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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. -
Economic Sanctions Peter A
04 2019 Winter Vol. 20 SPECIALS SPOTLIGHT TRENDS Giving Away Wealth? The Asylum, Statistic Update Trade Effects of the Migration, and Yuan Devaluation Integration Fund of Martin T. Braml and the EU Marina Steininger Chang Woon Nam The ifo Export Climate – A Leading Indicator to Forecast German Export Growth Christian Grimme and Robert Lehmann FOCUS Economic Sanctions Peter A. G. van Bergeijk, Gerald Schneider and Patrick M. Weber, Anders Åslund, Iikka Korhonen, John J. Forrer and Kathleen Harrington, Christian von Soest CESifo Forum ISSN 1615-245X (print version) ISSN 2190-717X (electronic version) A quarterly journal on European economic issues Publisher and distributor: ifo Institute, Poschingerstr. 5, 81679 Munich, Germany Telephone +49 89 9224-0, telefax +49 89 9224-98 53 69, email [email protected] Annual subscription rate: €50.00 Single subscription rate: €15.00 Shipping not included Editor: Chang Woon Nam ([email protected]) Indexed in EconLit Reproduction permitted only if source is stated and copy is sent to the ifo Institute. www.cesifo.org VOLUME 20, NUMBER 4, Winter 2019 FOCUS Economic Sanctions Can the Sanction Debate Be Resolved? 3 Peter A. G. van Bergeijk Biased, But Surprisingly Effective: Economic Coercion after the Cold War 9 Gerald Schneider and Patrick M. Weber Western Economic Sanctions on Russia over Ukraine, 2014-2019 14 Anders Åslund Economic Sanctions on Russia and Their Effects 19 Iikka Korhonen The Trump Administration’s Use of Trade Tariffs as Economic Sanctions 23 John J. Forrer and Kathleen Harrington Individual Sanctions: Toward a New Research Agenda 28 Christian von Soest SPECIALS Giving Away Wealth? Trade Effects of the Yuan Devaluation 32 Martin T. -
Journalistic Investigations Into Cases of Transborder Corruption
Working Group on Fighting Transborder Corruption Journalistic investigations into cases of transborder corruption Сollection of case studies 2018 Journalistic investigations into cases of transborder corruption Collection of case studies Working Group on Fighting Transborder Corruption of the EU-Russia Civil Society Forum Editorial board: Andrei Kalikh, Anastasia Kirilenko, Harry Hummel This collection of articles covers several types of anticorruption journalistic investigation. Each of the authors – journalists, experts and public activists – analyzes their preferred type of investigation. The collection includes the descriptions of the following methods: data based investigation (big data journalism, state and commercial registers, open source research), undercover investigation, interview based investigation, search in DarkWeb. The goal of the publication is to show different methods of doing transborder corruption investigations. It is designed for a wide range of readers – novice authors, researchers, civil society activists, journalists interested in cooperation in international anti-corruption investigations, etc. All rights reserved © EU-Russia Civil Society Forum © Expert Group “Fighting Transborder Corruption”, 2018 © Authors, 2018 Contact: [email protected] 2 Table of contents: Foreword 4 Part one. Investigations based on data analysis Using real estate registers and databases: The case of Karlovy Vary 8 Mikhail Maglov Working with Big Data: The Investigative Dashboard – A Swiss Knife 14 for Global Reporting on Corruption and Organized Crime Atanas Tchobanov “Bringing together new investigative tools and traditional journalistic work” 18 Working with open sources. Interview with Aric Toler Part two. Other types of investigation From Russia with Cash: An Experience of Undercover Investigation 23 Roman Borisovich Interview based investigations. “Confessions”. 33 Anastasia Kirilenko Look under the iceberg: hidden opportunities on the Internet 43 for investigative journalists Maksim Ishmatov Conclusion. -
The Ukrainian Weekly 2014, No.31
www.ukrweekly.com INSIDE: l In the press: op-eds by Poroshenko, Harper – page 3 l Focus on Chicago’s Ukrainian National Museum – page 10 l Temple U. prof’s book on Kyiv’s ‘domes and demons’ – page 11 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXII No. 31 THE UKRAINIAN WEEKLY SUNDAY, AUGUST 3, 2014 $2.00 EU adopts broad Rada approves budget amendments, economic sanctions rejects resignation of PM Yatsenyuk against Russia by Zenon Zawada KYIV – Ukraine’s Parliament voted on July 31 to approve RFE/RL amendments to Ukraine’s budget and tax code, a week BRUSSELS – The European Union has agreed to after rejecting them despite warnings from the Cabinet of impose broad economic sanctions on Russia over its Ministers that they are essential for ensuring financing for alleged role in the Ukraine crisis. EU ambassadors agreed Ukraine’s army and the next round of Western loans. on the measures at a meeting in Brussels on July 29. The Verkhovna Rada also rejected the resignation letter EU President Herman Van Rompuy said in a state- submitted by Prime Minister Arseniy Yatsenyuk on July 25, ment the measures will restrict access to EU capital the day after two parliamentary factions – the Ukrainian markets for Russian state-owned banks, impose an Democratic Alliance for Reform (UDAR) and Svoboda – embargo on trade in arms, and restrict exports of declined to support the amendments and announced their dual-use goods and sensitive technologies, particular- exit from the majority coalition, which also included the ly in the field of the oil sector. -
U.S. Sanctions Against Russia: Theory, Scope, and Intended and Unintended Consequences for the Investment Behavior of Russian Business Owners
Working Paper Series International Trade and Economic Diplomacy Middlebury Institute of International Studies Monterey, CA U.S. Sanctions Against Russia: Theory, Scope, and Intended and Unintended Consequences for the Investment Behavior of Russian Business Owners Darrell Stanaford MA in International Trade and Economic Diplomacy Candidate December 2020 Abstract The purpose of this research paper is to explore the use of sanctions against Russian individual businessmen. It seeks to understand how the sanctioning of individuals fits into the overall policy of U.S. sanctions against Russia. It asks what specific sanction policies goals were furthered by sanctioning specific businessmen, for what actions they were selected as targets of the sanctions and if there is a logical connection between the two. Finally, it asks if the sanctions were effective and if there were any unintended consequences of them. The views and findings expressed here are those of the authors and do not necessarily reflect those of the Middlebury Institute of International Studies or any officials of the Institute. I. Introduction This paper explores the use of sanctions against Russian individual businessmen. It seeks to understand how the sanctioning of individuals fits into the overall policy of U.S. sanctions against Russia. It asks what specific sanction policies goals were furthered by sanctioning specific businessmen, for what actions they were selected as targets of the sanctions and if there is a logical connection between the two. Finally, it asks if the sanctions were effective and if there were any unintended consequences of them. II. Post-Cold War U.S. Sanctions Against Russia Beginning with the death of Sergei Magnitsky in a Russian prison in 2009, the United States has imposed a range of sanctions against Russian individuals for different reasons and with different purposes. -
Rossiya Bank | Банки.Ру
6/3/2016 Rossiya bank | Банки.ру Москва EN Наши проекты 3 июня, 18:11 Вход Регистрация Поиск по banki.ru 36% последнее предложение Рейтинг рублевых вкладов Инвестируй в МФО Мани Фанни! от 1 500 Эксклюзивное исследование 000р — осталось 19 дней Банки.ру — май, 2016 БАНКИ СТРАХОВАНИЕ МОБИЛЬНАЯ СВЯЗЬ И ИНТЕРНЕТ НОВОСТИ БАНКИ И КОМПАНИИ ПРОДУКТЫ И УСЛУГИ РЕЙТИНГИ ОБЩЕНИЕ СЕРВИСЫ Все события дня Банки Москвы Вклады Народный рейтинг Форум Кредитные истории Лента новостей Банки России Потребительские кредиты Финансовые Отзывы о банках Перевод с карты на Обзор прессы Микрофинансовые Специальные предложения показатели Вопрос — ответ карту Видео организации Дебетовые карты Кредитные рейтинги «Банк года» 2015 Мои вклады Звезды в банке Национальная система Кредитные карты Служебный рейтинг Друзья банков Денежные переводы платежных карт показать все меню Главная • Банки России Rossiya bank По-русски Name Rossiya Full name Open Joint Stock Company "Bank "Rossiya" Licence 328 | Summary on the Central Bank of Russia Site Ranking Net assets 584 544 280 RUR, tnd, 16th place in Russia, 2nd place in regions on 01.05.2016 г. Net prot 1 010 533 RUR, tnd, 24th place in Russia, 3rd place in regions All indicators ► Headquarter 191124, Saint Petersburg, Rastrelli square, 2, lit. A URL www.abr.ru Banki.ru reference Shared commercial bank Rossiya, which was registered by the State Bank of the USSR, was founded in 1990 with the participation of the Leningrad Regional Committee of the Communist Party of the Soviet Union. The bank has been named Joint Stock Bank Rossiya since 1997. The bank has been close to the political elite not only of St. -
How the United States Can Combat Russia's Kleptocracy
Atlantic Council EURASIA CENTER ISSUE BRIEF How the United States Can Combat Russia’s Kleptocracy JULY 2018 ANDERS ÅSLUND Executive Summary ussian President Vladimir Putin’s regime is characterized by a combination of secret police and organized crime, which the late scholar Karen Dawisha named “kleptocracy.” This kleptoc- racy can be seen as a system of three key circles. The first circle Ris authoritarian control over the state, including law enforcement and the courts. The second circle is the big state companies that Putin con- trols through their chief executives, his loyal appointees, who extract funds from the companies for their personal benefit. The third circle consists of Putin’s old friends from the St. Petersburg business world who obtained companies that greatly benefited from public procure- ment and asset stripping from the big state companies. This system cannot function without a fourth circle, offshore assets. Ironically, the Kremlin’s executive control of the courts has deprived Russia of real property rights, and not only ordinary rich Russians but also its rulers transfer their assets abroad to keep them safe. They have three requirements for their money’s destination: the country must have sound rule of law, allow anonymous ownership, and have deep asset markets, because their assets are substantial. Many years of fighting against shell banks and repeated financial crashes have minimized money laundering through dubious jurisdictions. Today, few countries with sound rule of law allow anonymous ownership on a large scale. Generally speaking, the only ones that do are countries with The Eurasia Center’s mission is to Anglo-American legal systems. -
Corruption in Russia As a Business: Putin's Palace Case Study
Institute of Modern Russia Corruption in Russia as a Business: Putin’s Palace Case Study Corruption in Russia as a Business: Putin’s Palace Case Study Institute of Modern Russia Alexandra Kalinina Dekabristov str., 20-1-157 Moscow, Russia 127273 Mob.: 007 910 405 64 75 e-mail: [email protected] Moscow, 30 November 2012 Institute of Modern Russia Corruption in Russia as a Business: Putin’s Palace Case Study Contents 1. INTRODUCTION .......................................................................................................................................... 3 2. THE CURRENT STATE OF CORRUPTION IN RUSSIA ....................................................................................... 4 2.1. CHARACTER, AREAS, AND LEVEL OF CORRUPTION IN RUSSIA ...................................................................................... 4 2.2. CORRUPTION AT THE HIGHEST LEVELS IN RUSSIA ..................................................................................................... 9 3. SHORT HISTORICAL EXCURSUS AND REASONS OF CORRUPTION IN RUSSIA ............................................... 21 3.1. SHORT HISTORICAL EXCURSUS ........................................................................................................................... 22 3.1.1. Corruption in Russia since ancient times till the beginning of the 20th century ................................ 22 3.1.2. Corruption in Russia during the USSR period ..................................................................................... 25 3.1.3. -
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. -
The Russian Elite in the Post-Putin Era
Centre d’étude des crises et conflits internationaux The Russian Elite in the post-Putin Era Marie Brancaleone March 2021 Note d’analyse no. 76 The Russian Elite in the post-Putin Era Marie Brancaleone 2 © 2021 Centre d’étude des crises et conflits internationaux Le CECRI ne prend pas de position institutionnelle sur des questions de politiques publiques. Les opinions exprimées dans la présente publication n'engagent que les auteurs cités nommément. Direction : Tanguy Struye de Swielande Centre d’étude des crises et conflits internationaux Université catholique de Louvain Place Montesquieu 1, bte L2.08.07 1348 Louvain-la-Neuve Belgique www.cecrilouvain.be Photo de couverture : © Marie Brancaleone 3 ABOUT THE AUTHOR Marie Brancaleone is a student at the ULB, enrolled in a Specialised Master in European Interdisciplinary Studies. She already holds a Master in International Relations at UCL. Her interests mainly focus on Russian political, societal and security issues and Russia’s relations with neighbouring countries and regions, including the European Union. 4 TABLE OF CONTENTS TABLE OF CONTENTS .................................................................................................... 4 INTRODUCTION ............................................................................................................ 6 2. THE WORKING OF THE ELITE SYSTEM IN RUSSIA ..................................................... 7 3. A CATEGORISATION OF THE RUSSIAN ELITE ............................................................. 8 Putin’s family -
Western Economic Sanctions on Russia Over Ukraine, 2014–2019
FOCUS Anders Åslund In March 2014, the European Union and the United States announced Crimea-related sanctions Western Economic Sanctions with visa bans and assets freezes on individuals on Russia over Ukraine, and companies accused of undermining democracy, misappropriating Ukrainian property, and violating 2014–2019 human rights. Gradually both the US and the EU have expanded their sanctions to people responsible for Russian policy on Crimea and enterprises operating there. Ukraine has cut off almost everything − elec- tricity, water, trade, and transportation − isolating Crimea from the outside world.1 In comparison with other countries, the United A novelty was that the United States sanctioned States is particularly keen on economic sanctions, four of Putin’s cronies, namely Yuri Kovalchuk, Ark- and it is becoming ever more so. In the US foreign ady and Boris Rotenberg, and Gennady Timchenko, policy debate, the point is often made that sanctions as well as their Bank Rossiya. The EU sanctioned are not a foreign policy, only one of many tools. In Kovalchuk and Arkady Rotenberg as well, and a fifth practice, however, sanctions have become a major crony Nikolai Shamalov, but it has not sanctioned feature of US foreign policy. For many years, the Boris Rotenberg or Gennady Timchenko because United States has been reluctant to expand foreign they are Finnish citizens. These sanctions were Anders Åslund aid, which has been highly unpopular with the elec- based on the insight that Russia was a kleptocracy. Atlantic Council and Georgetown torate. Diplomacy does not have a high standing in Similarly, sanctions were imposed on enterprises University the United States. -
Russia INDIVIDUALS
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/07/2021 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. Title: Minister DOB: 27/11/1967. POB: Simferopol, Crimea, Ukraine a.k.a: (1) ABISOV, Sergey, Vadymovych (2) ABISOV, Sergiy, Vadimovich (3) ABISOV, Sergiy, Vadymovych (4) ABISOV, Serhiy, Vadimovich (5) ABISOV, Serhiy, Vadymovych Nationality: Ukrainian Address: Crimea.Position: Minister of the Interior of the Republic Other Information: (UK Sanctions List Ref):RUS0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018.Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea'. (Gender):Male Listed on: 31/07/2014 Last Updated: 31/12/2020 Group ID: 13071. 2. Name 6: AIRAPETYAN 1: LARISA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a. DOB: 21/02/1970. POB: (possibly) Antratsit, Luhansk oblast, Ukraine a.k.a: (1) AIRAPETYAN, Larisa (2) AIRAPETYAN, Larysa (3) AYRAPETYAN, Larisa, Leonidovna (4) AYRAPETYAN, Larysa (5) HAYRAPETYAN, Larisa, Leonidovna (6) HAYRAPETYAN, Larysa Address: Ukraine.Other Information: (UK Sanctions List Ref):RUS0062 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’.