Published in Field Reports

By Eka Janashia (04/02/2014 issue of the CACI Analyst)

On March 22, Georgia’s prosecutor’s office announced its intention to summon Georgia’s former President Mikheil Saakashvili for questioning as a witness in multiple criminal cases. Saakashvili should have appeared before prosecutors on March 27 but he refused to comply with the agency’s demand and even declined its later offer to question him via Skype.

Cases where the former president is wanted for questioning include, among others, the death in 2005 of former Prime Minister Zurab Zhvania; the halved prison terms through presidential pardon in November, 2008, of four convicts sentenced for the 2006 Sandro Girgvliani murder; the previous government’s attempts to put Cartu Bank, founded by former Prime Minister Bidzina Ivanishvili, in bankruptcy in late 2011 and early 2012; the police raid on Tbilisi-based Imedi TV station in November, 2007; and the alleged misspending of GEL 8.83 million from the Special State Protection Service (SSPS) funds between 2009 and 2012.

On March 17, in an interview aired at Imedi TV, Ivanishvili said that he has been disappointed by President Giorgi Margvelashvili and no longer maintains “informal relations” with him. “[Margvelashvili] has shown principally different features and character after the [presidential] election,” he said and disclosed various differences between them. Margvelashvili’s decision to start using the glass-dome presidential palace constructed during Saakashvili’s presidency was one of the reasons for the rift between the old friends. According to Ivanishvili, Margvelashvili had previously insisted that the palace is a symbol of “violence, evil and indecency,” but then changed his mind and started holding official meetings there.

The former PM’s statements gave rise to speculations about a possible split within the Georgian Dream (GD) coalition. On the next day, however, public attention was instead directed to a YouTube video titled “Saakashvili killed Mr. Zurab Zhvania.” The footage uploaded by an anonymous user allegedly depicts a number of injuries on the bodies of Zhvania and Raul Usupov, a person who died together with the ex-PM (see the October 10, 2013 issue of the CACI Analyst).

The opposition United National Movement (UNM) claims that the video was published by the government itself to curtail its own incapacity and signs of internal divisions. It argues that the law enforcers already has all the materials necessary to conclude the investigation but it is lucrative for GD to raise new questions from time to time. To end long-lasting speculations over the case, the government should publish all materials regarding Zhvania’s death, UNM insists.

Zhvania’s return to the spotlight was shortly replaced by the news that Saakashvili was summoned for interrogation. The international reaction was quick. The U.S. Department of State stated, “no one is above the law, but launching multiple simultaneous investigations involving a former president raises legitimate concerns about political retribution, particularly when legal and judicial institutions are still fragile.” Štefan Füle, EU Commissioner for Enlargement and the European Neighborhood, also expressed concern over Saakashvili’s subpoena. “No one is above law but European practice [and] standards must be followed scrupulously,” he wrote.

Several civil society groups - International Society for Fair Elections and Democracy (ISFED); Transparency International Georgia; and Georgian Democracy Initiative and Civil Development Agency (CIDA) – issued a joint statement saying that some circumstances related to the summoning of Saakashvili may damage the investigation’s objectivity and pleaded to the authorities not to trigger suspicions that the process is politically motivated.

In an interview with Rustavi 2 TV, Saakashvili termed his summoning by the Prosecutor’s office part of an “Ivanishvili-Putin game” and unveiled details regarding his departure from Georgia.

“According to senior U.S. and EU officials, there was a direct order from Putin to arrest me”, Saakashvili said. During a visit to Brussels in November 2013, Saakashvili said he was told by the President of the European Commission, José Manuel Barroso, that his arrest would undermine Georgia’s Euro-Atlantic integration and that he should leave the country in order to save Georgia’s Western path. While he considers his recent vocal support for Ukraine to imply a risk of moves against him by the Kremlin, he’s not going to make “Putin’s dreams come true,” Saakashvili said.

When Saakashvili did not appear before the prosecutor’s office on March 27, the agency announced that it would offer the ex-president to answer questions via Skype with no need to travel to Tbilisi.

After speaking with Saakashvili over the phone, his ally in the UNM and former mayor of Tbilisi, Gigi Ugulava, said the former president is ready to testify as a witness via video link only before the court but not before the prosecutors alone. Such an interrogation will take place if any of the cases that the prosecutor’s office is investigating goes to trial, Ugulava said.

Prime Minister Irakli Gharibashvili termed Saakashvili’s refusal to comply a step of man afraid to answer tough questions. In response, UNM insisted that the Prosecutor’s office is still informally run by the former chief prosecutor with criminal record, Otar Partskhaladze, which undermines the agency’s credibility.

It is becoming clear that the U.S. government’s recent advice for the Georgian government “to leave the past in the past,” has not been observed (see the 03/05/2014 issue of the CACI Analyst). However, more alarmingly, the ongoing tensions may pose an obstacle to concluding Georgia’s Association Agreement with the EU. 

Published in Field Reports

By Arslan Sabyrbekov (04/02/2014 issue of the CACI Analyst)

On March 26, Kyrgyzstan’s President Almazbek Atambayev paid a one day visit to Kazakhstan. The sides used this meeting to discuss ways of further strengthening bilateral relations and ways to cooperate in the framework of integration processes taking place in Eurasia.  

The meeting took place in Almaty, Kazakhstan’s largest and financially strongest city. The heads of the two states discussed a number of issues of bilateral concern, including trade, investment, water and energy, as well as aspects of cultural and humanitarian cooperation. Both presidents put special emphasis on the activities of the joint Kazakh-Kyrgyz Investment Fund, created in 2011 with the primary objective of assisting Kyrgyzstan in its economic development. Kazakhstan’s President Nursultan Nazarbayev stated that the “Kazakh-Kyrgyz Investment Fund plays one of the leading roles in enhancing bilateral economic relations and since its creation, Kazakhstan’s trade with Kyrgyzstan has increased by 41 percent, therefore exceeding one billion dollars.” President Nazarbayev also informed the delegates that over the course of Kyrgyzstan’s independence, Kazakh businessmen invested over one billion dollars into the economy of the neighboring state.

In turn, President Atambayev thanked his Kazakh colleague for his kind invitation, noting that Kazakhstan is a leading country in the region in terms of its impressive socio-economic development and its tremendously important contribution to ensuring regional peace and stability.

Local experts made different assumptions after Atambayev’s visit to Kazakhstan. Some believe that the visit took place on the request of the Russian Federation with the objective of accelerating Kyrgyzstan’s entry into the Customs Union and encourage it to fully join Kazakhstan in recognizing the recent referendum in the Crimean peninsula as legitimate.

According to Guljigit Isakov, Director of the Bishkek based NGO Fair Elections, “in terms of its foreign policy towards Kyrgyzstan, Russia delivers its messages through Astana, which for example remains to be the case regarding Bishkek’s entry into the Customs Union under preferable terms.” Isakov added that the meeting might have focused on Bishkek’s two diverging positions on the situation in Ukraine, where it first officially recognized the current Ukrainian political leadership and also recently made a surprising statement that the referendum in Crimea was legal and demonstrates the peoples’ democratic choice, unlike Astana which fully supports Moscow’s position over the Ukrainian crisis. Isakov stated that Bishkek is on its way to losing sovereignty and might turn into a modern type colony.

Alikbek Djekshenkulov, Kyrgyzstan’s former Minister of Foreign Affairs and leader of the opposition political party Akyikat, has also strongly condemned Bishkek’s ambivalent position on Ukraine and called on the country’s leadership to pursue a stable and predictable foreign policy. According to Djekshenkulov, “in a globalized world and as a small country, Kyrgyzstan should conduct a multi-vector foreign policy and pursue its national interests.” Djekshenkulov justified Astana’s position on Ukraine as a preventive measure for preserving its territorial integrity and as yet another protection from Russian pressure, which can take place in the future. 

Other local experts believe that the situation in Ukraine was not a major subject discussed during the meeting between the two presidents in Almaty. Azamat Akeleev, a Bishkek based civil activist and economist, expressed an unexpected point of view by suggesting that during the meeting President Nazarbayev could have called on his Kyrgyz counterpart to refrain from joining the Russia-led Customs Union. Akeleev believes that “President Nazarbayev wants to find a common position with Kyrgyzstan since the next project of the Russian Federation after the Customs Union is the establishment of a free economic zone. This project is alarming to Kazakhstan since it will severely undermine the country’s economic independence.” According to Akeleev, Astana is looking for options to diminish Moscow’s influence and pressure and has recently discussed Kazakhstan’s accession to the World Trade Organization with President Obama. Kazakhstan’s prospective WTO membership was also raised at the last G20 Summit in Saint Petersburg, where President Nazarbayev personally appealed to the heads of states and governments to support his country’s quick accession into the Organization.

Bishkek has already developed and submitted its terms to entry the Customs Union, which contains around four hundred preferences and is awaiting the next round of discussions.

Published in Field Reports

By Arslan Sabyrbekov (03/19/2014 issue of the CACI Analyst)

On March 11, Bishkek made its first official statement on the ongoing crisis in Ukraine. The Kyrgyz Ministry for Foreign Affairs says that the ousted Ukrainian President Viktor Yanukovych can no longer be considered the country’s legitimate leader, as he continues to claim.

Bishkek reacted to Yanukovych's statement on March 11 that he is still Ukraine’s only legitimate President. The Kyrgyz Foreign Ministry stated that the current crisis in Ukraine was caused by widespread corruption and wrong decisions taken by the former authorities of that country. “The only source of power in any country is its people, a president who lost his people’s trust, who de facto lost his presidential authority and moreover, who fled his own country, cannot consider himself to be the legitimate leader,” the statement says. Furthermore, Bishkek described the people who died during the violent clashes in Kiev as “innocent people.”

The statement did not directly mention the critical situation in Crimean peninsula. But Kyrgyzstan expressed its concern over the development of the general situation in Ukraine and condemned all activities aimed at destabilizing the situation in the country, without specifying who it considers to be responsible for destabilization. The Kyrgyz Foreign Ministry also called on the country’s current political leadership and all other actors to use peaceful methods in resolving the crisis and adhere to national and international law, citing specifically the Charter of the United Nations. Thus, the statement implicitly recognizes the new Ukrainian political elite and power holders.

Bishkek's reaction immediately turned into a source of discussion among local political analysts. In the words of the Bishkek based political analyst Marat Kazakpaev, “even though the statement of the Kyrgyz Foreign Ministry against Yanukovych seems to contain some sort of political attack on Moscow, it is in fact very tuned and precise.” According to the expert, the statement from the Kyrgyz MFA will not cause a negative reaction from the Russian leadership, especially taken into account its growing economic presence in the Kyrgyz republic, particularly in the form of gas, hydropower, and mining investment projects.

Based on this opinion, the statement seems to be directed primarily to the domestic audience. On the one hand, it neutralizes a constant claim of the opposition that the current leadership is subordinated to Moscow. On the other hand, it would be illogical for the Kyrgyz authorities, who came to power by means of demonstrations and many casualties to express its support for Yanukovych, who has often been compared to ousted ex-president Kurmanbek Bakiyev. Like Bakiyev, the ousted Ukrainian President Yanukovych had established a heavily corrupt authoritarian regime, used force against demonstrators, and also settled in a foreign country with continuous statements of his legitimacy. Even in terms of foreign policy, the ousted presidents resemble one another in terms of lacking a clear vision and playing with all the big actors in their efforts of maximizing dividends, which were often personal.

On the contrary, political analyst Mars Sariev believes that "the statement of the Kyrgyz Ministry for Foreign Affairs will negatively impact and cool down the Kyrgyz-Russian relations. As a response to this statement, the Russian Federation can and is in a position to block Kyrgyzstan’s entry into the Customs Union under preferable terms and conditions asked by Bishkek." Sariev also recalled that in 2008, Bishkek took another position than that of the Russian Federation over the Ossetia-Abkhazia conflict in Georgia, which at that time did not cause a heavy deterioration but cooled down relations between the two countries.

In turn, the U.S. Embassy in the Kyrgyz Republic issued its own statement commending the Kyrgyz Ministry for Foreign Affairs “for its strong statement recognizing the new Ukrainian government. By condemning all acts that would lead to further destabilization in Crimea and elsewhere, and affirming that the legitimate source of power in any country is the will of its people, the Government of the Kyrgyz Republic has shown respect for the democratic aspirations of both the people of Ukraine and the Kyrgyz Republic.”

While it remains to be seen what this statement will bring, it has turned Kyrgyzstan into the first member of the Russia-led Commonwealth of Independent States with a view that largely contradicts the Kremlin’s.

Published in Field Reports

By Eka Janashia (03/19/2014 issue of the CACI Analyst)

On March 7, the Georgian parliament adopted amendments to the election code defining the rules for local elections, scheduled for June 15. Mayors of twelve cities, heads (gamgebeli) of all municipalities and members of municipal councils (sakrebulos) will be elected. The package of bills aims to harmonize the electoral system with a new local self-governance law foreseeing direct election of mayors and gamgebelis across the country.

Innovatively, it introduces a minimal threshold for electing mayors and gamgebelis at 50 percent. Only Tbilisi’s mayor has previously been directly elected and the threshold in the capital was set at 30 percent, implying that a candidate gathering a plurality of votes, but not less than 30 percent, would have been declared an outright winner. The minimal threshold for electing mayors and gamgebelis was the most contested issue ahead of the bill’s approval.

Initially, the Georgian Dream (GD) ruling coalition advocated a threshold at 40 and 33 percent for Tbilisi's and the other eleven cities’ mayoral candidates respectively, and 33 percent for gamgebelis. Although the non-parliamentary opposition parties and most non-governmental organizations resisted the proposal demanding to set a higher threshold, the GD claimed that this would increase the likelihood of a second round, causing additional costs for taxpayers. The GD proposal had already been included in the draft amendments, when Prime Minister Irakli Garibashvili announced the coalition’s consent to a 50 percent threshold for electing both mayors and gamgebelis on February 17.

In parallel with increasing the threshold for the heads of cities and municipalities, the amendment has lowered the threshold for the city/municipal council’s party list candidates, meaning that the party garnering at least 4 percent (instead of 5 percent) will be able to secure council (sakrebulo) mandates.

Additionally, sakrebulo seats allocated for the party list contest have been raised from 10 to 15 while the number of majoritarian seats vary according to the amount of constituencies in municipalities. It is believed that the shift will ease the penetration of small parties into sakrebulos, which should ideally strengthen democratic processes at local level.

Despite the fact that after the 2010 local elections, the OSCE/ODIHR international election observation mission recommended Georgia to permit independent candidates to compete in local elections, the new amendments do not allow them to run for the mayor or gamgebeli posts. Only candidates nominated by either political parties or election blocs will be able to compete for these positions. Independent candidates nominated by so called "community initiative groups" could run only for majoritarian seats in sakrebulos. In addition, according to the amendments, a person contesting for mayor or gamgebeli posts cannot simultaneously compete for a sakrebulo mandate.

The parliamentary as well as non-parliamentary opposition parties lamented that given the scarcity of cadres locally, the rules will prevent them from nominating candidates in many constituencies.

Another set of changes refers to increased funding for parties. Election blocs or parties garnering at least 3 percent of the votes in local elections will get GEL 500,000 (US$ 289,000) from the state budget to cover campaign expenses. The bill also envisages higher funding for party representatives in election administrations.

To avoid duplications, the newly adopted amendments involves digitalization of voters’ photos, meaning that the election commission officials at each precinct will be able to verify the identity of a voter through digital photos attached to the voter list in their data base. In case of mismatch, various procedures including the submission of information to the police will be enforced.

The United National Movement (UNM) prepared an alternative draft intended to oppose the regulations set by the new amendments, enabling independent candidates to run for mayor as well as gamgebeli posts. According to the bill, a person running for mayor could concurrently compete for a sakrebulo seat as well. Nevertheless, the UNM initiative was watered down by the GD parliamentary majority on March 7.

So far, only two major political forces, the ruling GD coalition and UNM, have nominated their mayoral candidates.

Before the presidential election in October, then Prime Minister Bidzina Ivanishvili said that he already had “in mind” who might run for Tbilisi mayor. At the coalition leaders’ meeting in November, GD nominated the minister for infrastructure and regional development, Davit Narmania for the post. Narmania, 34, insisted that he will be a technocrat rather than a political figure. He acknowledged that the 50 percent threshold is a serious challenge for the coalition but hoped to achieve outright victory in the first round.

Initially, UNM planned to appoint its mayoral candidate through primaries and named the former deputy Justice Minister, MP Giorgi Vashadze, and Tbilisi municipal official Nikoloz Melia as primary contenders. However, Vashadze shortly thereafter withdrew from the race. The move may suggest that UNM preferred to nominate a person who is less associated with the party but has a good reputation among Tbilisi citizens. Further, Melia is originally from Tbilisi, which increases his chances against Narmania who is not from the capital city and whose rating much depends on that of GD. 

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Staff Publications

  

2410Starr-coverSilk Road Paper S. Frederick Starr, Greater Central Asia as A Component of U.S. Global Strategy, October 2024. 

Analysis Laura Linderman, "Rising Stakes in Tbilisi as Elections Approach," Civil Georgia, September 7, 2024.

Analysis Mamuka Tsereteli, "U.S. Black Sea Strategy: The Georgian Connection", CEPA, February 9, 2024. 

Silk Road Paper Svante E. Cornell, ed., Türkiye's Return to Central Asia and the Caucasus, July 2024. 

ChangingGeopolitics-cover2Book Svante E. Cornell, ed., "The Changing Geopolitics of Central Asia and the Caucasus" AFPC Press/Armin LEar, 2023. 

Silk Road Paper Svante E. Cornell and S. Frederick Starr, Stepping up to the “Agency Challenge”: Central Asian Diplomacy in a Time of Troubles, July 2023. 

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Silk Road Paper S. Frederick Starr, U.S. Policy in Central Asia through Central Asian Eyes, May 2023.



 

The Central Asia-Caucasus Analyst is a biweekly publication of the Central Asia-Caucasus Institute & Silk Road Studies Program, a Joint Transatlantic Research and Policy Center affiliated with the American Foreign Policy Council, Washington DC., and the Institute for Security and Development Policy, Stockholm. For 15 years, the Analyst has brought cutting edge analysis of the region geared toward a practitioner audience.

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