Freedom House Delegation Visits Ukraine Like Fathers, WASHINGTON – a Delegation from Freedom House, the David J

Total Page:16

File Type:pdf, Size:1020Kb

Freedom House Delegation Visits Ukraine Like Fathers, WASHINGTON – a Delegation from Freedom House, the David J THEH Published U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXX No. 16 THE UKRAINIAN WEEKLY SUNDAY, APRIL 15, 2012 $1/$2 in Ukraine ANALYSIS: Freedom House delegation visits Ukraine Like fathers, WASHINGTON – A delegation from Freedom House, the David J. Kramer, president of Freedom House. “At the same internationally known human rights watchdog based in time, we are very concerned by the selective prosecution of Washington, returned to Ukraine in early April to assess key opposition figures, the ‘family-ization’ of corruption, like sons the state of democracy and human rights in the country. and stress the importance of free and fair elections in The delegation, which 14 months ago had published an October 2012 for Ukraine’s democratic development.” by Mykola Riabchuk assessment entitled “Sounding the Alarm: Protecting The team welcomed the government’s willingness to Recently, 18-year-old Oksana Makar was beaten Democracy in Ukraine,” will issue a new report in June facilitate the visits with Mr. Lutsenko and Ms. Tymoshenko and raped by three drunken youngsters in the south- with recommendations. but expressed its concern about the lack of consistent ern Ukrainian city of Mykolaiv. To hide the crime, the According to an April 4 news release, as part of the visit, medical attention for Ms. Tymoshenko and criminalization miscreants tied her up and set her on fire. Oksana the delegation met with President Viktor Yanukovych. of political differences. later died in hospital from horrendous burns. Other meetings included Verkhovna Rada Chairman Led by Mr. Kramer, the delegation included both The city was shocked and hundreds of people took Volodymyr Lytvyn and other national deputies, Procurator Americans and Ukrainians: Robert Nurick, a senior fellow to the streets to protest after a rumor spread that the General Viktor Pshonka, Minister of Justice Oleksander at the Atlantic Council; Victoria Sjumar, director of the culprits had been released, placed under house arrest Lavrynovych, Security Services of Ukraine (SBU) Deputy Institute for Mass Information; Olexander Sushko, research and were likely to avoid punishment, which typically Director Petro Shatkovsky, as well as civil society and director of the Institute for Euro-Atlantic Cooperation and happens in Ukraine when the children of big bosses media representatives and members of the opposition. chair of the board of the International Renaissance and wealthy businessmen are involved in crimes. The delegation also met with two imprisoned opposition Foundation; and Damon Wilson, executive vice-president The rumors proved unfounded, but people have leaders, former Minister of Internal Affairs Yurii Lutsenko at the Atlantic Council. Matthew Schaaf, program officer at become so accustomed to daily lawlessness and the and former Prime Minister Yulia Tymoshenko. Those meet- Freedom House, was also part of the group. rampant impunity of the strong and wealthy that they ings occurred in the Lukianivska and Kachanivska prisons, Ukraine is ranked partly free in “Freedom in the World tend, naturally, to overreact. respectively. The visit to Ms. Tymoshenko was the first by 2012,” Freedom House’s survey of political rights and civil A few years ago, Dmytro Rud, the 25-year-old son an independent international delegation since her transfer liberties, and partly free in “Freedom of the Press 2011.” of the Dnipropetrovsk prosecutor, ran down three to prison in December 30, 2011. Freedom House is an independent watchdog organiza- women at a marked road crossing and disappeared “We recognize that there has been progress in some tion that supports democratic change, monitors the status after being placed under house arrest. Serhii areas, including legislation on NGOs, the criminal procedure of freedom around the world, and advocates for democra- Kalynovsky, the 23-year-old son of a rich oil trader, code, open government and access to information,” said cy and human rights. crashed at high speed into a parked car containing two passengers, killed both, and eventually escaped from the hospital and took a chartered plane to Israel. Oleksander Shpyrko, the son of a colonel of the California Association to Aid Ukraine National Security Service in Odesa, heavily drunk, plowed into a boat on his scooter, killing one person and injuring three. Again, as the typical story goes, he celebrates its 20th anniversary was released on probation and, after due pressure on victims, witnesses, investigators and judges, received a four-year suspended sentence, later repealed by an amnesty (http://tsn.ua/ukrayina/mazhorni-vitivki- yak-diti-vplivovih-batkiv-unikayut-pravosuddya.html). By late 2010, as such tendencies became all too obvious, I began to collect the stories of violent crimes committed by Ukrainian VIPs and, especially, their offspring. The list is certainly not exhaustive since I picked up the stories occasionally, inter alia, while searching materials for different projects and screening only a handful of sources. Yet, having gath- ered about a hundred stories of this kind in less than a year, I found it tempting to classify them and to denote some distinct features and tendencies. First of all, the lion’s share of violent incidents in which VIPs and their progenies are involved pertains to speeding (usually in a state of drunkenness) or to some restaurant and post-restaurant brawls (again most frequently with the perpetrators in an inebriat- ed condition). Predictably, young people are much more prominent in this activity, partly because of the age and respective hormones, and partly because Don Hagopian Photography their progenitors use (as a rule) personal drivers and Kateryna Yushchenko (seated, first row center), Ukraine 3000 representatives, international health care fellows, bodyguards, in order to preclude such problems. Cedars-Sinai Medical Center faculty and members of the California Association to Aid Ukraine board of directors and committees. So, when a minor oligarch and national deputy from Luhansk, Volodymyr Landyk, happened to be by Anne Kokawa Prokopovych ence at the 20th anniversary celebration of the California stopped by a traffic policeman because his car was Association to Aid Ukraine (CAAU). traveling at double the speed limit, he had no need to LOS ANGELES – “Thank you for being there for Ukraine The former first lady of Ukraine, who delivered the key- contest the charge. It sufficed to order his bodyguard: in her first 20 years – for coming immediately upon her note address, also offered reflections on the progress and “Go and sort him out!” – the Russian form is much rebirth, for helping her to grow.” the challenges of the young nation of Ukraine, as well as cruder – (http://gazeta.ua/articles/374929), and the Those were the words of Kateryna Yushchenko, head of the Ukraine 3000 programs. (Continued on page 2) the Supervisory Council of the Ukraine 3000 International Charitable Foundation, as she warmly greeted the audi- (Continued on page 3) 2 THE UKRAINIAN WEEKLY SUNDAY, APRIL 15, 2012 No. 16 ANALYSIS Like fathers, like sons Foreign voters deprived of rights majority nominees in the city of Kyiv. (Continued from page 1) Parliamentary elections in Ukraine will be KYIV – The Constitutional Court has held in October. (Ukrinform) issue was settled. The policeman ended up f…! I’m having a good time, as I like it. It’s up deprived Ukrainians living abroad of equal in a hospital with concussion and bruises to to me, f…, either to smell coke, or inject, or voting rights, as compared to voters who Lazarenko owes $2M in back taxes his chest, whereas Mr. Landyk swore sol- drink, or drive, or f…, or shoot. I’m Vladimr will vote in Ukraine, the chairman of the emnly that nothing illegal had occurred: Kryvko! Any questions?” (http://gazeta.ua/ Committee of Voters of Ukraine (CVU), SAN RAFAEL, Calif. – Former Ukrainian “The injuries he has got, well, he had proba- articles/425850). Oleksander Chernenko, told the press on Prime Minister Pavlo Lazarenko may find bly inflicted them upon himself, no one beat Last year, a big scandal occurred in April 5, commenting on the Constitutional an inquiry from Marin County tax collector him!” Luhansk when Roman Landyk, a deputy of Court’s ruling to ban Ukrainians abroad Roy Given waiting when he is released This spectacular chutzpah seems to be the City Council and, yes, the son of the from the federal prison at Terminal Island from voting for nominees from majority the Party of Regions’ trademark. Back in same Volodymyr Landyk whose bodyguard on November 1, reported a local newspa- constituencies in Kyiv. “We have faced a 2010, after the bloody melee in the knocked out the traffic policeman, brutally per, the Marin Independent Journal. Mr. breach of the Constitution, because it guar- Parliament, when oppositionists blocked attacked a young woman in a night club Lazarenko, who has been in prison for the antees that everyone has equal voting the podium protesting procedural viola- because she refused his gentle offer to have past six years following his conviction for rights. Here this equation is violated, tions and Mr. Landyk’s colleagues broke a good time with him at some other place money laundering, transporting stolen because the citizens of Ukraine on the terri- their noses in response, Mykhailo (http://www.unian.net/ukr/news/news- goods and fraud, owes Marin County $2.1 tory of the state vote both for political par- Chechetov, the informal “director” of the 444915.html). The story would have prob- million in back taxes and late payment ties and candidates from majority constitu- party’s parliamentary faction, brashly ably have had no consequences for the fines levied against the palatial, 11-acre encies. The same citizen who is abroad will explained the incident to the journalists: young Landyk, just as the earlier incident Novato mansion at 100 Obertz Lane he only vote for party lists, so we cannot speak “There was no assault.
Recommended publications
  • Group of Protesters at Mezhyhiria Draws Harsh, Fearful Reaction From
    INSIDE: l The Regionnaires’ Rada by Alexander Motyl – page 3 l Ukraine’s ambassador to U.S. visits Boston – page 4 l Music by Filts and Skoryk in the D.C. spotlight – page 11 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXI No. 16 THE UKRAINIAN WEEKLY SUNDAY, APRIL 21, 2013 $1/$2 in Ukraine UCC expresses concern about content Group of protesters at Mezhyhiria draws of Canadian Museum for Human Rights harsh, fearful reaction from Yanukovych Calls upon Canadians to speak out WINNIPEG, Manitoba – The Ukrainian crimes of communism,” Mr. Grod contin- Canadian Congress (UCC) on April 5 urged ued. “Despite several meetings with senior all Canadians to voice their concerns over management of the museum where these the content and layout proposed for the questions have been raised, they have been Canadian Museum for Human Rights unable to articulate how decisions are (CMHR). made on content and layout or who is mak- “On a recent site tour of this taxpayer- ing them. This is unacceptable and we are funded museum, I was shocked to discover calling upon all Canadians to speak out on how shamefully Ukrainian Canadian and the issues of content, layout and transpar- Ukrainian themes are to be presented in ency at the museum.” this national institution. We are deeply “It is appalling that the only reference to troubled that neither Canada’s first nation- Canada’s first national internment opera- al internment operations nor the tions is a nondescript picture, even though Holodomor will have permanent and thousands of Ukrainians and other Eastern prominent exhibits and galleries in the Europeans were interned as ‘enemy aliens’ Museum,” stated UCC National President in 24 Canadian labor camps, tens of thou- Paul Grod.
    [Show full text]
  • The Ukrainian Weekly 2012, No.16
    www.ukrweekly.com THEH Published U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXX No. 16 THE UKRAINIAN WEEKLY SUNDAY, APRIL 15, 2012 $1/$2 in Ukraine ANALYSIS: Freedom House delegation visits Ukraine Like fathers, WASHINGTON – A delegation from Freedom House, the David J. Kramer, president of Freedom House. “At the same internationally known human rights watchdog based in time, we are very concerned by the selective prosecution of Washington, returned to Ukraine in early April to assess key opposition figures, the ‘family-ization’ of corruption, like sons the state of democracy and human rights in the country. and stress the importance of free and fair elections in The delegation, which 14 months ago had published an October 2012 for Ukraine’s democratic development.” by Mykola Riabchuk assessment entitled “Sounding the Alarm: Protecting The team welcomed the government’s willingness to Recently, 18-year-old Oksana Makar was beaten Democracy in Ukraine,” will issue a new report in June facilitate the visits with Mr. Lutsenko and Ms. Tymoshenko and raped by three drunken youngsters in the south- with recommendations. but expressed its concern about the lack of consistent ern Ukrainian city of Mykolaiv. To hide the crime, the According to an April 4 news release, as part of the visit, medical attention for Ms. Tymoshenko and criminalization miscreants tied her up and set her on fire. Oksana the delegation met with President Viktor Yanukovych. of political differences. later died in
    [Show full text]
  • PEP: Monohold A.G (094539)
    monohold a.g Registration N 094539 Country Seychelles Providence Industrial Estate, Mahe, Seychelles, Zippora Address Street, 1st Floor,Dekk House 1 CONNECTIONS TO LEGAL ENTITIES Name Type of connection Code Colberg Projects llp Controlled by OC316984 Controlled by OC360344 fineroad business llp Controlled by OC351548 inlord sales llp Controlled by OC311020 riverberg ventures llp Controlled by OC351554 vitalcom alliance llp DOSSIER National Anti-Corruption Bureau of Ukraine investigates a criminal proceeding No. 52015000000000009 of 11.12.2015 initiated under part 4 of Article 368 of the Criminal Code of Ukraine (in wording as of 01 September 2001) and part 3 of Article 209 of the Criminal Code of Ukraine. In the course of pre-trial investigation it was established that officials of SE “NNEGC “Energoatom”, its separate unit “Atomkomplekt”, representatives of state authorities of Ukraine and other persons received during 2009-2015 a bribe in the amount of more than 10,88 mln EUR from representatives of JSC “Skoda JS” (Czech Republic, 25235753), for facilitation of procurement of equipment of the mentioned enterprise for nuclear power stations of Ukraine. Funds were transferred by the Skoda JS to companies BRADCREST INVESTMENTS SA (then transferred funds to the account of RANDSTONE COMMERCIAL LLP, which in its turn transferred them to DELANGOLO GROUP LIMITED, Company Kredo-Z Kft. Limited, ТІА “Consoleinvest” LLC, BARTON BUSINESS LLC, INLORD SALES LLP, VISILOGIK LIMITED, DEVECOM COMPANY LIMITED. In particular, INLORD SALES LLP allegedly provided consulting services to Skoda JS according to the agreement on cooperation No.JAD-OBCH/327/13, concluded in September 2013. Around 1,99 mln EUR was transferred to the account of INLORD SALES LLP LV71CBBR1121413000010 opened in the Latvian bank BALTIKUMS BANK AS during 2013-2014.
    [Show full text]
  • UCU Opens State-Of-The Art University Building LVIV – the Ukrainian Catholic University (UCU) Launched a Brand New Academic Building in Lviv on September 3
    INSIDE: l Moscow seen as losing Ukraine, Belarus – page 3 l Svoboda celebrates its 120th anniversary – page 6 l Ukraine moves ahead in World Cup qualifiers – page 17 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXI No. 37 THE UKRAINIAN WEEKLY SUNDAY, SEPTEMBER 15, 2013 $1/$2 in Ukraine Media expose corruption with indirect links to Yatsenyuk by Zenon Zawada A tender to build the surgery building was won in February by two private companies – AMT Biznes and KYIV – Arseniy Yatsenyuk, the leader of the Kryvorizh indasterbud – both of which were without offic- Batkivshchyna parliamentary faction and chair of the par- es, telephone numbers, identifiable partners, or even legiti- ty’s political council, has been revealed by Ukrainian jour- mate sums of charter capital, the journalists’ report said. nalists to have indirect links to two corruption scandals. He All of these are signs of a “prokladka,” an intermediary denies any involvement in the schemes. individual or company set up to pad and distance the The first scandal involves Volodymyr Yatsenyuk, the sec- fraudulent entrepreneurs from the source of the corrup- ond cousin of Arseniy Yatsenyuk, who is allegedly involved tion, the report said. in a corrupt tender scandal in partnership with the The report revealed that prokladka firm AMT Biznes Yanukovych family that cost the state $125 million, the shares the same phone number as the Stailing law firm, Ukrayinska Pravda website reported on August 28. which controls Tantalit, the company which has registered The second scandal involves the TVi television network, the Mezhyhiria estate that allegedly has been illegally which became the target of a corporate raid in April that privatized by the Yanukovych family.
    [Show full text]
  • Dr. Reinhard Proksch DEAR DR
    Dr. Reinhard Proksch DEAR DR. REINHARD PROKSCH! WE PROMISE TO RESPOND TO ANY QUESTIONS OR CORRECTIONS YOU MIGHT HAVE, SHALL YOU PROVIDE US WITH SUFFICIENT EVIDENCE REGARDING INCORRECTNESS OF ANY INFORMATION BELOW. “YANUKOVICH.INFO” TEAM The information below aims to show that money is being laundered by the ruling elite of Ukraine not in offshore havens, but in many countries of the European Union, in particular in Austria, Switzerland, Liechtenstein and the United Kingdom; we have all the required legislative instruments to identify and prosecute the would-be potentates of Ukraine and their assistants in EU countries for money laundering, should there be political will. We sincerely hope that after the publication of this article, both law enforcement agencies and financial monitoring authorities in the appropriate countries will collaborate in order to begin filing criminal charges of money laundering in their jurisdictions. In addition, we hope to show that in Ukraine there is a close relationship between the ruling elite, many of whom are engaged in systematic and coordinated grand political corruption and money laundering abroad. This article was written with the assistance of information published in the following websites: Ukrayinska Pravda and Nashi Groshi. There is only one expert who has succeeded in optimizing taxes and normalizing the «money laundering» system for President Viktor Yanukovych, Prime Minister Mykola Azarov, the Secretary of the National Security Council Mr. Andriy Kliuyev and his brother Deputy Chairman of the Party of Regions Serhiy Kliuyev, namely Dr. Reinhard Proksch who until recently attended to all their interests. Dr. Reinhard Proksch, who was born in Liechtenstein, is an Austrian citizen, claims that he has been an accredited attorney in New York for over twenty years, and likely a resident of the United States, as well as the owner of COMPASERVE SE — an incubator of shelf-companies in Switzerland, Germany, Austria Lichtenstein, Great Britain, the USA, and other countries.
    [Show full text]
  • For EU, Money Matters More Than Democracy Kyiv Post, July 5, 2012, Op-Ed — by Taras Kuzio
    For EU, money matters more than democracy Kyiv Post, July 5, 2012, Op-ed — by Taras Kuzio Taras Kuzio is editor of Ukraine Analyst. © Courtesy Taras Kuzio Special to Kyiv Post Taras Kuzio writes: In contrst to the USA, business trumps democratic values for the European Union. President Viktor Yanukovych’s administration pays close attention to the U.S. president and public hearings in the U.S. Congress, but brushes aside resolutions by the European Parliament. This is not surprising as the Socialists, European Parliament’s second largest political group, forged an alliance with the Party of Regions until recently and blocked tough language in resolutions on democratic regression in Ukraine. As with legislation in the US Congress (such as Belarus Democracy acts) and sanctions against Belarus it is the U.S. – not the EU – that has placed democratic values and tough regulations on capital flows ahead of doing business. Discussion on a visa ban list of 54 individuals in the Yanukovych administration has made its round at the U.S. State Department and is receiving serious attention. If the Republicans win the U.S. presidential elections, expect tougher policies towards Yanukovych in place of President Barack Obama’s Russia reset. It was the George W. Bush administration that pushed a reluctant EU into adopting tougher policies towards President Aleksander Lukashenko. In contrast to the USA, business trumps democratic values for the EU. In the last two years since Yanukovych was elected Ukrainian president, Hr 400 billion ($53.4 billion) was sent offshore by Ukrainian oligarchs and banks. This is more than the 2012 Ukrainian state budget of Hr 367 billion hryvnia (Ekonomichna Pravda, June 7).
    [Show full text]
  • Yanukovich's Assets
    Yanukovich's Assets Open call of the representatives of Ukrainian civil society to leaders of European countries, the United States of America, the European Union and their law- enforcement agencies and financial institutions. We believe that the authoritarian regime of President Viktor Yanukovych has been fueled by proceeds of corruption laundered via the international financial system through the network of shell-companies and professional intermediaries. We consider it unacceptable to use the international financial system to support the Yanukovych regime, which violently disperses peaceful demonstrations, organizes bloody beatings of unarmed people, and holds kangaroo courts, that throw innocentpeople in jail. Pursuant to the international anti-money laundering standards of FATF, implemented in the EU Directives and the USA PATRIOT Act, we request the following: 1. Law-enforcement agencies in the EU and the U.S.: immediately freeze the accounts of Viktor Yanukovych, his son Oleksander and the companies of which they are the beneficiaries. Freeze correspondent banking accounts, used by business structures and affiliated financial institutions of the Yanukovychs to get access to the world finance market. 2. Financial institutions in the EU and the U.S.: terminate serving businesses, which are believed to belong to Viktor Yanukovych and his son Oleksander Yanukovych, and their relatives and associates. Below is the detailed description of assets, which belong to Viktor Yanukovych and his son Oleksander Yanukovych, who has built his business empire with the help of his father’s abuse of power. Included is a list of companies, which should be blocked from accessing the international financial system. This description is not complete and will be updated through ongoing efforts by civic activists, lawyers, analysts and investigative journalists.
    [Show full text]
  • Yanukovich's Assets
    1 Yanukovich's Assets Oleksandr Yefremov Tuesday, January 28th, 2014 Oleksandr Yefremov has been Chairman of the Party of Regions in the Verkhovna Rada (Parliament) of Ukraine since 2012. He was Deputy of Viktor Yanukovych, who headed the Party of Regions until he was elected President. Yefremov is member of the Committee on Regulations, Deputy Ethics and Ensuring Work of the Verkhovna Rada of Ukraine. Oleksandr Yefremov believes that the laws adopted by Parliament on January 16, 2014 are based on the legislation of the EU, the U.S. and Canada. Moreover, Yefremov states that the laws, which international experts and politicians have called “draconian” and “laws on dictatorship”, were adopted in accordance with all the rules and regulations and in compliance with required lawmaking procedures. However, the video recording showing the vote on January 16 recorded that the deputies voted by a show of hands, but the number of hands was not counted, which is in flagrant violation of the given Regulation. Oleksandr Yefremov has been a national deputy from the Party of Regions since 2006, and has also headed the Committee on Regulations, Deputy Ethics and Ensuring Work of the Verkhovna Rada of Ukraine. Before his election to Parliament, Oleksandr Yefremov headed the Luhansk Regional State Administration (1998-2005). In 1997-1998, Yefremov was Deputy Chairman of the Lugansk Regional Administration. During Yefremov’s term of office as head of Luhansk Region, the regional mortality rate exceeded the birth rate by three times. Luhansk Region also led all regions in terms of poverty. The highest arrearages were recorded in this region.
    [Show full text]
  • Rent-Seeking in the Development of the Renewable Energy Market in Ukraine
    FACULTY OF SOCIAL STUDIES Rent-seeking in the Development of the Renewable Energy Market in Ukraine Master's Thesis ANTON PUSHKO Supervisor: doc. Mgr. Jan Osička, Ph.D. Department of International Relations and European Studies Energy Policy Studies Brno 2021 2 2 RENT-SEEKING IN THE DEVELOPMENT OF THE RENEWABLE ENERGY MARKET IN UKRAINE Bibliographic Record Author: Anton Pushko Faculty of Social Studies, Masaryk University Department of International Relations and Euro- pean Studies Title of Thesis: Rent-seeking in the development of the renewa- ble energy market in Ukraine Degree Programme: Energy Policy Studies Supervisor: doc. Mgr. Jan Osička, Ph.D. Academic Year: 2021 Number of Pages: 77 Keywords: renewable energy, rent-seeking, Ukraine, oligar- chy, Feed-in-Tariff, corruption 3 RENT-SEEKING IN THE DEVELOPMENT OF THE RENEWABLE ENERGY MARKET IN UKRAINE Abstract This thesis aims to investigate and examine the political economy of rent- seeking in the renewable energy sector of Ukraine, involved actors, and practices. Rent-seeking significantly affects the development of the Ukrainian renewable energy market, and it is one of the main compo- nents challenging the industry. Rent-seeking is one of the major issues in developing economies, and Ukraine presents an interesting example to investigate this phenomenon in the context of post-communist transfor- mation. Also, rent-seeking in Ukraine has some unique features due to its devious politics-business connections, which took place in the innova- tive green energy sector as well. In this theory-guided case study, I ex- plored the concept of rent-seeking and empirically examined financial flows, political-business relationships in the country, corruption cases, and lobbyism to reveal a comprehensive picture of the rent-seeking prac- tices and behavior in the renewable energy sector.
    [Show full text]
  • The Ukrainian Weekly 2013, No.37
    www.ukrweekly.com INSIDE: l Moscow seen as losing Ukraine, Belarus – page 3 l Svoboda celebrates its 120th anniversary – page 6 l Ukraine moves ahead in World Cup qualifiers – page 17 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXI No. 37 THE UKRAINIAN WEEKLY SUNDAY, SEPTEMBER 15, 2013 $1/$2 in Ukraine Media expose corruption with indirect links to Yatsenyuk by Zenon Zawada A tender to build the surgery building was won in February by two private companies – AMT Biznes and KYIV – Arseniy Yatsenyuk, the leader of the Kryvorizh indasterbud – both of which were without offic- Batkivshchyna parliamentary faction and chair of the par- es, telephone numbers, identifiable partners, or even legiti- ty’s political council, has been revealed by Ukrainian jour- mate sums of charter capital, the journalists’ report said. nalists to have indirect links to two corruption scandals. He All of these are signs of a “prokladka,” an intermediary denies any involvement in the schemes. individual or company set up to pad and distance the The first scandal involves Volodymyr Yatsenyuk, the sec- fraudulent entrepreneurs from the source of the corrup- ond cousin of Arseniy Yatsenyuk, who is allegedly involved tion, the report said. in a corrupt tender scandal in partnership with the The report revealed that prokladka firm AMT Biznes Yanukovych family that cost the state $125 million, the shares the same phone number as the Stailing law firm, Ukrayinska Pravda website reported on August 28. which controls Tantalit, the company which has registered The second scandal involves the TVi television network, the Mezhyhiria estate that allegedly has been illegally which became the target of a corporate raid in April that privatized by the Yanukovych family.
    [Show full text]
  • Behind Ukraine's Energy Transition: Overcoming Key Challenges
    1 Behind Ukraine’s Energy Transition: Overcoming Key Challenges Policy Brief This study was prepared following the internship of DiXi Group junior analyst at Center for International Studies (CERI), Sciences Po, under the Ukrainian Think Tank Development Initiative, implemented by the International Renaissance Foundation (IRF) in partnership with the Think Tank Fund (TTF) and funded by the Embassy of Sweden in Ukraine (SIDA). The views and interpretations expressed in this publication are the authors’ and do not necessarily reflect those of the Government of Sweden. DiXi Group would like to express gratitude to Dr. Anne de Tinguy, historian and political expert, specializing in foreign policy of Ukraine and Russia, university professor at the National Institute of Oriental Languages and Civilizations (INALCO) and researcher at the Center for International Studies (CERI) at Sciences Po, for help and supervision. Layout – Taras Mosienko Print – SiLa LLC © SIDA, 2016 © DiXi Group, 2016 2 Executive Summary The remarkable reform of Ukraine’s gas market1 has numerous dimensions. The purpose of this paper is to elaborate on two major challenges – one Ukraine has almost overcome, another one Ukraine is still coping with. From the outside perspective, the first challenge is high dependence on energy supplies from Russia. The lack of domestic energy resources has always motivated Ukraine to seek alternative sources of supply. The dependence rooted in the geographic location and Soviet legacy forced Kyiv into cooperation with Russia. However, it was the selfish behavior of the seemingly "friendly" neighbors, which provided incentives for political negotiations. A striking example is the contract of 2006, which provided for a complete monopoly of the intermediary RosUkrEnergo and the need to agree the gas price with Russia every year.
    [Show full text]
  • WHAT IT MEANS for the WEST Andrew Wilson Ukraine Crisis
    Ukraine Crisis WHAT IT MEANS FOR THE WEST Andrew Wilson Ukraine Crisis Andrew Wilson is a Senior Policy Fellow at the European Council on Foreign Relations, and Reader in Ukrainian Studies at the School of Slavonic and East European Studies, University College London. He has published widely on the politics of Eastern Europe, including The Ukrainians (now in its third edition), Ukraine’s Orange Revolution, Virtual Politics: Faking Democracy in the Post- Soviet World (the latter two joint winners of the Alexander Nove Prize in 2007) and Belarus: The Last European Dictatorship, all four books published by Yale University Press. His publications at the European Council on Foreign Relations (www.ecfr.eu) include The Limits of Enlargement-Lite: European and Russian Power in the Troubled Neighbourhood and Meeting Medvedev: The Politics of the Putin Succession. i ii Ukraine Crisis WHAT IT MEANS FOR THE WEST Andrew Wilson YALE UNIVERSITY PRESS NEW HAVEN AND LONDON iii Front cover photograph: Anti-government protesters clash with the police in the centre of Kiev during the night of 25 January 2014. © Sergei Supinsky/AFP/Getty Images. Back cover photograph: The Maidan on the morning of 20 February 2014, Kiev’s worst day of violence. Author’s photo. Copyright © 2014 Andrew Wilson All rights reserved. This book may not be reproduced in whole or in part, in any form (beyond that copying permitted by Sections 107 and 108 of the U.S. Copyright Law and except by reviewers for the public press) without written permission from the publishers. For information about this and other Yale University Press publications, please contact: U.S.
    [Show full text]