Will Ukraine Bring Down Trump?
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The Ukrainian Weekly, 2015
INSIDE: Experts analyze efforts of Ukraine’s new prosecutor – page 3 Congressional delegation meets with Poroshenko – page 4 Special section: Ukrainian Debutante Balls – pages 9-11 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXIII No. 12 THE UKRAINIAN WEEKLY SUNDAY, MARCH 22, 2015 $2.00 Senate Foreign Relations Committee Ukraine’s minister of fi nance visits hears testimony on Ukraine policy D.C. to seek assistance for Ukraine Appearing on the first panel were Victoria Nuland, assistant secretary of state Frustration mounts for European and Eurasian affairs; Vice as Obama declines Admiral Frank Pandolfe, director for strate- gic plans and policy for the Joint Staff to provide lethal aid Pentagon; Brian P. McKeon, principal depu- ty undersecretary of defense for policy; and Ukrainian National Information Service Ramin Toloui, assistant secretary of trea- sury for international finance. WASHINGTON – The chairman of the Despite arguing that Ukraine figures Senate Foreign Relations Committee prominently in U.S. strategy in Europe and (SFRC), Sen. Bob Corker (R-Tenn.), called recounting the ways in which the U.S. is into session two panels to hear testimony offering economic support to Ukraine, the on President Barack Obama’s policy toward panelists did not say the U.S. is prepared to Ukraine to repel Russian aggression and offer Ukraine military assistance. It was push reform. Word of the president’s state- clear that the administration’s objective is ment in diplomatic channels in February to affect Russian behavior by diplomatic that his administration will not offer mili- means, which includes imposing sanctions tary assistance to Ukraine was the back- that will hurt Russia economically. -
Contacts in Ukraine
IT WAS ALL [FRUMAN’S] CONTACTS IN UKRAINE During his media blitz, Lev Parnas has focused mostly on the people he needs to implicate to better his own outcome: President Trump, Rudy Giuliani, Victoria Toensing, and Joe DiGenova, along with Bill Barr who — Parnas seems to be suggesting — is protecting the others in the SDNY investigation, if not Barr himself. There’s been virtually no mention of his primary alleged co-conspirator, Igor Fruman. Indeed, in the first of two Maddow broadcasts, Fruman’s name only appears twice, when Maddow raised it. But Parnas made a single very provocative mention of Fruman in his otherwise unremarkable Anderson Cooper interview that aired last night. In discussing who he was speaking to in Ukraine, he suggested those people were all Fruman’s contacts. COOPER: You’ve been described — the position you ended up with Giuliani, you’ve described as a fixer for Giuliani in his efforts to dig up dirt on the Bidens. Is that accurate? PARNAS: I don’t know what you call a fixer. I mean, I was — COOPER: Arrange meetings, conduct meetings — PARNAS: Yes. I mean, that’s exactly what I did. I mean, I was the middleman between two worlds. Here I was, I had a partner in Igor Fruman that grew up in Ukraine, had extensive business there. And because of his businesses, he knew all kinds of people that were, you know, politicians — COOPER: He had — he had the contacts. PARNAS: It was all his contacts. I didn’t have any contacts in Ukraine. I don’t have any contacts in Ukraine. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
Starr Forum: Russia's Information War on America
MIT Center for Intnl Studies | Starr Forum: Russia’s Information War on America CAROL Welcome everyone. We're delighted that so many people could join us today. Very SAIVETZ: excited that we have such a timely topic to discuss, and we have two experts in the field to discuss it. But before I do that, I'm supposed to tell you that this is an event that is co-sponsored by the Center for International Studies at MIT, the Security Studies program at MIT, and MIT Russia. I should also introduce myself. My name is Carol Saivetz. I'm a senior advisor at the Security Studies program at MIT, and I co-chair a seminar, along with my colleague Elizabeth Wood, whom we will meet after the talk. And we co-chair a seminar series called Focus on Russia. And this is part of that seminar series as well. I couldn't think of a better topic to talk about in the lead-up to the US presidential election, which is now only 40 days away. We've heard so much in 2016 about Russian attempts to influence the election then, and we're hearing again from the CIA and from the intelligence community that Russia is, again, trying to influence who shows up, where people vote. They are mimicking some of Donald Trump's talking points about Joe Biden's strength and intellectual capabilities, et cetera. And we've really brought together two experts in the field. Nina Jankowicz studies the intersection of democracy and technology in central and eastern Europe. -
Testimony Before Thehouse Ofrepresentativescommittee on Foreign Affairs, Permanentselect Committee on Intelligence, and Committee on Oversight
Testimony before theHouse ofRepresentativesCommittee on Foreign Affairs, PermanentSelect Committee on Intelligence, and Committee on Oversight Amb . Kurt Volker Former U . S. SpecialRepresentative for UkraineNegotiations October 3, 2019 Thank you very much for theopportunityto provide this testimony today. Allow meto begin by stressing that you and the American people can bereassured andproud thatthe DepartmentofState andthe DepartmentofDefense, andthe professionalsworking there civil and foreign serviceandmilitary have conducted themselveswith thehighest degree ofprofessionalism , integrity, anddedicationto thenationalinterest. That is a testamentto the strength ofour people, our institutions, andour country. As a formermemberof theSeniorForeign Service, andin conductingmyrole as U .S . Special Representativefor UkraineNegotiations, I have similarly acted solely to advance U . S . national interests, which included supportingdemocracy and reform in Ukraine; helpingUkrainebetter defend itself and deter Russian aggression; and leading U . S . negotiatingefforts to endthewar andrestoreUkraine' s territorialintegrity. Throughoutmy career, whether as a career diplomat, U . S. Ambassador to NATO , or in my other capacities, have tried to be courageous, energetic, clear-eyed and plain -spoken - always acting with integrity, to advance core American values and interests. Myefforts as U . S. Special Representativefor UkraineNegotiationswere no different. In carrying outthis role, at somestage foundmyself faced with a choice: to be aware of a problem and to ignore it, or rather to accept that itwasmyresponsibility to try to fix it. I wouldnothavebeen true to myself,my duties, ormy commitmentto the people of the UnitedStatesor Ukraine, if I did notdive in and try to fix problemsas best could. There are five keypoints I would like to stress in this testimony , and I would like to submit a longer version and timeline of events for the record . -
New-Evidence.Pdf
Enclosure: Certain Documents Produced by Lev Parnas to the House Permanent Select Committee on Intelligence The House Permanent Select Committee on Intelligence (“Committee”) requested on September 30, 2019, that Lev Parnas, an associate of Rudy Giuliani, President Trump’s personal attorney, voluntarily produce records as part of the House of Representatives’ impeachment inquiry. On October 3, Mr. Parnas’ then-attorney, John Dowd, communicated to the Committee that Mr. Parnas would not comply with the request. On October 9, Mr. Parnas was detained pursuant to an arrest warrant from the Southern District of New York. The next day, on October 10, the Committee issued a duly-authorized subpoena to compel Mr. Parnas to produce records pertinent to the impeachment inquiry. On October 30, after securing new counsel, Mr. Parnas informed the Committee that he intended to comply with the subpoena. Mr. Parnas recently received court authorization to share with the Committee materials that were seized from him by the U.S. Attorney’s Office for the Southern District of New York. He also produced to the Committee other material in his possession and continues to provide material responsive to the subpoena on a rolling basis. A preliminary review of Mr. Parnas’ production, a voluminous record of data extracted primarily from one of his personal cell phones, further corroborates the findings and evidence related to the President’s scheme, which was laid out in the Trump-Ukraine Impeachment Inquiry Report, released by the Committee on December 3. As an example of the relevancy to the impeachment inquiry of the evidence that you are receiving today, attached here are some documents pertinent to the President’s Ukraine effort that we identified in our initial review of Mr. -
Ukraine's On-Going Reform Process Progress and Challenges Since Euromaidan
Briefing July 2017 Ukraine's on-going reform process Progress and challenges since Euromaidan SUMMARY On 12-13 July 2017, European Council President, Donald Tusk, Commission President, Jean-Claude Juncker, and Ukrainian President, Petro Poroshenko, will meet in Kyiv for the 19th EU-Ukraine summit. Ukraine's reform process is to feature prominently on the agenda. The ratification of the EU-Ukraine Association Agreement by the Dutch Parliament in May 2017, and the commencement of visa-free travel for Ukrainians in June illustrate the active and visible role the EU has taken in shaping Ukraine's future. Since the 2014 Euromaidan revolution, Ukraine's reform efforts have made unprecedented progress under difficult circumstances. The country has improved transparency, implemented anti-corruption measures and reduced its dependence on Russian gas. The EU, international institutions, individual countries and Ukrainian civil society actors have all participated in propagating, funding and monitoring these changes. External leverage and incentives have proved vital in ensuring that the government moves ahead with reforms, but internal challenges still pose a threat to future progress, including the actual implementation of the laws passed. Strong oligarchic influence and a lack of political unity continue to hamper key changes. Significant issues to watch in Ukraine's ongoing reforms include the election of an all-new Supreme Court as well as the creation of a special Anti-Corruption Court. In this briefing: Summary The main players in Ukrainian reform EU assistance to Ukraine Major achievements and challenges Main references EPRS | European Parliamentary Research Service Author: Naja Bentzen with Jessica Parks Members' Research Service PE 608.632 EN EPRS Ukraine's on-going reform process Key players in Ukrainian reform The February 2014 Euromaidan revolution started as a grassroots movement, but a number of nations and large institutions have come to support change alongside local civil society groups. -
Testimony Before the House of Representatives Committee on Foreign Affairs, Permanent Select Committee on Intelligence, and Committee on Oversight
Testimony before the House of Representatives Committee on Foreign Affairs, Permanent Select Committee on Intelligence, and Committee on Oversight Amb. Kurt Volker Former U.S. Special Representative for Ukraine Negotiations October 3, 2019 Thank you very much for the opportunity to provide this testimony today. Allow me to begin by stressing that you and the American people can be reassured and proud that the Department of State and the Department of Defense, and the professionals working there—civil and foreign service and military—have conducted themselves with the highest degree of professionalism, integrity, and dedication to the national interest. That is a testament to the strength of our people, our institutions, and our country. As a former member of the Senior Foreign Service, and in conducting my role as U.S. Special Representative for Ukraine Negotiations, I have similarly acted solely to advance U.S. national interests, which included supporting democracy and reform in Ukraine; helping Ukraine better defend itself and deter Russian aggression; and leading U.S. negotiating efforts to end the war and restore Ukraine’s territorial integrity. Throughout my career, whether as a career diplomat, U.S. Ambassador to NATO, or in my other capacities, I have tried to be courageous, energetic, clear-eyed and plain-spoken—always acting with integrity, to advance core American values and interests. My efforts as U.S. Special Representative for Ukraine Negotiations were no different. In carrying out this role, I at some stage found myself faced with a choice: to be aware of a problem and to ignore it, or rather to accept that it was my responsibility to try to fix it. -
Cleaning up the Energy Sector
10 Cleaning Up the Energy Sector Victory is when we won’t buy any Russian gas. —Prime Minister Arseniy Yatsenyuk1 Ukraine’s energy sector is well endowed but extremely mismanaged. Since Ukraine’s independence, it has been the main source of top-level corruption, and its prime beneficiaries have bought the state. This long-lasting policy has undermined national security, caused unsustainable public costs, jeopardized the country’s balance of payments, led to massive waste of energy, and capped domestic production of energy. It is difficult to imagine a worse policy. In- stead, conditions should be created so that Ukraine can develop its substantial energy potential and become self-sufficient in coal and natural gas.2 The solution to these problems is no mystery and it has been elaborated in a large literature for the last two decades. To check corruption energy prices need to be unified. That means raising key prices four to five times, which will eliminate the large energy subsidies and stimulate energy saving, while also stimulating domestic production of all kinds of energy. To make this politi- cally possible, social compensation should be offered to the poorest half of the population. The energy sector suffers from many shortcomings, and most of these need to be dealt with swiftly. Otherwise, new rent-seeking interests will evolve, and soon they will become entrenched and once again impossible to defeat. The new government has a brief window of opportunity to address the most important issues. 1. “Ukraina osvoboditsya ot ‘gazovoi zavisimosti’ ot RF cherez 5 let—Yatsenyuk” [“Yatsenyuk: Ukraine Will Free Itself from Gas Dependence on Russia in 5 Years”], Ekonomichna pravda, Sep- tember 8, 2014. -
Biden and Ukraine: a Strategy for the New Administration
Atlantic Council EURASIA CENTER ISSUE BRIEF Biden and Ukraine: A Strategy for the New Administration ANDERS ÅSLUND, MELINDA HARING, WILLIAM B. TAYLOR, MARCH 2021 JOHN E. HERBST, DANIEL FRIED, AND ALEXANDER VERSHBOW Introduction US President Joseph R. Biden, Jr., knows Ukraine well. His victory was well- received in Kyiv. Many in Kyiv see the next four years as an opportunity to reestablish trust between the United States and Ukraine and push Ukraine’s reform aspirations forward while ending Russia’s destabilization of Ukraine’s east. Ukrainian President Volodymyr Zelenskyy is greatly interested in reestablishing a close US-Ukraine relationship, which has gone through a bumpy period under former US President Donald J. Trump when Ukraine became a flash point in US domestic politics. Resetting relations with Kyiv will not be simple. As vice president, Biden oversaw Ukraine policy, visited the country six times, and knows most of its players and personalities, which is an obvious advantage. But Zelenskyy is different from his immediate predecessor. He hails from Ukraine’s Russian- speaking east, was not an active participant in the Revolution of Dignity, has had little contact with the West, and took a battering during Trump’s first impeachment in which Ukraine was front and center. However, Zelenskyy is keen to engage with the new Biden team and seeks recognition as a global leader. The Biden administration would be wise to seize this opportunity. The first priority for the new Biden team should be to get to know the players in Ukraine and Zelenskyy’s inner circle (Zelenskyy’s team and his ministers are not household names in Washington) and to establish a relationship of trust after the turbulence of the Trump years. -
Table of Contents
TABLE OF CONTENTS EXECUTIVE SUMMARY .........................................................................................................2 I. THE GOP INVESTIGATION ADVANCED RUSSIA’S ELECTION INTERFERENCE EFFORTS IN SUPPORT OF PRESIDENT TRUMP ..................................................................5 A. Putin and the Kremlin Support the GOP’s Ukraine Conspiracy Theories .......................6 B. GOP Allegations Originate From Sources Closely Tied to Kremlin and Promoting Russian Interests .....................................................................................................................9 1. GOP Investigation is Outcome of Derkach’s Election Interference Efforts .................9 2. Star Witness Telizhenko Has Close Ties to Derkach and Causes National Security Concerns ........................................................................................................................... 12 3. GOP Chairmen Repeatedly Cite Discredited Reporter’s Opinion Columns as Findings of Fact ............................................................................................................................... 16 4. Derkach Ally Giuliani Provided Biden Dirt to GOP Sources.................................... 19 C. Republicans Admit Purpose of Investigation is to Attack Vice President Biden’s Candidacy for President ........................................................................................................ 20 D. No GOP Interest In Hunter Biden Allegations Until Impeachment and 2020 Presidential -
The Sondland-Volker Texts, Contextualized by Jeremy Venook
Timeline: The Sondland-Volker Texts, Contextualized By Jeremy Venook After the administration blocked his initially scheduled appearance, U.S. Ambassador to the European Union Gordon Sondland is now reportedly set to testify before the House under subpoena. Prior to his appointment, Sondland, like President Donald Trump, was a hotel developer with no known foreign policy experience or expertise. Moreover, Ukraine is not a part of the European Union, which means it falls outside of his purview as ambassador to the EU. So why was Sondland such a key player in President Trump’s shadow Ukraine agenda? Text messages released by the House Intelligence, Oversight, and Foreign Affairs Committees show that Sondland, at times, personally directed other State Department officials in executing Trump’s extortion scheme, which sought a politically motivated investigation into former Vice President Joe Biden’s family. Sondland also appears to have been intimately involved in drafting a statement for Ukrainian President Volodymyr Zelensky about the opening of that investigation to ensure it met the president’s standards. The text messages are damning in their own right and only become more so when viewed in the context of the president’s pressure campaign against Ukraine. The timeline below illustrates how the president circumvented the national security establishment to extort a foreign government for personal political gain—and that Sondland not only helped him do it but also helped him try to cover it up. NOTE: Messages released by the House appear below in normal font. Commentary on those texts appear in bold. Significant outside events appear in red.