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Russia's Hardest Working Oligarch Takes Talents to Africa
Russia’s Hardest Working Oligarch Takes Talents to Africa PONARS Eurasia Policy Memo No. 672 September 2020 Matt Maldonado1 The University of Texas at Austin In September 2019, Russian oligarch Konstantin Malofeev sat down for an interview with the Russian news outlet RBC and announced the launch of the International Agency of Sovereign Development (IASD). It was to be a brand-new Russian investment group set to make its public debut at the Russia-Africa Summit in Sochi later that year. Malofeev has been sanctioned by both the United States and the EU for his role in the Russian annexation of Crimea. He is the same “God’s Oligarch” whose ultra-conservative Tsargrad news network was banned from YouTube for “violation of legislation on sanctions and trade rules.” Now, IASD is positioning itself to be instrumental in a Russian effort to “Pivot back to Africa” after withdrawing during more than a decade of internal strife and international decline in the aftermath of the fall of the Soviet Union. Moscow recognizes the importance of Africa for trade and industry, and IASD’s Soviet nostalgia, anti-Western sentiment, and development funds would find consumers on the continent. It has the potential to be an influential alternative to Western and Chinese interests while attracting significantly less attention than, for example, the African operations of Evgeni Prigozhin and the Wagner Group. Organizational Debut, Outreach, and “Unworldly Connections” IASD presents itself as a global consultancy firm, assisting both African governments and Russian -
Vulnerabilities to Russian Influence in Montenegro
KREMLIN WATCH REPORT VULNERABILITIES TO RUSSIAN INFLUENCE IN MONTENEGRO Kremlin Watch Program 2019 EUROPEAN VALUES CENTER FOR SECURITY POLICY European Values Center for Security Policy is a non-governmental, non-partisan institute defending freedom and sovereignty. We protect liberal democracy, the rule of law, and the transatlantic alliance of the Czech Republic. We help defend Europe especially from the malign influences of Russia, China, and Islamic extrem- ists. We envision a free, safe, and prosperous Czechia within a vibrant Central Europe that is an integral part of the transatlantic community and is based on a firm alliance with the USA. Our work is based on individual donors. Use the form at: http://www.europeanvalues.net/o-nas/support- us/, or send your donation directly to our transparent account: CZ69 2010 0000 0022 0125 8162. www.europeanvalues.net [email protected] www.facebook.com/Evropskehodnoty KREMLIN WATCH PROGRAM Kremlin Watch is a strategic program of the European Values Center for Security Policy which aims to ex- pose and confront instruments of Russian influence and disinformation operations focused against West- ern democracies. Author Mgr. Liz Anderson, student of Security and Strategic Studies at Masaryk University and Kremlin Watch Intern Editor Veronika Víchová, Head of Kremlin Watch Program, European Values Center for Security Policy Image Copyright: Page 1, 4, 12: NATO 2 EXECUTIVE SUMMARY With a population of a little more than 650,000 citizens, levels of Montenegrin society, but most prominently in Montenegro is NATO’s newest and smallest member. It the economic, political, civil society, media, and religious joined the Alliance controversially and without a realms. -
QUESTIONING the SUPER- RICH
QUESTIONING the SUPER- RICH Representations, Structures, Experiences Paula Serafini and Jennifer Smith Maguire Abstract The authors outline how multiple dimensions — historical and contemporary; global and local; political, economic, social, and cultural — inform an understanding of the super- rich. Recent super- rich scholarship is reviewed with regard to three themes: discourses and representations; mechanisms and structures; experiences and identities. The empirical and conceptual insights of the contents are then highlighted, with regard to the significance of discourses of legitimacy, namely, those of meritocracy, civility, and luxury; the intersections of race and class that underpin assumptions about and representations of wealth; institutional and political- economic dynamics, in relation to international financial systems and property markets; and experiences and attitudes, examined via elites’ professional identities and cultural practices. The authors suggest that questioning the super- rich provides an avenue for the study of power in society, how it is reproduced, and how global hierarchies may be shifting. To that end, the articles attempt to make visible the brute force of the infrastructures (politics and policy, cultural and occupational conventions, financial devices and systems) that are occluded by the tendency to focus on the gloss of super- rich lifestyles; to draw attention to the long- term and newly emerging tensions within and between categories of wealth and of elites, and spheres of political, economic, and cultural activity; and to contribute to an understanding of how the accumulation of wealth is perpetuated and excused through discourses of legitimation, structural dynamics, and lived identities. These are much- needed critical interventions at a time of escalating inequality. -
"Avoid Countries Where Bribery Is Institutionalized"
"Avoid countries where bribery is institutionalized" “If the world turned upside down, I’d still have real estate” Israel and the UK ally against tax evasion 19/03/2015, 11:31 Gur Megiddo US white collar criminal defense expert Adv. John Pappalardo talks about stronger enforcement on international corruption. Adv. John Pappalardo, an expert in criminal law and white collar criminal defense, has represented many multinational companies, a retired state president and even the Russian oligarch and opposition figure, Mikhail Khodorkovsky. In the 40 years of his legal career, Pappalardo has seen anti-corruption legislation take shape internationally and in the US, and has represented clients in international corruption cases involving many countries from Russia and China and through to Mexico and Gabon. Although the development of anti-corruption legislation internationally hugely influences the operations of multinational companies in developing countries, he says: “There is no law in the universe that will change human nature; there are countries where corruption is institutionalized as a tradition of centuries, where the demand for a bribe is so blatant and clear, you cannot conduct business there in a legal manner. In such cases I advise my clients to keep their distance.” Pappalardo heads the white-collar criminal defense department at law firm Greenberg Traurig, one of the most prominent firms in the US, and one of global renown, employing about 1,800 attorneys in 37 offices worldwide, including an office in Tel Aviv. Pappalardo began his career as a federal prosecutor in the field of white collar crime and advanced to the role of US Attorney for the District of Massachusetts. -
Investigating Russia's Elite: Maria Zholobova in Profile
investigative journalist Paul Klebnikov by bringing promising Russian journal- INVESTIGATING ists to New York for three weeks and introduces them to various experts and media professionals. RUSSIA’S ELITE Founded by Klebnikov’s widow, Musa, shortly after his death, the fel- lowship continues Klebnikov’s efforts Maria Zholobova in Profile to support the creation of a free and independent Russian press and to help Russian journalists expand their BY MASHA UDENSIVA-BRENNER professional networks in the U.S., learn Western journalistic techniques, and publish in Western publications. Musa Klebnikov hopes it will produce “a n a hot, sunny morning in (HTRU), which prosecutes sex and whole cadre of Russian journalists who late April, Maria Zholobova, labor trafficking crimes and provides think more of themselves because they a Moscow-based investiga- support for victims, Zholobova mar- have been abroad.” tive journalist on her first vels at the pleasant atmosphere—the Otrip to the United States, walks into the children’s play area, the calming tree Holderness walks Zholobova down the cavernous halls of the New York Coun- painting mounted above the soft beige wide hallway to her spacious, sunny of- ty District Attorney’s Office in lower chairs. She’s there to meet with the fice and explains that the center’s pleas- Manhattan. Waiting to go through HTRU chief—a friendly blond woman ant atmosphere is intentional, designed the metal detector, she looks up at named Carolina Holderness—for an to avoid the cold, bureaucratic feel of the cylindrical lamps suspended from information session about the unit; it’s government offices so as not to “retrau- a golden sun decorating the white, part of a series of meetings and classes matize” trafficking victims. -
1 How Modern Art Serves the Rich by Rachel Wetzler the New Republic
1 How Modern Art Serves the Rich By Rachel Wetzler The New Republic, February 26, 2018 During the late 1950s and 1960s, Robert and Ethel Scull, owners of a lucrative taxi company, became fixtures on the New York gallery circuit, buying up the work of then-emerging Abstract Expressionist, Minimalist, and Pop artists in droves. Described by Tom Wolfe as “the folk heroes of every social climber who ever hit New York”—Robert was a high school drop-out from the Bronx—the Sculls shrewdly recognized that establishing themselves as influential art collectors offered access to the upper echelons of Manhattan society in a way that nouveau riche “taxi tycoon” did not. Then, on October 18, 1973, in front of a slew of television cameras and a packed salesroom at the auction house Sotheby Parke Bernet, they put 50 works from their collection up for sale, ultimately netting $2.2 million—an unheard of sum for contemporary American art. More spectacular was the disparity between what the Sculls had initially paid, in some cases only a few years prior to the sale, and the prices they commanded at auction: A painting by Cy Twombly, originally purchased for $750, went for $40,000; Jasper Johns’s Double White Map, bought in 1965 for around $10,000, sold for $240,000. Robert Rauschenberg, who had sold his 1958 work Thaw to the Sculls for $900 and now saw it bring in $85,000, infamously confronted Robert Scull after the sale, shoving the collector and accusing him of exploiting artists’ labor. In a scathing essay published the following month in New York magazine, titled “Profit Without Honor,” the critic Barbara Rose described the sale as the moment “when the art world collapsed.” In retrospect, the Sculls’ auction looks more like the beginning than the end. -
Decoding the Wagner Group: Analyzing the Role of Private Military Security Contractors in Russian Proxy Warfare
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 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 Sukhankin’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. contributions to the historical sections of this report All errors of fact or interpretation are, of course, the covering Moscow’s Cold War strategy in the Middle author’s alone. East elevated the analysis greatly. Navvar Saban’s research on private security contractors and pro- Assad militias likewise helped answer critical questions about Russia’s influence over local proxy forces in Syria. Christopher Miller, Mike Eckel, and many other long-time Russia hands who have spent time living and covering the Kremlin and the conflict in Ukraine were essential sounding boards and critical pillars of support throughout. -
The Future of Ukrainian Oligarchsdownload
Ukrainian Institute for the Future is an independent analytical center that: • forecasts changes and models possible scenarios for events in Ukraine; • makes a competent assessment of the Ukrainian events; • makes specific recommendations for actions; • offers effective solutions; • offers a platform for discussions on current topics. It is a project of representatives of Ukrainian business, politics and the public sector. Founded in summer 2016. AUTHORS Victor Andrusiv Executive Director of the Ukrainian Institute for the Future, PhD in Political Science, analyst and opinion journalist, author of the book “Change the future” Oleg Ustenko Executive Director of the Bleyzer Foundation, President of Harvard Club of Ukraine alumni association Yurii Romanenko Co-founder of the Ukrainian Institute for the Future, head of the International and Domestic Policy programme, editor-in-chief of the portal Hvylya Ihar Tyshkevich Expert of International and Domestic Politics programme of the Ukrainian Institute for the Future (UIF) © Art-direction D!VANDESIGN © Idea and design INCOGNITA INTRODUCTION. THE BRITISH DISEASE IN UKRAINE Content 05 THEORY AND STRUCTURE OF THE UKRAINIAN OLIGARCHY 06 INFLUENCE OVER ENERGY INDUSTRY 14 INFLUENCE OVER METALLURGY 26 INFLUENCE OVER TRANSPORT INFRASTRUCTURE 38 INFLUENCE OVER MEDIA 50 INFLUENCE OVER POLITICS 62 THREE SCENARIOS FOR THE FUTURE OF THE OLIGARCHS 72 Victor Andrusiv Executive Director of the Ukrainian Institute for the Future, PhD in Political Science, analyst and opinion journalist, author of the book “Change the future” Introduction: the British disease in Ukraine After the fall of the Soviet Union, the starting conditions for economic development in Ukraine were advanta- geous. However, after 27 years of independence, we continue to be the most backward country of the post-Sovi- et bloc. -
Ngos As a Tool for Russia's Projection of Influence
Olga Shorina NGOS AS A TOOL FOR RUSSIA’S PROJECTION OF INFLUENCE Washington, DC - Bonn, 2018 Editor - Olga Khvostunova, Adjunct Fellow of Institute of Modern Russia and Free Russia Foundation [email protected] [email protected] [email protected] CONTENTS Author’s Note 4 Acknowledgments 5 Introduction 6 Terminology and Timeline 7 Controlling Civil Society through Funding 11 Design and Activities 20 Propaganda 23 Kleptocracy 23 Intelligence Activities 24 Case Study: Russian NGOs at the OSCE Meetings 24 Dealing with the Kremlin’s NGOs 29 Recommendations 29 Concluding Notes 29 Olga Shorina AUTHOR’S NOTE This report started off as a study about the government-organized NGOs (GONGOs) operated by Kremlin to promote its views and pursue its interests. But in the course of the research, it became clear that the network of these Kremlin-run organizations is much more complex and diverse, stretching far beyond Russia’s borders. It also became clear the term “GONGO” does not fully describe the variety of these organizations. While it is true that the Kremlin is using GONGOs to manipulate civil society in Russia and abroad, there are many other organizations that it is relying on to achieve its goals. To address this issue, the author initially suggested a broader term—“GONGO & Co.”—but eventually rejected it as it failed to fully reflect the complexity of the phenomenon examined in this report. The author’s discussions of the term with various experts in the field provoked lengthy debates about the formal status of the pro-Kremlin NGOs, all the while distracting from a much more crucial problem—their impact on the third sector and the civil society as a whole. -
1 Russia's Social Upper Class
Russia’s social upper class: from ostentation to culturedness Wordcount: 8,461 (updated on 18 November 2013) Abstract This article discusses examples of strategies employed by representatives of Russia’s new social upper class to acquire social distinction. By the late 2000s many of the upper-class Russians included in this study distanced themselves from the conspicuous ostentation ascribed to the brutish 1990s. Instead, they strove to gain legitimacy for their social position by no longer aggressively displaying their wealth, but instead elaborating more refined and individualized tastes and manners and reviving a more cultured image and self-image. These changes found their expression in various modes of social distinction ranging from external signs, such as fashion and cars, to ostentation vicariously exercised through the people these upper-class Russians surrounded themselves with. The article will trace these interviewees’ strategies for distinction in the late 2000s by discussing tastes in lifestyle and consumption as well as adornment through sartorial signs and through vicarious ostentation, as exemplified by their choice of female company. Changing attitudes towards vehicles and modes of transport, with special regards to the Moscow Metro, will serve as a further illustration of modes of distinction. Crucial for this discussion is the role of the Russian/Soviet intelligentsia, both for vicarious status assertion and elite distinction anchored in the interviewees’ social backgrounds. Keywords: Social distinction; Russia; elite; social class; glamour; intelligentsia Introduction This article discusses the strategies adopted for social distinction among representatives of Russia’s new upper class as a means of gaining legitimacy for their position in society. -
Putin's Hybrid Wars: a Comparative Analysis of Russian
PUTIN’S HYBRID WARS: A COMPARATIVE ANALYSIS OF RUSSIAN INCURSIONS INTO GEORGIA, UKRAINE, BULGARIA, AND SYRIA A thesis submitted to the Kent State University Honors College in partial fulfillment of the requirements for University Honors by Joshua Haynie May, 2020 Thesis written by Joshua Haynie Approved by _____________________________________________________________________, Advisor _______________________________________, Chair, Department of Political Science Accepted by ___________________________________________________, Dean, Honors College ii TABLE OF CONTENTS I. INTRODUCTON.............................................................................................................1 1. Research Design...................................................................................................4 II. LITERATURE REVIEW................................................................................................6 1. Hybrid Warfare....................................................................................................6 2. Hybrid Warfare and Russian Thinking..............................................................15 3. Gerasimov and Non-Linear Warfare.................................................................16 4. Political Warfare and the Kremlin’s Playbook..................................................21 5. Russian Foreign Policy......................................................................................23 III. GEORGIA....................................................................................................................31 -
Russia Sanctions Update – Us / Eu (& Uk) Overview
RUSSIA SANCTIONS UPDATE – US / EU (& UK) OVERVIEW & RUSSIAN COUNTERSANCTIONS as of 8 July 2021 © 2018 Morgan, Lewis & Bockius LLP CONTENTS • What’s Newest …………………………………………………....... 5 • Basic Framework – US/EU/UK..…………………....................... 14 • US Sectoral Sanctions – OFAC ..……………………………...…17 • US Sectoral Sanctions – BIS ………………………………..….. 25 • US Direct Sanctions – SDNs …………………………………..... 33 • US Crimea Sanctions ……………………………………..…...... 47 • CAATSA / Guidances / Lists …………………………................ 48 • Export Pipeline Sanctions.…………………………………………62 • CBW Act Sanctions …………………………………………..….. 63 • Proposed Further US Laws……………………………………..... 69 • EU Sectoral Sanctions ……………………………….…………... 71 • EU Crimea Sanctions …………………………………………..... 82 • EU Direct Sanctions (SDN-like, etc.) …………………………….83 • UK Sanctions (post-Brexit)…………………………………………84 • Russia’s Countersanctions……………………………………...... 86 Our International Trade / Sanctions Team DUBAI Rebecca Kelly Partner / +971.4.312.1830 [email protected] SHANGHAI Todd Liao Partner / +86.21.8022.8799 [email protected] SINGAPORE Wendy Tan Partner / +65.6389.3078 [email protected] 3 Important Notes: This is only a summary-style slide presentation, provided as general information to clients and friends of Morgan, Lewis & Bockius LLP. It should not be construed as, and does not constitute, legal advice on any specific matter or set of facts (nor does it create an attorney-client relationship). The Russia sanctions regime is quite complex. Many of its provisions overlap with one another, and are otherwise subject to varying interpretations and application. Thus, legal advice should be sought for each specific situation. (Even official FAQs or other “guidelines” published by the relevant government agencies are subject to change or withdrawal – and are, in any event, alone neither dispositive or sufficient for pursuing a particular course of action.) We have made reasonable efforts to assure that this presentation is current up to the day before the date appearing on the cover page.