Title

Moldova at a Crossroads

Thursday, September 22, 2016
4:00pm
2456 Rayburn House Office Building
Washington, DC
United States
Official Transcript: 
Members: 
Name: 
Hon. Joseph Pitts
Title Text: 
Commissioner
Body: 
Commission on Security and Cooperation in Europe
Moderator(s): 
Name: 
Alex Tiersky
Title Text: 
Policy Advisor
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Ambassador William Hill
Title: 
Professor, National War College
Body: 
National Defense University
Name: 
Matthew Rojansky
Title: 
Director, Kennan Institute
Body: 
Woodrow Wilson Center

Twenty-five years after its independence, Moldova is at a crossroads as it prepares for presidential elections scheduled for October 30. While it seeks to overcome significant internal challenges, the country is also squarely in the crosshairs of Russian destabilization efforts intended to maintain Moscow’s influence and strike at the foundation of Moldovan democracy.

The experts at this briefing offered valuable insight on the significant internal and external challenges Moldova faces as it approaches presidential elections in October 2016. The speakers addressed continued threats to Moldovan territorial integrity and sovereignty; hostile Russian actions including disinformation campaigns, an economic blockade, and threatening rhetoric; and the roles of the Moldovan government and external actors, including the OSCE, in addressing Moldovan vulnerabilities.

Commissioner Rep. Joe Pitts (PA-16) opened the briefing with a statement on Moldova and the Transnistrian conflict, as he has been deeply interested and engaged in Moldova throughout his career.  Witnesses Ambassador William Hill and Matthew Rojansky then discussed Moldova's internal and external challenges in greater depth. As a veteran diplomat in Moldova and the region, Ambassador William Hill assigned an absence of rule of law as Moldova’s central challenge. Mr. Rojansky, a renowned scholar on this subject, offered historical perspective on Russia’s objectives in maintaining instability in neighboring countries like Moldova. Before beginning audience Q&A, the event also welcomed comments from Tatiana Solomon, Chargé d’Affaires ad interim of the Moldovan Embassy, who thanked the witnesses and the Helsinki Commission for engagement on the issues discussed. All participants encouraged U.S. support for Moldova and the region as it works towards a stable, democratic, and prosperous future.

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    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: EUROPEAN SECURITY IN 2018: A CONVERSATION WITH LTG BEN HODGES (RET.), FORMER COMMANDER, U.S. ARMY EUROPE Wednesday, January 24, 2018 10:00 AM Capitol Visitor Center Room SVC 210 Live Webcast: www.facebook.com/HelsinkiCommission From the Kremlin-engineered conflict in Ukraine, which has killed over 10,000 people, wounded tens of thousands, and displaced over a million, to military exercises designed to intimidate Russia’s neighbors, Moscow’s actions have severely undermined security and stability throughout Europe – including that of U.S. allies and partners. From November 2014 until his retirement in December 2017, Lieutenant General (Ret.) Frederick Benjamin “Ben” Hodges helped lead the U.S. response to Russia’s military aggression as Commanding General of U.S. Army Europe. Hodges was credited by Gen. Curtis M. Scapparrotti, commander of European Command and Supreme Allied Commander Europe, with leading American land forces during one of the most volatile periods in recent European history and driving an increased U.S. force presence to deter further aggression and reassure allies. At this Helsinki Commission briefing, General Hodges will offer his perspective on Russia’s military actions and intentions in Europe, Moscow’s breach of arms control and transparency commitments, and the Allied response thus far.

  • Helsinki Commission Chair, Commissioners Call on Administration to Add Two Putin Cronies to Russia Report

    WASHINGTON—Helsinki Commission Chairman Sen. Roger Wicker (MS), Commissioner Sen. Marco Rubio (FL), Commissioner Sen. Cory Gardner (CO), and Sen. Lindsey Graham (SC) today called on the Trump Administration to continue its aggressive enforcement of Russia sanctions programs. The senators named Yuri Chaika and Alisher Usmanov – senior members of Vladimir Putin’s inner circle – as examples of what Congress will be looking for in the Administration’s upcoming report required under the “Countering America’s Adversaries Through Sanctions Act.” In their letters to Secretary of State Rex Tillerson, Treasury Secretary Steve Mnuchin, and Director of National Intelligence Dan Coats, the senators outlined suspicious activities conducted by the two Russians that also involve U.S. persons and companies – raising the possibility of violations of the “Foreign Corrupt Practices Act.” The letter reads in full: We write today regarding your Department’s work on the Countering America's Adversaries Through Sanctions Act (Public Law 115–44).  We understand that you are currently working in close coordination with the Secretary of Treasury and the National Director of Intelligence to deliver a report to Congress, as required under Section 241 of this law, regarding oligarchs and parastatal entities of the Russian Federation.  As you continue your work, we would like to draw your attention to individuals from President Vladimir Putin’s inner circle who have been linked by Russian and international press reports and anticorruption investigators to significant acts of corruption.  Some of their dealings have involved U.S. persons and shares of U.S. companies raising the possibility of violations of the Foreign Corrupt Practices Act. One such individual is Russian Prosecutor General Yuri Chaika. According to information obtained by Novaya Gazeta and Russia’s Anticorruption Foundation, Mr. Chaika’s close relatives, as well as the relatives of other senior officials from the Prosecutor General’s Office, have been involved in business dealings with the owners of the Avilon Automotive Group.  Avilon is a luxury vehicle dealer that has received at least $286 million worth of state contracts from Russian government agencies, including the Prosecutor General’s Office itself.  According to documents deposited before a U.S. court, Kamo Avagumyan, co-owner of Avilon, has partnered with Mr. Chaika’s son, Artyom Chaika, in a five-star hotel in Greece.  The hotel project is also co-owned by Olga Lopatina, the former wife of Russian Deputy Prosecutor General Gennady Lopatin.  Ms. Lopatina has reportedly been involved in business dealings with members of the notorious Kushchevskaya crime gang that was responsible for numerous murders in southern Russia. Another person of interest is Alisher Usmanov.  Mr. Usmanov is one of Russia’s most politically influential oligarchs with close ties to the Kremlin and stakes in leading media outlets.  According to documents reviewed by the International Consortium of Investigative Journalists, the New York Times, and the Guardian, an offshore company controlled by Mr. Usmanov was behind a $200 million investment in Facebook.  At the time, Mr. Usmanov served as Director General of Gazprom Investholding.  The shares were later sold at a profit of $1 billion.  As detailed in an investigation by the Anticorruption Foundation, Mr. Usmanov recently donated an estimated $85 million mansion in Moscow to a foundation with direct links to Russian Prime Minister Dmitri Medvedev.  This has been widely viewed as a form of bribery. It is our sincere hope that you will continue to closely review all reports of corruption by Russian officials and oligarchies.  We hope we have helped shed some light on a couple emblematic examples of the types of individuals that should be included in the administration’s upcoming report required under Section 241 of Public Law 115-44.  We look forward to reviewing this report in the coming weeks.

  • Presidential Elections in Kyrgyzstan

    Kyrgyzstan’s presidential elections on October 15, 2017, provided for an orderly transfer of power despite curbs on political opposition and media freedom in the run-up to the election, as well as allegations of administrative pressure on voters, vote-buying, and other irregularities during the electoral process. The OSCE Statement of Preliminary Findings and Conclusions stated that the elections “contributed to the strengthening of democratic in-stitutions by providing for an orderly transfer of power from one elected president to another. The election was competitive, as voters had a wide choice and candidates could, in general, campaign freely, although cases of misuse of public resources, pressure on voters, and vote-buying remain a concern….While televised debates contributed to greater pluralism, self-censorship and limited editorial coverage of the campaign signaled deficiencies in media freedom.” Download the full report to learn more. Contributor: U.S. Helsinki Staff

  • Chairman Wicker Statement on Lethal Arms Sales to Ukraine

    WASHINGTON—Helsinki Commission Chairman Sen. Roger Wicker (MS), a senior member of the Senate Armed Services Committee, has issued the following statement in response to the Trump Administration’s approval of lethal arms sales to Ukraine: “The President’s decision is a good first step to give the Ukrainian people the means to defend themselves. ‎The best way to stop Russian aggression is to deter it. I am hopeful that approval will also be given to future sales of anti-tank weapons and other heavy arms.” The decision by the Department of State was reported as the fighting in eastern Ukraine has sharply escalated to levels not seen in months, following Russian unilateral withdrawal from a coordination mechanism critical to prior de-escalations and local ceasefires. The conditions of civilians in Eastern Ukraine was the focus of a November 30 Helsinki Commission briefing featuring a senior OSCE monitor.

  • Chairman Wicker Welcomes First-Ever Global Magnitsky Sanctions List

    WASHINGTON—Following today’s announcement of the first 52 individuals and entities sanctioned under the “Global Magnitsky Human Rights Accountability Act,” Helsinki Commission Chairman Sen. Roger Wicker (MS) issued the following statement: “I welcome the Administration’s announcement of the first-ever sanctions list under the ‘Global Magnitsky Human Rights Accountability Act.’  This groundbreaking tool for combating human rights abuses and corruption around the world is especially relevant in parts of the OSCE region, where in many countries, corruption is met only with impunity. The United States can now hold individuals like Artem Chayka, Albert Deboutte, and Gulnara Karimova accountable for their roles in sustaining kleptocratic regimes. I am hopeful that the Administration will continue to review and build upon this new list to make it as tough and meaningful as possible.” The “Global Magnitsky Act,” which was passed in 2016, extends the authorities established by the original Magnitsky Act to include the worst human rights violators and those who commit significant acts of corruption around the globe. Both pieces of legislation have served as a model to hold individual perpetrators accountable for human rights violations and combat kleptocracy and corruption worldwide.

  • The Magnitsky Act at Five

    In 2009, Russian tax lawyer Sergei Magnitsky was brutally murdered in prison after uncovering the theft of $230 million by corrupt Russian officials. On December 14, 2012, the Sergei Magnitsky Rule of Law Accountability Act was signed into law in the United States, establishing punitive sanctions – including financial freezes and visa restrictions – for those complicit in Magnitsky’s murder and other human rights abuses in the Russian Federation.  For the past five years, the Magnitsky Act has served as a basis for fighting corruption in Russia and the Putin regime’s systematic violations of the human rights of Russian citizens. On the fifth anniversary of the Magnitsky Act, the Helsinki Commission examined the implementation of the legislation, the resistance of the Russian government to it, and the impact of sanctions on senior members of Putin’s inner circle. The Commissioners heard testimony from William Browder, CEO of Hermitage Capital Management, Garry Kasparov, Chair of the Human Rights Foundation, and the Hon. Irwin Cotler, PC, OC, Chair of the Raoul Wallenberg Centre for Human Rights. Sen. Roger Wicker (MS), Chairman of the Helsinki Commission, began by recognizing the retirement of Amb. David Killion, Chief of Staff of the Commission since 2014, and thanking Amb. Killion for his service. Before introducing the witnesses, Sen. Wicker condemned the corruption plaguing the Russian government, and quoted the murdered Russian opposition politician Boris Nemtsov, who called the Magnitsky Act “the most pro-Russian law passed in the United States.” Rep. Chris Smith (NJ-04), Co-Chairman of the Commission, criticized the Russian government’s response to the Magnitsky Act. He described the harm done to vulnerable Russian orphans by their government’s decision to ban American parents from adopting children from Russia. Mr. Smith also noted that he and many other Americans involved in the passage of the Magnitsky Act have since been denied visas to enter Russia. This response, he said, shows that the Magnitsky Act “struck right to the heart of the Kremlin’s elite.” Sen. Ben Cardin (MD), the Helsinki Commission’s ranking senator, praised the witnesses for their commitment to promoting human rights in Russia, and thanked the members of the Helsinki Commission and other members of Congress who played a role in the passage of the Magnitsky Act. Mr. Cardin also recognized the passage of Magnitsky legislation in Canada, Estonia, Lithuania, and the United Kingdom, and recalled the power of American leadership on human rights, noting that, “when we lead, we find that other countries follow.” William Browder, the first witness to testify, recalled the historic nature of the Magnitsky Act. “On the day it passed, I could never have predicted how far the Magnitsky Act would spread around the world,” he said. “Without exaggeration, it has become the most important piece of human rights legislation passed in this century.” He also called attention to the future of the Magnitsky movement, noting that the parliaments of Ukraine, South Africa, and Gibraltar are considering introducing similar legislation. In closing, Mr. Browder presented several suggestions to the Commission, including adding additional names to the list of sanctioned individuals, and encouraging other G7 countries to adopt Magnitsky legislation. Garry Kasparov reiterated that the targeted sanctions imposed by the Magnitsky Act only apply to corrupt officials, and not the Russian people. “Russian national interest and Putin’s interests are diametrically opposed in nearly every way,” he said. “This is why legislation that targets Putin and his mafia is pro-Russian, not anti-Russia.” Mr. Kasparov observed that the Kremlin’s reaction proved the worth of the Magnitsky Act, and that, “it is essential to increase the pressure, to continue with what works now that the right path has been confirmed.”  At the conclusion of his testimony, Kasparov observed that “Putin and his gang . . . aren’t jihadists or ideologues, they are billionaires. . . .  Follow the money, the real estate, the stock and reveal it, freeze it, so that one day it can be returned to the Russian people from whom it was looted.”  More succinctly in a follow-up question, he quipped, “Banks, not tanks.” Irwin Cotler gave an overview of the passage of the Canadian Magnitsky Act, and described the goals of the global Magnitsky movement. The aim of Magnitsky legislation is “to combat the persistent and pervasive culture of corruption, criminality, and impunity and the externalized aggression abroad, of which Putin’s Russia is a case study” and “to deter thereby other prospective violators,” he said. Passing such legislation also “tells human rights defenders, the Magnitskys of today, that they are not alone, that we stand in solidarity with them, that we will not relent in our pursuit of justice for them, and that we will undertake our international responsibilities in the pursuit of justice.”

  • Combating Kleptocracy with the Global Magnitsky Act

    In 2016, Congress passed the Global Magnitsky Act, which seeks to prohibit the worst foreign human rights offenders and most corrupt officials operating anywhere in the world from entering into the United States and to block their U.S. assets. This law requires that each year on December 10 (Human Rights Day), or the first day Congress is in session thereafter, the President submit a report to Congress that includes a list of each foreign person sanctioned under the law during the preceding year. The anti-corruption provisions are of particular interest given how wide-ranging and unprecedented they are as a tool to combat kleptocracy. While combating corruption has traditionally focused on internal reforms and best practices, the Global Magnitsky Act enables the United States to target those individuals who steal from their populations and abuse the global financial system as well as those who facilitate their grand corruption. This briefing provided an overview of the scourge of corruption in the OSCE region and how the Global Magnitsky Act can be employed to combat it. It included a discussion of the types of individuals and groups that should come under consideration for placement on the sanctions list and the ramifications of any such placement.

  • Sea Rescues: Saving Refugees and Migrants on the Mediterranean

    Ships on the Mediterranean Sea have rescued 117,000 refugees and migrants bound for Europe so far in 2017, and many more since the crisis first reached the continent in 2015. In the past two years, almost 12,000 refugees and migrants have died or gone missing. Many of the sea rescues have been conducted by coast guard and naval ships from frontline European countries; the European Union’s Border and Coast Guard Agency, also known as Frontex; and EUNAVFOR MED Operation Sophia. Merchant ships have also played an important role in sea rescues of migrants and refugees on the Mediterranean. According to the International Chamber of Shipping, merchant ships have rescued more than 41,300 of them since 2015. This briefing examined how rescue operations work; what ships are obligated to do when they become aware of a vessel in distress; issues of human trafficking and smuggling; how well governments, shipping companies, and international organizations coordinate and collaborate with each other on sea rescues; major challenges that currently exist for navies, coast guards, and merchant ships involved in rescue operations; and recommendations to address these challenges.

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