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The Siloviki in Russian Politics
The Siloviki in Russian Politics Andrei Soldatov and Michael Rochlitz Who holds power and makes political decisions in contemporary Russia? A brief survey of available literature in any well-stocked bookshop in the US or Europe will quickly lead one to the answer: Putin and the “siloviki” (see e.g. LeVine 2009; Soldatov and Borogan 2010; Harding 2011; Felshtinsky and Pribylovsky 2012; Lucas 2012, 2014 or Dawisha 2014). Sila in Russian means force, and the siloviki are the members of Russia’s so called “force ministries”—those state agencies that are authorized to use violence to respond to threats to national security. These armed agents are often portrayed—by journalists and scholars alike—as Russia’s true rulers. A conventional wisdom has emerged about their rise to dominance, which goes roughly as follows. After taking office in 2000, Putin reconsolidated the security services and then gradually placed his former associates from the KGB and FSB in key positions across the country (Petrov 2002; Kryshtanovskaya and White 2003, 2009). Over the years, this group managed to disable almost all competing sources of power and control. United by a common identity, a shared worldview, and a deep personal loyalty to Putin, the siloviki constitute a cohesive corporation, which has entrenched itself at the heart of Russian politics. Accountable to no one but the president himself, they are the driving force behind increasingly authoritarian policies at home (Illarionov 2009; Roxburgh 2013; Kasparov 2015), an aggressive foreign policy (Lucas 2014), and high levels of state predation and corruption (Dawisha 2014). While this interpretation contains elements of truth, we argue that it provides only a partial and sometimes misleading and exaggerated picture of the siloviki’s actual role. -
Russi-Monitor-Monthl
MONTHLY May 2020 CONTENTS 3 17 28 POLAND AND DENMARK BEGIN BELARUS RAMPS UP RUSSIAN ECONOMY COMES CONSTRUCTION OF BALTIC DIVERSIFICATION EFFORTS BADLY BECAUSE OF PANDEMIC PIPE PROJECT TO CHALLENGE WITH U.S. AND GULF CRUDE RUSSIAN GAS DOMINANCE PURCHASES POLAND AND DENMARK BEGIN CONSTRUCTION OF BALTIC PIPE PROJECT CORONAVIRUS IN RUSSIA: BAD NEWS FOR 3 TO CHALLENGE RUSSIAN GAS DOMINANCE 20 THE COUNTRY MOSCOW: THE CAPITAL RUSSIA UNVEILS RESCUE PLAN FOR OIL 5 OF RUSSIAN CORONAVIRUS OUTBREAK 22 SECTOR VLADIMIR PUTIN SUFFERS PRESTIGIOUS 6 FAILURE IN VICTORY DAY CELEBRATIONS 23 TENSIONS RISE IN THE BLACK SEA RUSSIA EASES LOCKDOWN YET OFFERS ROSNEFT, TRANSNEFT IN NEW FEUD OVER 8 LITTLE SUPPORT TO CITIZENS 25 TRANSPORTATION TARIFFS ROSNEFT’S SECHIN ASKS OFFICIALS FOR NEW TAX RELIEFS DESPITE RECENT GAZPROM IS TURNING TOWARDS CHINA, 10 MISHAPS 27 BUT THERE ARE PROBLEMS FRADKOV REMAINS AT THE HELM OF THE RUSSIAN ECONOMY COMES BADLY 12 KREMLIN’S “INTELLIGENCE SERVICE” 28 BECAUSE OF PANDEMIC RUSSIA STEPS UP DIPLOMATIC EFFORTS AS RUSSIA AIMS TO BOOST MILITARY FACILITIES 14 KREMLIN AIDE KOZAK VISITS BERLIN 30 IN SYRIA GAZPROM’S NATURAL GAS EXPORT RUSSIA–NATO TENSIONS CONTINUE ON 16 REVENUE DECLINED DRAMATICALLY IN Q1 32 BOTH FLANKS BELARUS RAMPS UP DIVERSIFICATION RUSSIA, BELARUS SQUABBLE OVER GAS EFFORTS WITH U.S. AND GULF CRUDE DELIVERIES IN NEW CHAPTER OF ENERGY 17 PURCHASES 34 WAR RUSSIA’S ROSNEFT HAS NEW OWNERSHIP RUSSIA FACES BIGGEST MILITARY THREAT 19 STRUCTURE BUT SAME CEO 36 FROM WEST, SHOIGU SAYS 2 www.warsawinstitute.org 4 May 2020 POLAND AND DENMARK BEGIN CONSTRUCTION OF BALTIC PIPE PROJECT TO CHALLENGE RUSSIAN GAS DOMINANCE Construction of a major gas pipeline from Norway is to begin in the coming days, Polish President Andrzej Duda said in the morning of May 4. -
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. -
RUSSIA INTELLIGENCE Politics & Government
N°66 - November 22 2007 Published every two weeks / International Edition CONTENTS KREMLIN P. 1-4 Politics & Government c KREMLIN The highly-orchestrated launching into orbit cThe highly-orchestrated launching into orbit of of the «national leader» the «national leader» Only a few days away from the legislative elections, the political climate in Russia grew particu- STORCHAK AFFAIR larly heavy with the announcement of the arrest of the assistant to the Finance minister Alexey Ku- c Kudrin in the line of fire of drin (read page 2). Sergey Storchak is accused of attempting to divert several dozen million dol- the Patrushev-Sechin clan lars in connection with the settlement of the Algerian debt to Russia. The clan wars in the close DUMA guard of Vladimir Putin which confront the Igor Sechin/Nikolay Patrushev duo against a compet- cUnited Russia, electoral ing «Petersburg» group based around Viktor Cherkesov, overflows the limits of the «power struc- home for Russia’s big ture» where it was contained up until now to affect the entire Russian political power complex. business WAR OF THE SERVICES The electoral campaign itself is unfolding without too much tension, involving men, parties, fac- cThe KGB old guard appeals for calm tions that support President Putin. They are no longer legislative elections but a sort of plebicite campaign, to which the Russian president lends himself without excessive good humour. The objec- PROFILE cValentina Matvienko, the tive is not even to know if the presidential party United Russia will be victorious, but if the final score “czarina” of Saint Petersburg passes the 60% threshhold. -
Power Surge? Russia’S Power Ministries from Yeltsin to Putin and Beyond
Power Surge? Russia’s Power Ministries from Yeltsin to Putin and Beyond PONARS Policy Memo No. 414 Brian D. Taylor Syracuse University December 2006 The “rise of the siloviki ” has become a standard framework for analyzing Russian politics under President Vladimir Putin . According to this view, the main difference between Putin’s rule and that of former president Boris Yeltsin is the triumph of guns (the siloviki ) over money (the oligarchs). This approach has a lot to recommend it, but it also raises sever al important questions . One is the ambiguity embedded in the term siloviki itself . Taken from the Russian phrase for the power ministries ( silovie ministerstva ) or power structures ( silovie strukturi ), the word is sometimes used to refer to those ministrie s and agencies ; sometimes to personnel from those structures ; and sometimes to a specific “clan” in Russian politics centered around the deputy head of the presidential administration, former KGB official Igor Sechin . A second issue , often glossed over in the “rise of the siloviki ” story , is whether the increase in political power of men with guns has necessarily led to the strengthening of the state, Putin’s central policy goal . Finally, as many observers have pointed out, treating the siloviki as a unit – particularly when the term is used to apply to all power ministries or power ministry personnel – seriously overstates the coherence of this group. In this memo, I break down the rise of the siloviki narrative into multiple parts, focusing on three issues . First, I look at change over time, from the early 1990s to the present . -
№15. November 2016.Pdf
FINANCIAL NO. 15 November 2 0 1 6 SECURITY CONTENTS 5 Congratulation of President of Russian Federation V. Putin to Federal Financial Monitoring Service Staff Cover Story 6 Yu. Chikhanchin. Task We Face Now Is No Less Complicated Than 15 Years Ago 9 V. Zubkov. Financial Intelligence Unit Has All Necessary Means to Curtail High Risk Zones in Russia 18 O. Markov. Our Performance Was Best Reflected in International Organizations Assessments' Results Greeting Addresses 24 N. Patrushev 25 V. Kolokoltsev 26 S. Shoigu 27 M. Mishustin 28 A. Khloponin 29 A. Buksman 30 S. Sobyanin 31 Yu. Isaev 32 A. Karelin 33 O. Budargin 34 S. Chemezov National AML/CFT System 35 A. Kudrin. FIU Has More Powers in Russia Than in Other Countries 41 G. Tosunyan. Cooperation Between Private Sector and FIU Has Always Been Constructive 46 I. Sirotkin. Rosfinmonitoring Role in National Counter-Terrorism System Russia in International AML/CFT System 48 Rosfinmonitoring International Сooperation 50 T. Greenberg. All About Russian AML/CFT Regime Was Pretty Sad 53 J. Ringguth. Over 16 Years Russia Created Strong, Centralized, Well-Resourced, National FIU 56 D. Thelesklaf. Creation of FIU Played Very Important Role 58 V. Nechaev. Long Way Milestones Areas of Work 61 Yu. Korotky. Analytics: How It All Started... 64 P. Livadny. Anti-Money Laundering Legislation as Legal Reflection of National AML/CFT System 68 G. Bobrysheva. Key Period of My Professional Career Was at Federal Financial Monitoring Service 71 V. Glotov. People – Agency’s Main Strategic Asset 74 A. Klimenchenok. It Was Hard Way But We Passed It Fast 77 O. -
Medvedev Succession
BR POLIC IEF MEETING MEDVEDEV: Y THE POLITICS OF THE PUTIN SUCCESSION Andrew Wilson SU On 2 March, Russians will in all probability elect Dmitry Dmitry Medvedev’s election on 2 March 2008 offers EU leaders a new chance to overcome their disunity and Medvedev as their new president. A 42 year-old, English- put their uncertain Russia policy on a better foundation. speaking, economically literate lawyer, often described as a Whatever his personal inclinations, Medvedev will be “liberal”, the ex-chairman of Gazprom cuts a different figure unable to behave like a democrat in his first years in office. MMARY from Putin and his political mentor’s KGB acolytes. Will his EU leaders should cautiously welcome the new president’s election bring a new start for EU-Russian relations? Or will election, but must wait and see whether Medvedev proves a willing interlocutor who can deliver. They should refrain it be more of the same - “Putinism without Putin”? Does from the foolish enthusiasm they displayed when the Medvedev represent a new opportunity, or false hope? sober and coherent Putin succeeded the ailing Yeltsin in 2000. Instead they should test Medvedev with specific This policy brief addresses four questions, each prompted demands over energy policy, Kosovo, and Iran. by one of the salient features of the system developed Medvedev, a lawyer by training, has often been depicted by Putin in Russia: Will Medvedev act like a democrat? as a “liberal”. Considering the alternatives and his own How will the proposed cohabitation with Putin work? record, he may well be one of the better options to succeed Will Medvedev eventually be his own man? And will Vladimir Putin, the outgoing autocratic president. -
The Russian-Belarusian Union and the Near Abroad
The Russian-Belarusian Union and the Near Abroad Dr. Kaare Dahl Martinsen Norwegian Institute for Defence Studies June 2002 Introduction Table of Contents INTRODUCTION 1 The model soviet republic 2 Enter Lukashenka 4 MILITARY INTEGRATION 7 Russian security concerns 9 Takeover of defence enterprises 10 Controversies over armaments exports 13 RUSSIAN SUBSIDIES 15 Cheating on trade 16 Gas transit 18 Polish reactions 19 REGIONAL IMPACT 23 Wavering resisters: Poland and Lithuania 23 Ukraine 25 Moldova 27 Western absence 29 SUMMING UP: RUSSIAN INTERESTS 33 Countering Russian influence 33 A more perfect Union? 35 Introduction Introduction Belarus has been transformed into a Russian military outpost. The process has been gradual. Since the early 1990s, the two countries have signed a number of co-operation agreements. All assert the two country’s equal status, but the outcome has been an incremental surrender of sovereignty to Moscow. In this process, integration of the two countries’ armed forces and the alignment of Belarus security policy with Russia’s have proceeded remarkably fast. A major step was the common Defence Doctrine for the Union agreed in October 1999.1 It contains the usual preamble asserting the equality of the two parties. Two years later when the Doctrine was to be amended, the Russian prime minister Kasyanov stated that the doctrine would be similar to the Russian with minor amendments reflecting Belarus status as a non-nuclear country.2 In April 2002, Russian defence minister Sergei Ivanov declared that the countries would merge their armed forces under the framework of the Belarus-Russian Union.3 Ivanov’s announcement is the most recent step in a process whereby the Belarusian leadership has agreed to Russian stationing of troops in the republic, usage of military installations, construction of new ones, and opening up for a Russian takeover of Belarusian defence enterprises. -
Defining and Identifying Russia's Elite Groups
Defining and identifying Russia’s elite groups Siloviki representation during Putin’s third term Master’s Thesis Russian and Eurasian Studies Leiden University, The Netherlands 23 January 2017 Sam Broekman Student Number: 1605062 Word Count: 18,005 Supervisor: Dr. M. Frear Table of contents Introduction ............................................................................................................................................. 2 Introducing the siloviki ......................................................................................................................... 2 General research gaps ......................................................................................................................... 2 Research question ............................................................................................................................... 3 Methodology ....................................................................................................................................... 4 Chapter overview ................................................................................................................................. 4 Section 1: Rise of the siloviki..................................................................................................................... 6 1.1 The Politburo 2.0 ........................................................................................................................... 6 1.2 Putin’s return to the presidency ................................................................................................. -
China's Financial Sector Reforms Gain Momentum
INSIGHTS FROM EURASIA GROUP POLITICS AND THE perspectives MARKETS OCTOBER 2007 China’s financial sector reforms gain momentum BY JASON KINDOPP DIRECTOR, ASIA he acceleration of financial sector reforms reflects policymakers’ desire to diversify capital allocation in the Chinese economy. The most significant initiatives seek to expand T opportunities for firms to raise equity capital and strengthen onshore stock markets. The government is actively fostering private equity and venture capital industries, and has signaled it is close to launching a new growth equity market (GEM). These measures, along with a recent liberalization in corporate bond issuance, Global Political are in turn pressuring China’s commercial banks to accel- Risk Index erate reform. The GPRI, which is produced by Eurasia Plans to broaden and deepen onshore equity mar- Group, measures a country’s ability to kets are emerging at a furious pace. Consistent with absorb political shocks. The higher the number, the more stable the country. Communist Party directives to cultivate domestic tech- nological innovation, as well as to support small and HUNGARY 78 SOUTH KOREA 76 medium-sized enterprises (SMEs), authorities are intent POLAND 73 on building up domestic private equity and venture BULGARIA 70 capital industries. In August 2007, the National Devel- TURKEY 68 opment and Reform Commission (NDRC) and the MEXICO 67 Ministry of Finance jointly launched a program to fund BRAZIL 66 CHINA 65 venture capital funds in nine sectors, including the IT, SOUTH AFRICA 64 telecom, energy and pharmaceutical industries. Similarly, RUSSIA 63 the government is combining its plan to foster indig- ARGENTINA 62 enous technological innovation with its support for the INDIA 61 THAILAND 61 Tianjin Binhai New Area special economic zone—part EGYPT 60 of a program to revitalize China’s northeast region—by ALGERIA 58 authorizing the establishment of up to 10 venture capital PHILIPPINES 58 funds to invest in innovative start-ups and technology COLOMBIA 57 UKRAINE 57 companies. -
Russia Selective Capitalism and Kleptocracy
21st Century Authoritarians Freedom House Radio Free Europe/Radio Liberty Radio Free Asia JUNE 2009 FFH_UD7.inddH_UD7.indd iiiiii 55/22/09/22/09 111:221:22 AAMM RUSSIA SELECTIVE CAPITALISM AND KLEPTOCRACY Daniel Kimmage The Kremlin deploys the conceptual vocabulary of the new Russia—national renewal, anti-Western xenophobia, sovereign democracy—through a sophis- ticated domestic communications strategy that marshals both the traditional state resources and much-expanded control over virtually all mainstream mass media. This one-two punch, coming amid a period of rising prosperity, has had a signifi cant impact on popular opinion, and the Kremlin’s message has resonated with its intended recipients. introduction When Russian tanks halted their advance a few kilometers from Tbilisi in August 2008, with the Georgian army in full fl ight and Georgia’s allies in Europe and the United States reduced to fulmination, the global consensus on the meaning of the invasion was swift and bracing: Russia was back, a force to be reckoned with, and intent on reclaiming its lost share of import and infl uence among nations. This consensus is as wrongheaded and simplistic as the previous incarnations of con- ventional wisdom it has replaced: fi rst, that Russia was engaged in a rollicking, rollercoaster transition from communist torpor to liberal democracy and a free-market economy, and then, when that fi ne vision foundered in fi nancial crisis and sundry misadventures toward the end of the 1990s, that Russia had become mired in some intermediary phase of its supposed transition and might soon slink off history’s grand stage altogether. -
Russia: Background and U.S. Policy
Russia: Background and U.S. Policy Cory Welt Analyst in European Affairs August 21, 2017 Congressional Research Service 7-5700 www.crs.gov R44775 Russia: Background and U.S. Policy Summary Over the last five years, Congress and the executive branch have closely monitored and responded to new developments in Russian policy. These developments include the following: increasingly authoritarian governance since Vladimir Putin’s return to the presidential post in 2012; Russia’s 2014 annexation of Ukraine’s Crimea region and support of separatists in eastern Ukraine; violations of the Intermediate-Range Nuclear Forces (INF) Treaty; Moscow’s intervention in Syria in support of Bashar al Asad’s government; increased military activity in Europe; and cyber-related influence operations that, according to the U.S. intelligence community, have targeted the 2016 U.S. presidential election and countries in Europe. In response, the United States has imposed economic and diplomatic sanctions related to Russia’s actions in Ukraine and Syria, malicious cyber activity, and human rights violations. The United States also has led NATO in developing a new military posture in Central and Eastern Europe designed to reassure allies and deter aggression. U.S. policymakers over the years have identified areas in which U.S. and Russian interests are or could be compatible. The United States and Russia have cooperated successfully on issues such as nuclear arms control and nonproliferation, support for military operations in Afghanistan, the Iranian and North Korean nuclear programs, the International Space Station, and the removal of chemical weapons from Syria. In addition, the United States and Russia have identified other areas of cooperation, such as countering terrorism, illicit narcotics, and piracy.