-
publication
Security in the Mediterranean Region: Challenges and Opportunities
Friday, November 13, 2015From October 20-21, 2015, the OSCE held its annual Mediterranean Conference focused on “Security in the Mediterranean Region – Challenges and Opportunities.” It included four distinctive themes: Session I: Common Security in the Mediterranean Region; Session II: Addressing Violent Extremism and Radicalization that Lead to Terrorism; Session III: The Role of Interfaith/Intercultural Dialogue; and Session IV: Irregular Migration, Refugee Protection, Migrant Smuggling and Human Trafficking in the Mediterranean.
-
press release
Smith Resolution to Help Protect Jewish Communities in Europe Passes House Unanimously
Tuesday, November 03, 2015WASHINGTON—Following the recent upswing in violent anti-Semitic attacks in several European nations, the U.S. House of Representatives today unanimously passed legislation urging the United States and European governments to take key steps to help keep Jewish communities safe. The legislation was introduced by Helsinki Commission Chairman Rep. Chris Smith (NJ-04). “The number of violent anti-Semitic attacks has increased from 100 to 400 percent in some European countries since 2013,” said Rep. Smith, who co-chairs the Bipartisan Taskforce for Combating Anti-Semitism. “The murders in Paris, Copenhagen, and elsewhere reminded us that there are those who are motivated by anti-Semitism and have the will to kill.” H. Res. 354 calls on the U.S. Administration to encourage European governments, law enforcement agencies, and intergovernmental organizations to formally recognize and partner with Jewish community groups to strengthen crisis prevention, preparedness, mitigation, and responses related to anti-Semitic attacks. “This resolution calls for the United States Government to work with our European allies on specific actions that are essential to keep European Jewish communities safe and secure,” Rep. Smith continued. “It is based on consultations with the leading experts who are working directly with these communities.” The legislation passed today was endorsed by leading Jewish community groups including the Conference of Presidents of Major American Jewish Organizations, the Jewish Federations of North America, the American Jewish Committee, the Anti-Defamation League, the Orthodox Union, the Secure Community Network, and the Simon Wiesenthal Center. The 89 bipartisan co-sponsors included all seven of the other co-Chairs of the House of Representatives Bipartisan Taskforce for Combating Anti-Semitism: Reps. Ted Deutch (FL-21), Nita Lowey (NY-17), Eliot Engel (NY-16), Ileana Ros-Lehtinen (FL-27), Kay Granger (TX-12), Steve Israel (NY-03), and Peter Roskam (IL-06). “Jewish Federations are grateful to the House of Representatives for passing a responsive resolution today, which provides a needed framework for how the U.S. government and Jewish community security groups like the Secure Community Network can work with their European counterparts to combat increasing anti-Semitic attacks in Europe,” said William C. Daroff, Senior Vice President for Public Policy and Director of the Washington Office of the Jewish Federations of North America. “Jewish Federations are proud to have worked with Congress on this resolution's language and passage.” “Battling the anti-Semitic threats facing European Jewish communities is vital to ensure the democratic and pluralistic fabric of Europe for all its citizens,” said American Jewish Committee Executive Director David Harris. “This resolution sends a powerful message that battling the anti-Semitic threats facing European Jewish communities is a shared responsibility.” “As a former law enforcement executive responsible for the investigation and prosecution of hate crimes, I applaud the unwavering leadership and determination of Congressman Smith for bringing this resolution to fruition,” said Paul Goldenberg, National Director of the Secure Community Network. “It is a time of tremendous need, concern and uncertainty for all faith-based communities who face intimidation, hate crimes and fear of violence.” Rep. Smith has a long record as a congressional leader in the fight against anti-Semitism. He is the author of the provisions of the Global Anti-Semitism Review Act of 2004 that created the Office to Monitor and Combat Anti-Semitism within the U.S. State Department. Following his 2002 landmark hearing on combating the escalation of anti-Semitic violence in Europe, “Escalating Anti-Semitic Violence in Europe,” he led a congressional drive to place the issue of combating anti-Semitism at the top of the Organization for Security and Cooperation in Europe (OSCE) agenda, as a result of which in 2004 the OSCE adopted new norms for its participating States on fighting anti-Semitism. In 2009, he delivered the keynote address at the Interparliamentary Coalition Combating Anti-Semitism London conference. In the 1990s, he chaired Congress’s first hearings on anti-Semitism and in the early 1980s, his first trips abroad as a member of Congress were to the former Soviet Union, where he fought for the release of Jewish “refuseniks.”
-
statement
The Russian Government Violates Its Security, Economic, Human Rights Commitments and Agreements
Thursday, October 22, 2015Mr. Speaker, yesterday I chaired a hearing of the Helsinki Commission that examined the Russian government’s repeated violations of its international security, economic, and human rights commitments. In accord with the three dimensions of security promoted by the OSCE and the Helsinki Final Act of 1975, the Commission looked at Russia’s respect for the rule of law through the lens of three ‘‘case studies’’ current to U.S.-Russian relations—arms control agreements; the Yukos litigation; and instances of abduction, unjust imprisonment, and abuse of prisoners. Forty years after the signing of the Helsinki Final Act, we face a set of challenges with Russia, a founding member of the organization, that mirror the concerns that gave rise to the Helsinki Final Act. At stake is the hard-won trust between members—now eroded to the point that armed conflict rages in the OSCE region. The question is open whether the principles continue to bind the Russian government with other states in a common understanding of what the rule of law entails. In respect of military security, under the 1994 Budapest Memorandum Russia reaffirmed its commitment to respect Ukraine’s independence, sovereignty, and existing borders. Russia also committed to refrain from the threat or use of force or economic coercion against Ukraine. There was a quid pro quo here: Russia did this in return for transferring Soviet-made nuclear weapons on Ukrainian soil to Russia. Russia’s annexation of Crimea and subsequent intervention in the Donbas region not only clearly violate this commitment, but also every guiding principle of the 1975 Helsinki Final Act. It appears these are not isolated instances. In recent years, Russia appears to have violated, undermined, disregarded, or even disavowed fundamental and binding arms control commitments such as the Vienna Document and binding international agreements, including the Conventional Forces in Europe (CFE), Intermediate Nuclear Forces (INF), and Open Skies treaties. In respect of commercial issues, the ongoing claims regarding the Russian government’s expropriation of the Yukos Oil Company are major tests facing the Russian government. In July 2014, GML Limited and other shareholders were part of a $52 billion arbitration claim awarded by the Hague Permanent Court of Arbitration and the European Court of Human Rights (ECHR). In response, the Russian government is threatening to withdraw from the ECHR and seize U.S. assets should American courts freeze Russian holdings on behalf of European claimants, while filing technical challenges that will occupy the courts for years to come. All of this fundamentally calls into question Russia’s OSCE commitment to develop free, competitive markets that respect international dispute arbitration mechanisms such as that of the Hague. I note that U.S. Yukos shareholders are not covered by the Hague ruling for their estimated $6 billion in losses. This is due to the fact that the United States has not ratified the Energy Charter Treaty, under which European claimants won their case, as well as the continued absence of a bilateral investment treaty with Russia. This has handicapped U.S. investors in Russia’s energy sector, leaving them solely dependent of a State Department espousal process with the Russian government. We were all relieved to learn that Mr. Kara-Murza is recovering from the attempt on his life—by poisoning—in Russia earlier this year. His tireless work on behalf of democracy in Russia, and his personal integrity and his love of his native country is an inspiration—it is true patriotism, a virtue sadly lacking among nationalistic demagogues. Sadly, the attempt on Mr. Kara-Murza’s life is not an isolated instance. Others have been murdered—most recently Boris Nemtsov—and both his and Mr. Kara-Murza’s cases remain unsolved. In other cases, such as the abductions, unjust imprisonments, and abuses of Nadiya Savchenko, Oleg Sentsov, and Eston Kohver, we are dealing the plain and public actions of the Russian government. Nadiya Savchenko, a Ukrainian pilot and elected parliamentarian, was abducted by Russian government agents, imprisoned, subjected to a humiliating show trial, and now faces 25 years in prison for allegedly murdering Russian reporters—who in fact were killed after she was in Russian custody. Meanwhile, a Russian court has sentenced Ukrainian film director Oleg Sentsov on charges of terrorism. Tortured during detention, Sentsov’s only transgressions appear to be his refusal to recognize Russia’s annexation of the peninsula and his effort to help deliver food to Ukrainian soldiers trapped on their Crimean bases by invading Russian soldiers. And the kidnaping and subsequent espionage trial against Estonian law enforcement officer Eston Kohver demonstrates the Russia’s readiness to abuse its laws and judicial system to limit individual freedoms both within and beyond its borders. The Magnitsky Act that I had the honor to co-sponsor was in part meant to address human rights abuses such as these. It sanctions those involved in the abuse, and works to discourage further human rights violations while protecting those brave enough to call attention to their occurrence. It troubles me greatly to hear that the Administration’s listings of sanctioned individuals has thus far only targeted ‘minor players,’ rather than those who pull the strings.
-
press release
Helsinki Commission Chair Chris Smith Shines Light on Egregious Rule-of-Law Abuses by Russian Government
Wednesday, October 21, 2015WASHINGTON—At a Congressional hearing today, the U.S. Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, spotlighted the many recent violations of the rule of law committed by the Russian government. “Forty years after the signing of the Helsinki Final Act, we face a set of challenges with Russia, a founding member of the organization, that mirror the concerns that gave rise to the Helsinki Final Act,” said Helsinki Commission Chairman Rep. Chris Smith (NJ-04), who called the hearing. “At stake is the hard-won trust between members, now eroded to the point that armed conflict rages in the OSCE region. The question is open whether the principles continue to bind the Russian government with other states in a common understanding of what the rule of law entails.” “Russia’s annexation of Crimea and subsequent intervention in the Donbas region not only clearly violate this commitment, but also every guiding principle of the 1975 Helsinki Final Act. It appears these are not isolated instances. In recent years, Russia appears to have violated, undermined, disregarded, or even disavowed fundamental and binding arms control commitments,” Smith continued. “[I also] question Russia’s OSCE commitment to develop free, competitive markets that respect international dispute arbitration mechanisms...[and recent government actions] demonstrate Russia’s readiness to abuse its laws and judicial system to limit individual freedoms both within and beyond its borders.” Witness testimony highlighted case studies corresponding to each of the three dimensions of comprehensive security established by the Organization for Security and Cooperation in Europe (OSCE): politico-military security; economic and environmental security; and human rights and fundamental freedoms. Tim Osborne, executive director of GML Ltd., the majority owner of the now-liquidated Yukos Oil Company, said, “It is clear that the Russian Federation is not honoring its obligations and commitments under the rule of law or in a manner consistent with the Helsinki process. Russia’s tendency, more often than not, has been to ignore, delay, obstruct or retaliate when faced with its international law responsibilities…Russia cannot be trusted in international matters and that even when it has signed up to international obligations, it will ignore them if that is what it thinks serves it best.” “Russia had engaged in the uncompensated expropriation of billions of dollars of U.S. investments in Yukos Oil Company,” observed former U.S. Under Secretary of State for Economic, Business and Agricultural Affairs Ambassador Alan Larson. “American investors—who owned about 12 percent of Yukos at the time of the expropriation—have claims worth over $14 billion, and they are entitled to compensation under international law even though they have no option for bringing claims directly against the Russian Federation.” Vladimir Kara-Murza, a well-known Russian activist and the coordinator of the Open Russia Movement, said, “Today, the Kremlin fully controls the national airwaves, which it has turned into transmitters for its propaganda…the last Russian election recognized by the OSCE as conforming to basic democratic standards was held more than 15 years ago.” “There are currently 50 political prisoners in the Russian Federation,” Kara-Murza continued. “These prisoners include opposition activists jailed under the infamous ‘Bolotnaya case’ for protesting against Mr. Putin’s inauguration in May 2012; the brother of anti-corruption campaigner Alexei Navalny; and Alexei Pichugin, the remaining hostage of the Yukos case.” “A clear pattern emerges when one looks at Russia’s implementation of its arms control obligations overall,” observed Stephen Rademaker, former Assistant Secretary of State for Arms Control and International Security and Nonproliferation. “Should Moscow conclude such agreements have ceased to serve its interest, it will ignore them, effectively terminate them, violate them while continuing to pay them lip service, or selectively implement them…Russia believes that this is how great powers are entitled to act, and today Moscow insists on acting and being respected as a great power.” Chairman Smith was joined at the hearing by a panel of lawmakers including Commission Co-Chairman Senator Roger Wicker (MS) and Representative Robert Aderholt (AL-04).
-
press release
Russian Rule-of-Law Abuses to Be Examined at Upcoming Helsinki Commission Hearing
Wednesday, October 14, 2015WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: “Russian Violations of the Rule of Law: How Should the U.S. Respond? 3 Case Studies” Wednesday, October 21 2:00 PM Rayburn House Office Building Room 2255 Live Webcast: http://bit.ly/1VRaf3G The actions of the Russian government have raised questions about Russia’s failure to respect its commitment to the rule of law in the areas of military security, commerce, and laws bearing on human rights – each corresponding to one of the three dimensions of security established by the Organization for Security and Cooperation in Europe (OSCE). Using the Helsinki Final Act as a basis for discussion, the hearing will focus on security violations of the Budapest Memorandum; the Conventional Armed Forces in Europe (CFE), Open Skies, Intermediate Range Nuclear Forces (INF) treaties, and the Vienna Document. Regarding international legal and commercial agreements such as the Energy Charter Treaty, the New York Convention and bilateral investment treaties the hearing will review developments in the Yukos Oil case. On human rights, it will inquire into cases of abduction/unjust imprisonment, torture, and abuse, including those of Nadiya Savchenko, Oleg Sentsov, and Eston Kover. The following witnesses are scheduled to testify: Vladimir Kara-Murza, Coordinator, Open Russia Movement Alan Larson, Senior International Policy Advisor with Covington & Burlington LLP, former Under Secretary of State for Economics and Career Ambassador, U.S. State Department Tim Osborne, Executive Director of GML Ltd. - the majority owner of the now liquidated Yukos Oil Company Stephen Rademaker, Principal with the Podesta Group, Former Assistant Secretary of State for the U.S. State Department Bureau of Arms Control and the Bureau of International Security and Nonproliferation
-
publication
Bipartisan Congressional Delegation Represents US at OSCE Parliamentary Assembly; Also Visits Ukraine, Czech Republic
Monday, August 17, 2015Forty years after the signing of the Helsinki Final Act established the precursor to today’s Organization for Security and Cooperation in Europe (OSCE), five members of the Helsinki Commission and four other members of Congress traveled to the OSCE Parliamentary Assembly Annual Session in Helsinki to demonstrate the U.S. commitment to confronting Russian aggression in Ukraine and elsewhere. Led by Commission Co-Chairman Senator Roger F. Wicker (MS), the bicameral, bipartisan delegation organized by the Helsinki Commission included Commission Chairman Representative Chris Smith (NJ- 04); House Commissioners Robert B. Aderholt (AL-04), Steve Cohen (TN-09) and Alan Grayson (FL-09); and Representatives Gwen Moore (WI-04), Michael Fitzpatrick (PA-08), Richard Hudson (NC-08) and Ruben Gallego (AZ-07). Before attending the Annual Session from July 5 to 7, several members of the delegation also visited Ukraine and the Czech Republic. A central concern to the delegation throughout the trip was Russia’s restrictions on democracy at home and aggression in Ukraine, along with Russia’s threat to European security.
-
press release
Chairman Smith Rebukes U.S. Administration: "Delay Is Denial" Regarding Military Aid to Ukraine
Wednesday, March 04, 2015WASHINGTON—At today’s House Foreign Affairs Committee hearing, “Ukraine Under Siege,” Helsinki Commission Chair Rep. Chris Smith (NJ-04) took the U.S. Administration to task for its delay in providing defensive military assistance to Ukraine. “We have a de facto defensive weapons arms embargo on Ukraine … Delay is denial. People are dying,” Chairman Smith said. “Over 6,000 are dead. Many of these are children and women.” He continued, “[The Ukrainians] need us …they told me off-the-record how profoundly disappointed they are in President Obama, especially in light of people around him saying, ‘Please, Mr. President, this is a time for American leadership.’ When will the decision [to provide defensive military assistance] be made?” “They need defensive weapons and they need them now,” he concluded. During his remarks, Chairman Smith compared the current situation in Ukraine to the conflict in the Balkans in the 1990s, when the U.S. failed to provide military assistance that would have allowed Bosnians and Croatians to defend themselves against the aggression of Slobodan Milošević. He also expressed concern about the plight of detained Ukrainian pilot Nadiya Savchenko, who is currently on the 82nd day of a hunger strike in Moscow.
-
press release
Chairman Smith Urges OSCE Leaders: Respond to Humanitarian Needs in Eastern Ukraine
Wednesday, February 25, 2015WASHINGTON—A renewed effort is underway in the Organization for Cooperation for Security and Cooperation in Europe (OSCE) to urge it to respond to humanitarian needs in eastern Ukraine, and to follow through on OSCE commitments to fight human trafficking and anti-Semitism. Rep. Chris Smith (NJ-04) led the U.S. Delegation to the annual Winter Meeting of the OSCE Parliamentary Assembly (OSCE PA) last week in Vienna, where he spearheaded this push. Smith expressed particular concern about the potential for human trafficking of vulnerable groups stemming from the current conflict in Ukraine. In a question to Ivica Dačić, the OSCE’s Chairman-in-Office for 2015 and the Foreign Minister of Serbia, Smith drew attention to the needs of internally displaced persons and the potential for human trafficking in eastern Ukraine. He noted that, among the nearly one million internally displaced persons, woman and children are particularly vulnerable to trafficking, and raised concerns that criminal gangs are taking advantage of the conflict: “Is the OSCE equipping the special monitoring mission and other OSCE entities working in the Ukraine conflict zone, or with IDPs, to recognize and protect human trafficking victims, and is the OSCE taking trafficking prevention measures for this particular vulnerable population?” At a private meeting during the event, Chairman Smith met with Chairman-in-Office Dačić to discuss the humanitarian, human rights, and security concerns arising from the Russian-backed conflict in eastern Ukraine. Smith encouraged Serbia to vigorously uphold the commitments made at the at the 10th anniversary of the OSCE's Berlin Conference on anti-Semitism, and to review and reform the OSCE’s contracting regulations to ensure that OSCE activities do not contribute to trafficking in persons. He also urged Chairman-in-Office Dačić to promote an appropriate commemoration by the OSCE of the 20th anniversary of the Srebrenica genocide. Chairman Smith also met the Director of the OSCE’s Office of Democratic Institutions and Human Rights, Michael Georg Link. In addition to human trafficking and anti-Semitism, the two discussed OSCE election observation missions, as well as the organization’s current efforts to protect freedom of religion. In a meeting with Ambassador Madina Jarbussynova, the OSCE Special Representative and Coordinator for Combating Trafficking in Human Beings, Chairman Smith spoke about the most effective ways to fight human trafficking and assist with the rehabilitation of trafficking victims – including by working with faith-based organizations, as well as by encouraging participating States to adopt legislation preventing child sex tourism, such as Chairman Smith’s legislation currently pending in the U.S. Senate. Chairman Smith has pioneered OSCE engagement in fighting human trafficking and anti-Semitism. Since 2004, he has served as the OSCE PA’s Special Representative on Human Trafficking Issues – click here to read his most recent report. Starting in 2002, Smith led the movement to put anti-Semitism on the agenda of the OSCE, and he continues to work closely with Rabbi Andy Baker, the OSCE’s Representative on Combating Anti-Semitism, to ensure a more vigorous implementation of OSCE commitments in the area. In 2005 Smith authored H. Res. 199, a landmark congressional resolution recognizing the atrocity at Srebrenica in which an estimated 8,000 civilian men and boys were murdered by Serb forces as a genocide.
-
press release
Serbian Minister of Foreign Affairs to Testify at Helsinki Commission Hearing
Wednesday, February 18, 2015WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: “Serbia’s Leadership of the OSCE” Wednesday, February 25, 2015 2:30PM Rayburn House Office Building Room 2200 Serbia’s 2015 Chairmanship-in-Office of the 57-nation Organization for Security and Cooperation in Europe (OSCE) comes at a pivotal point in European security. The OSCE, a regional security organization based known for its work in promoting democracy, human rights, and the rule of law, operates on the front lines of Russia-Ukraine conflict and seeks to counter backsliding on human rights in other countries of the OSCE region. Serbia’s First Deputy Prime Minister and Minister of Foreign Affairs, H.E. Ivica Dačić, will testify before the Helsinki Commission in his capacity as Chairman-in-Office of the OSCE. He takes the helm to conclude the implementation of a joint leadership plan developed with Switzerland, which chaired the OSCE in 2014. Minister Dačić is expected to discuss the Serbian Chairmanship-in-Office’s priorities, including resolution of the conflict in and around Ukraine; reconciliation and cooperation in the Western Balkans; reforming security sector governance; combating transnational threats, including foreign terrorist fighters, terrorism, and cyber-security; safeguarding journalists; fostering freedom of expression, assembly, and association; combating organized crime and its linkages to human trafficking; combating corruption; and improving water governance. He will also provide insights regarding the ongoing work of the OSCE.
-
press release
Helsinki Commission Urges End to Ongoing Bloodshed In Ukraine
Thursday, February 12, 2015WASHINGTON—Following the recent offensive by Russian-led militants, which has resulted in the deaths of more than 250 civilians in recent weeks, Helsinki Commission Chairman Chris Smith (NJ-04) and Co-Chairman Roger Wicker (MS) issued the following statement: “Hundreds of civilians have tragically lost their lives in these indiscriminate attacks. They are the latest victims of an offensive supported by the Russian government, which has provided troops, heavy weapons, funding, and supplies to separatists in the region. The death toll in this conflict is now over 5,500. Our hearts go out to the mothers, fathers, children, siblings, and friends who have lost someone they love. “The violence promoted by the Russian government and its proxies has created a humanitarian catastrophe, forcing more than one million people to flee the occupied regions. Unfortunately, many others are still trapped in the conflict zone, where they endure tremendous hardships. The civilian population lives under relentless attack from militants. “Our government should lead the world in supporting Ukraine. The Administration should vigorously implement the Ukraine Freedom Support Act, including the provision of military arms to assist Ukrainians in protecting their sovereignty as needed and the delivery of necessary humanitarian and economic aid. “Over the past year, Ukrainians have demonstrated a strong commitment to comprehensive reform. The United States should support these efforts to address acute security, economic, and humanitarian needs. A stable, independent, and democratic Ukraine is essential to a free and peaceful Europe. “The Russian government has consistently flouted the September Minsk agreements, as well as the Budapest Memorandum and all 10 core OSCE principles enshrined in the Helsinki Final Act. We welcome news that an agreement has been reached on a ceasefire and heavy weapons withdrawal in eastern Ukraine. However, until such a time as the provisions of the new Minsk agreement are fully implemented, the United States needs to maintain sanctions on Russia and encourage the European Union to do the same.”
-
press release
Chairman Smith and Rep. McGovern Introduce “Global Magnitsky Human Rights Accountability Act”
Friday, January 30, 2015WASHINGTON—Rep. Chris Smith (NJ-04), Chairman of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, and Rep. Jim McGovern (MA-02), today introduced the “Global Magnitsky Human Rights Accountability Act” (H.R. 624). The bill prohibits foreign human rights offenders and corrupt officials operating anywhere in the world from entering into the United States and blocks their U.S. assets. It effectively globalizes and strengthens the “Sergei Magnitsky Rule of Law Accountability Act of 2012,” which was directed at individuals and entities from Russia. “The ‘Global Magnitsky Human Rights Accountability Act’ is a game-changer, and demonstrates America’s commitment to protecting human rights worldwide,” said Chairman Smith. “We are sending a message to the world’s worst human rights violators: we will shine a spotlight on your crimes. We will deny your visas. We will freeze your assets. No matter who you are or how much money you have, you won’t be enjoying the fruits of your misdeeds by visiting the United States or taking advantage of our financial institutions.” “We have made important progress in the last few years,” Rep. McGovern said. “But since the introduction of the original Magnitsky Act, human rights defenders and anti-corruption activists worldwide have urged us to pass a law that covers similar violations in countries other than Russia. Through the Global Magnitsky Act, we can better standardize our approach to human rights violators and provide clear guidance to the executive branch on how we expect these perpetrators to be held accountable.” “Conscripting child soldiers, kidnapping political opponents, and brutalizing people based on their religion are horrifying acts for which people must be held accountable – and this bill will do it,” said Chairman Smith. “The earlier Magnitsky Act enjoyed overwhelmingly bipartisan support in both the House and the Senate. I expect the Global Magnitsky Act to move forward with the same level of commitment in both chambers, and on both sides of the aisle.” Earlier this week, Senators Ben Cardin (MD) and John McCain (AZ) introduced similar legislation in the Senate, which also applies worldwide and employs visa bans and property freezes. Unique aspects of the House bill include the requirement that the President impose sanctions if he or she determines that a foreign person has committed gross human rights offenses. The bill also permits the President to sanction perpetrators regardless of whether the victims were exercising or defending basic human rights; requires that the annual Global Magnitsky List be released each year on Human Rights Day; and directs the Comptroller General to assess and report on implementation. Both the “Global Magnitsky Human Rights Accountability Act” and the earlier “Sergei Magnitsky Rule of Law Accountability Act of 2012” were inspired by Russian lawyer Sergei Magnitsky, who was arrested and imprisoned by the Russian government following his investigation into fraud involving Russian officials. He was beaten to death by prison guards in 2009 after being held in torturous conditions for 11 months without trial. Summary: The “Global Magnitsky Human Rights Accountability Act” This act requires the President to publish and update a list of foreign persons or entities that the President determines are responsible, and who the President has sanctioned, for gross violations of internationally recognized human rights – including extrajudicial killings, torture, enforced disappearances, and prolonged, arbitrary detention – or significant corruption. Known as the Global Magnitsky List, the list will be due annually on December 10 (Human Rights Day). Although the bill directs the President to prioritize cases where the victims were seeking to exercise or defend internationally recognized human and rights and freedoms, like freedom of religious, assembly, and expression, or expose illegal government activity, the President can act regardless of the victim. Sanctions on these individuals and entities will include: Prohibiting or revoking U.S. visas or other entry documentation for foreign individuals. Freezing and prohibiting U.S. property transactions of a foreign individual or entity if such property and property interests are in the United States; come within the United States; or are in, or come within, the control of a U.S. person or entity. This act also requires the Comptroller General of the United States to assess the implementation of the law and report to Congress, so that Congress can ensure it is being executed fully.
-
press release
Cardin Lauds Compensation for Holocaust Victims Transported by National Society of French Railways
Tuesday, December 09, 2014WASHINGTON–U.S. Senator Ben Cardin (D-Md.), Chairman of the U.S. Helsinki Commission and a senior member of the Senate Foreign Relations Committee, released the following statement expressing support for the establishment of a fund to compensate victims and surviving family members transported by The National Society of French Railways (SNCF) during the Holocaust. "In March, one of those who survived the war-time deportations, Leo Bretholz of Maryland, passed away. Leo escaped from a train transporting him to almost certain death. He spent the rest of the war fighting the Nazi regime and helping others escape. In his later years, Leo worked with members of the Maryland General Assembly to secure reparations for Holocaust survivors who were transported to the camps on French railways. I take solace in knowing that his already incredible legacy lives on through this agreement. "I applaud the agreement reached between the United States and France to compensate those who survived deportation from France by SNCF but who, as non-nationals of France, were excluded from previous compensation programs. The agreement shows that the quest to right the wrongs of the past is still ongoing and, most importantly, it is still possible to achieve some measure of justice for those who suffered so terribly. For some people around the world the Holocaust may be history, for those who have survived the horror is still very real. "This settlement is a well-deserved victory for aging survivors and their families across the world. I commend the Government of France for its efforts to advance responsibility, memory and justice and I hope the French National Assembly will be able to expeditiously ratify this agreement."
-
publication
Bipartisan U.S. Delegation Defends Ukraine, Raises Concerns about Russia at OSCE Parliamentary Session
Wednesday, December 03, 2014From June 27 to July 3, 2014, a bicameral, bipartisan delegation of eight Members of Congress represented the United States at the annual session of the OSCE’s 57-nation Parliamentary Assembly in Baku, Azerbaijan. The delegation, which was organized by the U.S. Helsinki Commission, also made side visits to Georgia and Moldova. The congressional delegation was led by the Commission Chairman, Senator Ben Cardin (MD), while the Co-Chairman, Representative Chris Smith (NJ-04) was head of delegation at the Assembly session. The Commission’s Ranking Senator, Roger Wicker (MS) and House Commissioners Robert Aderholt (AL-04) and Phil Gingrey (GA-11) also participated, along with Senator Tom Harkin (IA) and Representatives David Schweikert (AZ-06) and Adam Schiff (CA-28). A central concern at the Assembly meeting, as well as during bilateral interaction with the authorities and people of Azerbaijan, Georgia, and Moldova, was Russian Federation’s annexation of Crimea and its incursions into eastern Ukraine. The congressional delegation was highly critical of Moscow’s attempt to reassert its domination over the affairs of its neighbors more than two decades after the Soviet Union’s collapse, and it reassured friends and allies of the deep and continuing commitment of the United States to security and cooperation in Europe and throughout the OSCE region.
-
speech
Statement by Commissioner Representative Mike McIntyre at the OSCE PA Fall Meeting
Friday, October 03, 2014OSCE PA Autumn Meeting Session 1: Political and Military Dimension Debate on the Crisis in Ukraine This Parliamentary Assembly spoke clearly on this matter in the Declaration adopted at the annual session in Baku. Starting with vicious propaganda and intimidation of journalists, Moscow created this conflict by stoking irrational fears and then reinforcing violence in Ukraine with men and materiel from the Russian Federation. Russia has flagrantly violated international norms and commitments, including all ten core principles of the Helsinki Final Act. This is an attempt to deny a neighboring country and fellow OSCE member of the ability to make its own decisions regarding its own future. Russia has worked actively to suppress Ukraine’s aspirations towards freedom, democracy, and human dignity. The United States underscores the critical role of the OSCE throughout this tragic conflict which began with the attempted illegal annexation of Crimea. As the largest regional organization in the world, the OSCE has a prominent role in trying to end this war. We have been encouraged by all of the efforts of the OSCE in Ukraine to monitor and work to reduce tensions and foster peace, security, and stability. The OSCE can become a stabilizing presence as to what is, in-fact, happening. We are increasingly concerned by continued reports of Russian and separatist violations of the ceasefire. We have seen little progress by the Russian Federation or the Russia-backed separatists since these agreements were adopted last month. Russia-backed separatist forces continue to attack Ukrainian positions, including several positions within the agreed exclusion zone area! Our frank criticism is not, as some might assert, an effort to create a new Cold War environment, but an effort to prevent one. That has been, and will always be, the purpose of our candid debates in the OSCE. Let us fulfill our mission as the OSCE! We again call on the Russian Federation to implement its part of the agreements fully by immediately withdrawing all Russian military forces and equipment from inside Ukraine and returning control of the international border to Kyiv. That is the bottom line! Russia must respect Ukraine’s sovereignty and territorial integrity by ending both its unlawful activities in eastern Ukraine and its occupation of Crimea. Why do we have an OSCE if nations will not respect one another’s sovereignty and dignity? The time is now. This is the test! May God grant us wisdom in this decision.
-
press release
Helsinki Commission on Opening of Europe’s Largest Human Rights Meeting
Monday, September 22, 2014WASHINGTON—U.S. Senator Ben Cardin (MD), Chairman of the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) and Representative Chris Smith (NJ-04), Co-Chairman of the Commission, released the following statement ahead of the Organization for Security and Cooperation in Europe (OSCE) annual high-level meeting on human rights. From September 22-October 3, civil society and government representatives of OSCE participating States will gather in Warsaw, Poland, for the annual Human Dimension Implementation Meeting to discuss compliance with the full range of OSCE human dimension commitments, with special focus on migrant rights, minority issues, and combating violence against women and children. “The Human Dimension Implementation Meeting takes place while Russian aggression in Ukraine continues to threaten basic OSCE principles. I expect this will be a major focus of the meeting, as well as Russian actions at home that are cynically rolling back the ability of civil society to comment on or contribute to how that country functions," said Chairman Cardin. "I am pleased that Professor Brian Atwood will head the U.S. Delegation at this critical time. The promises OSCE states made to one another almost 25 years ago, that respect for human rights within any country is a matter of concern for all states, has guided us and must continue to do so. I also welcome the leadership of the U.S. Ambassador to the OSCE, Daniel Baer, who will be taking a high-level study group to the Auschwitz-Birkenau death camp." Co-Chairman Smith said, “The Russian government’s gross human rights violations in Ukraine must be a central topic of discussion at the Human Dimension meeting. HDIM is an indispensable tool for holding states accountable to OSCE commitments and most effective when both government and civil society representatives have equal opportunity to debate each state’s human rights record. One issue that states and civil society must discuss this year in Warsaw, and at the OSCE “Berlin Plus 10” anti-Semitism conference in November, is the alarming rise of anti-Semitic incidents in the OSCE region. The OSCE must also continue to combat trafficking in human beings, including through fulfilling commitments taken last year to train transportation workers to identify possible victims and to improve law enforcement information sharing internationally on potential sex tourists. Commitments are made to be kept.”
-
press release
Portman and Cardin Urge the Administration to Provide Needed Military Assistance to Ukraine
Saturday, August 09, 2014WASHINGTON–Today, U.S. Senators Rob Portman (R-Ohio) and Ben Cardin (D-Md.) urged the Administration to approve badly needed defensive military assistance to the Armed Forces of Ukraine. The senators expressed concern over the Ukrainian military’s challenges defending its sovereignty against insurgents armed and trained by Russia and urged the Administration to provide the military capabilities to defeat the separatists, deter Russian aggression, and restore stability to the nation. “The United States must stand with Ukraine as they fight for the right to chart their own future,” Portman stated. “While economic and political support is vital, the goals this aid is designed to achieve will be impossible if the Ukrainian military cannot restore law and order and deter future aggression. We must provide Ukrainians with the military capabilities they need to protect their country and fulfill the promise of the Maidan.” "Ukraine’s people have shown remarkable courage and perseverance in the face of tremendous internal challenges and serious and ongoing external threats," said Cardin. "We will continue to stand by the people of Ukraine as they work to overcome these challenges and forge a free, independent and democratic future.” Portman and Cardin traveled to Ukraine earlier this year to show support for the Ukrainian people and to serve as election monitors for their presidential elections. Full text of the letter can be found below. President Barack Obama The White House 1600 Pennsylvania Avenue Washington DC, 20500 Dear President Obama, We are writing to request that your administration approve badly needed defensive military assistance to the Armed Forces of Ukraine. The Ukrainian military is struggling to defend its sovereignty against insurgents armed and trained by Russia and needs to possess the military capabilities to defeat the separatists, deter Russian aggression, and restore stability to the nation. The tragic disaster of the attack on Malaysian Airlines flight MH-17, with strong evidence that it was downed by Russian-led separatist militants in Ukraine, further illustrates the danger posed to the region and the international community by the continued conflict in Eastern Ukraine. Until stability is restored, the democratically elected government of Ukraine will be unable to continue on the path of reform and modernization that the United States has encouraged it to follow. The United States has been instrumental in delivering vital economic and political assistance. Through the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 and administrative actions, the United States has provided Ukraine with a $1 billion loan guarantee and over $50 million in additional political and economic assistance. The United States also helped Ukraine secure a $17 billion loan from the International Monetary Fund and an 11 billion Euro aid package from the European Union. We appreciate your work in helping to provide this assistance. However, the crucial political and economic reform goals this previously approved aid is designed to help meet will not be possible if the government of Ukraine is unable to defeat the separatists, deter foreign aggression, and maintain law and order over all areas of the country. The bipartisan Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 authorized $100 million to enhance security cooperation and assistance efforts with Ukraine and other countries in Central and Eastern Europe. We are concerned, however, that the level of military support the United States has provided to date is insufficient to providing the Ukrainian military with the capabilities it needs to secure its borders and deter future aggression. The Ukrainian military needs more sophisticated equipment to succeed in its mission and preserve the great strides Ukraine has made since the Maidan uprising. We believe that a variety of non-lethal systems such as advanced communications equipment, night-vision goggles, navigation equipment, and body armor as well as defensive military weapons would provide Ukrainian forces with the capabilities they need to restore order and discourage further foreign interference. We understand that both the Departments of State and Defense continue to coordinate with, assess needed capabilities of, and field requests from the Ukrainian security forces. We would like to better understand what steps have been taken to provide assistance to the Ukrainian military and immediate plans to expand that support. Specifically, what military capabilities has the government of Ukraine requested? Of these capabilities, what has your administration authorized to be provided to Ukraine, and what specific capabilities have been delivered to date? Additionally, what is your overall strategy to carry out the requirements set forth in Sec. 7(c) of the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014? The people of Ukraine have chosen a more democratic, transparent, and inclusive future for their country and the United States has pledged to support them in their hour of need. Honoring this commitment means providing the assistance necessary to help Ukraine develop the full range of economic, political, and military tools it needs to fulfill this hopeful vision. We urge you to support more robust assistance to Ukraine.
-
press release
U.S. Helsinki Commission Calls for Investigation, Accountability for Terrorist Act in Ukraine Separatist Region
Friday, July 18, 2014WASHINGTON—In response to the downing of Malaysian Airlines MH17 in territory controlled by separatists in Ukraine, members of the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) today called for unfettered access to the crash site for international investigators in order to establish responsibility for the killings in order to hold those parties accountable. “The downing of Malaysian Air flight 17 is an unspeakable tragedy. It did not have to happen and those responsible must be held accountable,” said Senator Ben Cardin (MD), Chairman of the U.S. Helsinki Commission. “As we mourn for those lost and share our heartfelt prayers with the victims' families, I encourage international efforts to establish what happened and who was responsible. In particular, I welcome the efforts and courage of the OSCE’s Special Monitoring Mission team which has made its way to the crash site. I am extremely disappointed to learn that they were forced to depart after a mere 75 minutes due to aggression by the Moscow-sponsored separatists. "This heinous crime is a direct consequence of Russia’s unjustified aggression in Ukraine which began with the annexation of Crimea nearly five months ago and has continued in two regions in eastern Ukraine, in violation of OSCE and other international norms. It is a direct result of Putin’s destabilization of Ukraine. The top three leaders of the so-called Donetsk People’s Republic are all Russian citizens and two of them are Russian intelligence operatives," continued Chairman Cardin. “Russia has continued to sponsor these terrorists with heavy weapons, equipment and men continuing to flow across the Russian border into Ukraine. If Russian involvement is confirmed, serious consideration needs to be given to designating the Donetsk People’s Republic a Foreign Terrorist Organization and the Russian Federation a State Sponsor of Terrorism.” Co-Chairman of the Commission, Representative Chris Smith (NJ-04), stated that “Our hearts go out to the family and friends of the 298 innocent victims, including 80 children, who perished, likely at the hands of Russian operatives. I urge the President to vigorously work for full access for identification and removal of victims’ remains, and international investigation. The entire area should be treated as a crime scene – as the plane appears to have been shot down by a surface-to-air missile launched from a separatist-controlled area. This follows a pattern of actions where the rebels have shot down Ukrainian military planes and helicopters, most recently a Ukrainian military cargo plane earlier this week, for which they took credit.” “I am profoundly saddened and outraged at the senseless loss of innocent civilians on Malaysian Airlines Flight 17,” said Commissioner Representative Michael Burgess (TX-26). “I am extremely disturbed by the lack of access for international observers and first responders and by reports of looting and of people contaminating the crash site. Not only must we be able to conduct a proper investigation, but the remains of the victims must be treated properly and with the utmost respect. I am also troubled by reports that there may be other efforts by the separatists and Russian authorities to cover up what really happened.”
-
press release
Commission to Hold Hearing with OSCE Human Rights Appointees
Tuesday, July 15, 2014WASHINGTON—Today the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) announced the following hearing: Anti-Semitism, Racism and Discrimination in the OSCE Region Tuesday, July 22, 2014 10:00 a.m. Dirksen Senate Office Building Room 562 Following an escalation of anti-Semitic hate crimes a decade ago, the Organization for Security and Cooperation in Europe (OSCE) intensified efforts to combat prejudice and discrimination throughout Eurasia and North America. Since 2004, three Personal Representatives have been appointed annually by the OSCE Chair-in-Office (currently Switzerland) to address anti-Semitism; racism, xenophobia, and discrimination including against Christians and members of other religions; and intolerance and discrimination against Muslims. In an official joint visit to the United States, the Personal Representatives will address progress and ongoing challenges in the OSCE region a decade after the creation of their positions. The following witnesses are scheduled to testify: Rabbi Andrew Baker, Personal Representative on Combating Anti-Semitism Professor Talip Küçukcan, Personal Representative on Combating Intolerance and Discrimination against Muslims Alexey Avtonomov, Personal Representative on Combating Racism, Xenophobia and Discrimination, also focusing on Intolerance and Discrimination against Christians and Members of Other Religions
-
press release
Cardin, Smith Advance Security and Human Rights during Annual Meeting of European Parliamentarians
Monday, July 07, 2014WASHINGTON - A bipartisan 8-member Congressional delegation led by Senator Ben Cardin (D-MD), Chairman of the Commission on Security in Europe (U.S. Helsinki Commission), visited Georgia, Azerbaijan and Moldova. In Baku, Azerbaijan, Representative Chris Smith (NJ-04), Co-Chairman of the Commission, headed the U.S. delegation to the Organization for Security and Cooperation in Europe’s Parliamentary Assembly (OSCE PA) from June 28-July 2 that successfully advanced priority security and human rights initiatives. Key among the U.S. initiatives was a resolution introduced by Chairman Ben Cardin condemning Russia’s violation of international commitments by annexing Crimea and directly supporting separatist conflict in Ukraine. Upon passage of the resolution by a 3 to 1 margin, Cardin stated: “Russia is a member of this organization, but is violating its core principles. We must speak up in the strongest possible way and hold Russia accountable for its destabilizing actions and that is what we did here.” Co-Chairman Smith received overwhelming support for his resolution on efforts to combat child sex trafficking. As the Assembly’s Special Representative on Human Trafficking, Smith’s initiative pressed for the formation of a notification system among countries regarding the travel of persons convicted of sex crimes against children, as well as increased cooperation between law enforcement agencies and with the travel industry to prevent child sex tourism. “This resolution provides a tool to mitigate the horrific abuse of children by sexual tourism,” said Smith. “These predators thrive on secrecy, and so the goal is advance notification of sex offender travel so that children can be protected.” In addition to Chairman Cardin and Co-Chairman Smith, the delegation included Commission Ranking Member Senator Roger Wicker (R-MS), Senator Tom Harkin (D-IA), Commissioner Representative Robert Aderholt(R-AL), Commissioner Representative Phil Gingrey (R-GA), Representative David Schweikert (R-AZ) and Representative Adam Schiff (D-CA). The U.S. delegation fielded two of the 18 resolutions considered at the annual session, as well as a total of 19 amendments to several of these resolutions. In an initiative related to Chairman Cardin’s Ukraine resolution, Senator Wicker introduced language adopted by the Assembly recognizing the importance of the OSCE’s military observation missions, including the inspections in Ukraine. Senator Wicker also participated in a dialogue with fellow parliamentarians on OSCE engagement with partner country Afghanistan. Senator Tom Harkin successfully offered amendments calling for access and equal opportunity for persons with disabilities, including calling for the ratification and implementation of the Convention on the Rights of Persons with Disabilities by all OSCE participating States. Commissioner Representative Robert Aderholt achieved passage of language supporting the integration of Western Balkan countries into the EU and NATO, and, in a separate initiative, highlighted the plight of “disappeared” political prisoners in Turkmenistan and called on that government to finally come clean on the fate of these individuals, one of whom was a former OSCE ambassador. An initiative by Rep. David Schweikert encouraged increased outreach by the OSCE to Mediterranean Partner countries, while Rep. Phil Gingrey brokered an agreement calling for concrete steps to promote clean and affordable energy. Finally, Rep. Smith and Senator Cardin joined an initiative with the Canadian delegation to respond more vigorously to acts of anti-Semitism throughout the participating States. On July 2 the meeting concluded with the adoption of the Baku Declaration, containing broad policy recommendations for the OSCE and its 57 participating States in the fields of political affairs and military security, trade, the environment and human rights. While in Azerbaijan, the delegation also held bilateral meetings with the Government of Azerbaijan, including meeting with President Ilham Aliyev as well as representatives of civil society fighting for media freedom, rule of law and disability rights in Azerbaijan. Bilateral meetings in Georgia and Moldova In addition to attending the OSCE PA’s Annual Session in Azerbaijan, Chairman Cardin led the delegation to stops in Tbilisi, Georgia, and Chisinau, Moldova, for bilateral meetings to discuss expanded ties with the United States as well as regional security in the wake of the crisis in Ukraine. In Georgia the delegation met with the President, Prime Minister, and the leadership of the United National Movement opposition party offering U.S. support and encouraging further democratic reforms, particularly in building a robust and independent judiciary free from corruption and untainted by politically-motivated prosecutions. In Moldova, the delegation met with the Prime Minister and key political leaders across the spectrum on the day the national parliament ratified an historic agreement with the European Union. The delegation also held consultations with the leadership of the OSCE Mission to Moldova, representatives of civil society, and the U.S. Embassy.
-
press release
U.S. Helsinki Commission to Hold Hearing on Azerbaijan
Wednesday, June 04, 2014WASHINGTON - Today the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) announced the following hearing: The Security, Economic and Human Rights Dimensions of US-Azerbaijan Relations Wednesday, June 11, 2014 10:00 am Russell Senate Office Building Room 432 The Republic of Azerbaijan has been an ally of the United States since its independence in 1991. It is a supplier of energy to Europe and has played an important role in assisting the U.S. and the International Security Assistance Force in Afghanistan through the contribution of troops and as a conduit for the Northern Distribution Network. Azerbaijan is a participating State in the Organization for Security and Cooperation in Europe (OSCE) and in May it assumed the rotating chairmanship of the Council of Europe (COE). Despite membership in both of Europe’s leading human rights institutions, Azerbaijan has been consistently criticized for its undemocratic elections and its use of the judicial system to punish political opponents. As the U.S. Helsinki Commission prepares to attend the OSCE Parliamentary Assembly Annual Session in Baku at the end of June, this hearing will examine the U.S.-Azerbaijan relationship and the impact of regional and domestic issues in Azerbaijan on that relationship. The following witnesses are scheduled to testify: Tom Melia, Deputy Assistant Secretary, Bureau of Democracy, Human Rights and Labor, Department of State Eric Rubin, Deputy Assistant Secretary, Bureau of European and Eurasian Affairs, Department of State Miriam Lanskoy, Director for Russia and Eurasia, National Endowment for Democracy Brenda Shaffer, Visiting Researcher, Center for Eurasian, Russian and East European Studies, Georgetown University
Title
Title
By Bob Hand
CSCE Staff Advisor
The United States Helsinki Commission held a hearing June 5, 2003, to examine the transfer of arms to rogue regimes by certain participating States of the Organization for Security and Cooperation in Europe (OSCE), in violation of non-proliferation obligations set forth in OSCE commitments.
Helsinki Commission Co-Chairman Rep. Christopher H. Smith (R-NJ) chaired the hearing entitled “Arming Rogue Regimes: The Role of OSCE Participating States.” Under Secretary of State for Arms Control and International Security John Bolton testified on behalf of the Administration. Also testifying were Roman Kupchinsky, editor of Crime and Corruption Watch for Radio Free Europe/Radio Liberty and Terence Taylor, President and Executive Director of the International Institute for Strategic Studies in the United States.
Co-Chairman Smith, in opening the hearing, stressed the importance of examining the capacity and readiness of certain OSCE participating States to be sources of supply. He emphasized the Commission’s desire to focus on the role of suppliers in the effort to curb the spread of dangerous weaponry and militarily significant equipment and technology to rogue regimes around the world.
Mr. Smith noted that, particularly among former Warsaw Pact States, several countries remained vulnerable to the lure of responding to the demand from rogue regimes for weapons of mass destruction (WMD), delivery systems and small arms or light weapons. He cited press articles and official investigations reporting that Belarus, Bosnia-Herzegovina, Bulgaria, Moldova, Russia, Serbia-Montenegro and Ukraine have supplied dangerous regimes and combatants with military equipment or militarily-significant technology and resources. In some cases, these revelations were followed by government efforts to stop the flow and address those responsible. However, in other cases, government officials have attempted to cover-up and deny involvement.
Helsinki Commission Co-Chairman Senator Ben Nighthorse Campbell (R-CO) said, “While some may claim a lack of technical know-how impedes their ability to track arms transfers, we must not lose sight of the important element of political will.” He added that the United States “cannot afford to turn to a blind eye with respect to the complicity of senior civilian and military leaders in transfers that violate international commitments or are otherwise detrimental to the security interests of the United States.” Campbell added, “At a time when the OSCE is assessing ‘new threats’ to security, it would be foolhardy to overlook the multidimensional threats posed by corruption and international crime.”
Commissioner Rep. Zach Wamp (R-TN) stressed his belief in the importance of such a hearing as a forum to learn the hard facts in order to benefit the world community. Commissioner Rep. Benjamin L. Cardin (D-MD) stated that the OSCE has a particular responsibility to make sure that weapons of mass destruction are not made available to rogue regimes and terrorist organizations. Commissioner Rep. Joseph R. Pitts (R-PA) expressed concern as to whether the governments of France and Russia fully understand the implications of doing business deals with rogue regimes.
The three witnesses confirmed that a number of OSCE participating States possess the technology and ability to supply rogue regimes, terrorist groups, and combatants in regional conflicts with militarily significant equipment and know-how. The end of the Cold War left several Warsaw Pact States with huge stockpiles of military hardware, while economic downturns have made their military industries and research institutes desperate for funds.
Under Secretary Bolton asserted that the United States has encouraged these countries to maintain tight control over such facilities and has invested in programs to destroy surplus equipment and convert the factories into industrial production. Still, several countries remain vulnerable to the lure of responding to the demand by rogue regimes for sophisticated weapons systems as well as small arms or light weapons. Organized crime and widespread corruption compound the problem, as well as a widespread attitude that what the purchasers do with arms they buy is neither the concern nor the responsibility of the supplier.
Among specific OSCE countries cited was Belarus, where the Lukashenka regime threatens the security of others by facilitating the proliferation of arms and militarily significant equipment to rogue regimes and conflict areas around the world. “Belarus is one of the least responsive OSCE members states, and has done little to show it is serious about non-proliferation,” Bolton said, adding that since Iraq kept intricate details of all arms transactions, the United States expected to uncover significant details regarding Belarus’ role as a supplier.
Russia’s role was also discussed, especially in light of concerns about Russian technology and expertise and Iran’s nuclear and missile programs. Under Secretary Bolton underscored his ongoing engagement with Moscow on non-proliferation issues and reported some progress in cooperation with the Russian Government to control exports. At the same time, questions were raised about Russia’s willingness to make greater inroads toward non-proliferation and the possibility of an “oligarch” outside the government who may be in control of deals with Iran concerning that country’s Bushehr nuclear reactor.
While President Vladimir Putin and the Russian Government may at times be very much aware of what is happening, Russian oligarchs are nevertheless a major problem. One alleged arms dealer, Victor Bout, continues to reside in Moscow despite being wanted in Belgium and the United Kingdom on an Interpol warrant, according to Mr. Kupchinsky. He alleged that the protection that Bout has in Russia is “very high-level” and that Russian Interpol has not acted on warrants that have been given to them.
Ukraine remains a major player in arms sales and transfers. Co-Chairman Campbell said President Leonid Kuchma’s personal authorization of the Kolchuga sale “renders him an unreliable partner and casts a shadow over relations with Ukraine as long as he is in power.”
Under Secretary Bolton noted that the Kolchuga incident was duly noted by other governments. “Well, I think certainly the Kolchuga incident got their attention in a major way,” he said. “And I think the Government of Ukraine is still trying to deal with that.”
Bulgaria, slated to take over the chairmanship of the OSCE in 2004 also featured prominently in the hearing. It was noted that Bulgaria had a well-developed arms industry from its days as a Warsaw Pact member that led to significant arms transfers in the 1990s. Mr. Kupchinsky stated that, from his observations, the Bulgarians have not been concerned with the ultimate destination of their arms shipments and that this was an attitude persisting in most of the former Warsaw Pact countries and Soviet successor states.
Mr. Taylor expressed particular concern about individuals in the private sector who are likely to be unaware of the need to protect themselves from those seeking to buy their equipment, resources or technology. Taylor also advocated greater transparency in reporting transfers of militarily-significant items and spoke positively of OSCE efforts in this area, especially with regard to small arms and light weapons.
Commissioner Cardin sought recommendations on how to make transparency laws and controls more effective internationally. Mr. Taylor said that a good framework for dealing with proliferation issues already exists on paper; however, the real challenge is ensuring that states follow through on their commitments by insisting on full compliance, thorough reporting, and accountability.
Strong export controls provide major contributions toward preventing illicit arms transfers. Mr. Bolton said that U.S. export control assistance is largely responsible for over a dozen European and Eurasian countries adopting comprehensive export control laws that meet international standards. This program was created initially to address the proliferation concerns among former Soviet Union states and others. A number of OSCE countries still need additional assistance to develop appropriate legal frameworks and increase enforcement capabilities to combat the transfers of sensitive goods and technologies.
Under Secretary Bolton stressed the top priority given by the Bush Administration to discouraging proliferation of WMD. In this regard the steps that OSCE members take toward their commitments on non-proliferation are especially important. However, as encouraging as OSCE declarations are, they are worthless if the participating States do not take them seriously. It is therefore necessary for the United States to continue its strong leadership role in both bilateral and multilateral fora to stem the proliferation of WMD and the means to deliver them, including robust enforcement of U.S. non-proliferation laws.
The United States Helsinki Commission, an independent federal agency, by law monitors and encourages progress in implementing provisions of the Helsinki Accords. The Commission, created in 1976, is composed of nine Senators, nine Representatives and one official each from the Departments of State, Defense and Commerce.
United States Helsinki Commission Intern Michael Peterson contributed to this article.