Moscow has Made ‘Unforgivable Mistake’ of Setting West against Russia for the Long Term, Shevtsova Says

File Photo of G7 Leaders and other Officials Around Round Table at the Hague, with Flags

(Paul Goble – Window on Eurasia – Staunton, August 15, 2018) The Russian regime has made “the unforgivable mistake” of acting against the West in ways that have made Russia a key part of the domestic politics of the U.S. and European countries and guaranteed that the West will continue its sanctions regime against Moscow for a long time to […]

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Elisabeth Schimpfossl: “New book: Rich Russians (OUP 2018)”

Hand Pulling Cash from Envelope

Subject: New book: Rich Russians (OUP 2018) Date: Wed, 25 Jul 2018 From: Schimpfossl, Elisabeth <e.schimpfossl@aston.ac.uk> Would there be a chance to announce the UK launch of my book (26 July) on your mailing list? Rich Russians: From Oligarchs to Bourgeoisie (published by Oxford University Press) The first book to examine the legitimacy, social lives, lifestyles, ideologies, and families of […]

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JRL NEWSWATCH: “Surprise, Maryland – your election contractor has ties to Russia” – Washington Post Editorial

Baltimore Inner Harbor and Skline file photo, adapted from image at epa.gov by Steven C. Welsh, www.stevencwelsh.com :: www.stevencwelsh.info

“… an Internet technology company with which [Maryland] contracts to hold electronic voting information is connected to a Russian oligarch … ‘very close’ to … Putin. Maryland leaders did not know about the connection until the FBI told them. Maryland[] … chose a company to keep electronic information on voter registration, election results and other … data. … [a] company […]

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JRL NEWSWATCH: “Can we believe what we see at Putin’s World Cup?” – San Diego Union Tribune/Mark Zeigler

Men Sitting Around Long Oval Boardroom Table, File Photo of FIFA Officials Meeting with Vladmir Putin

“… [when] FIFA’s 22-person executive committee awarded both the 2018 and 2022 World Cups … victories by Russia and Qatar … risky bids, were met with immediate speculation of vote bartering and outright bribery. … rumors of a Russian scheme to bribe referees on Spain’s behalf in the 2010 World Cup …. FIFA sent investigators to look into it … […]

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Mixed Government-Business Clans Still Dominate Regional Regimes, Isayev Says

Russia Regions Map

(Paul Goble – Window on Eurasia – Staunton, June 27, 2018) Vladimir Putin has succeeded in putting his own people, often outsiders, in as heads of the federal subjects; but neither he nor they have ended the dominance of clans, typically consisting of a mix of government officials and businessmen, at the next level down. Indeed, their dominance in many […]

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NEWSWATCH: “Londongrad oligarchs are being forced back to Russia’s embrace; As sanctions bite, tycoons feel hemmed in by Vladimir Putin’s power” – Financial Times/Max Seddon

File Photo of British Parliament Building, Big Ben, Thames, adapted from image at loc.gov

“…. once ideal go-betweens between Russia and the west. … [s]uddenly, oligarchs are too Russian for a west eager to clean up its act and too western for a Russia hunting for ‘enemies of the people.’ … the nature of oligarchy … has changed dramatically …. Putin shifted the power dynamic …. under an unwritten rule: they were allowed to […]

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NEWSWATCH: “U.S. Ambassador Skips Encounter With Sanctioned Russian Tycoon” – Reuters

File Photo of John Huntsman, Men in Military Uniforms and Others, adapted from image at army.mil

“U.S. ambassador to Russia Jon Huntsman Jr. stayed away from an event on Friday that would have required him to be in the same room as Viktor Vekselberg, a Russian metals tycoon subject to U.S. sanctions. Huntsman had initially been scheduled to be part of a panel discussion on U.S.-Russian business ties as part of the St Petersburg investment forum, […]

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Russians Are Most Unhappy With Putin Over Wealth Inequality – Poll

(Moscow Times – themoscowtimes.com – May 7, 2018) Russians are most unhappy with President Vladimir Putin over the unequal distribution of wealth in the country, according to the latest independent Levada Center poll. Putin, 65, officially assumes office for his fourth term Monday and reportedly plans to kick-start economic growth with a $162 billion increase in spending on healthcare, education […]

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RUSSIALINK: “How Western Sanctions Will Alter Ties Between Russian Big Business and the Kremlin” – Carnegie Moscow/Tatyana Stanovaya

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

“The United States’ latest round of sanctions has hit Russia hard. In the future, the Russian state will have to share the emerging risks and minimize socioeconomic consequences for the impacted regions and industries. This will lead to a new wave of property redistribution based upon state – not economic – interests. …”

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NEWSWATCH: “Russia in interesting times: increased risk bad; weaker ruble good” – bne Intellinews/Chris Weafer

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

“… April 6 U.S. sanctions [represent a significant shift] in terms of risk … actual and perceived, for foreign investors and companies …. The … Treasury Department … expanded the risk paramaters … targeting oligarchs and their business interests … previously it was assumed that sanctions expansion would be confined to political targets and individuals considered close to the president […]

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RUSSIALINK: “Influential economist says sanctions-hit Russian firms must not be compensated” – Interfax

Alexei Kudrin file photo

(Interfax – April 21, 2018) Former Finance Minister Alexei Kudrin has said the Russian government should not compensate Russian companies which have been hit by US sanctions. “Companies should be helped so that they don’t stop, but you don’t have to…[ellipses in original] compensate billionaires for the loss in their value,” Interfax news agency quoted Kudrin as saying on 21 […]

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NEWSWATCH: “How to Stop Vladimir Putin’s Mafia; The real enemy is a group of about 100 beneficiaries of the regime and several thousand accomplices” – Wall Street Journal/Mikhail Khodorkovsky

Mikhail Khodorkovsky file photo

“… The West’s real enemy – and the enemy of the Russian people too – is a group of about 100 key beneficiaries of the Putin regime, and several thousand of their accomplices, many of whom hold posts in the Federal Security Service and the presidential administration.  Most of these people began their careers in the criminal underworld of St. […]

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NEWSWATCH: “U.S. Softens Stance on Rusal Sanctions; Aluminum Prices Plunge” – Bloomberg

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

“The U.S. softened its position on sanctions against Russia’s United Co. Rusal, sparking a plunge in aluminum prices. The U.S. Treasury said it would provide sanctions relief to Rusal if Oleg Deripaska relinquished control, according to statement on Monday. It also extended the deadline for companies to wind down dealings with the Russian aluminum producer by almost five months. Aluminum […]

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NEWSWATCH: “Russia is opposed to ‘sanction-swapping’ with the U.S. – but is prepared to defend itself, finance minister says” – CNBC

Anton Siluanov file photo

“Russia stands ready to retaliate against the latest round of U.S. sanctions … Finance Minister Anton Siluanov [said] …. The U.S. slapped sanctions on several Russian oligarchs, businesses and agencies thought to have ties to … Putin …. prompt[ing] a dramatic market sell-off in Moscow …. Siluanov told CNBC: ‘We are not in favor of sanction-swapping. Nevertheless, our MPs (members […]

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NEWSWATCH: “U.S. postpones fresh sanctions on Russia, Kremlin retaliation options limited” – bne Intellinews/Ben Aris

Nikki Haley file photo, adapted from image at usembassy.gov

“The Trump administration postponed imposing yet another round of sanctions to the ‘near future’ in the wake of … airstrikes on Syria. … Nikki Haley said … the U.S. would impose fresh sanctions … that would primarily target Russia’s defence sector and single out companies … linked to chemical weapon production. Russia’s markets opened flat … the next day … […]

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NEWSLINK: “Autumn of the Oligarchs; Vladimir Putin’s Billionaire Buddies Are Getting Scared, and Not Just of Sanctions” – The Daily Beast/Amy Knight

Kremlin and River

“Some of the oligarchs now face major U.S. sanctions, while others are getting arrested on the Kremlin’s orders. Is Putin’s circle of the shameless rich beginning to crumble?”  

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U.S. Sanctions aren’t Splitting Russian Elites or Dividing Elites and People, ‘Nezavisimaya’ Says

(Paul Goble – Window on Eurasia – Staunton, April 10, 2018) The expanded US sanctions regime is based on the same assumption that the West made after the beginning of the economic crisis in Russia four years ago, the editors of Nezavisimaya gazeta say, the belief that economic hardship will lead some in the elite to oppose Vladimir Putin and […]

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NEWSLINK: “Taking on Russia’s ‘oligarchs’; Meduza looks at the businessmen, state officials, and companies targeted in the latest U.S. sanctions” – Meduza

“On Friday, the world got a look at the latest U.S. sanctions against Russia. The U.S. Treasury Department’s new “designations” target seven Russian ‘oligarchs’ and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank. Washington says the measures are a response to “a range of […]

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New Sanctions Won’t Spark Conspiracy Against Putin or Reverse His Policies, Shevtsova Says

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

(Paul Goble – Window on Eurasia – Staunton, April 7, 2018) The new sanctions the US has announced will hurt the Russian oligarchs but they will not lead to a conspiracy against Putin because “the main source of their incomes is in Russia and they are completely dependent on the orders of the president,” Liliya Shevtsova says. And they haven’t […]

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NEWSWATCH: “Zapret a manger: Russia’s elites face growing sanctions pressure” – Bear Market Brief/Max Hess

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

“[With the Treasury Department’s April 6, 2018, sanctions announcement,] [s]even Russians explicitly labeled oligarchs … their main Russian businesses, and 17 government officials were added to the list of Specifically Designated Nationals (SDN) … [who] have their U.S. assets frozen, while U.S. persons are barred from doing business with them. … a tactical escalation of the U.S. sanctions …. expanded […]

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U.S. Reported Poised To Impose New Sanctions On Russian Billionaires

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

(Article ©2018 RFE/RL, Inc., Radio Free Europe/Radio Liberty – rferl.org – April 5, 2018 – also appeared at rferl.org/a/us-reported-poised-impose-new-sanctions-russian-billionaires/29146529.html) The United States plans to impose a new round of sanctions on Russia, this time targeting Russian billionaires with ties to President Vladimir Putin, media are reporting. Reuters and The Washington Post, citing U.S. officials speaking on condition of anonymity, said at […]

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NEWSWATCH: “Russian Billionaire Arrest Jolts Stocks, Fuels Cabinet Shake-Up Speculation” – Bloomberg/Ksenia Galouchko, Ilya Arkhipov, Stepan Kravchenko

Map of Russia and Russian Flag adapted from images at state.gov

“The arrest of one of Russia’s best-connected billionaires on charges of fraud and embezzlement knocked shares in his companies lower and fueled speculation it could be the harbinger of a shake-up in the cabinet …. [Dagestani-born] Ziyavudin Magomedov was arrested … with his brother … as he prepared to fly to the U.S. … he denied the charges but was […]

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NEWSLINK: “Post-Soviet Swingers Versus the Kremlin” – CNN/Ivan Watson

File Photo of Kremlin Tower, St. Basil's, Red Square at Night

“They claimed that after stumbling upon evidence of Russian government meddling in the 2016 US election, they were in danger of knowing too much. … Supporters of the couple claim the Russian government orchestrated their arrest to stop them leaking compromising information, accusations that were of course denied by the Kremlin. … I still have no idea whether or not […]

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NEWSWATCH: “Poroshenko is afraid” – Kyiv Post Editorial

File photo of Barack Obama and Petro Poroshenko facing one another, with Obama gesturing

“… Poroshenko keeps inventing ruses to prevent the creation of an independent anti-corruption court with respected judges who would, at long last, start delivering justice to this long-suffering nation. His latest line of attack  … is that Western donors cannot dictate the composition of the court because that would be an unconstitutional infringement on Ukrainian sovereignty. Easy problem to solve: […]

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NEWSLINK: “The Russian government blocks Navalny’s website, as Instagram caves to the censor’s demands and YouTube wavers” – Meduza

Montage of Instagram, Twitter and Facebook Logos, adapted from image at nps.gov

“When the dust finally settled, the morning after Valentine’s Day, it was Instagram – not YouTube – that had complied with orders from Russia’s federal censor to delete content flagged as a privacy violation by a court in Ust-Labinsky. On February 9, Instagram was given three weekdays to delete 14 posts uploaded by a self-described escort who calls herself ‘Nastya […]

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NEWSLINK: “Expansion, Sanctions, and Opposition-Promotion: the West’s Failed Russian Transformation Strategy” – Russian and Eurasian Politics/ Gordon M. Hahn

File Photo of Kremlin Aerial View, adapted from .gov source

“… The West’s post-Ukraine crisis sanction meanwhile are intended to undermine the regime from above. The hope in Washington and Brussels is that by pressuring state and private oligarchs close to Putin or the Kremlin, some may withdraw their support and seek either to remove Putin in a coup or join the opposition and remove him in a revolution or […]

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NEWSWATCH: “Why Did the Trump Administration Pass the Buck on Sanctioning Russia?” [excerpt] – Russia Matters/David Szakonyi

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

David Szakonyi is an assistant professor of political science at George Washington University This week’s highly anticipated news on additional Russia sanctions landed with a thud. For weeks, both Moscow and Washington had been astir about the impending steps the Trump administration would take against Russia based on legislation reluctantly signed by the president nearly six months ago” and overwhelmingly […]

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Investors Take U.S. List Of Russian ‘Oligarchs’ In Stride — For Now

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

(Article ©2018 RFE/RL, Inc., Radio Free Europe/Radio Liberty – rferl.org – Carl Schreck – January 30, 2018 – also appeared at rferl.org/a/russia-investors-brush-off-us-treasury-oligarchs-list/29007996.html) For months Russia’s business and political elite were fretting about the planned release of a U.S. list of potential Russian targets for fresh sanctions — including government officials and “oligarchs” purportedly close to the Kremlin. After that unclassified list […]

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Why The List Matters

(Article ©2018 RFE/RL, Inc., Radio Free Europe/Radio Liberty – rferl.org – Brian Whitmore – January 31, 2018 – also appeared at rferl.org/a/daily-vertical-transcript-why-the-list-matters/29009462.html) So by now we’ve all probably heard the initial reaction to the U.S. Treasury Department’s much-anticipated list of the most influential Russian officials and oligarchs who could be subject to future sanctions. It’s nothing more than a “who’s who” […]

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NEWSLINK: “DC Think Tanks Fail To Deliver Russian ‘Sanctions’ Smackdown, Market Up” – Forbes/ Kenneth Rapoza

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

“… The bulk of the names on the list, including Gazprom CEO Alexei Miller, VTB Bank president Andrey Kostin, and metals tycoon Oleg Deripaska, were all names on ‘black’ and ‘gray’ lists circulating between the State Department and Washington think tanks for months. Treasury said that the appearance on the list does not mean they are banned from traveling to […]

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NEWSLINK: “Washington added every Russian billionaire to its ‘list of oligarchs.’ Does that make sense? Who are these ‘oligarchs’?” – Meduza

File Photo of Two Persons Shaking Hands and Exchanging Cash

“1. What Happened? … 2. Who does Washington consider an “oligarch” in Russia? … 3. But who are “oligarchs” really? It is just very rich business people? … 4. Who are Russia’s oligarchs? Where’d they come from? … 5. Is this the only definition of “oligarchy”? … 6. Does Russia have “oligarchs” today? …”

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NEWSWATCH: “Russia and Ukraine: More similar than either wants to admit” – bne Intellinews/Anders Åslund

“… Russians see themselves as economically superior while Ukrainians cherish their freedom. Yet … economically the similarities are greater than the differences. Their current fundamental problem is their absence of real property rights. … Russia experienced an attempt at serious market economic reform from 1991-94 … avoid[ing] Ukraine’s … hyperinflation in 1993. While Russia’s situation was bad, Ukraine’s was far […]

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Few Russians Think ‘Era of Oligarchs’ is Over

Arkady Dvorkovich file photo

(Paul Goble – Window on Eurasia – Staunton, January 28, 2018) At Davos, Russian Deputy Prime Minister Arkady Dvorkovich said that there aren’t any oligarchs left in Russia, a declaration that has attracted a great deal of attention both in Russia and abroad but very little support among Russians who continue to see oligarchs as an evil force in their […]

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Who’s On The List? Russia’s Elite Nervous About New U.S. Sanctions

Portion of U.S. Treasury Department Building Facade, North Side, with Sculpture of Alexander Hamilton

(Article ©2018 RFE/RL, Inc., Radio Free Europe/Radio Liberty – rferl.org – Mike Eckel – WASHINGTON – January 15, 2018 – also appeared at https://www.rferl.org/a/russia-sanctions-list-putin-circle-elite-nervous/28976991.html) There’s a chill settling in over Moscow, and it’s not just the arctic temperatures that typically smother the Russian capital in January. As U.S. officials put the finishing touches on new financial and travel sanctions against Russia, […]

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NEWSWATCH: “For Some Russian Oligarchs, Sanctions Risk Makes Putin Awkward to Know” – Reuters

“The threat of new U.S. sanctions has spread anxiety among Russia’s wealthiest people that their association with … Putin could land them on a U.S. government blacklist …. drawn up by early next year … part of a sanctions bill passed overwhelmingly by Congress …. Although those included on the list would not automatically be sanctioned, six people … part of the […]

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NEWSWATCH: “Putin in the Boot; New sanctions are about to bite, and Russia’s elite are spooked; The personal sanctions against regime cronies are especially tough” – The Economist

File Photo of Kremlin Tower, St. Basil's, Red Square at Night

“… CAATSA moderately increases the pressure …. It extends the restrictions on investing in new Russian oil and gas projects to the operations of Russian firms in third countries. … the effectiveness of these new sanctions, which the administration is allowed to pause until late January, is undermined by the fact that European firms have been ring-fenced from their effects. Gazprom … has […]

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A Billionaire Is Trying to Ignite a Revolution in Russian Education; Moscow’s outskirts will soon house a school that pledges to foster Russia’s future leaders

Moscow Aerial View Satellite Image File Photo, adapted from image at jpl.nasa.gov

(Moscow Times – themoscowtimes.com – Emily Erken – November 17, 2017) An education revolution could be coming to Russia. Its stage: the fields and forests on the outskirts of the country’s capital. In 2012, the Russian government incorporated large swaths of land into Moscow, nearly doubling the city’s already vast area. Dubbed New Moscow, the new space was soon auctioned […]

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Navalny Fund Publishes Retractions in Usmanov Libel Suit

Alisher Usmanov file photo

(Moscow Times – themoscowtimes.com – October 11, 2017) The Anti-Corruption Foundation has complied with a court order to publish retractions related to a video critical of Prime Minister Dmitry Medvedev. Foundation founder and opposition leader Alexei Navalny was sued for libel in April by Uzbekistan-born Russian oligarch Alisher Usmanov over allegations of bribery. Navalny is currently serving a 20-day jail […]

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Will New U.S. Sanctions Regime Finally Hit Putin and Those Closest to Him?

(Paul Goble – Window on Eurasia – Staunton, August 2, 2017) Western sanctions on Russia up to now have hit the ordinary people of that country, although not as hard as the countersanctions the Kremlin itself has imposed. But the Western actions have done less to affect those closest to Vladimir Putin who, unlike the Russian people, may be in […]

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NEWSLINK: “‘Do you know what memes are?’ Billionaire Alisher Usmanov’s lawsuit against opposition leader Alexey Navalny goes to trial” – Meduza

Alisher Usmanov file photo

“On Tuesday, May 30, a Moscow court convened to consider the merits of a defamation lawsuit brought by billionaire businessman Alisher Usmanov against opposition politician Alexey Navalny and his Anti-Corruption Foundation (FBK). Usmanov is demanding that Navalny retract multiple accusations he made in a recent investigation into corruption allegedly involving Prime Minister Dmitry Medvedev, as well as allegations Navalny has […]

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NEWSWATCH: “Power brokers in the Kremlin jostle to succeed Putin; President’s authoritarianism has barred the rise of any challenger” – Financial Times/ Kathrin Hille, Henry Foy

Aerial View of Kremlin and Environs

“More than 17 years after … Putin became president, the authoritarian system he built is showing signs of internal corrosion. … Navalny’s ambitions are not expected to undo … Putin’s re-election bid. But the uncertainty over what comes next is stirring ambitions and sparking jostling among power brokers in the Kremlin and across Russia. … Putin remains the supreme arbiter of Russia’s politics. […]

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Usmanov denies Navalny’s allegation of illegal transfer of mansion, land to SotsGosProyekt Foundation

Alisher Usmanov file photo

MOSCOW. April 12 (Interfax) – USM Holdings founder Alisher Usmanov says he transferred a plot of land and a mansion to the SotsGosProyekt Foundation in exchange for another plot of land for his sister. “My sister, Gulbakhor Burkhanova, […] wanted to live near me after the death of our parents. […] [Foundation head Ilya] Yeliseyev told me about Foundation projects […]

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Trump Lacks Room to Move on Sanctions on Russia, Economists Say

File Photo of White House with South Lawn and Fountain

(Bloomberg – bloomberg.com – Andre Tartar, Anna Andrianova – April 3, 2017) What a difference three months can make. Donald Trump dropped enough hints during the campaign and in the run-up to his inauguration as U.S. president to turn most economists into believers in an imminent easing of sanctions imposed against Russia over the crisis in Ukraine. But as scandals […]

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NEWSWATCH: “Oil is the cause of Russia’s outsized corruption problem” – bne Intellinews/Ben Aris

File Photo of Kremlin Tower, St. Basil's, Red Square at Night

“#Russia was wracked by protests over the weekend when an estimated 60,000 people took to the street in more than 80 cities large and small to decry rampant corruption. Russia does have an outsized corruption problem and its #oil wealth is to blame.  … the Russian government has identified corruption as probably the biggest drag on growth and has launched a […]

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The Russian Billionaires on Bloomberg’s Rich List; Only a select few of Russia’s oligarchs make it to the top of the world’s rich lists.

Hand Pulling Cash from Envelope

(Moscow Times – themoscowtimes.com – Katie Davies – March 6, 2017) Russia is home to droves of millionaires, business owners and oligarchs: but only a select few make it to the top of the world’s rich lists. Just eight Russian businessmen have made it into the top 100 of Bloomberg’s Billionaire Index. Together, they boast an estimated net worth of […]

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How Does Conflict of Interest Translate Into Russian? It Doesn’t.

Yury Chaika file photo

(Moscow Times – themoscowtimes.com – Irina Skrynnik – February 9, 2017) Russia’s Prosecutor General Yury Chaika gave his first detailed comments on the business owned by his eldest son, Artyom, and his younger son, Igor, in an interview last week. “Don’t you think it’s a delicate situation when a father – meaning you – serves on a high government post […]

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Russia Supreme Court Proposes Ban on Pre-Trial Detention for Economic Crimes

File Photo of Two Persons Shaking Hands and Exchanging Cash

(Moscow Times – themoscowtimes.com – November 3, 2016) The plenum of Russia’s Supreme Court has proposed banning the arrest of individuals accused of several varieties of economic crimes, the Prime news agency reported Thursday. According to the proposal, suspects can still be detained, but cannot be kept in pre-trial detention if they stand accused of several economic crimes: commercial fraud, […]

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Ukraine’s Millionaire Officials Come Out of Hiding

Map of Ukraine, Including Crimea, and Neighbors, Including Russia

(Bloomberg – bloomberg.com – Leonid Bershidsky – October 31, 2016) If you believe his mandatory income and property declaration, Serhiy Melnichuk, a Ukrainian legislator with a military past, should be one of the wealthiest people in the world. The document says he holds 1 trillion hryvnias ($39 billion) in cash. That’s almost twice Ukraine’s planned revenue for this year and […]

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