Decolonizing RussiaThursday, June 23, 2022
Russia’s barbaric war on Ukraine—and before that on Syria, Libya, Georgia, and Chechnya—has exposed the Russian Federation’s viciously imperial character to the entire world. Its aggression also is catalyzing a long-overdue conversation about Russia’s interior empire, given Moscow’s dominion over many indigenous non-Russian nations, and the brutal extent to which the Kremlin has taken to suppress their national self-expression and self-determination. Serious and controversial discussions are now underway about reckoning with Russia’s fundamental imperialism and the need to “decolonize” Russia for it to become a viable stakeholder in European security and stability. As the successor to the Soviet Union, which cloaked its colonial agenda in anti-imperial and anti-capitalist nomenclature, Russia has yet to attract appropriate scrutiny for its consistent and oftentimes brutal imperial tendencies. Related Information Witness Biographies
Helsinki Commission Applauds European Commission Recommendation to Grant Ukraine and Moldova Candidate StatusWednesday, June 22, 2022
WASHINGTON—Following the European Commission’s recommendation that Ukraine and Moldova be granted EU candidate status, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), and Ranking Members Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following joint statement: “We applaud the historic decision of the European Commission to recommend EU candidate status for Ukraine and Moldova. All countries have the sovereign right to choose their own alliances and determine their own foreign policies. The people of Ukraine and Moldova have long cherished the dream of integration with the Euro-Atlantic West. The European Commission’s recommendation rewards their persistent efforts to pursue these aspirations, even in the face of relentless Russian aggression. “The people of Georgia also have sacrificed much for their European identity over several decades, despite Russian warmongering and the challenges of painful reforms. They have demonstrated that they can rise to the challenge if and when the path is clear. We believe they too should be offered an equally concrete roadmap to EU membership. “Ahead of this week’s European Council meeting, we encourage our European friends to grant all three countries candidate status. The path to liberal democracy is never without occasional setbacks and detours, and always in need of vigilance, careful effort, and compromise. We believe candidate status will give all three countries a fighting chance in their common European dream.” On June 17, the European Commission recommended that Ukraine, Moldova, and Georgia be provided pathways to EU membership and that Ukraine and Moldova be conferred candidate status with conditions. On June 23 – 24, the European Council will make its final decision regarding the three countries’ pending applications for EU membership.
Decolonization of Russia to Be Discussed at Upcoming Helsinki Commission BriefingTuesday, June 21, 2022
WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following online briefing: DECOLONIZING RUSSIA A Moral and Strategic Imperative Thursday, June 23, 2022 10:00 a.m. Register: https://ushr.webex.com/ushr/j.php?RGID=r6c43d40f2b988be5e94f7614ea4a6768 Russia’s barbaric war on Ukraine—and before that on Syria, Libya, Georgia, and Chechnya—has exposed the Russian Federation’s viciously imperial character to the entire world. Its aggression also is catalyzing a long-overdue conversation about Russia’s interior empire, given Moscow’s dominion over many indigenous non-Russian nations, and the brutal extent to which the Kremlin has taken to suppress their national self-expression and self-determination. Serious and controversial discussions are now underway about reckoning with Russia’s fundamental imperialism and the need to “decolonize” Russia for it to become a viable stakeholder in European security and stability. As the successor to the Soviet Union, which cloaked its colonial agenda in anti-imperial and anti-capitalist nomenclature, Russia has yet to attract appropriate scrutiny for its consistent and oftentimes brutal imperial tendencies. The following panelists are scheduled to participate: Fatima Tlis, Circassian journalist Botakoz Kassymbekova, Lecturer, University of Basel Erica Marat, Associate Professor, College of International Security Affairs, National Defense University Hanna Hopko, Chair, Democracy in Action Conference; former Member of the Ukrainian Parliament Casey Michel, Author, American Kleptocracy
in the news
Long Shadow of Russian Money Raises Tricky Questions for Swiss BankersSunday, June 19, 2022
January used to be a big month for Swiss bankers and their Russian clients. Many of the Moscow elite had made a tradition of coming to the Alps for the orthodox new year, skiing with their families, then catching up with their financial consiglieri. In St Moritz, one banker recalls how he would book blocks of rooms for his clients. He would entertain them with snow polo, rolling out the charm as they clinked champagne glasses and watched horses charge across a frozen lake. This year he couldn’t tempt a single one. For the best part of a decade, Russian money has coursed through the Swiss banking world. But, as Russia’s relationship with the west has soured in recent years, what was once a source of bumper new profits for Switzerland’s banks has become a financial and reputational risk. In the run-up to Russia’s invasion of Ukraine in February, many wealthy Russians were moving to better safeguard their money from political interference, putting assets in the names of relatives or shifting them to less closely scrutinised jurisdictions, such as Dubai. In its wake, a vast sanitisation operation is under way at Swiss banks, to try and wind down relationships with sanctioned individuals. Neutral Switzerland has matched all of the EU’s punitive financial measures against Russia. More than 1,100 of the Russian elite — including figures such as coal and fertiliser billionaire Andrey Melnichenko and banker Petr Aven, both regular visitors to Switzerland — have become financial personae non gratae in a country many had assumed would keep their fortunes safe. The biggest banks, such as the publicly listed trio of UBS, Credit Suisse and Julius Baer, have declared they will cease all new business in Russia. For critics, though these are weasel words. It is their existing Russian clients that are the problem. No one is expecting many new fortunes to be minted in Russia any time soon. “Switzerland has a terrible history when it comes to Russian dirty money,” says Bill Browder, a longstanding Kremlin critic and a former Russian investor. He is sceptical of how much commitment there is among Swiss bankers to enforcing sanctions. “The Swiss want to be seen as doing something, but they don’t actually want to do anything,” he says. The US Helsinki Commission, an independent US government agency that observes human rights and the rule of law in Europe, agrees. In a report issued in May, it labelled the alpine state and its banks “a leading enabler of Vladimir Putin and his cronies”. The Swiss government responded by calling US secretary of state Antony Blinken in protest. A spokesperson for the Swiss government said president Ignazio Cassis “rejected the [report] in the strongest possible terms”. Like their counterpart in St Moritz, Swiss bankers the FT interviewed for this story all declined to be identified. Many more refused to speak at all. Switzerland’s banking secrecy laws are draconian — talking about clients can earn a lengthy jail term — and talking about Russian clients is even more taboo. “When we were onboarding a lot of these clients [in the 2000s], the entire approach was just very different. And you can’t really say that publicly now,” says one former banker who handled eastern European and Russian clients until retiring two years ago. “These [Russians] were people who had earned so much money, so quickly, that they didn’t know what to do with it. They were basically ideal clients. As long as you had no questions about where that money had come from . . . and, basically, we didn’t.” Quite how much Russian money there is in Switzerland is open to question. In March, the industry body representing Switzerland’s banks, the Swiss Bankers Association (SBA), caused a stir when it released details of a study estimating there was SFr150bn-SFr200bn ($154bn-$205bn) held in accounts for Russian citizens. At the end of last year, the total cash held on behalf of customers by Switzerland’s banks was SFr7,879bn, more half of which was wealth from abroad, according to the SBA. The disclosure prompted hand-wringing in the Swiss media. Commentators, even at conservative outlets such as the newspaper Neue Zürcher Zeitung, asked whether Switzerland should do business with autocratic regimes anywhere in the world any more. But others in the country have defended its economic relationships with Russia. The outspoken finance director of the canton of Zug, an important low-tax centre, said in March it was not his job to “act like a detective” and make judgments on Russian assets. In April, he announced that Zug, home to 37,000 companies, had no sanctioned assets to report back to Bern. Nevertheless, by April, the State Secretariat for Economic Affairs (SECO) announced that it had frozen SFr9.7bn of Russian assets. Authorities have insisted that the amount is proportionate to the scale of asset freezes in other leading financial centres. But Bern has been forced to row back in some cases, and in May it announced it was unfreezing SFr3.4bn of funds. Switzerland cannot freeze funds “without sufficient grounds”, says Erwin Bollinger, a SECO official, who adds that the government has received data on sanctioned accounts at more than 70 of the country’s banks. Direct disclosure by the banks has been patchy. Credit Suisse chief executive Thomas Gottstein told a conference in March that about 4 per cent of assets in his bank’s core wealth management business were Russian — a proportion that would equate to roughly SFr33bn. Meanwhile, UBS, the world’s largest private wealth manager, has disclosed it has $22bn of assets of “Russian persons not entitled to residency in the European Economic Area or Switzerland”, leaving open the question of how much it holds overall. Some 16,500 Russians are permanently resident in Switzerland, and more Russians are accepted for Swiss citizenship than any other nationality, according to the State Secretariat for Migration. Julius Baer has made no direct disclosure of the size or wealth of its Russian client base, though it has said, somewhat elliptically, that the value of assets held by its Moscow-based subsidiary is some SFr400mn. Information from the dozens of other smaller Swiss private banks is even scantier. Even leading industry figures wonder what is being left unsaid. One executive, who for the past two decades has been a senior figure in the private banking world in Switzerland, says he has almost no doubt that the significance of many banks’ close working relationships with sanctioned individuals is being underplayed. “You don’t have dozens and dozens of people employed on your Russia desks if you are not making money in Russia,” he says. Moreover, he adds, many Russian clients have done their business through Swiss banks’ subsidiaries abroad, such as those in Monaco, London or Asia. It is not clear to him whether all these assets have been caught by the Swiss rules. Swiss banks have a legal obligation to record the ultimate beneficial owners of all assets they handle worldwide, but doing so accurately can be tricky in jurisdictions where it is easy for third parties to mask who the owners are. Switzerland’s banks have moved dramatically from the freewheeling approach of previous years, when there was “a run on Russia”, says Thomas Borer, a former leading Swiss diplomat turned consultant, who has worked with prominent Russian clients. He now supports Switzerland’s sanctions policy. “Being militarily neutral does not mean being economically indifferent,” he says. But he argues that Swiss banking culture is still very different from elsewhere in the west. Even the biggest banks, he says, were clinging to relationships with Russian clients as the Ukraine crisis unfolded. The Financial Times revealed that, as late as March, Credit Suisse was asking investors to destroy documents that might expose Russian oligarchs it had done business with to legal risks. One senior relationship manager at a Zurich-based bank agrees. Even as sanctions came in, he says, the dominant approach was to ask, “how can we make this work for the client?” rather than “how do we do this for the government?”. But he defends the approach, saying: “Doing everything you can for your client is a Swiss commitment to excellence. If I was a watchmaker I would want to make the best watches with many complications. And if I was a policeman, then maybe I would want to be the best at catching Russian criminals. But I’m a banker.” There is still legal ambiguity in Switzerland over whether sanctions apply to family members and friends of listed individuals. This has provided a loophole bankers have helped at-risk clients to actively exploit in recent years. Swiss banks have seen “billions” of assets transferred to the names of spouses and children of Russian clients, in a trend that accelerated in the run-up to the war, says one banker. One bank chief executive admitted recently to the FT that there were many “grey areas” in applying sanctions. Part of the problem, he said, was that bank legal departments were struggling to obtain clarity from Bern on which asset transfers were deemed to be evading sanctions and which were not. Many who have been in the industry for a long time decry the new rules they must follow around taking new clients and being certain of the source of their wealth. “Know your customer used to mean just that: do you know the person? Now it is supposed to mean: do you know every little thing about their financial and private life?” says one Geneva-based banker. Many Russians themselves knew the banks were no longer safe havens, particularly since 2018 when Swiss banks began making significant concessions to information sharing on client accounts with other governments. Swiss residency did not protect billionaire Viktor Vekselberg in 2018, for example, when he was targeted by US sanctions; both Credit Suisse and UBS moved to terminate loans with him. The SBA says its members adhere to the highest international standards. Chief executive Jörg Gasser, argues Swiss banks have “no interest in funds of dubious origin” and have rigorous procedures in place to rapidly screen for sanctioned assets. “Swiss banks have been — and still are — very careful and diligent when it comes to accepting client funds,” he says, adding it is important to recognise the huge amount of legitimate business done with Russian entrepreneurs who are not subject to sanctions. For Mark Pieth, emeritus professor of criminal law at the University of Basel and a specialist in white-collar crime, the real story of the past decade is how Switzerland’s lawyers, rather than its bankers, have become the facilitators of hidden foreign money. “Swiss bankers were extremely cosy with Russians in the past,” he says. “Alongside London, this country was the porch for Russians into the west . . . but now I wouldn’t say the problem is so much with the banks — it is all the other intermediaries.” Swiss law gives remarkable sweep to attorney-client privilege, says Pieth, meaning lawyers can refuse to disclose almost anything to the authorities about their clients. The Swiss Bar Association strongly rejects this. “Professional secrecy does not protect against criminal acts,” it says. “Lawyers know the law and know what to do.” One senior industry figure defends the banks’ position unapologetically. He says everybody now wants to know the origins of their luxury jackets. But 10 years ago nobody was asking where they were made, by whom and with what materials. In banking, as in fashion, things have changed, he says, but nobody is haranguing the fashion world in the same way they are criticising banks. Fashion companies, though, have moved with the times and opened up, whereas Switzerland’s banks, for all their insistence on change and compliance, still want to maintain as much of the secrecy surrounding their clients as possible — even at a time of international crisis.
Helsinki Commission Disturbed by Navalny’s Transfer to Notorious Melekhovo Prison ColonyFriday, June 17, 2022
WASHINGTON—Following the temporary disappearance of imprisoned Russian opposition leader Alexei Navalny and his subsequent transfer to an infamously severe prison colony in Melekhovo, Russia, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), and Ranking Members Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following joint statement: “Alexei Navalny should have never been jailed in the first place. His disappearance—with no notification to his lawyers or his family—is a chilling reminder of the dangerous reality of being a political prisoner in Putin’s Russia. The Melekhovo prison colony is infamous for its history of abuse and torture, and we are concerned that Mr. Navalny is now at even greater risk of harm. We will never stop calling for his release and the release of all prisoners of conscience in Russia, including Russian patriot Vladimir Kara-Murza.” On June 14, Navalny’s lawyers unexpectedly were turned away from IK-2, the penal colony where he had been detained, and informed only that Navalny was no longer there. Russian state media later reported that he was transferred to a high-security penal colony in Melekhovo, in the same region. Inmates there report being beaten, raped, and tortured by guards and other inmates. In March, Russian authorities sentenced Navalny to nine years in prison, in addition to his original sentence of two and a half years. He has been jailed since January 2021. Vladimir Kara-Murza, who was arrested in April, remains in prison awaiting trial for spreading “false” information about the Russian military.
European Energy Security Post-RussiaTuesday, June 07, 2022
Russia is weaponizing energy to prolong its unlawful invasion of Ukraine. Unfortunately, the sanctions that Europe and the United States have put in place have not been enough to curb Russian aggression thus far and the European Union pays Russia almost a billion euros a day for energy resources—mostly gas— that fund the Russian war machine. Germany, in particular, has struggled to move away from its dependence on Russian gas. At the start of the Russian invasion of Ukraine, Germany imported 55 percent of its gas from Russia. As of June 2022, Russian gas imports had decreased to 35 percent, with a goal to decrease to 10 percent by 2024, but progress is slow and buying any energy from Russia means that Germany continues to fund their unlawful invasion. Dr. Benjamin Schmitt, Research Associate at Harvard University and Senior Fellow at the Center for European Policy Analysis, pointed to the resurgence of Ostpolitik, a German diplomatic theory which seeks to build relationships and spread good governance through trade. First introduced in the Cold War era, Ostpolitik was put into action once more in the early 2000s by former Chancellor Gerhard Schroeder, who became infamous for lobbying for Kremlin-backed projects in office and for sitting on the board of the Russian state-owned energy company, Gazprom, after leaving office. However, Russia attempted to leverage such projects, including the Nord Stream 1 project and its ultimately bankrupted predecessor, Nord Stream 2, to increase the vulnerability of Western Europe toward Russia. According to Dr. Constanze Stelzenmüller, Senior Fellow at Brookings Institution, domestic political will exists in Germany to diversify energy sources, even if most are wary of making those changes immediately. German polling shows that one-third of Germans are willing to cut off Russian gas immediately, while two-thirds would prefer a slow gradual decrease in gas. Dr. Stelzenmüller explained that if Germany were to immediately cut off Russian gas supplies, it is likely that a recession would affect not only Germany, but also many surrounding Eastern European countries, most of which have less capacity to manage a recession. She stated, “Much of [Germany’s] manufacturing supply chains go deep into Eastern Europe. So, a recession in Germany would absolutely produce a massive, and perhaps worse, recession in our neighboring economies.” Any actions taken against Russia should ensure that sanctions hit Russia harder than those countries imposing the sanctions. Mr. Yuriy Vitrenko, CEO of Naftogaz Ukraine, and Dr. Schmitt also emphasized the importance of the following recommendations outlined in the REPowerEU plan, the European Commission’s plan to make Europe independent from Russian energy before 2030, and the International Working Group on Russia Sanctions Energy Roadmap: Full European/US embargos on Russian gas. Creation of a special escrow account that will hold net proceeds due to Russia until the Kremlin ceases all hostilities. Diversification of energy dependance away from Russia through energy diplomacy that identifies other potential suppliers, like Qatar. Funding and construction of energy infrastructure around Europe. Termination of Gazprom ownership of all critical energy infrastructure in Europe. Designation of Russia as a state sponsor of terrorism, which would automatically trigger secondary sanctions on any country that imports Russian goods. Sanctioning of all Russian banks. Strengthening of Ukrainian capacity to participate in the energy sector through the creation of modern energy infrastructure during the post-war reconstruction period. Pass the Stop Helping America’s Malign Enemies (SHAME) Act, banning former U.S. government officials from seeking employment by Russian state-owned-enterprises, or Schroederization. Related Information Witness Biographies
European Energy Security Focus of Upcoming Helsinki Commission HearingThursday, June 02, 2022
WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: EUROPEAN ENERGY SECURITY POST-RUSSIA Tuesday, June 7, 2022 2:30 p.m. Watch live: www.youtube.com/HelsinkiCommission The United States and European allies have largely cut Russia out of the global economy following its full-scale invasion of Ukraine. However, given European reliance on Russian natural gas and oil, sweeping energy sanctions have lagged. The European Union spends nearly a billion euros a day on Russian energy, and several EU Member States are struggling to wean themselves off Russian resources in order to implement a full embargo. This hearing will examine plans to create a Europe that is wholly free from Russian oil and gas. Witnesses will discuss the importance of a robust energy embargo to starving the Russian war machine; options to ensure that Ukraine’s energy needs are met; alternative sources of energy for Europe; and the perspective of Germany, which plays an outsize role as the most powerful economy in Europe and a primary consumer of Russian natural resources. The following witnesses are scheduled to participate: Yuriy Vitrenko, CEO, Naftogaz Ukraine Constanze Stelzenmüller, Senior Fellow, Brookings Institution Benjamin Schmitt, Research Associate, Harvard University; Senior Fellow, Democratic Resilience Program at the Center for European Policy Analysis
in the news
Why I’m Sad to Be on Russia’s All-Purpose Payback ListTuesday, May 24, 2022
Reading Russia’s latest sanctions list, permanently banning travel to the country by 963 people, saddened me — and not just because my name is on it. It’s a catalogue of hurt from a nation that seems ready to blame everybody but its leaders for its current troubles. The list is very long indeed, running to nearly 100 pages in my printout. Reading so many names, you sense that Russia is deliberately burning nearly all its bridges to the United States. Russia’s ruling elite feels abused by American politicians, business leaders, journalists, judges, think tanks — nearly everyone, it seems. Donald Trump can still visit Moscow, but scores of Republican members of Congress can’t. The list of excluded GOP senators ranges from moderates such as Roy Blunt of Missouri and Mitt Romney of Utah to hard-right stalwarts Ron Johnson of Wisconsin and Tom Cotton of Arkansas. The GOP doesn’t fare much better in the House. Moderates Liz Cheney of Wyoming and Mike Gallagher of Wisconsin can’t tour the Kremlin anymore, but neither can Jim Jordan of Ohio or Marjorie Taylor Greene of Georgia. As for Democrats, forget about it. The sanctions list includes the Democratic House leadership, including Speaker Nancy Pelosi of California, Majority Leader Steny H. Hoyer of Maryland and Democratic Whip James E. Clyburn of South Carolina. The Congressional Progressive Caucus can save its rubles, too. The members of “the Squad” are all banned. So are Pramila Jayapal of Washington state and Ro Khanna of California. It’s the same on the Senate side. Majority Leader Charles E. Schumer of New York and Whip Richard J. Durbin of Illinois: Nyet, nyet.
Helsinki Commission on Sanctions Extended by Russia on Commissioners and StaffMonday, May 23, 2022
WASHINGTON—After Saturday’s announcement by the Russian foreign ministry that the latest list of Americans permanently banned from traveling to Russia includes all members of Helsinki Commission leadership, the overwhelming majority of commissioners, and nearly 20 current and former commission staff members, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), and Ranking Members Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following joint statement: “The Helsinki Commission and our professional staff have worked consistently throughout our history to ensure that all OSCE participating States—including Russia—live up to their commitments to human rights and the rule of law. Clearly our work has made a significant impression on Russian dictator Vladimir Putin and his cronies, if even staff who left the commission years ago are being sanctioned by the regime. With these actions to bar travel to Russia by experts on the country, Putin continues his campaign to isolate Russians from the international community. “We will continue to hold Russia to account for its clear, gross, and uncorrected violations of the Helsinki Final Act, including the war crimes committed during its invasion of Ukraine, its suffocation of free media and civil society domestically, and its egregious attempts to undermine democracy across the OSCE region.” While this latest list is one of the largest issued by Russia, Chairman Cardin and many other members of the Helsinki Commission had previously been barred from traveling to Russia.
Helsinki Commission Slams Legislation in Belarus that Would Extend Use of the Death Penalty to Pro-Democracy and Anti-War ActivistsFriday, May 20, 2022
WASHINGTON—Following the approval of legislation in Belarus that would apply the death penalty to pro-democracy activists and those opposing Russia’s war in Ukraine, and ahead of the May 21 commemoration of the Day of Political Prisoners in Belarus, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), and Ranking Members Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following joint statement: “With these amendments to the criminal code, Aleksandr Lukashenko and other senior officials in his regime seek to frighten brave Belarusian citizens into silence. These craven attempts to mute pro-democracy and anti-war activists are doomed to fail. Belarusians have demonstrated time and again that they are stronger than those who seek to oppress them, and that they will not cower even in the face of outright death threats from authorities. “The real criminals here are Lukashenko and his henchmen who attempt to muzzle political opponents, civil society, and the free press. We demand that all political prisoners in Belarus be released, and that Belarusian authorities cease their attempts to terrorize those who freely speak their minds.” Earlier this week, Lukashenko approved changes to the Belarusian criminal code that would extend the use of the death penalty against those convicted of “attempted acts of terrorism.” According to the U.S. Department of State, the Lukashenko regime “has levied politically motivated charges of ‘extremism’ and ‘terrorism’ against many of [Belarus’] more than 1,100 political prisoners and used such labels to detain tens of thousands more.”
Chairman Cardin, Colleagues Introduce Resolution Calling for Release of Russian Opposition Leader Vladimir Kara-MurzaMonday, May 16, 2022
WASHINGTON—Helsinki Commission Chairman Sen. Ben Cardin (MD), author of the Global Magnitsky Human Rights Accountability Act, and colleagues introduced a resolution Monday honoring Russian opposition leader Vladimir Kara-Murza and his work for “freedom, democracy and human rights for the people of the Russian Federation.” Kara-Murza was detained in Moscow outside of his home one month ago, just days after testifying before the Helsinki Commission. The resolution calls for his release and urges calls for the U.S. Government to support the cause of democracy and human rights in Russia. Sens. Marco Rubio (FL), Dick Durbin (IL), Jim Risch (ID), Bob Menendez (NJ), Roger Wicker (MS), Ron Johnson (WI), Jeanne Shaheen (NH), Dan Sullivan (AK) and Chuck Grassley (IA) also are original cosponsors. “Vladimir Kara-Murza is a genuine hero, speaking truth to power in Russia, and mobilizing the world to support the Russian people,” said Chairman Cardin, who also is a senior member of the Senate Foreign Relations Committee. “Without his leadership, several countries in Europe would not have enacted their versions of the U.S. Global Magnitsky laws that have broadened the impact of our own sanctions program. We call for his immediate release form unjust imprisonment in Russia.” Last week, Chairman Cardin led a bipartisan letter calling on the Biden administration to sanction publicly “every Russian official and associate involved with the false arrest, detention, and political persecution of Vladimir Kara-Murza.” The full text of the resolution follows. It is scheduled to be considered by the Senate Foreign Relations Committee on Wednesday. Calling for the immediate release of Russian opposition leader Vladimir Kara-Murza, who was unjustly detained on April 11, 2022. Whereas Vladimir Vladimirovich Kara-Murza (referred to in this preamble as “Mr. Kara-Murza”) has tirelessly worked for decades to advance the cause of freedom, democracy, and human rights for the people of the Russian Federation; Whereas, in retaliation for his advocacy, two attempts have been made on Mr. Kara-Murza’s life, as— (1) on May 26, 2015, Mr. Kara-Murza fell ill with symptoms indicative of poisoning and was hospitalized; and (2) on February 2, 2017, he fell ill with similar symptoms and was placed in a medically induced coma; Whereas independent investigations conducted by Bellingcat, the Insider, and Der Spiegel found that the same unit of the Federal Security Service of the Russian Federation responsible for poisoning Mr. Kara-Murza was responsible for poisoning Russian opposition leader Alexei Navalny and activists Timur Kuashev, Ruslan Magomedragimov, and Nikita Isayev; Whereas, on February 24, 2022, Vladimir Putin launched another unprovoked, unjustified, and illegal invasion into Ukraine in contravention of the obligations freely undertaken by the Russian Federation to respect the territorial integrity of Ukraine under the Budapest Memorandum of 1994, the Minsk protocols of 2014 and 2015, and international law; Whereas, on March 5, 2022, Vladimir Putin signed a law criminalizing the distribution of truthful statements about the invasion of Ukraine by the Russian Federation and mandating up to 15 years in prison for such offenses; Whereas, since February 24, 2022, Mr. Kara-Murza has used his voice and platform to join more than 15,000 citizens of the Russian Federation in peacefully protesting the war against Ukraine and millions more who silently oppose the war; Whereas, on April 11, 2022, five police officers arrested Mr. Kara-Murza in front of his home and denied his right to an attorney, and the next day Mr. Kara-Murza was sentenced to 15 days in prison for disobeying a police order; Whereas, on April 22, 2022, the Investigative Committee of the Russian Federation charged Mr. Kara-Murza with violations under the law signed on March 5, 2022, for his fact-based statements condemning the invasion of Ukraine by the Russian Federation; Whereas Mr. Kara-Murza was then placed into pretrial detention and ordered to be held until at least June 12, 2022; and Whereas, if convicted of those charges, Mr. Kara-Murza faces detention in a penitentiary system that human rights nongovernmental organizations have criticized for widespread torture, ill-treatment, and suspicious deaths of prisoners: Now, therefore, be it Resolved, That the Senate— (1) condemns the unjust detention and indicting of Russian opposition leader Vladimir Vladimirovich Kara-Murza, who has courageously stood up to oppression in the Russian Federation; (2) expresses solidarity with Vladimir Vladimirovich Kara-Murza, his family, and all individuals in the Russian Federation imprisoned for exercising their fundamental freedoms of speech, assembly, and belief; (3) urges the United States Government and other allied governments to work to secure the immediate release of Vladimir Vladimirovich Kara-Murza, Alexei Navalny, and other citizens of the Russian Federation imprisoned for opposing the regime of Vladimir Putin and the war against Ukraine; and (4) calls on the President to increase support provided by the United States Government for those advocating for democracy and independent media in the Russian Federation, which Vladimir Vladimirovich Kara-Murza has worked to advance.
in the news
Swiss Release Some Frozen Russian AssetsThursday, May 12, 2022
The Swiss government on Thursday reported 6.3 billion Swiss francs ($6.33 billion) worth of Russian assets frozen under sanctions to punish Moscow's invasion of Ukraine, a drop from early April as around 3.4 billion francs in provisionally blocked assets were released. The figure marked a decrease from roughly 7.5 billion Swiss francs in funds the government reported frozen on April 7. Government official Erwin Bollinger pointed to fewer funds -- 2.2 billion francs -- newly frozen than those that had been released. read more "We can't freeze funds if we do not have sufficient grounds," Bollinger, a senior official at the State Secretariat for Economic Affairs (SECO) agency overseeing sanctions, told journalists. Pressure has increased on Switzerland -- a popular destination for Moscow's elite and a holding place for Russian wealth -- to more quickly identify and freeze assets of hundreds of sanctioned Russians. read more The U.S. Helsinki Commission, a government-funded independent commission which looks at security, cooperation and human rights issues in Europe, in early May called Switzerland "a leading enabler of Russian dictator Vladimir Putin and his cronies", who the commission said used "Swiss secrecy laws to hide and protect the proceeds of their crimes". The Swiss government rejected the accusations "in the strongest possible terms", while Swiss President Ignazio Cassis had requested the U.S. government "correct this misleading impression immediately" during a telephone call with U.S. Secretary of State Antony Blinken. Swiss banks hold up to $213 billion of Russian wealth, Switzerland's bank lobby estimates, with its two largest lenders UBS (UBSG.S) and Credit Suisse (CSGN.S) each holding tens of billions of francs for wealthy Russian clients. read more Credit Suisse alone froze some 10.4 billion Swiss francs of that money through March under sanctions imposed in connection with the invasion. read more Credit Suisse's reporting did not make clear how much of that money was frozen in Switzerland. While banks and asset managers can provisionally freeze funds, SECO officials on Thursday said funds needed to be released if they could not establish the assets were directly owned or controlled by a sanctioned individual. "The amount of assets frozen is not a measure of how effectively sanctions are being implemented," Bollinger said, adding asset freezes were "by far" not the most important measure in a wide-ranging packet of sanctions. ($1 = 0.9948 Swiss francs)
Helsinki Commissioners Lead Bipartisan Ask for Biden to Sanction Russians Responsible for Jailing Opposition Leader Vladimir Kara-MurzaThursday, May 12, 2022
WASHINGTON—U.S. Senator Ben Cardin (MD), author of the Global Magnitsky Human Rights Accountability Act and Chair of the Commission on Security and Cooperation in Europe (Helsinki Commission), along with Helsinki Commission Ranking Member Senator Roger Wicker (MS) and Commissioners Senators Jeanne Shaheen (NH) and Sheldon Whitehouse (RI) are urging President Joe Biden to publicly sanction “every Russian official and associate involved with the false arrest, detention, and political persecution of Vladimir Kara-Murza.” The lawmakers made the plea last week in a letter that also was signed by U.S. Representatives Steve Cohen (TN-09), Co-Chair of the Helsinki Commission; Joe Wilson (SC-02), Ranking Member of the Helsinki Commission; Gerald Connolly (VA-11); John Curtis (UT-03); Brian Fitzpatrick (PA-01), Ruben Gallego (AZ-07); Richard Hudson NC-08); Sheila Jackson-Lee (TX-18); Marcy Kaptur (OH-09); Bill Keating (MA-09); Adam Kinzinger (IL-16); Tom Malinowski (NJ-07); Peter Meijer (MI-03); Mike Levin (CA-49); Gwen Moore (WI-044); Burgess Owens (UT-04); Katie Porter (CA-45); Maria Elvira Salazar (FL-27); Abigail Spanberger (VA-07); and Marc Veasey (TX-33). “Kara-Murza is a Russian opposition politician who has long stood up against Russian dictator Vladimir Putin. He embodies what Russia might be one day when it is democratic and free,” the lawmakers wrote. “As Russia loses its brutal war of aggression against Ukraine, we must consider what might come next in that country. Kara-Murza offers a vision of a Russia free from imperialist kleptocracy. He has bravely answered the call of many Ukrainians for Russians to take a stand and oppose this bloody and senseless war. He must be immediately freed and allowed to continue his work.” The full letter is below and can be downloaded at this link. President Joseph R. Biden, Jr. The White House 1600 Pennsylvania Ave., NW Washington, DC 20500 Dear President Biden, We urge you to name and sanction every Russian official and associate involved with the false arrest, detention, and political persecution of Vladimir Kara-Murza. Kara-Murza is a Russian opposition politician who has long stood up against Russian dictator Vladimir Putin. He embodies what Russia might be one day when it is democratic and free. We also urge you to examine whether to sanction those involved in the persecution and imprisonment of other Russian political prisoners. Kara-Murza is a Russian patriot who has fought for decades for democracy in Russia and a prosperous future for his country. For this, the regime in Russia has poisoned him twice. On April 11, while in Russia, Kara-Murza called this regime “a regime of murderers.” He was then arrested, and now faces trumped up charges that may result in years of unjust imprisonment. Kara-Murza was the key Russian activist behind the passage of the Magnitsky Act and its adoption by our allies. The late Senator John McCain called him “one of the most passionate and effective advocates for the passage of the Magnitsky Act.” Kara-Murza himself, like his mentor Boris Nemtsov before him, has called the Magnitsky Act the most “pro-Russian law passed in the United States in the history of our countries.” Nemtsov was murdered in front of the Kremlin. The Magnitsky Act is the appropriate tool to sanction those involved in the persecution of Kara-Murza. We ask that you coordinate with our allies to sanction these individuals at the same time. The European Union, the United Kingdom, Canada, and Australia now all have Magnitsky sanctions laws of their own. As Russia loses its brutal war of aggression against Ukraine, we must consider what might come next in that country. Kara-Murza offers a vision of a Russia free from imperialist kleptocracy. He has bravely answered the call of many Ukrainians for Russians to take a stand and oppose this bloody and senseless war. He must be immediately freed and allowed to continue his work. Sincerely,
Arrest and Detention of Vladimir Kara-MurzaThursday, May 12, 2022
Mr. President, one month ago, Russian authorities arrested Vladimir Kara-Murza, a tireless advocate for a democratic Russia and longtime Putin critic, on the street near his apartment in Moscow. While he was in detention for a fabricated administrative violation, they charged him further with ‘‘spreading deliberately false information’’ about the armed forces of Russia, which was criminalized under a Russian law passed after the full-scale invasion of Ukraine. He is currently in pretrial detention and could face up to 15 years in prison if convicted. Vladimir is a friend and frequent visitor to the offices of many Members of Congress, myself included. His wife and children live in Virginia, and he splits his time between the United States and Russia, where he was born and raised. Vladimir has a special relationship with the Helsinki Commission and a keen interest in using parliamentary diplomacy to rally other nations against the Putin regime’s undemocratic and violent policies, particularly the war in Ukraine. Vladimir was instrumental in the development and passage of the Magnitsky Act. In fact, a number of colleagues and I recently sent a letter to President Biden urging that the administration impose Magnitsky Act sanctions on every Russian official and associate involved in Vladimir’s false arrest and unjust detention. That Vladimir continues to return to Russia after multiple poisonings, arrests, and other tribulations is a testament to his profound courage and dedication to his fellow citizens. He feels that he cannot, in good conscience, call on Russians to risk their freedom and lives to resist the evils and complacency of Putin’s Russia if he is comfortably out of harm’s way himself. Two weeks before his arrest, Vladimir testified at a Helsinki Commission hearing on propaganda and censorship in Russia, where he warned that speaking out against the war in Ukraine is now grounds for prosecution in Russia, yet he refused to be silent. Though now deprived of his physical freedom and in grave danger, Vladimir’s spirit is unbroken; he is unafraid; and he continues to believe that Russia will one day become a democratic, European state. He sees the Ukraine war as the last desperate gasp of Putinism, the beginning of the end. In our many meetings over the years, Vladimir has always reminded us of the need to remember prisoners of conscience and speak their names. As Vladimir now ranks among these hundreds in Russia, and even more throughout the rest of the world, we will remember him. I call upon my colleagues to do the same; there is hope and power in not being forgotten. Mr. President, I ask unanimous consent that the letter to President Biden that I referred to a moment ago be printed in the RECORD. There being no objection, the material was ordered to be printed in the RECORD, as follows: MAY 5, 2022. President JOSEPH R. BIDEN, JR., The White House, Washington, DC. DEAR PRESIDENT BIDEN: We urge you to name and sanction every Russian official and associate involved with the false arrest, detention, and political persecution of Vladimir Kara-Murza. Kara-Murza is a Russian opposition politician who has long stood up against Russian dictator Vladimir Putin. He embodies what Russia might be one day when it is democratic and free. We also urge you to examine whether to sanction those involved in the persecution and imprisonment of other Russian political prisoners. Kara-Murza is a Russian patriot who has fought for decades for democracy in Russia and a prosperous future for his country. For this, the regime in Russia has poisoned him twice. On April 11, while in Russia, KaraMurza called this regime ‘‘a regime of murderers.’’ He was then arrested, and now faces trumped up charges that may result in years of unjust imprisonment. Kara-Murza was the key Russian activist behind the passage of the Magnitsky Act and its adoption by our allies. The late Senator John McCain called him ‘‘one of the most passionate and effective advocates for the passage of the Magnitsky Act.’’ Kara-Murza himself, like his mentor Boris Nemtsov before him, has called the Magnitsky Act the most ‘‘pro-Russian law passed in the United States in the history of our countries.’’ Nemtsov was murdered in front of the Kremlin. The Magnitsky Act is the appropriate tool to sanction those involved in the persecution of Kara-Murza. We ask that you coordinate with our allies to sanction these individuals at the same time. The European Union, the United Kingdom, Canada, and Australia now all have Magnitsky sanctions laws of their own. As Russia loses its brutal war of aggression against Ukraine, we must consider what might come next in that country. KaraMurza offers a vision of a Russia free from imperialist kleptocracy. He has bravely answered the call of many Ukrainians for Russians to take a stand and oppose this bloody and senseless war. He must be immediately freed and allowed to continue his work. Sincerely, Ben Cardin, Jeanne Shaheen, Roger Wicker, Sheldon Whitehouse, U.S. Senators. Steve Cohen, Gerald Connolly, Brian Fitzpatrick, Richard Hudson, Marcy Kaptur, Adam Kinzinger, Peter Meijer, Gwen Moore, Katie Porter, Abigail Spanberger, Joe Wilson, John Curtis, Ruben Gallego, Sheila Jackson Lee, Bill Keating, Tom Malinowski, Mike Levin, Burgess Owens, Marı´a Elvira Salazar, Marc Veasey, Members of Congress.
in the news
Lithuania Becomes First to Designate Russia as Terrorist StateTuesday, May 10, 2022
Lithuania's parliament on Tuesday designated Russia as a terrorist country and recognized its actions in Ukraine as genocide. Why it matters: In doing so, Lithuania has become the first country in the world to designate Russia as a sponsor and executor of terrorism, Ukraine's Centre for Strategic Communications and Information Security tweeted. State of play: Lithuania's unicameral parliament adopted the two-pronged resolution unanimously, per a statement posted to its Facebook page. "The war against Ukraine by the Russian Federation is a genocide of the Ukrainian nation carried out by Russia. The Russian Federation is a country that supports and executes terrorism," the statement read. What they're saying: The resolution stated that Russian forces have committed war crimes in Ukrainian cities such as Bucha, Irpin, Mariupol, Borodyanka and Hostomel, Lithuanian National Radio and Television (LRT) reported. The parliament "recognizes the full-scale armed aggression – war – against Ukraine by the armed forces of the Russian Federation and its political and military leadership ... as genocide against the Ukrainian people," it added. The resolution also stated that Russia, "whose military forces deliberately and systematically target civilian targets, is a state that supports and perpetrates terrorism." The big picture: Last week, Ukraine's Prosecutor General Iryna Venediktova told the U.S. Helsinki Commission that Russia had committed nearly 10,000 war crimes over the course of the war. Russian forces have deliberately targeted civilian infrastructure such as hospitals. Last month, Sima Bahous, the United Nations executive director for women, told the UN Security Council that reports of human trafficking, rape and other sexual violence in Ukraine were increasing. President Biden said last month that Russia was committing genocide in Ukraine.
in the news
Officials Detail Russian War Crimes, but Still Weighing ‘Genocide’ LabelThursday, May 05, 2022
Experts and officials from the U.S. and Ukraine detailed the war crimes being committed by Russia amid its assault on Ukraine at a hearing of the U.S. Helsinki Commission on May 4, but were less certain about whether those actions constitute genocide. “The State Department has assessed that members of Russia’s forces have committed war crimes across Ukraine based on a careful review of available evidence and information including open source information, but also classified sources,” said U.S. Ambassador at Large for Global Criminal Justice Beth Van Schaack. “We saw credible reports of individuals killed execution style with their hands bound, as you mentioned. We saw bodies showing signs of torture, and we heard horrific accounts of sexual violence against women and girls,” she added. Van Schaack did not weigh in on whether Russia was committing genecide, despite President Biden applying that label during a speech last month. The U.S. has not made an official determination regarding genocide yet. The State Department has funded and deployed a team of prosecutors, investigators and other professionals to help Ukraine investigate the ongoing crimes, Van Schaack added. “This team is advising and supporting the office of the prosecutor general as they collect, preserve, and analyze evidence of atrocities with a view towards pursuing criminal accountability,” she said. Ukrainian Prosecutor General Iryna Venediktova said her office has seen the most atrocities in the Kyiv region, which the Russian military withdrew from last month to focus on its attacks on the country’s eastern regions. “We saw numerous civilians shot right on the street near and in their houses, corpses with clear signs of torture. We also discovered a torture chamber with bodies piled on the ground,” she said. Venediktova noted that her office charged 10 Russian soldiers with war crimes, and was investigating whether the Russian atrocities are genocidal. “This is just a drop in the ocean of cases that we have,” she said. Timothy Snyder, a history professor at Yale University who specializes in Central Eastern Europe and the Holocaust, said he believes Russia’s actions fit into the five categories established by the 1948 Genocide Convention. “In my view all five of these actions have been carried out — now, just to be clear: In order for genocide to have taken place, we don’t need all five, we only need one. But I think it is the case, and terrifyingly so, that all five are in fact the case in Russian occupied Ukraine,” Snyder said at the hearing. The five genecidal acts in the 1948 convention are attempting to destroy a national, ethnic, racial or religious group, including killing members of the group; imposing measures to prevent births from the group; causing serious bodily or mental harm; creating conditions that could bring the destruction of the group; and transferring children by force to another group. Snyder said Russia has been forcibly moving Ukrainian children to Russia. “This one is often overlooked, but I think it is quite important. More than 1 million people, according to Russian data, have been deported from Ukraine to Russia and among that million we’re talking about well over 100,000 children and those children in Russia are being deprived of their nationality,” Snyder said. Russian President Vladimir Putin’s belief that Ukraine does not exist is “pre-genocidal”, Synder argued. “When Mr. Putin says, as he had said repeatedly, that there is no Ukranian state or no Ukranian nation, scholars of genocide would recognize that as pre-genocidal language. That is when you say a group doesn’t exist, what you’re doing is preparing for its destruction,” he said.
Russia's Swiss EnablersThursday, May 05, 2022
Long known as a destination for war criminals and kleptocrats to stash their plunder, Switzerland is a leading enabler of Russian dictator Vladimir Putin and his cronies. After looting Russia, Putin and his oligarchs use Swiss secrecy laws to hide and protect the proceeds of their crimes. Close relations between Swiss and Russian authorities have had a corrupting influence on law enforcement personnel in Switzerland and have led to the resignation of numerous officials, including the head prosecutor of Switzerland. A recent Organized Crime and Corruption Reporting Project investigation found that Credit Suisse catered to dozens of criminals, dictators, intelligence officials, sanctioned parties, and political actors, and identified problematic accounts holding more than $8 billion in assets. According to the Financial Times, Credit Suisse also asked investors to destroy documents linked to yacht loans made to oligarchs and tycoons. This briefing examined the relationship between Switzerland and Russia in light of Putin’s full-scale invasion of Ukraine. Panelists discussed how a compromised Switzerland affects U.S. national security and whether the United States should rethink its strategic bilateral relationship with Switzerland. Related Information Panelist Biographies How the Swiss Law Enforcement Capitulated to the Russians in the Magnitsky Case - Bill Browder
in the news
Ukraine's prosecutor general testified about alleged Russian war crimes at U.S. Helsinki Commission hearingThursday, May 05, 2022
Ukraine's Prosecutor General Iryna Venediktova testified at the hearings of the Helsinki Commission on alleged war crimes of Russia in Ukraine, Venediktova said in a Facebook statement on Thursday. "The Helsinki Commission of the US Congress held a hearing on Russia's war crimes in Ukraine. I testified at the hearings about the horrific atrocities committed by the Russian army on our land: the deliberate bombing of civilian objects, killings and torture, the use of rape as a weapon," Venediktova said. The Helsinki Commission is a US government commission that "promotes human rights, military security, and economic cooperation in 57 countries," according to its website. Commissioners include US Senate, House of Representatives and executive branch members. The Ukrainian prosecutor general claimed that the Russian army had committed more than 9,800 war crimes in 70 days of war. She added that the unblocking of Mariupol and the end of the occupation of territories would open even more horrific cases for Ukraine to investigate. She said that "the red lining at the hearings were signs of genocide of the Ukrainian people and the prosecution of the main serial war criminal of the 21st century." "The deportation of our children in order to erase their identity and bring them up as Russians is a direct proof of the plan to destroy Ukraine. The overriding task of the world community is to develop an effective international mechanism of justice and responsibility for Russia's crimes in Ukraine, which will become a tool now and a safeguard for the future," Venediktova said. Mariupol Mayor Vadym Boichenko has claimed that Russian forces deported almost 40,000 people from Mariupol to Russia or the breakaway Donetsk People's Republic. Russia also said that it has "evacuated" over one million people to Russian territory since Feb. 24. There is no way to verify the Russian data on evacuations. Ukrainian officials have repeatedly said that thousands of citizens are being deported to Russia forcibly.
Johns Hopkins School of Advanced International Studies
Distinguished Speakers and Guests, Ladies and Gentlemen,
I would like to thank Freedom House for inviting me to speak at this important event. Freedom House has well earned its reputation as one of the foremost democracy-promoting organizations in the world. Moreover, Nations in Transit – whose 2007 edition this conference is launching – has become an indispensable source of information, measuring the advance of democratization around the globe. Thanks also to SAIS for co-hosting and my congratulations to you on the success of your Russia and Eurasian Studies Program.
As Paula said, I Chair the Helsinki Commission, which Congress created in 1976 to monitor and promote implementation of the Helsinki Final Act in all the participating States. Moreover, I have recently completed two years as president of the OSCE Parliamentary Assembly – the only American to ever hold that post. In that capacity, I visited 31 OSCE states, including Russia and all the Central Asian countries. In my travels and in Washington, I have met with presidents and foreign ministers, with parliamentarians, opposition leaders and dissenters, and with journalists and human rights activists.
In these remarks, I would like to give you my assessment of where I see democratic governance and human rights trending in the region, more than 15 years after the collapse of the Soviet Union.
But first, I want to state that we need to take back the moral high-ground that we once stood on. This starts by holding ourselves accountable when human rights issues arise here at home. Not that we have anything to be afraid of. But we must take away the credibility of those who would accuse us of double standards. As Chairman of the Helsinki Commission, this will be one of my priorities.
Let me now talk about Russia. You are all surely familiar with President Putin’s speech in Munich last month, and how pundits have characterized U.S.-Russian relations these days. It’s a bad sign when our Secretary of Defense has to note that “one Cold War was enough.” Actually, one Cold War was more than enough.
Now, I understand that Russians remember the 1990s very differently than we do. Despite what many viewed from abroad as a “springtime” of freedom for Russia and the territory of the former Soviet Union, many citizens of Russia remember the nineties as a period of tremendous economic dislocation, rampant crime, chaos at home, and humiliation abroad. The relative order and, at least, superficial international respect that President Vladimir Putin brought to Russia has been welcomed by a majority of the Russian population and seems to be strongly supported by the younger generation. From our point of view, this runs somewhat counter to the assumption that the post-communist generation would yearn for still greater freedom and be less pugnacious. It is necessary that we find a way to come to grips with these divergent views of the recent past as we look to the future.
So it’s understandable that today, Russians proudly proclaim that “Russia is back.” This is certainly true, and in no small measure due to high energy prices. Nor is it surprising that a great country with vast human and material resources should rebound from even the disruptions of the last 20 years. What troubles me and many others is what kind of Russia has returned to a leading role on the world stage.
Russian officials maintain that their democracy is developing in its own way and in accordance with its own traditions. They accuse the United States of unilateralism in foreign affairs and of seeking to impose the American form of democratic governance on Russia and the rest of the world and hypocritically meddling in the affairs of others.
To be sure, our attempts to spread the undeniable benefits of the American experience have not always been distinguished by cultural sensitivity. But I get nervous when I hear the phrase “according to our own traditions and national mentality.” No rational person expects Ivan Ivanov to be a carbon copy of John Johnson. However, there are certain basic shared assumptions about what democratic governance entails: freedom of religion; freedom of speech; freedom of assembly; rule of law; a reasonable distribution of power between the branches of government; an independent judiciary; etc. I would also note that reference to one’s “traditions” as a method of denying rights to others is not solely a Russian phenomenon.
There’s little doubt that under President Putin – who is undeniably popular – some people have begun to live better materially. Many Russians are proud of their president, of his sober, disciplined approach to government and his determination to restore Russia’s greatness. But in Russia – and Central Asia – we have witnessed the emergence of super-presidencies, which have overwhelmed the legislative and the judicial branches.
For instance, in successfully recentralizing power in the Kremlin, President Putin has turned the Duma into a virtual rubber stamp. True, the Duma was quite complicit in this. And I am aware that American history has also produced “honeymoons” between popular chief executives and a congressional majority representing the same political party. We’ve just finished a six year version right here in Washington. But I hope my colleagues in the Russian Duma would agree that a vital element of representative government is a legislature that acts as a check on executive power.
As for judicial independence – a critical component of checks and balances – when was the last time a court in Russia ruled contrary to government wishes in a politically sensitive case in which the Kremlin or the security forces – some would say they are synonymous – have an interest?
Especially alarming is the contraction of freedom of the media. The Kremlin now controls all major TV stations, which parrot the official perspective. As for newspapers, though less popular as a source of information, journalism has become a very dangerous profession. In fact, according to the International News Safety Institute, Russia is the second most dangerous country for journalists in the world – the first is Iraq. Just last week, yet another investigative journalist died under suspicious circumstances. There is a long list of such crimes, which have largely gone unsolved. Obviously, the Fourth Estate is being told to shut its mouth, if it wants to keep its head.
Furthermore, I am troubled by the government’s attempts to rein in civil society, at least those elements that the Kremlin views as threatening. Many of you may have read about the judge who recently fined members of a local human rights group for meeting in a school with foreign visitors without notifying the authorities – a mentality that smacks frighteningly of the Soviet era.
Russian officials often get irritated when they hear the terms “managed democracy” or “sham democracy.” But I see in Russia a system that attempts to carefully control politics, in which the public has been removed from the political process while the state’s well-connected individuals have taken charge of the country’s most profitable giant companies. And it is hard for me to see how or when this system will open up again.
One way the system could open up is through legitimate presidential elections in 2008, when President Putin is expected to retire. But to judge by the current difficulties reported by “outsiders” testing the waters in Russia, there is no reason to expect that opposition candidates can count on an equal playing field.
The rise of “illiberal democracy” at home is also reflected in Russia’s behavior abroad. For example, Moscow’s unrelenting pressure on Georgia and Moldova has tarnished Russia’s reputation as a conscientious upholder of international law. Especially worrying for Europe are possible interruptions in oil and gas supplies, as has happened during Russia’s disputes with its neighbors. Not surprisingly, Washington and other capitals – even Minsk – are wondering whether Russia can be a reliable supplier of the energy on which our economies depend.
Of course, Russia should be able to enjoy the benefits of its energy resources, which account for fully one-quarter of its GDP. But what will benefit Russia, as well as transit and consumer countries, would be more transparency and predictability in energy supply. Think of Russia moving toward a Canadian or Norwegian model instead of an OPEC model.
This would entail the promotion of free-market policies in the energy sector. It would mean the protection of property rights, which ensure fair competition, backed up by a commitment to the rule of law that give these rights some meaning. Such transparency and predictability will help ensure that Russia can rationally exploit its resources and that consuming countries can sleep easy – and warm – at night. And Russia’s leaders must understand that other states have become hypersensitive to the possibility that the Kremlin will exploit its control of hydrocarbons for political gain and draw the appropriate conclusions. Yet I often wonder if they do. Sometimes it seems that oil has simply gone to people’s heads in Moscow.
As a senior member of the Intelligence Committee, I am well aware of the gravity of the terrorist threat facing this country as well as Russia. I understand the need for us to work together to confront this danger to the whole world. But the legitimate struggle against terrorism cannot be an excuse for gross violations of international humanitarian law and norms – Chechnya comes to mind in this context.
Before moving on to Central Asia, I would just emphasize my sincere belief that we best advance our interests with Russia in an atmosphere of mutual respect and not of mutual recrimination. Knee-jerk Russia bashing may be emotionally satisfying for some and may help bolster budgets for others, but it does little to promote our goals and, in fact, closes many doors for dialogue and understanding. On the other hand, being best friends should not be the measure of successful bilateral relations. We need to focus our efforts more on bolstering Russia’s nascent democratic institutions rather than on the rapidly changing faces of the Russian elite.
I would also add that I support granting Permanent Normal Trade Relations to Russia. Russia has complied with our law. We spend millions of dollars promoting rule of law abroad, but we seem unable or too preoccupied to comply with our own legislation and retire this Cold War relic.
Let me now turn to Central Asia. Over the last 15 years, we have seen the rise of the familiar “super-president,” the controlled parliament, the supine judiciary and the media under pressure, while the families and cronies of rulers prosper. In Uzbekistan and Turkmenistan, no political opposition has been permitted. Turkmenistan – which is still a one-party state today – has been one of the most repressive countries in the world, virtually a post-Soviet North Korea, with a similar cult of personality.
In Kazakhstan and Tajikistan, opposition is tolerated but tightly controlled; there is very little opposition representation in their parliaments. Only Kyrgyzstan has bucked the Central Asian trend to some degree. Former President Akaev did not control the political arena as his counterparts did and civil society was much stronger than elsewhere in the region. So it was not surprising that if an opposition-led protest movement in the region had any chance of toppling a government, it would be in Kyrgyzstan.
All this was true even before the 2003 Rose Revolution in Georgia. But that historic event, followed by Ukraine’s Orange Revolution and the March 2005 Tulip Revolution in Kyrgyzstan, upset the rulers of most former Soviet states. Central Asian leaders, especially Uzbekistan’s President Karimov, have moved to preempt similar uprisings in their countries by undercutting opposition activists, NGOs – including foreign ones, like Freedom House and Radio Free Europe/Radio Liberty – and human rights groups.
In this campaign they have received backing from Moscow, which has warned of sinister U.S. plots of regime change. Indeed, Moscow unfortunately seems to see democratization as a key weapon in a zero-sum competition for influence with the United States. Russia viewed the revolutions in Georgia, Ukraine, and Kyrgyzstan not only as unwelcome achievements of democracy but as a new, historic Western “incursion” into its own sphere of influence. Its apparent strategy is to build alliances with repressive rulers, while dismissing Western disapproval of their authoritarianism as geo-politically motivated. In fact, an anti-revolutionary alliance of states has emerged, embracing most post-Soviet republics and China as well.
And these efforts have borne fruit – since Kyrgyzstan, the wave has receded, at least for now.
This situation puts U.S. policymakers in a tough spot. Even before September 11, Washington had struggled to find ways to move Central Asian rulers towards more political openness. But they had already concluded that even if relations with the Americans were not very close, the U.S. interest in security, energy and providing a strategic alternative to Russia meant that Washington might criticize flawed elections or human rights problems but would not level serious sanctions or cut off ties.
After September 11, the countries of Central Asia saw the opportunity for closer relations with the United States, which was happy to accommodate them in the name of fighting terrorism. An agreement on strategic cooperation was struck with Uzbekistan. We opened military bases there and in Kyrgyzstan. The Tajiks and even Turkmenistan cooperated in overflights and assistance corridors to Afghanistan.
Today, economic concerns have come to equal security priorities: with the price of a barrel of oil down to about $60 from a high in the mid-70s and Kazakhstan’s oil and Turkmenistan’s gas beckoning, how do we influence Central Asia’s leaders to liberalize their political systems? It doesn’t look like they want to and they seem to think they don’t have to.
There are no easy answers to this question. Obviously, we cannot compel them to democratize or observe their human rights commitments. We have 150,000 troops in Iraq but we can’t ensure basic order, much less build a democratic state there at this time. Even in the 1990s, when Russia was much weaker and poorer than it is today, our leverage was limited. Today, I have the sense that our criticism has the opposite effect on Russian officials.
The countries of Central Asia don’t have issues of superpower rivalry with the United States, and they do want to have good relations with us, which facilitates dialogue with them about democratization and human rights. Still, those in power want to remain there – it is their highest priority and they will resist systemic reforms that could threaten their position.
You might infer from this overview that I am a pessimist. Not at all. No black man who grew up during the halcyon days of the segregated south and became a judge and then a Congressman while a black woman from the segregated south is Secretary of State can be a pessimist. But I have become more realistic and pragmatic. Let me share with you some conclusions I have drawn.
First, democratic transformations take much longer than we would like. The experience of the former Soviet Union proves that the collapse of communism is necessary but not sufficient. We should understand we are in this for the long haul.
Second, repressive leaders often maintain that their people are not ready for democracy. I think, however, that publics are much more ready than governments. People in Russia and Central Asia, who have experienced or witnessed enough disruption for several lifetimes, understandably value stability and predictability. But that does not mean they do not want the basic gifts of democracy and human rights. Everyone wants a say in his or her own government and to be treated with respect. When circumstances permit, those desires, I believe, will come to the fore.
Third, we in the West saw the so-called color revolutions as a glorious exercise in popular sovereignty, as people peacefully went to the streets to oust corrupt, unresponsive regimes. But we sometimes forget that revolutions are evidence of failed politics. They reflect a crisis in the relations between state and society when people have no satisfactory methods of influencing policy or seeking redress of grievances, such as recourse to the courts for the impartial administration of justice. So while I welcome the Rose, Orange, and Tulip revolutions, I regret their necessity. Slow, steady progress towards democratic governance would be better for all concerned. It is this goal we should work for, through the building of institutions that promote the rule of law and civil society.
Fourth, in the absence of established institutions, the ruler’s character remains critical in such highly personalized political systems. It was clear, for example, that while President Niyazov lived, there was no chance of reform in Turkmenistan. The notion may not be popular among some scholars today, but his long reign clearly demonstrates the power of individuals to shape history, certainly for ill and I hope, for good.
Fifth, succession can spark unexpected events and accelerate or slow down institution-building. I suspect the death of President Niyazov in December has got the other Central Asian leaders thinking. They are not young men and they have some serious inheritance issues to consider. Nowhere has there been established any tested method for peacefully transferring power at the top. In Kyrgyzstan, a head of state has been removed, but presidential succession has come to be associated with street politics as much as constitutional requirements. In the other countries…well, we will have to see. But barring dramatic headlines, the first important such decision will come in Uzbekistan. President Karimov’s term runs out this year. He will have to decide whether to step down or resort to some ploy to remain in office. I believe that if he chooses the latter course, he will damage his reputation still further and make instability more likely.
Whatever happens, however, I strongly believe that all of Central Asia will be watching how President Putin handles his own succession problem. If he steps down, some may be more inclined to follow his example.
Sixth, we must not turn our backs on the region and its people. I know Uzbekistan is a repressive state and I share the widespread revulsion at the slaughter in Andijon, but does it help us not to be engaged with President Karimov? Have we gained anything by these frozen relations – quite apart from the loss of our base at K-2, has democracy advanced in Uzbekistan while we criticize him from afar?
At the same time, Tashkent must understand we cannot turn a blind eye to atrocities. I have supported the European Union’s serious effort to restore ties with Uzbekistan based on human rights progress, but I would welcome a good faith gesture from Tashkent. For example, Umida Niyazova, a human rights activist who used to work for Freedom House and Human Rights Watch, is in jail. I call on President Karimov to release her immediately.
As for Turkmenistan, President Niyazov’s death offers no guarantees of liberalization. But at least there is reason now to hope for a more rational leadership that will focus on the public good, not the president’s ego.
I see mixed messages coming out of Ashgabat. On the one hand, the new president has pledged to broaden internet access and has restored the tenth grade and physical education to the school curriculum. That doesn’t sound like much but when you start from such a low base, it can seem like a huge improvement. I expect that gradually, the more bizarre aspects of President Niyazov’s misrule will disappear. But I hope to see much more – the release of people jailed on political grounds and the beginnings of political pluralism. I expect to travel to Ashgabat to discuss with the new Turkmen leaders the prospects for systemic democratization. We need to engage with them in a process of consultation and give and take.
Let me conclude by mentioning a few things we should not do, starting with not shooting ourselves in the foot. I have in mind the Voice of America. As many of you probably know, the American Administration has called for major cuts in VOA broadcasting, including closing down the Uzbek and Georgian Services and ending radio programs while retaining television transmission in Russian and Ukrainian. This, ladies and gentlemen, seems to me to be the height of folly. As I have argued here, the democratic transition in the former Soviet Union is far from secure. VOA broadcasts are one of the most effective, biggest-bang-for-the-buck tools in our arsenal to propagate democratic ideals.
And in this connection, I want to associate myself with remarks made on Thursday by my good friend Tom Lantos, Chairman of the House Foreign Affairs Committee, in a hearing on U.S. assistance. Like him, I simply cannot comprehend why we should now cut our funding for democracy promotion – especially to the tune of 40 percent. He called for more aid to NGOs that try, under ever worsening conditions, to promote freedom in Russia. I am in full solidarity with him and together with likeminded Members of Congress, we hope to roll back the VOA cuts and increase assistance for democracy promotion.
The same applies to funding for the OSCE, which the budgeters also want to slash. Please be assured that I will fight this.
Paula, I’ve gone on for quite some time. I hope I haven’t overstayed my welcome. Thank you once again for inviting me. Let me end here and I look forward to hearing from the other speakers.