Politics
Moldova – the Switzerland solution?
Reading Time: 6 minutes“The Istanbul Commitments.” It’s not Turks getting married. Or an Irish soul band that’s lost its way. Or even the title of a spy movie in which Matt Damon chases foreign troops and weapons out of occupied former Soviet territories, although that’s a bit closer.
By Louis O’Neill
“The Istanbul Commitments.” It’s not Turks getting married. Or an Irish soul band that’s lost its way. Or even the title of a spy movie in which Matt Damon chases foreign troops and weapons out of occupied former Soviet territories, although that’s a bit closer.
With the conclusion of the Organization for Security and Cooperation in Europe’s XVIIth Council of Ministers in Athens this week, it’s now been exactly ten years since those “commitments” were made (or not made, or made and then unmade) at the OSCE’s Summit when Turkey held the organization’s rotating Chairmanship-in-Office. At bottom, the Istanbul Commitments represent a linkage between Russia’s withdrawal of its troops and massive stockpiles of armaments from Moldova and Georgia (its ostensible “commitments”) and the ratification by NATO countries of the Adapted Treaty on Conventional Forces in Europe (A/CFE), which would, among other things, regulate weapons located on Russia’s “flanks,” in countries that didn’t exist when the original CFE was ratified.
The Athens agora has ended, once again, without a final political declaration or any consensus statement on Moldova among the 56 OSCE participating States. This is in part because the Russian Federation insists that it has long ago completely fulfilled any commitments it may have undertaken by withdrawing all CFE-limited weapons from the former Soviet republics. Moscow was also given an escape hatch at the 2002 OSCE Ministerial in Porto – the group’s last annual meeting to achieve consensus – where Russia’s withdrawal was welcomed “provided necessary conditions are in place.” Apparently, those elusive conditions have been missing for the last seven years and consequently so has NATO’s will to ratify the A/CFE.
And so some 20,000 tons of Soviet-era ammunition languish at the Colbasna depot in Transnistria, guarded by Russian troops, while the status-quo in Transnistria itself is guarded by tripartite “peacekeeping” contingents from Russia, Transnistria and Moldova. Chisinau has once again made its annual request – this time by new Foreign Minister Iurie Leanca – that Russia withdraw its military presence from constitutionally neutral Moldova and that the “peacekeepers” be replaced by an internationalized observer force. This frustrating, but unavoidable, kabuki will continue at every OSCE Ministerial for the foreseeable future, as will the political “Groundhog Day” that is the 5+2 settlement process. As exasperating as these modalities may be, they are the only show in town.
That is, unless the situation on the ground somehow changes.
Moldova has advanced the rhetoric of European integration for years, but without rolling up its sleeves to do the hard and systematic work of reform that is a prerequisite for even being considered by an expansion-weary Brussels for the membership track. In vain, experts have long argued that Moldova could speed things up and simultaneously chip away at the Transnistrian impasse by making itself a successful and attractive country – both to its people living across the Nistru and to fastidious European bureaucrats – and thus gain a shot at accession in our lifetime.
Now, Moldova’s Alliance for European Integration is trying to live up to its name with real steps towards Europe. This movement will only intensify should Marian Lupu be elected president on December 7, despite his careful cultivation of Kremlin contacts and overtures to the party of power, United Russia. The new Moldovan government has recognized the need to do what Leanca called “its homework” by creating a modern country with a favorable investment climate, rule of law, independent judiciary, respect for human rights and freer media landscape.
Refreshingly, Prime Minister Vlad Filat has stated unequivocally that the solution to the Transnistrian conflict lies “in Chisinau and it depends directly on the living conditions, rights and freedoms that citizens from the right bank of the Nistru River will have…it is very hard when one cannot provide a clear and attractive alternative for those from Transnistria.” Even russophobic Acting President Mihai Ghimpu is talking the talk: “The democratization of Moldova will constitute an attractive model for the residents of the [Transnistrian] region and this will strengthen trust between the two banks of the Nistru.” These are encouraging sentiments, and time will tell whether the new crew will be able to couple words with actions more convincingly than its predecessors.
Presently, portentous advances are being made toward a new corner of the European Union lying just across the Prut, with unpredictable consequences for Transnistrian settlement. After years of Romania-bashing by the Moldovan Communists, the fitful Bucharest-Chisinau love affair has once again blossomed. Of greatest moment, perhaps, is the signing in November of a Convention on Small-Scale Border Traffic, which will be coming into force shortly. By most estimates it will allow more than a million Moldovans – easily a quarter of the population – who live within 50 kilometers of the common border to travel visa-free an equal distance into Romania. Visa-free travel is, of course, the holy grail of EU accession goodies, and this deal represents a major step for Moldova, particularly as the travel band could easily be widened to include all of Romania if things go smoothly.
At the same time, Romanian President Traian Basescu has fired another salvo in the on-going passport war among Russia, Ukraine and Romania over who can absorb the most Moldovans. The blunt Basescu modified the Romanian Citizenship Law to simplify and speed up the naturalization procedures for a broad category of people in Moldova. The new maximum five-month waiting period to receive a passport will, in Basescu’s words, “make them feel that the mother country has not abandoned them.” There are currently nearly a million Moldovan applications for Romanian citizenship pending, which dwarfs the estimated 150,000 Russian passports issued to residents of Transnistria, although as a proportion of the population the percentages are quite similar. Ukraine is a distant third in this contest, with perhaps at most 100,000 passports granted to people on both sides of Nistru.
A series of smaller actions of rapprochement have taken place in rapid-fire succession as well. Romania is advocating the inclusion of Moldova in the Western Balkans group of countries, whose pre-accession preparations are far ahead of the undeniably post-Soviet Moldova. It also offered the new government in Chisinau $35 million to help weather the economic crisis and reduce its budget deficit. One of the first official acts of Moldova’s governing Alliance was to reverse a two-year-old law which forbade certain classes of public servants, including politicians, from having dual citizenship (about one-fifth of Moldova’s 101 parliamentarians carry Romanian passports). And not even the tiniest details are escaping the newfound friendship across the Prut: the present leadership in Chisinau just changed the language signs on all government websites from “Moldovan” (a Soviet construct cultivated for years to create a new identity in its Bassarabian vassals) to “Romanian.” This despite the fact that the country’s constitution still calls the language “Moldovan.” In the same spirit, the hefty 120 euro fee for Romanian residence permits has been annulled and Bucharest has pledged to open a pair of new consulates in Moldova.
In light of all this, progress now seems possible on the long-stalled Political and Border Treaties between Moldova and Romania. Ratification of the latter document, in particular, would go a long way towards easing Russian concerns over Romanian revanchism by providing an updated legal undergirding for Moldova’s western border. It would also remove one of the (many) stumbling blocks to real Transnistrian talks, given how left-bank suspicions of Romania were further inflamed following accusations of Bucharest’s involvement in the violence around Moldova’s April elections.
All of these steps hardly ensure Moldova a place at the European table, but they might pique Russia’s interest in unfreezing talks on Transnistrian settlement before the situation gets “worse” – possibly at some intermediate position between the 2003 Kozak Plan and the Moldovan “package” proposal of 2007. Moscow well understands that the demographic realities of right-bank Moldova reveal the younger generation heading west, not east, while the older cohort, nostalgic for Soviet days, is inexorably leaving the stage each year. The Kremlin is adept at shaping and co-opting to its advantage processes that it cannot halt or block. The timing is particularly important, because radical elements in Moldova are with increasing volume advocating for cutting Transnistria loose, and then freed from the burden of its historical baggage, accelerating towards Europe. While this extreme position is too simple by half and would not find support today in any capital, including Chisinau, it underscores that Moscow’s ability to use Transnistria as leverage over the whole of Moldova may reach, or have reached, its high-water mark.
At the end of the day there are but five possible outcomes of the nearly twenty-year Transnistrian stalemate, all centering on where, geopolitically, to put this confounding sliver of territory.
First, the two banks can be reunited with respect for Moldova’s territorial integrity and sovereignty but with a special status for Transnistria. This is the official position of all the recognized actors, and rightly so, both legally and practically.
Second, the region could somehow achieve its long-sought and oft-proclaimed independence. But even putting aside the barriers to international recognition, it is unlikely that Transnistria could be viable as a self-sustaining state; its debt to Gazprom alone is already approaching the $2 billion mark and it looks constantly to Moscow for political, military and financial support.
Third, Transnistria could in some future scenario be recognized as a part of the Russian Federation. Tiraspol may claim to wish for this outcome and is already well along with harmonizing its legislation with Russia’s, but this path would create enormous logistical and political hassles for Moscow, which scarcely needs another Kaliningrad across Ukraine in the distant south.
Fourth, that same neighbouring Ukraine could absorb the territory, but this is equally unhelpful, untoward and unlikely given Kiev’s issues in Crimea, Ruthenia and all around.
And lastly, the current, relatively pain-free, non-violent status quo can continue, punctuated by the occasional staged provocation, righteous indignation and foot-stamping, but without the need for the actors – large and small – to figure out exactly what to do with Transnistria.
The former “foreign minister” of Transnistria once told me, “if Moldova were like Switzerland, we’d all sign up to join tomorrow.” The best way to fulfill the promise of the Istanbul Commitments and to resolve the conflict peacefully is for Moldova to persuade its left-bank population, gradually and carefully, through actions and not empty rhetoric, that it offers the best hope for their children’s future. A start has been made. Now comes the need for follow-through on real reform before next year’s proposed OSCE Summit in Astana.
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Louis O’Neill was Ambassador and Head of Mission of the OSCE Mission to Moldova 2006-2008
Featured
FC Sheriff Tiraspol victory: can national pride go hand in hand with political separatism?

A new football club has earned a leading place in the UEFA Champions League groups and starred in the headlines of worldwide football news yesterday. The Football Club Sheriff Tiraspol claimed a win with the score 2-1 against Real Madrid on the Santiago Bernabeu Stadium in Madrid. That made Sheriff Tiraspol the leader in Group D of the Champions League, including the football club in the groups of the most important European interclub competition for the first time ever.
International media outlets called it a miracle, a shock and a historic event, while strongly emphasizing the origin of the team and the existing political conflict between the two banks of the Dniester. “Football club from a pro-Russian separatist enclave in Moldova pulls off one of the greatest upsets in Champions League history,” claimed the news portals. “Sheriff crushed Real!” they said.
Moldovans made a big fuss out of it on social media, splitting into two groups: those who praised the team and the Republic of Moldova for making history and those who declared that the football club and their merits belong to Transnistria – a problematic breakaway region that claims to be a separate country.
Both groups are right and not right at the same time, as there is a bunch of ethical, political, social and practical matters that need to be considered.
Is it Moldova?
First of all, every Moldovan either from the right or left bank of Dniester (Transnistria) is free to identify himself with this achievement or not to do so, said Vitalie Spranceana, a sociologist, blogger, journalist and urban activist. According to him, boycotting the football club for being a separatist team is wrong.
At the same time, “it’s an illusion to think that territory matters when it comes to football clubs,” Spranceana claimed. “Big teams, the ones included in the Champions League, have long lost their connection both with the countries in which they operate, and with the cities in which they appeared and to which they linked their history. […] In the age of globalized commercial football, teams, including the so-called local ones, are nothing more than global traveling commercial circuses, incidentally linked to cities, but more closely linked to all sorts of dirty, semi-dirty and cleaner cash flows.”
What is more important in this case is the consistency, not so much of citizens, as of politicians from the government who have “no right to celebrate the success of separatism,” as they represent “the national interests, not the personal or collective pleasures of certain segments of the population,” believes the political expert Dionis Cenusa. The victory of FC Sheriff encourages Transnistrian separatism, which receives validation now, he also stated.
“I don’t know how it happens that the “proud Moldovans who chose democracy”, in their enthusiasm for Sheriff Tiraspol’s victory over Real Madrid, forget the need for total and unconditional withdrawal of Russian troops from Transnistria!” declared the journalist Vitalie Ciobanu.
Nowadays, FC Sheriff Tiraspol has no other choice than to represent Moldova internationally. For many years, the team used the Moldovan Football Federation in order to be able to participate in championships, including international ones. That is because the region remains unrecognised by the international community. However, the club’s victory is presented as that of Transnistria within the region, without any reference to the Republic of Moldova, its separatist character being applied in this case especially.
Is it a victory?
In fact, FC Sheriff Tiraspol joining the Champions League is a huge image breakthrough for the Transnistrian region, as the journalist Madalin Necsutu claimed. It is the success of the Tiraspol Club oligarchic patrons. From the practical point of view, FC Sheriff Tiraspol is a sports entity that serves its own interests and the interests of its owners, being dependent on the money invested by Tiraspol (but not only) oligarchs.
Here comes the real dilemma: the Transnistrian team, which is generously funded by money received from corruption schemes and money laundering, is waging an unequal fight with the rest of the Moldovan football clubs, the journalist also declared. The Tiraspol team is about to raise 15.6 million euro for reaching the Champions League groups and the amounts increase depending on their future performance. According to Necsutu, these money will go directly on the account of the club, not to the Moldovan Football Federation, creating an even bigger gab between FC Sheriff and other football clubs from Moldova who have much more modest financial possibilities.
“I do not see anything useful for Moldovan football, not a single Moldovan player is part of FC Sheriff Tiraspol. I do not see anything beneficial for the Moldovan Football Federation or any national team.”
Is it only about football?
FC Sheriff Tiraspol, with a total estimated value of 12.8 million euros, is controlled by Victor Gusan and Ilya Kazmala, being part of Sheriff Holding – a company that controls the trade of wholesale, retail food, fuels and medicine by having monopolies on these markets in Transnistria. The holding carries out car trading activities, but also operates in the field of construction and real estate. Gusan’s people also hold all of the main leadership offices in the breakaway region, from Parliament to the Prime Minister’s seat or the Presidency.
The football club is supported by a holding alleged of smuggling, corruption, money laundering and organised crime. Moldovan media outlets published investigations about the signals regarding the Sheriff’s holding involvement in the vote mobilization and remuneration of citizens on the left bank of the Dniester who participated in the snap parliamentary elections this summer and who were eager to vote for the pro-Russian socialist-communist bloc.
Considering the above, there is a great probability that the Republic of Moldova will still be represented by a football club that is not identified as being Moldovan, being funded from obscure money, growing in power and promoting the Transnistrian conflict in the future as well.
Photo: unknown
Politics
Prime Minister Natalia Gavrilita meets high-ranking EU officials in Brussels

Prime Minister of the Republic of Moldova, Natalia Gavrilita, together with Deputy Prime Minister and Minister of Foreign Affairs, Nicu Popescu, pay an official visit to Brussels, between September 27-28, being invited by High Representative of the European Union for Foreign Affairs and Security Policy, Josep Borrell Fontelles.
Today, Prime Minister had a meeting with Charles Michel, President of the European Council. The Moldovan PM thanked the senior European official for the support of the institution in strengthening democratic processes, reforming the judiciary and state institutions, economic recovery and job creation, as well as increasing citizens’ welfare. Natalia Gavrilita expressed her confidence that the current visit laid the foundations for boosting relations between the Republic of Moldova and the European Union, so that, in the next period, it would be possible to advance high-level dialogues on security, justice and energy. Officials also exchanged views on priorities for the Eastern Partnership Summit, to be held in December.
“The EU is open to continue to support the Republic of Moldova and the ambitious reform agenda it proposes. Moldova is an important and priority partner for us,” said Charles Michel.
Prime Minister Natalia Gavrilita also met with Paolo Gentiloni, European Commissioner for Economy, expressing her gratitude for the support received through the OMNIBUS macro-financial assistance program. The two officials discussed the need to advance the recovery of money from bank fraud, to strengthen sustainable mechanisms for supporting small and medium-sized enterprises in Moldova, and to standardize the customs and taxes as one of the main conditions for deepening cooperation with the EU in this field.
Additionally, Prime Minister spoke about the importance of the Eastern Partnership and the Deep Free Trade Agreement, noting that the Government’s policies are aimed at developing an economic model aligned with the European economic model, focused on digitalization, energy efficiency and the green economy.
A common press release of the Moldovan Prime Minister with High Representative of the European Union for Foreign Affairs and Security Policy/Vice-President of the Commission, Josep Borrell Fontelles, took place today, where the agenda of Moldova’s reforms and the main priorities to focus on in the coming months were presented: judiciary reform; fighting COVID-19 pandemic; promoting economic recovery and conditions for growth and job creation; strengthening state institutions and resilience of the country.
“I am here to relaunch the dialogue between my country and the European Union. Our partnership is strong, but I believe there is room for even deeper cooperation and stronger political, economic and sectoral ties. I am convinced that this partnership is the key to the prosperity of our country and I hope that we will continue to strengthen cooperation.”
The Moldovan delegation met Didier Reynders, European Commissioner for Justice. Tomorrow, there are scheduled common meetings with Oliver Varhelyi, European Commissioner for Neighborhood and Enlargement, Adina Valean, European Commissioner for Transport and Kadri Simson, European Commissioner for Energy.
Prime Minister will also attend a public event, along with Katarina Mathernova, Deputy Director-General for Neighbourhood Policy and Enlargement Negotiations.
Photo: gov.md
Politics
Promo-LEX about Maia Sandu’s UN speech: The president must insist on appointing a rapporteur to monitor the situation of human rights in Transnistria

The President of the Republic of Moldova, Maia Sandu, pays an official visit to New York, USA, between September 21-22. There, she participates in the work of the United Nations General Assembly. According to a press release of the President’s Office, the official will deliver a speech at the tribune of the United Nations.
In this context, the Promo-LEX Association suggested the president to request the appointment of a special rapporteur in order to monitor the situation of human rights in the Transnistrian region. According to Promo-LEX, the responsibility for human rights violations in the Transnistrian region arises as a result of the Russian Federation’s military, economic and political control over the Tiraspol regime.
“We consider it imperative to insist on the observance of the international commitments assumed by the Russian Federation regarding the withdrawal of the armed forces and ammunition from the territory of the country,” the representatives of Promo-LEX stated. They consider the speech before the UN an opportunity “to demand the observance of the Universal Declaration of Human Rights by the Russian Federation with reference to this territory which is in its full control.”
“It is important to remember about the numerous cases of murder, torture, ill-treatment, forced enlistment in illegal military structures, the application of pseudo-justice in the Transnistrian region, all carried out under the tacit agreement of the Russian Federation. These findings stem from dozens of rulings and decisions issued by the European Court of Human Rights, which found that Russia is responsible for human rights violations in the region.”
The association representatives expressed their hope that the president of the country would give priority to issues related to the human rights situation in the Transnistrian region and would call on relevant international actors to contribute to guaranteeing fundamental human rights and freedoms throughout Moldova.
They asked Maia Sandu to insist on the observance of the obligation to evacuate the ammunition and the military units of the Russian Federation from the territory of the Republic of Moldova, to publicly support the need for the Russian Federation to implement the ECtHR rulings on human rights violations in the Transnistrian region, and to request the appointment of an UN Human Rights Council special rapporteur to monitor the human rights situation in the Transnistrian region of the Republic of Moldova.
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The Promo-LEX Association concluded that 14 out of 25 actions planned within the National Action Plan for the years 2018–2022 concerning respecting human rights in Transnistria were not carried out by the responsible authorities.
The association expressed its concern and mentioned that there are a large number of delays in the planned results. “There is a lack of communication and coordination between the designated institutions, which do not yet have a common vision of interaction for the implementation of the plan.”
Promo-LEX requested the Government of the Republic of Moldova to re-assess the reported activities and to take urgent measures, “which would exclude superficial implementation of future activities and increase the level of accountability of the authorities.”
Photo: peacekeeping.un.org