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Analysis: “Action for action” on the CFE treaty: opportunity and risks

Reading Time: 4 minutesDelegations from 30 countries signatory to the Treaty on Conventional Forces in Europe (CFE) held an emergency brainstorming session on October 1-2 near Berlin amid Russian threats to abandon the trea

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Author: Vladimir Socor, Eurasia Daily Monitor

Delegations from 30 countries signatory to the Treaty on Conventional Forces in Europe (CFE) held an emergency brainstorming session on October 1-2 near Berlin amid Russian threats to abandon the treaty imminently. Discussions are continuing in Vienna. With NATO unity less than ironclad on how to preserve the treaty, the issue will be taken up bilaterally at a meeting of the U.S. secretaries of state and defense with Russia’s ministers of foreign affairs and defense in the coming days.

Russia is temporarily suspending its compliance with key terms of the treaty and has announced its intention to break out of the CFE treaty entirely, unless all signatory countries ratify the 1999-adapted treaty and bring it into force within the next few months.

The treaty has not been ratified until now because of Russia’s noncompliance with the 1999 Istanbul commitments – as part of the treaty package – to withdraw its troops from Moldova and close three Russian bases in Georgia. The Russian military deploys an estimated 1,500 to 2,000 troops in Moldova’s Transnistria; is currently evacuating the Batumi and Akhalkalaki bases in Georgia; and retains the third base, Gudauta, with a Russian garrison of several hundred in nominally Abkhaz-controlled territory. Russia insists on retaining its troops in Moldova as well as the Gudauta base and to rush the treaty’s ratification regardless. In that event, the three Baltic states – which are not signatories to the treaty – would have to accede to it. This would enable Russia to negotiate with the Baltic states and their NATO allies about placing limits on forces that might be stationed on the Baltic states’ territories.

Thus, the treaty’s ratification under present conditions could result in significant, unilateral Russian gains on both flanks. On the other hand, some Western officials feel that failure to ratify could lead to still worse consequences, removing the limits on Russian forces on the northern and southern flanks, thus potentially allowing Russia to augment its forces there. Adding their own perspective, German officials seem anxious to preserve the treaty for the sake of political relations with Russia.

As was acknowledged at the June emergency conference in Vienna (see EDM, June 8, 11, 13, 14, 18), the issue of Russian troops in Moldova is the single largest obstacle to the CFE treaty’s ratification. Russia wants to place on NATO and Moldova the onus of removing this Russian-made obstacle. To circumvent it, the United States proposed at the Vienna conference allowing some Russian troops to remain in Moldova and transforming the existing Russian “peacekeeping” operation into an international operation. This U.S. proposal also aimed to maintain allied unity and keep Germany on board.

At present, the U.S. State Department proposes a plan dubbed “Action for Action” and partly based on its Vienna proposal. The new plan would kick-start a rapid process of ratification by all NATO countries and bring the treaty into force until summer 2008. The twin goals declared in the title are, “Achieving CFE [Treaty] Ratification and Fulfilling the Istanbul Commitments.”

The document describes a final outcome that would see “withdrawal of Russian forces from, and formal transfer of, the Gudauta base to Georgia, with appropriate verification; OR [Russia] agreed another arrangement with Georgia” — by December 31, 2007.” Further along, “Russia completes withdrawal of all Russian forces [from] Moldova OR participates in a smaller, transformed peacekeeping presence under OSCE (or conceivably other multinational) mandate” — by February 15, 2008.

Russian actions along those lines would be matched by Western actions toward ratifying the treaty, in a quick step-by-step process under stringent interim deadlines. Those interim deadlines would be: November 29/30 and December 6/7, politically timed to the OSCE’s year-end ministerial conference and NATO’s year-end ministerial, respectively; February 15, 2008, spring 2008, and finally summer 2008 for the treaty’s entry into force.
In what seems to be an unprecedented link to domestic politics, the U.S. proposal sets the timetable explicitly “to take account of parliamentary calendars in a number of nations, including the United States.”

The proposal entails significant opportunity and equally significant risks. The desired outcomes in Moldova and Georgia would, if attained, substantially improve the situation on the ground in Transnistria and at Gudauta from a Western, Moldovan, and Georgian standpoint. Presumably, Russia would consent to such changes as a small price for the larger, long-sought overall gain of bringing the CFE treaty into force.

However, three apparent weaknesses in the proposal could produce a result opposite to that intended.

The first weakness concerns negotiating tactics. The proposal explicitly announces retreats from CFE/Istanbul terms from the very start. Instead of sticking to the goal of closing the Gudauta base, it states in the same breath that a bilateral Russian-Georgian arrangement would be acceptable, without reference to its terms. However, one can hardly expect Russia to negotiate with Georgia fairly or to resolve this issue at all in such a bilateral setting.

On the larger troop issue, the proposal would legitimize a residual Russian military presence in Moldova without any reference to the structure or duration of the putative international presence.

The second weakness concerns the issue of mandate. Entrusting the mandate to the OSCE would enable Russia to manipulate any mandate in its own interest, considering Russia’s track record of playing cat and mouse with the OSCE. Following the organization’s dismal performance in Georgia on the Border Monitoring Mission and on South Ossetia observation — both operations emasculated by Russia acting fully within OSCE rules — the idea of placing Moldova under an OSCE dispensation seems incomprehensible.

The third weakness consists of inadvertently generating pressure on the West (not to mention Moldova and Georgia) by linking the outcome and timeline with unspecified Western election calendars. This unclear reference may be read by Moscow as a euphemism for the U.S. presidential campaign and some event possibly desired that summer. If the Western side signals that it is in a hurry for closure by a certain date, for considerations no longer or not necessarily linked to the arms control issue at hand, Russia will simply run the calendar and hold out for terms favorable to itself alone.

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FC Sheriff Tiraspol victory: can national pride go hand in hand with political separatism?

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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

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Prime Minister Natalia Gavrilita meets high-ranking EU officials in Brussels

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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

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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

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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.

**

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

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