDREY STARODUBTSEV UNIVERSITY OF HELSINKI Abstract: This article analyzes the political reasons for Russia’s failure to define and implement a coherent regional policy during the 2000s. Combining John Kingdon’s “multiple stream” framework and empirical evidence from Russian regional policy, I conclude that this failure resulted from the inability of administratively and politically weak reformers to resist top officials who consider regional development a secondary priority and pressure groups that are interested in maintaining the status quo. ussia today suffers from a difficult Soviet legacy: social and economic Rinequalities among and between regions, the dispersed and often economically unfounded locations of cities and towns, and the ineffective resettlement of populations across the country.1 In the face of this situa- tion, Russia’s leaders have not been able to implement a coherent regional policy that would bring together a set of governmental measures aimed at a balanced and sustainable social and economic development of the country’s regions. During his first term as president between 2000 and 2004, Vladimir Putin adopted a set of important, yet unpopular, policy changes.2 But regional policy was not included in the list of those reforms. The 2008–2010 financial and economic crisis gave the Russian authorities a 1 This article is a part of the Center of Excellence “Choices of Russian Modernization,” funded by the Academy of Finland. 2 Linda Cook. 2007. Post-Communist Welfare States: Reform Politics in Russia and Eastern Europe. Ithaca, NY: Cornell University Press; Susanne Wengle and Michael Rassel. -
Russian Military Intelligence: Background and Issues for Congress
Russian Military Intelligence: Background and Issues for Congress November 24, 2020 Congressional Research Service https://crsreports.congress.gov R46616 SUMMARY R46616 Russian Military Intelligence: Background and November 24, 2020 Issues for Congress Andrew S. Bowen Following Russia’s occupation of Ukraine’s Crimea region and invasion of eastern Ukraine in Analyst in Russian and 2014, many observers have linked Russia to additional malicious acts abroad. U.S. and European European Affairs officials and analysts have accused Russia of, among other things, interfering in U.S. elections in 2016; attempting a coup in Montenegro in 2016; conducting cyberattacks against the World Anti- Doping Agency and the Organization for the Prohibition of Chemical Weapons in 2016 and 2018, respectively; attempting to assassinate Russian intelligence defector Sergei Skripal in the United Kingdom in 2018; and offering “bounties” to Taliban-linked fighters to attack U.S. personnel in Afghanistan. Implicated in all these activities is Russia’s military intelligence agency, the Main Directorate of the General Staff (GU), also known as the GRU. The United States has indicted GRU officers and designated the GRU for sanctions in response to Russia’s invasion of Ukraine, cybercrimes, and election interference. The Department of Justice has indicted GRU officers for cyber-related offenses against the World Anti-Doping Agency and the Organization for the Prohibition of Chemical Weapons, NotPetya malware attacks in 2017, various cyberattacks against the 2018 Olympics, and interference in the 2016 U.S. elections. The GRU as an agency has been designated for sanctions under Executive Order 13694, as amended, and Section 224 of the Countering Russian Influence in Europe and Eurasia Act of 2017 (CRIEEA; P.L. -
Russia INDIVIDUALS
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/07/2021 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. Title: Minister DOB: 27/11/1967. POB: Simferopol, Crimea, Ukraine a.k.a: (1) ABISOV, Sergey, Vadymovych (2) ABISOV, Sergiy, Vadimovich (3) ABISOV, Sergiy, Vadymovych (4) ABISOV, Serhiy, Vadimovich (5) ABISOV, Serhiy, Vadymovych Nationality: Ukrainian Address: Crimea.Position: Minister of the Interior of the Republic Other Information: (UK Sanctions List Ref):RUS0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018.Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea'. (Gender):Male Listed on: 31/07/2014 Last Updated: 31/12/2020 Group ID: 13071. 2. Name 6: AIRAPETYAN 1: LARISA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a. DOB: 21/02/1970. POB: (possibly) Antratsit, Luhansk oblast, Ukraine a.k.a: (1) AIRAPETYAN, Larisa (2) AIRAPETYAN, Larysa (3) AYRAPETYAN, Larisa, Leonidovna (4) AYRAPETYAN, Larysa (5) HAYRAPETYAN, Larisa, Leonidovna (6) HAYRAPETYAN, Larysa Address: Ukraine.Other Information: (UK Sanctions List Ref):RUS0062 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. -
Expert Opinion.Cdr
WHO FORMS AND WHO IMPLEMENTS THE KREMLIN’S POLICY IN ABKHAZIA AND THE TSKHINVALI REGION MAMUKA KOMAKHIA 108 EXPERT OPINION ÓÀØÀÒÈÅÄËÏÓ ÓÔÒÀÔÄÂÉÉÓÀ ÃÀ ÓÀÄÒÈÀÛÏÒÉÓÏ ÖÒÈÉÄÒÈÏÁÀÈÀ ÊÅËÄÅÉÓ ×ÏÍÃÉ GEORGIAN FOUNDATION FOR STRATEGIC AND INTERNATIONAL STUDIES EXPERT OPINION MAMUKA KOMAKHIA WHO FORMS AND WHO IMPLEMENTS THE KREMLIN’S POLICY IN ABKHAZIA AND THE TSKHINVALI REGION 108 2018 The publication is made possible with the support of the US Embassy in Georgia. The views expressed in the publication are the sole responsibility of the author and do not in any way represent the views of the Embassy. Technical Editor: Artem Melik-Nubarov All rights reserved and belong to Georgian Foundation for Strategic and International Studies. No part of this publication may be reproduced in any form, including electronic and mechanical, without the prior written permission of the publisher. The opinions and conclusions expressed are those of the author/s and do not necessarily reflect the views of the Georgian Foundation for Strategic and International Studies. Copyright © 2018 Georgian Foundation for Strategic and International Studies ISSN 1512-4835 ISBN 978-9941-8-0642-1 After the end the Russian-Georgian war and Moscow’s recognition of Abkhazia and the Tskhinvali Region’s independence, the Kremlin started to openly integrate these regions into Russia. The formation and implementation of the Kremlin’s policy on politics and security, as well as socio-economic and legal matters, has been bestowed upon specific public agencies and officials who actively participate in the internal political processes of Georgia’s occupied regiokns. In this study,1 we will try to determine which state agencies and public officials have been tasked with forming and implementing the Kremlin’s policies related to the occupied regions that are not controlled by the central Georgian government after the re-inauguration of Vladimir Putin as president on March 18, 2018. -
Situation in Der Ukraine: Verordnung Vom 27. August 2014 Über
Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 25.03.2021 Sanctions program: Situation in der Ukraine: Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4 Origin: EU Sanctions: Art. 8 (Verbot der Eröffnung neuer Geschäftsbeziehungen), Anhang 3 Sanctions program: Situation en Ukraine: Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4 Origin: EU Sanctions: art. 8 (Interdiction de nouer de nouvelles relations d’affaires), annexe 3 Sanctions program: Situazione in Ucraina: Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4 Origin: EU Sanctions: art. 8 (Divieto di apertura di nuove relazioni d’affari), allegato 3 Individuals SSID: 175-27287 Name: Aksyonov Sergey Valeryevich Spelling variant: a) Aksenov Sergei Valerievich (Russian) b) Аксёнов Сергей Валерьевич (Russian) c) Aksyonov Serhiy Valeriyovych (Russian) d) Аксьонов Сергій Валерійович (Russian) Sex: M DOB: 26 Nov 1972 POB: Beltsy (Bălți), Moldova Justification: a) Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co- signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.