Johnson's Russia List #6562 21 November 2002 davidjohnson@erols.com A CDI Project www.cdi.org [Contents: 1. AFP: Russian lawmakers change election rules to keep small parties out. 2. AP: Putin Urged to Reject Law Amendments. 3. Interfax: Russian political scientist suggests Saddam could become US ally. (Sergei Markov) 4. Voice of America: Peter Heinlein, Danish to Hold Public Debate on Chechnya. 5. Moscow Times: Anders Aslund, How Russia Was Won. 6. Moscow Times editorial: Russia Needs an Alliance of Its Own. 7. In the National Interest: Damjan de Krnjevic-Miskovic, Russia, Iraq and Resolution 1441. 8. Moscow News: Grigory Yavlinsky, "Good Tsar" as a Risk Factor. 9. gazeta.ru: Nord-Ost inquiry fails to impress Putin. 10. pravda.ru: Stalin's UFOs. Joseph Stalin insisted that the USSR outpace America with its space program. 11. The Prague Post: Michael Mainville, Russia seeks alliance support. Moscow wants NATO approval of campaign against Chechen rebels. 12. RFE/RL: Zamira Eshanova/Antoine Blua, NATO: Central Asian Presence Underscores Ties. 13. AFP: Russia seeks to track down Chechen missiles. 14. Reuters: Citibank opens Moscow branch, targets middle class. 15. Kommersant: Foreign Miniter Igor Ivanov, WHAT WORLD DO WE NEED? 16. RIA Novosti: SHANGHAI COOPERATION ORGANIZATION: A CAT LEARNING TO CATCH MICE.] ******* #1 Russian lawmakers change election rules to keep small parties out November 20, 2002 AFP Russian lawmakers changed the rules on elections Wednesday to make it harder for smaller political parties to enter the lower house of parliament by raising the minimum share of votes required from five to seven percent. The change, which was strongly backed by President Vladimir Putin's administration, won by a 274-58 vote and will go into effect in the 2007 State Duma parliamentary elections. Condemned as anti-democratic by human rights groups, the bill must still be approved by the Federation Council upper house of parliament, where a favorable vote is seen as a formality, and be signed by Putin before coming into force. "We are frequently being accused of being anti-democratic, but there is nothing anti-democratic about this legislation at all," said one of the bill's authors, Andrei Isayev, who represents the main pro-government block called United Russia. "The new barrier still takes into account that at least four different parties must be represented in parliament at any one time," he observed. The election change is aimed at keeping smaller parties out of parliament and is likely to help pit forces allied to Putin against the weakened Communist Party, which remains the Duma'a largest despite being consistently outvoted by the pro-Kremlin majority. Putin, like his predecessor Boris Yeltsin, has no political party affiliation although a clutch of centrist factions have united behind the Kremlin to form what the media brands "the party of power" that has assembled into the United Russia group. Their leaders include Moscow Mayor Yury Luzhkov, Mintimer Shaymiyev, the influential president of the semi-autonomous republic of Tatarstan, and Sergei Shoigu, Russia's longest-serving government minister. Even one of Putin's main opposition forces, Grigory Yavlsinsky's Yabloko party, voted for the measure Wednesday amid apparent calculations that they are likely to sneak past the seven percent barrier at the next vote. "We think this is an anti-democratic bill, but it will only go into effect in 2007 and there are some other useful amendments in this measure, so we decided to vote for it," the Yabloko party's deputy head Sergei Ivanenko said. The move has also been backed by the Communists, who are gambling on winning more seats from an election change that marginalizes their smaller leftist opponents. Russia's new voting rules maintain many of the earlier arrangements: half of the 450 Duma seats will be decided in regional elections, and the other through party lists reflecting a national proportional representation of votes cast for candidates linked to the various parties. A 25-percent turnout is required for the Duma elections to be recognized as valid, and a vote is to be held every four years on the second Tuesday of December. The next Duma elections have been scheduled for December 14, 2003, and the presidential vote for March 14, 2004, an election in which Putin is running as an overwhelming favorite. But the Duma took several other steps to accommodate Putin's express wish to limit the number of parties that appear on the election ballot and which, in earlier elections, stood in large numbers. The parties will now only be registered in elections if they have established offices in a majority of Russia's 89 regions. However parties that do qualify for the Duma vote will see their funding from the federal budget triple from two to six billion rubles (around 200 million dollars). ****** #2 Putin Urged to Reject Law Amendments November 20, 2002 By ERIC ENGLEMAN MOSCOW (AP) - Russia's leading news organizations, including state television, urged President Vladimir Putin on Wednesday to reject tough new restrictions on terrorism coverage adopted by parliament following the Moscow theater siege. Amendments passed by both houses of parliament - and awaiting Putin's approval - would prohibit the news media from reporting any information seen as hindering anti-terrorist operations and would ban the broadcast or publication of rebel statements. Thirty organizations, including Russia's two main state-controlled television channels and their independent rivals, signed a letter to the president urging him to reject the measure. Critics say the restrictions are an attack on free expression and would be open to abuse, since it's not clear who would evaluate the coverage, what standards they would use or how violations would be punished. ``We agree that some of the actions of journalists and mass media organizations during the latest terrorist act in Moscow were incorrect,'' the letter said. But the restrictions would result in the ``elimination of objective coverage of events,'' said the letter, signed by an array of news outlets, publishing houses and free-speech groups. The head of Putin's own human rights committee, Ella Pamfilova, also called on the president to reject the restrictions, saying they could ``seriously affect the rights and liberties of citizens.'' Lawmakers passed the amendments following the Oct. 23 raid of a Moscow theater by Chechen militants. Russian special forces stormed the building three days later, killing 41 militants. At least 128 hostages also died from the effects of a narcotic gas used to knock out the rebels. The amendments would prohibit news organizations from revealing tactics used in operations such as the storming of the theater or covering the people involved. They would also ban the airing of statements by militants or ``propaganda or justification of extremist activity.'' Many journalists say the restrictions could be used to shut down any news organization that irks authorities. They also complain that the restrictions could be used to further restrict coverage of the war in Chechnya - which Russian officials routinely refer to as a ``counter-terrorist operation.'' The amendments ``make it possible for coverage of any event, as our lawyers say, to be declared anti-government,'' said Alexei Venediktov, editor in chief of Echo of Moscow radio. During the theater siege, authorities complained to Echo of Moscow after it aired a live interview with a hostage-taker and posted the text of that interview on its web site. Officials also briefly shut down a Moscow television station during the crisis, accusing it of broadcasting information of possible escape routes for the hostage-takers. Russian Press Minister Mikhail Lesin, who met with journalists Wednesday who signed the letter to Putin, did not reveal Putin's plans but said the government and media need to work together to draft new media regulations for ``emergency situations.'' ``The sooner we draft them, the easier it will be for the media to work,'' he said. ******* #3 Russian political scientist suggests Saddam could become US ally MOSCOW. Nov 19 (Interfax) - Iraqi President Saddam Hussein could become a tactical ally of the United States under certain conditions, Director of the Institute for Political Studies Sergei Markov has said Markov told Interfax on Tuesday that this might happen in the event of a sharp surge in the radical Islamic movement in a neighboring Arab country, for instance, Saudi Arabia, where the Saudi monarchy may be overthrown by more radical Wahhabites. "This is quite a viable option if we remember that many analysts called Pervez Musharraf's regime in Pakistan with its nuclear bomb and Saudi Arabia's regime with its money and control over vast oil resources the main target of the September 11 attacks," Markov said He noted that "the Iraqi president holds a strong hatred towards radical Islamists, whose movement he earlier literally uprooted in the country." The political expert stressed that Hussein might become a key member of the anti-terrorist coalition against Islamists. "Thus, should a sharp surge take place in the radical Islamic movement in the Middle East, the United States and Iraq would have a common enemy, while Washington would need an ally in the face of the Iraqi leader," Markov suggested, adding that, in this situation, the United States would abandon its plans for action against Baghdad. Commenting on the current situation, he suggested that a war will unlikely begin in Iraq within the next few months (the arrival of international weapons inspectors will delay it), although Hussein's ouster seems unavoidable today. ******* #4 Danish to Hold Public Debate on Chechnya Voice of America November 20, 2002 Peter Heinlein Copenhagen The Danish capital, Copenhagen, will host a public debate on Chechnya Friday. The gathering comes less than a month after Denmark infuriated Russian authorities by allowing a world congress of Chechen exiles to be held, days after Chechen rebels seized a Moscow theater. This second meeting will be held in the Danish parliament. The Danish Socialist People's Party is sponsoring the day-long debate, along with a loose-knit group organized to support the detained Chechen envoy Ahmed Zakayev. Mr. Zakayev, an actor who served as minister of culture in the Chechen government headed by separatist leader Aslan Maskhadov, was arrested last month in Copenhagen after Russia requested his extradition on terrorism charges. Socialist People's Party chairman Holger Kogh Nielsen says the Friday debate is being held to keep the Chechen issue in the public eye as Danish authorities consider the merits of the Russian extradition request. Among those scheduled to participate are at least one member of the lower house of Russia's parliament, representatives of a Russian anti-war group known as the Soldiers' Mothers' Committee, and actress Vanessa Redgrave, a friend and supporter of Mr. Zakayev. A court ruling on the Russian extradition request is expected next week. Danish officials said Tuesday the evidence sent by Moscow to support the request was insufficient, and contained inconsistencies in translations. A justice ministry official said the Russian documents do not fulfill the formal requirements under the European Convention on extradition. He said the ministry has asked Russian authorities for further clarification. The request is based on allegations that Mr. Zakayev committed crimes from 1996 to 1999, during the time he served in the Maskhadov government. That government was later dismissed by the Kremlin, which declared its election invalid and installed its own pro-Moscow administration. ******* #5 Moscow Times November 21, 2002 How Russia Was Won By Anders Aslund Anders Aslund, a senior associate of the Carnegie Endowment for International Peace and author of "Building Capitalism: The Transformation of the Former Soviet Bloc," contributed this comment to The Moscow Times. Four years ago, Russia was riveted by a horrendous financial crash. Today that is difficult to believe. The standard judgment now is that this was precisely the wake-up call that the country needed. Russia is not only a very stable economy but also a remarkably dynamic one. After three years of average economic growth of 6.5 percent per year, the worry is that economic growth will stop at 4 percent this year. The budget is in surplus; trade and current account surpluses are huge, and the government's external debt has fallen below 40 percent of GDP. Seldom has a crisis been resolved more successfully. Strangely, in his much-hyped new book, "Globalization and Its Discontents," the Nobel prize-winning economist Joseph Stiglitz has a chapter titled "Who Lost Russia?" Stiglitz's answer is the International Monetary Fund and the U.S. Treasury Department, which encouraged Russia to pursue the policies of the "Washington consensus," involving price and trade liberalization, financial stabilization and privatization. His overall judgment is "that Russia's kind of ersatz capitalism did not provide the incentives for wealth creation and economic growth but rather for asset stripping" -- a statement that is soundly contradicted by the current reality. Stiglitz complains that the IMF compelled Russia to undertake excessively radical market reforms, but objective measurements undertaken by the European Bank for Reconstruction and Development show that Russia carried out its reforms far slower than the early reformers in Central Europe and the Baltics. Reforms were impeded by the Communists and their allies in the State Duma. Only after Russia's reforms had advanced sufficiently far did they breed economic growth, and the August 1998 crisis helped the country cross the critical threshold. While Stiglitz accuses the IMF of complete failure in the financial crisis, the IMF action appears a remarkable success in hindsight. Russia's problem patently was an excessive budget deficit of about 8 percent of GDP. To finance it, the government took too many domestic and foreign credits, which was the main cause of the August financial crash. Stiglitz argues that the exchange rate was grossly overvalued, but in fact Russia never had a current account deficit. Another alleged problem was tax collection, but the government has persistently collected one-third of GDP in taxes -- exactly the U.S. level. Instead, the real budgetary problem was the enormous, corrupt subsidies handed out to enterprises, and the main regulatory problem has been the arbitrary and lawless extraction of taxes. In the summer of 1998, Russia had a reformist government under Prime Minister Sergei Kiriyenko. Together with the IMF and the World Bank, his government concluded a radical economic crisis program. The IMF issued a first loan of $4.8 billion, showing that it was serious about helping Russia. Alas, although the country was on the brink of disaster, the parliament refused to adopt the necessary fiscal legislation. The gravediggers consisted of three powerful groups: the "oligarchs," regional governors and the Communist Party. As a consequence, the state's finances had become untenable by August 1998. The IMF and the U.S. Treasury concluded that the political mandate for the necessary fiscal tightening was absent and refused to provide more funds. The government defaulted on its domestic debt and devalued sharply, and society was dealt a tremendous shock. At first, it appeared as if market reforms were over, as several Communists entered the government -- but soon the tables were turned. The oligarchs lost both money and reputation, and have since been distanced from central power. The regional governors, who were rightly perceived as the kingpins of corruption, have since lost half their financial resources to the federal government. The Communist Party felt the political wind before the December 1999 parliamentary elections and adopted a market economic program, but even so it lost badly in the elections. For the first time, the parliament emerged with a solid reformist majority, which has driven reform ever since. Immediately after the crash, the government had little choice but to cut public expenditures -- essentially the huge enterprise subsidies -- as all sources of financing had dried up. By insisting on payments in real money, the government swiftly reduced barter. The new parliament and newly-elected President Vladimir Putin seized on this wave of market economic sentiment, undertaking one fundamental reform after another. They introduced a flat personal income tax of 13 percent and a corporate profit tax of 24 percent, undertook judicial reform, legislated private ownership of land and adopted new banking laws, a new labor code and much more. Surprise, surprise, it turned out that capitalism worked in Russia as well. Today, it is all too evident. The financial crash of 1998 taught Russia the necessary lesson. It demonstrated how socially costly it is to abandon the narrow path of good economic policy, and a broad market economic consensus has penetrated the Russian mind. In effect, the Kiriyenko-IMF program of July 1998 has been implemented ever since, and the results are impressive by any standard, showing that a market economy can work wonders in Russia as well. The country has returned two-thirds of the credits it received from the IMF. Many economists have disputed the importance of speedy privatization, but the Russian economic expansion is entirely driven by private enterprises with concentrated ownership. The original form of privatization, which is Stiglitz's main preoccupation, appears ever less significant, as many corporations have changed hands many times (because private property can be transferred through sales or bankruptcy). The emerging conclusion is, on the contrary, that it does not matter how an enterprise is privatized -- no strategic restructuring appears possible before its privatization. ******* #6 Moscow Times November 21, 2002 Editorial Russia Needs an Alliance of Its Own Seven nations will be officially invited to join NATO on Thursday, expanding the world's most powerful military alliance, which was originally set up to counter the Soviet threat, to stretch hundreds of kilometers along Russia's borders. All but one of the prospective members (Slovenia) used to be Soviet turf. Three are former members of the now defunct Warsaw Pact, while another three used to be republics within the Soviet Union. "As a matter of fact, the Warsaw Pact is becoming part of NATO," U.S. President George W. Bush noted before departing for Prague. Of all former Warsaw Pact members, only Russia will remain outside NATO. Yet Moscow's reaction to the latest expansion has been low-key, especially when compared to the critical salvos fired during the previous wave of eastern expansion. The reason for such a phlegmatic reaction to the fact that NATO will now stand only 100 kilometers from St. Petersburg is clear. Never before have relations between post-Communist Russia and the West been better. But these relations are mostly based on the personal chemistry between President Vladimir Putin and his friends George and Tony. All three are popularly elected leaders and one can only hope that relations will remain as cozy and productive when their terms in office end. But rather than rely on the personal friendship of leaders who come and go, the United States and its allies should work to anchor Russia to the West on a sustainable institutionalized basis. One way to institutionalize this relationship would be to empower the Group of Eight, since it seems unlikely that Russia will either ask for an invitation to join NATO or be offered one. Russia has an equal voice in the G-8 and would welcome a transformation of this largely rhetorical club into a powerful alliance with rapid-reaction capabilities to battle terrorism, contain proliferation and mediate conflicts, such as the one between nuclear-capable India and Pakistan, before they evolve into a war. The establishment of a security alliance on the basis of the G-8 was first proposed in the wake of 9/11 by a trio of foreign policy experts: Graham Allison, director of the Belfer Center for Science and International Affairs at Harvard University; Sergei Karaganov, chairman of the presidium of the Council on Foreign and Defense Policy, in Moscow; and Karl Kaiser, director of the German Council on Foreign Relations, in Berlin. They also suggested that such an alliance could be used to bring China, whose economic ascent has sent nervous jitters across the world, into the fold. Perhaps it's time to give this idea some serious thought. ******* #7 From: Nikolas Gvosdev (gvosdev@nationalinterest.org) Sent: Wednesday, November 20, 2002 Subject: In the National Interest/de Krnjevic-Miskovic on Russia, UN, Iraq Russia, Iraq and Resolution 1441 By Damjan de Krnjevic-Miskovic Damjan de Krnjevic-Miskovic is a Washington-based columnist for the Russian daily Izvestia and a fellow at the Karic Institute for Strategic Studies and Development in Belgrade, Serbia. With the unanimous passage by the Security Council of a tough and intrusive mechanism of inspections and failure-to-comply consequences on Baghdad, the world has poised itself to disarm Iraq. After weeks of speculation, Russia chose to side with America against Iraq. Yet all was in doubt until the final minutes. In the end, President Putin held onto the policy clearly established by his foreign minister, Igor Ivanov, in these pages, namely, that "Russia would not allow any potential disagreements over Iraq to interfere with the progress of the Russian-American relationship", adding that both regimes shared the view that "an Iraq possessing WMD would pose a threat to global security, especially if such weapons found their way into the hands of terrorists or extremists." (Cf. http://www.inthenationalinterest.com/Articles/vol1issue3Ivanov.html) As such, Putin's choice was rooted in a realization that siding with America against Iraq (despite strong pressure from narrow-minded domestic commercial interests and Cold War nostalgics) amounted to a defense of Russia's national interests. This choice is perfectly in line with the fundamental strategic choice of his presidency to abandon Russian delusions of geopolitical grandeur and plunge Russia headfirst into cooperation and integration with the West. Putin saw months ago that America probably would have attacked Iraq with or without his country's support (as well as that of France and other members of the UN Security Council). He also saw that the United States would choose to go it alone only after a Security Council veto. This meant that, at least for now, Colin Powell and his brand of realpolitik has won the day over the Administration's neo-conservative hawkish unilateralism. Putin's strategy was to make sure Powell would prevail, so as best to take careful advantage of the healthy conservatism that was at play in Bush's strategic thinking9for maximum benefit to Russia's national interests. Putin's diplomatic brinkmanship constituted the Kremlin's strongest signal yet to the Bush Administration that, in its view, Washington had gone too far in its flirtation with a general doctrine of pre-emption. In Putin's and Igor Ivanov's assessment, the September 2002 National Security Strategy was in truth an argument for the broad power of waging preventive war against any perceived enemy, no matter how distant the actual threat may be. Foremost, Putin was making it clear to the White House that Russia did not accept such an international security doctrine. At the same time, Putin signaled with his country's vote that in the specific case of Iraq, the insistence upon an unprecedently intrusive inspections regime is acceptable. Disarming Iraq, by force if necessary, before the appearance of more weapons of mass destruction, is a strategic imperative for both countries and the rest of the civilized world. Resolution 1441 declares that Iraq is in "material breach of its obligations" to the 1991 Gulf War cease-fire agreement with the United Nations. This means that the cease-fire is no longer valid as a matter of international law. That being said, 1441 "afford[s] Iraq [`] a final opportunity to comply with its disarmament obligations" by setting up an "enhanced inspections regime" that is designed implicitly to fail9if we assume that Saddam Hussein has not taken a figurative walk on the road to Damascus. Resolution 1441 effectively ends with a "warn[ing]" that "serious consequences" (i.e. the use of force) can result without the necessity of a further resolution authorizing its use. This means that as early as the waning days of December (23 December is the date by which the inspectors must begin their work and can begin to verify the accuracy and completeness of Iraq's list of programs to develop and deliver WMD and such, itself due 8 December), Iraq could find itself facing the imminent use of American and allied force. The cease-fire will have been understood as being definitively broken and hostilities could resume without legal impediment. War is still avoidable and I pray it can be avoided; but if it comes, and come I fear it will, it will not have arisen in the name of America's previously stated objective to change the Iraqi regime into a successful desert democracy (something without historical precedent), but rather because of the international community's commitment to destroy the multiplying tools of tyranny, instability and insecurity. This would be in line with what men like General Charles Boyd have been saying for a while: "what is worrisome about Saddam Hussein, however, is not Saddam Hussein himself. It is Saddam Hussein in possession of weapons of mass destruction." (See his remarks in In the National Interest at http://www.inthenationalinterest.com/Articles/Vol1Issue1/Vol1Issue1Boyd.html) By not vetoing the resolution, Russia has granted to the United States and Great Britain the right to organize a coalition of the willing the moment Iraq obfuscates or equivocates. The resolution therefore fully supports Washington's claim that Iraq has brought this conflict onto itself. Russian support acknowledges that this time, the political will in the White House to see the thing through to the end is present. The vote signals that Putin understands that had Russia not joined America at this critical juncture, the Security Council would have become irrelevant, making it easier for the United States to initiate actions Russia and other powers might have considered unilateralist adventurous expeditions. Exercising the Russian veto, in other words, was neither in Russia's national interest nor in America's. An America moderated by allies and partners, and thus more inclined to take seriously Westphalian principles, is to be welcomed by Russia and Americans concerned with their country's possible slip toward an "empire of democracy." In short, Russia's acquiescence and even support for this war will renew an international security climate built on the rational principle of realpolitik, with stability, the balance of power and the war on terror as its centerpieces. ****** #8 Moscow News November 20-26, 2002 "Good Tsar" as a Risk Factor By Grigory Yavlinsky This article was finished several days before the Nord-Ost tragedy. The hostage stand-off and everything that happened around it shook society. Yet, in less than a week the requiem gave way to political bravura. The country was swept by a wave of flag-waving and even militarist hysteria that drowned any calls for a sober analysis of the political situation. Meanwhile, far from disappearing, the need for such analysis has become even more pressing. Unofficial Economy Russia has yet to put in place an economic mechanism representative of a democratic market economy. Russia's economy today is a mixed economy - not, however, in the sense in which this term is used in economics, but in a rather specific meaning: an economy wherein the very logic of economic behavior is mixed. It is capitalism and not quite capitalism or, in a way, not capitalism at all. It is not a rule-of-law democracy nor is it the criminal free-for-all as it might appear at times. It is a society that has a little bit of everything - the force of law, the force of custom, political arbitrariness, and crime. Society lives according to some time-serving notions - that is to say, an array of rules that defy common logic and are in a state of flux. Many relations and institutions, incompatible with the modern ideas of an effective market economy, that have existed in Russia since Soviet or even pre-Soviet times, are not so much a relic of the past as a full-fledged element of the current economic system. A symbiosis of corrupt bureaucracy and opaque business practices is still the determining factor in the use of a substantial part of national resources. The country's budget, even if now placed on a far sounder foundation than before the 1998 crisis, remains dangerously predicated on the financial status and bargaining positions of one or two dozen companies in the raw-materials and infrastructure sector exploiting the nation's natural resources and at the same time being virtually outside public control. Meanwhile, the ostensible well-being in the banking sector hinges to a very large extent on disingenuous methods of financial accountability and control. Bureaucracy is unofficially supported with large chunks of the "shadow budget" formed by oligarchic structures that in return obtain executive decisions which bring them incomes hundreds of times as large. On the micro-level, economic activity in Russia is not a consistent transition from a totalitarian-state command economy to a "normal" Western society, but rather an odd mixture of diverse types of institutions and relationships - modern and traditional, market and pre-market, legal and illegal, civilized and based on outright violence, and so forth. Ask any Russian businessman what laws he lives and operates by, and, if he is sincere, he will not be able to formulate a clearcut answer - first of all, because there are no uniform rules in Russia whose observance would enable a businessman (or, for that matter, any socially active citizen) to count on success and a relative measure of security. In some areas he acts on the basis of official law, in some he relies on force, in some he trades on the inertia of accustomed relationships, and in some he simply gropes for a form of conduct adequate to the circumstances by the seat of his pants. A stagnant social system of a corporate-criminal type with an extremely inefficient segmented market and without a mechanism for long-term reproduction and augmentation of economic resources is becoming for present-day Russia a more realistic prospect than its alternative - a state based on the rule of law with an open, dynamic economy and a responsible political and economic elite. Furthermore, this system has intrinsic stability: It is capable not only of self-reproduction but also of a measure of development, as evidenced by the relative success stories of the past three years. Formation of a substantial stratum of influential people and groups with vested interests deriving considerable personal benefit from it has greatly consolidated the system. Virtually the entire Russian elite is, in one way or another, beholden to the existing setup and cannot destroy it without direct or indirect damage to itself. This concerns not only the top level of state and government officials or the so-called oligarchs - old or new. Groups of interests whose interaction is a key factor in the current patterns of economic activity are only partially linked with official power structures on different levels. The main prerequisite enabling this or that group to participate in shaping economic practices is effective control over particular resources - economic territories, elements of infrastructure, able-bodied population, and monetary resources. Interest groups can be based on different principles - territorial, industrial, corporate, clannish, etc. They can have different degrees of internal integration and various forms of specific organization. These can be official power bodies or semiofficial structures, including public monopolies on different levels, or large private enterprises or various financial structures with a specific share of participation by the state or criminal gangs. For all the diversity of their forms, these structures have two basic things in common: effective control over the principal economic resources and the predominantly extra-economic character of this control. The key element of this control is the physical ability to facilitate or impede the use of resources to derive income. Importantly, this control is based not so much on legally acquired property rights as on the possibility to coerce those who do not recognize the group's right to control a particular area. Another distinguishing feature of such structures is that their members very rarely derive income directly from the use of economic resources. They typically confine themselves to delegating the right to use these resources to other organizations, and are content to receive rental income (in the form of various contributions, bribes, fees, regular or irregular tributes, and so forth). This is not to say, of course, that all top level officials without exception accept bribes or embezzle public funds. The system is so built as to allow administrative resources to be used in more ingenious, non-criminal ways. True, this does not alter the essence of the phenomenon, which consists in deriving income not from productive activity but through affiliation with a particular corporate community. In recent years, the economic system which evolved in the Yeltsin era has not only consolidated but also acquired a stability, which makes it possible to formulate its basic socio-political characteristics. 1. A substantial, if not predominant, role of informal relationships: a colossal gap between existing laws and economic reality. The economic "game" follows its own rules that have evolved in the past decade and are more or less faithfully obeyed, on pain of "spontaneous sanctions," by all players. That said, the norms of official economic law apply insofar as they do not come into conflict with the unofficial norms of economic behavior. The aggregate of these rules plus economic activity based on these rules is fairly accurately reflected by the term "unofficial economy," which accounts for approximately one-half of Russia's GDP (the more common term "shadow economy" is somewhat narrower since it mainly points to evasion of official registration procedures, accountability, and taxation). 2. A special place assigned to the system of unofficial coercion. The unofficial economy requires an unofficial system of enforcement. Not only the economy, but also society and the state begin to live according to some unwritten rules, when citizens (especially the socially active part of society) and even official power agencies act not by law or other legal enactments but on the basis of personal relationships, precedent, coercion, and other suchlike things. As far as major economic interests are concerned, an entity's ability to push through a particular decision or action amid confrontation with some opposing interests is oftentimes the only factor that counts (a semblance of legality may or may not be ensured). Coercion in this case can come in the form of administrative resources or control over the market or over its players or outright violence (criminality), but in any event it is based on the unofficial "right" of superior power: Might makes right. 3. The state does not - moreover, is essentially unable to - act as an impartial arbiter in economic disputes and guarantor of execution of contracts. The latter function has to be assumed by economic entities themselves, relying exclusively on their own power or the power of their sponsors. 4. Trust between economic entities is at a minimum level. Because fulfillment of obligations is guaranteed not by the state machinery but by the economic players' own capabilities, the system is affected by a chronic lack of trust. Property owners and businessmen do not trust the state while state power bodies do not trust business. Banks do not trust clients, while clients do not trust banks and enterprises do not trust their creditors and partners. The population at large does not trust anybody at all and is deeply convinced that if has not been cheated today, this is only because it was cheated yesterday or is going to be cheated in a big way tomorrow. 5. The need to use own resources to enforce discharge of obligations and the reliance on unofficial "law" breed an oligarchic structure of the economy wherein at least 70 percent of GDP is somehow or other controlled by two to three dozen business structures in which decisions are made by several hundred individuals constituting Russia's business and administrative elite. 6. In the context of this system, property rights in general and private property rights in particular are not absolute. Neither law abidance nor even compliance with unwritten rules can guarantee property against "re-division" or seizure by an economically, politically, or administratively stronger entity. With real control over a given territory, branch of industry, infrastructure, etc., particular interest groups easily appropriate property rights with regard to particular assets, using, among other things, submissive arbitration courts, false bankruptcies, subversion on the part of administrative agencies or "employees collectives," and so forth. (To be continued) ******* #9 gazeta.ru November 20, 2002 Nord-Ost inquiry fails to impress Putin By Yelena Shishkounova The public commission set up by the liberal Union of Rightist Forces (SPS) earlier this month to look into the deadly October theatre crisis in Moscow has established that the main cause of death among the Nord-Ost hostages was the criminal negligence of officials in charge of organizing medical care immediately after the rescue operation. Vladimir Putin has told SPS leader Boris Nemtsov, however, that the conclusion contained nothing he didn’t already know. Late on Tuesday afternoon the political council of the SPS – the party’s governing body – reviewed the conclusions reached by the public commission for investigating the rescue operation. Since its formation the commission has held seven sessions and met with the rescuer workers and experts who took part in the liberation of those held captive by a group of Chechen rebels in a Moscow theatre building, threatening to blow themselves up unless Russia stopped the war in Chechnya. As Eduard Vorobyov, the head of the commission, told his colleagues on Tuesday, some of the experts had agreed to answer the commission’s questions only on condition of anonymity. According to Vorobyov, the main conclusion drawn by the commission was that: ''The chief cause of the numerous deaths among the hostages rescued during the storming was the criminal negligence of the state officials in charge of organizing timely medical treatment for the victims, their transportation to the hospital, as well as the general coordination of activities to rescue people after the storming.'' In the course of its work the commission detected 12 serious flaws in the organization of first aid treatment, including the government’s failure to inform the doctors of the type of gas the security services used to neutralize the hostage takers, and to organize the timely and professional treatment of victims. In support of the commission’s conclusions Vorobyov offered the participants of the political council and the press to watch a short piece of video footage, edited on the basis of pictures filmed after the storming. The footage showed how the hostages were literally dragged out of the theatre building. Another picture showed a bus, in which half-dressed, seemingly dead people were sitting, with their heads thrown back. ''This is how more than 100 people were transported,'' Boris Nemtsov commented. The most heated debates flared up when deciding on whether the results of the commission’s work should be forwarded to the prosecutor’s office. ''At the previous council session we did not agree to send those documents to the prosecutor’s office,'' Nemtsov said. ''If we do, we will have to divulge names,'' Irina Khakamada agreed with him. Yelena Mizoulina objected, saying that there was no need to divulge names during the initial inquiry and at any rate the prosecutor’s office should give an answer first. ''I would not lower myself and write to [Prosecutor General Vladimir] Ustinov: ‘Dear sir, have you, by any chance, noticed that 120 people died?’,'' Boris Nadezhdin said sarcastically. Eventually, the council ruled against sending the papers to the prosecutor’s office. The Secretary of the Union of Journalists offered to publish all the documents though, and then the prosecutor’s office can probe the publications if it wants. After the majority of SPS members approved that proposal, Yelena Mizoulina still continued to insist that the commission’s conclusion ought to be sent to the Prosecutor General’s Office, to which Nemtsov answered: ''Such is the will of the political council.'' As Nemtsov explained to Gazeta.Ru, there is no sense in forwarding the documents to the prosecutor’s office. According to him, for an official investigation to be launched, presidential support is needed, while ''he, as it seems to me, does not wants it''. The right-wingers’ leader reported the results of the commission’s work to the president on November 14, after Putin’s meeting with the Duma faction leaders. ''He said that the information was close to what he knew, and added that it should be left to the Prosecutor General’s Office to handle.'' Incidentally, when the rightists first announced they were launching an investigation into the Nord-Ost rescue operation, they threatened that if the Kremlin failed to pay heed to them, the results of the inquiry would be made public. ''So, this is the information you threatened to publish. And what if the Kremlin had listened?'' Gazeta.Ru asked Boris Nemtsov. ''I never believed it would,'' the rightist leader answered. ******* #10 pravda.ru November 19, 2002 Stalin's UFOs Joseph Stalin insisted that the USSR outpace America with its space program Almost simultaneously with the USA, in the middle of the 20th century, the USSR tabooed everything connected with UFO crashes. Immediately, the next day after one of the first UFO crashes, in Roswell (the state of New Mexico, U.S.A.), on June 2, 1947, General Roger Romay, commander of the 8th American Air Brigade, declared that the incident was a mere crash of a weather balloon. That was the very beginning of a campaign of mass disinformation. Your average American citizen believed the general’s statement for several dozens of years, as they considered it really incredible that an UFO might really have crashed. However, the Soviet leadership headed by Joseph Stalin didn’t believe Romay’s lies at all. The USSR believed that the story about a weather balloon crashing was just an attempt to hide the truth. The military unit that recovered the remains of the UFO was believed to be America’s best trained Air Force unit. This unit took part in super secret nuclear missions (it was this group that dropped the nuclear bombs on Japan); pilots of this group tested new planes and were experienced enough not to confuse a weather balloon with an UFO. In order to clear up the situation, Joseph Stalin ordered three Soviet scientists to research data obtained by the KGB in the USA and define to what extent such mysterious objects were dangerous for the Soviet Union. These three men were talented mathematician Mstislav Keldysh, chemist Alexander Topchiyev, and physician Sergey Korolev. In order to assess the situation, the scientists recommended that Stalin organize special investigations of similar phenomena. As a result, a number of programs to study UFOs were launched in the USSR. At that time, the programs were secret, and the West didn’t know about them. It was only recently that the West has learned about these programs. Until the end of the 1990s, there were seven Soviet research institutes and about ten secret military departments of the Soviet Defense Ministry that studied UFO phenomenon. All of them were attached to a secret department of the KGB, which created by Yury Andropov. In 1948, on Stalin’s order, the first sample of an UFO was brought to the Moscow region. Famous Soviet archeologist and artist and journalist Sukhoveyev described the events that preceded this event. “My father had been a digger in archeological expeditions for many years. Long before the Great October Revolution in 1917, famous archeologist Khvoika found a small silver device during archeological digs in Kiev near the place where the Chaikovsky Conservatory is currently situated. The scientist ordered the crew to dig as deep as possible around the discovery. The land from the dig site was taken away in pails for a week. The Kiev governor was invited to the site. The governor carefully watched everything and ordered the find to b buried. He said that some time was required before the discovery could be dug up and examined. Indeed, the object was very unusual. Archeologist Khvoika told himself that the “discovered ancient space rocket” was a sign of an ancient civilization. The father of journalist Sukhoveyev had dealings with this rocket after WWII once again. When workers demolished ruins in 1948, they came across the mentioned mysterious object. The find was dug up, cut into pieces, and loaded onto trucks. The parts were taken to a secret testing area in the Moscow region. The father of the journalist was sent there as well as an expert in ancient languages; he was to translate the inscriptions inside the space ship. It was the Sanscrit language, which is now a dead language. The construction of the rocket was actually very complicated; it was practically impossible to understand it. Sergey Korolev, the head of the scientific group researching the mysterious device, admitted that it was a very difficult task to investigate the rocket. However, the Soviet scientists managed to understand some of the rocket’s secrets; the discoveries came in very useful later, when Soviet space technology was created. Joseph Stalin personally controlled the project and completely relied upon Sergey Korolev’s research. Joseph Stalin insisted that the group of Soviet scientists must successfully complete their research and take the lead over the Americans’ space program. Anomalia.ru Translated by Maria Gousseva ******* #11 The Prague Post November 20, 2002 Russia seeks alliance support Moscow wants NATO approval of campaign against Chechen rebels By Michael Mainville MOSCOW, RUSSIA Russian officials are still making disapproving noises about NATO's expansion plans, but experts say their agenda at the Prague summit will be an altogether different topic: Chechnya. "There will not be the hysterical reaction that there was three years ago in the first NATO expansion [into Eastern Europe], said Andrei Piontkovsky of the Moscow-based Center for Strategic Studies. "The Russians have moved on to more important things." Instead, the focus in meetings between Russian and NATO officials will be Russia's ongoing war in its breakaway southern republic. Experts said Russia will be looking for NATO leaders to endorse and even support the Kremlin's military operations in Chechnya at the NATO summit in Prague, Nov. 21-22. Russian troops were first sent in to Chechnya to put down a separatist rebellion in 1994, with some rebels calling for the establishment of an Islamic state in the majority Muslim republic. A shaky peace agreement signed in 1996 fell apart three years ago after a series of devastating apartment bombings in Russia were blamed on Chechen rebels. President Vladimir Putin, who rose to power on promises to crack down on Chechen rebels, has shown no signs that he is willing to relent. Russia refuses to say how many troops are operating in Chechnya, but estimates put the figure at between 70,000 and 100,000. Troop reduction canceled Earlier this fall, Russian officials announced they were planning to reduce the number of troops in Chechnya but canceled the plans following the seizure of a crowded Moscow theater by Chechen rebels Oct. 23. The militants held hundreds hostage for 57 hours until Russian special forces stormed the building. The siege ended with the deaths of 128 hostages and 41 rebels, with most of the hostages killed by a toxic gas used to incapacitate the militants. "The attack on Moscow caused panic, so Chechnya is the real issue now. ... NATO expansion now seems irrelevant," said Pavel Felgenhauer, an independent defense analyst in Russia. Russia reacted with outrage in 1999 when three former Warsaw Pact countries -- the Czech Republic, Poland and Hungary -- joined NATO. As it became clear over the last two years that NATO would invite up to seven new members to join -- including the former Soviet Baltic states of Estonia, Latvia and Lithuania -- Russia's protests intensified. Officials said the expansion of NATO to the country's borders could only be explained if Russia was perceived as a threat. But now the expansion plans are expected to pass with hardly a ripple of protest from Moscow. Officially, Moscow still opposes the plan, which is the reason Putin will not be attending the summit. But experts said Foreign Minister Igor Ivanov, who has been sent in Putin's place, will have little time to worry about expansion. "Russia will say, "'We believe this is the wrong move. OK, let's move on,'" Felgenhauer said. What Russia will be seeking at the summit, experts said, is a statement from NATO leaders in Prague declaring that Chechen militants are terrorists. They will also look for concrete support, such as cutting off the funds of Chechen groups and arresting and extraditing those Chechens in the West that Russia has designated as enemies. NATO-Russia relations were given a boost earlier this year with the creation of the NATO-Russia Permanent Joint Council, which gave Russia what many categorize as an associate membership in the alliance. The council's goal is to tackle "areas of mutual interest," such as anti-terrorism, arms control, missile defense and search-and-rescue operations. In a recent meeting with Putin in Brussels, NATO Secretary-General George Robertson indicated that NATO might be ready to back Russia on Chechnya. "The desperate and criminal acts used by the hostage takers in Moscow a few weeks ago underlines the seriousness of the situation faced by Russia," he said. "It is also becoming increasingly clear that there are international terrorist elements involved in the insurrection in Chechnya." No agreement on Chechnya Still, officials are hoping Ivanov will have more success than Putin in rallying support for Russia's cause among European leaders. A recent European Union-Russia summit in Brussels failed to produce agreement on Chechnya, with European officials again calling on Russia to seek a political solution to the crisis. European leaders have also condemned Russia for alleged human-rights abuses in Chechnya. Independent human-rights groups have accused Russian forces of carrying out illegal arrests in Chechnya and targeting civilians. A few weeks ago, Amnesty International said it had credible reports of torture, rape and extrajudicial executions carried out by Russian soldiers. Putin has in turn accused the West of ignoring human-rights abuses by separatists. The meetings in Brussels were marked by Putin's vitriolic comments about the Chechen rebels. At a joint news conference with EU leaders, Putin declared that the militants' goal was to "kill all non-Muslims, all cross-bearers." He also caused a stir when answering a journalist's question about the Russian military's alleged attacks on civilians in Chechnya. "If you want to become a complete Islamic radical," he said, "and are ready to undergo circumcision, then I invite you to Moscow. We're a multidenominational country. We have specialists in this question as well. I will recommend that he carry out the operation in such a way that after it nothing else will grow." A spokesman for the Russian president later said Putin was tired and under stress when the statement was made. ******* #12 NATO: Central Asian Presence Underscores Ties By Zamira Eshanova/Antoine Blua Central Asia is not expected to play a major role in the Prague NATO summit tomorrow and Friday, in spite of the presence of three Central Asian presidents in the Czech capital this week. The NATO agenda is already full with expansion, funding, and developing new capacities to fight terrorism. Nevertheless, Central Asian officials hope to use the summit as a way to underscore their ties to the alliance. Prague, 20 November 2002 (RFE/RL) -- While the focus of this week's NATO summit in Prague is the alliance's expansion into Eastern Europe, among other issues, leaders from Central Asia are keen to keep their countries in the alliance's spotlight. Central Asia has sent no fewer than three presidents to the summit: Islam Karimov of Uzbekistan, Nursultan Nazarbaev of Kazakhstan, and Imomali Rakhmonov of Tajikistan. Turkmenistan and Kyrgyzstan are sending defense and foreign ministers. Yves Brodeur, a NATO spokesman, told RFE/RL that the presence of the Central Asian leaders shows how important the event is for the region. "Central Asian countries find in this summit a privileged forum where they can interact with the heads of states and governments of member countries, [and] where they can discuss their problems in the area of security. And they can also express their expectations from NATO -- from the Atlantic alliance -- in terms of support we can provide them. It is really a forum to exchange ideas that leads to cooperation programs. So Prague will be important for them," Brodeur said. All five Central Asian states are members of NATO's Partnership for Peace program, which provides members with tangible assistance and training. Sharif Rahimov is Tajikistan's ambassador to Belgium, NATO, and the European Union. He said his country, which joined the Partnership for Peace in February 2002, is keen to develop ties to NATO quickly. "Really, [Partnership for Peace] is about cooperation for peace. This is about cooperation in the fight against terror. And this cooperation involves military planning and [training for] emergency situations. Tajikistan, almost every year, has an earthquake or heavy rains. At the same time, we cooperate on clearing mines, which is a result of the [1992-97] civil war," Rahimov said. It's not clear how much of a role Central Asia will play at the two-day summit. Alex Vatanka, from the publication "Jane's Sentinel" in London, pointed out that the agenda is weighted toward finance issues and cooperation between the United States and Europe, not Central Asia. "The big debate is between Washington and its European NATO allies about defense expenditure and the role Europe should play in assisting Washington. So there isn't anything to my mind set out to be achieved at this summit in relations to NATO-Central Asia ties," Vatanka said. Ties between NATO member countries and Central Asia have strengthened since the 11 September 2001 terrorist attacks in the United States and the war in Afghanistan that followed. U.S. and other NATO-member troops are now stationed in all Central Asian countries except neutral Turkmenistan. The close engagement of the Central Asian states in the war on terrorism has raised concern among international human rights activists, who are calling on NATO not to turn a blind eye to human rights violations. But NATO is not expected to use the Prague summit to make a push for human rights in Central Asia. Mohammad Solih, a leader of the opposition Erk (Freedom) Party of Uzbekistan, said he would like to see organizations like NATO put more pressure on Central Asian governments to meet basic standards of democracy. "Current regimes in Central Asia, particularly in Uzbekistan, are not meeting their people's even basic demands. In fact, they are not taking into account people's wishes, [but they are] making policies that are against the people's will. Despite that, we, as a democratic opposition, are always saying we support Central Asia's integration into the international community. At the same time, however, as we have been constantly repeating, the Western countries should see how regional regimes are increasing their repression against people in the name of fighting terrorism and stability and take appropriate measures to stop it," Solih said. Brodeur said NATO is trying to establish a dialogue with the Central Asian countries to promote the alliance's standards on democracy and the rule of law. But he said it's a very long process. "This is an exchange forum that permits us to help these countries to reform their military institutions, for instance. But it also allows us to help them integrate certain values common to us -- important values -- here at NATO, such as the control of the military by civilians, the rule of law, the respect for minorities," Brodeur said. Stephen Blank, a professor at the Strategic Studies Institute in the U.S. Army War College, said he believes through expanded contacts with NATO, the Central Asian societies will feel increasing pressure to reform. "NATO is clearly moving in the direction of becoming an organization of crisis management and collective security, which can only benefit Central Asia. But NATO will also demand -- what the EU will demand too -- major changes in the way Central Asian governments and militaries do business, if they're going to have a closer relationship," Blank said. Blank said this process will be helped along as the countries' militaries become more transparent, accountable, and professional. (Iskandar Aliev of RFE/RL's Tajik Service contributed to this report.) ****** #13 Russia seeks to track down Chechen missiles November 20, 2002 AFP Russia asked former Soviet republics to check their ground-to-air missile stocks after some of the weapons fell into the hands of Chechen separatists. Defence Minister Sergei Ivanov told his counterparts from the Commonwealth of Independent States (CIS) that missiles from Soviet stockpiles remained in the Baltic states, the Caucasus and Central Asia when the Soviet Union collapsed in 1991. "Many armaments including Igla ground-to-air missiles were left on the territories of the newly independent states when the Soviet Union collapsed. Records of their serial numbers were carefully compiled at the time, enabling us to establish where the fighters received the missiles from," Ivanov said. "Munitions remained in the Baltic states, the Caucasus and Central Asia," Ivanov added, as reported by RIA Novosti news agency. The Baltic states of Estonia, Latvia and Lithuania are not members of the CIS, a loose grouping of 12 of the 15 former Soviet republics. Chechen separatists have used the shoulder-held ground-to-air missile launchers to shoot down Russian military helicopters in the war-torn republic on several occasions as part of the ongoing conflict in Chechnya which continues to claim lives on both sides. Ivanov said notes had been sent to the CIS and Baltic states "requesting them to take an inventory of their air defence missile systems," Interfax reported. In August, an Mi-26 helicopter hit by an Igla missile crashed into a minefield near Russian military headquarters a few kilometres (miles) east of Grozny, causing the death of 118 officers and servicemen, the biggest single loss on the Russian side since the beginning of the present conflict in October 1999. "We should do everything possible to ensure that weapons which remained in the CIS and Baltic countries after the Soviet Union's collapse do not fall into terrorist hands," Interfax reported Ivanov as saying. Russia has become more forceful in asserting that separatism in Chechnya can be classed as terrorism since last month's seizure of a Moscow theatre with hundreds inside, by Chechen fighters. Moscow has also said it wants to strengthen ties with the Georgian intelligence service as Russia wants a role in hunting down Chechen rebels it accuses Tbilisi of sheltering on its territory. The CIS defence ministers resolved to improve coordination of military activities and the exchange of information as part of a joint defence concept. "Ensuring national security requires improved military cooperation and the development of military integration," the ministers said in a written statement. Separately, Ivanov said that defence ministers of the subset of CIS members states who have signed a Collective Security Treaty (CST, comprising Armenia, Belarus, Kazakhstan, Kyrgyzstan, Russia and Tajikistan) had decided to reinforce their rapid deployment force in Central Asia. "We believe that this grouping should be reinforced by enhancing its mobility in accordance with existing challenges and threats," Ivanov said, as quoted by the ITAR-TASS news agency. The force comprises troops from Russia, Kazakhstan, Kyrgyzstan and Tajikistan. Russia and its former Soviet allies have been concerned in recent years over a resurgence in Islamic militancy on their southern rim. Ivanov noted that the CST currently has a Russian-Belarus grouping on the western rim of the CIS, a Russian-Armenian grouping in the south, and a collective rapid deployment force in the central Asian region. ******* #14 Citibank opens Moscow branch, targets middle class By Andrew Hurst MOSCOW, Nov 20 (Reuters) - U.S. banking giant Citibank <C.N> said on Wednesday it was launching a range of retail banking services in Russia, using the phone and the Internet to reel in clients from the fast-growing middle class. Citibank, which opened its first Russian branch in Moscow on Wednesday, is one of the first global banks to enter the retail market in a country where many distrust banks and prefer to keep cash stuffed under their mattress or in a jam jar. "We have one of the most recognizable brands in banking and Russians are impressed by big brands," said Jean-Paul Votron, chief executive for central and eastern Europe for Citigroup, the financial services group which owns Citibank. Citibank said it would offer Russian clients rouble and dollar account facilities, overdrafts, personal loans and debit cards, but initially no credit cards or mortgages. Votron, in Moscow for the launch, said it was hard to predict how fast business could grow, but said Citibank was hoping to leapfrog local competitors with less experience of on-line banking. Austria's Raffeisen group has a small branch network in Moscow and St Petersburg, while Dutch-based financial group ABN AMROalso takes deposits. Citibank, which has established a large corporate business in Russia with more than $1.1 billion in loans on its books, hoped quickly to win clients by plugging them into its worldwide Internet banking services, said Votron. "Ten years ago a bank branch could accommodate 5,000 customers," Votron told Reuters. "(Today) you can get as many clients as you want on the Internet or on the phone. The number of bank clients per branch becomes totally irrelevant." CITIBANK SEEN EXPANDING Votron and other Citibank managers declined to say whether the bank had plans to open any more branches, but a rival banker said he believed Citibank already intended to expand its retail business in Russia. "My impression is they are taking this very seriously. What they are showing is the first phase," said the banker, who asked not to be identified. Allan Hirst, Citibank's President in Russia, said the cost of establishing the branch ran to "several million dollars. "We operate off global platforms and that enables us to ensure the same level of standards and service quality all over the world. Much of the investment was to convert our systems so cyrillic language is available," he told a news conference. Russian clients will be able to log on to a Russian language web site to conduct banking operations. Analysts say no foreign bank can possibly hope to match the branch network of state-owned savings bank Sberbank, which has 20,000 offices scattered throughout Russia's vast territory and accounts for three quarters of all retail deposits. But Citibank and others are hoping they can persuade young Russian professionals in Moscow and St Petersburg to bank with them rather than throw in their lot with Russian state and private banks competing aggressively to win clients. Nandan Mer, Citibank Russia's consumer business manager, said the bank would establish a network of ATM machines in Moscow allowing customers to make deposits. Mer said clients would have to prove they received a regular salary but otherwise there was no minimum deposit requirement. The head of British-based HSBC's Moscow operation, Richard Tickner, said he believed foreign banks could successfully target savers who do not have bank accounts. "You need to get money from under the mattress rather than taking it away from Sberbank," said Tickner. HSBC plans to conduct an appraisal next year on whether to launch its own retail operation in Russia. ****** #15 Kommersant No. 210 November 20, 2002 [translation from RIA Novosti for personal use only] WHAT WORLD DO WE NEED? The NATO summit that will open in Prague on November 21 will give the green light to the bloc's enlargement. Russia no longer sees this as a threat to its security. The world around Russia has changed dramatically and so did Russia's foreign policy. Igor IVANOV, Foreign Minister of Russia, writes about its goals and tasks in new conditions in an article for Commersant. There is a question that is being energetically discussed in Russian society, for understandable reasons. What should the strategic goal of our foreign policy at the current stage be? We have an answer to this question. We had it two and a half years ago when the foreign policy concept of Russia was elaborated under the guidance of President Vladimir Putin. The essence of this major document can be put in a few words: foreign policy must facilitate the strengthening of national security, create maximally favourable international conditions for the economic and social development of the country, and firmly uphold the interests and rights of Russia's citizens. To consistently fulfil this task, we should also know what world Russia needs for this. There is an answer to this question: we need a fair and safe world. Today Russia can patiently, step by step create such a world jointly with other members of the international community. This is not a dream but reality and necessity. But this also entails hard daily work. Has it become easier to do it? This is what I would like to tell you on this score. The Time of Harvest Russian representatives who are daily involved in foreign policy feel changes in the tone and mood of their discussions and even debates with partners. The thing is not just that the world has become safer for Russia and no country is threatening Russia now or acting as its adversary. There is more to it. I mean the growing desire of partners to cooperate with Russia, something we did not see before. They listen to Russia carefully and are prepared to come to an agreement with it. We see the signs of changes in the attitude of our partners even in the areas that are dotted with problems, where disputes seem to have become fiercer than they were during the Cold War. But this is an illusion. The essence of these disputes has changed. Today the mood for confrontation with Moscow and cold rejection, which we sensed in the 1990s, is being replaced by understanding of the arising of new community of powers and attempts to find solutions to problems. The best proof of this is the solidarity of the world community with the actions of the Russian authorities to release hundreds of hostages taken by Chechen terrorists in Moscow. It has become apparent now that the horrendous terrorist act in Moscow is a link in the chain of crimes committed by international terrorists in Indonesia, the Philippines and other parts of the world in the past few months. It has showed once again that terrorism is a global threat and can be dealt with only by concerted efforts. Another example is the Kaliningrad issue. Owing to the specific geographic location of the region, the solution of its problems depends on external factors. Of special significance is the ensurance of maximally free movement regime. The most delicate aspect for Russia is the preservation of free communication between the region and the rest of Russia. Thanks to the new climate that is developing in Russia-EU relations and the readiness of our partners to take Russia's opinion into account at the recent Russia-EU summit, a solution suitable to Russia has been found to the issue of Kaliningrad transit, which does not put in question Russia's sovereignty of the Kaliningrad Region and protects the right of Russian citizens to free movement between different parts of the country. This is only two of the multitude of examples of the new foreign policy situation that it favourable for Russia, a situation which we have been working for the past few years to create. The time has come to gather in the harvest from the grain we planted at that time. And we are happy with the approach of the harvest time, both in the sphere of relations with Europe (in particular the EU and NATO) and in Russo-American relations, not to mention our closest partners - the CIS countries, China and India. In the Same Boat What has precipitated the currently growing mutual understanding of the powers? Was it only the common enemy - terrorism? Of the multitude of factors that are encouraging new international understanding, I would point out the growing interconnection of the world, in particular its economy. This would have happened even without the threat of terrorism. The governments are coming to see more clearly that all of us, despite differences in attitudes, cultures and ideologies, are in the same boat. The world is connected with currency and stock exchanges, pipelines and commodities flows. A crisis in one country immediately spreads to another. On the other hand, prosperity is also moving quickly across the borders. As for terrorism, I would like to point to only one aspect of what is going on in the world. I mean the understanding of nearly all countries that terrorism not only claims lives or damages the health of its victims but also kills hopes for economic prosperity. During the tense months of the autumn of 2001, we had an intense exchange of opinions about tragic events with our colleagues in the Arab world, China, the EU and India. We were unanimous in that we must join forces to fight terrorism also because the blow at the USA and its economy amounted to a blow at the economy of all other countries. This reality was one of the factors that allowed us to create the counter-terror coalition practically overnight. We sensed the same accord at the recent UN General Assembly in New York, which I attended. It showed the unity of opinion of most countries that agree that unilateral and hasty or egoistic military actions in contravention of the UN Charter threaten everyone and everything, including the economy. We certainly meant the situation around Iraq. It was a widespread opinion that unsubstantiated and destructive steps can not only lead to the death of people but also damage many countries, including in the Middle East and Europe, and even the USA itself. The adoption of resolution 1441 by the Security Council and the agreement of Iraq to allow international inspectors back into the country put off the threat of war and gave the green light to a comprehensive settlement of the Iraqi problem, including the lifting of sanctions. Tomorrow Begins Today The current developments in the world are extremely important, as we see the rise of a new world order of the 21st century. That the world is changing quickly and radically is apparent. And these changes are deeper even than the ones we saw after the Second World War. Some people may think that we are witnessing a spontaneous process whose participants do not know what tomorrow will be like but only know what they want it to be. They say we cannot influence the result. We don't think so. We believe that it is our efforts today, the efforts of Russian diplomacy that determine many elements in the creation of the new world. Russia is making a befitting contribution to the creation of the new world. Its weight and potential on the international scene make it indispensable for the solution of basic problems, as proved by our daily work. One of the key reasons for this is the common values we share with many leading powers and the existence of vast opportunities for reaching mutual understanding. I would like to remind you in conclusion that the issue of the new world order is an issue that casts a bright light on the importance of the UN as the only organisation that can balance the interests of different countries and pave the way into a fair future. The UN is indispensable in this interconnected and globalising world, where more problems arise that can be resolved only collectively. I believe that it is in the UN that the world's countries can find correct answers to new challenges. ****** #16 C O M M E N T A R Y SHANGHAI COOPERATION ORGANIZATION: A CAT LEARNING TO CATCH MICE MOSCOW, 20 November. /RIA Novosti political observer Dmitry Kosyrev/. On Saturday a meeting of the council of foreign ministers of the Shanghai Cooperation Organization (SCO) will be held in Moscow. Probably the most important thing its participants will be able to point out is a normal business-like course of work to establish powerful, capable mechanism of the Shanghai Cooperation Organization. And that happens at the background of the similar ministerial meeting in January last year in Beijing when the matter was raised, if my memory serves me right, rather categorically: to be SCO or not to be at all? In summer 2001 prior to terrorist acts of 11 September and prior to overthrow of the Taliban regime in Afghanistan this Organization was thought to become a collective response of Russia, China, Kazakhstan, Tajikistan, Kirghizia and Uzbekistan to the terrorist threat at the junction of common borders. Defeat of the Taliban and emergence of American military bases in Central Asia forced SCO enthusiasts to ask themselves the question: Were they late? Was SCO not needed any longer? Today the question is not debated and objectives of the ministers arriving to Moscow are more simple, namely: to "check time", to see if there are minor political problems to obstruct daily work of the organization carried out simultaneously by a great number of departments. Thus the mechanism of work and the agenda of the meeting are being developed concurrently by Prosecutor General's offices of 6 SCO participants, ministers of transport, economy, even culture and prominent entrepreneurs who gathered together at the recent investment symposium on power engineering in Shanghai. This picture of work to create secure and prosperous Central Asia supported by the Russian-Chinese partnership (and that's how the SCO formula looks like) is far from being exhaustive. The litmus test for what is happening is behavior of representatives of Uzbekistan, the country which was the last to adhere to the SCO idea and the least enthusiastic at its constituent summit in June last year in Saint Petersburg and also after it. It was enough to get acquainted with the behavior of the official Uzbek propaganda joyfully fulminating against "centuries-old Russian colonialism" and becoming irritated on occasion of a discussion of American military presence in the region. It seemed so that even after SCO establishment on 7 June Tashkent was prepared to throw its membership in the organization into the furnace of the new Uzbek-American strategic friendship and affection. Well, presently Uzbekistan's behavior is also different. To a greater extent Americans themselves are to be to blame for that. Till the present moment they failed to propose to their new Central Asian friends anything similar to those economic investment projects discussion of which is being initiated in SCO. And Americans do not have even a blueprint of an organization similar to the diversified organization with multiple programs and plans being formed in SCO. They only got general statements and fixed amounts as payment for military bases. At the same time the standard part of those statements made by US guests on a visit to Central Asian capitals became "democratization of local regimes." On the contrary neither China, nor Russia, not to mention other SCO members were never interested in "classical" American political culture: total demonstrative democratization of all states, sometimes forced one. "Classical culture" which brings a number of problems to different American administrations in the whole world. Moreover, it is impossible to say that Americans really decided to make changes of Central Asian ruling regimes the objective of their regional policy. Talks about that are all too similar to general rhetoric to cover empty space in formulation of such regional policy. The desire in general to preserve newly obtained military bases in Central Asia together with general "presence" is available but for what purpose and how- the Bush administration has not decided that yet and nobody knows when such a decision is going to be taken. That is why many Central Asian power structures at the moment are, seemingly, of the opinion that it is necessary to work with all partners simultaneously, including fanning their competition. Two cats to catch mice are better than one, and the spirit of competition between them will negatively affect only mice. The matter is who really, Russia, or China, wishes to oppose Americans in Central Asia or they are quite ready to cooperate with them. Certainly, the SCO driving force is cooperation between Russia and China and the threat of Islamic fundamentalism from Afghanistan has still remained a very serious threat for the two states. But Russia made its choice when it lifted its objections to American bases in the region more than a year ago . It was an exchange of its very doubtful from the reliability point of view "sphere of influence" in Central Asia for quiet real earnings from reduction of the fundamentalists' threat. By the way, several years ago Russian ruling circles were of the opinion that the CIS mechanism was enough to protect southern borders from a terrorist threat. But life proved that the threat turned out to be more serious that it seemed earlier. Many people in Moscow proceed from the notion that the threat is still so great that without further support granted by Russia, China and local governments neither Americans nor anybody else is capable of solely hold sway in the region even if they eventually wish so. At the same time SCO may become the mechanism to assist the USA to participate in the common struggle against terrorists. ******* 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