Crime and Corruption in Russia

Vladimir Kara-Murza is a pro-democracy opposition leader in Russia — and my friend. He was arrested in April of last year for “discrediting the armed forces” of Russia. His arrest was apparently triggered by a visit he made to Arizona the previous month during which he simply told the truth. “The entire world sees what [Russian President Vladimir] Putin’s regime is doing to Ukraine,” Kara-Murza told members of Arizona’s state legislature. “It bombs civilian areas, hospitals and schools.” In the months that followed his arrest, the Kremlin piled on. He was also charged with using the funds of an “undesirable organization” — the Washington, D.C. -based NGO “Free Russia Foundation” — to convene a conference in support of Russian political prisoners in Moscow in October 2021. Simultaneously, he was accused of “high treason” because he testified before the Helsinki Commission and the NATO Parliamentary assembly, and for allegedly “consulting foreign special services” for $30,000 a month. On Monday, Kara-Murza was sentenced to 25 years in a “strict regime” prison colony. This is likely the longest sentence ever meted out for political activity in post-Soviet Russia, where the maximum term for murder is 15 years and the punishment for rape is the same. His sentence combines penalties for all these “crimes”: seven years for the first, three for the second, and 15 years (apparently “reduced” from eighteen) for the third. This punishment is much harsher than the ones to which the regime’s vengeance has lately subjected members of the opposition. The two other leading opponents of the Kremlin, Alexei Navalny and Ilya Yashin, were sentenced to nine years and eight-and-a-half years respectively. Heightened repression is always a sign of fear. Could Kara-Murza’s punishment have had something to do with the fact that Navalny was sentenced a year ago and Yashin last December, when the war in Ukraine may not have looked to the Kremlin as much of an endless bloody slog as it appears today? And also when its prosecution of the war, while dealing with harsh Western sanctions, was not as much fraught with the possibility of popular discontent over gradual impoverishment and casualties in the hundreds of thousands? It seems that the reason the sentence is so harsh is to scare civil society and preclude any chance of organized resistance. Even in the post-Stalin Soviet Union, the authorities generally avoided charging dissidents with crimes like “high treason,” most often espionage. (The 1977 case of the Jewish refusenik Anatoly Sharansky was an exception.) As Kara-Murza, whom the Kremlin almost certainly tried to poison twice before, pointed out to the kangaroo court this week, his sentence harkens back not just to Soviet times but to the 1930s Stalinist purges of “enemies of the people.” Kara-Murza is a Cambridge-trained historian, and he was right. Putin’s regime is descending into Stalinism. Sustained by indiscriminate ruthlessness, such regimes do not “evolve”— witness North Korea or Cuba. They can only be destroyed either by an invasion, like Pol Pot’s Cambodia or Saddam Hussein’s Iraq, or exploded from within by a miraculous leader like Mikhail Gorbachev. Neither outcome is likely in Russia so long as Putin lives. And so the struggle is very personal now between the two Vladimirs, Putin and Kara-Murza, even biological: Only Putin’s death can free my friend Vladimir. Putin is 70, Kara-Murza is 41. But the effective age gap will narrow steadily as Kara-Murza’s jailers will undoubtedly begin grinding him down from day one. Yet Kara-Murza was defiant and hopeful even as his sentence came down. “I know that the day will come when the darkness over our country will be gone,” he said in his final statement before the court. “When the war will be called a war, and the usurper [in the Kremlin] will be called a usurper; when those who have ignited this war will be called criminals instead of those who tried to stop it... And then our people will open their eyes and shudder at the sight of the horrific crimes committed in their names.” Even in the post-Stalin Soviet Union, the authorities generally avoided charging dissidents with crimes like “high treason,” most often espionage. (The 1977 case of the Jewish refusenik Anatoly Sharansky was an exception.) As Kara-Murza, whom the Kremlin almost certainly tried to poison twice before, pointed out to the kangaroo court this week, his sentence harkens back not just to Soviet times but to the 1930s Stalinist purges of “enemies of the people.” Kara-Murza is a Cambridge-trained historian, and he was right. Putin’s regime is descending into Stalinism. Sustained by indiscriminate ruthlessness, such regimes do not “evolve”— witness North Korea or Cuba. They can only be destroyed either by an invasion, like Pol Pot’s Cambodia or Saddam Hussein’s Iraq, or exploded from within by a miraculous leader like Mikhail Gorbachev. Neither outcome is likely in Russia so long as Putin lives. And so the struggle is very personal now between the two Vladimirs, Putin and Kara-Murza, even biological: Only Putin’s death can free my friend Vladimir. Putin is 70, Kara-Murza is 41. But the effective age gap will narrow steadily as Kara-Murza’s jailers will undoubtedly begin grinding him down from day one. Yet Kara-Murza was defiant and hopeful even as his sentence came down. “I know that the day will come when the darkness over our country will be gone,” he said in his final statement before the court. “When the war will be called a war, and the usurper [in the Kremlin] will be called a usurper; when those who have ignited this war will be called criminals instead of those who tried to stop it... And then our people will open their eyes and shudder at the sight of the horrific crimes committed in their names.”

A bipartisan group of House lawmakers introduced legislation on Wednesday to designate Russian mercenary company Wagner Group as a foreign terrorist organization (FTO). The Holding Accountable Russian Mercenaries (HARM) Act, sponsored by nine members of the lower chamber, would require the State Department to designate the Wagner Group an FTO within 90 days of becoming law. The lawmakers cited the paramilitary company’s history of human rights violations in Africa and ongoing deployment of private soldiers in Ukraine to fight with Russia, adding that the Wagner Group has received weapons from North Korea, a U.S.-designated state sponsor of terrorism. “Where the Wagner Group operates, atrocities follow,” said Rep. Steve Cohen (D-Tenn.) in a statement. “The HARM Act will identify Putin’s private mercenary group as a Foreign Terrorist Organization and let the world know that its activities are both malign and illegal.” The Biden administration designated the Wagner Group as a transnational criminal organization last week and announced countries and entities supporting it would run afoul of the U.S. government. But an FTO designation would authorize the U.S. to slap criminal penalties on entities supporting Wagner Group, according to the lawmakers sponsoring the HARM Act. Rep. Joe Wilson (R-S.C.) said in a statement the Biden administration’s designation “does not go far enough” against Wagner, adding it should use the FTO label to “expose them in their true state as a murderous, criminal enterprise.” “The Wagner Group has been engaging in nefarious atrocities around the globe, all at the behest of war criminal Putin and his cronies,” Wilson said. Legislation to designate the Wagner Group an FTO was also introduced last year in both the House and Senate. There was a standoff between the Biden administration and some U.S. lawmakers last year over designating Russia as a state sponsor of terrorism. The administration said the designation, which comes with a raft of restrictions and penalties, could do more harm than good for Ukraine. Yevgeny Prigozhin, a close ally of Russian President Vladimir Putin, formed the Wagner Group in 2014. The mercenary outfit has since meddled in conflicts across the world, from Africa to Syria and now Ukraine, where Wagner forces are fighting alongside Russian soldiers in the eastern Donetsk region. DOJ disrupts global ransomware gangTop FDA safety official resigns In November, the European Parliament passed a resolution urging the European Council to adopt a measure that would place Wagner Group on an EU terrorist list. Rep. Ruben Gallego (D-Ariz.), who is vying for a Senate seat in 2024, also sponsored the HARM Act and called for “rebuking mercenary terrorist organizations like the Wagner Group.” “While Ukrainians stand up for freedom and democracy, the Wagner Group stands with authoritarian regimes like Russia,” Gallego said in a statement. “Declaring them a Foreign Terrorist Organization is a commonsense step to hold them accountable for their atrocities in Ukraine and across the globe.”

Mariam Abrahamyan is a hard woman to get in touch with. She appears on the screen for just a few moments before the picture freezes and she drops off the video call. “Sorry,” she says after phoning back a minute later, “our power went out again and the internet went down.” For more than a month now, the 30-year-old Armenian mother of three has been cut off from the rest of the world by a near-total blockade on the only road in or out of Nagorno-Karabakh—a disputed territory nestled between Armenia and Azerbaijan—that she and her family call home. Regular supplies of food and medicine have been stopped by Azerbaijan, and locals say supermarket shelves are empty and pharmacies are running out of essential prescriptions, while officials warn a famine could now be on the cards. “We didn’t think it would last this long,” Abrahamyan says. “But what’s really frightening is not knowing when it will end. We made the decision to stay here, and I dread the day one of my children might turn around and ask why we chose to live in a place like this.” Nagorno-Karabakh has already seen two wars within Abrahamyan’s lifetime. In the 1990s, as the Soviet Union unraveled, erstwhile members Armenia and Azerbaijan fought a series of fierce battles over the mountainous region, with hundreds of thousands of ethnic Azeris displaced from the region, and thousands killed on both sides. Nagorno-Karabakh is located inside Azerbaijan’s internationally-recognized borders, but locked behind a line of landmines and defensive positions, and for three decades it was accessible only from Armenia. Governed as the unrecognized Republic of Artsakh, its officials point to two referendums held in 1991 and 2006 as proof that those living there have chosen independence. But in 2020, Azerbaijani troops launched an offensive to retake Nagorno-Karabakh, conquering swathes of territory and leaving Karabakh Armenians in control of just their de facto capital, Stepanakert, and the surrounding area. Only a Moscow-brokered ceasefire ended the war, putting the sole highway linking Nagorno-Karabakh to Armenia—known as the Lachin Corridor—under the control of a 1,500-strong Russian peacekeeping contingent, with Azerbaijani troops stationed behind the wire fence on both sides of the road. Yet with Russia bogged down in Ukraine, there are fears the battle-scarred Nagorno-Karabakh could see conflict once again as Moscow fails to step in. Road to nowhere On the morning of Dec. 12, a group of self-described Azerbaijani eco-protesters pushed past the Russian peacekeepers and set up camp on the Lachin Corridor, stopping traffic. They allege Karabakh-Armenians have been using the road to export illegally-mined gold at the expense of the environment, while importing landmines and other military hardware as the Russians watch on. Now, officials say the Russian peacekeeping convoys and a smattering of Red Cross relief vehicles are the only ones that are able to pass—nowhere near enough to replace the 400 tons of goods that used to arrive daily from Armenia. “We don’t see much of the Russians,” Adnan Huseyn, one of the Azerbaijani organizers of the sit-in says. “During the first few days, we had eye-to-eye contact with the peacekeepers, but there were no problems. We watched the World Cup together, which was actually nice. Most of the time they kept quiet.” While Huseyn’s group insists it is moving aside for humanitarian convoys and denies it is staging a blockade, Armenia alleges they were sent by Azerbaijan in order to spark a crisis and lay the ground for “ethnic cleansing” of the region. Azerbaijani President Ilham Aliyev, whose government has repeatedly cracked down on political protests at home, has described the demonstrators as the pride of the nation, while observers have been quick to point out few have any prior record of environmental activism. Tom de Waal, a senior fellow at Carnegie Europe and author of several books on the conflict, has argued that the protesters had “evidently been sent there by the government in Baku,” and Western nations including the U.S. have called on Azerbaijan to unblock the road. Now, anger is building as the humanitarian situation grows dire and Russia appears reluctant to force a reopening of the road. “Armenia is a firm supporter of the Russian peacekeepers,” the country’s Prime Minister Nikol Pashinyan said in December, as it became clear the protesters were there to stay. “But it is unacceptable for us that they are becoming a silent witness to the depopulation of Nagorno-Karabakh.” Broken promises In Stepanakert, propaganda posters of the Russian peacekeepers hang in shop windows, looking out over the rows of empty shelves. “Karabakh, live in peace,” one reads. For many ethnic Armenians in the breakaway region, Russian is a native language on par with Armenian, and Moscow has long been seen as a close ally. But since the 2020 war, many locals say their existence feels more precarious than ever and that Azerbaijan is intent on asserting control over their unrecognized state. In a poll published by the Caucasus Research Resource Center in January, fewer than half of 400 Karabakh-Armenian respondents said independence would help settle the conflict in the disputed territory. Almost one in four said they would prefer to be annexed by Moscow and given special status as part of the Russian Federation—slightly more than the number that back unification with Armenia. “I’m not political,” says Abrahamyan. “I only know that the Russians have a duty to protect us, and they’re not doing that.” On Dec. 24, a delegation of Karabakh-Armenians marched to the peacekeepers’ checkpoint on the Lachin Corridor, where the Azerbaijanis have been staging their sit-in, to demand the road be reopened. “The Russian officer there told us to go home and not to worry,” says Marut Vanyan, a 39-year-old blogger from Stepanakert who joined the group. “He told us the road would be reopened within two days, like it was before. That never happened.” According to Vanyan, one of the protest organizers told the peacekeepers that locals were losing trust in them and, if the worst comes to the worst, they would take their families and leave—with Moscow losing its foothold in the region. Three days later, dozens of men, women, and children walked to the gates of the peacekeeping headquarters to demand answers. “Putin, keep your word,” read one sign carried by a young boy. Guards told the crowd that they were unable to get hold of their commander, Major General Andrey Volkov, and he was the only one who could answer their questions. Many Karabakh-Armenians now fear a protracted blockade or another Azerbaijani military offensive could see them forced to flee their homes for good. Man from Moscow? Azerbaijan has long accused Armenia of being a Russian puppet state, pointing to Yerevan’s membership of the Moscow-led Collective Security Treaty Organization and the close economic ties between the two countries. At the same time, just two days before Moscow’s Feb. 24 invasion of Ukraine, Aliyev himself traveled to meet with President Vladimir Putin and sign a deal upgrading their relations to alliance level. But the standoff between the two sides has only worsened in recent weeks after an enigmatic Russian-Armenian oligarch, Ruben Vardanyan, announced he was moving to Nagorno-Karabakh in September. The Yerevan-born billionaire was initially coy about seeking political office but, two months later, was suddenly appointed State Minister of the unrecognized Republic of Artsakh, making him effectively the most powerful man in Stepanakert overnight. Since then, talks with Azerbaijan have broken down, with Aliyev accusing Vardanyan of having been “sent from Moscow with a very clear agenda.” Officials in Baku point to the fact that he has been sanctioned by Ukraine as proof of his close ties to the Russian state. Kyiv says his business interests “undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.” Speaking via video link from his office in the blockaded region, Vardanyan rejects those charges. “People don’t understand when someone like me decides to give up his family and his lifestyle,” he says with a half-smile. “I decided it is the right time to be with my people and [the Armenian] nation.” The 54-year-old banking magnate is careful to avoid directly criticizing the role of Russian peacekeepers in Nagorno-Karabakh, but firmly denies Moscow has any undue influence over the region. “I can’t just pick up the phone and call Vladimir Putin,” he laughs, “the peacekeepers are only 2,000 people standing between the Armenian population and the sizable Azerbaijani army. It’s tough, and it’s clear Russia’s attention isn’t here—it’s in the West, given Ukraine.” Crisis in the Kremlin “For Putin, conquering Ukraine has become an all-encompassing issue and there’s little interest at the top for anything else,” says Jade McGlynn, a researcher at the Department of War Studies at King’s College London. “Moscow’s quest to increase its influence has left it a diminished and less formidable power in the South Caucasus. Putin may not see that, but the Foreign Ministry does—it’s just being sidelined. Junior diplomats are in despair.” While Karabakh-Armenians fear their calls for help are falling on deaf ears, others are questioning whether Moscow was ever a reliable security guarantor in the first place. “Russia is exploiting the conflict to further its own interests. Ultimately, its strategy is about maintaining an imperial grip on the region,” says Michael Cecire, a senior policy advisor at the Commission on Security and Cooperation in Europe, a U.S. government agency. From Yerevan, Pashinyan is now calling on the international community as a whole to step up and put an end to the humanitarian crisis in Nagorno-Karabakh, arguing a U.N. peacekeeping mission should take over if the Russians cannot fulfill their commitments. The U.S., along with the U.K. and a number of European nations, have expressed concern over the situation, while France has emerged as a leading ally for Armenia, tabling an unsuccessful motion condemning Baku at the U.N. Security Council. On Tuesday, RFERL reported that the E.U. has now agreed to send a monitoring mission to Armenia for as long as two years, in a sign that Brussels is concerned about the prospect of new clashes along the internationally-recognized border between Armenia and Azerbaijan. While the civilian team will not enter Nagorno-Karabakh, the move has been interpreted as a sign that the West is stepping up to fill the power vacuum left by Russia. But Elin Suleymanov, Azerbaijan’s ambassador to Britain, says that no outside power will be able to impose a solution to the standoff over the region. “Armenia’s problem is structural dependency—and now they’re looking to the West and hoping France will be their big daddy.” For Vardanyan, confined to the blockaded region he moved to just months ago, the outside world feels a very long way away, and he warns the Karabakh-Armenians can’t expect to depend on anyone but themselves. “It’s like a Russian fairytale—there’s a hero standing in front of a crossroads,” he says. “One way, you lose your independence, another, you lose your home. The third way is to fight. We don’t want war, but of these three options we have to make a choice, even if it is dangerous and you can lose your life. We need to be ready for this.”

A Ukrainian official slammed Russia for “kidnapping” more than 13,000 Ukrainian children amid its invasion of the country “under the guise of an alleged evacuation,” during a hearing held by the U.S. Helsinki Commission on Wednesday.  Nikolay Kuleba, the commissioner for children’s rights in the Ukrainian president’s office and co-founder of the Alliance for Ukraine Without Orphans, said Russia has deported 13,124 children during the war, citing a government portal.  He also noted that Russian state media had reported a “horrifying number of 712,000 deported Ukranian children.”  “The occupiers are kidnapping Ukrainian children to the Russian Federation,” he told lawmakers, accusing Russia of facilitating the deportations by simplifying their adoption process and bribing Russian citizens to adopt displaced Ukrainian children.   “To encourage ordinary Russian to adopt forcibly removed children they offer a one-time payment of maternity capital and state aide,” Kuleba said, adding adoptive parents were paid $300 per year for each child, and about $2,000 a year for children with disabilities. He also noted the Ukrainian children were not being deported into border territories but to areas of Russia further away from the border.   “The Russian authorities made a conscious decision to resettle deported children into the territories thousands of kilometers away from Ukraine,” he said.    Kuleba also claimed that Russian adopters were allowed to change an adopted Ukrainian child’s name and date of birth. “This means that it will be very difficult for us to personally find and identify our children in the future,” he said.   Kuleba said that there were several reasons Russia was stealing Ukrainian children, including making up for the demographic losses caused by Russian casualties in the invasion. He also said the Kremlin was pushing propaganda that Russians are saving the children from Ukrainian Nazis.   James Gordon, founder of The Center for Mind-Body Medicine, told the commission that roughly 60 percent of Ukrainian children had been displaced from their homes since the conflict with Russia began, and that these children were highly distressed.  “Every child in Ukraine and all Ukrainian children who have left, are experiencing some level of distress,” Gordon said.  In addition to kidnapping, Kuleba said he had recently received reports from the Ukrainian Parliament’s Commissioner for Human Rights that Russians were torturing Ukranian children, “and have even set up separate torture chambers for this.” The Hill reached out to the Russian Embassy for a response to Kuleba’s claims.