CCW Russia Brief Issue 6 May 2020
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Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation
Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation J. MICHAEL WALLER "They write I'm the mafia's godfather. It was Vladimir Ilich Lenin who was the real organizer of the mafia and who set up the criminal state." -Otari Kvantrishvili, Moscow organized crime leader.l "Criminals Nave already conquered the heights of the state-with the chief of the KGB as head of a mafia group." -Former KGB Maj. Gen. Oleg Kalugin.2 Introduction As the United States and Russia launch a Great Crusade against organized crime, questions emerge not only about the nature of joint cooperation, but about the nature of organized crime itself. In addition to narcotics trafficking, financial fraud and racketecring, Russian organized crime poses an even greater danger: the theft and t:rafficking of weapons of mass destruction. To date, most of the discussion of organized crime based in Russia and other former Soviet republics has emphasized the need to combat conven- tional-style gangsters and high-tech terrorists. These forms of criminals are a pressing danger in and of themselves, but the problem is far more profound. Organized crime-and the rarnpant corruption that helps it flourish-presents a threat not only to the security of reforms in Russia, but to the United States as well. The need for cooperation is real. The question is, Who is there in Russia that the United States can find as an effective partner? "Superpower of Crime" One of the greatest mistakes the West can make in working with former Soviet republics to fight organized crime is to fall into the trap of mirror- imaging. -
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. -
Nhdr2011eng.Pdf
The United Nations Development Program (UNDP) is a global UN development network aimed at positively changing human life through provision to participating countries of access to knowledge, experience and resources. National Human Development Report for the Russian Federation, 2011 Modernization and Human Development Moscow 2011 Chief Authors: Prof. Alexander A. Auzan, Prof. Sergei N. Bobylev, Dr.Sc. (Economics) Dr.Sc. (Economics) Member of the RF Presidential Commission for Professor, Faculty of Economics, Modernization and Technological Development of the Lomonosov Moscow State University, Economy; Head of the Consulting Group Honored Scientist of the Russian Federation National Human Development Report 2011 for the Russian Federation /Edited by Prof. Alexander Auzan and Prof. Sergey Bobylev. M., UNDP in Russia / editing in English by Ben W. Hooson/ Design, prepress and printing by LLC Samolet Design Project. – M., 2011 - 142 pages, tables, figures, boxes. Readers are invited to inspect and read the latest Human Development Report for the Russian Federation. National reports such as this are published on the initiative of the United Nations Development Program (UNDP) in many countries of the world. Global Reports are also brought out annually. The reports are prepared by teams of independent experts. The main goal of the 2011 Report is to study Russia’s modernization goals in the context of human development, and to show the necessity of modernizing the economy and social life, and of improving many public institutions in Russia. This approach to aspects of modernization is a logical development of previous Human Development Reports for Russia. The present Report identifies basic modernization components, main parameters of a post-crisis economy, Russia’s social issues, development of social and institutional infrastructure, and analyzes what human development in a ‘new’ economy should be. -
Government of National Accord Libya, Office of the Prime Minister
Received by NSD/FARA Registration Unit 02/27/2020 5:04:35 PM •— NEW ESU Center on the _ AMERICA Future of War Arizona State University V 'J A November 2019 Decoding the Wagner Group: Analyzing the Role of Private Military Security Contractors in Russian Proxy Warfare Candace Rondeaux Last edited on November 05, 2019 at 11:41 a.m. EST Disseminated by Mercury Public Affairs, LLC, a registered foreign agent, on behalf of the Government of National Accord Libya, Office of the Prime Minister. More information is on file with the Department of Justice, Washington, DC. Received by NSD/FARA Registration Unit 02/27/2020 5:04:35 PM Received by NSD/FARA Registration Unit 02/27/2020 5:04:35 PM Acknowledgments The author would like to thank Peter Bergen and It is worth noting that some of the best research Daniel Rothenberg, co-directors of the New America/ produced about the Wagner Group and Russian Arizona State University Future of War project for private military security contractors has been their support throughout the production of this paper. produced by anonymous open source intelligence A deep debt of gratitude Is owed to David Sterman researchers, human rights activists and investigative for applying his sharp editorial eye to the text and journalists in Ukraine, Russia, Syria, and elsewhere. sharing his analytical Intuition throughout the This paper would not be what it is without their brave research for this report. I also benefited greatly efforts to hold power to account and the extensive Sergey Sukhankln’s research on Russian military advice and help of so many people, many of whom affairs and the Wagner Group and his direct could not be named here due to security concerns. -
Ukraine: What May Lie Ahead by Derek Fraser
Ukraine: What may Lie Ahead by Derek Fraser Former Ambassador To Ukraine (1998 to 2001) Associate Fellow, Centre for Global Affairs, Adjunct Professor of political Science University of Victoria The reason that so many pundits were so wrong about the possibility of Russia invading Crimea is that that they under-estimated Putin’s determination to recover Russia’s great power status by reasserting control in the former Soviet Union. Even now, there is a certain tendency to regard the Russian seizure of Crimea as a limited issue, whereas Crimea may merely be a prelude to a Russian attempt to take over the Russian speaking regions of Ukraine, if not to control the whole country. In order to know the challenge the West faces, it is important to understand how Putin intends to achieve his goals. Putin has two principal instruments for re-establishing Russia’s zone of influence: the Eurasian Economic Union, to be created next year out of the existing Customs Union, and the Common Security Treaty Organization. In the Russian view, the membership of Ukraine in both organizations is essential to their success. Putin’s has consequently used all means to stop Ukraine from going West: • In April, 2008, Putin reportedly warned President Bush that, should NATO put Ukraine on the path to membership, Russia might respond by instigating the partition of Ukraine. • Last September, Sergey Glazyev, Putin’s economic adviser, stated that, if Ukraine signed the Association Agreement with the EU, Russia could possibly intervene in Ukraine if pro-Russian regions of Ukraine asked for help. • On 17 December last year, Putin got former President Yanukovych to sign an understanding whereby vast sections of the Ukrainian economy fell under joint control, and Ukrainian trade agreements with anyone else would require Russian approval. -
Russia 2019 Human Rights Report
RUSSIA 2019 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY The Russian Federation has a highly centralized, authoritarian political system dominated by President Vladimir Putin. The bicameral Federal Assembly consists of a directly elected lower house (State Duma) and an appointed upper house (Federation Council), both of which lack independence from the executive. The 2016 State Duma elections and the 2018 presidential election were marked by accusations of government interference and manipulation of the electoral process, including the exclusion of meaningful opposition candidates. The Ministry of Internal Affairs, the Federal Security Service (FSB), the Investigative Committee, the Office of the Prosecutor General, and the National Guard are responsible for law enforcement. The FSB is responsible for state security, counterintelligence, and counterterrorism as well as for fighting organized crime and corruption. The national police force, under the Ministry of Internal Affairs, is responsible for combating all crime. The National Guard assists the FSB Border Guard Service in securing borders, administers gun control, combats terrorism and organized crime, protects public order, and guards important state facilities. The National Guard also participates in armed defense of the country’s territory in coordination with Ministry of Defense forces. Except in rare cases, security forces generally reported to civilian authorities. National-level civilian authorities, however, had, at best, limited control over security forces in the Republic of Chechnya, which were accountable only to the head of Chechnya, Ramzan Kadyrov. The country’s occupation and purported annexation of Ukraine’s Crimean Peninsula continued to affect the human rights situation there significantly and negatively. The Russian government continued to arm, train, lead, and fight alongside Russia-led forces in eastern Ukraine. -
Ukraine's Choice: European Association Agreement Or Eurasian
Policy Brief NUMBER PB13-22 SEPTEMBER 2013 Ukraine concluded negotiations on a deep and compre- Ukraine’s Choice: European hensive free trade area (DCFTA) with the European Union in late 2011 and the Association Agreement in March 2012. Th e Association Agreement consists of over 1,200 pages, of Association Agreement or which DCFTA forms the bulk with some 1,000 pages. Th e agreement is comprehensive covering all areas of interest. It Eurasian Union? off ers enhanced cooperation in 28 key policy areas, including political cooperation, foreign and security policy, justice, and Anders Åslund freedom. It aims to accelerate the deepening of political and economic relations between Ukraine and the European Union and gradually integrate Ukraine into the EU internal market. Anders Åslund has been senior fellow at the Peterson Institute for International Economics since 2006 and is an adjunct professor at Th e Association Agreement thus provides for signifi cant legal, Georgetown University. He has worked as an economic adviser to the regulatory, and political convergence with the European Union, Russian and Ukrainian governments. Åslund is the author of 12 books, for which the European Union off ers considerable assistance. most recently the second edition of How Capitalism Was Built: Th e Yet it stops short of granting EU membership. Transformation of Central and Eastern Europe, Russia, the Caucasus, and Central Asia (2012). He is also the author of How Ukraine Became a Market Economy and Democracy (2009), and Russia’s Capitalist Ukraine should improve its macroeconomic Revolution: Why Market Reform Succeeded and Democracy Failed (2007). He has also edited 16 books and published widely. -
An Unnecessary War: the Geopolitical Roots of the Ukraine Crisis.”
“An unnecessary war: the geopolitical roots of the Ukraine crisis.” Peter Rutland [In Agnieszka Pikulicka and Richard Sakwa (eds.) Ukraine and Russia: People, Politics, Propaganda and Perspectives (Bristol. Uk: E-International Relations, March 2015), 129-140.] To a large degree, the tragic events that unfolded in Ukraine in 2013-14 were driven by developments beyond Ukraine’s borders. Of course, domestic factors also played a crucial role, and Ukrainian political actors at all points across the political spectrum must share in the blame for what transpired. But it was Ukraine’s ambiguous geopolitical position, and the clumsy interventions of competing outside powers pursuing their own self-centered agendas, that pushed Ukraine’s log-jammed domestic politics over the brink into violent civil war. The three main protagonists were Russia, the European Union, and the United States, in roughly descending order of importance. The evolution of Russia’s relations with Ukraine since 1991 Moscow has had difficult, testy relations with Ukraine ever since the two countries split off from the Soviet Union in 1991. The relationship with Kyiv is a sub-set of Russia’s problematic relationship with the outside world at large following the Soviet collapse. In 2014 Ukraine became the touchstone of two decades of Russian frustration and insecurity, with tragic consequences. First Mikhail Gorbachev and then Boris Yeltsin wanted to be treated as an equal partner by the United States. However, the Soviet collapse meant that Russia was stripped of half its population, a third of its territory, and all its bloc of ideological allies and client states. -
The London School of Economics and Political Science State-Led Coercive Takeovers in Putin's Russia: Explaining the Underlying
The London School of Economics and Political Science State-led coercive takeovers in Putin’s Russia: explaining the underlying motives and ownership outcomes Andrew Yorke A thesis submitted to the Department of Government at the London School of Economics and Political Science for the degree of Doctor of Philosophy, London, April 2014 Declaration I certify that the thesis I have presented for examination for the MPhil/PhD degree of the London School of Economics and Political Science is solely my own work other than where I have clearly indicated that it is the work of others (in which case the extent of any work carried out jointly by me and any other person is clearly identified in it). The copyright of this thesis rests with the author. Quotation from it is permitted, provided that full acknowledgement is made. This thesis may not be reproduced without my prior written consent. I warrant that this authorisation does not, to the best of my belief, infringe the rights of any third party. Abstract Since Vladimir Putin first became Russia’s President in 2000, the state has played an increasingly active and interventionist role in the economy, including through its involvement in a large number of coercive takeovers of privately-owned businesses. The best known case is the Yukos affair, but there have been many other, less prominent takeovers. These have largely been explained as predatory acts by state officials seeking to enrich themselves or increase their power. This has contributed to the perception that Putin’s Russia is a kleptocracy, with the state given free rein to engage in economically-destructive attacks on property rights. -
Ukraine and Russia People, Politics, Propaganda and Perspectives
EDITED BY i AGNIESZKA PIKULICKA-WILCZEWSKA & RICHARD SAKWA Ukraine and Russia People, Politics, Propaganda and Perspectives This e-book is provided without charge via free download by E-International Relations (www.E-IR.info). It is not permitted to be sold in electronic format under any circumstances. If you enjoy our free e-books, please consider leaving a small donation to allow us to continue investing in open access publications: http://www.e-ir.info/about/donate/ i Ukraine and Russia People, Politics, Propaganda and Perspectives EDITED BY AGNIESZKA PIKULICKA-WILCZEWSKA & RICHARD SAKWA ii E-International Relations www.E-IR.info Bristol, England First published 2015 New version 2016 ISBN 978-1-910814-14-7 (Paperback) ISBN 978-1-910814-00-0 (e-book) This book is published under a Creative Commons CC BY-NC 4.0 license. You are free to: • Share — copy and redistribute the material in any medium or format • Adapt — remix, transform, and build upon the material Under the following terms: • Attribution — You must give appropriate credit, provide a link to the license, and indicate if changes were made. You may do so in any reasonable manner, but not in any way that suggests the licensor endorses you or your use. • NonCommercial — You may not use the material for commercial purposes. Any of the above conditions can be waived if you get permission. Please contact [email protected] for any such enquiries. Other than the license terms noted above, there are no restrictions placed on the use and dissemination of this book for student learning materials / scholarly use. -
The Ukraine Crisis and Its Impact on Transforming Russian Nationalism Landscape Written by Marlene Laruelle
The Ukraine Crisis and its Impact on Transforming Russian Nationalism Landscape Written by Marlene Laruelle This PDF is auto-generated for reference only. As such, it may contain some conversion errors and/or missing information. For all formal use please refer to the official version on the website, as linked below. The Ukraine Crisis and its Impact on Transforming Russian Nationalism Landscape https://www.e-ir.info/2015/04/07/the-ukraine-crisis-and-its-impact-on-transforming-russian-nationalism-landscape/ MARLENE LARUELLE, APR 7 2015 This is an excerpt from Ukraine and Russia: People, Politics, Propaganda and Perspectives – an E-IR Edited Collection. Available now on Amazon (UK, USA, Fra, Ger, Ca), in all good book stores, and via a free PDF download. Find out more about E-IR’s range of open access books here. The Ukrainian crisis shattered the ideological status quo in Russia, the place of so-called ‘Russian nationalists’ in the public space, and the competition between different groups claiming to represent the authentic interests of the Russian state. In this article, I discuss the three main impacts of the Ukrainian crisis on the landscape of Russian nationalism: its division in interpreting the several crises, its successes in framing the Novorossiya narrative, and its ambivalences at debating the relationship between an imperial appeal and xenophobic feelings. Three Ukrainian Crises – Three Responses by Russian Nationalists The first phase of the crisis in Ukraine – the Euromaidan – has created deep divisions within nationalist movements. The so-called ‘national-democrats’ expressed solidarity with Maidan, seeing it as an example of successful grassroots democratic revolution against a corrupt and authoritarian regime. -
Fear of Ideology: Political Theory and Political Practice in Contemporary Russia
Institute for Political Studies UDC: 321.01+32(470+571) Serbian Political https://doi.org/10.22182/spt.18212018.7 Thought No. 2/2018, Manuscript received: 14.09.2018. Year X, Accepted for publishing: 30.10.2018. Vol. 18 pp. 103-126 Original scientific paper Stevan Gajić1 Institute of European Studies, Belgrade Fear of Ideology: Political Theory and Political Practice in Contemporary Russia Abstract The battle of ideas has raged in Russia since the times of Peter the Great and Catharine the Great and continues even today. The front line is between the lib- erals (Westernisers, Europhiles) and a camp that could broadly be called con- servatives (Slavophiles, Eurasianist). Today’s Russia faces a new challenge, having emerged from a rigid communist system, as before in history the country is faced with soul-searching. In today’s Russia there are three broad ideological camps: liberals, conservatives and realists. Beyond this division they can be defined as systemic and non-systemic, according to whether they are recognised as legitimate by the Kremlin and whether they themselves see the state as a legitimate actor. Liberals and conservatives can be in or out of the system, but not the realists, who because of their centrist position are voluntarily locked in to the system. In this article, I explore the dynamics between the three camps, the attitude of the state towards them and their representation in institutions such as universities and the media. I also determine their positions through a set of test questions pertaining to the 1993 Constitution, the Russian Central Bank and the conflict in Ukraine.