Johnson's Russia List #6242 14 May 2002 davidjohnson@erols.com A CDI Project www.cdi.org [Contents: 1. The Russia Journal: Otto Latsis, The signal from Voronezh. 2. UPI: Eli Lake, Analysis: Old, new prolems at NATO summit. 3. Moscow Times: Vladimir Frolov, Carrots Off or On the Summit Menu? 4. The Russia Journal: John Helmer, Curly, Larry and Moe enliven Washington. 5. Catherine Fitzpatrick: re 6241-Warlick/US Visas. 6. Hugh Olmsted: CRIMINAL CHARGES BROUGHT AGAINST ST. PETERSBURG REFORMER ALEKSEI KOVALEV. 7. New York magazine: Carl Swanson, From Russia With Lies.(re New York Times) 8. Los Angeles Times: Greg Miller, Treaty's Dark Side: Threat of Terrorism. 9. Wall Street Journal editorial: A Gift for Mr. Putin. 10. Dow Jones/AP: Russian Nationalists Criticize Arms Control Pact With US. 11. Dow Jones/AP: Lax Nuke Control Casts Shadow On US-Russia Partnership.] ******* #1 The Russia Journal May 13-19, 2002 The signal from Voronezh By OTTO LATSIS The protests against housing and utility reform in Voronezh began with grand drama and ended in farce. But this isn't to say they had no significance. On the contrary, the signal from Voronezh shines a lot of light on what is really taking place. It all began with a 25,000-strong protest, an event in itself in today's Russia, where any major demonstrations seem impossible. Worried by the scale of the protests, Gosstroi head Anvar Shamuzafarov, who is responsible for housing and utilities reform, raced to Voronezh to sort out the situation. The Communists, meanwhile, desperately in need of outbreaks of popular wrath after losing their positions in the Duma, declared the protests a new wave of public opposition to the "reforms that are robbing them." But among the people protesting was the town's mayor, the very same official who decided to raise housing and utility prices in the first place. The mayor justified himself by saying he'd had no choice, as the governor of the Voronezh region didn't give the city the money required for housing subsidies. Two weeks later, the regional legislature gathered to discuss the issue. The mayor thanked city residents for taking part in the protests and announced that he was repealing his decision to increase tariffs. But when he wanted to address the crowd of protesters afterward, no one let him speak. Indeed, the residents of Voronezh brandished posters calling for the resignation of the mayor, the governor, the government and the president himself. In the end, it wasn't clear just what Voronezh's citizens were trying to achieve, and they achieved nothing. As for the politicians, it was obvious that they were more interested in their own popularity than in the interests of their voters. In Moscow, meanwhile, equally ridiculous events were taking place regarding housing and utilities reform. Shortly before the New Year, the Moscow government suddenly announced it would send residents two housing and utilities bills instead of the usual one bill. The first one would show, as before, the subsidized charge to pay, while the second bill would show 100 percent of the cost before subsidies. Only the first bill must be paid, but well-off Muscovites could choose to pay the full cost. The media immediately began mocking this initiative, calling it economically and legally absurd. But Moscow city authorities have held to their promise and are sending both bills. Finally, German Gref, the minister of economic development and trade, who is responsible for drawing up the reform program, said he is against 100 percent payment. Now, the politicians' rush to back down from the idea of full payment says as little in their favor as their previous enthusiasm for showing 100 percent of the cost. Their obsession with this figure suggests they don't understand the real problem. Everyone knows, for example, that a healthy patient should have a temperature of 36.6 degrees Celsius. But to make his patient healthy, a doctor doesn't have to plan the temperature. He must plan curative measures. The aim of housing and utilities reform should be, above all, to improve the quality of services. In a number of cities, local authorities haven't even been able to ensure the heating stays on throughout the winter. The next step should be to make the whole system less wasteful and more effective, thus reducing costs. Only then will it be possible to talk about raising housing and utility charges to the public. But, even then, the aim isn't just to free the budget from the burden of housing and utilities subsidies, but to right a social injustice. Under the current system, wealthier people with large apartments benefit more from subsidies than anyone else. The reform strategy sets out not just the aims but also the means with which to reach them. This involves, above all, de-monopolizing housing and utilities, and allowing residents to choose the company that will provide maintenance services. There also must be a modernization of the sector's infrastructure - at the moment, water pipes leak, heating systems heat the exteriors rather than the interiors of buildings and so on. Finally, the way housing subsidies are paid must change. Rather than going to the housing maintenance offices as compensation for their losses, like they do now, they should go directly to residents. To qualify for subsidies, residents would have to fill out an application and prove they can't pay. Of all these reform steps, the authorities in various cities have done only two things - begun raising tariffs paid by the population on the way to having the public paying 100 percent of the costs and introduced new rules for getting subsidies. It quickly became clear that even with the fairest of compensation systems, many people just cannot afford 100 percent of the cost. When the public began to protest, officials and politicians began a contest in populism to see who could abandon the idea of paying 100 percent of costs fastest. It was all too obvious that their own popularity interested them more than the fate of reforms and the prosperity of their citizens. Housing and utilities reform has become the test for the current political system's ability to carry out reform in general. This ability is turning out to be dismally low in practice. ****** #2 Analysis: Old, new prolems at NATO summit By Eli J. Lake UPI State Department Correspondent WASHINGTON, May 13 (UPI) -- Secretary of State Colin Powell will face new problems and old ones when he attends this week's NATO foreign ministers meeting in the Icelandic capital. The new ones are the issue of North Atlantic Alliance's expansion, which the Bush Administration strongly favors, and the establishment of a relationship with Russia at a meaningful level. The old ones include the hardy perennial of a U.S. call for greater burden sharing, the NATO euphemism for increasing the European financial spending on defense within the alliance framework, and also the fact that the meeting of the 19-member organization is taking place against a background of strained U.S.-European relations. Powell will have to convince Russian Foreign Minister Igor Ivanov that NATO-Russian relations are worth maintaining at a significant level. Washington hopes that Moscow's links with the alliance will not be reduced to a low-level military representation at NATO like the earlier contacts between Russia and the 19 NATO powers. The Russian issue is particularly delicate because of the upcoming May 23 summit between Presidents Putin and Bush in Moscow. At that meeting the two leaders are expected to sign a pact committing the United States and Russia to reduce their nuclear arsenal by two-thirds. Moscow also recently agreed to a U.S. plan to pare down most U.N. sanctions on Iraq, after blocking the final list of goods to control under that plan for over one year. Powell will have to do the political groundwork necessary to convince his 18 summit colleagues to increase their annual defense budgets to develop lighter, precision-guided military assets. The United States has long pushed NATO allies to commit at least two percent of each country's gross domestic product for defense spending. But several countries have actually decreased military spending in the last few years. Germany for example now spends only 1.4 percent of its GDP on defense compared with 2.8 percent in 1990. All of this constitutes a tall order considering the recent rift across the Atlantic on foreign policy. Before Powell convinced Ivanov and the Spanish government, which holds the European Union's rotating presidency, to join a new Middle East grouping with U.N. Secretary General Kofi Annan called the Quartet, the Europeans were in open rebellion against President Bush's approach to the Israeli-Palestinian conflict. And no NATO member shares the Bush administration's keenness on military action against Iraq. The issue of peacekeeping in Afghanistan is another area of difference. Furthermore, the Bush administration has recently opposed several international agreements of great importance to Europe. Most recently Washington enraged the Europeans by informing the United Nations of the U.S. intention to not enforce the International Criminal Court. But despite these strains, State Department officials are optimistic about Powell's agenda. For example, Russia -- a long-time opponent of expanding the alliance -- has privately and publicly signaled it will not oppose too strenuously a robust expansion in November, when NATO heads of state are scheduled to meet in Prague. "The Russians have been telling us, 'We don't think it should enlarge, but if it does we will not stand in the way,'" one senior State Department official told reporters in a briefing last week. That means that a slate of new members -- Bulgaria, Estonia, Latvia, Lithuania, Slovenia and Romania -- appears very likely to be asked to join the alliance at the November Prague Summit. The fate of Slovakia will depend on this fall's elections and whether Slovaks will give former Prime Minister Vladimir Meciar's party enough votes to form the next government. Meciar was widely criticized in the 1990s for a ruling style that disregarded and marginalized the democratic opposition despite winning an election. "One of the most obvious concerns is the Slovak problem," U.S. Committee on NATO President Bruce Jackson told United Press International in an interview. "In the early part of the '90s, Meciar was autocratic and linked to organized crime. That's why we didn't want anything to do with him at the time." As for Macedonia, Albania and Croatia -- the latter is expected to submit a membership action plan at Reykjavik this week -- most observers admit that these countries will not have an easy time gaining membership in this round of NATO expansion. NATO members were expected to announce their favorite candidates for expansion at the Rekjavik summit, but many diplomats do not see a frank and open debate on new members this time around. One Eastern European diplomatic source in Washington told UPI Monday, "They will probably not name names because there's no consensus among the European allies. The American side is trying to hold the discussion until as late as possible. They expect a principle yes for a robust enlargement but nothing beyond that." Jackson agrees. "My belief is Secretary of State Powell and the German minister Fischer will block any attempts to play favorites," he said. ****** #3 Moscow Times May 14, 2002 Carrots Off or On the Summit Menu? By Vladimir Frolov Vladimir Frolov, advisor to the chairman of the foreign affairs committee of the State Duma, contributed this article to The Moscow Times. The views expressed are his own. Predicting how long President Vladimir Putin will be able to sustain his pro-Western foreign policy without getting much in return has become the latest growth industry among political pundits on both sides of the Atlantic. The cliched argument is that Putin courageously stands alone among the hostile foreign policy and military elite who deeply resent his latest rapprochement with the United States, his support for certain U.S. policies and his acquiescence in Russia's failure to secure its traditional interests on the Anti-Ballistic Missile Treaty, NATO expansion and U.S. military presence in Central Asia and the North Caucasus. The argument then runs that the only way for Putin to sustain his pro-Western course is if he is swiftly rewarded with symbolic deliverables by the West; otherwise domestic opposition to his policies will gel and Putin will share in the fate of his predecessors Mikhail Gorbachev and Boris Yeltsin. As the U.S. and Russian presidents prepare for their summit meeting in Moscow next week, the race is on to predict what "carrots" George W. Bush needs to bring with him to make Putin's pro-Western course more palatable domestically and to help him look better in the eyes of his countrymen. This is really old thinking on the part of the West that should be offensive to Putin and to any self-respecting Russian. It betrays a perfunctory and highly stereotyped analysis of Russian politics and it also exposes the cynically condescending way that many in the West tend to view Russia. Few seem to be aware that the empty talk about the "right carrots for Putin" is doing more political damage to the Russian president than the absence of those rewards per se. It sounds extremely patronizing and creates the perception of a secret cabal to sell out Russia's interests for some personal political gain. Moreover, it portrays Putin before the Russian public as being in the pocket of the West and creates an incentive for the Kremlin to distance itself from pro-Western policies in case the political baggage becomes too heavy. Putin has been consistent in saying that his push to create a new cooperative agenda for Russia's relations with the West, particularly after Sept. 11, has nothing to do with expectations of a possible political and economic payoff. He has steadfastly refused "to haggle over the price." There are three major reasons for this. First, Putin appears to genuinely believe that realigning Russia with the West is the right thing to do given the current geopolitical realities. He rightly keeps saying that such a policy is inherently in Russia's interests as it is the only course that can provide the necessary external conditions for Russia's economic and social resuscitation and eventual rebirth as a great power. Having spent the first year in office trying to implement the "Primakov doctrine" (building a multipolar world as a constraint on U.S. dominance), Putin was perceptive and flexible enough to see how untenable and dangerous this policy was. It was not lost on him that collecting North Korean and Cuban endorsements for the ABM Treaty was not greatly advancing Russia's cause. Positioning Russia as a trusted friend of the West would give Moscow much more leverage on Western and U.S. policy. Putin's choice was a very careful pragmatic calculation, not an emotional impulse prompted by the events of Sept. 11. Where Gorbachev and Yeltsin's rapprochement with the West was a high-stakes gamble, Putin's move is a well-thought-out strategy -- and you do not expect to be rewarded for doing something that is so squarely in your interests and that you have been planning for some time. Second, Putin's foreign policy instincts were shaped during Gorbachev's perestroika. He seems to be acutely aware that no measure of foreign policy success and international prestige can sustain a presidency if your economic policy is a dismal failure in the eyes of your own people. Putin is a strong adherent of the "It's the economy, stupid" school. Lastly, Putin saw Gorbachev and Yeltsin taken to pieces politically for humiliatingly seeking "Western rewards" for what many in Russia saw as unilateral concessions. Bartering weapons cuts for food aid, trade credits and IMF loans created such a disastrous perception of Gorbachev's and Yeltsin's foreign policy among the Russian public that it became a major domestic political liability and facilitated the coalescence of their vocal opponents. Putin learned the lesson well. He is deliberately keeping expectations low and has begun (although somewhat late) to publicly make a political case for his pro-Western foreign policy. He is not standing alone and has a viable political base in the growing Russian entrepreneurial class which is hungry for acceptance in the West. His low-key tactics make the policy sustainable (and, of course, dominating the entire political scene in Russia clearly helps). Putin is right not to beg the West for petty rewards. He is after something more important and priceless -- reputation and respect. His objective is to turn Russia into an internationally respected country on its own merits, primarily through deep internal restructuring and responsible international behavior. He wants Russians to respect themselves for their economic achievements and see their country genuinely admired internationally. Like his friend British Prime Minister Tony Blair he may be carefully positioning Russia as a "pivotal force for good" in the 21st century. ******* #4 The Russia Journal May 13-19, 2002 Curly, Larry and Moe enliven Washington By JOHN HELMER The Three Stooges had three famously ineffective methods of arranging what to say or do in unison. There was the double-finger poke to the eye, the rapid nose lift and the skull-crusher. The slapstick antics of Curly, Larry and Moe were the mainstay of American television reruns for the generations preceding Beavis and Butt-head. They are still hilarious to watch. But when it came to getting each Stooge to follow his pals, all methods always failed. In preparation for regular U.S.-Russia summits, the Kremlin usually dispatches a duo or trio of important officials to tickle Washington's funny bone and reassure the U.S. leadership that no pokes to the eye can be expected between the presidents - unless they are for laughs. For example, just before the last meeting in Moscow, when then-President Bill Clinton was to meet with freshly inaugurated President Vladimir Putin, the Kremlin dispatched Andrei Illarionov, the president's economic adviser, and Anatoly Chubais, the head of the electricity utility. Illarionov was a novice, and with his family tie to Harvard's graduate school, he took himself far too seriously. He failed to understand that the objective of the mission was to take the pratfall that makes the Americans hoot and to conceal the less-than-amusing kowtowing expected of his master. Chubais is an old hand at playing stooge in the tickle game. He has always had friends at the U.S. Treasury and on Wall Street. He has humored them. They humored him. That was reassurance enough during the presidency of Boris Yeltsin, who counted on Chubais to persuade U.S. policy-makers to think of no alternative (not Grigory Yavlinsky or Alexander Lebed) and spare no expense in keeping him in power. There was more than sentimental affection in the laughs Clinton used to enjoy when he embraced Yeltsin in retirement with more warmth than he showed Putin in the Kremlin. It's going to be interesting to see if President George W. Bush pays the same court to the former Russian leader during his visit to Moscow in two weeks. Already, the Kremlin has done its best to convince Washington that nothing has changed. There was Prime Minister Mikhail Kasyanov, who publicly undercut his agriculture minister and the veterinary service to promise the lifting of the embargo on U.S. chicken imports. Then there was Economic Development and Trade Minister German Gref, who went to the U.S. capital and announced that he and the commerce secretary, Donald Evans, had agreed that there was no steel-trade dispute. Call that the double-eye poke - hugely amusing to everyone but Russian steelmakers. Finally, Chubais' protege Alexei Kudrin, a deputy prime minister and the finance minister, trod the boards after Gref, having told U.S. fuel consumers to jolly up because Russia has no intention of restricting its oil exports, let alone prolonging high global oil prices. There's nothing like watching a man punch himself in the nose to reassure you that he is harmless. Russian officials like Chubais used to go to Washington to plead for U.S. support, less for the president there and more for themselves as the custodians of the American interest in factional struggles at home. But Gref, Kudrin and even Kasyanov aren't independent political figures the way Chubais was during the Yeltsin years. So whose cause - if not Putin's - have they been pleading with the Americans? If their antics are meant to persuade the U.S. audience to take Russian policy-making with hilarity, how exactly does Putin gain? I have not expected the Bush administration to give ground on verifiable and irreversible cuts in nuclear arms, let alone to trade an increase in the number of U.S. space shields for a reduction in U.S. nuclear spears. Whatever Curly, Larry and Moe may do in the preliminaries, that is the most serious issue on the summit agenda and hardly a laughing matter. But what the heck: Jesters have always livened up the feasts of kings - especially when the meat wasn't appetizing. ****** #5 From: "Catherine Fitzpatrick"Subject: re 6241-Warlick/US Visas Date: Tue, 14 May 2002 I believe Consul General Warlick has performed an important public service with his post on Johnson's list. We all have noticed how often this visa debate rages on this list, with increasing decibels and rage and irrationality. I think there are a number of reasons for frequent misperceptions and misplaced expectations in the visa process on the part of Russians. For one, I feel some of the Russians complaining to us (as a human rights organization we get these complaints) are confusing newly-won rights to freedom of movement post-1991 with some sort of absolute right to travel anywhere they wish around the world. They have gotten this image of entitlement into their head, and nothing will shake it loose. In the Soviet era, they were barred from travel unless they passed through the Party's ideological filter and had access to the elites. When these controls were removed, I have found that Russians often have a difficult time understanding that international travel -- entering another country as distinct from leaving your own -- is not a right. There is no absolute right of any country to allow in all travellers. There is no international agreement guaranteeing your absolute right to go to another country. How could there be? Each country develops their own policies and practices. The Helsinki Accords is not a binding treaty, but merely an agreement between countries to facilitate the free flow of movement of people and ideas across frontiers in the interests of peace and security. If this flow in fact lessens security, if people exploit this flow to engage in criminal activity, states will then pull back from that stated objective. States are not supposed to impede travel groundlessly. But there is no specification that says states must provide an absolute right to enter their nations. No country in the world does this, and the U.S. has far more liberal practices than most countries in the world, and the terrible events of 911 are evidence of that fact, along with the post-911 scandal of the suicide bombers receiving their visa extentions posthumously from the INS. A key concept I explain over and over to Russians is what the Consul says towards the middle of his post: "Under U.S. law, the burden of proof rests with the applicant to demonstrate that they are not intending immigrants." This seems cruel, this seems rude, this seems unfair, but it is the law, and it is hard to envision how you could make it otherwise in a country with as numerous requests for entrance, with as liberal visa practices as the U.S. and as many citizens who are "from somewhere else" as the U.S. I often explain to people coming to our office to complain, claiming that their "rights have been violated" because they didn't get a U.S. visa, that there is no right, only a privilege, and that the system does indeed have a built-in prejudice, in the law, and that is a function of the nature of the U.S. itself, which is a nation of immigrants. This very built-in prejudice towards all applicants -- emphatically admitted by officials as a prejudice -- is misconstrued as rudeness, or a deliberate slap in the face, but it is merely a requirement to put the burden of proof on you as an applicant to show you will return. That's all -- you just have to prove you have legitimate business and will return. If you do, you can be confident of a fair hearing. If you are denied a visa, the way to fight your case is not to compile ever more elaborate complaints about rude U.S. officials and your "rights" (that's the route most take) but rather to get your host in the U.S. to provide more elaborate proof that you will return. Usually, if your host intercedes at the State Department or through Congress or the consulate itself, they can clarify a case and often solve it. The way it won't be solved is by screaming about "rights" -- there are no rights in this situation because it is not about "rights". Yes, if you are a 25-year-old female with no job and you try to take a vague invitation from someone you once met at a conference somewhere and get a visa, you may be rejected as a potential victim of trafficking and a non-returning immigrant. The task then is to get that vague host of yours to firm up their bona fides and intercede on your behalf. No doubt there are many who can deluge this list with their irate letters about doing just that for their Russian colleagues -- interceding and still getting a "no" (and I've had this experience myself) -- but yet they have not to my knowledge ever approached the consulate and the State Department collectively and systematically (say, all professors who have experienced this difficulty) and worked with U.S. government officials constructively to devise a mechanism to resolve cases and problems, rather than just fuming endlessly about "rights being violated." If you are about to press the send button to describe your own bitter experience in getting a colleague's visa, then I can only say: 1) did you call the State Department Russia Desk or Dept. of Human Rights, Democracy and Labor? 2) Did you fax confirmation of bona fides with more detail again to the consulate in Russia? 3) Did you ask your congressional office or the Congressional Commission on Security and Cooperation in Europe to investigate and intervene? 4) Did you find others with similar cases and join together to make higher-level appeals to the U.S. government and consulate? 5) Did you attempt to publicize your experience in the media? If you didn't do any of these things, stop complaining about "rights violations" and "bureaucracies" until you have exhausted all remedies. That fact is, the U.S. consulate is right to ask people to make a compelling case. I think there are probably far more illegal Russian emigres in the New York area, for example, than any officials even realize. The high density of Russian-speaking males with flat-tops and the tell-tale plastic bags that only Russian men will carry on Fifth Avenue is just one indication. And far more of them are involved in crime than even can be grasped -- I have numerous Russian emigre friends and contacts and they all discuss this crime. It's not politically correct and it enrages would-be travellers who are legitimate and denied a visa, but it is a harsh reality and there's no denying it. We see it all over here -- Russians running gasoline station scams, fake license scams, running cigarettes from other states with fake labels, engaging in Medicaid fraud, trafficking of women, etc. etc. Even attempting to document this phenomenon can be a dangerous enterprise. When I see all the fly-by-night "business visas" available through various shady outfits here and in Russia, I have to think that our country has every right to try to institute some kind of safeguards into the process, and I think that the screen for adult males is fully warranted, although of course, any truly clever criminal could beat all those requirements. Yes, the burden of proof has to be on people applying to travel, to show that they have legitimate invitations for short-term visits. I often find that the complainers who come to us don't want to work to strengthen their proof of invitations, through follow-up letters from hosts of conferences, etc. but want to scream ever more loudly about the violation of "their rights" and Blame America First, that ever-fascinating international sport. I do want to point out to all the complainers on the list that Russia currently has *far more restrictive* visa practices for one category many people may not think about, and that is NGOs. Leave aside businesses, which usually get top-drawer treatment. Or even leave aside your gigantic USAID projects like a Counterparts or a Winrock, which have various favorable fixes in. That's not what I mean. If my counterpart in a Russian human rights NGO, say, the Moscow Helsinki Group or Memorial Society wishes to invite me to Russia to work with them short-term on a project or attend a conference, they must be a group registered by the Ministry of Justice -- no informal gathering will have any status. They must apply for visa support from MID by supplying to MID my passport information, purpose of stay, dates, organizational affiliation, title, etc. and they must then get from MID a confirmation number for that visa support. This process can take awhile. Then, MID must send a confirmation telex to the Russian consulate in New York with all this information. Meanwhile, the Russian NGO has to send me a letter on their stationery, indicating the number of their group's original registration from the Ministry of Justice, AND that MID confirmation number for foreign visa support -- two numbers -- the dates of the trip, my passport and birthdate information again, which is of course a duplication of the same information I just put on my application, with my xeroxed passport pages, which I myself have just filed with the Russian consulate. If any little piece of this paperwork is wrong -- a number not indicated on stationery, a lack of an address on a stationery, etc. etc. the visa will be rejected. Indeed, it is on these types of technicalities that the Russians routinely deny people like me on the first round, often forcing me to pay the heftier fee for a "24 hour visa processing" of $150 or $200 (if through an agency) although in fact they process the visa over 5-7 days while all the paperwork is re-checked. By contrast, when I wish to invite my counterpart from Russia, I don't call the State Department and get a confirmation number, I don't fill out a form with my tax ID number (the rough equivalent to a Ministry of Justice registration number), nor do I have to send my colleague a letter for them to submit to the U.S. consulate indicating a) my tax ID number b) the State Department's confirmation number confirming their bureaucratic decision to allow me to invite my Russian colleague to the U.S. that time. There is no such clearance at State, the clearance takes place only in the consulate. Of course, the consulate can presumably check with State back in Washington or they have lists in computers, but they do not require that extra layer of consent for that visit which the Russian authorities require of Russian NGOs. Instead, as a U.S. NGO, I send an ordinary invitation letter on my stationery indicating my coverage of costs, insurance, etc. and that is sufficient -- no extra numbers. No U.S. or Russian officials ever seem to have worried about trying to create greater "parity" in these processes -- it would be very hard to get the Russians to give up their long-held Soviet practice of screening foreigners and keeping very close tabs on their business while in Russia, as well as what their own citizens do with foreigners, especial NGO foreigners. Few people are aware of these restrictions because they can be applied unevenly, depending on your degree of "blat" -- no doubt I'll spark a deluge of hate mail telling me this "just isn't so" -- nor do they ever think about what a terrible impact this has on trying to spend USAID or private foundation money effectively in Russia -- you cannot travel easily and work with people because they have a lot of hurdles to cross. If they can't get registered, if they can't get that MID clearance number, they're sunk. Oh, I can hear people even now sniffing "but that's not MY experience, why I always get it in a jiffy, why it's just a simple procedure." Well, maybe they aren't a group that works on Chechnya, or the prison system, or trafficking, so they may not realize that their GONGO with its fix in a giant ministry has just cleared the path for them without them even thinking about the implications. Probably the most onerous problem is the question of the "propiska" when you arrive. If you elect to stay in a private home, the NGO which invites you has to spend a day at OVIR getting your propiska stamped into your passport. If you wish to extend your trip, back you go for another stamp. That forces many travellers to go to hotels, and deliberately overbook them and even pay the cancellation penalty, just to get the hotel's services of getting the "propiska" from the police within 24 hours, to avoid the onerous hassle for their hosts of having to wait on OVIR lines -- OVIR is often open only certain days of the week and certain hours in individual districts. And I can just hear more hate mailers screeching -- "but I never go through that, I always get it in an hour, or it comes to me instantly." Well, you probably are travelling under the auspices of a large bureaucracy that has a Tyota Klava or Dyadya Vanya who goes and waits in lines for your hosts, and is invisible to you. And I'll go you one better, the final indignity, unlike anything that the U.S. has, is the a requirement to get that propiska with the precise dates of your stay (not a day less) to the visa control booth upon leaving the border. There is no U.S. equivalent. You may have to write down your name and address now more frequently since 911 than you used to, but the police station does not take an interest in where you spend the night. If you do not have that stamp in Russia, you can be refused the right to depart the country, and forced to go back and try to get that stamp. This does indeed happen, and if you don't believe me, well, just try that the next time you go to Russia, don't turn in your passport for a propiska, then leave, and see what happens. I once found a town far outside of Moscow with a Soviet-style hotel that had never dealt with foreigners, and they simply didn't want to take my passport because they didn't know what to do with it. I begged and pleaded, knowing I could face problems at the border. They didn't know where to put the stamp, so they kept refusing. Finally, I got the head of this conference complex where I was attending a conference to give me a written letter showing my dates of stay. This is what I presented at the border, to explain the shortfall in my propiska, and was held for hours nonetheless, and nearly missed my plane. Don't tell me how you walzed through the passport control and they never even glanced at your visa insert. Mogut zhe kogda khotyat... Again, most people don't see these difficulties, because they are not travelling as NGOs, they go either as tourists, or business travellers, or if they are NGOs, their large institutions get their "fix" in with the Ministry of Science or Chamber of Commerce or whatever, and they don't realize that all this paperwork is even required. I can see that the U.S. is making a great deal of effort to streamline and reform its procedures, and make them responsive to Russians. But I know our officials are also dealing with a lot of spiteful, nasty people, imbued only with their own sense of entitlement and umbrage without any clear perspective of their own place in the world, their own country's equally onerous procedures, and their own lack in fact of any kind of absolute right to enter another country as a temporary traveller. I think a closer look at the actual policies and practices of visas on both sides will reveal that our side is far more lenient and far more consistent in abiding by the rule of law (i.e. avoiding bribes, etc.) One frequent complaint I hear is that many people believe that once they are turned down for a U.S. visa -- and here they feel their rights have been trampled and they are victims of vicious prejudice -- they fall on to an international hit list and automatically are turned down for any other foreign visa they apply for. I have heard from a number of people who firmly believe that they are "jinxed" by having had one of these "wolf tickets" and then no EU country, etc. will ever give them a visa. It would be interesting to hear from Consul General Warlick whether there is indeed such a policy. If there is not, it is important to publicize it and try to convince people it does not exist; if it does exist, it seems more justification for its necessity is needed. ******* #6 From: Hugh Olmsted (holmsted@fas.harvard.edu) Sent: 5/13/02 Subject: Aleksei Kovalev CRIMINAL CHARGES BROUGHT AGAINST ST. PETERSBURG REFORMER ALEKSEI KOVALEV May 13, 2002 The St. Petersburg city prosecutor's office has brought criminal charges against a young reform representative ("deputat") in the city's Legislative Assembly (Zakonodal'noe sobranie), who has been particularly active on behalf of legal protection for the city's inherited architectural treasure and ecological health. He is Representative Aleksei Anatol'evich Kovalev, who has served in the city Legislative Assembly under its various names since 1990 and been twice reelected. On April 23 of this year he was arrested and clapped into the infamous prison, Kresty, accused of embezzling two million rubles of the city's funds, supposedly diverted from a church restoration project. After a week behind bars, and numerous expressions of protest from Russian citizens, Kovalev was released on his own recognizance with obligation not to leave St. Petersburg. So he is currently out of jail; but the heavy criminal charges of case no. 77953 still stand, the city prosecutor's office continues to advance the case aggressively, and the outcome remains unclear. Below I would like to summarize a bit of the background in the development of the case, and to suggest how colleagues who might wish to express their reaction to the recent developments might do so most effectively. A strong public reaction has risen in St. Petersburg and Moscow, including statements of protest from, among others, Kovalev's fellow deputies in the St. Petersburg Legislative Assembly, from "members of the St. Petersburg intelligentsia," and from Federal legislators in the State Duma in Moscow. Two web sites containing further information, including latest reports in the press, have been prepared by Kovalev's supporters in Russia. They are: http://www.za-kovaleva.narod.ru and http://freekovalev.narod.ru. Considerable documentation is available on these web sites. More can be had from the undersigned. Dr. Hugh M. Olmsted Slavic Specialist, Research Services Widener Library Harvard University tel.: wk: (617) 496-9702 e-mail: holmsted@fas.harvard.edu BACKGROUND In 1986, shortly after graduation from the University, Kovalev founded and became director of the grass-roots organization "Gruppa Spaseniia pamiatnikov istorii i kul'tury," the first legal independent public organization in the USSR, whose goal was the preservation of the historical, cultural and architectural face of St. Petersburg. The group succeeded in defending numerous 18th-19th century buildings from illegal demolition; among them residences of the authors Dostoyevsky and Del'vig, and protested demolition of the hotel Engleterre (Rus. "Angleter"). Kovalev also organized a campaign for the return of Leningrad churches to the believers, and another to reinstitute the pre-revolutionary names of the streets and squares of St. Petersburg. In 1990 he was elected to the Leningrad Council of National Deputies (Lensovet), to which, under its new name as "Zakonodatel'noe sobranie" he has twice been reelected. There he has consistently pursued the same line, fighting against the transfer of historically and culturally valuable real estate to private hands by unclear methods to unclear ends, and for the systematic protection of Leningrad's historical and cultural monuments. He succeeded in transferring the office, "Inspection of Preservation of Monuments" away from the executive power's jurisdiction and granting it independent status. Kovalev was the initiator of the 1991 referendum to rename the city Leningrad"St. Petersburg," and the author of the question in the referendum. He organized a new city budget line for historic preservation, specifically earmarking city funds for the restoration of monuments, obtained emergency funding for repair work in fifteen of the churches of St. Petersburg and the environs, and blocked numerous dubious and dangerous construction and demolition projects not in the interest of the city's environment. He also prepared and was responsible for presenting to the State Duma in Moscow a new draft Federal law establishing such protection at the Federal level. Beginning in the mid-1990's, he frequently found himself in opposition to St. Petersburg Governor V.A. Iakovlev who tended to sponsor legislation in direct opposition to the direction represented by Kovalev, including initiatives aimed at weakening local self-government, rescinding a new constitution that Kovalev supported, and shifting gubernatorial elections for reasons of political expediency. It is not surprising that by all his course of action Kovalev has managed to make numerous powerful enemies. During the legislative elections of 1998, he was the target of such political tricks as the appearance of bogus candidates with names identical to his (he won nonetheless). And in late 1999 he was warned by Vice-Governor A.V. Potekhin that a substantial criminal case would be brought against him if he refused to back off in his opposition to Governor Iakovlev. Kovalev ignored the warning . THE CRIMINAL CASE In January-February of 2000, a criminal case was actively initiated. The city prosecutor's office arrested Kovalev's former assistant, A. Kozev, held him for a number of weeks, beating, torturing, and depriving him of sleep and food, and threatening him with still worse treatment, until he finally signed a verbatim text prepared for him by the authorities and implicating Representative Kovalev in supposed serious felonies. At his first opportunity thereafter, Kozev renounced this confession completely, describing in detail the whole story of how it had been extracted. Kozev's renunciation, together with considerable other evidence exposing the nature of the charges against Kovalev, have been presented explicitly, formally, and repeatedly to St. Petersburg Prosecutor I.I. Sydoruk and other authorities in attempts to have legality restored to the case. But these attempts have been consistently ignored and rejected, and the confession forced out of Kozev continues to be used as a prime basis for the charges. Similar tactics have been used against other parties forced into furnishing "evidence." Having thus prepared a case, Prosecutor Sydoruk attempted to strip Kovalev of his legislative immunity so that he could be arrested (March 24 of the same year). This proposal was rejected by the Assembly. In early 2002, despite Kovalev's continuing legislative immunity, the prosecutorial authorities made a first overt move against Kovalev himself. A warrant was issued for his arrest (Feb. 5), and S.B. Tarasov, Chairman of the St. Petersburg Legislative Assembly, was officially requested by Prosecutor Sydoruk to deliver the warrant to Kovalev and facilitate his arrest (Feb. 20). Tarasov responded that such an order was completely illegal and that he would have no part of it. Amnesty International was contacted, in anticipation of a possible move on the part of the authorities. Immunity was further reinforced by a decision of a Constitutional Court in Moscow (April 12) affirming legislators' immunity in cases related to their work duties. Then, despite the legalities of immunity and the expressed will of the Legislative Assembly, the Prosecutor's office had Kovalev arrested (April 23). His apartment and office and other places he frequented were searched. Some of his property was confiscated, including his computer, on which the only copy of his Candidate dissertation-in-progress is stored, and $600 for support of his five-year-old son and his mother-in-law. Kovalev, a widower, is their only source of support. It is worth noting that Kovalev's scholarly pursuits are serious. He is a professional archeologist who has directed a number of substantial excavations in Central Asia, Mongolia, and Tuva; has published over 30 research papers and monographs on related subjects, some of them in German; and is a corresponding member of the Deutsches Archaeologisches Institut. The investigators conducting the searches were not subtle. One of them told Kovalev's five-year old son that his father was a thief. When they confiscated the $600 left in the apartment, the child's grandmother asked the investigators what money she was supposed to use to buy bread the next day. One of them counted out 100 Finnish marks and a $1 bill and threw it on the table, saying, "Here, live on this." In one of the other searches, when the investigators discovered evidence of Kovalev's scholarly interests and activity and confiscated his computer, they remarked, "He should've kept to his scholarship! How come he had to go get mixed up in politics?" That is, they took no care to conceal that in fact it was not a criminal case at all, but a political one. At present Kovalev is out of jail but not out of danger. The case continues actively to be prepared against him. Kozev, the former staff member forced into giving the prepared testimony, is currently under psychiatric evaluation which may result in the disallowing of any and all testimony from him. But if this should happen the prosecuting authorities are prepared (as it is separately documentable) to promote the role of other testimony similarly obtained from other parties. The whole tone of the proceedings against Kovalev, their motivation, their disregard for legal niceties, their methods -- are all too familiar to old Soviet hands. Perhaps the equally familiar counter-methods of broad publicity and firm response can be helpful now as well in forestalling a serious breach of justice. And it might be relevant to bear in mind the context of the upcoming summit between Presidents Bush and Putin, during which such behavior on the part of the St. Petersburg administration might not be a point of great pride for the Russian authorities. POSSIBLE DESTINATIONS FOR TELEGRAMS, FAXES, AND E-MAIL MESSAGES concerning ugolovnoe delo no. 77953, brought by Prokuror Sankt-Peterburga I.I. Sydoruk against Deputat Sankt-Peterburgskogo Zakonodatel'nogo Sobraniia Kovalev A.A. according to st. 159, ch. 3, punkt a,b of the Ugolovnyi kodeks Rossiiskoi Federatsii Anything sent should be copied to the newspaper Kommersant-Daily: e-mail: kommersant@kommersant.ru address: dlia pisem: Moskva 123308, Khoroshevskoe shosse d. 41 izdatel' i redaktsiia: ul. Vrubelia d. 4, str. 1 tel.: (7-095) 943-97-71, or 943-97-68; fax: (7-095) 943-97-28 1) V Upravlenie General'noi prokuratury Rossiiskoi Federatsii po Severo-Zapadnomu Federal'nomu okrugu, zamestiteliu General'nogo prokurora Rossiiskoi Federatsii Vladimiru Viktorovichu Zubrinu 197124, Sankt-Peterburg, Suvorovskii pr., d.62, tel.: (011-7- 812) 219-48-57 2) Polnomochnomu predstaviteliu Prezidenta Rossii v Severo-Zapadnom federal'nom okruge Cherkesovu Viktoru Vasil'evichu 193015 Sankt-Peterburg, ul. Shpalernaia, 47 Fax: (011-7-812) 326-64-84 3) Predsedateliu Zakonodatel'nogo Sobraniia SPb Tarasovu Sergeiu Borisovichu 190107 Sankt Peterburg, Zakonodatel'noe sobranie, Isaakievskaia pl. 6, kom. 122 Fax: (011-7-812) 310-52-19 e-mail: iad@la.spb.ru 4) Deputatam Zakonodatel'nogo Sobraniia SPb 190107 Sankt Peterburg, Zakonodatel'noe sobranie, Isaakievskaia pl. 6, kom. 122 Fax: (011-7-812) 310-52-19 Sektor pisem: tel.: (011-7-812) 319-98-78 5) V Gosudarstvennuiu Dumu Rossiiskoi Federatsii s kopiei 103265 Moskva / ul. Okhotnyi riad 1 e-mail: www@duma.ru ******* #7 New York magazine May 20, 2002 From Russia With Lies BY CARL SWANSON Two weeks ago, observant readers of the New York Times may have noticed a curious "Editor's Note" acknowledging that the paper's former Moscow bureau chief, Patrick E. Tyler, had been completely snookered. It corrected a March piece that featured an interview with Captain Andrei Samorodov, who claimed to have served in one of Russia's elite airborne units in Chechnya. He told of how swastika-sporting Army cadets had instigated several civilian killings. Samorodov went on to say that he'd attempted to stop the violence, only to be threatened himself. Eventually he went awol, fled to Mexico, and managed to cross the border into the U.S., where, after six months in an INS detention center, he was finally granted asylum. Besides being gripping journalism, the story was something of a Holy Grail for Tyler -- and human-rights investigators -- who had been trying to find witnesses to alleged massacres of Chechen civilians in 1999 at the hands of neo-Fascist military officers. The kind of story, in other words, that would make the Russian government squirm. Alas, it was all untrue -- and the Russians, in a post–Cold War Le Carré remake, turned the tables on Tyler. "I spent a lot of time in Chechnya," says Tyler, who's a particular favorite of executive editor Howell Raines, and on several occasions reported stories that "the Russian government was not happy to see in print." He first stumbled across the story after seeing a column in the San Antonio Express-News by a reporter named Melissa Fletcher Stoeltje. Her son had been taking fencing lessons from Samorodov, and, moved by his plight, she asked readers to donate money to fly his family to join him. Fascinated by the idea of a post–Cold War defector, Tyler followed up with his article. The Russians wasted no time in setting upon this target. First, Izvestia gleefully mocked his "sensational revelations," then, availing itself of Samorodov's service record, it reported that the soldier had in fact left the Army in 1993. The Times sent a reporter to Samorodov's hometown to try to verify its account, to no avail. And finally, the Kremlin forced the Times' hand, threatening to hold a press conference trumpeting the error; the paper quickly printed a correction. "I feel terrible that I didn't smell the fraud," says Tyler from his new office in D.C., where he took over from R. W. Apple last month as the Times' chief correspondent. "We ran the story because Samorodov had a compelling account and had been interviewed by the INS. . . . The thing that gnaws at me is that the Russians have tried to discredit every report of abuse in Chechnya." And this time he helped them. ******* #8 Los Angeles Times May 14, 2002 Treaty's Dark Side: Threat of Terrorism By GREG MILLER, TIMES STAFF WRITER WASHINGTON -- To generations who came of age during the Cold War, the nuclear arms agreement announced Monday by U.S. and Russian officials has the ring of a once-impossible dream. Thousands of nuclear weapons would be removed from arsenals that defined decades of hostility between the United States and the former Soviet Union. But the agreement encountered immediate criticism that it fails to address the more realistic, post-Cold War threats that the United States faces. In particular, arms control experts said the treaty would raise the likelihood that warheads would find their way into the hands of terrorists or rogue nations because the Bush administration insisted that both countries be allowed to achieve reductions by storing--rather than dismantling--their nuclear weapons. As a result, thousands of Russian warheads that might have been permanently disabled under a more aggressive treaty could instead be moved into storage facilities whose security is rated uncertain at best, even by the administration's own recent intelligence assessments. "Reducing nuclear weapons on both sides is a good thing," said Ivo H. Daalder, a senior fellow at the Brookings Institution, a nonpartisan think tank in Washington. "But we may be no more secure after this agreement has been implemented than we are today." Under terms of the treaty, which must be approved by the U.S. Senate and the Russian Duma, the two countries would over the next decade reduce their stockpiles by two-thirds, to 1,700 to 2,200 warheads apiece. The agreement leaves it to the countries to determine how they would make those reductions. A White House official who asked not to be identified said the Pentagon is responsible for working out details of U.S. compliance. Some of the U.S. weapons would be dismantled, the official said, but others would be placed in "deep storage" or set aside as "operational spares." Weapons placed in the latter category would not be available for immediate use on submarines or bombers or in silos, but they could be quickly redeployed. The White House has not spelled out specific scenarios in which it envisions a redeployment of stored nuclear weapons, and arms control advocates have said it's hard to envision circumstances in which 2,200 warheads would be inadequate. But the Bush administration insisted that the treaty allow flexibility for "uncertain security environments" in the future. The three-page accord also contains a clause allowing either side to exit the agreement entirely with three months' notice. That aggressive posture scored points with conservatives, making the proposed treaty palatable to some who have questioned the need for any arms control negotiations in an era when the United States is the world's sole superpower. "This is the least bad outcome," said Frank Gaffney Jr., president of the conservative Center for Security Policy and a former Pentagon official. The United States and Russia had been pursuing the treaty for much of the last year and until recently disagreed sharply over how far to go in taking weapons offline. Russia, whose economic troubles have strained its ability to maintain its arsenal, had pressed for language that would have required weapons to be dismantled. But Russia had little bargaining power in negotiations that often highlighted the growing disparity between the two countries' fortunes since the end of the Cold War. Though Russia preferred dismantling weapons, President Vladimir V. Putin is now likely to feel politically compelled to maintain parity with the United States by storing an equal number of warheads, experts said. "If the United States is storing rather than dismantling its weapons, it will be hard for the Russians to [do otherwise]," said Robert Einhorn, a former U.S. assistant secretary of State for nonproliferation. But Russia's ability to safeguard its nuclear arsenal has come under increasing doubt. A report by the National Intelligence Council--a panel representing U.S. spy agencies--concluded that Russia's security system "was designed in the Soviet era to protect weapons primarily against a threat from outside the country and may not be sufficient to meet today's challenge of a knowledgeable insider collaborating with a criminal or terrorist group." The report says that security at Russian facilities is already being tested. Russian authorities, according to the document, have "twice thwarted terrorist efforts to reconnoiter nuclear weapons storage sites" in recent years. Many of Russia's nuclear weapons storage sites "remain off-limits to U.S. officials," meaning their security conditions have never been evaluated, the report said. And economic turmoil in Russia continues to erode its ability to safeguard its arsenal. In some cases, guards at nuclear facilities have gone months without pay, and others have launched hunger strikes to demand better working conditions. All of which makes Russia's vast nuclear weapons infrastructure vulnerable to organized crime and terrorist groups who could theoretically sneak out a warhead in a small pickup truck, experts said. "The longer those warheads sit around in Russia, the greater the chance that they get lost or sold," said Tom Z. Collina, director of the global security program at the Union of Concerned Scientists. Dismantled warheads also pose a security risk. Their component parts could still be used to reconstruct a warhead or a "dirty" bomb in which radioactive material is dispersed by a traditional explosive device. But the threat would be greater if thousands of Russian warheads went into storage intact, Collina and others said. "Certainly it's good to take the arsenals down by two-thirds," Collina said. "But this treaty leaves unanswered the question of what happens to the warheads once they're off the missiles." ****** #9 Wall Street Journal May 14, 2002 Editorial A Gift for Mr. Putin President Bush wasn't kidding when he declared that he and Russian President Vladimir Putin have become fast friends. The American has now agreed to breathe life back into the dinosaur bones of arms-control, largely to assist Mr. Putin in Moscow. There's really no other justification for Mr. Bush's announcement yesterday of one more nuclear-arms reduction treaty, a Cold War relic if there ever was one. He and the Russian will sign it during the President's visit to Moscow later this month. Mr. Bush really didn't want another treaty; he had said all along he could do a Russian deal with a handshake. U.S. national security didn't require it; the military chiefs long ago signed off on unilateral U.S. reductions in nuclear warheads, from about 6,000 to fewer than 2,200, that Mr. Bush had proposed during the 2000 campaign. And domestic American politics didn't demand it; while Delaware Senator Joe Biden might erupt in ecstasy at the prospect, U.S.-Russian treaties don't stir American voters these days, if they ever did. No, this is Mr. Bush's gift horse to Mr. Putin. The Russian has been under pressure from his generals and die-hard nationalists to show something tangible for his embrace of Mr. Bush after September 11. And the American wants Mr. Putin to wink at the entry into NATO of three Baltic nations when the alliance enlarges in November. So especially after Mr. Putin gave Mr. Bush the green light to withdraw from the Anti-Ballistic Missile Treaty, Mr. Bush felt the need to oblige him by codifying U.S. nuclear reductions. "The larger relationship is really what is important here," a senior Administration official told us yesterday. "It was clearly important to Putin to say that this is something that would outlive the two men and be legally binding." Gift horses aren't free, however. The new treaty will reinforce the outdated and dangerous notion that U.S. security is synonymous with treaties. Mr. Bush's own Pentagon officials have been fighting that idea and the arms-control bureaucracy for most of their careers. Mr. Bush has himself stoutly resisted the arms-control illusion -- for example, by refusing to submit to the Senate the comprehensive test-ban treaty signed by Bill Clinton. This explains why White House aides are a bit sheepish in justifying this treaty, calling it a "transitional agreement" that finally buries the Cold War, and probably the last of its kind. At least this one does relatively little mischief. It is only three-and-one-half pages long, and a third of that is rhetorical throat-clearing. The pact does nothing to restrict defenses, and it allows either side to deploy the warheads that remain as each sees fit. It is also silent on the matter of disposing of nuclear warheads once they are removed from delivery systems (planes, submarines or missiles). This means that some of the decommissioned warheads can be used as "spares," which will help ensure the integrity of the nuclear weapons that remain in the U.S. arsenal. With fewer weapons deployed, it's vital that all of them work. Sooner or later, by the way, this is going to require that the U.S. resume nuclear testing. One of the more dangerous legacies of the Clinton years is that the U.S. is no longer able to produce new warheads. The Bush Administration has committed itself to rebuilding that capacity. But Mr. Bush has also agreed to abide by the test ban's moratorium, even though he won't submit the treaty to the Senate for ratification. The explanation for this paradox is that the Bush team likes having the international monitors that are part of the test ban keep track of foreign testing. But over time the U.S. won't be able to maintain the quality of its arsenal without testing new warheads. So better to "unsign" the Clinton test ban, too. The real reason the U.S. and Russia don't need this treaty is because of their improving relationship. Arms-control is dangerous between adversaries, and it is unnecessary between friends. Mr. Putin has drawn closer to the U.S. for his own self-interested strategic reasons. He needs foreign investment, and to get that he needs to become part of the stable, peaceful Western world. Arms-control is irrelevant to that historic mission. ******* #10 Russian Nationalists Criticize Arms Control Pact With US May 14, 2002 DOW JONES NEWSWIRES MOSCOW (AP)--Russian nationalist lawmakers on Tuesday accused the Kremlin of caving in to Washington in reaching a landmark U.S.-Russian arms control deal, while moderates said the agreement doesn't go far enough. Outspoken Russian nationalist lawmaker Alexei Mitrofanov called the agreement "an erroneous decision." He said U.S. missile defense plans should prompt Russia to increase its nuclear arsenal instead of shrink it. "We are doing a favor to the United States. They form a shield and we break our sword. We must reserve the right to have as many missiles as possible so that we could deploy them under every tree," he told reporters in the lower house of parliament, or State Duma. Even moderate lawmakers were cautious in their view of the new pact. Konstantin Kosachev, deputy chairman of the Duma's international affairs committee, called the agreement more political than military. "This is not the maximum we've been striving for," he said. Vladimir Lukin, a liberal lawmaker and former Soviet ambassador to the U.S., said the agreement leaves many questions unanswered and was prepared hastily. The accord was announced Monday and is to be signed by U.S. President George W. Bush and Russian President Vladimir Putin during a summit in Moscow next week. It foresees cuts in each country's nuclear arsenals to 1,700 to 2,200 warheads from the about 6,000 that each is now allowed. The chief negotiators working on the pact, U.S. Undersecretary of State John Bolton and Russian Deputy Foreign Minister Georgy Mamedov, finished reviewing the document in Moscow on Tuesday, the Foreign Ministry said. The two turned their attention to a declaration on strategic relations that will also be signed at the summit and will address missile defense systems, the ministry said in a statement. No details of the declaration were released. Putin praised the arms reduction agreement Monday, and Bush said it would liquidate the legacy of the Cold War. ****** #11 Lax Nuke Control Casts Shadow On US-Russia Partnership May 13, 2002 DOW JONES NEWSWIRES MOSCOW (AP)--At Moscow's Sheremetyevo airport and other major Russian international gateways, departing passengers and baggage must go through radioactivity detectors. It's one of the most visible signs of Russia's efforts to stem the flow of nuclear contraband to states trying to develop atomic weapons. But in this country of deep nuclear expertise, long borders and fitful law enforcement, such showcase controls have limited effect. Critics allege that they serve to mask Russia's reluctance to stop transfers of nuclear expertise and ballistic missile components. "They've stonewalled us," said Stephen Blank, a professor of national security studies at the U.S. Army War College in Carlisle, Pennsylvania The dispute has left the single biggest gap in the blossoming strategic partnership between Moscow and Washington. It's sure to be on the agenda of the May 23-26 summit between Presidents George W. Bush and Vladimir Putin, as it has been at every previous presidential encounter over the last decade. U.S. officials say they are pressing Moscow hard on the proliferation issue, but they won't discuss exactly what Washington is demanding, other than an end to transfers of sensitive technology to Iran. The United States alleges that Tehran is going all-out to become the world's next nuclear power. With Russian help, the Americans maintain, that goal is now just years away. Russian officials insist their nation has no interest in seeing Iran armed with nuclear weapons. But Iran is Russia's key economic and political neighbor in the Caspian Sea region, and is seen here as a force for stability and a counter to growing U.S. influence in nearby Central Asia. Moscow also appreciates Iran's refusal to help separatist Muslims in Chechnya. "The Russian government, for political reasons, may be tolerating a certain amount of leakage," said Gary Samore, former U.S. President Bill Clinton's special assistant for nonproliferation, now at the International Institute for Strategic Studies in London. However, Vladimir Orlov, director of the PIR Center for Political Studies in Moscow, says the Russian government has told institutes to severely limit contacts with Iranian scientists and to train them only with explicit permission from the security services. "A very clear message has been sent by Russian officials to facilities throughout Russia and to Russian universities and technical institutes that `Iranians' is a bad word," Orlov said, citing unnamed Russian officials. Iran denies it is seeking nuclear weapons technology. "There is nothing about production of nuclear weapons in the agreement signed between Russia and Iran on use of the atom for peaceful purposes, for generating electrical power," Gholam Reza Shafei, Iran's ambassador to Moscow, said at a news conference in February. U.S. officials decline to give concrete evidence for their accusations, saying they need to protect their sources and methods of surveillance. A. Norman Schindler, a CIA nonproliferation specialist, told a Senate subcommittee in September 2000 only that Russian institutions had helped Iranian counterparts with projects with "direct application to the production of weapons-grade fissile material." In a December 2001 story in The New Yorker magazine, investigative journalist Seymour Hersch reported that Israel had handed the United States evidence that during the previous year, at least two Russian firms had sent Iran aluminum and steel materials that could be used for the centrifuges needed for nuclear bombs. The Russian government says it has limited its nuclear cooperation with Iran to peaceful projects like the long-delayed Bushehr nuclear power plant. In 1995, Russia contracted with Iran to supply a 1,000-megawatt reactor and finish construction. Although the International Atomic Energy Agency approved, the United States and Israel objected vigorously to Russia's participation. It's not so much the plant that causes concern as the doors it opens in Russia , U.S. experts argue. "All the contacts between the Iranian and Russian nuclear establishments, plus all the money that's flowing from Iran to Russia for the project, give the Iranians access and allows them to try to acquire from Russia more sensitive nuclear technology," Samore said. Analysts from the PIR Center wrote this spring that nuclear specialists returning from Bushehr had affirmed that "Iran's major objective is to form indigenous skills to accelerate its nuclear weapons program." Russia insists the project is legitimate. It says it also has safeguards, chiefly the requirement that spent nuclear fuel be returned to Russia , not kept and enriched. "The people working on the station now are construction specialists. The designing is being done here, the specialists are in Russia . Training will be here," said Vladimir Kuchinov, deputy chief of the foreign economic department of the Russian Atomic Energy Ministry. Sergei Yakimov, chief of the export control department of the Russian Economic and Trade Ministry, said there is a widespread Russian suspicion that under the banner of fighting proliferation, Western countries are protecting their economic interests. U.S. officials say the Russian leadership has not sent a clear message to law enforcement agencies that sensitive technology transfers must stop. U.S. experts accuse Russia's main security agency, the Federal Security Service, or FSB, of at best turning a blind eye to proliferation. The nuclear and missile material from military plants "isn't just something you put in your trunk and drive off," Blank said. "The FSB is in all these factories." Beyond the recriminations, some small patches of common ground are emerging. The United States has quietly dropped its insistence that Russia pull out of the Bushehr plant, insisting instead that Russian-Iranian nuclear cooperation end there, a senior U.S. administration official confirmed. Speaking on condition of anonymity, he said Bushehr is a highly visible project, but the real obstacle to closer cooperation is Russia's "overall pattern of behavior." ******* Web page for CDI Russia Weekly: http://www.cdi.org/russia Archive for Johnson's Russia List: http://www.cdi.org/russia/johnson With support from the Carnegie Corporation of New York and the MacArthur Foundation A project of the Center for Defense Information (CDI) 1779 Massachusetts Ave. NW Washington DC 20036