RFE Policy Process Under Three Headings: Access, Procedures, and Leadership
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Sanctions Intelligence Update
July 17, 2014 SANCTIONS INTELLIGENCE UPDATE GENNADY TIMCHENKO & VOLGA GROUP adapting BUSINESS FOLLOWING U.S. & Canadian sanctions Overview In March and April, the US government sanctioned Russian businessman Gennady Timchenko, his Luxembourg-registered holding company Volga Group, and ten related subsidiaries. Timchenko was identified as a “member of the Russian leadership’s inner circle,” whose involvement in the energy sector was “directly linked to [President] Putin.” To date, Canada has sanctioned Timchenko, Volga Group, and nine Volga Group subsidiaries. The European Union has not acted against Timchenko or Volga Group. Since the announcement of US and Canadian sanctions, Timchenko and Volga Group- controlled firms have announced new projects in Asia, Europe, and Syria with reported financing from Chinese and Russian banks, including institutions sanctioned by the US on July 16. Financial institutions engaged in global business should consider the implications for AML and sanctions risk management. Timchenko’s post-sanctionS business ventures in China In late April 2014, President Putin appointed Gennady Timchenko to lead the Russia-China Business Council (RCBC), a body created in 2004 to expand partnerships between the two countries. Timchenko told reporters after President Putin’s RCBC announcement: “You know what Putin said? He introduced me by As head of RCBC, Timchenko is advancing Volga Group interests in saying Mr. Timchenko is the head of our business council. In other China. words – it is my words here – he is our main man for China.” • In late May 2014, Volga Group is constructing a terminal for announced a joint-venture with coal and iron ore shipments in the state-owned China Harbour Russia’s Far East. -
State Policy in the Arctic
INFORMATION DIGEST ECONOMIC DEVELOPMENT OF THE ARCTIC October 2020 KEY TOPICS: NORTHERN SEA ROUTE INTERNATIONAL RELATIONS INDIGENOUS PEOPLES OF THE NORTH STATE POLICY IN THE ARCTIC 30 October 2020, TASS Alexander Krutikov: large economic projects will appear in almost all Arctic regions “The system of preferences that exists in the Arctic is different from the one in the Far East. <…> The first block of support measures was put into operation. It is meant for large economic projects that significantly change the economic environment. <…> Such projects are planned for practically every Arctic region,” shared Deputy Minister for Development of the Russian Far East and Arctic Alexander Krutikov during the roundtable organized by the Ministry and the Roscongress Foundation. The second block applies to small and medium businesses. It offers premium rebates: when a small business becomes a resident of the Arctic zone, its premium rate goes as low as 3.025%. The third block includes non-tax measures. tass.ru/ekonomika/9876979 26 October 2020, Rossiyskaya Gazeta, TASS, RIA Novosti, Regnum, etc. Vladimir Putin approved Arctic Zone Development Strategy President Vladimir Putin signed a decree approving the Arctic Zone Development Strategy and ensuring national security until 2035. Within the next three months, the Government will need to approve a unified action plan to implement the basics of the state policy in the Arctic and the afore-mentioned strategy. The Government will report on their status annually. rg.ru/2020/10/26/putin-utverdil-strategiiu-razvitiia-arkticheskoj-zony.html 26 October 2020, TASS Public Council of Russia’s Arctic Zone is chaired by President of Russian Association of the Indigenous Peoples of the North Grigory Ledkov, President of the Russian Association of the Indigenous Peoples of the North, Siberia, and the Far East, is now the Chairman of the Public Council of Russia’s Arctic Zone. -
How Hydrocarbon Resources and Vladimir Putin's Acquaintances Are Linked to Russia's Foreign Policy Decisions
Union College Union | Digital Works Honors Theses Student Work 6-2020 How Hydrocarbon Resources and Vladimir Putin's Acquaintances are Linked to Russia's Foreign Policy Decisions Anttoni Asikainen Follow this and additional works at: https://digitalworks.union.edu/theses Part of the International Relations Commons Recommended Citation Asikainen, Anttoni, "How Hydrocarbon Resources and Vladimir Putin's Acquaintances are Linked to Russia's Foreign Policy Decisions" (2020). Honors Theses. 2380. https://digitalworks.union.edu/theses/2380 This Open Access is brought to you for free and open access by the Student Work at Union | Digital Works. It has been accepted for inclusion in Honors Theses by an authorized administrator of Union | Digital Works. For more information, please contact [email protected]. How Hydrocarbon Resources and Vladimir Putin's Acquaintances are Linked to Russia's Foreign Policy Decisions By Anttoni Asikainen ********** Submitted in partial fulfillment of the requirements for Honors in the Department of Russian and East European Studies UNION COLLEGE June 2020 i ABSTRACT ASIKAINEN, ANTTONI How Hydrocarbon Resources and Vladimir Putin's Acquaintances are Linked to Russia's Foreign Policy Decisions. Departments of Political Science and Russian and East European Studies, June 2020 ADVISOR: Kristin Bidoshi & David Siegel This thesis examines how Russia uses its hydrocarbon resources as a foreign policy tool. As one of the most significant gas and oil producers in the world, Russia has gained enormous political power in many nations. In short, for many years, Russia has been building asymmetrical economic relationships with multiple countries, including countries in the European Union. Many of these countries have become partially or entirely dependent on Russian energy. -
Ivan Valentik: Forestry Сomplex of Russia Moving to the New Level
2016 www.tpprf.ru • SEPTEMBER www.tpp-inform.ru 3(25) September 2016 Russian Business Guide RUSSIAN BUSINESS GUIDE Brand "Made in Russia" will appear on the global market Far East is open for investment Russia — the territory of business Ivan Valentik: Forestry сomplex of Russia moving to the new level Russia’s largest multifunctional business complex! Architectural complex of the World Trade Center with the total area of 270 thousand sq.m boasts convenient location in the heart of the capital, on the Moskva River Embankment and in close proximity to the Russian Parliament and the Moscow City Government. A place to experience business vibe of the capital! For over 35 years, the most important deals are being sealed, regional and international ties established, and meetings, forums and congresses held in the Center. A city within the city! The WTC complex unites 3 Оffice Towers, Congress center, business hotel Crowne Plaza Moscow WTC and Apart-hotel “Mezhdunarodnaya-2”. The unique infrastructure of the Center provides an opportunity to run a successful business within its premises without getting outside. Wide range of services and boundless opportunities! The World Trade Center provides congress and exhibition, tenant, trade and economic information, hotel and restaurant services of the highest quality, organizes turnkey events of any scale and renders over 500 top services for effective work and great leisure. Combination of experience, the best world practices and individual approach to every client! © C ONTENTS C С B Д ........................ V P: “… R” В П: «… Р » ............... R — S K С К : Р ................................ C E — FAS I A Г ФАС И А : ............... -
William R. Spiegelberger the Foreign Policy Research Institute Thanks the Carnegie Corporation for Its Support of the Russia Political Economy Project
Russia Political Economy Project William R. Spiegelberger The Foreign Policy Research Institute thanks the Carnegie Corporation for its support of the Russia Political Economy Project. All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. Author: William R. Spiegelberger Eurasia Program Leadership Director: Chris Miller Deputy Director: Maia Otarashvili Edited by: Thomas J. Shattuck Designed by: Natalia Kopytnik © 2019 by the Foreign Policy Research Institute April 2019 COVER: Designed by Natalia Kopytnik. Photography: Oleg Deripaska (World Economic Forum); St. Basil’s Cathedral (Adob Stock); Ruble (Adobe Stock); Vladimir Putin (kremlin.ru); Rusal logo (rusal.ru); United States Capitol (Adobe Stock; Viktor Vekselberg (Aleshru/Wikimedia Commons); Alumnium rolls (Adobe Stock); Trade War (Adobe Stock). Our Mission The Foreign Policy Research Institute is dedicated to bringing the insights of scholarship to bear on the foreign policy and national security challenges facing the United States. It seeks to educate the public, teach teachers, train students, and offer ideas to advance U.S. national interests based on a nonpartisan, geopolitical perspective that illuminates contemporary international affairs through the lens of history, geography, and culture. Offering Ideas In an increasingly polarized world, we pride ourselves on our tradition of nonpartisan scholarship. We count among our ranks over 100 affiliated scholars located throughout the nation and the world who appear regularly in national and international media, testify on Capitol Hill, and are consulted by U.S. -
Regional Elections and Political Stability in Russia : E Pluribus Unum
TITLE : REGIONAL ELECTIONS AND POLITICAL STABILITY IN RUSSIA : E PLURIBUS UNUM AUTHOR : JEFFREY W . HAHN, Villanova University THE NATIONAL COUNCIL FO R EURASIAN AND EAST EUROPEAN RESEARC H TITLE VIII PROGRA M 1755 Massachusetts Avenue, N .W . Washington, D .C . 20036 LEGAL NOTICE The Government of the District of Columbia has certified an amendment of th e Articles of Incorporation of the National Council for Soviet and East Europea n Research changing the name of the Corporation to THE NATIONAL COUNCIL FO R EURASIANANDEAST EUROPEAN RESEARCH, effective on June 9, 1997. Grants , contracts and all other legal engagements of and with the Corporation made unde r its former name are unaffected and remain in force unless/until modified in writin g by the parties thereto . PROJECT INFORMATION : ' CONTRACTOR : Villanova Universit y PRINCIPAL INVESTIGATOR : Jeffrey W. Hah n COUNCIL CONTRACT NUMBER : 812-06 g DATE : September 25, 1997 COPYRIGHT INFORMATION Individual researchers retain the copyright on their work products derived from researc h funded by contract or grant from the National Council for Eurasian and East Europea n Research. However, the Council and the United States Government have the right t o duplicate and disseminate, in written and electronic form, this Report submitted to th e Council under this Contract or Grant, as follows : Such dissemination may be made by th e Council solely (a) for its own internal use, and (b) to the United States Government (1) fo r its own internal use ; (2) for further dissemination to domestic, international and foreign governments, entities and individuals to serve official United States Government purposes ; and (3) for dissemination in accordance with the Freedom of Information Act or other law or policy of the United States Government granting the public rights of access to document s held by the United States Government . -
A Region with Special Needs the Russian Far East in Moscow’S Policy
65 A REGION WITH SPECIAL NEEDS THE RUSSIAN FAR EAST IN MOSCOW’s pOLICY Szymon Kardaś, additional research by: Ewa Fischer NUMBER 65 WARSAW JUNE 2017 A REGION WITH SPECIAL NEEDS THE RUSSIAN FAR EAST IN MOSCOW’S POLICY Szymon Kardaś, additional research by: Ewa Fischer © Copyright by Ośrodek Studiów Wschodnich im. Marka Karpia / Centre for Eastern Studies CONTENT EDITOR Adam Eberhardt, Marek Menkiszak EDITOR Katarzyna Kazimierska CO-OPERATION Halina Kowalczyk, Anna Łabuszewska TRANSLATION Ilona Duchnowicz CO-OPERATION Timothy Harrell GRAPHIC DESIGN PARA-BUCH PHOTOgrAPH ON COVER Mikhail Varentsov, Shutterstock.com DTP GroupMedia MAPS Wojciech Mańkowski PUBLISHER Ośrodek Studiów Wschodnich im. Marka Karpia Centre for Eastern Studies ul. Koszykowa 6a, Warsaw, Poland Phone + 48 /22/ 525 80 00 Fax: + 48 /22/ 525 80 40 osw.waw.pl ISBN 978-83-65827-06-7 Contents THESES /5 INTRODUctiON /7 I. THE SPEciAL CHARActERISticS OF THE RUSSIAN FAR EAST AND THE EVOLUtiON OF THE CONCEPT FOR itS DEVELOPMENT /8 1. General characteristics of the Russian Far East /8 2. The Russian Far East: foreign trade /12 3. The evolution of the Russian Far East development concept /15 3.1. The Soviet period /15 3.2. The 1990s /16 3.3. The rule of Vladimir Putin /16 3.4. The Territories of Advanced Development /20 II. ENERGY AND TRANSPORT: ‘THE FLYWHEELS’ OF THE FAR EAST’S DEVELOPMENT /26 1. The energy sector /26 1.1. The resource potential /26 1.2. The infrastructure /30 2. Transport /33 2.1. Railroad transport /33 2.2. Maritime transport /34 2.3. Road transport /35 2.4. -
US Sanctions on Russia
U.S. Sanctions on Russia Updated January 17, 2020 Congressional Research Service https://crsreports.congress.gov R45415 SUMMARY R45415 U.S. Sanctions on Russia January 17, 2020 Sanctions are a central element of U.S. policy to counter and deter malign Russian behavior. The United States has imposed sanctions on Russia mainly in response to Russia’s 2014 invasion of Cory Welt, Coordinator Ukraine, to reverse and deter further Russian aggression in Ukraine, and to deter Russian Specialist in European aggression against other countries. The United States also has imposed sanctions on Russia in Affairs response to (and to deter) election interference and other malicious cyber-enabled activities, human rights abuses, the use of a chemical weapon, weapons proliferation, illicit trade with North Korea, and support to Syria and Venezuela. Most Members of Congress support a robust Kristin Archick Specialist in European use of sanctions amid concerns about Russia’s international behavior and geostrategic intentions. Affairs Sanctions related to Russia’s invasion of Ukraine are based mainly on four executive orders (EOs) that President Obama issued in 2014. That year, Congress also passed and President Rebecca M. Nelson Obama signed into law two acts establishing sanctions in response to Russia’s invasion of Specialist in International Ukraine: the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Trade and Finance Ukraine Act of 2014 (SSIDES; P.L. 113-95/H.R. 4152) and the Ukraine Freedom Support Act of 2014 (UFSA; P.L. 113-272/H.R. 5859). Dianne E. Rennack Specialist in Foreign Policy In 2017, Congress passed and President Trump signed into law the Countering Russian Influence Legislation in Europe and Eurasia Act of 2017 (CRIEEA; P.L. -
QUARTERLY REPORT Public Joint-Stock Company
QUARTERLY REPORT Public Joint-Stock Company Federal Hydrogeneration Company RusHydro Code of the Issuer: 55038-E for Q4 2015 Address of the Issuer: 43 Dubrovinskogo St., bldg. 1, Krasnoyarsk, Krasnoyarsk Krai, 660017. The information contained herein is subject to disclosure pursuant to the securities legislation of the Russian Federation Chairman of the Management Board ― General Director ___________________ N.G. Shulginov Date: 15.04.2016 signature _________________ D.V. Finkel Chief Accountant signature Date: 15.04.2016 Contact person: Roman Yurievich Sorokin, Head of Methodology of Corporate Governance and Property Management Department Tel.: +7 800 333 8000 Fax: +7(495) 225-3737 E-mail: [email protected] The address of the Internet site (sites) where the information contained herein is to be disclosed: www.rushydro.ru, http://www.e-disclosure.ru/portal/company.aspx?id=8580 1 Table of Contents Table of Contents .................................................................................................................................................... 2 I. Information on Bank Accounts, Auditor (Audit Organization), Appraiser, and Financial Advisor of the Issuer, as well as on Persons who Have Signed the Quarterly Report ................................................................................ 6 1.1. Information on the Issuer's Bank Accounts .................................................................................................. 6 1.2. Information on the Issuer's Auditor (Audit Organization) .......................................................................... -
Issue 82 • May 2012
Issue 82 • May 2012 Implications of the Eurozone crisis for EU the continuation of this Western leadership preserve. The foreign policy - costs and opportunities voting weights are such that if the old West votes together in mutual support, as they have just done in both cases, Europe, or more precisely the eurozone, has become a they cannot be outvoted by the rest of the world. But now big problem for the world economy. This has profound the BRICS begin to discuss the feasibility of setting up implications for European foreign policy. Foreign ministers their own BRICS development bank, motivated at least may turn the other way, with remarks like ‘not our fault’, and in part by the slow and limited recognition by the West seek to get on with their business of making a better world of their underrepresentation. The BRICS have ample with projection of European values into the international capacity to do this on a grand scale. Brazil points out arena, no doubt stressing their continuing commitment to a that its own development bank alone has a balance sheet normative multilateral order. twice that of the World Bank. Sidelining of the World Bank would have major implications for the economic But this approach does not fly. The immediate consequence policy norms prevailing in global finance. The Europeans of the eurozone crisis is the degradation of reputation of the in particular, supposedly multilateralism’s best friend, European Union as a whole on two accounts: as a model of would be fostering a structural development at the level competent economic policy management, and as a model of global finance over which they would have no voice of enlightened regional integration. -
S:\FULLCO~1\HEARIN~1\Committee Print 2018\Henry\Jan. 9 Report
Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. 1 115TH CONGRESS " ! S. PRT. 2d Session COMMITTEE PRINT 115–21 PUTIN’S ASYMMETRIC ASSAULT ON DEMOCRACY IN RUSSIA AND EUROPE: IMPLICATIONS FOR U.S. NATIONAL SECURITY A MINORITY STAFF REPORT PREPARED FOR THE USE OF THE COMMITTEE ON FOREIGN RELATIONS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION JANUARY 10, 2018 Printed for the use of the Committee on Foreign Relations Available via World Wide Web: http://www.gpoaccess.gov/congress/index.html U.S. GOVERNMENT PUBLISHING OFFICE 28–110 PDF WASHINGTON : 2018 For sale by the Superintendent of Documents, U.S. Government Publishing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00001 Fmt 5012 Sfmt 5012 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN. 9 REPORT FOREI-42327 with DISTILLER seneagle Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. COMMITTEE ON FOREIGN RELATIONS BOB CORKER, Tennessee, Chairman JAMES E. RISCH, Idaho BENJAMIN L. CARDIN, Maryland MARCO RUBIO, Florida ROBERT MENENDEZ, New Jersey RON JOHNSON, Wisconsin JEANNE SHAHEEN, New Hampshire JEFF FLAKE, Arizona CHRISTOPHER A. COONS, Delaware CORY GARDNER, Colorado TOM UDALL, New Mexico TODD YOUNG, Indiana CHRISTOPHER MURPHY, Connecticut JOHN BARRASSO, Wyoming TIM KAINE, Virginia JOHNNY ISAKSON, Georgia EDWARD J. MARKEY, Massachusetts ROB PORTMAN, Ohio JEFF MERKLEY, Oregon RAND PAUL, Kentucky CORY A. BOOKER, New Jersey TODD WOMACK, Staff Director JESSICA LEWIS, Democratic Staff Director JOHN DUTTON, Chief Clerk (II) VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN. -
COVID-19 in Eurasia April 2021 (PDF)
COVID-19 IN EURASIA PONARS EURASIA POLICY PERSPECTIVES APRIL 2021 PONARS Eurasia is an international network of scholars advancing new approaches to research on security, politics, economics, and society in Russia and Eurasia. PONARS Eurasia is based at the Institute for European, Russian and Eurasian Studies (IERES) at the George Washington University’s Elliott School of International Affairs. This publication was made possible in part by a grant from Carnegie Corporation of New York. The statements made and views expressed are solely the responsibility of the authors. Program Directors: Henry E. Hale and Marlene Laruelle Editors: Margaret Evered, Madeline McCann, and Alexander Schmemann PONARS Eurasia Institute for European, Russian and Eurasian Studies (IERES) Elliott School of International Affairs The George Washington University 1957 E Street NW, Suite 412 Washington, DC 20052 Tel: (202) 994-6340 www.ponarseurasia.org © PONARS Eurasia 2021. All rights reserved. Table of Contents Part I. Facing the Unknown: Post-Soviet Responses to COVID-19 Post-Soviet State Responses to COVID-19 Making or Breaking Authoritarianism?.........................3 Marlene Laruelle and Madeline McCann The Russian Power Vertical and the COVID-19 Challenge: The Trajectories of Regional Responses.....................................................................................................................................................9 Regina Smyth, Gulnaz Sharafutdinova, Timothy Model, and Aiden Klein Ukraine Rides High While COVID-19 Lays Low: But