SECURITY  AGENDA  IN  RUSSIA’S  REGIONAL  POLITICS: INSTITUTIONAL  ACTORSHIP  IN  THE  GLOBAL  ERA  

 

Andrey Makarychev

Nizhny Novgorod Linguistic University

 

 

Introduction

 

       Globalization has prompted a far-reaching and profound reconceptualisation of security relations. At the theoretical level there has been an intensification of the debate between various perspectives on security

       According to traditional vision, power is the key in the national security perspective, and security comes only from the power that each country can mobilize. In this interpretation security was almost synonymous with military power.

      Starting from 1970s the new moderate alternatives have started to erode the previous assumptions embedded in “realpolitik” and/or neorealist logics. Security discourse has experienced a shift in focus to a stress on culture, civilization, and identity matters; the role of ideas, norms, and values which is to be secured.

       Today it is generally accepted in the West that the concept of security, apart from military dimension, has also an economic, a political, a socio-cultural and potentially an ecological agendas. Security policy cannot be limited to issues directly linked to the threat and/or the use of military force by state actors. Today’s conflicts are often identity-driven and are marked by a large degree of emotion and irrationality. The successful prevention and resolution of such conflicts depends less on interstate action and more on local conditions, such as problems relating to minority rights, human rights, environmental hazards, drug trafficking and organized crime. The changing nature of conflict demands more emphasis on the societal underpinnings of security[1]. Hence, the concept of security has changed over time to include dimensions other than military strength and conflicts between states.

       Thus, globalization has put under question the relevance of the old understanding of security as being related to purely military issues. Nowadays security is determined mostly by the scale of integration of the country into international institutions and processes, which is the challenge for Russian federal and regional elites.

       The core problem is that Russia has adopted a neo-realist approach to international relations and their security components, which is clearly reflected by the Military Doctrine of 21 April 2000, and the Foreign Policy Concept of 10 July 2000. The state is currently perceived to be the key actor in security issues, which means that sub-federal units are not treated as instruments of security-building. There is yet no comprehensive concept of subnational security in Russia’s regions. Security analysis at the regional level is not widely used in Russia at all, yet there is growing understanding that security could be tackled regionally. This is a clear evidence of the federal center’s neglect of the importance of regional actors in the security making process.

      Meanwhile, in a globalized world new non-traditional sources of insecurity need to be addressed, and Russia has yet to adopt the extended concept of security to include regions as important elements of pan-Russian security architecture in order to combat and ameliorate current threats.

     In intellectual terms, security building is rarely analyzed through the prism of interest groups politics. My approach in this paper is that security making is a process of creating those conditions that are conducive to implementation of basic interests of security actors[2]. Regional branches of federal security services (FSB), individual enterprises of military industrial complex, regional governments, and federal districts have good perspectives to play a larger role in Russia’s security institutional infrastructure, which makes them institutional actors.

 

1.       FEDERAL SECURITY INSTITUTIONS IN RUSSIA’S REGIONS

 

1.1.The role and mission of FSB in the regions

     There is a number of federal actors in charge of building regional security infrastructure. The most important of them are regional branches of FSB (Federal Security Service). Usually they work in close touch with regional branches of the Ministry of Emergency Situations (rescue operations, natural disasters and man-made catastrophes, etc.), Interior Ministry, and other federal agencies. FSB functions in the regions are rather broad and include:

-         Counter-intelligence. The scale of counter-intelligence activity is remarkable: thus, according to the head of Nizhny Novgorod oblast FSB branch Vladimir Bulavin, each year his agency files to the courts about 30 cases of espionage and anti-constitutional crimes[3]. In one of most publicized cases of espionage, Voronezh FSB office has charged the US citizen John Edward Tobbin with drug trafficking and recruiting Russian citizens to work for US intelligence[4]. Omsk FSB office has issued a warning statement to US lecturer Elizabeth Smith  accusing her in collecting classified information about defense industry in this Siberian region[5]. In 2001 in Cheliabinsk oblast FSB authorities have arrested the citizen of Turkey who is known for his close relations with the Turkish intelligence MIT[6].

-         Counter-terrorism. According to FSB headquarters, “Brothers Muslims” extremist organization has established its hidden structures in 49 regions of Russia[7]. Of course, FSB pays special attention to the southern regions bordering with Chechnia (Stavropol krai, Kabardino-Balkaria, Karachaevo-Cherkessia and other regions)[8]. In Dagestan, local FSB office in cooperation with Interpol and Russia’s public prosecutor’s office has initiated a number of legal actions aimed at identification and seizure of most dangerous terrorists charged with committing war crimes in territories adjacent to Chechnia[9]. Volgograd oblast is believed to be one of the most vulnerable regions because of its hydro-electric and heat power stations, gas reservoirs, and chemical industry[10]. In Rostov oblast FSB officers had detained a group of mercenaries affiliated with “Tiger of Liberation of Tamil Ilama” terrorist organization from Sri Lanka[11]. In Perm’ oblast a junior camp was discovered which was used by wahhabits to train their adepts[12]. In Novosibirsk local FSB office has arrested two citizens of neighboring Kazakhstan who were trying to sell a radioactive substance[13]. A similar case was registered in Nizhny Tagil (Sverdlovsk oblast)[14]. In Voronezh oblast, local FSB board along with other security units (Ministry of Interior, Ministry of Atomic Energy, and Ministry of Emergency Situations) regularly conduct training exercises to prevent diversions and sabotage in the territory of local atomic station[15]. 

-         Licensing of operations with classified information. In 1999 FSB has frozen the Saratov State University license for working with top-secret data in retaliation for improper state of security clearance. It also has issued several warning statements to the regional government[16].

-         Supervising military industry production. FSB regional offices keep an eye on property protection in the military industrial complex. The Federal Law on Bankruptcy of January 8, 1998 has lessened the possibilities of the state to control the procedure of bankruptcies of the industrial enterprises, including military ones. Not surprisingly, under the pressure of commercial interests (like selling out industrial assets), the growing number of military enterprises became bankrupts. In violation of the legislation, those cases were frequently taken to the open court sessions, and arbitration management functions were given to persons with no security clearance and due training[17]. In some cases, the new owners of military enterprises have neglected security regime regulations. According to FSB data, the most serious damage to national security interests was caused by attempts to bankrupt Construction Bureau of Chemical Automatics in Voronezh, “Impuls” in St.Petersburg, “Avangard” and Mil Helicopter Plant in Moscow, and other strategically important enterprises[18]. In all cases FSB has effectively interfered to protect the national security interests.

-         Export control. For example, in 2000 Voronezh office of FSB has charged the state-owned Construction Bureau of Chemical Automatics with illegal transfer to US “Aeroject” company of documents containing classified data on SSME missile engine[19].  

-         Overviewing and monitoring computer crimes. These include illegal broadcasting, illicit use of databases, etc[20].

-         Defending the constitutional order. This is a political function that implies identifying those candidates running in the local elections that use illegal funding and are in close relations with the criminal groups[21].

 

 

1.2.  Federal districts and their security profiles

      The division of Russia in seven administrative districts created a new framework for security relations. The new “super-regions” coincide closely with pre-existing military districts, and five of the seven appointees hold the rank of general. This makes one assume that security matters will be given a high priority in each of the newly created “fiefdoms”[22].

       All presidential representatives – being members of the Security Council of the Russian Federation – are heavily involved in resolving a plethora of security-related issues like protecting external borders, reviving military industries, undertaking counter-terrorist measures, upgrading transportation and communication networks, etc. Yet three of the district heads pay special attention to security matters.

     In North West Federal District, Viktor Cherkesov was the first Presidential representative to create Coordination Board for Security Management to include all regional chiefs in charge of military planning and emergency management. Its functions extend beyond purely defense issues to encompass also social and economic forecasts, law enforcement, etc.[23] He also stays in close touch with directors of military plants and factories located in the district.

     Southern Federal District (SoFD) is marked by clear domination of security issues with Chechia in its core. Viktor Kazantsev, presidential representative in SoFD, has to perform important security policy functions. In particular, he was in charge of convincing the PACE delegation visiting Chechnia in January 2001 that there are no human right abuses in this break-away region. To effectively tackle security challenges, Kazantsev advocates the necessity of strengthening his apparatus.

     In Volga Federal District (VFD) the main security impetus is made on dismantling chemical weaponry. 5 out of 7 Russian chemical weapon producers and 80% of all chemical weapon stocks are located in VFD, mainly in Udmutria, Kirov and Saratov oblasts[24]. In 2001 Sergei Kirienko, President’s envoy in VFD, has received the post of the chairman of the State Commission on Chemical Disarmament.

     Russia has world largest depositories of chemical weapons, totaling about 40 thousand tons. In 1997, having introduced the law on chemical disarmament and joined the international convention on chemical non-proliferation, Russia pledged to get rid of all its chemical arsenals within 10 years. In exchange the Western countries had agreed to finance some of the facilities related to practical implementation of chemical disarmament program. To honor its international obligations, Russia had to raise RUR 9 billion by 2002, which is far beyond expenses that were stipulated in the federal budget[25]. The problem was exacerbated by the United States which had frozen their financial assistance referring to Russia’s inability to raise matching funds.

     Sergei Kirienko was quick to elevate chemical disarmament issues to the very top of the operational agenda of the presidential representative office in VFD. It is still too early to speculate whether this problem will be solved more effectively by sub-national (district- and region-level) authorities than on federal level.

     One of the main constrains is money. On the one hand, Kirienko has promised to rely exclusively upon Russian technologies in dismantling chemical weapons production. On the other hand, international cooperation is critical for duly implementing the whole program. Kirienko has to use every opportunity for fundraising. Thus, he had to address directly the Queen of the Netherlands asking her for making financial contribution to chemical weapons destruction[26]. 

       However, Russia has to rely basically on those limited resources that are currently available. In June 2001 in Shchuchie (Kurgan oblast) a new complex for chemical disarmament was inaugurated, co-sponsored in equal shares by the federal targeted program on “Destroying chemical arms in Russia” run by Russian Ammunition Agency, and 11 Western countries[27].

      The first facility to reprocess the chemical is to be opened in Gorny (Saratov Oblast)[28]. Again, international contribution plays an important role here. EU TACIS Program has funded ecological monitoring project[29], and all works are being done under permanent control of foreign observers[30].

     Another important challenge is the issue of transporting the chemical materials. According to the Russian law, chemical stuff has to be destroyed “on spot”, i.e. at the place where is was preserved. Kirienko insists that the chemical weapons might be transported either within subjects of federation, or from one subject of federation to another where the technical facilities are more adequate[31]. Since this approach is a departure from the law, Kirienko deems that the law has to be amended or altered in as open way as possible[32].

     The third challenge is safety. In Gorny, for example, there were cases of chemical leakage that immediately raised fears among local population[33].

     The last but not the least, timing is an important issue. Kirienko is certain that Russia will be unable to meet the deadline in 2007, and needs an extension to 2012.

 

1.3. Regions’ contribution to the federal security

       It is only by integrating regions into the security system that Federation can be stabilised. There are several reasons explaining why regions have a greater role to play in stabilising the Federation and addressing security threats:

-         regions can be sources of insecurity (border areas, specifically in the Caucasus);

-         security structures can be regionalised;

-         security issues can be transregional in character, which stresses increasing the strategic importance of regional integration into a security system that addresses the new threats.

      Regions’ persistence in implementing their security agendas is explained by the fact that very often regional elites are forced to solve themselves - with no sufficient aid from Moscow - problems of illegal immigration, fortification of borders, soft security issues, customs regulations, anti-criminal measures.

      An important set of regional problems related directly to the defence and security domain is the installation of the Russian troops evacuated from the "Near Abroad". As a rule, the newcomers in military uniform are an additional burden for regional authorities, which might create obstacles for carrying out Russian international obligations. The capabilities of regions to accommodate the troops pulled out from abroad were directly influencing the schedule of evacuation and, hence, the state of Russian relations with the countries under consideration.

    The war in Chechnia brings another example. It is however quite symptomatic that some regional chief executives refused to send to battlefield soldiers recruited from their provinces or pledged to pick them out. Taking into account accelerating pressure of the Defence Ministry to increase the number of draftees, one can predict the resistance to these plans from the part of some regions.

       In many respects regions and cities might perform important federal level security functions. Thus, according to the “Law on Bordering Territory in the Orenburg oblast” adopted by the regional legislature, the organs of local self-government (i.e., cities), along with enterprises, public organizations and institutions have their share of responsibility in guarding the border regime[34]. The mayor of Kaliningrad, Yurii Savenko, is one of most internationally oriented municipal leaders in Russia.  He is a permanent participant of debates concerning relations between Russia and the EU, Russian security policy in the Baltic Sea, etc.[35] In the ethnically divided regions (Dagestan), as well as in those where the power on the regional level is either paralyzed (Chechnia) or unstable (Karachaevo-Cherkessia), traditional institutions of local self-government play important security functions in terms of preventing civil wars and atrocities.

     The governors complain that they have no sufficient influence upon the security actors operated in their territories. Alexander Rutskoi, former chief executive of Kursk oblast, has expressed his dissatisfaction with the fact that local FSB office is subordinated directly to Moscow. In his opinion, the governors have to be consulted at least in operational situations[36]. In  practice, the governors and the federal security institutes have to deal with each other in solving a plethora of practical security issues.

      The regions’ resources could be mustered for implementing Russian foreign policy and security objectives. First, regional administrations patronize security infrastructure located in their territories. In particular, they:

-         Decide on transferring the property of former military installations that were either moved from the regions or transformed. Thus, these were Nizhny Novgorod oblast authorities that took under their supervision the property of Airborne Division located in Istomino and High Artillery School[37].

-         Initiate upgrading the military institutions. For example, it was the Saratov oblast governor Dmitry Aiatskov who càme up with the idea of establishing – under the auspices of Defense Ministry - the Military University in this region[38].

-         Patronize military installations and bases. Thus, Byisk city authorities (Altai krai) on the regular basis render financial help to the neighboring border guard unit[39]. Kursk oblast administration was in charge of providing some material assistance to “Kursk” submarine[40]. The municipal authorities of Ekaterinburg financially help the submarine bearing the name of the city[41]. The same type of relationship links Nizhny Novgorod oblast with nine warships. In response, the naval authorities accept the draftees from the regions they are linked with. Of course, securing due financing is a problem. To upgrade of one of warships – “Ochakov” – the Nizhny Novgorod oblast administration has come up with the idea of using the funds that the federal budget owed to the region[42]. Even regional enterprises – like GAZ car-building factory - patronize military ships and provide training facilities and courses for future draftees that are willing to serve in the Black Sea. The city districts as well have their say in security issues. In July 2000 the administration of Sovetsky city district of Nizhny Novgorod signed an agreement on cooperation with the Submarine Division of the Black Sea Fleet Headquarters providing the marines with medicaments, food, technical equipment and literature.

-         Grant tax privileges to military enterprises (as implemented in Territorial and Industrial Zones in Nizhny Novgorod Oblast)[43];

-         Are in charge of providing due social and financial assistance to the families of the dead soldiers and officers, and commemorating their memories[44]. This is the governors’ responsibility to take care of a plethora of social issues like medical treatment, housing, summer recreation, and others. These were regional and municipal administration that took care of providing the families of crew members of the “Kursk” submarine that sank in August 2000 in the Barents Sea[45].

      Second, certain regional leaders might be useful as mediators or negotiators (formal or informal) in those cases when the Russian government either lacks official instruments or wishes to stay behind the scene. It is very much telling that Vladimir Putin’s aide Sergey Yastrzhembsky recognized that the leaders of certain subjects  of the federation with the consent of the federal government kept up relations with the president of Chechnia, Alan Maskhadov[46]. Most likely he meant the leaders of North Ossetia, Ingushetia and Tatarstan who on numerous occasions raised their voices in favor of negotiating with Maskhadov. Tatarstan was particularly active in internationally advertising its peace-keeping initiatives. Rafael Khakim, political advisor to the President of Tatarstan, propagated the idea that Tatarstan might represent the interests of the Russian Federation in international Islamic organizations[47] and thus foster security dialogue. The President of Tatarstan in 1995 (along with the Dutch Foreign Ministry, Harvard University, Carnegie Endowment, and IREX) initiated a series of round table discussions called “The Hague Initiative” aimed at finding non-violent political solutions to regional conflicts in Abkhazia (Georgia), Trans-Dniestria (Moldova), Crimea (Ukraine), and Chechnia[48]. In particular, the principle of “delayed decision” in Chechnia was proposed by the “Hague Initiative” and later implemented in the Khasaviurt Agreements signed by Alexander Lebed with the rebels in 1996. To maintain politically its presence in the turbulent North Caucasus area and act in parallel with foreign NGOs, the President of Tatarstan in February 1995 established the office of Tatarstan’s representative in Ingushetia on humanitarian issues (medical care, food supplies, etc.).

     Third, region-based industrial projects might have an impact on the national security as a whole. For example, Kakha Bendukidze, an owner of “United Machine Building Plants” corporation, pledged to create technological complex of enterprises located in Nizhny Novgorod, St.Petersburg, Ekaterinburg and Astrakhan’ strategically aimed at providing infrastructure for exploiting and processing oil resources in the Caspian sea. In case of implementation this project might give important competitive advantages for Russian business and security interests in this area.

      Fourth, border regions are of special importance for federal security. Lack of full-blooded borders converted many of these regions to paradise for illegal immigrants from the Southern republics. This was a matter of insistent concern from the part of Russian security services claiming that the lack of adequate law enforcement mechanisms entails all-Russian security problems (illegal border-crossing, smuggling, etc.).

      In the “new frontier” regions (like for example in Cheliabinsk oblast bordering with Kazakhstan) it is the practice to contract local people for servicing the border-control units[49].  Similarly, according to the agreement signed between the Federal Border-control Service and the administration of the Yamal-Nenets autonomous district, local conscripts are to be recruited for military stations located in this area[50]. In its turn, the administration of the district provides financial support to the frontier-guards.

     It was the Karelian government which introduced the regional program of modifying and developing customs units across the border with Finland to help the federal security agencies[51]. The administration of St. Petersburg signed agreements with two Russian military units located in Tajikistan pledging to provide them with food and medical supplies[52]. In a similar endeavor the administration of the Dudinka sea port took responsibility for the Taimyr border-control unit[53]. In the Kurgan oblast the “Corps of Frontier-guards” was created to help soldiers stationed in the region and retired officers[54]. The governors of the Volgograd and Briansk oblasts launched regional programs to financially assist military servicemen, who participated in anti-terrorist campaigns and military conflicts[55].

       In the territories neighboring Chechnia (mainly in the Stavropol krai and Dagestan[56]) local authorities had to begin passport control in order to deal with migrant influx. 23 regional computer networks were established recently in order to monitor foreigners residing in specific areas and ban the entrance of religious extremists, criminals, etc. In March 2000 the government of Karelia created a commission to regulate the inflow of foreign workers to this republic[57]. Similar measures were introduced in the Belgorod oblast[58].

       Authorities in the border regions have to tackle, on a regular basis, the “dark side” of internationalisation – crime, illegal fishing, hunting, border-crossing or smuggling (drugs, guns, undeclared cash, etc.). In the Far East, for example, numerous cases of murders among Chinese entrepreneurs – the bulk of them executed by Chinese gangs – are registered each year[59]. As a result, security services in border regions have to perform protective functions and shield off those threats stemming from their frontier location. In Sakhalin, for instance, a special military command unit was created in March 2000 to prevent illegal fishing. According to the regional customs office, more than 75% of all local seafood products are each year illegally transported to Japan[60].

       Valentin Stepankov, deputy representative of the President in the Volga Federal District, was quite explicit in saying that non-protected border is the cause of illegal migration and religious extremists. In the meanwhile, because of weak border protection Russia loses raw materials, food, stolen cars and other contraband items[61].

       There is a number of most acute border security problems:

n    Lack of federal resources for adequately protecting the border. In practice, as it was shown earlier, these are regional administrations that provide frontier troops with housing, transportation, energy supply, and building or overhauling frontier posts.

n    Substantial increase of the geographical area to be covered by frontier guards. According to Vladimir Egorov, Volga Customs director, one of the problems is that customs offices are located far away from border-crossing stations. The second troubling issue he addressed is the practice of recruiting customs officers among local population which increases possibilities for corruption.

n    Weak coordination between customs service, border-guards and railway authorities in preventing smuggling and other illegal actions.

n    Ethnic and religious extremism. For instance, in Kalmykia security is challenged by violent ethnic clashes between local residents and natives of neighboring Dagestan[62].

 

 

2.       REGIONAL SECURITY ARCHITECTURE

 

     My assumption in this paper is that security might be achieved on a regional (sub-national) level, and there is necessity to integrate regions into Russia’s security system. In this sense security and regionality are pretty much compatible, and conceptually reinforce each other.

 

2. 1.  Defense industry as a part of regional security system

     After the demise of the USSR the military industry went through a very uneasy and difficult period. Many experts believe that there are serious negative implications of Russian regionalization for existing export control arrangements, since leaders in Tatarstan and some other republics have achieved some powers over export and raised anxiety among Russian and foreign diplomats. "Much of Russia's military-industrial complex are located in republics and oblasts inclined towards a more independent status...If the republics and oblasts gain greater autonomy, one suspects that controlling exports would become increasingly difficult"[63]. Another report states that "regional R&D activities will grow increasingly independent of the centre. In this case, the regions might become autonomous arms exporters, with other countries as their central client rather than Moscow"[64]. However, it is dubious that independent-minded regions like Tatarstan might gain indeed the direct access to the international arms market. All major weapon-producing factories are still dependent on Moscow in terms of orders and money supply. The Centre, by the same token, is increasingly reluctant to place substantial orders to the enterprises located in potentially explosive regions if there is a plausible alternative.

      Nevertheless, a number of regions with strong presence of local military-industrial complex are developing their own projects related to military and security domain. The much discussed problem of reconversion is the point. The Defence Ministry is forced to co-ordinate the plans and programs of military reconversion with the regional authorities, heeding their needs and possibilities. For highly militarised regions, such as Udmurtia, for example, where 80 percent of overall production used to come formerly from defence plants, the lock-out of the bulk of military enterprises might trigger mass-scale unemployment and entail undesirable social upheavals. Position taken by the arm-producing regions was one of the factors determining the standpoint of the Russian authorities in favour of increasing arms sales abroad. Simultaneously, faced with drastic cuts in military orders and the absence of a viable state conversion program, certain regions took some steps in developing their own initiatives, trying to rely on "self-financing of conversion", i.e. through the sale of oil and locally produced weaponry. The first deputy chairman of the Udmurtia Council of Ministers, Vitaly Soloviov, in 1993 accused the state export company in misadvising the local authorities on which of their weapons were exportable - while Moscow told them there were no world market for Kalashnikov guns, local manufacturers knew better the subject.

      Many enterprises in 1990s were privatized, but it didn’t help much since the Soviet style managers have kept the plants and factories under their control. As soon as the state contracts drastically decreased, they became unable to introduce new marketing practices and make the enterprises work effectively. That is why the military enterprises meet such severe difficulties in restructuring and changing their priorities. As Sergey Nedoroslev, the President of “Kaskol”  corporation, has put it, Russian defense industry lacks high quality management and strategic planning, which strongly impedes its modernization and effective international cooperation[65].

      The restructuring of numerous research institutions and military equipment producers in Russia’s regions is hindered by the lack of starting capital, “brain drain”, poor marketing services, ignorance of international technical standards and safety norms, insufficient awareness about consumer regulations and registration norms in the West. Direct commercial contacts between regional enterprises and their foreign partners are being developed mostly with non-Western countries (China, India, Middle East countries)[66]. Many defense enterprises have huge debts[67].

      Many regional experts assume that state funding for innovative scientific research is missing. They call for concentration of financial and material resources in top-priority areas of applied science and industry. Kakha Bendukidze, Russian tycoon with financial interests in many Russian regions, assumes that the bulk of military enterprises would be unable to build  a few submarines because of the lack of well trained personnel technical backwardness.

     Quite telling is the situation with those enterprises forming the core of regional military-industrial complex in Nizhny Novgorod oblast - “Lazurit” and “Krasnoe Sormovo” which produced diverse defence equipment, including much-needed - in the aftermath of the accident with “Kursk” submarine - rescue submarines “Bester” and “Priz”. Due to lack of proper funds, this equipment was not upgraded since mid-1980s and nowadays is not used properly[68]. According to “Lazurit” Director Nikolay Kvasha, the current technical possibilities of this enterprise are rather scarce: it will take about 15 years to build the new atomic submarine, and from 20 to 22 years to produce from 5 to 7 of them, provided - quite hypothetically - that there will be no deficit of federal funding[69]. “Lenok” rescue submarine which was designed by “Lazurit”, constructed in “Krasnoe Sormovo” and sent to the North Sea Fleet in 1980s, is out of order because of financial constrains, and can’t be recovered[70].

     Other examples are more promising. OKBM, major producer of atomic reactors located in Nizhny Novgorod as well, according to its director Alexander Kiriushin, was able to secure sizeable funds due to its contracts with India, China and Iran and create thousands of new jobs in Nizhny Novgorod[71]. Sarov nuclear center had managed to diversify its civic output processing diamonds and producing wine[72].

     The state policy is that the military contracts will be distributed among the most effective enterprises, regardless of who their owners are, the state itself or Russian private financial groups. There are strong evidences that President Putin adequately understands the need for partnership with those FIGs that financially control defense enterprises. “Interros” corporation led by one of Russian tycoons Vladimir Potanin is a good example of state – business positive interaction in defense industry. “Interros” is known for effective management of several defense enterprises – “Baltiisky zavod”, LOMO and “Severnaya verf” in St.Petersburg, Sukhoy Construction Bureau, Kovrov Mechanical Plant, Moscow Radiotechnical Plant. Another example is “Kaskol” corporation headed by Sergey Nedoroslev which owns significant shares of “Rosvertol” company in Moscow, “Gidromash” and ‘Sokol” plants (Nizhny Novgorod). “Uralmash”, “Izhorskie zavody” and “Krasnoe Sormovo” plants – all with strong defense industry affiliation - are controlled by Kakha Bendukidze financial group[73].  Resources of FIGs might be instrumental in upgrading marketing and management of major defense enterprises.

       By 2000 it became clear that in order to survive, the military industrial complex enterprises have to become better integrated. For example, in 2000 “Rybinskie motory” (Yaroslavl oblast) has merged with “Liulka Saturn” (Moscow city) in order to finalize together the project of creating Al-41 engine for fighter aircraft. According to estimates, $ 300 million has to be raised for this purpose, with only 25% of state funding, which of course is a great relieve for Russia’s federal budget.

      In Volga Federal District the pioneers of defense industry enlargement were radio-electronic enterprises that in summer 2001 have formed three corporations (“Radar”, “Radiopribor” and “ATC”[74]). Each of them is supposed to get preferential treatment from the federal government (their debts will be restructured, and the federal contracts will be secured)[75].

      Another form of defense industry integration is “2015 Club” (the year of presumably Russia’s breakthrough in the world hi-tech market) whose President is Sergei Nedoroslev, the head of “Kaskol” corporation[76]. The Club’s mission is to promote Russian projects in electronics, aircraft industry and machine building to the international markets.

 

2.2. Military and security officers as regional politicians

     As a result of performing their security functions, the heads of local FSB branches and other security units have become influential public figures in their respective regions. Usually they are in the very top of regional ratings of the most influential actors. They have to play their roles in shaping information and industrial policies.

      Using military and security structures for civilian governance do not correspond to classic democratic standards, yet several high-ranking military officers have made civil political careers under Yeltsin - Ruslan Aushev in Ingushetia, Alexander Lebed’ in Krasnoyarsk krai, Alexei Lebed’ in Khakassia, Alexander Rutskoi in Kursk oblast, and Aslan Maskhadov in Chechnia.

      Choosing the “men in uniform” as the governors, the regions have experimented with a peculiar type of response to the security challenges. As Steven Main puts it, the generals “know how to obey orders and understand the importance of working with a clearly defined hierarchy and, where one does not already exist, they will create it… You cannot find more manageable governors than generals”[77].

      This assessment seems to exaggerate the ability of the federal center to politically control the governors with military background. In many cases they became overt opponents of Moscow. Ruslan Aushev, for example, not only refused to subordinate to the Presidential representative in the Southern Federal District, but also openly accused the 58th Army in committing an outrage upon the monuments of historical and cultural significance in Dagestan[78]. 

Alexander Lebed’ seems to be the most internationally reputed of all generals turned into governors. Before being elected as the head of Krasnoyarsk krai, he was known for his peace keeping efforts in Trans-Dniestr region and Chechnia (he signed famous Khasaviurt agreements for Russian government that stopped the bloodshed in 1996). His political views were a mix of patriotic traditionalism, pragmatism and moderate liberalism. Lebed’ is widely known in the West - sufficient is to recall that prior to his victorious campaign in Krasnoyarsk krai he went to USA discussing there for ten days the perspectives of investments[79]. Foreign observers have ascribed to him “enormous political strength... Only Lebed’ ... can blame the new suffering on old policies, remove old officials en masse and institute a new policy that gives people some hope that the new suffering will pay out”[80]. 

     Yet those hopes - both international and domestic - proved to be exaggerated and misleading. Neither of the regional military of the “first wave” became a nation-wide leader. The ex-military in their capacity of regional politicians got involved into harsh economic and political collisions. Alexander Rutskoi, the governor of Kursk oblast, had enormous tensions with local elites and the federal law-enforcement agencies in the region, which finally had led to the end of his political career in the region[81]. Alexander Lebed’ got a very controversial reputation by calling for a dictatorship in Russia[82] and relying on forceful methods in solving political disputes[83].

     It is believed that under President Putin the military received a new impulse to go into politics. In fall 2000 several of them won the governorship - Vladimir Egorov in Kaliningrad, Vladimir Shamanov in Ulyanovsk, Vladimir Kulakov in Voronezh. In Mari El, Kursk and Cheliabinsk oblasts the military candidates finished rather close to the winners[84].

     It is hard to unequivocally ascertain however that penetration of the military into regional politics is a deliberate strategy of the federal government. Nonetheless, increasing number of generals in Russian political life speak for a new formula of governance Putin is about to introduce. The case of Vladimir Egorov, the Baltic Fleet commander, supported by Vladimir Putin in his bid for a governor’s seat in Kaliningrad oblast, reflects the presidential approach to tighten methods of governance over military and strategically important centers and border regions having complicated geopolitical surrounding.

     The eventual militarization of Russian politics is a matter of major concern in the civil society. On the other hand, the paradox is that the military governors might foster liberal reforms in the regions. Thus, the new governor of Voronezh oblast pledged to take this region away from stagnating “red belt”[85], while the administration of the Kaliningrad governor has signed the contract with pro-Western Yegor Gaidar’s think tank to draft the strategic program for regional development.

 

 

3. NON-STATE ACTORS OF REGIONAL SECURITY

 

     There are a number of non-state security actors operating in the regions. First, these are Committees of Soldiers’ Mothers. They are helpful in providing legal assistance to the draftees[86], sponsoring mothers’ visits to Chechnia, organizing anti-war actions, and helping the families of those soldiers who were dead or incapacitated during their military service.   

     Cossacks are another type of important non-state security actors, especially in border regions. Before the 1917 Revolution Cossack units were quite instrumental in keeping order in the most dangerous and permeable zones of the state border. The current Russian government is not inimical to the revival of Cossack settlements, but they can hardly be considered as a substitute to the regular troops. The fears are that regional Cossack regiments could become out of control and side up with nationalist forces.

        In Krasnodar and Altai krais, as well as in some other border provinces, Cossack units are in charge of pre-service training exercises of young men, and providing them with material  allowance[87]. In recent years Cossacks have started elaborating projects in education, environment, culture, trade and investments, and combating organized crime which might destabilise regions[88]. Cossacks of Stavropol krai had pledged to block proliferation of religious Islamic extremism among ethnic minorities in Northern Caucasus[89].

      Ramil Mullaiamov, chief of South-Eastern regional department of the Federal Border Service, have said that this agency conducted an experiment with changing regular border-guarding troops to non-military units, yet it failed to bring positive results[90]. Generally speaking, activities of Cossack units in border territories claiming to play more significant role in defending the border is a highly controversial issue. From one hand, the whole set of border-related matters can’t be solved without involving local population, including Cossacks as its most organized force. The Cossacks have their own - inherited from the past centuries - system of inspecting the borderland, which could compliment other security appliances (barbed wire, electronic alarm system, etc.). Yet on the other hand,  by law Cossacks (as well as other self-ruled groups) are not supposed to participate in protecting the state border. Among factors that complicate interaction between the Cossack units and frontier-guards are widely spread among Cossacks nationalist and jingoist feelings, numerous complains from the local population accusing the Cossacks in extortion, and internal conflicts in the Cossack communities[91].

      Business institutions are also among contributors to regional security build up. “Partniorstvo” Association from Nizhny Novgorod has initiated the fundraising for Volga & Viatka Anti-Criminal Militia Unit temporarily located in Chechnia. As a result, an armored carrier was purchased and sent to Chechnia[92]. 

     A good evidence of changes in Russia’s security policies is given by the Ministry of Atomic Energy (Minatom), formerly one of the closest and least transparent security institutions in Russia. Minatom is known for its intolerance to the public opinion and activities of NGOs[93]. Yet the perspectives of importing used nuclear fuel to Russia have forced Minatom, the key decision maker in this area, go public with its arguments. The debates on  reprocessing nuclear fuel became a high-profile issue all across Russia, but specifically in those regions which were supposed to storage nuclear waste imported from abroad. Minatom had to take the lead in the coalition to lobby for importing used nuclear fuel, to include administrations of those plants which will be assigned to reprocess the irradiated waste (Rostov Atomic Station[94], Zheleznogorsk Mining and Chemical Plant[95], “Mayak” Factory in Cheliabinsk oblast[96], OKBM in Nizhny Novgorod[97], and others), “Kurchatov Institute” Director Evegeny Velikhov[98], the Noble Prize Winner Zhores Alfiorov[99], and other influential figures. The “pro-waste” coalition worked hard to convince the regional communities that the issue has to be tackled primarily by professionals. They blamed their opponents in spreading unsubstantiated nuclear alarmism and reportedly helping other countries – mainly France and Great Britain - to push Russia out of the world nuclear market.

       For many enterprises the importation of nuclear waste is the sole sources of stable income – for example, “Mayak” factory might earn as much as USD 60 million for thorough conversion of nuclear fuel – basically coming from Bulgaria, Hungary, Czech Republic, Germany, Finland, and Ukraine - into safe stuff subject to inter[100]. For Russia as a whole the net revenue for utilization of nuclear waste is assessed as much as USD 600 million per year[101]. Alexander Rumiantsev, the head of Minatom, has pledged to spend one fourth of the funds earned for improving environmental programs in those regions where the state of ecology is most deplorable (including the territories of Northern and Black Sea Fleets)[102]. Another 25 per cent will go to the administrations of those regions where the nuclear waste will be dealt with[103].

     Meanwhile, the overwhelming majority of Russian people (about 80 per cent, according to June 2001 polls) are strongly against having in country nuclear materials taken from other countries[104]. Reacting to high public sensitivity to this issue, the bulk of regional politicians has declared their disagreements with Minatom plans to host and deposit in Russia foreign nuclear waste. Nizhny Novgorod Regional Legislature, for example, in June 2001 has voted for banning the importation of nuclear waste to the region[105]. Grigory Yavlinsky, the head of “Yabloko” party, has proclaimed the initiative to conduct the referendum on this matter in 49 subjects of Russian Federation[106].

     The whole story of used nuclear waste has explicitly demonstrated that security building in Russia is a very complex process which includes constant interaction and communication between state and non-state actors, parliamentary and legislative work, public relations and media campaigns[107]. For example, the governor of Krasnoyarsk krai Alexander Lebed’ has succeeded in convincing Minatom to conclude a number of legally binding documents with this region, including a declaration on intentions with clear indication of the benefits the regions is to get from its participation in nuclear waste reprocessing, the budget and the business plan. In Lebed’s words, only after considering Minatom papers the regional administration will take the final decision on its participation in the whole project[108].

      Cheliabinsk oblast also gives a good illustration of changing nature of sub-national security building. In 2001 Cheliabinsk Regional Legislature has instituted an ad-hoc Commission to ponder the nuclear waste issue and weight all pros and cons[109]. Local environmental NGOs (“Movement for Nuclear Security”, “Ekofront”, “Techa”, “Legal Awareness”) were instrumental in drawing public attention to the problem by arranging pickets and demonstrations in protest against Minatom policies[110]. Anti-nuclear activists argue that their region won’t get enough funds out of what Russia will get from nuclear waster exporters, referring to wide spread corruption in the government and lack of due financial control from the part of the state[111]. Environmentalists repeatedly remind that it was “Mayak” plant in Cheliabinsk oblast where the major nuclear accident has happened in 1957[112].

       In Kurgan oblast similar public actions were organized by “Yabloko” party and the Union of Right-Wing Forces[113]. In Novorossiisk, the city which by decree of its legislature as early as in the beginning of 1990s was proclaimed nuclear free zone, a group of anti-nuclear activists in 2001 has started to collect signatures against Minatom projects[114]. In Nizhny Novgorod oblast environmentalists from “Dront” association have publicly complained that the authorities refused to release information concerning the perspectives of nuclear waster reprocessing in Sarov Federal Nuclear Center, and have promised to bring the issue to the courts in due time[115].

     Raising public awareness of nuclear issues is of course a good sign of opening up the whole set of issues related to security imperatives. Yet the negative side of the story is that security issues have become a part of PR negative campaigning in regional elections. Nizhny Novgorod oblast gives a signal of this trend. Vadim Bulavinov who was running for Nizhny Novgorod governorship in July 2001 was falsely accused in “nuclear wrecking”, namely covertly assisting the transportation of dangerous substances to the nuclear depository in Semionov, and allegedly being sponsored by foreign countries that would like to see Russia ecologically degradating[116].  A few months later Sergei Trofimov, the mayor of Dzerzhinsk – the city dominated by chemical industry - was challenged by unfounded accusations from the part of his political rivals in supervising the production of new synthetic drugs and exporting them to terrorists in Pakistan and Afghanistan[117]. These examples show that security concerns might be easily exploited in sordid political projects and turn into powerful political instrument.

 

4.      INTERNATIONAL  DIMENSIONS  OF  REGIONAL  SECURITY  ACTORSHIP

 

       Many of security problems have clear international dimensions since they are closely related to the processes developed beyond Russia’s borders.

       Foreign NGOs were important actors during the regional conflicts in Chechnia and Dagestan. “Non-violence International”, “Forum on Early Warning and Early Response”, “The Caucasus Forum”, “Search for Common Ground”, “Berghoff Center”, “International Alert”, and the NGO Working Group on Conflict Management and Prevention organized by the United Nations High Commission for Refugees were involved in monitoring human rights abuses and helping to deal with humanitarian issues in the whole area of Northern Caucasus[118]. Even in clashing with Russia over the war in Chechnia the Western experts and journalists recognize that “the Chechens’ warlike qualities are linked to their new success in organized crime”[119], and that the whole rebel region is based on illegal and criminal activities[120].

      Regions themselves might become important international security actors. They have their say in implementing international disarmament and security control programs. For example, one of military installations in charge of destroying SS-18 nuclear missiles is located in Surovatikha (Nizhny Novgorod oblast). Yet destroying missiles is not purely military affair. The military base is a home to about 5 thousand persons, including officers, soldiers, contract employees and dependents, which inevitably raises a number of social issues for regional authorities. Ecological concerns are also being heard from the part of the regional administration. Commercial issues are important as well, since the metal stuff released from the missiles has to be sold to commercial firms from Moscow and Nizhny Novgorod, and the revenues used for buying houses for the officers[121]. 

     The international changes have touched the so called “closed cities”. US Department of Energy in 1998 launched a Nuclear Cities Initiative (NCI) with the goal of creating commercial job and economic diversification in the ten closed cities that form the core of Russia’s nuclear weapons complex to accommodate the loss of employment in this sector of military industry. These cities (like Sarov in Nizhny Novgorod oblast, Snezhinsk in Cheliabinsk oblast, Zheleznogorsk in Krasnoyarsk krai) are critical to the design, construction, testing, and production of Russia’s nuclear weapons arsenal. Their basic problem is that their authorities are stuck in isolated communities and do not understand the basics of market economy. NCI is serving as a bridge between these cities and industry, and facilitating the creation of commercial enterprises by engaging private industry to help develop partnership[122].

       There are some security related projects funded by EU TACIS programs (NIIIS Institute, Nizhny Novgorod), European Bank for Reconstruction & Development (Kola atomic station, Karelia)[123]. Bretagne province of France has launched cooperation program with Nizhny Novgorod oblast enterprises in military reconversion field[124]. Three military enterprises – “Nerpa” in Snezhnogorsk, “Zviozdochka” in Severodvinsk and “Zvezda” in Vladivostok – are recipients of US technical assistance in inculcating new technologies for purification and temporary storage of low-active hard and liquid radioactive waste[125].

      Yet many foreign assistance to reconversion focuses on training programs for former military officers to include: a) firm-based retraining as part of larger projects, and b) retraining programs provided by Westerners to teach general business skills. The problem here is that, according to the study of Ksenia Gonchar, “Russian industry managers have grown suspicious of generic market economy courses, which they find as dull and useless for their professional advancement”[126].

     Regions might take advantage of their commercial relations with those countries that internationally are considered as a threat to security. Thus, Chuvashia is expecting to gain about $ 6 million from its contracts with Iraq[127]. OKBM Enterprise (Nizhny Novgorod) was contracted by Iran to rebuild and upgrade the equipment for atomic electric stations[128].

       By the same token, in the aftermath of the end of NATO air strikes against Yugoslavia former governor of Nizhny Novgorod oblast Ivan Skliarov signed decree stipulating creation of the task force on participation of NNO enterprises in rebuilding of destroyed oil refineries in Novy Sad and Panchevo. Ivan Skliarov had also raised this issue at his talks with the head of Russia’s delegation at the European Union Dmitry Likhachov in Brussels[129].

      Russian regional enterprises might become strong international competitors of foreign military producers. Thus, “GAZ” car building factory (Nizhny Novgorod) has designed military jeep “Tiger” for United Arab Emirates Army, which is an alternative to US “Hummer” land rover earlier purchased by UAE Defense Ministry. 

      Regional law-enforcement agencies are also going global. In a number of regions (Nizhny Novgorod, Tiumen and some others) new security units were established to investigate and prevent high-tech crime, including the misuse of Internet logins and accounts[130].

      Governors are more and more active in interfering into international security  domains that were recently closed for them. It is interesting for example that Moscow municipality rendered a great deal of assistance to the Russian Black Sea headquarters located in Sebastopol. Quite illustrative is Moscow mayor Yury Luzhkov’s  political campaign in favour of reimposing the Russian control over Sebastopol. Luzhkov’s numerous demarches could be interpreted as direct discord with the way the foreign affairs are managed by the former President Boris Yeltsin.

       Former Nizhny Novgorod oblast governor Boris Nemtsov had also touched this topic. “As regards rigid declarations (an allusion to Luzhkov’s position. – A.M.), I suppose that despite superficial gloss and patriotic background, we’ll be unable to change unilaterally the status of Sebastopol”[131]. On another occasion he was slightly less pessimistic: “If I would have been occupying a top position in the government, I would bring together large Russian business people and give them a recommendation - to purchase property in Sebastopol under the guarantees of the government. In this case Black Sea Fleet negotiations would take quite another forms ... I am confident that this way is more secure than shaking an air by mere declarations ... Historical justice ought to be restored by capitalist methods ... And note - the Ukrainian Ministry of Foreign Affairs will find no fault with this”[132]. In the same interview Boris Nemtsov has explained his viewpoint with regard to NATO enlargement. It will “worsen Russian economic performance and ... will mean the closure of market, gradual and silent, in the form of discriminatory taxes imposed on our goods, anti-damping laws, etc.”[133].

      One of the most evident examples of regional interference into national security domain was the stand taken by the authorities of Primorsky kray with regard to China. Former kray's chief executive Evgeny Nazdratenko refused to recognise the agreement reached between Russia and China with regard to delineation of common border. The point of bickering is protracted dispute over islands in the Argun and Amur rivers and some other segments totalling to 21 kilometres. The governor has repeatedly declared that territorial concessions to China will inevitably damage the Russian ports and dislodge Russia out of the Far East. Since Nazdratenko's appeals on this subject have led to significant complication of bilateral relations, President Boris Yeltsin instructed him to co-ordinate all his future public pronouncements with the Ministry of Foreign Affairs. However, Nazdratenko didn’t hurry up to obey. Created under his patronage the so called “Maritime Party” launched the campaign aimed at collecting signatures for organising the referendum about the transfer of the territories to China[134].

 

CONCLUSION

      The debate between proponents of a broad concept of security and supporters of its narrow interpretation goes on. Russia is currently wedded to neo-realist security conceptions and fails in important respects to integrate the regions into a security system. This occurs despite the fact that regions have a growing potential and actual role in addressing sources of insecurity and thus stabilising the statehood.

      Today’s conflicts are more complicated than ever before. Security as a concept has been extended to include environmental, economic and societal actors. This extension was a result of proliferation of sources of insecurity. In clear departure from state-centric and regime-centric versions of security, the concept of sub-national security has include dimensions other than military strength and conflicts between states. Human collectives (social groups within nation states and cross-border communities) could also be security actors, to deal with religious, ethnic,  environmental and other challenges. These communities are characterised by common security expectations and compatibility of norms and values regulating security behaviour.

       This paper has shown that security in Russia has to be debated among its sub-national actors. The regional authorities have their strong – though non-institutionalised - say in tackling the problems of  troops stationing, military exercises, logistics, food supply, border regime maintenance. Since the degree of regional leaders’ support has clear bearing on the state of the country’s defense capacity, they are consulted – in informal way - on a wide range of military issues. These facts show that some signs of a change in thinking are underway, but not fast enough and not far enough. In the meantime, the challenge of globalisation makes such new thinking imperative.

      International community in general and specific foreign countries in particular have their impact on Russia’s internal security developments as well. In Chechnia President Putin had to take into account international pressure recognising the need to investigate the war crimes committed by both sides. The case of Kaliningrad shows that there is a concern in Russia about new dividing lines in integrated Europe. Thus, the future security architecture in Russia will hopefully be determined by complex interplay of regional, federal and international actors.

 

 

 



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[126] Gonchar, Ksenia. Conversion within the Context of Economic Reform: The Case of Nizhny Novgorod Oblast. Bonn: BICC. Paper 14, May 1998. P.48.

[127] http://www.businesspress.ru/newspaper/article.asp?mId=20644&aId=72813

[128] Gorod i gorozhane”, N 5, January 30, 2001. P.5.

[129] Ivan Skliarov’s Web site, at http://www.sklyarov.ru/library/5august.htm

[130] http://www.tmn.ru/rufsb/Text/221199.htm

[131] Nizhnegorodskye Novosti, December 18, 1996

[132] Kommersant-daily, n13, February 18, 1997

[133] Ibid.

[134] Kommersant-daily, n35, March 21, 1997.