#31 - JRL 2008-85 - JRL Home
[excerpt re Russia]
US Department of State
April 30, 2008
Country Reports on Terrorism
Released by the Office of the Coordinator for Counterterrorism
Russia
The Russian government continued to view counterterrorism as a top priority,
and considered cooperation with the United States a pillar of bilateral
relations. The scope of the Russian government’s authority continued to grow,
resulting in a greater number of terrorist acts being foiled and the continued
weakening of formerly powerful terrorist groups. The majority of terrorist
attacks continued to occur in the North Caucasus, where the pacification of much
of Chechnya has correlated with an increase in terrorism in Dagestan and
Ingushetia. Russia did not offer safe haven to terrorists, but there was
evidence of a foreign terrorist presence in the North Caucasus with
international financial and ideological ties. As in 2006, there were no
high-profile terrorist incidents in Russia involving a large number of civilian
casualties.
According to Minister of Interior Rashid Nurgaliyev, there were 38 terrorist
attacks in Russia in the first nine months of the year, compared to 561
terrorist acts committed in 2003.
Major terrorist acts included the following incidents: On August 13, a
Moscow-St. Petersburg train was derailed in the Novgorod region, injuring sixty.
Three members of the St. Petersburg League of Anarchists were arrested. On
October 31, a suicide bomber blew up a bus in the Samara region, killing eight
and wounding fifty, although Russian officials had not determined by the end of
the year if the incident was terrorism or organized crime-related. They were
investigating a Caucasus trail, Russian ultranationalists, and Chechen-based
organized crime. On November 22, five people were killed and thirteen injured in
a bomb explosion on a passenger bus in Stavropol; on December 9 another bus was
blown up in the same region, killing two and injuring thirteen. Law enforcement
agencies suspected the same terrorist group carried out both incidents. In May,
the Federal Security Service (FSB) announced that it thwarted a terrorist attack
planned for the Russia-EU summit in Samara. Other security incidents, such as a
vehicle-borne improvised explosive device (VBIED) that exploded near the
Krasnopresnenskaya Metro, and a VBIED that was located and disarmed just prior
to the May 9 Victory Day celebrations, both in the Moscow area, may have been
terrorist acts.
In Chechnya, from 2005-2007, mass attacks on civilians diminished in favor of
increased targeted attacks on policemen, local interior ministry officials, and
departments responsible for fighting the insurgency, although an increasing
number of attacks failed or were prevented by Russian and Chechen special
services. In January, more than 500 militants surrendered to authorities as part
of an amnesty following the 2006 death of Shamil Basayev, the militant Islamist
leader of the Chechen separatist movement. The incidence of violent acts
increased in Dagestan and Ingushetia, but it was often difficult to characterize
whether they were the result of terrorism, political violence, or criminal
activities. In September, Rappani Khalilov (the “Emir” for Dagestan), whom the
Russians had described as a terrorist, was killed by Russian forces. The FSB
stated that special attention will be paid to the prevention of terrorist
attacks in the North Caucasus.
The 1998 federal law “On Fighting Terrorism" and the 2006 federal law “On
Countering Terrorism” remained the main counterterrorism legal authorities. The
National Antiterrorism Committee, organized in 2006, was the main government
body coordinating the Russian government’s response to the terrorist threat.
The United States and Russian Counterterrorism Coordinators met in November
to advance cooperation within the context of the United States-Russia
Counterterrorism Working Group. Cooperation continued on a broad range of
counterterrorism issues, including efforts to destroy, safeguard, and prevent
the proliferation of weapons of mass destruction. Russian law enforcement
agencies also cooperated closely with U.S. agencies. Past participation led to
the release of a hostage victim and the conviction of a U.S.-based subject
attempting to purchase shoulder-to-air missiles.
Regulating and investigating terrorist websites was a major concern with
numerous requests to the United States for assistance from both the FSB and the
Cybercrime Directorate.
At the St. Petersburg G8 Summit in July 2006, the United States and Russia
jointly announced the Global Initiative to Combat Nuclear Terrorism and invited
other nations to join. The Initiative demonstrated Russia's effort to take a
leadership role in establishing a partnership among nations to accelerate
efforts to combat nuclear terrorism. It includes 66 partner nations committed to
combating nuclear terrorism in a variety of ways, including safeguarding
radioactive and nuclear materials, preventing nuclear smuggling, and sharing
information. The third meeting of the Initiative took place in Kazakhstan in
June. (See Chapter 4, The Global Challenge of Nuclear Terrorism, for further
information on the Global Initiative to Combat Nuclear Terrorism.)
Russia increased its commitment to fighting terrorism in Afghanistan. Through
the Collective Security Treaty Organization (CSTO), Russia committed financial
and technical resources and also supported the OSCE’s initiative to develop
projects aimed at strengthening security along Tajikistan’s border with
Afghanistan.
In September, Russia hosted the Sixth International Meeting of the Heads of
special services, security agencies, and law-enforcement organizations, which
FBI, CIA, DOE, and NCTC attended. Russia participated in the OSCE Public-Private
Partnership Counterterrorism Conference, which focused on partnerships between
state authorities, civil society, and the business community in combating
terrorism. Russia has also expanded counterterrorism activities into newer
regional groups. The scenario for the August 9-17 Shanghai Cooperation
Organization (SCO) “Peace Mission 2007” exercise in Chelyabinsk involved
combating a terrorist takeover of a village. Under the scenario, approximately
6,500 troops from all six SCO countries, but primarily Russia and China, worked
together to defeat terrorists and free hostages. The SCO also signed an
agreement with the CSTO on the joint fight against terrorism.
Russia is a member of the Financial Action Task Force on Money Laundering and
Terrorist Financing (FATF). It is also a leading member, chair, and primary
funding source of the FATF-style body known as The Eurasian Group on Money
Laundering (EAG). EAG members include Russia, China, Belarus, Kazakhstan,
Kyrgyzstan, Uzbekistan, and Tajikistan. Russia, through EAG, provided technical
assistance and funding towards establishing legislative and regulatory
frameworks.
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