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Putin's Kleptocracy_Who Owns Russia?

Page 43

by Karen Dawisha


  At Miami, I was fortunate to have wonderful support both for this book and in the running of the Havighurst Center from the program coordinator, Lynn Stevens, who has developed the website for this book, helped by Kathryn Forrester, at www.miamioh.edu/havighurstcenter/putins-russia. Readers will be able to find the entire bibliography and a timeline of Russian politics with live links, as well as all the documents used for this book from Russian and other sources, including many that have been scrubbed from Russian sites. Also, a huge thanks to Miami’s Slavic librarian, Masha Stepanova, who helped me track down many books and articles on Russia, and to the library’s Elias Tzoc Caniz for help with Spanish sources.

  Many students over quite a few years now have helped in gathering and verifying information for this book, or have done research projects that ran parallel to the book. Many of them have now gone on to successful careers in journalism, government, and higher education—they include James Nealy, Victoria Kirnos, Peter Podkopaev, and several wonderful students from Russia, Ukraine, and central Asia whom I would have loved to thank by name. Thanks also to Angela Trubceac, who as a Muskie Fellow ably transcribed the testimonials by Lead Investigator Zykov that are referred to throughout the book and posted on the book’s website. Sarah-Christin Müller’s work in gathering and translating the Stasi archive documents referenced in the book and also included on the book’s website was part of a joint project we did when she had a summer research scholarship at Miami, and is also greatly appreciated.

  The Center has been able to host many top Russian academics, journalists, and analysts over the last decade, and I want to thank them for their contributions and insights, from which I learned so much. I have known many of them for decades, and it is a privilege to call them friends. I am full of admiration for the very high quality of work that they do under sometimes quite difficult circumstances.

  Here at Miami, my own colleagues have been a great source of support and encouragement, reading multiple versions of various chapters in our research seminars. Special thanks for their support and friendship go to Venelin Ganev, Scott Kenworthy, Neringa Klumbytė, Steve Norris, Dan Prior, Ben Sutcliffe, and Zara Torlone.

  For all of these contributions, I really am most grateful. It would not have been the book it is without the help and encouragement of so many people. Having said that, in no way do I assume any of them share my views on any of the subjects covered in the book.

  Finally, my great thanks also go to my husband, Adeed Dawisha, who read every word of this manuscript several times, in the process learning much more about Putin than is healthy for a Middle East specialist. Our many discussions about the comparative trajectory of authoritarian regimes gives me hope that at some point in the future Russians will be able to have leaders whom they freely choose, in a society that truly values their unique and significant culture and history, a view of Russia that I hope I have passed on to my own children, Emile and Nadia, and to my many students in the U.K. and the U.S. over these last forty years of teaching.

  Karen Dawisha

  Oxford, Ohio

  August 4, 2014

  ABOUT THE AUTHOR

  © THE WILSON CENTER

  Karen Dawisha has been the director of the Havighurst Center for Russian and Post-Soviet Studies, and, since 2000, the Walter E. Havighurst Professor of Political Science at Miami University. She received her Ph.D. from the London School of Economics.

  She has served as an advisor to the British House of Commons Foreign Affairs Committee and as an International Affairs Fellow of the Council on Foreign Relations, and was a member of the Policy Planning Staff and the Bureau of Political-Military Affairs of the U.S. State Department (1985–87). Until the summer of 2000, she was a Distinguished Research Professor in the Department of Government and Politics at the University of Maryland and the director of its Center for the Study of Post-Communist Societies. She has had extensive overseas experience, living abroad from 1969 to 1983 in England and from 1990 to 1991 in Egypt, and having undertaken more than three dozen research trips to Russia, central and eastern Europe, and central Asia, and has traveled widely in Europe and the Middle East.

  Professor Dawisha has received fellowships from the MacArthur Foundation, the Council on Foreign Relations, the British Council, the Rockefeller Foundation, and the Fulbright-Hays Program. She has served on the national boards of the American Association for the Advancement of Slavic Studies, the British Association for Slavonic and East European Studies, the Kennan Institute, and the Social Science Research Council’s Eurasia Program and its Committee on International Peace and Security.

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  ALSO BY KAREN DAWISHA

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  The Kremlin and the Prague Spring

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  SELECTED BIBLIOGRAPHY

  A full bibliography with live URLs, an annotated timeline, and key documents is available at www.miamioh.edu/havighurstcenter/putins-russia.

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  Franchetti, Mark. Various articles in Sunday Times (UK).

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  Gertz, Bill. “Putin Corruption Network Revealed.” Washington (DC) Free Beacon, April 7, 2014. http://freebeacon.com/national-security/putin-corruption-network-revealed/.

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  Gustafson, Thane. Wheel of Fortune: The Battle for Oil and Power in Russia. Cambridge, MA: Belknap Press of Harvard University Press, 2012.

  Hale, Henry E. “Explaining Machine Politics in Russia’s Regions: Economy, Ethnicity, and Legacy.” Post-Soviet Affairs 19, no. 3 (2003): 228–63.

  Handelman, Stephen. Comrade Criminal: Russia’s New Mafiya. New Haven, CT: Yale University Press, 1995.

  Harding, Luke. Various articles in Guardian (UK).

  Hellman, Joel S., Geraint Jones, and Daniel Kaufmann. “Seize the State, Seize the Day: State Capture and Influence in Transition Economies.” Journal of Comparative Economics 31, no. 4 (2003): 751–73.

  Hill, Fiona, and Clifford Gaddy. Mr. Putin: Operative in the Kremlin. Washington, DC: Brookings Institution Press, 2013.

  Hosenball, Mark, and Christian Caryl. “A Stain on Mr. Clean: How a Money-Laundering Indictment in Europe Could Haunt Putin.” Newsweek, September 3, 2001. http://russianlaw.org/newsweek$90301.htm (accessed April 7, 2012).

  Ignatius, David. “Sergey Kolesnikov’s Tale of Palatial Corruption, Russian Style.” Washington Post, December 23, 2010. http://www.washingtonpost.com/wp-dyn/content/article/2010/12/22/AR2010122203770.html (accessed December 24, 2010).

  Illarionov, Andrei. “Testimony.” U.S. House Committee on Foreign Affairs. Feb-ruary 25, 2009. http://www.gpo.gov/fdsys/pkg/CHRG-111hhrg47667/html/CHRG-111hhrg47667.htm (accessed December 8, 2012).

  In Search of Putin’s Money. Directed by Sarah Spiller. 2012.

  Ivanidze, Vladimir. Various articles in Sovershenno sekretno, Novaya gazeta, and Radio Free Europe/Radio Liberty.

  Judah, Ben. Fragile Empire: How Russia Fell in and out of Love with Vladimir Putin. New Haven, CT: Yale University Press, 2013.

  Kamyshev, Dmitriy. Various articles in Kommersant.

  Kirilenko, Anastasia. Various articles at Radio Free Europe/Radio Liberty and Radio Svoboda websites.

  Klebnikov, Paul. Godfather of the Kremlin: The Decline of Russia in the Age of Gangster Capitalism. New York: Harcourt, 2000.

  Knight, Amy. Spies without Cloaks: The KGB’s Successors. Princeton, NJ: Princeton University Press, 1996.

  Kochiw, J. V. Abuse of Power: Corruption in the Office of the President. Reading, UK: Artemia Press, 2013.

  Kolesnikov, Andrey I. Various books and articles, especially on Chubays.

  Kolesnikov, Sergey. Documents on the building of “Putin’s Palace,” available at www.miamioh.edu/havighurstcenter/putins-russia.

  Konstantinov, A. Banditskiy Peterburg [Bandit Petersburg]. St. Petersburg: Bibliopolis, 1995.

  Konstantinov, Andrey, and Igor’ Shusharin. Banditskiy Peterburg: Dokumental’nye ocherki [Bandit Petersburg: Documentary Study]. Vol. 2. St. Petersburg: Neva, 2004.

  Kryshtanovskaya, Ol’ga. Anatomiya rossiiskoy elity [Anatomy of the Russian Elite]. Moscow: Zakharov, 2005.

  Kryshtanovskaya, Olga, and Stephen White. “Putin’s Militocracy.” Post-Soviet Affairs, October–December 2003, 289–306.

  Ledeneva, Alena V. Can Russia Modernise? Sistema, Power Networks and Informal Governance. New York: Cambridge University Press, 2013.

  Ledeneva, Alena V. How Russia Really Works. Ithaca, NY: Cornell University Press, 2006.

  Ledeneva, Alena V. Russia’s Economy of Favours: Blat, Networking and Informal Exchange. New York: Cambridge University Press, 1998.

  Leonov, Nikolay. “Krestnyy put’ Rossii, gody 1991–2000 [The Way of the Cross of Russia, 1991–2000].” Gramotey.com. 2002. http://www.gramotey.com/?open_file=1269069791.

  Litvinenko, Alexander, and Yuri Felshtinsky. Blowing Up Russia: The Secret Plot to Bring Back KGB Terror. New York: Encounter Books, 2007.

  Litvinovich, Marina. Election2012.ru. 2012.

  Lucas, Edward. Deception. The Untold Story of East-West Espionage Today. London: Walker Books, 2012.

  Lucas, Edward. The New Cold War: Putin’s Russia and the Threat to the West. London: Palgrave, 2008.

  Macrakis, Kristie. Seduced by Secrets: Inside the Stasi’s Spy-Tech World. New York: Cambridge University Press, 2008.

  Maksimov, Andrey A. ‘Chistye’ i ‘Gryaznye’ Tekhnologii Vyborov: Rossiyskiy opyt [‘Clean’ and ‘Gray’ Electoral Technologies: The Russian Experiment]. Moscow: Delo, 1999.

  Mandras, Marie. Poutine: L’Envers du Pouvoir. Paris: Editions Odile Jacob, 2008.

  McFaul, Michael. Russia’s Unfinished Revolution. Ithaca, NY: Cornell University Press, 2001.

  Mikhaylov, Yuriy. Delo Shutova: Politiko-kriminal’naya khronika Sankt-Peterburga [The Shutov affair: A political-criminal chronicle of St. Petersburg]. St. Petersburg: Izdatel’skiy dom “Operativnoye prikrytiye,” 2005.

  Milov, Vladimir. Various writings on Putin’s corruption at Putin-itogi.ru.

  Moscow Times. Articles by Anna Badkhen, Yevgeniya Borosova, Simon Saradzhyan, Konstantin Sonin, Matt Taibbi.

  Mukhin, Aleksey Alekseyevich. Kto est’ mister Putin i kto s nim prishel?: Dos’ye na Prezidenta Rossii i ego spetssluzhby [Who is Mister Putin and who arrived with him? A dossier on the president of Russia and his special services]. Moscow: Gnom i D, 2002.

  Myagkov, Mikhail, Peter C. Ordeshook, and Dimitry Shaikin. “Estimating the Trail of Votes in Russia’s Elections and the Likelihood of Fraud.” In R. Michael Alvarez, Thad E. Hall, and Susan D. Hyde, eds., The Art and Science of Studying Election Fraud: Detection, Prevention, and Consequences. Washington, DC: Brookings Institution, 2008.

  Myagkov, Mikhail, Peter C. Ordeshook, and Dmitry Shaikin. The Forensics of Election Fraud: Russia and Ukraine. New York: Cambridge University Press, 2009.

  Navalnyy, Aleksey. Various writings on elite corruption at Navalny.livejournal.com.

  Nemtsov, Boris. “Putin’s Clan in the Government and Business,” YouTube, June 19, 2012, http://www.youtube.com/watch?v=hj5FdOiBnXk.

  Nemtsov, Boris. Various writings on Putin’s corruption at Putin-itogi.ru and Nemtsov.ru.

  New Times. Articles by Yevgeniya Al’bats, Il’ya Barabanov, Andrey Kolesnikov, Valeriya Novodvorskaya, Vladimir Pribylovskiy.

  New York Times. Articles by Celestine Bohlen, Andrew Kramer, Michael Wines.

  New Yorker. Articles by Julia Ioffe, Masha Lipman, David Remnick, Michael Specter.

  Novaya gazeta. Especially articles by Roman Anin, Vladimir Ivanidze, Yulia Latynina, Leonid Nikitinskiy, Roman Shleynov, and selected writings by Oleg Lur’ye.

  Organized Crime and Corruption Reporting Project. www.reportingproject.net.

  Ostrow, Joel M., Georgiy A. Satarov, and Irina M. Khakamada. The Consolidation of Dictatorship in Russia: An Inside View of the Demise of Democracy. Westport, CT: Praeger Security International, 2007.

  Palmer, Richard L. �
��Statement on the Infiltration of the Western Financial System by Elements of Russian Organized Crime before the House Committee on Banking and Financial Services.” American Russian Law Institute. September 21, 1999. http://www.russianlaw.org/palmer.htm (accessed April 6, 2012).

  Parfitt, Tom. Various articles in Guardian (UK).

  Pavlovskiy, Gleb. Genial’naya Vlast’! Slovar’ Abstraktsi Kremlya [The genius of power! A dictionary of Kremlin abstractions]. Moscow: Evropa, 2012.

  Pitch, Iren. Pikantnaya druzhba: Moya podruga Lyudmila Putina, eyo sem’ya i drugiye tovarishchi [Piquant friendship: My friend Lyudmila Putina, her family and dear friends]. Moscow: Zakharov, 2002.

  Pluzhnikov, Sergey. Various articles in Sovershenno sekretno.

  Powell, Bill. “Follow the Money.” Newsweek, March 28, 1999. http://www.newsweek.com/follow-money-163696 (accessed April 10, 2012).

  Pribylovskiy, Vladimir. Antikompromat.org.

  Putin, Vladimir, Nataliya Gevorkyan, Natalya Timakova, and Andrei I. Kolesnikov. First Person. New York: Public Affairs, 2000.

  Reddaway, Peter. “The Silovik War of 2004–2010: What Does It Reveal about the Nature and Direction of the Putin Regime?” Unpublished ms. October 1, 2012.

  Reznik, Irina. Articles in Vedomosti and Bloomberg.

  Sakwa, Richard. Putin and the Oligarch. London: I. B. Taurus, 2014.

  Sal’ye Commission documents. Facebook. https://www.facebook.com/photo.php?fbid=384728604885108&set=a.384728321551803.94156.273762169315086&type=1&theater#!/media/set/?set=a.384728321551803.94156.273762169315086&type=1 and at www.miamioh.edu/havighurstcenter/putins-russia.

  Sal’ye, Marina. “Moy otvet Putinu [My answer to Putin].” Radio Svoboda, January 7, 2012. http://www.svobodanews.ru/content/blog/24444669.html (accessed April 13, 2012).

 

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