Title

Ukraine's Fight Against Corruption

Wednesday, November 29, 2017
1:00pm
Dirksen Senate Office Building, Room 562
Washington, DC
United States
Moderator(s): 
Name: 
Paul Massaro
Title Text: 
Policy Advisor
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Oksana Shulyar
Title: 
Deputy Chief of Mission
Body: 
Embassy of Ukraine in the United States
Name: 
Orest Deychakiwsky
Title: 
Former Policy Advisor for Ukraine
Body: 
Commission on Security and Cooperation in Europe
Name: 
Dr. Anders Aslund
Title: 
Senior Fellow
Body: 
Atlantic Council
Name: 
Brian Dooley
Title: 
Senior Advisor
Body: 
Human Rights First

Today, Ukraine has an historic opportunity to overcome its long struggle with pervasive corruption. Never before in its past has the country experienced such meaningful reforms, with the most significant being the establishment of a robust and independent anticorruption architecture. However, much remains to be done. An anticorruption court is urgently needed, as is an end to the escalating harassment of civil society.

This briefing of the U.S. Helsinki Commission introduced the Commission’s recently published report, “The Internal Enemy: A Helsinki Commission Staff Report on Corruption in Ukraine.” Briefers discussed the conclusions of this report as well as the fight against corruption in Ukraine more broadly.

Relevant issues: 
Relevant countries: 
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  • Helsinki Commission to Hold Hearing on Romanian Anti-Corruption Process

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: THE ROMANIAN ANTI-CORRUPTION PROCESS: SUCCESSES AND EXCESSES Wednesday, June 14, 2017 9:30 AM Senate Visitors Center (SVC) Room 212-210 Live Webcast: http://www.senate.gov/isvp/?type=live&comm=csce&filename=csce061417 Since the fall of Communism, Romania’s greatest challenge has been the fight against corruption. This fight has largely succeeded, with powerful national-level prosecutors (the National Anticorruption Directorate) getting public support and scoring large numbers of convictions ranging from the level of local politicians to former Prime Ministers. However, two worrying trends have developed recently. First, in what was seen as an attempt to exempt government officials from prosecution, a move by the government to pardon government officials whose abuse of office caused damages of less than $47,000 led to the largest mass protests since 1989. Second, there are indications that some elements of the Romanian state, including possibly the security services, are using the necessary and popular fight against corruption as a pretext, in a few cases, to punish political opponents and expropriate business interests. The hearing will examine the current state of the Romanian anti-corruption process with goal of understanding its successes and excesses and how best to respond. The following witnesses are scheduled to testify: Ambassador Mark Gitenstein, Special Counsel, Mayer Brown Heather Conley, Senior Vice President, Center for Strategic and International Studies David Clark, Foreign Policy Commentator and Consultant Philip Stephenson, Chairman, Freedom Capital

  • Russia’s Weaponization of Corruption (and Western Complicity)

    By Paul Massaro, policy advisor and Amelie Rausing, intern Russia’s weaponization of corruption—its export of corrupt practices via the abuse of western legal and financial loopholes in order to further its geopolitical goals—has stimulated anti-American sentiment in Europe and galvanized extremist forces on both sides of the Atlantic. While Moscow pushes its anti-globalization narrative, it is simultaneously taking advantage of globalization to export its own version of crony capitalism to many countries in the OSCE region. The Russian brand of corruption thrives off of globalization and depends on access to the global financial system. Under this model, weak property rights and lack of rule of law support a corrupt system at home, where markets are distorted and courts are politicized. State funds are looted and assets are acquired through corporate raiding and asset stripping. Cronies then siphon off national funds to safe havens outside of former Soviet countries. Offshored money can be used to buy real estate, education, and health care in the United States and in Europe. It can also be used back home, to finance rigged elections, support local political figures, reward loyal cronies, and fund projects strategically important for geopolitical goals. Stolen money can also buy influence and keep foreign governments friendly. In the meantime, popular discontent brews domestically. Western politicians often argue that globalization undermines corruption and authoritarianism. In reality, that is not the whole story. The emergence of a parallel, opaque, financial system that allows dictators to anonymously and untraceably funnel money to the West is one of the direst consequences of an increasingly globalized world. European and American lawyers, bankers, lobbyists, and accountants provide services that facilitate and benefit from the laundering of stolen assets. Illicit wealth is then invested in real estate in cities like London, New York, and Miami. In many cases, victims are well aware of the West’s complicity in funneling off their hard-earned taxes and state budgets. Their sense of powerlessness is further fortified when the United States and European countries fail to trace and recover funds that have vanished in the global financial system. It strengthens the sense of a culture of impunity for grand corruption, a public setback that can then be exploited by extremist voices. In Russia, “Londongrad” is widely known as the capitol of Russia’s stolen wealth. Furthermore, in the digital era, stolen assets are flaunted on social media for everyone to see. Last year, reporters from the Organized Crime and Corruption Reporting Project (OCCRP) and Novaya Gazeta established that a 280-plus foot super-yacht named St. Princess Olga belonged to Putin crony and Rosneft CEO Igor Sechin after examining the social media accounts of his rumored girlfriend, Olga Rozhkova. While the exact price of the yacht is unknown, it is estimated to be around $190 million. At best, the United States and other Western countries are accused of facilitating the looting of corrupt countries. At worst, they drive and benefit from the transfer of financial assets from the East to the West. Disdain of the West becomes especially contagious when people like Russian opposition leader and anti-corruption blogger Alexei Navalny start to express frustration with Western complicity in money laundering. It is bad news when freedom fighters and dissidents, traditional allies of the United States, start to question the West’s commitment to democratic development. The failure to return ill-gotten assets, especially when they have been invested in the U.S. economy, diminishes the United States’ democratic legitimacy and America’s claim to be a champion of freedom. The perception of a hypocritical West with sham values is then exploited by opportunist politicians and media, who egg on anti-American sentiment with this carefully constructed narrative about globalization. This narrative fuels extremism and terrorism and it is in the United States’ national interest to encounter it. The Helsinki Commission recently investigated one aspect of this phenomenon in a staff-level briefing titled, “Countering Corruption in the OSCE Region: Returning Ill-Gotten Assets and Closing Safe Havens.” This briefing demonstrated that strengthening mechanisms for repatriation and accountability in the financial sector needs to be a priority. When these illicit assets are safeguarded in places where democratic governments have some leverage then it is important to use it to ensure the responsible return of funds for the benefit of victims. To avoid looking hypocritical, financial organizations and law firms that enable the looting cannot profit from the repatriation process. There are many different methods required to combat corruption and responsible asset recovery might not seem like the most critical at first glance. However, it is an essential step for preventing future corruption. Recovered assets can be invested in the rule of law and aspects of civil society that serve as corruption watchdogs. Responsible and transparent repatriation has the potential to empower these watchdog organizations, strengthening the backbone of democratic development.

  • Countering Corruption in the OSCE Region: Returning Ill-Gotten Assets and Closing Safe Havens

    The World Bank estimates that twenty to forty billion dollars are stolen from developing countries every year. The majority of stolen funds are never found, and even if they are, recovering stolen assets and repatriating victims is a complicated process. The process often involves many different countries with different legal frameworks and financial structures. On June 1, 2017, the Helsinki Commission held a briefing on asset recovery in the OSCE region. Ill-gotten assets from the region frequently end up in money laundering safe havens in the West, where Western financial services enable the safeguarding of stolen funds. Briefers included Charles Davidson, executive director of the Kleptocracy Initiative at the Hudson Institute; Brian Campbell, legal advisor for the Cotton Campaign; and Ken Hurwitz, senior managing legal officer on anti-corruption with the Open Society Justice Initiative. The briefing was moderated by Paul Massaro, economic and environmental policy advisor with the Helsinki Commission.  Panelists at the briefing discussed methods to achieve responsible repatriation for grand corruption. After tracing and freezing assets, Western authorities are faced with the dilemma of how to return assets stolen by kleptocrats to the people of that country. A critical part of anti-corruption work, successful repatriation can empower civil society and democratic development in affected countries. In turn, civil society and the judiciary can play critical roles in fighting and exposing grand corruption. Panelists drew comparisons between the challenges associated with returning assets stolen by the Karimov regime in Uzbekistan and the successful case in Kazakhstan, where $115 million in disputed assets was returned to the people through the BOTA Foundation. While grand corruption takes on many different forms, most corrupt countries in the OSCE region are former members of the Soviet Union and have imported Moscow’s own brand of corruption. Panelists discussed how the lack of transparency and accountability in Western financial systems facilitate the looting of former Soviet countries. Additionally, they argued for the United States’ national interest in countering corruption and ensuring responsible repatriation.

  • Asset Recovery in OSCE Region to be Focus of Upcoming Helsinki Commission Briefing

    WASHINGTON —The Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the following staff-led briefing: "Countering Corruption in the OSCE Region: Returning Ill-Gotten Assets and Closing Safe Havens" Thursday, June 1, 2017 10:30 AM – 11:30 AM Dirksen Senate Office Building Room G11 Combating corruption has been an essential element of the work of the Organization for Security and Cooperation in Europe (OSCE) for decades.  This has involved a multitude of activities, including the exchange of information to identify, trace, and suppress money laundering. But what happens with the corrupt assets recovered from such operations? This briefing will explore the historical context for asset recovery as an integral part of the global fight against corruption, with a special focus on the OSCE region. Briefers will discuss corruption prevention mechanisms in the OSCE and beyond, the U.S. national interest in countering corruption, and methods of ensuring responsible repatriation. The following experts are scheduled to participate: Charles Davidson, Executive Director of the Kleptocracy Initiative, Hudson Institute Brian Campbell, U.S.-based Attorney Ken Hurwitz, Senior Managing Legal Officer on Anticorruption, Open Society Justice Initiative Moderator: Paul Massaro, Policy Advisor, Helsinki Commission

  • World Press Freedom Day 2017

    By Jordan Warlick, Staff Associate Although freedom of the press is recognized by democracies around the world as an essential and basic human right, emerging reports show that it is globally in decline, even in countries considered strong democracies. The recently published Freedom House 2017 Freedom of the Press Report and Reporters Without Borders’ 2017 World Press Freedom Index both indicate grim trends – Freedom House declares press freedom at its lowest point in 13 years, and Reporters Without Borders describes the “ever darker world map” it has published this year. The OSCE region is not uniform when it comes to freedom of the press. OSCE participating States include some of the freest nations in the world, like Norway and the Netherlands, alongside some of the least free nations, like Azerbaijan and Turkey. The worst-performing region in the aforementioned Freedom House report is Eurasia, while the best-performing is Europe, both of which are largely encompassed in the OSCE region. The central problems of media freedom are also varied between countries, from violence, intimidation, and incarceration of journalists; to emerging contempt for the media among politicians; to media outlet ownership and transparency issues. While some countries require more attention and monitoring than others, any conditions that impede on press freedom or that are considered harmful for journalists deserve attention. The OSCE Representative on Freedom of the Media was an office created in 1997 to do just that: monitor and assist participating States with compliance commitments on freedom of expression and free media. The most recent OSCE Representative on Freedom of the Media, Dunja Mijatović, was a fierce advocate for the rights of journalists across the OSCE. The OSCE participating States currently are in the process of selecting her successor, an appointment that requires consensus among the 57 OSCE participating States.  This office’s function as a watchdog for violations and deteriorating conditions for media has been critical to bringing attention to issues and cases that may otherwise go unnoticed. Still, undemocratic regimes, changing political tides in the region, and the evolving landscape of journalism present ongoing challenges. Over the last week alone, the Helsinki Commission has held three different events where media freedom has been an important topic of discussion: a hearing on human rights abuses in Russia; a briefing on Russian human rights violations of Ukrainian citizens; and a briefing on human rights in Turkey after its referendum on changes to the constitution.  At the hearing on human rights in Russia, each witness brought attention to the Kremlin’s control of the media and persecution of independent journalists. The briefing on Russian human rights violations against Ukrainian citizens focused on the incarceration of filmmaker Oleg Sentsov, but highlighted other cases of imprisoned journalists such as Roman Sushchenko of Ukrinform News and Mykola Semena, a contributor to Radio Free Europe. On Turkey, Freedom House panelist Nate Schenkkan described the severe restrictions on access to information and underscored Turkey’s status as the number one jailer of journalists in the world. If there is any hope for the future of press freedom in these countries where media is especially unfree, it is in the passion and talent of journalists who are committed to holding their governments accountable despite the risks. It is vital that the United States continue to be an exemplar of and advocate for freedom of the press, enshrined by our founders in the First Amendment in recognition of its importance for democracy, for other countries around the world.

  • Political Prisoners in Russia

    Principle VII of the 1975 Helsinki Final Act recognizes the right of individuals to know and act upon their human rights and fundamental freedoms, including freedom of thought, conscience, religion or belief, without distinction as to race, sex, language or religion. The following individuals who were profiled in the Helsinki Commission's April 2017 hearing, "Democracy & Human Rights Abuses in Russia: No End in Sight," illustrate the many cases of political prisoners in Russia today. Dmitry Buchenkov – Buchenkov was charged under Article 212 of the Russian criminal code (“participation in mass riots”) and Article 318 (“use of force against a representative of the authority”) for his participation in the 2012 Bolotnaya Square protests against fraud in the 2011 presidential elections. He was arrested in December 2015 and is currently under house arrest.  He is recognized by Memorial as a political prisoner not only because the alleged offense did not take place, but also due to the lack of a fair trial and the disproportionate use of pretrial detention in light of the charge against him. His case illustrates the prosecution of individuals for engaging in nonviolent public protest against the government in general and the Bolotnaya Square cases in particular. Oleg Navalny – Navalny was charged under Article 159 (“swindling on a large scale”), article 159.4 (“swindling on a particularly large scale in the entrepreneurial sphere”), and article 174.1.a (laundering of funds on a large scale acquired by a person through a crime committed by him”).  He was sentenced to 3 ½ years in a closed proceeding, Memorial considers him a political prisoner because the alleged offense did not take place and he was not given a fair trial. In reality, Oleg Navalny was targeted because he is the brother of prominent political activist Alexei Navalny.  It appears the authorities are unwilling to make a martyr out of Alexei Navalny but seek to exert pressure on him by persecuting his brother. Oleg Navalny’s case illustrates the willingness of the government to target family members as a means of exerting pressure on political activists, which is specifically prohibited under the OSCE 1989 Vienna Concluding Document. Darya Polyudova – Polyudova was charged under article 280 of the Russian criminal code (“public appeals for extremist activity” and “public appeals for actions aimed at a violation of the territorial integrity of the Russian Federation”) in connection with her participation in preparation for a march that did not take place.  In reality, she was indicted for criticizing Moscow online for its support of Russia-backed separatists in Ukraine's east.  She is recognized as a political prisoner because the offense did not take place, her right to a fair trial was violated, and the government disproportionately used pretrial detention given the nature of the charges.  She was sentenced to two years in prison, becoming the first person in Russia convicted under a 2014 law criminalizing calls for separatism on the Internet. Her case illustrates the government’s prosecution of Russian nationals who criticize Russia’s actions and policies in Ukraine. Sergei Udaltsov – Udaltsov was charged under Article 30 of the Russian criminal code (“preparation of actions aimed at organizing mass riots”) and Article 212 (“organization of mass riots”) after participating in the Bolotnaya Square protests. He has been arrested multiple times before for protesting against the government. Memorial recognizes him as a political prisoner on the grounds that he was charged with an offense that did not take place; his right to a fair trial was violated; and the government disproportionately used pretrial detention. He was sentenced to four years and six months in prison. Ivan Nepomniashchikh – Nepomniashchikh was charged with Article 212 of the Russian criminal code (“participation in mass riots”) and Article 318 (“use of force against a representative of the authority”). He is recognized as a political prisoner on the grounds that he is being prosecuted for exercising his right to freedom of assembly; he is being charged with an offense that did not take place; he was not allowed a fair trial;  and the government disproportionately used pretrial detention. He is another example of those being prosecuted for participating in the Bolotnaya Square protests against the 2011 fraud in the presidential election. Alexei Pichugin – Pichugin was charged under Article 162 of the Russian criminal code (“robbery”) and Article 105 (“murder”). At a closed trial, Pichugin, the former head of internal economic security for the Yukos Company then headed by Mikhail Khodorkovsky, was sentenced to life imprisonment in a special-regime penal colony. He has been in prison since 2003 and is recognized as a political prisoner on the grounds that his prosecution was conducted without a fair trial.  The European Court on Human Rights also has held that Pichugin was denied a fair trial.   Oleg Sentsov – Senstov is a Ukrainian filmmaker imprisoned in Russia since 2015, and was the focus of a separate Helsinki Commission briefing. Sentsov was arrested in the Russian-occupied Crimean territory of Ukraine and charged under Article 205.4 of the Russian criminal code (“organization of a terrorist group”), Article 205 (“terrorist act committed by an organized group”), Article 30 in connection with Article 205 (“preparation of a terrorist act”), Article 30 in connection with Article 222 (“attempted illegal acquisition of firearms and explosive devices”), and Article 222 (“illegal acquisition and storage of far arms and explosive devices”).  He was accused of planning an attack on a monument to Lenin, a charge he denies. He was sentenced in a Russian military court to 20 years in a strict regime penal colony for terrorism. Other Illustrative Cases Alexander Kolchenko – Kolchenko, a Crimean activist, was charged under article 205 of Russia’s criminal code (art. 205.4 part 2: "Participation in a terrorist organization," and art. 205, paragraph "a," part 2: "A terrorist act conducted by a terrorist group"). He refuted the accusations of terrorism. Mr. Kolchenko was detained in May 2014, in Simferopol, Crimea, shortly after Russia took control over the peninsula. On August 25, 2016, the North Caucasus District Military Court of Russia sentenced Mr. Kolchenko to 10 years of imprisonment in a strict-regime colony. He is serving his sentence in the Chelyabinsk Oblast, in the city of Kopeysk, a facility notorious for its poor treatment of convicts. Mr. Kolchenko is recognized as a political prisoner by Russia’s Memorial watchdog group. Mykola Semena (under a travel ban) – Semena, a Crimean journalist, has been charged under Article 280.1 of Russia’s criminal code, which penalizes "public calls for actions violating the territorial integrity of the Russian Federation." The law was added to the Russian criminal code in December 2013, and came into force in May 2014 - several weeks after Crimea was annexed by Russia. Semena was one of the only independent journalists to remain on the peninsula following Russia’s March 2014 annexation of Crimea. He contributed reporting to RFE/RL’s Ukrainian Service and its Crimea Desk. On April 19, 2016, after Russian police searched Semena’s home and confiscated computers and storage media, the de facto Crimean prosecutor-general ordered Semena to remain on the peninsula while he was investigated for alleged “calls to undermine Russia’s territorial integrity via the mass media.” Semena has been forced to stay in Crimea ever since, despite his requests to travel to Kyiv for urgently needed medical care. Roman Sushchenko (in pre-trial detention) – Sushchenko, a Ukrainian journalist, is charged under article 276 of Russia’s criminal code (espionage). He has worked as a Paris-based correspondent for Ukraine’s state news agency, Ukrinform, since 2010. He was detained at a Moscow airport on September 30, 2016, upon his arrival from Paris on private business. He was accused of collecting classified information on the activities of Russia’s armed forces and the National Guard. Mr. Sushchenko denies any involvement in espionage. His employer, Ukrinform, also considers the accusations false and called his detention a “planned provocation.” Mr. Sushchenko’s attorney is Mark Feygin, who previously represented Pussy Riot and Nadezhda Savchenko. Memorial, a Russian organization established to report on the crimes of Stalinism, documents cases of political prisoners as well as cases of those persecuted for their faith.This information was compiled by Helsinki Commission staff from Memorial, the U.S. Department of State Country Report on Human Rights Practices, and news sources. The U.S. Commission on International Religious Freedom also tracks cases of individuals imprisoned in connection with their faith.

  • How the State of Russian Media Becomes the State of International Media

    It was a bad week for reports on freedom of the media in Russia. On Wednesday, Reporters Without Borders released its 2017 world press freedom index. Russia came in at 148, after such bastions of independent media as South Sudan and Thailand. On Thursday, a Ukrainian human rights delegation briefed the Helsinki Commission on the case of Oleg Sentsov — a Ukrainian filmmaker imprisoned in a Siberian penal colony for his opposition to the annexation of Crimea — and abuses of Ukrainian journalists and creative professionals more broadly. On Friday, Freedom House unveiled its Freedom of the Press 2017 report. That report gives Russia partial credit for the world’s 13-year low in press freedom. “Vladimir Putin’s regime in Russia has been a trailblazer in globalizing state propaganda. It continues to leverage pro-Kremlin reporting around the world,” the report states. The three taken in tandem tell a story — one in which violence against journalists in Russia and the region is connected to violence against journalism around the world. Consider the case of Oleg Sentsov. In 2015, Sentsov was sentenced to 20 years in prison for planning terrorist attacks in Crimea. In his trial, he said he had been tortured. The international human rights community believes this to have been payback for the filmmaker’s outspoken stance against the annexation of Crimea (it is also worth noting that Russia treated Sentsov, a Ukrainian, as though he were a Russian citizen; after the annexation of Crimea, Russia considered all who did not explicitly apply for Ukrainian citizenship to be Russian, to which Sentsov objected in court by saying, “I am not a serf to be transferred with the land”). Russian-backed media reported it as a terrorism case. And so the case contains both the physical threat that looms over journalists and creative types who fail to parrot the party line and also the threat that Russian state-backed media can pose to understanding in the wider world. “Many people perceive [Russian state-backed media] not as propaganda, but as an alternative point of view,” Natalya Kaplan, Sentsov’s cousin, told Foreign Policy in an interview before heading to the Helsinki Commission briefing. “They tend to trust what Russian propaganda says.” In the case of Sentsov, that means some outside of Russia (to say nothing of those in it) thought he was neither filmmaker nor terrorist, but some combination of the two. Americans can no longer tell the difference between actual fake news and fake fake news, Ukrainian PEN member Halya Coynash told FP. “The thing is that you really think the media and information you get from Russian media, it is media. Which is wrong. We have state media, and state media are part of [the] strategy of [the state],” said Mustafa Nayyem, journalist turned Ukrainian member of parliament. Alternative facts are not facts, and false equivalences are not equivalent. But consumers of Russian state-backed media around the globe can be duped into treating them as such, Nayyem said. He argued Russia presents reality and a bold-faced lie as though they are but two different perspectives, the truth of which lies somewhere in the middle, for viewers to decide for themselves. “We know that [Sentsov] never was involved in some attacks, or in some revolution, in terroristic things. He’s a filmmaker, and his movies are recognized internationally. The lie is that this guy was a terrorist, and no one even tried to understand the basis of this [accusation] … There is guy: a filmmaker, and a terrorist. What is true? They think that maybe he’s some filmmaker-terrorist. It’s insane.” Nayyem ardently believes those who want to protect freedom of media and speech need to build up conventions regulating what are accepted as media outlets and news. But there’s a thin line between banning propaganda and furthering censorship and repression. Russia’s independent Dozhd (TV Rain), for example, was recently banned in Ukraine for reporting that Crimea is part of Russia. “Recent democratic gains have bolstered media freedom overall,” the Freedom House report states, “but restrictions on Russian outlets and attempts to foster ‘patriotic’ reporting raise questions about the government’s commitment to media autonomy.” And besides, even Ukrainians, more prepared for Russian media influence than their western counterparts, are not entirely immune. “The Russian media are much better funded” than their Ukrainian counterparts, Kaplan said, and it takes time and resources to counter reports put out by the Russian state-backed media machine. “Even my Ukrainian friends who live in Kiev, after watching two hours of Russian TV, start to question themselves. ‘Am I a fascist?’” Kaplan does not, at present, see much reason for optimism. While it was a bad week for reports on the state of Russian media, it was inevitably a much worse week for those trying to correct or improve it. “Journalism in Russia is dead. It happened quite a while ago,” Kaplan said. “There are small islands of freedom of speech in Russia,” she said, but they aren’t on TV, and they aren’t available to those who don’t know how to access certain sites. Besides, she said, the sophisticated propaganda machine will figure out how to move onto the internet, too. “Russian journalists face the biggest challenge. Their job is simply to survive.” Hanging in the air is the idea that, at present, surviving is actually journalism’s job, too.

  • Oleg Sentsov and Russia's Human Rights Violations against Ukrainian Citizens

    On April 27, the U.S. Helsinki Commission held a briefing focusing on human rights violations against Ukrainian citizens. In particular, this hearing was used as a platform to raise awareness for Oleg Sentsov, a political prisoner being held in Siberia. Sentsov was honored by PEN America this year with their 2017 Freedom to Write award for his work exposing Russian human rights violations. Panelist included Natalya Kaplan, cousin of Oleg Sentsov and campaigner for his freedom, and journalist in Kiev; Mustafa Nayyem, Member of Ukrainian Parliament and former journalist and early organizer of the 2013 Euromaidan protests; and Halya Coynash, spokesperson for Kharkiv Human Rights Protection Group. The panelists provided much context and background detailing Sentsov and others’ cases. Natalya Kaplan spoke to the audience about the terrible conditions her cousin faces in Siberia, including torture, while Mustafa Nayyem spoke about the need to pressure Russia publically to end these human rights abuses. Halya Coynash reminded the audience of the severity of this case by highlighting that Sentsov was the first Ukrainian to be so brazenly imprisoned after the Russian occupation of Crimea; in her eyes, this was the first time the full force of Russian government had been used to fabricate charges and host a show trial against a Ukrainian. The panelists agreed that the media freedom situation in Russian-occupied territory is dire and only growing worse. Of greatest concern was the length to which Russia is willing to go in their efforts to arrest and prosecute journalists. Russia also sets a dangerous precedent with its recent attempts to foist Russian citizenship onto Ukrainians in Crimea, in efforts to undermine international court rulings and give legitimacy to its actions. When it comes to monitoring the human rights situation in Ukraine, the panelists expressed concerns with the lack of access to political prisoners and the inability to target individual Russians involved in creating the sham trials. The panelists believed that the ability to target individuals involved in these trials would be extremely helpful in de-escalating the situation, and they made many references to the Magnitsky Human Rights Accountability Act. Overwhelmingly, the response to these issues was a desire to work with Congress to strengthen and update the Magnistky Act, as well as broaden civil society and NGO engagment. Mustafa Nayyem expressed hope that NGOs, such as PEN America, would play a more pivotal role in helping prevent future repression. News articles following the briefing expressed hope that there would be work within Congress to better address issues involving Ukrainian political prisoners.

  • Helsinki Commission Calls for Proclamation Recognizing Importance of Helsinki Final Act

    WASHINGTON—Helsinki Commission Chairman Senator Roger Wicker (MS) today introduced a bipartisan Senate resolution urging President Trump to recognize the importance of the Helsinki Final Act –  the founding document of today’s Organization for Security and Cooperation in Europe (OSCE) – and its relevance to American national security.  The resolution was cosponsored by all other Senators currently serving on the Helsinki Commission: Sen. Ben Cardin (MD), Sen. John Boozman (AR), Sen. Cory Gardner (CO), Sen. Marco Rubio (FL), Sen. Jeanne Shaheen (NH), Sen. Thom Tillis (NC), Sen. Tom Udall (NM), and Sen. Sheldon Whitehouse (RI). “Peace and prosperity in the OSCE region rest on a respect for human rights and the preservation of fundamental freedoms, democratic principles, and economic liberty. Unfortunately, the commitment to these ideals by some OSCE participating States is eroding,” Chairman Wicker said. “The shrinking space for civil society in many nations has become reminiscent of the Communist era – a time when many Helsinki Monitoring Groups were violently persecuted for their courageous support of basic human rights,” he continued. “With its actions in Ukraine and Georgia, the Russian Federation in particular has demonstrated how closely such internal repression can be tied to external aggression.  We were reminded of these abuses in this morning’s Helsinki Commission hearing. I urge the President to make it clear that Helsinki principles are vital not only to American national interests but also to the security of the OSCE region as a whole.” “What was remarkable about the Helsinki Final Act was the commitment that these standards we agreed to would not only be of internal interest to the member country, but that any country signatory to the Helsinki Final Act could challenge the actions of any other country,” said Ranking Commissioner Cardin, who is also Ranking Member of the Senate Foreign Relations Committee. “We have not only the right but the responsibility to call out countries that fail to adhere to the basic principles that were agreed to in 1975.” Defining security in a uniquely comprehensive manner, the Helsinki Final Act contains 10 principles guiding inter-state relations, among them respect for human rights and fundamental freedoms, including the freedom of thought, conscience, religion, or belief (Principle VII). Other principles include respect for sovereign equality (Principle I), the territorial integrity of states (Principle IV), and states’ fulfilment in good faith of their obligations under international law (Principle X). S.Con.Res.13 encourages President Trump to reaffirm America’s commitment to the principles and implementation of the Helsinki Final Act. The resolution also calls on the President to urge other participating States to respect their OSCE commitments and to condemn the Russian Federation's clear, gross, and uncorrected violations of all 10 core OSCE principles enshrined in the Helsinki Final Act.

  • Death of OSCE Monitor in Eastern Ukraine

    Mr. President, I was saddened to learn that an American member of the OSCE Special Monitoring Mission to Ukraine was killed this past weekend by a landmine. Joseph Stone was carrying out his dutiesin territory controlled by Russian-backed separatists. Two other members of the team—one from the Czech Republic and another from Germany—were injured. The Organization for Security and Cooperation in Europe controls these monitoring teams. They are comprised of unarmed civilians. The mission has been in the region since 2014, when, unfortunately, Russian-backed troops invaded Crimea. Had Russia lived up to the Minsk agreements and ceased supporting, directing, funding, and fueling separatists in this region, there would have been no need for the mission to continue. Sadly, that is not the case. This particular special monitoring mission currently fields roughly 700 monitors, with 600 of them in Donetsk and Luhansk. Those who are part of this mission are unarmed civilians. They serve as the eyes and ears for the world in the conflict zone. They report on the near-constant violations of the cease-fire, as well as reporting on humanitarian needs of the population. They play an essential role in the understanding of the situation on the ground, often under extremely difficult circumstances and, certainly, as we have seen with Joseph Stone, dangerous circumstances. As a member of the Armed Services Committee, I often hear from our top military leaders about the importance of the OSCE and the work being done by the special monitoring missions. In late March, for example, during a hearing of the Armed Services Committee, General Curtis M. Scaparrotti, commander of the U.S. European Command and Supreme Allied Commander in Europe, called attention to the good work of OSCE in the region and the work of the monitoring missions. He confirmed in his testimony that ‘‘Russia is directing combined Russian-separatist forces to target civilian infrastructure and threaten and intimidate OSCE monitors in order to turn up the pressure on Ukraine.’’ He also said, ‘‘Russian-led separatist forces continue to commit the majority of ceasefire violations despite attempts by the OSCE to broker a lasting ceasefire along the Line of Contact.’’ The tragic death of American Joseph Stone underscores the need for the OSCE monitors to have unfettered access across the front lines and across the border regions controlled by the separatists. This unfortunate tragedy is a result of this access not being granted. I commend the Austrian Foreign Minister, who serves as OSCE chair-in-office, for calling attention to this tragedy and calling for an immediate investigation into these events. Those who are responsible for the death of Joseph Stone and the injury of the two other monitors should be held accountable. Joseph Stone died serving his country by serving as a part of this international effort, and I extend my condolences this evening to his family and friends. I once again call on the Russian leadership to put an end to the cycle of violence and to live up to its OSCE commitments. As chairman of the Helsinki Commission, the U.S. part of the OSCE Parliamentary Assembly, I think it is important for Members of the Senate and for Americans to understand the important role that Americans are playing in this effort.

  • Chairman Wicker on Death of OSCE Monitor in Eastern Ukraine

    WASHINGTON—Following the death yesterday of a U.S. paramedic serving in the OSCE Special Monitoring Mission (SMM) in Ukraine when his vehicle struck an explosive – likely a landmine –  in separatist-controlled territory in eastern Ukraine, Helsinki Commission Chairman Senator Roger Wicker spoke on the Senate floor this evening to condemn the incident; express his condolences to the family of the victim, Joseph Stone;  and call for the Russian government to end the cycle of violence that resulted in yesterday’s tragedy. “Had Russia lived up to the Minsk agreements, and ceased supporting, directing, funding, and fueling separatists in this region, there would have been no need for the [monitoring] mission to continue,” Senator Wicker said. “[The monitors] play an essential role in the understanding of the situation on the ground, often under extremely difficult circumstances…the tragic death of American Joseph Stone underscores the need for the OSCE monitors to have unfettered access across the front lines and across the border regions controlled by the separatists,” he continued. “I commend the Austrian foreign minister, who serves as OSCE Chair-in-Office, for calling attention to this tragedy and calling for an immediate investigation into these events. Those who are responsible … should be held accountable. Joseph Stone died serving his country by serving as a part of this international effort, and I extend my condolences this evening to his family and friends. I once again call on Russian leadership to put an end to the cycle of violence and to live up to its OSCE commitments,” Senator Wicker concluded. The SMM was established in 2014 to monitor implementation of the Minsk agreements designed to bring peace to eastern Ukraine. The SMM operates under a mandate adopted by consensus among the 57 OSCE participating States, including the United States, Russia, and Ukraine. Currently fielding roughly 700 monitors, nearly 600 of whom are in Donetsk and Luhansk regions, the SMM is an unarmed, civilian mission that serves as the international community’s eyes and ears in the conflict zone. It is the only independent monitoring mission in the war zone. The United States supports the SMM and its monitors by providing roughly 75 personnel and other resources to the mission.

  • Background: OSCE Special Monitoring Mission in Ukraine

    By Alex Tiersky, Global Security and Political-Military Affairs Advisor On April 23, 2017, the OSCE announced that a U.S. paramedic serving in the OSCE Special Monitoring Mission in Ukraine had been killed when his vehicle struck an explosive – likely a landmine – in separatist controlled territory in eastern Ukraine. Two other SMM personnel, from Germany and the Czech Republic, were also injured in the incident. What is the OSCE SMM? The Organization for Security and Cooperation in Europe (OSCE)’s Special Monitoring Mission (SMM) in Ukraine was established in 2014, to monitor implementation of the Minsk agreements designed to bring peace to eastern Ukraine. The SMM operates under a mandate adopted by consensus among the 57 OSCE participating States, including the United States, Russia and Ukraine.  Currently fielding roughly 700 monitors, nearly 600 of whom are in Donetsk and Luhansk regions, the SMM is an unarmed, civilian mission that serves as the international community’s eyes and ears in the conflict zone. The Mission has some notable achievements, including regular reporting on the near-constant ceasefire violations, as well as the humanitarian needs of the population struggling in the conflict zone.  It has also sought to bring the sides together on weapons withdrawals and demining, as well as working towards agreements to fix power and water lines in the conflict area. However, Mission personnel face regular and sometimes violent harassment by combined Russian-separatist forces, who seek to limit the SMM’s access to the areas they control.  The attacks have made the environment in which Mission personnel operate increasingly volatile and dangerous, a fact tragically underlined by the incident on April 23.  In addition to this harassment, the SMM has faced limits imposed by the Russian-backed separatists including denial of access to the Ukrainian-Russian border, as well as jamming or downing of the OSCE’s unmanned aerial vehicles, critical tools for maintaining a clear operational picture. What is the U.S. Position? The United States supports the SMM and its monitors by providing personnel (roughly 75 Americans, making it the largest national contributor) and resources to the mission. The U.S. also supports the SMM by pushing Russia to end the separatists’ obstructions.  Since the April 23 incident, the U.S. has reiterated its call for full implementation of the Minsk Agreements, particularly by the Russian-led separatist forces who are most responsible for the threats to the SMM.  The U.S. has pushed for the sides to move towards a real and durable ceasefire, withdrawal of heavy weapons, and disengagement from the line of contact, as well as safe, full, and unfettered access throughout the conflict zone for the SMM monitors. The U.S. Helsinki Commission has consistently upheld Ukrainian sovereignty and territorial integrity, including through support of the efforts of the SMM in Ukraine, and called for full implementation of the Minsk Agreements, in particular underlining Russia’s responsibility in ensuring that the separatists make verifiable and irreversible progress on the implementation of the Minsk agreements. The latest incident must not only be fully investigated; it is a reminder of the urgent need for progress on full implementation of the Minsk Agreements, including a cease-fire and withdrawal of weapons.  

  • Helsinki Commission To Hold Briefing on Russia’s Human Rights Violations against Ukrainian Citizens

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the following briefing: OLEG SENTSOV AND RUSSIA’S HUMAN RIGHTS VIOLATIONS AGAINST UKRAINIAN CITIZENS Thursday, April 27, 2017 3:00 PM Senate Visitors Center (SVC) Room 210 In May 2014, Ukrainian filmmaker Oleg Sentsov – an outspoken opponent of Russia’s takeover of his native Crimea – disappeared from his hometown of Simferopol only to resurface in Russian custody in Moscow. Convicted on charges of terrorism that the human rights community has condemned as fabricated, Sentsov is now serving a 20-year sentence in a Siberian penal colony. His case not only stands as a marker for Russia’s reach in silencing dissent abroad, but also illuminates broader issues of Russia’s illegal occupation of Crimea and Eastern Ukraine, and human rights violations against Ukrainian citizens. The Helsinki Commission briefing will present three perspectives on this disturbing situation and its broader context: from Sentsov’s cousin and chief champion; from a human rights defender investigating cases in the region; and from a member of the Ukrainian parliament. The following panelists are scheduled to participate: Natalya Kaplan, cousin of Oleg Sentsov and journalist in Kiev Mustafa Nayyem, Member of Ukrainian Parliament; former journalist and early organizer of the 2013 Euromaidan protests Halya Coynash, Spokesperson, Kharkiv Human Rights Protection Group

  • Chairman Wicker Highlights Importance of OSCE Mission in Stabilizing Europe

    At a March 21 U.S. Senate Armed Services Committee (SASC) hearing on “U.S. Policy and Strategy in Europe,” Helsinki Commission Chairman Senator Roger Wicker underlined his commitment to Ukraine’s future and highlighted the importance of the mission of the Organization for Security and Cooperation in Europe (OSCE). “The more Ukraine succeeds, the better off it is for us in the United States and the West, and I think it is one of the most profoundly important issues that we face in the next year or two,” stated Senator Wicker, who also serves as a senior member of SASC. Praising the OSCE’s monitoring mission in Ukraine as providing the “international community’s eyes and ears in the conflict zone,” Chairman Wicker underlined the challenges facing the consensus-based OSCE in addressing the increased aggression in Europe by Russia, one of its participating States. Citing the fundamental “Helsinki principles” on which the OSCE is based, Senator Wicker pressed a panel of experts for their views on the continued value of the OSCE. Ambassador William J. Burns, former U.S. Deputy Secretary of State who also served as U.S. Ambassador to Russia, stated that despite the OSCE’s limitations, the organization has continuing value. “It embodies some of the core values that we share with our European allies and partners in terms of sovereignty of states and the inviolability of borders—so that the big states don’t just get to grab parts of smaller states, just because they can,” he said. Burns further called for continued U.S. investment in the OSCE. Former NATO SACEUR General Philip M. Breedlove, USAF (Ret.), suggested that the Special Monitoring Mission in Ukraine was a particularly valuable expression of the OSCE’s work, underlining that “…with some of the fake news that was created in the Donbass and other places as Russia invaded, even though OSCE was challenged … often, [the monitoring mission] was the source of the real news of what was actually going on on the ground.” Ambassador Alexander R. Vershbow, former Deputy Secretary General of the North Atlantic Treaty Organization who also served as U.S. Ambassador to Russia, stated that the OSCE remains valuable, despite the challenges inherent in Russian actions, “…because of the norms and values that it upholds – even though the Russians are violating a lot of those right now – it gives us a basis on which to challenge their misbehavior.”  Praising the Special Monitoring Mission in Ukraine as “very courageous,” Vershbow underlined that while the OSCE faces serious limitations, “I don’t see any alternative right now in trying to manage a conflict like in Eastern Ukraine.”

  • Helsinki Commission Chairman Wicker Comments on Poisoning of Pro-Democracy Russian Activist, Fighting in Ukraine

    WASHINGTON–Helsinki Commission Chairman Sen. Roger Wicker (MS) today issued the following statement regarding the recent acts of aggression perpetrated by the Russian government: “In today’s Russia, there is a disturbing trend of violence that targets members of the political opposition. I am particularly concerned about Vladimir Kara-Murza, who is fighting for his life in a Moscow hospital after being poisoned.  Mr. Kara-Murza has appeared at multiple Helsinki Commission events and is a tireless advocate for restoring democratic freedoms to the Russian people. The United States should have no illusions about the nature of the Russian regime. “Meanwhile, fighting in eastern Ukraine continues to spread.  Last week, the OSCE’s Special Monitoring Mission to Ukraine reported the heaviest fighting since combined Russian-separatist forces captured Debaltseve in January 2015.  The OSCE Parliamentary Assembly has repeatedly condemned Russia’s ‘clear, gross, and uncorrected’ violations of OSCE principles with respect to Ukraine. “I stand with UN Ambassador Nikki Haley in condemning the escalation of violence.  Russia should respect the sovereignty and territorial integrity of Ukraine.” Vladimir Kara-Murza has a longstanding relationship with the Helsinki Commission. He first appeared at a Helsinki Commission briefing in 2011. He testified at a Helsinki Commission hearing on Russia in 2015 and briefed Commission staff before the 2016 Russian parliamentary elections.

  • Ongoing Human Rights and Security Violations in Russian-Occupied Crimea

    In Russia’s ongoing illegal occupation of the Ukrainian region of Crimea, occupying authorities persistently and egregiously violate the human rights of those perceived to oppose Russian annexation of this Ukrainian territory, especially Crimean Tatars.  At the same time, with Russia’s militarization of the peninsula, the security situation in the surrounding Black Sea region is becoming increasingly perilous. The situation in Crimea is bleak, and continues to deteriorate both from a democracy and human rights viewpoint, as well as a security standpoint.  The experts at this briefing examined the current state of affairs in the region in the face of Russian aggression, analyzed the response of the international community, and discussed how – 40 years after the Ukrainian Helsinki Monitoring Group was formed to monitor the Soviet Government’s compliance with the Helsinki Final Act – Ukrainians continue to defend Helsinki principles in the face of violations by Moscow. Helsinki Commission staff member Orest Deychakiwsky opened the briefing with a brief introduction on the current situation in Crimea. Mr. Deychakiwsky noted that this important briefing took place on the 40th anniversary of the founding of the Ukrainian Helsinki Monitoring Group in November of 1976. Ms. Shulyar and Mr. Berezovets both spoke on the illegality of the Russian occupation of Crimea and the flagrant human rights violations that have been perpetrated by Russian forces against the people of Crimea. Ambassador Herbst then spoke on the political and security challenges facing the West in regards to the situation in Crimea. Finally, Mr. Goble spoke on the challenges to the international system that Putin’s aggression in Crimea and Ukraine represents. All participants stressed the necessity for continued U.S. involvement in Ukraine to counter Russian aggression and to uphold the principles of the OSCE. 

  • Human Rights, Military Security in Crimea under the Microscope at Upcoming Helsinki Commission Briefing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: Ongoing Human Rights and Security Violations in Russian-Occupied Crimea Thursday, November 10, 2016 2:00 PM Rayburn House Office Building Room B-318 In Russia’s ongoing illegal occupation of the Ukrainian region of Crimea, occupying authorities persistently and egregiously violate the human rights of those perceived to oppose Russian annexation of this Ukrainian territory, especially Crimean Tatars.  At the same time, with Russia’s militarization of the peninsula, the security situation in the surrounding Black Sea region is becoming increasingly perilous. The briefing will examine the current state of affairs in the region in the face of Russian aggression, analyze the response of the international community, and discuss how – 40 years after the Ukrainian Helsinki Monitoring Group was formed to  monitor the Soviet Government’s compliance with the Helsinki Final Act – Ukrainians continue to defend Helsinki principles in the face of violations by Moscow. The following panelists are scheduled to participate: Oksana Shulyar, Embassy of Ukraine to the United States John E. Herbst, Director, Dinu Patriciu Eurasia Center at the Atlantic Council; former U.S. Ambassador to Ukraine   Paul A. Goble, Editor, Windows on Eurasia; Professor, The Institute of World Politics Taras Berezovets, Founder, Free-Crimea Project, Kyiv, Ukraine

  • Moldova at a Crossroads

    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.

  • Helsinki Commission Honored for Work on Ukraine

    At yesterday’s 2016 Ukraine in Washington forum, the U.S.-Ukraine Foundation recognized the Helsinki Commission for four decades of support for Ukraine and Ukrainian dissidents. “Long before Ukraine’s independence and the formation of the House and Senate Ukraine Caucuses, we must remember there was the Congressional Helsinki Commission,” said Robert McConnell, co-founder of the U.S.-Ukraine Foundation. “It was doing everything possible to shine international klieg lights on Ukraine’s human rights issues, from its political prisoners to the illegality of the Ukrainian Catholic Church.”  The Helsinki Commission has a long history of supporting Ukrainians’ aspirations for human rights and democracy, even prior to independence when Ukraine – the largest non-Russian republic in the Soviet Union – was viewed as a particular threat to Moscow’s rule. Since 1991, the Commission has been a strong supporter of the development of an independent, secure, democratic Ukraine. The Commission was instrumental in introducing and ensuring passage of the original resolution calling for the U.S. to recognize Ukraine’s independence in the face of State Department opposition.  In the intervening 25 years, Helsinki Commission hearings, briefings, and other activities have highlighted issues including Chornobyl; the state of democracy and rule of law; the political situation in Ukraine; elections; and – more recently – Russia’s war against Ukraine and human rights violations in Crimea and the occupied territories of the Donbas.  “We know the Ukrainian people want freedom and democracy, whether it be in Crimea or other parts of the country,” said Helsinki Commission Chairman Christopher Smith (NJ-04). “Yet we find again that this persistent aggression by the Russians—which is reminiscent of Soviet times—continues to make the freedom, democracy, and prosperity that the people so richly deserve that much harder to achieve.” (View video.) Commissioners have also played an active role in the OSCE Parliamentary Assembly on Ukraine, especially in condemning Russia’s aggression and violation of all core OSCE principles enshrined in the Helsinki Final Act. Commission leadership has led several Congressional delegations to Ukraine, including three since Russia’s invasion, and the Commission has observed virtually every national election in Ukraine since 1990. “The Helsinki Commission’s efforts then and now must never be forgotten as they were – though often like cries in the wilderness – critically important in keeping the truth of Ukraine alive and in providing a rallying point for so many efforts that eventually helped Ukraine shed the Kremlin’s shackles,” McConnell said. “The Helsinki Commission for decades was like a beacon of hope. It was an outside promise for the Ukrainian Helsinki Group and a critical source of support for Ukrainian-Americans and so many others as they persevered in their quest for freedom against what seemed like insurmountable odds.”

  • It’s Time for the United States to Act on Azerbaijan

    David J. Kramer is senior director for human rights and democracy at the McCain Institute for International Leadership and a former assistant secretary of state for democracy, human rights and labor. Richard Kauzlarich is an adjunct professor at George Mason University and former U.S. ambassador to Azerbaijan and to Bosnia and Herzegovina. Earlier this year, President Ilham Aliyev of Azerbaijan looked like he was softening his authoritarian grip on his country. In March, he released 14 political prisoners ahead of his visit to Washington for President Obama’s Nuclear Security Summit. Even the harsh anti-American rhetoric from Azerbaijani officials and regime media seemed to subside. While in Washington, Aliyev had sit-downs with Vice President Biden and Secretary of State John F. Kerry. But since the April summit, Aliyev’s regime has intensified its crackdowns on freedoms. Azerbaijan’s rapid, dangerous deterioration demands more decisive action from the United States, yet the Obama administration has remained largely silent. The government in Baku has increased its arrests and detentions of another dozen opposition figures, peaceful religious believers and civil society activists. Nearly 100 political prisoners are languishing in the country’s jails. Azerbaijani writer Akram Aylisli was detained at the national airport and prevented from leaving the country. Faig Amirli, financial director of Azadliq newspaper and assistant to the chairman of the Azerbaijan Popular Front Party, was arrested last month. Other opposition politicians arrested in August include Natiq Jafarli,  executive secretary of the REAL movement, and NIDA civic movement activist Elgiz Qahraman. The situation on the ground may get even worse. On Sept. 26, Aliyev’s regime plans to force a referendum which aims to enhance his powers. The result of the referendum is already known; we can be sure that the government will ensure its approval. That means that Aliyev can extend his term from five to seven years, create new positions of vice president (to which he might name a member of his family) and lower the age for members of parliament — opening the door for his son Heydar to be elected. It would not be a surprise if elections were called early under the new constitution to ratify these authoritarian steps. Quiet diplomacy, we are told, is the only way to protect American interests in Azerbaijan. Along with its strategic location on the Caspian Sea between Russia and Iran, the country of 8 million is rich in oil and gas resources, and plays a role as a national security ally to the United States. No American interests are served if Azerbaijan’s increasing authoritarianism explodes into a political and social crisis. Moreover, Azerbaijan is following in the footsteps of Vladimir Putin’s media tactics in Russia by increasingly  painting the United States as the enemy. An editorial in the state-approved media outlet, Haqqin, accused the United States of “losing” Azerbaijan, “driving it into a corner” and “neglecting a valuable partnership” with Baku. The editorial warned that Azerbaijan will be left with no option but to establish closer relations with its immediate neighbors, Iran and Russia. Aliyev’s supporters have pointed to the failed Turkey coup and have accused the United States of supporting opposition forces not only to spoil the upcoming referendum — but to plot a coup in Azerbaijan. Aside from legislation introduced by Rep. Christopher H. Smith (R-N.J.) last December and the cries of activists and human rights groups, Azerbaijan has received a free pass from the Obama administration. Rarely do either the U.S. Embassy in Baku or the State Department in Washington speak out against human rights abuses. Even the 2014 raid on U.S.-funded Radio Free Europe/Radio Liberty (RFE/RL) and the arrest of one of its journalists, Khadija Ismayilova, triggered a mild response from Washington. Ismayilova was released from prison earlier this year but has been refused permission to travel outside the country. RFE/RL  is still barred from operating in Azerbaijan, as are most American nongovernmental organizations. In the past, we have called for sanctions — asset freezes and visa bans — against Azerbaijani officials involved in and responsible for gross human rights abuses, similar to the Sergei Magnitsky Rule of Law and Accountability Act for Russia. President Obama doesn’t need new legislation to take such measures; he can do so under existing presidential authorities. Beyond that, we should withhold U.S. support for International Monetary Fund and World Bank assistance should Azerbaijan request it amid its deteriorating economic situation and end Overseas Private Investment Corporation and Export-Import Bank lending to Azerbaijan. The United States should consider recalling our ambassador for extended consultations over human rights concerns as well as the rising anti-American rhetoric of Azerbaijan officials and government-sanctioned media. We also need to get the Europeans on board with similar measures. These steps should be taken unless and until all the political prisoners are released and the referendum enhancing Aliyev’s powers is voided. Letting Azerbaijan follow through on its threat to form closer ties with Moscow and Tehran without balance from the United States may be a necessary, albeit unpleasant, learning experience for the regime in Baku. The problem in Azerbaijan is not that Aliyev has too little power; it is that he exercises the power he has in the wrong ways against innocent people.  America’s silence as the situation on the ground worsens risks making us accomplices to a looming human rights disaster in Azerbaijan.

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