Politics
Yanukovych downplays Russian intelligence operations in Ukraine
Reading Time: 4 minutesThe election of the Party of Regions leader Viktor Yanukovych as Ukraine’s president presents a fundamental shift in the country’s national security culture as outlined by his three presidential predecessors.
By Taras Kuzio
Yanukovych will ignore Russian espionage against Ukraine
The election of the Party of Regions leader Viktor Yanukovych as Ukraine’s president presents a fundamental shift in the country’s national security culture as outlined by his three presidential predecessors. The most important revision will be Yanukovych’s, and the Party of Regions, view of Russia as not constituting a threat to Ukraine’s national security, sovereignty and territorial integrity. There are no national security experts advising Yanukovych of the caliber of Volodymyr Horbulin and Yevhen Marchuk, who headed the National Security and Defense Council (NRBO) from 1994-1999 and 1999-2003 respectively, under President Leonid Kuchma. Horbulin is the co-author of numerous legislative acts pertaining to Ukraine’s national security that are pro-NATO and see Russia as a potential threat, including the 2003 law “On Fundamentals of National Security of Ukraine.”
Following the 2008 Russian invasion of Georgia, Horbulin continued to warn about the growing Russian threat to Ukraine, threats which Yanukovych and Prime Minister Nikolai Azarov dismiss. The two approaches reflect different regional political cultures (Dnipropetrovsk and Donetsk respectively), social classes and educational levels (Soviet nomenklatura, working class) and competing ethno-cultural allegiances (Ukrainian, neo-Soviet).
One case in point is their different approaches to Russian espionage and subversion in Ukraine. CIS agreements in 1992 banned conducting espionage between member states, an agreement, like most CIS agreements, that is not adhered to. Unlike Ukraine’s three former presidents, Yanukovych and Azarov will likely downplay and ignore Russian espionage activities. An additional factor is Russian military bases. Former President, Viktor Yushchenko, unequivocally saw the Black Sea Fleet (BSF) as a source of destabilization in Ukraine (Ukrayinska Pravda, December 1, 2009). In 2005, Yushchenko and Prime Minister, Yulia Tymoshenko, sought negotiations with Russia to prepare for the withdrawal of the BSF in 2017 (EDM, April 19, 2005).
A recent espionage scandal in Ukraine, and the expulsion of two Russian diplomats last summer (EDM, July 31, August 17, 2009), proved Yushchenko’s point and as the Ukrainian newspaper Chas Rukhu noted, it “should lead us to think again about whether it is prudent to have Russian military forces on the territory of Ukraine” (Chas Rukhu, February 23).
Yanukovych and Azarov do not view the BSF as a source of destabilization, and Yanukovych has repeatedly said over the past five years that he supports the extension of the BSF base in Sevastopol. That this would contradict his 2010 election program of seeking Ukraine’s neutrality is presumably, like with Russia infringing CIS agreements, nothing new as Yanukovych’s foreign policy has always been duplicitous (EDM, November 12, 2004).
Implementing stricter security policies ordered by Yushchenko, the Ukrainian Security Service (SBU) began adopting a tougher approach towards Russian intelligence activities in the Crimea and Sevastopol. Responding to these clandestine activities in southern Ukraine, the Federal Security Service (FSB) in the BSF was ordered to leave Ukraine by December 2009, an order with which they complied (EDM, July 14, 2009). Moscow has demanded that the new Ukrainian president re-admit the FSB back to the BSF and “end all cooperation with the Central Intelligence Agency (CIA)” (Kommersant Vlast, February 22).
Russian intelligence activities against Ukraine have continued from bases located near Ukraine’s borders. On January 27, four FSB officers were detained in Odessa by the SBU after they attempted to obtain secret military information from a Ukrainian citizen. Another three FSB officers provided support to the operation, while a fourth was an officer from the Operational Group of Russian Forces in Moldova (OGRF). One FSB officer was subsequently charged with espionage, while the remainder were deported on January 30 (www.sbu.gov.ua, February 3).
The Ukrainian citizen was an undercover officer in Ukrainian military intelligence (“Ruslan Pylypenko”) who was forcibly recruited during an October 29, 2009 visit to Tiraspol in the Trans-Dniester enclave where the FSB claimed he had been undertaking an intelligence mission. “Pylypenko” was illegally arrested, hooded and taken to a Russian base where his life was threatened in order to compel his cooperation with the FSB (www.ukranews.com, February 3). The threat was accompanied by “Pylypenko” being shown FSB photographs of his family and himself in Odessa taken by Russian intelligence.
“Pylypenko,” an officer of Ukrainian military intelligence, had played along and arranged a meeting in Odessa on January 27 to hand over secret materials of Ukrainian intelligence operations against Russia (Radio Ukraine, February 3). How seriously Moscow considered the operation was evident when it dispatched the head of the FSB in the OGRV, with the rank of lieutenant-colonel, to personally oversee the Odessa operation. After the SBU arrested the Russian officers, he fled to the Trans-Dniestr. Another senior FSB officer, “Vladimir Alexandrov,” had flown in from Moscow to help coordinate the operation. During the arrest the SBU found ‘a whole arsenal of espionage equipment’ that included digital microphones, a mini video camera built inside a pen, a miniature container for storing digital data with instructions for “Pylypenko,” a holder for flash drives, and $2,000 (Infotag, February 4). A mobile telephone memory card belonging to FSB Lieutenant Andriy Khort contained photocopies of classified Russian instructions for informants.
The reaction of the Party of Regions to the espionage scandal was the same as when President Dmitry Medvedev sent an inflammatory letter to Yushchenko in August 2009; on both occasions it supported Russia and blamed the Ukrainian side. Prime Minister Azarov accused President Yushchenko of provoking the scandal and thereby adding to the already poor state of Ukrainian-Russian relations (Ukrayinska Pravda, February 2, 4). “We categorically condemn such unfounded accusations,” Azarov said (www.proua.com, February 3).
The deported FSB officers were banned from entering Ukraine for five years. This followed the practice of placing civilian Russians, such as Moscow’s Mayor, Yury Luzkov, banned from entering Ukraine since May 2008, on blacklists because of their subversive activities directed against Ukraine’s territorial integrity.
Senior Party of Regions deputy, Aleksandr Yefremov, described this as a “stupid practice” and vouched for Luzkov as someone whom “I respect very much” (www.ukranews.com, February 17). Luzkov has been the most vocal Russian supporter of Russian sovereignty over Sevastopol and he attended and gave a keynote speech in support of Eastern Ukrainian separatism at a rally organized by presidential candidate Yanukovych in Severodonetsk in November 2004 (EDM, November 29, 2004 and June 24, 2005).
Yanukovych’s election signifies a fundamental revision of how Ukraine defines its national security. An unwillingness to see Russia as any form of threat will have profound implications for Ukraine’s foreign policy and could undermine its territorial integrity.
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