Economic Sanctions Peter A
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Boris Nemtsov 27 February 2015 Moscow, Russia
Boris Nemtsov 27 February 2015 Moscow, Russia the fight against corruption, embezzlement and fraud, claiming that the whole system built by Putin was akin to a mafia. In 2009, he discovered that one of Putin’s allies, Mayor of Moscow City Yury Luzhkov, BORIS and his wife, Yelena Baturina, were engaged in fraudulent business practices. According to the results of his investigation, Baturina had become a billionaire with the help of her husband’s connections. Her real-estate devel- opment company, Inteco, had invested in the construction of dozens of housing complexes in Moscow. Other investors were keen to part- ner with Baturina because she was able to use NEMTSOV her networks to secure permission from the Moscow government to build apartment build- ings, which were the most problematic and It was nearing midnight on 27 February 2015, and the expensive construction projects for developers. stars atop the Kremlin towers shone with their charac- Nemtsov’s report revealed the success of teristic bright-red light. Boris Nemtsov and his partner, Baturina’s business empire to be related to the Anna Duritskaya, were walking along Bolshoy Moskovo- tax benefits she received directly from Moscow retsky Bridge. It was a cold night, and the view from the City government and from lucrative govern- bridge would have been breathtaking. ment tenders won by Inteco. A snowplough passed slowly by the couple, obscuring the scene and probably muffling the sound of the gunshots fired from a side stairway to the bridge. The 55-year-old Nemtsov, a well-known Russian politician, anti-corrup- tion activist and a fierce critic of Vladimir Putin, fell to the ground with four bullets in his back. -
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. -
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 Kremlin's Proxy War on Independent Journalism
Reuters Institute Fellowship Paper University of Oxford WEEDING OUT THE UPSTARTS: THE KREMLIN’S PROXY WAR ON INDEPENDENT JOURNALISM by Alexey Eremenko Trinity Term 2015 Sponsor: The Wincott Foundation 1 Table of Contents: ACKNOWLEDGMENTS 3 INTRODUCTION 4 1. INTERNET & FREEDOM 7 1.1 STATISTICAL OVERVIEW 7 1.2 MEDIA REGULATIONS 8 1.3 SITES USED 9 2. ‘LINKS OF THE GODDAMN CHAIN’ 12 2.1 EDITORIAL TAKEOVER 12 2.2 DIRECT HIT 17 2.3 FINDINGS 22 3. THE MISSING LINKS 24 3.1 THE UNAFFECTED 24 3.2 WHAT’S NOT DONE 26 4. MORE PUTIN! A CASE STUDY IN COVERAGE CHANGE 30 4.1 CATEGORIES 30 4.2 KEYWORDS 31 4.3 STORY SUBJECTS 32 4.4 SENTIMENT ANALYSIS 32 5. CONCLUSIONS 36 BIBLIOGRAPHY 38 2 Acknowledgments I am immensely grateful, first and foremost, to the fellows at the Reuters Institute for the Study of Journalism, whose expertise and good spirits made for a Platonic ideal of a research environment. James Painter and John Lloyd provided invaluable academic insight, and my past and present employers at the Moscow Times and NBC News, respectively, have my undying gratitude for agreeing to spare me for three whole eventful months, an eternity in the news gathering business. Finally, my sponsor, the Wincott Foundation, and the Reuters Institute itself, believed in me and my topic enough to make this paper possible and deserve the ultimate credit for whatever meager contribution it makes to the academia and, hopefully, upholding the freedom of speech in the world. 3 Introduction “Freedom of speech was and remains a sacrosanct value of the Russian democracy,” Russian leader Vladimir Putin said in his first state of the nation in 2000. -
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. -
BASEES Sampler
R O U T L E D G E . TAYLOR & FRANCIS Slavonic & East European Studies A Chapter and Journal Article Sampler www.routledge.com/carees3 Contents Art and Protest in Putin's Russia by Laurien 1 Crump Introduction Freedom of Speech in Russia edited by Piotr 21 Dutkiewicz, Sakwa Richard, Kulikov Vladimir Chapter 8: The Putin regime: patrimonial media The Capitalist Transformation of State 103 Socialism by David Lane Chapter 11: The move to capitalism and the alternatives Europe-Asia Studies 115 Identity in transformation: Russian speakers in Post- Soviet Ukrane by Volodymyr Kulyk Post-Soviet Affairs 138 The logic of competitive influence-seeking: Russia, Ukraine, and the conflict in Donbas by Tatyana Malyarenko and Stefan Wolff 20% Discount Available Enjoy a 20% discount across our entire portfolio of books. Simply add the discount code FGT07 at the checkout. Please note: This discount code cannot be combined with any other discount or offer and is only valid on print titles purchased directly from www.routledge.com. www.routledge.com/carees4 Copyright Taylor & Francis Group. Not for distribution. 1 Introduction It was freezing cold in Moscow on 24 December 2011 – the day of the largest mass protest in Russia since 1993. A crowd of about 100 000 people had gathered to protest against electoral fraud in the Russian parliamentary elections, which had taken place nearly three weeks before. As more and more people joined the demonstration, their euphoria grew to fever pitch. Although the 24 December demonstration changed Russia, the period of euphoria was tolerated only until Vladimir Putin was once again installed as president in May 2012. -
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. -
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 London School of Economics and Political Science State-Led Coercive Takeovers in Putin's Russia: Explaining the Underlying
The London School of Economics and Political Science State-led coercive takeovers in Putin’s Russia: explaining the underlying motives and ownership outcomes Andrew Yorke A thesis submitted to the Department of Government at the London School of Economics and Political Science for the degree of Doctor of Philosophy, London, April 2014 Declaration I certify that the thesis I have presented for examination for the MPhil/PhD degree of the London School of Economics and Political Science is solely my own work other than where I have clearly indicated that it is the work of others (in which case the extent of any work carried out jointly by me and any other person is clearly identified in it). The copyright of this thesis rests with the author. Quotation from it is permitted, provided that full acknowledgement is made. This thesis may not be reproduced without my prior written consent. I warrant that this authorisation does not, to the best of my belief, infringe the rights of any third party. Abstract Since Vladimir Putin first became Russia’s President in 2000, the state has played an increasingly active and interventionist role in the economy, including through its involvement in a large number of coercive takeovers of privately-owned businesses. The best known case is the Yukos affair, but there have been many other, less prominent takeovers. These have largely been explained as predatory acts by state officials seeking to enrich themselves or increase their power. This has contributed to the perception that Putin’s Russia is a kleptocracy, with the state given free rein to engage in economically-destructive attacks on property rights. -
Sanctions and Russia Order in Ukraine, by Resuming Fighting and Taking Over New Towns and Villages, and Russia the West Will Have to Scale-Up Sanctions Significantly
Sanctions have so far been the most effective instrument of Western influ- ence on Russia’s policy towards Ukraine, stopping the Kremlin from making a greater military incursion in the country. Restrictions were imposed against more than one hundred members of the Russian political and business elite, as sanctions well as dozens of Russian enterprises and banks. The annexation of Crimea and war in eastern Ukraine transformed assumptions about Russia, from a strategic partner, especially in energy, into a strategic challenge, mainly for regional secu- rity. Should Russia persist in challenging the principles of European cooperative sanctions And Russia order in Ukraine, by resuming fighting and taking over new towns and villages, And Russia the West will have to scale-up sanctions significantly. At the same time, the West should elaborate precise benchmarks against which to measure any potential Russian cooperative behaviour in Ukraine, before deciding to suspend or cancel sanctions. The Polish Institute of International Affairs (PISM) is a leading Central Europe- an think tank that positions itself between the world of politics and independent analysis. PISM provides analytical support to decision-makers, initiates public debate and disseminates expert knowledge about contemporary international relations. The work of PISM is guided by the conviction that the decision-mak- Edited by ing process in international relations should be based on knowledge that comes from reliable and valid research. The Institute carries out its own research, -
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