Of Democracy in Transdniestria
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Trafficking in Transnistria: the Role of Russia
Trafficking in Transnistria: The Role of Russia by Kent Harrel SIS Honors Capstone Supervised by Professors Linda Lubrano and Elizabeth Anderson Submitted to the School of International Service American University In partial fulfillment of the requirements for graduation with General University Honors Bachelor of Arts Degree May 2009 Abstract After declaring de facto independence from the Republic of Moldova in 1992, the breakaway region of Transnistria became increasingly isolated, and has emerged as a hotspot for weapons and human trafficking. Working from a Realist paradigm, this project assesses the extent to which the Russian government and military abet trafficking in Transnistria, and the way in which Russia uses trafficking as a means to adversely affect Moldova’s designs of broader integration within European spheres. This project proves necessary because the existing scholarship on the topic of Transnistrian trafficking failed to focus on the role of the Russian government and military, and in turn did not account for the ways in which trafficking hinders Moldova’s national interests. The research project utilizes sources such as trafficking policy centers, first-hand accounts, trade agreements, non-governmental organizations, and government documents. A review of the literature employs the use of secondary sources such as scholarly and newspaper articles. In short, this project develops a more comprehensive understanding of Russia’s role in Moldovan affairs and attempts to add a significant work to the existing literature. -
Kovalov Ou 0169D 10959.Pdf
UNIVERSITY OF OKLAHOMA GRADUATE COLLEGE THE EFFECTS OF POPULISM ON DEMOCRATIC QUALITY IN THE CZECH REPUBLIC, POLAND, AND UKRAINE A DISSERTATION SUBMITTED TO THE GRADUATE FACULTY in partial fulfillment of the requirements for the Degree of DOCTOR OF PHILOSOPHY By MAKSYM KOVALOV Norman, Oklahoma 2013 THE EFFECTS OF POPULISM ON DEMOCRATIC QUALITY IN THE CZECH REPUBLIC, POLAND, AND UKRAINE A DISSERTATION APPROVED FOR THE DEPARTMENT OF POLITICAL SCIENCE BY ______________________________ Dr. Mitchell P. Smith, Chair ______________________________ Dr. Charles D. Kenney ______________________________ Dr. Ronald K. Gaddie _____________________________ Dr. Suzette R. Grillot _____________________________ Dr. Daniel L. Hicks © Copyright by MAKSYM KOVALOV 2013 All Rights Reserved. Моим дорогим родителям за их безусловную поддержку, любовь и веру, что у меня все получится. Acknowledgements First and foremost, I am very grateful to my advisor, Dr. Mitchell Smith, for his help and guidance. During these long years of taking classes and writing papers he has been a tremendous source of inspiration, ideas and encouragement. I am thankful for his detailed feedback on numerous drafts of this dissertation. I would also like to thank the members of my dissertation committee – Dr. Charles Kenney, Dr. Suzette Grillot, Dr. Keith Gaddie and Dr. Daniel Hicks – for their valuable comments, discussions and suggestions. My six months of dissertation research would not have been possible without financial support from the College of Arts and Sciences at the University of Oklahoma, the Robberson Research Grant awarded by the Graduate College and the John Halvor Leek Memorial Scholarship awarded by the Department of Political Science. These grants and scholarships provided travel funding for my fieldwork in the Czech Republic, Poland and Ukraine. -
The Role of Germany in the Transnistria Conflict
Przegląd Strategiczny 2020, Issue 13 Bogdan KOSZEL DOI : 10.14746/ps.2020.1.7 Adam Mickiewicz University in Poznań https://orcid.org/0000-0002-7118-3057 THE ROLE OF GERMANY IN THE TRANSNISTRIA CONFLICT HISTORIC BACKGROUND The territory of Transnistria is a special enclave on the left bank of the Dniester River, with cultural and historical traditions markedly different than those in neighbor- ing Moldova. The Ottoman conquests, followed by the partitioning of Poland, made the Dniester a river marking the border between the Russian and Turkish empires. When Turkey grew weaker in the international arena and Russia grew stronger after its victory over Napoleon, the territory – known as Bessarabia – fell under Russian rule until 1918, to be embraced by Greater Romania after the collapse of tsarism (Lubicz- Miszewski, 2012: 121–122). After the Soviet Union was formally established in 1922, the Moscow government immediately began to question the legality of Bessarabia’s inclusion within Romania and never accepted this annexation. In 1924, the Moldovan Autonomous Socialist So- viet Republic (MASSR) was established on the left bank of the Dniester as an integral part of the Ukrainian Socialist Soviet Republic. Before World War II, Germany showed no interest in this region of Europe, believ- ing that this territory was a zone of influence of its ally, the Austro-Hungarian mon- archy, and then of the Soviet Union. In the interwar period, Romania was a member of the French system of eastern alliances (Little Entente) and Berlin, which supported Hungarian revisionist sentiments, held no esteem for Bucharest whatsoever. At the time of the Weimar Republic, Romania became interested in German capital and ob- taining a loan from the Wolff concern to develop their railroads, but Germany shunned any binding declarations (Koszel, 1987: 64). -
Introduction 2 Setting up a State
Notes Introduction 1. Clement Dodd (1993) edited a volume on Turkish Cypriot affairs, cover- ing political, social, and economic areas. More recent research has been concerned with particular issues such as the dynamics of political econ- omy (Lacher and Kaymak, 2005; Sonan, 2007); the question of Turkish Cypriot identity building and social conflicts within Northern Cyprus (Kızılyürek and Gautier-Kızılyürek, 2004; Hatay, 2005, 2008; Ramm, 2006; Navaro-Yashin, 2006); as well as the analysis of the connection of Turkish Cypriot sovereignty with Turkey’s involvement from different perspec- tives (Navaro-Yashin, 2003; Bahcheli, 2004a). The case of Transdniestria, on the other hand, has been marked by a paucity of research. Whereas economic developments have been followed in detail by Moldova’s Center for Strategic Studies and Reforms (CISR), internal political dynamics have been explored in only a very few specialized articles (Büscher, 1996; Tröbst, 2003; Hanne, 2004; Korobov and Byanov, 2006; Protsyk, 2009). 2 Setting up a State 1. The metaphor is borrowed from Richmond (2002a) mentioned in Chapter 1. 2. Although it is widely believed that Denktas¸ was the founder and leader of the TMT, Denktas¸ himself described his role within the organization as a political advisor (Cavit, 1999, p. 512). For an alternative view of the TMT’s activities and Turkey’s role in the formation of this group see Ionnides (1991). 3. It should be noted, however, that although these armed clashes are often referred to as ‘inter-communal’ fighting, on closer examination this term is a misnomer. The two armed groups were highly nationalist in ideology. -
The EU Border Mission at Work Around Transdniestria: a Win-Win Case?
n°21, janvier 2010 Daria Isachenko Université Humboldt de Berlin & Université de Magdeburg The EU border mission at work around Transdniestria: a win-win case? Until recently little was known about Transdniestria, a small piece of territory situated between Moldova and Ukraine. What was mostly known is that this place is a “diplomatically isolated haven for transnational criminals and possibly terrorists”, a “black hole” making “weapons, ranging from cheap submachine guns to high-tech missile parts”.1 In brief, it is a “gunrunner’s haven”, where “just about every sort of weapon is available” upon request.2 Moreover, to arms production and smuggling, many experts add human trafficking and drug smuggling.3 Transdniestria as an informal state appeared on the scene in the early 1990s as the Soviet Union was on the verge of collapse. Since then, Transdniestria remains a contested territory which officially belongs to Moldova, but has managed to create its own attributes of statehood, seeking international recognition. The claim to statehood of this entity presents a great challenge to Moldova’s territorial integrity, whose officials mostly view this statelet as a puppet, created by the “certain circles” in the Kremlin with the sole purpose of keeping Moldova under Russia’s sphere of influence. Since no progress was made in settling this “frozen” conflict over the years, Moldova started to search for allies in the West. By 2005 the Moldovan government managed to persuade the European Union to 1 G. P. Herd, “Moldova and the Dniestr region: contested past, frozen present, speculative futures?”, Central and Eastern Europe Series, 05/07, Conflict Studies Research Centre, Defence Academy of the United Kingdom, Febuary 2005. -
Moldova and the Transnistrian Conflict
Chapter 4 Moldova and the Transnistrian Conflict Marius Vahl and Michael Emerson The Transnistrian conflict emerged with the dissolution of the Soviet Union in the late 1980s. The two sides have been unable to agree on any of the proposals tabled by the international mediators, Russia, Ukraine and the OSCE. The EU played a negligible role during the first decade of the Transnistrian conflict, but has recently become more engaged. This was preceded by a growing emphasis on the EU and Europeanization in Moldovan political discourse. Disillusionment with the negotiating format has grown in Moldova, increasing support for Europeanization of Moldova independently of the settlement of the conflict. The EU engagement has led to a growing resentment towards the EU in Transnistrian political discourse. Differences among the major external actors have become more pronounced, with Russia disapproving of the ‘interference’ of the West and the growing engagement of the EU. 4.1 A brief history of Moldova1 Moldova traces its roots to the Principality of Moldova established in the late Middle Ages. Centred in present-day Romania to the northwest of today’s Moldova, the Principality reached its peak during the 15th century, before becoming a vassal state of the Ottomans in the early 16th century. Moldova was never fully incorporated into the Ottoman Empire. Its vassal status was withdrawn and Greek administrators were appointed in the early 18th century, following anti-Ottoman insurrections. The revolt was supported by the expanding Russian empire, which reached the Nistru river in the late 18th century.2 In 1806, Russia invaded the Eastern part of the Principality known as Bessarabia, an annexation accepted by the Ottomans in 1812.3 The rump Moldovan principality on the west side of the Prut, in present-day Romania, remained part of the Ottoman Empire. -
Recognition: the Case of Transnistria by Georgii Nikolaenko
The Legitimacy of (Non)Recognition: The Case of Transnistria By Georgii Nikolaenko Submitted to Central European University Department of International Relations In partial fulfilment of the requirements for the degree of Master of Arts in International Relations Supervisor: Professor Xymena Kurowska Word count: 12, 777 CEU eTD Collection Budapest, Hungary 2016 Abstract The aim of this thesis was to show how international actors сan be recognized in ways other than legally. The link to legitimacy in its contextual understanding devised by Friedrich Kratochwil was applied to perform an in-depth analysis of the case of Transnistria. This thesis argues that recogntion in international relations is not confined to diplomatic recognition – in fact, there are instances of informal recognition. In the case of Transnistria, this recognition manifests itself in relation to the narrative which was produced by the OSCE Mission to Moldova and EUBAM. As a result, the OSCE Mission to Moldova and EUBAM appear to be capable of endowing other actors with recognition as the recognition of Transnistria is legitimized by the two missions. CEU eTD Collection i Acknowledgements First and foremost, I would like to thank Xymena Kurowska, my supervisor, for her support and advice as well as intellectual challenge throughout the year; I learnt a lot from you. I also want to thank the staff of the Department of International Relations for their everyday support but also for their assistance during the time when I lost my Hungarian residence permit in the Netherlands and they were the only ones who replied to my emails over the Christmas holidays. -
“Sheriff” in Town: Corruption and Captive Markets in Transnistria
There’s a new “Sheriff” in Town: Corruption and Captive Markets in Transnistria Michael Bobick Cornell University Havighurst Center Miami University Young Researcher’s Conference 2012 Please do note cite without the author’s permission Abstract Crime and corruption have plagued Transnistria since its initial declaration of independence in 1990. Transnistria has all of the requisite symbolic and institutional aspects of statehood but lacks international recognition. Transnistria’s economy, like the state itself, exists outside of any normative regulatory or juridical framework. Long viewed a black spot on the political map of Europe, the region’s economy has played a central role in illicit transactions throughout the post-Soviet period. This paper explores the issue of corruption in Transnistria through the lens of a single company, Sheriff. As a holding company that controls the vast majority of the region’s profitable enterprises, Sheriff is the most visible economic entity in the region (its businesses include supermarkets, gas stations, internet, telecommunications, textile production, broadcast and cable television, auto sales, publishing, cognac production, light manufacturing, publishing, and advertising). Sheriff has turned Transnistria’s liminality into a means of generating immense profits and rents due to its close relationship to the state. Yet Sheriff serves as a crucial buffer between residents who face an otherwise bleak material existence, offering both charity and other modern conveniences to residents. Sheriff has, in the words of one informant, brought a “civilized” consumer experience to the region. This paper examines the wider political context that gave rise to Sheriff (i.e., its murky rise to its monopoly position), its position as a facilitator of illicit economic transactions, and how Sheriff, through its provisioning of goods and services, displaces, masks, and ultimately disarms allegations of corruption both inside and outside of the region. -
Moldova's Uncertain Future
MOLDOVA’S UNCERTAIN FUTURE Europe Report N°175 – 17 August 2006 TABLE OF CONTENTS EXECUTIVE SUMMARY AND RECOMMENDATIONS................................................. i I. INTRODUCTION .......................................................................................................... 1 II. A CHANGED INTERNATIONAL LANDSCAPE ..................................................... 2 III. NEW PRESSURE ON TRANSDNIESTRIA ............................................................... 4 A. HOW THE TRANSDNIESTRIAN ECONOMY WORKS ...................................................................4 B. THE EU’S ENGAGEMENT ......................................................................................................5 C. THE CUSTOMS REGIME .........................................................................................................8 IV. MAKING THE CASE FOR A UNITED MOLDOVA................................................ 10 A. A SPLIT IN THE TRANSDNIESTRIAN ELITE? ........................................................................10 B. MOLDOVA’S FLAWED APPROACH .......................................................................................11 C. MAKING MOLDOVA MORE ATTRACTIVE .............................................................................12 1. The EU-Moldova Action Plan .................................................................................14 2. Trading with the European Union ...........................................................................15 3. Attracting (and pressuring) Transdniestrian -
Author Accepted Manuscript
Public Disclosure Authorized AUTHOR ACCEPTED MANUSCRIPT FINAL PUBLICATION INFORMATION Divided Space, Divided Attitudes? Comparing the Republics of Moldova and Pridnestrovie (Transnistria) Using Simultaneous Surveys The definitive version of the text was subsequently published in Eurasian Geography and Economics, 54(2), 2013-08-06 Published by Taylor and Francis Public Disclosure Authorized THE FINAL PUBLISHED VERSION OF THIS ARTICLE IS AVAILABLE ON THE PUBLISHER’S PLATFORM This Author Accepted Manuscript is copyrighted by the World Bank and published by Taylor and Francis. It is posted here by agreement between them. Changes resulting from the publishing process—such as editing, corrections, structural formatting, and other quality control mechanisms—may not be reflected in this version of the text. You may download, copy, and distribute this Author Accepted Manuscript for noncommercial purposes. Your license is limited by the following restrictions: Public Disclosure Authorized (1) You may use this Author Accepted Manuscript for noncommercial purposes only under a CC BY-NC-ND 3.0 Unported license http://creativecommons.org/licenses/by-nc-nd/3.0/. (2) The integrity of the work and identification of the author, copyright owner, and publisher must be preserved in any copy. (3) You must attribute this Author Accepted Manuscript in the following format: This is an Author Accepted Manuscript of an Article by O’Loughlin, John; Toal, Gerard; Chamberlain-Creangă, Rebecca Divided Space, Divided Attitudes? Comparing the Republics of Moldova and -
“Frozen Conflicts” in Europe Anton Bebler (Ed.)
“Frozen conflicts” in Europe Anton Bebler (ed.) “Frozen conflicts” in Europe Barbara Budrich Publishers Opladen • Berlin • Toronto 2015 An electronic version of this book is freely available, thanks to the support of libraries working with Knowledge Unlatched. KU is a collaborative initiative designed to make high quality books Open Access for the public good. The Open Access ISBN for this book is 978-3-8474-0428-6. More information about the initiative and links to the Open Access version can be found at www.knowledgeunlatched.org © 2015 This work is licensed under the Creative Commons Attribution-ShareAlike 4.0. (CC- BY-SA 4.0) It permits use, duplication, adaptation, distribution and reproduction in any medium or format, as long as you share under the same license, give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made. To view a copy of this license, visit https://creativecommons.org/licenses/by-sa/4.0/ © 2015 Dieses Werk ist beim Verlag Barbara Budrich GmbH erschienen und steht unter der Creative Commons Lizenz Attribution-ShareAlike 4.0 International (CC BY-SA 4.0): https://creativecommons.org/licenses/by-sa/4.0/ Diese Lizenz erlaubt die Verbreitung, Speicherung, Vervielfältigung und Bearbeitung bei Verwendung der gleichen CC-BY-SA 4.0-Lizenz und unter Angabe der UrheberInnen, Rechte, Änderungen und verwendeten Lizenz. This book is available as a free download from www.barbara-budrich.net (https://doi.org/10.3224/84740133). A paperback version is available at a charge. The page numbers of the open access edition correspond with the paperback edition. -
The Conflict in Transnistria: Origins, History and Prospects of Resolution 26 Marzo 2020 Leonid Gusev, Igor Seleznev, Vladlena Tihova
Tribunale Bologna 24.07.2007, n.7770 - ISSN 2239-7752 Direttore responsabile: Antonio Zama The Conflict in Transnistria: Origins, History and Prospects of Resolution 26 Marzo 2020 Leonid Gusev, Igor Seleznev, Vladlena Tihova Abstract The article provides an analysis of the Genesis, the unfolding, and the specificity of the flow of the Tra nsnistrianconflict, conclusions and forecasts on the situation in post-Soviet Moldova, with the use of securit y communities’political theory. Table of Contents: 1. Formulation of the problem 2. The specifics of the conflict: events and facts 3. Conclusion 1. Formulation of the problem The purpose of this work is to give an analysis of the genesis , unfolding and specificity of the course of the Transnistrian c onflict, to draw conclusions and predictions about the situation in the post-Soviet Moldova, usingmodern political science theory. According to some political analysts, the Transnistrian conflict within the overall range of the Balkan confli cts [1,2]. As a result of the frozen Transnistrian conflict, on the territory of the former Moldavian SSR, a state formation wasformed, including the Republic of Moldova and the Transnistrian Moldavian Republic. Using the terminology of politologist Karl Deutsch, the author of the concept of security communities in int ernational relations, this state-territorial entity can be described as an “amalgamic” security community. A ccording to K. Deutsch, the maincharacteristic of any security community is the mutual confidence of it s members that none of them will resort to force, no matter what disputes arise between them. And there are two types of security communities – “amalgamic” and “pluralistic”.