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  • Eurasia Daily Monitor - 04/06/2005

    The Jamestown Foundation
    Wednesday, April 6, 2005 -- Volume 2, Issue 67
    EURASIA DAILY MONITOR

    IN THIS ISSUE:
    *FBI closes investigation of Georgian prime minister's death
    *CIS leader insists Russian troops not involved in Kyrgyz uprising
    *Niyazov nixes new Russian ambassador as relations cool further
    *Is Moscow organizing an anti-GUAM alliance?

    ----------------------------------------------------------------------------


    MANY QUESTIONS ABOUT ZHVANIA'S DEATH STILL UNANSWERED

    The mysterious death of Georgia's Prime Minister Zurab Zhvania
    continues to worry many Georgians because the investigation has yet to
    fully clarify the circumstances. Zhvania was found dead on February 3
    at the home of Raul Usupov, who was about to become deputy governor of
    Shida Kartli region (see EDM, February 3).

    Specialists from the U.S. Federal Bureau of Investigation (FBI),
    included in the inquiry at the request of the Georgian government,
    held a news conference April 1 to announce their findings. Bryan
    Paarmaan, representing the FBI, and Giorgi Janashia, deputy
    prosecutor-general of Georgia, told journalists that there was no
    evidence indicating that Zhvania was murdered. Instead, Zhvania and
    Usupov died of carbon monoxide poisoning due to an improperly
    installed gas heater. Toxicology reports indicated that blood levels
    of carboxihemoglobin were 72% for Zhvania and 74% for Usupov.

    Independent Georgian forensic experts immediately questioned this
    conclusion. Maia Nikoleishvili said that Georgian investigators
    initially reported carboxihemoglobin blood levels at 60.9% for Zhvania
    and 73% for Usupov. She explained that the percentages should not be
    recorded as an odd number in this specific case, a blunder that the
    FBI specialists corrected. She also said that it is not difficult to
    fake poisoning by carbon monoxide. Nikoleishvili said she will not
    reveal her conclusions about the case because, "Life in this country
    becomes increasingly dangerous."

    However, relatives and close confidants of both men refuse to stay
    quiet. State Minister for Euro-Atlantic Integration Issues Giorgi
    Baramidze, who is spearheading an independent investigation into
    Zhvania's death, said, "None of the versions should be ruled out."
    Baramidze added, "Zhvania's closest friends know much detailed
    information regarding Zurab."

    On April 4, Zhvania's family broke their silence and expressed their
    distrust of the FBI's conclusion and the formal investigation in
    general. Goga Zhvania, Zurab's brother, said that Zhvania's relatives
    have many questions for the investigators. "We have refrained from
    any comments until now because information was still being
    collected. But now, after publicizing the FBI conclusion, we can
    afford to make some comments," he said.

    Goga Zhvania doubts that the FBI's investigation accurately recreated
    the death scene. "It's still a question whether they [Zhvania and
    Usupov] died in that apartment." He referred to the findings of the
    national forensics bureau, which did not detect fresh fingerprints
    from either Zhvania or Usupov in the apartment. He said that his
    brother had a specific manner of smoking and that none of the
    cigarette stubs found in the room fit that pattern. According to Goga
    Zhvania, the cigarette stubs were collected from the trash, not an
    ashtray, which he finds troubling.

    Goga Zhvania recalled that his brother was quite sensitive to the
    smell of natural gas and frequently ventilated rooms. Therefore, he
    said, it seemed unlikely that Zurab had not opened a single window in
    the ill-fated apartment. Goga did admit that his brother had several
    confidentially rented apartments where he usually held private
    meetings with various politicians. The apartments, according to him,
    changed about every two months. The apartment where Zhvania died had
    been rented by one his bodyguards.

    Goga Zhvania said his brother had many enemies and there had been
    information about plots against him, although he did not take them
    seriously. He said that Zurab was terribly careless with his personal
    security. He suggested that rival clan interests might have been
    behind the prime minister's death.

    He confirmed that the Zhvania family is conducting an independent
    investigation while waiting for the final report from the Prosecutors'
    Office. He further denied allegations that authorities had installed a
    guard at Zurab's grave to hinder the possible exhumation of the corpse
    for an independent forensic examination. "We don't want to hamper the
    investigation, but if it drags on we will tell much because we know
    pretty much," he stressed. Meanwhile, Goga Zhvania condemned "some
    officials" for disseminating, as he said, "dirty gossip" about Zurab.
    He also denied media allegations that Zhvania's family plans to leave
    Georgia.

    "They have merely removed him," Elene Tevdoradze, another close ally
    of Zhvania from parliament, told Imedi-TV. Tevdoradze said that the
    recently published findings of FBI have not changed her initial view
    about the cause of Zhvania's death. Tevdoradze alleged that Minister
    of Interior Vano Merabishvili was strongly urged to immediately label
    Zhvania's death an accident, without any investigation. "When he
    [Merabishvili] made this statement he was in shock. I know this
    because I talked to him," Tevdoradze claimed. Analysts argue that only
    a top-level official could order Merabishvili to make such a
    statement.

    Georgian top officials remain tight-lipped about Zhvania's
    death. Meanwhile, members of Zhvania's team are finding more
    difficulties. Against the backdrop of the rekindled passions
    surrounding Zhvania's death, no one has noticed that the Armstrong
    Holding Company has lost its contract for privatization of Georgian
    Ocean Steam Navigation. The company, which Zhvania reportedly actively
    advocated, turned out to be insolvent. Some analysts tend to link
    Zhvania's death both with ongoing controversial privatization process
    and political motives.

    (TV-202, March 28; Inter-Press, Kavkasia Press, TV-Rustavi-2, Regnum,
    April 1; Khvalindeli Dge, Civil Georgia, Resonance, April 2;
    TV-Rustavi-2, TV-Imedi, Resonance, 24 Hours, April 4; Vesti.ru, April
    5)

    --Zaal Anjaparidze



    RUSSIA PLAYS PEACE ADVOCATE IN KYRGYZ "REGIME CHANGE"

    Russia's military presence in Central Asia has come into focus again
    through its participation in the Rubezh 2005 military exercises
    involving participants from the Commonwealth of Independent
    States. Although in itself there is nothing unusual about this
    exercise, the involvement of Russian air force units deployed at Kant
    airbase in Kyrgyzstan has drawn denials from senior Russian military
    personnel about the existence of any plan or potential role to curb
    the recent Kyrgyz revolution.

    The exercise, held April 2-6 in neighboring Tajikistan, witnessed the
    use of most Russian personnel at Kant as well as Su-24 bombers, Su-25
    attack planes, and Su-27 fighters. Nonetheless, the continued presence
    of Russian military personnel in Kyrgyzstan gives Moscow a clear stake
    in the future of the country while keenly avoiding any appearance of
    meddling in Kyrgyz internal affairs.

    Vladimir Mikhailov, Commander-in-Chief of the Russian Air Force,
    pointed to the importance of the Kant airbase in holding the
    long-planned military exercises. In addition to the anti-terrorist
    elements of the exercise, the participants also carried out a command
    staff exercise of the CIS Unified Air Defense System. According to
    Mikhailov, such preparedness remains an essential part of the Russian
    military presence in Kyrgyzstan. Yet doubts remain over the role of
    the Russian base during the recent revolution and in its mixed signals
    since.

    Nikolai Bordyuzha, secretary-general of the Collective Security Treaty
    Organization (CSTO), issued a strenuous denial of any possible Russian
    military involvement at any stage in the crisis. He categorically
    ruled out considering the use of force in order to protect the Akayev
    regime. "I personally approached [President Askar] Akayev and asked
    him to grant permission for my arrival there in order to assess the
    situation and work out some proposals for the CSTO as regards to
    putting political pressure on the situation in Kyrgyzstan." Akayev
    apparently refused, in what has been regarded by his Russian
    counterparts as a failure to appreciate the serious nature of the
    crisis.

    Moreover, Bordyuzha denied that any Russian military aviation
    transited through the airbase during the crisis, either to increase
    numerical strength at the base or evacuate key Kyrgyz
    officials. Reports that indicated a theoretical risk to the base as
    marchers moved towards Kant on March 25-26 were a misunderstanding,
    owing to the intention of the people to reach industrial facilities in
    Kant rather than target the Russian base.

    Bordyuzha evidently wants to dispel any suggestion that the Russian
    military presence in Kyrgyzstan may ignite Russian military
    involvement in the internal politics of that country. His view,
    reflecting that of many within Russian political and security circles,
    presents an impression of a benevolent Russia advocating peace in the
    midst of political turmoil.

    These and other statements emerging from Moscow suggest a cautious
    handling of the change of power in Bishkek, a restraint singularly
    lacking in previous examples of such turmoil in the former Soviet
    Union. One key distinction is the lack of any credible evidence of an
    "anti-Russian" element in the political opposition in
    Kyrgyzstan. Moscow's policy is also influenced by the fear that the
    anarchy that followed the political collapse of Akayev's regime may
    denote an even more unstable situation; the potential risk of clan
    divisions and trouble in Osh region spreading to neighboring
    Uzbekistan, combined with the activities of Hizb-ut-Tahrir and other
    Islamic elements. remain concerns for the Kremlin. Russia therefore
    appears intent on taking the position of peace advocate, eschewing any
    appearance of favoring any party or being presented as an external
    power vying for its own interests. Bordyuzha, in this sense at least,
    wanted to reassure his Kyrgyz associates that regardless of the
    descent into the abyss, Russia cannot afford to become militarily
    involved in separating conflicting parties in an internal Kyrgyz
    dispute.

    The continuation of instability and uncertainty over Bakiyev's ability
    to stabilize the country may justify Moscow's stance. Three
    commissions are being formed in order to investigate the causes of the
    March 24 events in Kyrgyzstan. One parliamentary commission comprised
    of Omurbek Tekebayev, Dzhantoro Satybaldiyev, Tashkul Kereksizov,
    Temir Sariyev, Sadyr Dzhaparov, Kadyrdzhan Batyrov, and Duyshon
    Chotonov has been set up to examine the events.

    As the Kyrgyz authorities themselves show difficulties in coming to
    terms with the regime change, Bakiyev merely offers parliamentary
    commissions and various investigations into the mechanics of
    revolution, while addressing some concerns of the protesters such as
    the nature of corruption in local appointments under the old
    regime. The coordination council of Kyrgyz law-enforcement agencies
    has decided to reinforce the Ministry of Internal Affairs
    investigative group by providing additional investigators from the
    Drug Control Agency, Customs Service, and Financial Police. These
    investigations are grappling with same issue, namely how mass riots
    spread so quickly and how the various security agencies handled the
    crisis.

    Moscow fears that the disorder following the collapse of the Akayev
    regime may spread throughout Central Asia. Already overstretched by
    its military commitment in Chechnya, the Kremlin cannot face the
    prospect of an unstable Central Asia, with limited resources available
    to reduce the risk of further trouble. The specter of Kyrgyzstan as an
    island of instability rather than democracy is driving Moscow's
    cautious approach.

    (Moskovsky komsomolets, March 26; Interfax, April 1; Kyrgyz Television
    First Channel, April 2; RTR Russia TV, April 3; Kabar News Agency,
    April 3)

    --Roger N. McDermott



    RUSSIA PURSUES TURKMEN RICHES, WITH MIXED RESULTS

    Russia has been courting Turkmenistan's authoritarian regime in an
    apparent attempt to secure its energy interests in the gas-rich
    Central Asian state. However, the pursuit has been dealt a number of
    setbacks recently.

    In the wake of regime change in Kyrgyzstan, Russian President Vladimir
    Putin and his Turkmen counterpart, Saparmurat Niyazov, held telephone
    consultations on March 30, reportedly discussing bilateral energy
    issues and "regional" problems. Officially, events in Kyrgyzstan were
    not discussed, as the two leaders focused on economic issues. Yet
    despite Russian efforts to achieve a measure of detente between Russia
    and Turkmenistan, Niyazov remains defiant.

    Notably, on March 12, Turkmen authorities expelled RIA-Novosti
    reporter Viktor Panov, who was handcuffed, brought to the Ashgabat
    airport, and put a plane bound for Russia. As Panov reportedly had
    dual citizenship in Turkmenistan, his expulsion, allegedly on
    espionage charges, came as a blow to Moscow's attempts to maintain a
    semblance of mutual understanding with Ashgabat.

    Moreover, in late March Niyazov reportedly refused to accept Ramazan
    Abdulatipov, a member of the Federation Council, as Russia's new
    ambassador to Ashgabat. In a gesture described by Russian media
    outlets as a "slap in Moscow's face," Niyazov insisted on a career
    Russian diplomat for Ashgabat, while Abdulatipov, an experienced
    politician and former cabinet minister, reportedly will be re-assigned
    as ambassador to Tajikistan.

    Until recently, Russia had repeatedly voiced concern over alleged
    discrimination against ethnic Russians in Turkmenistan. Around 100,000
    Russian-speakers were believed to hold dual citizenship in
    Turkmenistan. In April 2003, Turkmenistan revoked a dual-citizenship
    agreement signed in 1993 and residents who hold both Turkmen and
    Russian citizenship were given two months to choose one or the other.

    It is widely believed that Moscow agreed to cancel the dual
    citizenship agreement in exchange for a major gas deal. In April 2003,
    Niyazov traveled to Moscow and signed a framework agreement on gas
    cooperation as well as a 25-year contract on gas supplies to
    Russia. Niyazov pledged to supply up to 100 billion cubic meters of
    gas to Russia from 2010 onward or a total of 2 trillion cubic meters
    over 25 years. Russia would pay Turkmenistan $44 per 1,000 cubic
    meters, 50% in barter and 50% in cash. Niyazov claimed that the deal
    would bring Turkmenistan $200 billion and $300 billion to Russia.

    Last December, Turkmenistan halted gas supplies to Russia. Niyazov
    reportedly explained the move by "Turkmenistan's national interests."
    Ashgabat reportedly demanded $60 per 1,000 cubic meters. In early
    January, Turkmenistan announced that gas supplies to Russia had
    resumed, but reportedly failed to deliver. On February 11, the Russian
    Foreign Ministry had to dismiss media allegations that Turkmenistan
    had declared a "gas war" on Russia. In February 2005, Gazprom CEO
    Alexei Miller traveled to Ashgabat twice, but a bilateral gas deal
    remains elusive (see EDM, January 12, February 11).

    On March 30, Putin reportedly informed Niyazov that Miller is due in
    Ashgabat April 13-15 to hold yet another round of talks. It remains to
    be seen whether Russia and Turkmenistan will manage to solve their
    unprecedented price dispute.

    The Russian natural gas monopoly Gazprom needs Turkmen gas to make up
    for the shortages created by its export commitments to Ukraine and its
    West European customers. Gazprom's annual shortfall in supplying the
    Russian domestic market has been estimated at 30-40 billion cubic
    meters. Therefore, the oil and gas pipeline game seems to have an
    immediate importance for Moscow, while other aspects of the Caspian
    settlement appear to be less time-sensitive.

    As a part of its drive to control the Caspian hydrocarbon riches,
    Russia has also suggested creating a group of Central Asian natural
    gas producers, presumably around the nexus of its gas pipelines
    leading to Western European markets. However, this grouping remains a
    daring vision rather than a realistic plan (see EDM, March 24).

    By clinching the deal to buy virtually all of Turkmenistan's gas,
    Moscow hoped to outmaneuver the trans-Afghan pipeline plan. Facing
    Russia's reluctance to review the gas deal, the Foreign Ministry of
    Turkmenistan has reiterated that the construction of a $3.3 billion
    gas pipeline to Pakistan and India via Afghanistan is due to start in
    2006.

    Turkmenistan is the largest natural-gas producer in Central Asia. Its
    hydrocarbon reserves are estimated at more than 80 billion barrels
    (some 11 billion tons) of crude and 5.5 trillion cubic meters of
    gas. Turkmenistan plans to attract up to $26 billion worth of foreign
    investment in its oil and gas sector by 2020.

    Turkmenistan has pledged to sign a major deal with a consortium of
    Russian oil and gas companies to develop offshore oil fields in
    Turkmen sector of the Caspian Sea "in the near future." The Russian
    oil consortium Zarit -- which includes state-owned firms Rosneft and
    Zarubezhneft and gas trader Itera -- hoped to sign a production
    sharing agreement (PSA). The 25-year agreement would involve four oil-
    and gas-rich blocs in the southern part of the Caspian shelf near the
    Iranian border.

    Zarit was registered in May 2002 in Moscow as a joint venture between
    Rosneft, Itera's subsidiary Gazkhiminvest (each controls 37% of
    Zarit), and Zarubezhneft, which holds the remaining 26% stake. The
    consortium aims to attract Turkmen state-owned Turkmenneft and
    Turkmenneftegaz, as well as Iranian firms, to take part in the
    project. In December 2003, the Turkmen government put off signing the
    PSA, while no reasons for delay were disclosed. Itera had pledged to
    start drilling at the offshore blocks in 2004, but the deal has yet to
    materialize.

    Russia has had significant expectations connected with future energy
    ties with Turkmenistan. So far, these high hopes are yet to be
    realized, while Turkmen authoritarian leader Niyazov seemingly makes
    it clear that Moscow should not expect any concessions from him.

    --Sergei Blagov



    SECESSIONIST LEADERS HOLD "MINISTERIAL" TALKS, PREPARE "SUMMIT"

    The self-styled "ministers of foreign affairs" of Transnistria and
    Abkhazia, Valery Litskay and Sergei Shamba, along with South Ossetia's
    "permanent representative" to Russia, Dmitry Medoev, held a tripartite
    meeting and talks with Russian officials on April 3-4 in Moscow. On
    March 30, Transnistria's "president" Igor Smirnov and "state security
    minister" Vladimir Antyufeyev had also held talks with officials in
    Moscow. The April 3-4 conclave was the third of its kind in Moscow
    this year, and it prepared for a meeting of the secessionist
    "presidents," tentatively scheduled for the second half of April in
    Sukhumi.

    Concurrently with the Moscow meeting of his proteges, Russian
    President Vladimir Putin scheduled a meeting on April 2 in Sochi with
    Georgian President Mikheil Saakashvili and the Abkhaz and South
    Ossetian "presidents," Sergei Bagapsh and Eduard Kokoiti. "The format
    is reminiscent of a summons to Communist Party Central Committee
    Secretaries of Soviet republics," Saakashvili commented in turning
    down Putin's invitation (Rustavi-2 TV, April 3).

    In an affront to the European Union, the secessionist conclaves in
    Moscow were timed to overlap with the EU-Russia Partnership Council
    ministerial session, held on April 1 in Luxembourg, preparatory to the
    EU-Russia summit. The Luxembourg session included discussion of the
    "frozen conflicts," which the EU intends henceforth to place on the
    agenda of the EU-Russia dialogue. In that context, the Moscow meetings
    appeared designed to flaunt the ongoing creation and continuing
    consolidation of faits accomplis by Russia.

    The Moscow meeting participants unanimously called for continuation of
    Russia's "special role" as provider of peacekeeping troops, diplomatic
    mediator, and guarantor of any political resolution to the frozen
    conflicts. Shamba and Medoev called for continuing the preparations
    for a meeting with Saakashvili to be held in Sochi under Putin's
    auspices.

    Regarding the 1999 OSCE Istanbul Commitments on Russian troop
    withdrawal, Litskay served notice that Transnistria "does not
    recognize the Istanbul Commitments, they are not ours." While
    conceding that those are Russia's commitments, Litskay echoed Moscow's
    position that they are not binding and carry no deadline. He
    reaffirmed Tiraspol's known, "categorical opposition" to evacuation of
    Russian arsenals from Transnistria, pending disbursement of
    "compensation" to Tiraspol -- a position that serves Moscow as an
    excuse for not evacuating those arsenals, which in turn provide an
    excuse for retaining the Russian troops to guard the arsenals. Litskay
    was using arguments that the OSCE itself had handed to Moscow and
    Tiraspol in the last three years.

    Shamba asserted during this conference -- as he had during the
    previous one in March -- Abkhazia's claim of sovereign control over
    "its territorial waters." From Tbilisi, Georgia's Border Guard
    Department responded immediately that the claim was illegal and that
    unchecked shipping bound for Sukhumi could be presumed to carry
    contraband, possibly including drugs, arms, or gunmen.

    Shamba and Medoev spoke of a "possible military alliance among the
    unrecognized republics," based on their experience in 2005, "which
    demonstrated that we can dispatch armed detachments . . .. We count on
    assistance from the fraternal North Caucasus peoples, as well as from
    our allies Abkhazia and Transnistria." They appeared emboldened by the
    successful June 2005 operation, seen but condoned by the OSCE, when
    some 2,000 volunteers from Transnistria, Kuban, and Abkhazia crossed
    Russia's territory to fight against Georgia in South Ossetia.

    The Conference of "ministers of foreign affairs" of Transnistria,
    Abkhazia, South Ossetia, and Karabakh -- a forum created in 2000, and
    largely inactive since then -- is expected to be raised to the
    "presidential" level at the upcoming Sukhumi meeting. That meeting is
    further expected to add some substance to a 1994 agreement on mutual
    assistance among those four parties, including military assistance in
    the event of conflict.

    The Sukhumi meeting's timing is planned to coincide with the GUAM
    countries' summit scheduled to be held in Chisinau on April 22. Moscow
    continues irrationally to regard the GUAM group as a threat to
    Russia's interests, and the pro-Russian enclaves as a means to offset
    that presumed threat. Some policy planners in Moscow propose stepping
    up support for the secessionist enclaves as a form of pressure on the
    GUAM member countries.

    Thus an analysis by the Regnum agency -- said to belong to Modest
    Kolerov, recently appointed as the Kremlin's coordinator for relations
    with Russia's "compatriots" and citizens beyond Russia's borders --
    argues: "The series of visits by Saakashvili in Kyiv and Chisinau, by
    [Moldovan President Vladimir] Voronin in Kyiv, seek to lay the
    groundwork for an economic blockade of the unrecognized republics and
    for internationalization of peacekeeping contingents . . . In view of
    the growing threat from the Georgia-Ukraine-Moldova group, which
    focuses on undermining Russia's influence in Russia's own vicinity,
    Russia is in a position to utilize the instrument of the
    self-determining states."

    (Interfax, April 3, 4; Lenta.ru, April 4; Regnum, March 28; see EDM,
    January 28, March 18)

    --Vladimir Socor


    ----------------------------------------------------------------------------
    The Eurasia Daily Monitor, a publication of the Jamestown Foundation,
    is edited by Ann E. Robertson. The opinions expressed in it are those
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