Putin's Kleptocracy_Who Owns Russia?

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Putin's Kleptocracy_Who Owns Russia? Page 59

by Karen Dawisha


  New Times, 145n, 147, 150, 258, 302

  New York City, 321

  New York Times, 18, 69, 72, 185

  Nezavisimaya gazeta, 238, 251

  Nigeria, 316–17

  Nightline, 38

  Nikeshin, Sergey, 146, 147, 148, 150, 151

  Nikitinskiy, Leonid, 77

  Nikolayev, Yuriy, 65n, 66n

  Nizhniy Novgorod, 243, 245

  Nord-Ost hostage crisis, 60n, 122n

  Nord Stream, 32, 56, 141, 314

  Norilsk Nickel, 72, 277

  North Caucasus, 190–91, 194, 202–3, 246

  North Korea, 34

  North Ossetia, 246, 346

  Northwestern Center of the Federal Directorate for Currency and Export Control of Russia, 129

  Novatek, 329

  Novaya gazeta, 14n, 27, 68, 75n, 88, 91, 104, 107n, 128, 137, 140n, 143, 145n, 146, 147, 147n, 148, 171, 177, 180–81, 192, 206, 213–14, 216, 217, 259, 279–80, 293, 315

  Novgorod, 238

  Novodvorskaya, Valeriya, 258–59

  NPP Quark, 66n, 67

  NTV, 196, 259, 261–62, 262, 264, 274, 276–77, 286, 288, 292–93

  nuclear power, 140, 183

  nuclear weapons, 347n

  Nurgaliyev, Rashid, 78, 184

  Obama, Barack, 6, 64, 326

  Obshchaya gazeta, 257–58, 262, 273

  Odessa, 347–48

  OECD (Organisation for Economic Co-operation and Development), 284, 301n, 319

  Ogonek, 112n

  oil industry, 2, 8, 15–16, 33, 68, 110, 113, 114, 234, 282, 310–11, 314, 318, 321–23, 335, 344

  Gunvor, 6, 68, 111–16

  Kirishinefteorgsintez refinery (Kinef), 68, 111, 113, 114

  Rosneft, 55n, 56, 112, 165, 282n, 324, 325, 332, 337, 344

  Statoil, 325n

  Yukos, 5–6, 55, 78, 101, 112, 285, 324, 326, 332

  Oktyabrsk Port, Ukraine, 347

  oligarchs, 238, 270–71, 277

  Putin and, 262–65, 268–69, 277–80, 289, 290, 294–95, 297, 304–5, 307–8, 312

  Yel’tsin and, 277, 278, 281, 295, 332

  Olson, Mancur, 9

  Olympia, 101n, 279–80

  omerta, 335

  “Open Letter to the Voters” (Putin), 236, 269

  Operation Luch, 42, 43–44, 46–47, 57

  Operation Progress, 44

  Operation ‘Storm in Moscow,’ 198, 208

  Operation Troika, 68, 130

  Ordeshook, Peter, 246

  Oreshkin, Dmitriy, 315

  Organisation for Economic Co-operation and Development (OECD), 284, 301n, 319

  Organization for Security and Co-operation in Europe (OSCE), 228, 241

  organized crime, 13–15, 26, 30–31, 37, 38–39, 63, 67–68, 69, 82, 98, 136, 142, 144, 146, 157–58, 160, 187

  KGB and, 158

  Malyshev organization, 127, 128, 130, 142

  Perm organization, 127

  Petersburg Fuel Company (PTK) and, 141–45

  in St. Petersburg, 82, 83, 106, 128–32, 206, 257, 346

  St. Petersburg Real Estate Holding Company and, 140

  siloviki and, 79

  Tambov criminal organization, 13, 67, 69, 70, 73, 79, 105, 106, 127, 128, 134, 135, 165, 178

  Petersburg Fuel Company (PTK) and, 142–45

  ORT, 204, 227, 242, 261, 280, 289–93

  Ossetia, 246, 345–46

  Ostankino television tower, 288

  Otechestvo (Fatherland) Party, 191, 193

  Our Home Is Russia Party, 163, 176, 206

  Ovchinnikov, Vyacheslav, 191, 200

  Ozero Dacha Consumer Cooperative, 3, 48, 65, 66, 67, 80, 88–90, 94–99, 113–14, 116, 119, 120, 136, 141, 143, 144, 150, 157, 164, 165, 179, 283, 285, 295, 305, 333

  founding registration document of, 96

  Putin’s dacha at, 95, 98, 164, 240

  País, 197n

  Pakhomov, A. P., 108

  Palmer, Richard L., 17–18, 22n, 27, 32

  Panfilov, Oleg, 277

  Pannikov, Andrey, 114

  Paris Club, 277

  Parliamentary Assembly of the Council of Europe (PACE), 227, 231n, 242–43, 249, 250, 275n, 343

  Party of Economic Freedom, 226n

  Party of National Freedom, 125

  Patarkatsishvili, Arkadiy “Badri”, 65n, 263–64, 290–92

  Patent Cooperation Treaty, 315

  patents, 315

  patriotism, 233, 257

  Patrushev, Dmitriy, 337n

  Patrushev, Nikolay, 71–72, 73, 138, 183–84, 199, 213, 215, 235, 287, 337n

  Pavlov, Georgiy, 24n

  Pavlovskiy, Gleb, 9–10, 34, 196, 203–4, 207, 236, 261, 267, 268, 286, 288

  Pelevin, Viktor, 263n

  PEN Club, 204

  perestroika, 16, 27, 35n, 45, 165n

  Perm criminal organization, 127

  Perm oblast’, 345

  Perumov, Pyotr, 79

  Peskov, Dmitriy, 117

  Petersburg Fuel Company (PTK) (Peterburgskaya Toplivnaya Kompaniya; PTK), 67, 98

  Peter the Great business center, 148–50

  Petrodin, 128, 129n

  Petromed, 3, 89–90, 101n, 295–96, 299, 302–3, 304

  Petrov, Gennadiy, 13–14, 15, 67–68, 69, 75n, 128–31, 129n, 143–44, 169, 179

  Petrov, Nikolay, 246

  Philippines, 18

  PhosAgro, 101

  Pietsch, Irene, 41, 53, 55, 105, 110–11

  Pinochet, Augusto, 33

  Piontkovskiy, Andrey, 85, 335

  Piter Information and Legal Office, 143

  piterskiy echelon, 183

  pleonexia, 10

  Poland, 44, 45

  Politburo, 21, 24n

  Political Council, 252n

  political rights, 320

  political technologies, 250

  Politkovskaya, Anna, 122n, 349

  Polomarchuk, Valeriy, 127

  Poltavchenko, Georgiy, 270

  Poltoranin, Mikhayl, 172

  ponyatiya, understandings, 8, 38

  Pope, Edmund, 311

  Popov, Gavriil, 30

  Potanin, Vladimir, 72, 156, 277

  Powers, Gary, 59n

  power vertical, 2, 9, 12, 269–73, 286, 288, 293, 349

  pravovoe gosudarstvo, 333

  Presidential Administration of Russia, 2, 37, 39

  presidential elections of 2000, 224, 235–37

  balloting and, 243

  fraud and, 243–50

  media and, 242–43

  Putin’s campaign in, 266

  Putin’s use of state resources and, 241–42

  Putin’s victory in, 3, 9, 10, 237–51

  presidential elections of 2012, 3

  Presidential Property Management Department (PPMD), 56, 64, 88, 102, 116, 129, 131, 140, 188

  growth of, 89n

  Putin at, 56, 58, 99, 165–74, 188

  Presidium of the Supreme Soviet, 19

  press, see media

  Pribylovskiy, Vladimir, 63–66, 117, 179

  PricewaterhouseCoopers, 284

  Primakov, Yevgeniy, 185–93, 196, 198, 203, 204, 206, 209, 211, 225–28, 232, 260, 262

  Primorskiy Krai, 269n

  prisoner’s dilemma, 349

  Private Eye, 113

  privatization, 39, 63, 75, 113, 165n, 179, 194, 305, 323

  loans for shares, 262

  Procter & Gamble (P&G), 82

  Procurator General’s Office, 153

  Promeksport, 58, 169

  Promstroybank, 86

  Proshkin, Leonid, 152

  PTK, see Petersburg Fuel Company

  Pulikovskiy, Konstantin, 270

  Purgaz, 284

  Pussy Riot, 91, 318

  Putin, Igor, 337n

  Putin, Mikhayl, 337n

  Putin, Vladimir:

  as acting president, 223, 233–35, 256–62, 293

  in active reserves, 29

  administrative resources illegally used by, 241–42

&nb
sp; analysis of word clouds in speeches of, 272

  autobiography of (First Person), 66, 68–69, 71, 122–23, 126, 161, 165–66, 174, 176, 194, 235, 251–52, 257

  Baltik-Eskort and, 74, 76, 131–32, 235

  bribery and, 65n, 125, 154, 294

  in car accident which killed child, 180–81

  circle of, 2–3, 4–5, 8, 36–103, 164, 165, 295, 304–5, 312

  as Committee for Foreign Liaison (KVS; Committee of Foreign Economic Relations, or External Relations; CFER) head , 19–20, 48, 64, 65n, 66, 76, 80–84, 89, 90, 94, 105, 109–10, 112, 114, 116–19, 123, 124, 127–29, 133, 134, 145, 158–60, 164, 174, 187, 279, 296, 326, 330

  in Dresden, 39, 40, 42–43, 49n, 51–53, 56–58, 59, 60, 82, 117, 337

  economic policy of, 264–65

  Federal Assembly address of, 272, 275

  as Federal Security Service (FSB) director, 18, 19n, 35, 60n, 71, 85, 146, 159, 182–90, 194, 205, 206, 223, 312

  federal units and, 269–70

  Federation Council and, 271

  fire at dacha of, 95, 165

  as First Deputy Chief of Presidential Staff in charge of regions, 181–82

  first hundred days of, and their consequences, 12, 266–312

  food scandal and, 68, 84–85, 98, 106–25, 257, 293, 306

  gambling industry and, 106, 126–32

  Gazprom and, 6, 66, 70, 88, 93, 119, 239–40, 280–85, 326–31

  German period of, 40–43, 46–59, 82, 117

  Gunvor and, 6, 111–16

  identification with Kremlin, 266–67, 268

  image building of, 204, 206, 235–36, 286

  investigations into corruption and criminal activity of, 18, 104–6, 113, 115, 118, 120, 123, 140, 141, 145, 151–52, 163, 175, 195, 293–94, 306, 312

  in KGB, 3, 5, 10, 16, 29, 34, 39–63, 66–67, 71, 82, 86, 158, 159, 196, 251–52, 340–41

  kleptocratic regime of, 4, 6, 12, 36, 37–38, 313, 331–40, 348–50

  Kursk submarine disaster and, 285–89, 308

  in Leningrad, 39, 40, 59, 61–62, 71

  as Main Control Directorate chief, 174–81

  media and, 242–43, 256–62, 268, 273–77, 288–90, 293, 304, 306–7, 308, 312

  Millennial Address of, 223

  in Moscow, 39, 163–223

  oligarchs and, 262–65, 268–69, 277–80, 289, 290, 294–95, 297, 304–5, 307–8, 312

  “Open Letter to the Voters,” 236, 269

  organized crime and, 128–32

  “Palace” of, 3, 48, 88, 89, 90, 101n, 102, 295, 296, 301, 303–4

  Petersburg Fuel Company (PTK) and, 106, 141–45

  photographs of, 41, 50, 54, 92, 282, 307, 341

  Presidential Administration appointees of, 234, 235

  presidential campaigns of, 101

  presidential election victory of 2000, 3, 9, 10, 237–51

  presidential election victory of 2012, 3, 317

  presidential inauguration of 2000, 251, 252, 264, 266–69, 292–93, 304

  presidential inauguration of 2012, 141, 310

  at Presidential Property Management, 56, 58, 99, 165–74, 188

  as presidential successor to Yel’tsin, 198–99, 201, 203–4, 225

  as prime minister, 18, 72, 185, 190, 197, 198, 201–23, 224–32

  prosecutions avoided by, 293–94, 306

  Reform of the Administration of the President of the Russian Federation and, 224, 251–56, 272, 273, 276, 293, 306–7

  relatives of, 337n

  residences of, 10, 95, 98, 164, 165, 179, 240, 241, 307

  rise of, 5, 11, 224, 293

  “Russia at the Turn of the Millennium,” 233–34, 251

  in St. Petersburg administration, 39, 80–91, 94, 100, 103, 104–62, 163–64, 167, 257, 267, 293, 295, 305, 312, 337, 348

  St. Petersburg Real Estate Holding Company (SPAG) and, 5, 98, 106, 116, 132–41, 161, 239, 293, 308

  sanctions against those close to, 4, 64, 68, 70, 71, 74, 81, 87, 91, 92, 94, 111, 115–16, 340, 348

  as Secretary of the Kremlin Security Council, 190, 192

  Security Council address of, 234

  siloviki and, 8, 54, 71–80, 84, 129

  and Sobchak criminal case, 152–53

  State Council announced by, 272–73

  travels of, 104–5, 146–47, 204–6

  tribute system and, 4, 38–39, 75, 77–78, 302, 304

  Twentieth Trust and, 95, 106, 145–52, 293

  United Nations and, 308

  vertical of power of, 2, 9, 12, 269–73, 286, 288, 293, 349

  watches owned by, 10, 51

  wealth and luxury items of, 6n, 10, 102, 127n

  Western intelligence and, 5

  yacht of, 101n, 102, 279–80

  Putin Revolution, 235

  Putin’s Palace, 3, 48, 88, 89, 90, 101n, 102, 295, 296, 301, 303–4

  Putina, Ekaterina, 55

  Putina, Lyudmila, 41, 41, 53, 55, 76n, 105, 110, 154, 155–56, 164, 179–80, 240

  Putina, Maria, 55, 69

  Putina, Vera, 337n

  Quark NPP, 66n, 67

  Radio Free Europe/Radio Liberty, 125, 148, 175, 239, 257

  Rahimov, Dzhangir, 117

  Rahimov, Ilham, 117, 124

  Rahr, Alexander, 40

  Railways Ministry, 241

  Rakhimov, Murtaza, 271

  Razón, 205–6

  Rechtsstaat, 333

  Red Army Faction (RAF), 49

  Reddaway, Peter, 76

  Reform of the Administration of the President of the Russian Federation, 224, 251–56, 272, 273, 276, 293, 306–7, 324

  Renaissance, 153

  rentier states, 321–22

  Republican Party, 226n

  resource curse, 322

  Reuters, 298, 304

  Reyman, Leonid, 14, 130, 144n, 154–55, 156–57, 164–65, 184, 235

  Reznik, Vladislav, 13–14, 64, 69–70, 75n, 83, 101, 130, 142, 144n, 179

  Rif-Security, 136, 165

  Ritter, Rudolf, 132, 135, 138–39, 140

  Ritz Hotel, 156

  Robotron, 48

  Roldugin, Sergey, 68–69

  Rollins International, 299, 301–2

  Romanovich, Vladimir, 215, 216

  Rose, Richard, 232n

  Rosgosstrakh, 144n

  Rosinvest, 301, 304n

  RosModulStroy, 304

  Rosneft, 55n, 56, 112, 165, 282n, 324, 325, 332, 337, 344

  Rosoboroneksport, 58, 169, 348

  Rossiyskaya gazeta, 247, 263

  RosUkrEnergo (RUE), 32, 327–28, 329

  Rotenberg, Arkadiy, 92–94, 92, 101, 315, 340n

  connection with Putin, board memberships, and net worth or compensation of, 339

  Rotenberg, Boris, 92–94, 101, 315, 340n

  connection with Putin, board memberships, and net worth or compensation of, 339

  Roth, Jürgen, 134, 135

  Rozhdestvenskiy, Dmitriy, 179, 180

  RTR, 261

  RuLeaks.net, 296n

  rule of law, 160, 305, 307

  Rus’, 64, 83, 142

  Rusal, 56, 263

  RusEnergy, 326

  Rushaylo, Vladimir, 199, 200, 212

  Russia:

  anthem of, 311–12

  books on, 6–7

  capital flight from, 1, 15–33, 35, 333, 342

  capitalism in, 52–53, 264, 335

  crony, 265, 296

  corruption in, see corruption

  democracy in, 6–9, 11, 160, 236–37, 264, 272, 320, 334, 343

  Putin’s plan to undermine, 224

  economy of, 264, 272, 278, 337

  corruption and, 313–25

  financial crisis of 1998, 185

  financial crisis of 2008, 303, 332

  planned vs. market, 34

  Putin’s policy for, 264–65

  elections in, see elections

  emigration from, 315

  freedoms eroded in, 2

  income disparity in, 37, 103, 321
/>   kleptocracy in, 4, 6, 12, 36, 37–38, 313, 331–40, 348–50

  media in, see media

  symbols of, 310, 312

  three paths for, 334

  Wild West period in, 17

  “Russia at the Turn of the Millennium” (Putin), 233–34, 251

  Russian Academy of Sciences (RAS), 43, 115n, 335

  Russian Agricultural Banks, 337n

  Russian Committee for Precious Gems and Metals, 20

  Russian Constitution, 2, 234, 236, 237n, 238, 270, 323

  Russian Federal Atomic Energy Agency, 116

  Russian Football Union, 98

  Russian Information Center, 236

  Russian Justice Ministry, 269n

  Russian Parliament, 31–33, 37

  Russian Railways, 99, 283, 325, 333

  Russian Supreme Soviet, see Supreme Soviet of Russia

  Russia’s Voice, 226n

  Russkiy Kur’er, 78

  Russkoye Video, 64, 69, 179–80

  Rutskoy, Aleksandr, 111

  Rwanda, 314

  Ryabov, Andrey, 241

  Ryazan bombing, 208, 212–23, 259–62

  Rybakov, Yuliy, 73, 215, 216

  Rybkin, Ivan, 115

  Ryzhkov, Nikolay, 33

  Ryzhkov, Vladimir, 102, 125

  Saakashvili, Mikheil, 291n, 345–46

  Sabadash, Aleksandr, 75–76, 79

  Saddam Hussein, 18, 28n, 222, 239n

  St. Petersburg, 31, 38, 39, 48, 53, 54, 55n, 58, 62n, 65, 65n, 66, 68–70, 72–74, 77, 162, 195, 235, 282

  Association of Joint Ventures, 88

  Baltik-Eskort in, 74, 76, 77, 127–28, 131–32

  Bank Rossiya and, see Bank Rossiya

  Committee for Foreign Liaison, see Committee for Foreign Liaison

  food scandal in, 68, 84–85, 98, 106–25, 257, 293, 306

  gambling industry in, 106, 126–32

  Mayor’s Contingency Fund, 83, 94, 98, 106, 109, 125, 151, 206

  money flow in, 149, 151

  organized crime in, 82, 83, 106, 128–32, 206, 257, 346

  Putin in administration of, 39, 80–91, 94, 100, 103, 104–62, 163–64, 167, 257, 267, 293, 295, 305, 312, 337, 348

  Sobchak in, see Sobchak, Anatoliy

  Twentieth Trust and, 95, 106, 145–52, 293

  World Trade Center, 64

  St. Petersburg Association of Joint Ventures, 129

  St. Petersburg Economic Forum, 340

  Putin and, 106, 141–45

  St. Petersburg Real Estate Holding Company (SPAG), 152–53, 308

  Inform-Future, 134, 136

  Putin and, 5, 98, 106, 116, 132–41, 161, 239, 293

  Znamenskaya, 134, 136–37

  St. Petersburg State University, 260

  St. Petersburg Times, 135

  Sakharov, Andrey, 73

  Saliy, Aleksandr, 249–50

  SALT II, 310

  Sal’ye, Marina, 90, 107–8, 120–22, 123, 125, 175, 293

  death of, 125, 293

  interview with Ekho Moskvy, 256–57

  Sal’ye Commission, 68, 108, 114, 117, 118, 124, 134, 164, 175

 

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