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The Russia You Never Met
The Russia You Never Met MATT BIVENS AND JONAS BERNSTEIN fter staggering to reelection in summer 1996, President Boris Yeltsin A announced what had long been obvious: that he had a bad heart and needed surgery. Then he disappeared from view, leaving his prime minister, Viktor Cher- nomyrdin, and his chief of staff, Anatoly Chubais, to mind the Kremlin. For the next few months, Russians would tune in the morning news to learn if the presi- dent was still alive. Evenings they would tune in Chubais and Chernomyrdin to hear about a national emergency—no one was paying their taxes. Summer turned to autumn, but as Yeltsin’s by-pass operation approached, strange things began to happen. Chubais and Chernomyrdin suddenly announced the creation of a new body, the Cheka, to help the government collect taxes. In Lenin’s day, the Cheka was the secret police force—the forerunner of the KGB— that, among other things, forcibly wrested food and money from the peasantry and drove some of them into collective farms or concentration camps. Chubais made no apologies, saying that he had chosen such a historically weighted name to communicate the seriousness of the tax emergency.1 Western governments nod- ded their collective heads in solemn agreement. The International Monetary Fund and the World Bank both confirmed that Russia was experiencing a tax collec- tion emergency and insisted that serious steps be taken.2 Never mind that the Russian government had been granting enormous tax breaks to the politically connected, including billions to Chernomyrdin’s favorite, Gazprom, the natural gas monopoly,3 and around $1 billion to Chubais’s favorite, Uneximbank,4 never mind the horrendous corruption that had been bleeding the treasury dry for years, or the nihilistic and pointless (and expensive) destruction of Chechnya. -
Georgia's 2008 Presidential Election
Election Observation Report: Georgia’s 2008 Presidential Elections Election Observation Report: Georgia’s saarCevno sadamkvirveblo misiis saboloo angariSi angariSi saboloo misiis sadamkvirveblo saarCevno THE IN T ERN at ION A L REPUBLIC A N INS T I T U T E 2008 wlis 5 ianvari 5 wlis 2008 saqarTvelos saprezidento arCevnebi saprezidento saqarTvelos ADV A NCING DEMOCR A CY WORLD W IDE demokratiis ganviTarebisTvis mTel msoflioSi mTel ganviTarebisTvis demokratiis GEORGI A PRESIDEN T I A L ELEC T ION JA NU A RY 5, 2008 International Republican Institute saerTaSoriso respublikuri instituti respublikuri saerTaSoriso ELEC T ION OBSERV at ION MISSION FIN A L REPOR T Georgia Presidential Election January 5, 2008 Election Observation Mission Final Report The International Republican Institute 1225 Eye Street, NW, Suite 700 Washington, DC 20005 www.iri.org TABLE OF CONTENTS I. Introduction 3 II. Pre-Election Period 5 A. Political Situation November 2007 – January 2008 B. Presidential Candidates in the January 5, 2008 Presidential Election C. Campaign Period III. Election Period 11 A. Pre-Election Meetings B. Election Day IV. Findings and Recommendations 15 V. Appendix 19 A. IRI Preliminary Statement on the Georgian Presidential Election B. Election Observation Delegation Members C. IRI in Georgia 2008 Georgia Presidential Election 3 I. Introduction The January 2008 election cycle marked the second presidential election conducted in Georgia since the Rose Revolution. This snap election was called by President Mikheil Saakashvili who made a decision to resign after a violent crackdown on opposition street protests in November 2007. Pursuant to the Georgian Constitution, he relinquished power to Speaker of Parliament Nino Burjanadze who became Acting President. -
Inside Russia's Intelligence Agencies
EUROPEAN COUNCIL ON FOREIGN BRIEF POLICY RELATIONS ecfr.eu PUTIN’S HYDRA: INSIDE RUSSIA’S INTELLIGENCE SERVICES Mark Galeotti For his birthday in 2014, Russian President Vladimir Putin was treated to an exhibition of faux Greek friezes showing SUMMARY him in the guise of Hercules. In one, he was slaying the • Russia’s intelligence agencies are engaged in an “hydra of sanctions”.1 active and aggressive campaign in support of the Kremlin’s wider geopolitical agenda. The image of the hydra – a voracious and vicious multi- headed beast, guided by a single mind, and which grows • As well as espionage, Moscow’s “special services” new heads as soon as one is lopped off – crops up frequently conduct active measures aimed at subverting in discussions of Russia’s intelligence and security services. and destabilising European governments, Murdered dissident Alexander Litvinenko and his co-author operations in support of Russian economic Yuri Felshtinsky wrote of the way “the old KGB, like some interests, and attacks on political enemies. multi-headed hydra, split into four new structures” after 1991.2 More recently, a British counterintelligence officer • Moscow has developed an array of overlapping described Russia’s Foreign Intelligence Service (SVR) as and competitive security and spy services. The a hydra because of the way that, for every plot foiled or aim is to encourage risk-taking and multiple operative expelled, more quickly appear. sources, but it also leads to turf wars and a tendency to play to Kremlin prejudices. The West finds itself in a new “hot peace” in which many consider Russia not just as an irritant or challenge, but • While much useful intelligence is collected, as an outright threat. -
The Russian Job
The Russian Job The rise to power of the Federal Security Service of the Russian Federation “We did not reject our past. We said honestly: The history of the Lubyanka in the twentieth century is our history…” ~ Nikolai Platonovich Patrushev, Director of the FSB Between August-September 1999, a series of explosions in Russia killed 293 people: - 1 person dead from a shopping centre explosion in Moscow (31 st August) - 62 people dead from an apartment bombing in Buynaksk (4 th September) - 94 people dead from an apartment bombing in Moscow (9th September) - 119 people dead from an apartment bombing in Moscow (13 th September) - 17 people dead from an apartment bombing in Volgodonsk (16 th September) The FSB (Federal Security Service) which, since the fall of Communism, replaced the defunct KGB (Committee for State Security) laid the blame on Chechen warlords for the blasts; namely on Ibn al-Khattab, Shamil Basayev and Achemez Gochiyaev. None of them has thus far claimed responsibility, nor has any evidence implicating them of any involvement been presented. Russian citizens even cast doubt on the accusations levelled at Chechnya, for various reasons: Not in living memory had Chechen militias pulled off such an elaborated string of bombings, causing so much carnage. A terrorist plot on such a scale would have necessitated several months of thorough planning and preparation to put through. Hence the reason why people suspected it had been carried out by professionals. More unusual was the motive, or lack of, for Chechens to attack Russia. Chechnya’s territorial dispute with Russia predates the Soviet Union to 1858. -
Power and Plunder in Putin's Russia Miriam Lanskoy, Dylan Myles-Primakoff
Power and Plunder in Putin's Russia Miriam Lanskoy, Dylan Myles-Primakoff Journal of Democracy, Volume 29, Number 1, January 2018, pp. 76-85 (Article) Published by Johns Hopkins University Press DOI: https://doi.org/10.1353/jod.2018.0006 For additional information about this article https://muse.jhu.edu/article/683637 Access provided by your local institution (13 Mar 2018 16:12 GMT) PRE created by BK on 11/20/17. The Rise of Kleptocracy POWER AND PLUNDER IN PUTIN’S RUSSIA Miriam Lanskoy and Dylan Myles-Primakoff Miriam Lanskoy is senior director for Russia and Eurasia at the National Endowment for Democracy (NED). She is the author, with Ilyas Akhmadov, of The Chechen Struggle: Independence Won and Lost (2010). Dylan Myles-Primakoff is senior program officer for Russia and Eurasia at the NED. Since Vladimir Putin rose to power in 1999, the quest to restore the might of the Russian state at home and abroad has been a hallmark of his rule. Yet another such hallmark has been rampant looting by the country’s leaders. Thus Russia has figured prominently in recent schol- arly discussions about kleptocracies—regimes distinguished by a will- ingness to prioritize defending their leaders’ mechanisms of personal enrichment over other goals of statecraft. In a kleptocracy, then, cor- ruption plays an outsized role in determining policy. But how have the state-building and great-power ambitions of the new Russian elite coex- isted with its scramble for self-enrichment? Putin’s Russia offers a vivid illustration of how kleptocratic plunder can become not only an end in itself, but also a tool for both consolidating domestic political control and projecting power abroad. -
The Impact of Western Sanctions on Russia and How They Can Be Made Even More Effective
The impact of Western sanctions on Russia and how they can be made even more effective REPORT By Anders Åslund and Maria Snegovaya While Western sanctions have not succeeded in forcing the Kremlin to fully reverse its actions and end aggression in Ukraine, the economic impact of financial sanctions on Russia has been greater than previously understood. Dr. Anders Åslund is a resident senior fellow in the Eurasia Center at the Atlantic Council. He also teaches at Georgetown University. He is a leading specialist on economic policy in Russia, Ukraine, and East Europe. Dr. Maria Snegovaya is a non-resident fellow at the Eurasia Center, a visiting scholar with the Institute for European, Russian, and Eurasian Studies at the George Washington University; and a postdoctoral scholar with the Kellogg Center for Philosophy, Politics, and Economics at the Virginia Polytechnic Institute and State University. THE IMPACT OF WESTERN SANCTIONS ON RUSSIA AND HOW MAY 2021 THEY CAN BE MADE EVEN MORE EFFECTIVE Key points While Western sanctions have not succeeded in forcing the Kremlin to fully reverse its actions and end aggression in Ukraine, the economic impact of financial sanctions on Russia has been greater than previously understood. Western sanctions on Russia have been quite effective in two regards. First, they stopped Vladimir Putin’s preannounced military offensive into Ukraine in the summer of 2014. Second, sanctions have hit the Russian economy badly. Since 2014, it has grown by an average of 0.3 percent per year, while the global average was 2.3 percent per year. They have slashed foreign credits and foreign direct investment, and may have reduced Russia’s economic growth by 2.5–3 percent a year; that is, about $50 billion per year. -
Summons and Complaint
FILED: NEW YORK COUNTY CLERK 01/22/2010 INDEX NO. 150024/2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/22/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JWL Group, Inc. and Joseph Kay, as Personal Representatives of the late Arcady Badri Index No. ______/10 Patarkatsishvili, Little Rest Twelve, Inc., and Fisher Island Investments, Inc., Plaintiffs, - against - Inna Gudavadze a/k/a Ina Goudavadze, Boris Berezovsky a/k/a Platon Elenin, Yuly Dubov, Anatoly Motkin, Sophie Boubnova, Victor Perelman, and John Does 1-50, Defendants. Summons and Complaint STERNIK & ZELTSER 119 West 72nd Street # 229 New York, NY 10023 t/f: 212-656-1810 email: [email protected] MOUND COTTON, WOLLAN & GREENGRASS Michael R. Koblenz, Esq. One Battery Park Plaza New York, NY 10004-1486 (2 I 2) 804-4200 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JWL Group, Inc. and Joseph Kay, as Personal Representatives of the late Arcady Badri Index No. ______/10 Patarkatsishvili, Little Rest Twelve, Inc., and Fisher Island Investments, Inc., Summons Plaintiffs, - against - Inna Gudavadze a/k/a Ina Goudavadze, Boris Berezovsky a/k/a Platon Elenin, Yuly Dubov, Anatoly Motkin, Sophie Boubnova, Victor Perelman, and John Does 1-50, Defendants. To the above named Defendants: YOU ARE HEREBY SUMMONED to appear in this Supreme Court of the State of New York, County of New York at 60 Centre Street in New York City within twenty (20) days of service of the Summons, exclusive of the day of service, or within thirty (30) days after the service is complete if this Summons is not personally delivered to you within the State of New York, and to answer this Summons and the allegations set forth in the annexed Complaint with the Clerk, and serve a true copy thereof upon the Attorney for Plaintiff. -
The Bolshevil{S and the Chinese Revolution 1919-1927 Chinese Worlds
The Bolshevil{s and the Chinese Revolution 1919-1927 Chinese Worlds Chinese Worlds publishes high-quality scholarship, research monographs, and source collections on Chinese history and society from 1900 into the next century. "Worlds" signals the ethnic, cultural, and political multiformity and regional diversity of China, the cycles of unity and division through which China's modern history has passed, and recent research trends toward regional studies and local issues. It also signals that Chineseness is not contained within territorial borders overseas Chinese communities in all countries and regions are also "Chinese worlds". The editors see them as part of a political, economic, social, and cultural continuum that spans the Chinese mainland, Taiwan, Hong Kong, Macau, South East Asia, and the world. The focus of Chinese Worlds is on modern politics and society and history. It includes both history in its broader sweep and specialist monographs on Chinese politics, anthropology, political economy, sociology, education, and the social science aspects of culture and religions. The Literary Field of New Fourth Artny Twentieth-Century China Communist Resistance along the Edited by Michel Hockx Yangtze and the Huai, 1938-1941 Gregor Benton Chinese Business in Malaysia Accumulation, Ascendance, A Road is Made Accommodation Communism in Shanghai 1920-1927 Edmund Terence Gomez Steve Smith Internal and International Migration The Bolsheviks and the Chinese Chinese Perspectives Revolution 1919-1927 Edited by Frank N Pieke and Hein Mallee -
Money Laundering Cases Involving Russian Individuals and Their Effect on the Eu”
29-01-2019 1 SPECIAL COMMITTEE ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE (TAX3) TUESDAY 29 JANUARY 2019 * * * PUBLIC HEARING “MONEY LAUNDERING CASES INVOLVING RUSSIAN INDIVIDUALS AND THEIR EFFECT ON THE EU” * * * Panel I: Effects in the EU of the money laundering cases involving Russian linkages Anders Åslund, Senior Fellow, Atlantic Council; Adjunct Professor, Georgetown University Joshua Kirschenbaum, Senior fellow at German Marshall Fund’s Alliance for Securing Democracy Richard Brooks, Financial investigative journalist for The Guardian and Private Eye magazine Panel II: The Magnitsky case Bill Browder, CEO and co-founder of Hermitage Capital Management Günter Schirmer, Head of the Secretariat of the Committee on Legal Affairs and Human Rights of the Parliamentary Assembly of the Council of Europe 2 29-01-2019 1-002-0000 IN THE CHAIR: PETR JEŽEK Chair of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (The meeting opened at 14.38) Panel I: Effects in the EU of money laundering cases involving Russian linkages 1-004-0000 Chair. – Good afternoon dear colleagues, dear guests, Ladies and Gentlemen. Let us start the public hearing of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) on money-laundering cases involving Russian individuals and their effects on the EU. We will deal with the issue in two panels. On the first panel we are going to discuss the effects on the EU of money-laundering cases involving Russian linkages. Let me now introduce the speakers for the first panel. We welcome Mr Anders Åslund, who is a Senior Fellow at the Atlantic Council and Adjunct Professor, Georgetown University. -
"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. -
Putin's Syrian Gambit: Sharper Elbows, Bigger Footprint, Stickier Wicket
STRATEGIC PERSPECTIVES 25 Putin’s Syrian Gambit: Sharper Elbows, Bigger Footprint, Stickier Wicket by John W. Parker Center for Strategic Research Institute for National Strategic Studies National Defense University Institute for National Strategic Studies National Defense University The Institute for National Strategic Studies (INSS) is National Defense University’s (NDU’s) dedicated research arm. INSS includes the Center for Strategic Research, Center for Complex Operations, Center for the Study of Chinese Military Affairs, and Center for Technology and National Security Policy. The military and civilian analysts and staff who comprise INSS and its subcomponents execute their mission by conducting research and analysis, publishing, and participating in conferences, policy support, and outreach. The mission of INSS is to conduct strategic studies for the Secretary of Defense, Chairman of the Joint Chiefs of Staff, and the unified combatant commands in support of the academic programs at NDU and to perform outreach to other U.S. Government agencies and the broader national security community. Cover: Admiral Kuznetsov aircraft carrier, August, 2012 (Russian Ministry of Defense) Putin's Syrian Gambit Putin's Syrian Gambit: Sharper Elbows, Bigger Footprint, Stickier Wicket By John W. Parker Institute for National Strategic Studies Strategic Perspectives, No. 25 Series Editor: Denise Natali National Defense University Press Washington, D.C. July 2017 Opinions, conclusions, and recommendations expressed or implied within are solely those of the contributors and do not necessarily represent the views of the Defense Department or any other agency of the Federal Government. Cleared for public release; distribution unlimited. Portions of this work may be quoted or reprinted without permission, provided that a standard source credit line is included. -
Berezovsky-Judgment.Pdf
Neutral Citation Number: [2012] EWHC 2463 (Comm) Royal Courts of Justice Rolls Building, 7 Rolls Buildings, London EC4A 1NL Date: 31st August 2012 IN THE HIGH COURT OF JUSTICE Case No: 2007 Folio 942 QUEEN’S BENCH DIVISION COMMERCIAL COURT IN THE HIGH COURT OF JUSTICE Claim Nos: HC08C03549; HC09C00494; CHANCERY DIVISION HC09C00711 Before: MRS JUSTICE GLOSTER, DBE - - - - - - - - - - - - - - - - - - - - - Between: Boris Abramovich Berezovsky Claimant - and - Roman Arkadievich Abramovich Defendant Boris Abramovich Berezovsky Claimant - and - Hine & Others Defendants - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Laurence Rabinowitz Esq, QC, Richard Gillis Esq, QC, Roger Masefield Esq, Simon Colton Esq, Henry Forbes-Smith Esq, Sebastian Isaac Esq, Alexander Milner Esq, and Ms. Nehali Shah (instructed by Addleshaw Goddard LLP) for the Claimant Jonathan Sumption Esq, QC, Miss Helen Davies QC, Daniel Jowell Esq, QC, Andrew Henshaw Esq, Richard Eschwege Esq, Edward Harrison Esq and Craig Morrison Esq (instructed by Skadden, Arps, Slate, Meagher & Flom LLP) for the Defendant Ali Malek Esq, QC, Ms. Sonia Tolaney QC, and Ms. Anne Jeavons (instructed by Freshfields Bruckhaus Deringer LLP) appeared for the Anisimov Defendants to the Chancery Actions David Mumford Esq (instructed by Macfarlanes LLP) appeared for the Salford Defendants to the Chancery Actions Jonathan Adkin Esq and Watson Pringle Esq (instructed by Signature Litigation LLP) appeared for the Family Defendants to the Chancery Actions Hearing dates: 3rd – 7th October 2011; 10th – 13th October 2011; 17th – 19th October 2011; 24th & 28th October 2011; 31st October – 4th November 2011; 7th – 10th November 2011; 14th - 18th November 2011; 21st – 23 November 2011; 28th November – 2nd December 2011; 5th December 2011; 19th & 20th December 2011; 17th – 19th January 2012.