The Karlovy Vary kleptocracy guide

Jan 31 2017

When communicating with Czechs we often hear that Karlovy Vary is a Russian city, and that the population is nearly 90% Russian. The locals have been calling this city “Ivanovka” for a long time, so The Municipal Scanner project decided to investigate how true this nickname is.

The project team checked all the addresses of Karlovy Vary through the Czech real estate registry and found the owners. Some objects are owned by legal entities and required additional verification from the Czech trade registry.

Here are our findings. Only about 50-60% of the city is Russian rather than 90%. Many of the names, in fact, are Russified versions of other nationalities, such as Ukrainians, Azerbaijanis, Kazakhs, and Kyrgyz. The project also looked into citizens with political connections, state contacts, and corruption charges.

Here’s the alternative guide to the city.

During the checks, the project team found that some real estate owners in Karlovy Vary also own property in Prague, Marianske Lazne, Rimov and other cities. We mapped them as well. In total, there are 238 objects on the map, which belong to 132 owners. These objects can be a house, part of the house, hotel or apartment. Each object has a link to the owner profile.

There are very different people in our guide.

The Mun. Scanner sent a statement to the prosecutor’s office regarding the Russian officials and deputies, who, in their opinion, are breaking the law and will update you as news comes in.

Russia

Alexander Postrigan – Head of the Klin district, a region of Moscow for 22 years (1992-2014). The Klin district is a hub for the gaming industry in Moscow’s suburbs. Igor Chaika, son of the General Prosecutor of the Russian Federation, promised to turn Klin into the “Salzburg of Moscow Region”. Postrigan has owned the company since 2006 and also owns an apartment in Karlovy Vary. His daughter and son in law have also acquired the four-star hotel “Venus” in Karlovy Vary. It was also found that their Czech business went ahead and in 2014 acquired a gorgeous resort in Slovenia, consisting of 4 four-star hotels.

Svetlana Tyagacheva – the wife of the former president of the Russian Olympic Committee and the head of the urban settlement Dedenevo of Moscow Region owns and operates a Czech company, which has an apartment in Karlovy Vary on its balance. According to Russian legislation, Tyagacheva violates anti-corruption restrictions.

A deputy of the Krasnodar Region’s Legislative Assembly of the United Russia party Alexander Fendrickov has been in the regional parliament since 2007. He and his wife bought their first apartment in Karlovy Vary in 2012 and a second in 2014. However, he did not indicate real estate in the Czech Republic in his anti-corruption declarations of 2014 and 2015.

The Torosyan brothers, Igor and George, own three multi-story buildings in the most expensive district of Karlovy Vary through a legal entity. Igor Torosyan is Chairman of the local branch of A Just Russia in the Tuapse region of Krasnodar Region and previously was a deputy in the Legislative Assembly. Georgy Torosyan is the deputy of the district council of the Tuapse district in the Krasnodar Region since 2008 from the party “United Russia”.

David Adamia’s family (Adamia is the Head of the St. Petersburg Governor’s Office) owns two apartments in Karlovy Vary. Adamiya transgressed the law, since he is already working as civil servant but continued to own and operate the Czech legal entities.

Former vice-governor of St. Petersburg Vasily Kichedzhi now acting as Rector of the Academy Stieglitz, owns an apartment next to the Old Town Square in Prague. He also is the owner of the hotel in Prague 4.

A United Russia deputy of the St. Petersburg Legislative Assembly Igor Vysotsky owns an apartment through his wife in the most expensive district of Karlovy Vary.

The Chairman of the Transport Infrastructure Development Committee of St. Petersburg Sergei Harlashkin owns an apartment in Karlovy Vary.

In 2013, a member of the Federation Council from United Russia, the head of the Interregional Coordination Council Vyacheslav Timchenko prudently transferred his Czech company to his daughter, who became the new owner. The company holds a cottage in the south of the Czech Republic on its balance sheet.

Vila Lutzow (built in 1854) in Karlovy Vary belongs to Gennady Lakhov, who headed the transport department of Rosvooruzhenie in the 90s.

Artem Butov, the head of a group of military factories in the Tambov region, along with his relatives, owns an apartment in Karlovy Vary and Prague.

Iraida Landarenko and Tatiana Poroskun own apartments in Karlovy Vary. Both women are involved in the case of fraud for an interpreter for the judicial department in Moscow and the Moscow region. Iraida Landarenko, arrested in absentia, is wanted.

Abesalom Gulordava owns apartment in Karlovy Vary. Gulordava is a figurant of the criminal case of fraud with government contracts in Moscow, is on the international wanted list.

There is an apartment In Karlovy Vary owned by Yuri Bakanov, Chief Engineer at “Kubangazprom” whom the media called the author of schemes of Tsapkov gang money laundering in the village of Kushchevskaya.

Alexei Levin, who opened Putin’s monuments in 2015, is co-owner of the four-star spa hotel in Karlovy Vary. Another co-owner is the daughter of the late chief of the Moscow metro, Gaev.

The “Russian village” is legendary place in Karlovy Vary. There were many scandals connected with this place, as the owner cut down relict Slavkov Forest. In 2010, the owner changed and Russian-language media in Czech modestly wrote: “Now land has been passed into the hands of VikaS Trade, s.r.o., which is owned by the 74-year-old Muscovite Alla Smirnova registered in the “Russian village”.  80-year-old Alla Smirnova is the wife of Conrad Smirnov, KGB Chairman Yuri Andropov assistant. And her sons worked for a long time in team with Sergei Stepashin (director of the FSB, the Interior Ministry, the chairman of the Chamber of Accounts), engaged in the official Putin residence renovating in the early 2000s.

Ukraine

Several current and former deputies of the Verkhovna Rada of Ukraine from the Party of Regions were detected In Karlovy Vary: Igor Sharov owns 4 apartments in Prague and Karlovy Vary, Vladimir Oleynik, who is wanted in Ukraine as well as Yuri Voropaev, Irina Berezhnaya.

Volodymyr Kozak, ex-Party of Regions MP and ex-Minister of Infrastructure of Ukraine has an apartment In Prague.

Sergey Kharchuk, the deputy of Kiev city council from the “Self-Help” faction, owns an apartment in Karlovy Vary. However, he has not indicated ownership of the Czech company in his declaration.

Former Prosecutor of the Crimea Republic Vyacheslav Pavlov resigned at the beginning of the annexation and bought a stake in the Czech company in March 2015, which owns the hotel “Saint Michael” in the suburb of Karlovy Vary.

Azerbaijan

Azerbaijani elite have a long history of settling in Karlovy Vary. Even in 2012, OCCRP wrote about the diaspora’s assets in this city. A house that formerly belonged to the youngest daughter of Azerbaijan President Ilham Aliyev is now owned by Mahir Rafiev – the chief of the Main Department of taxpayer service of the Azerbaijan Taxes Ministry.

Arif Pashayev, the father of Ilham Aliyev’s wife, owns an apartment and hotels in Karlovy Vary.

There are Apartments in Karlovy Vary owned by the Pashazadeh brothers. Allahshukur Pashazadeh is Grand Mufti of the Caucasus, Javanshir Pashazadeh is Azerbaijani MP since 2005. He is a member of the Standing Committee on Human Rights.

The Aliyev brothers own apartments in Karlovy Vary. Adil Aliyev is a member of parliament since 2005, Muarram Aliyev is Presidential Adviser on Defence of Azerbaijan.

Kazakhstan

Relatives of the President of Kazakhstan, Nursultan Nazarbayev, put down roots in Karlovy Vary long ago. Kairat Boranbaev and Zelina Katranova own assets. According to publications in the media, Nazarbayev has repeatedly taken vacations in Karlovy Vary. Nazarbayev invited Leonid Kuchma to rest at the villa “Ahlan” after the “Orange Revolution”

Others:

The former Prime Minister of Kyrgyzstan, leader of the party “Ar-Namys” Felix Kulov left marks In Karlovy Vary.

Not only political but also economic swindlers find refuge in the Czech Republic. For example, Felix Ikonnikov – a famous member of the Russian financial pyramid MMM-2011, owns a house in the tourist center of Karlovy Vary.

More information on the Municipal Scanner project could be found here.

 

The project team checked all the addresses of Karlovy Vary through the Czech real estate registry and found the owners. Some objects are owned by legal entities and required additional verification from the Czech trade registry.

Here are our findings. Only about 50-60% of the city is Russian rather than 90%. Many of the names, in fact, are Russified versions of other nationalities, such as Ukrainians, Azerbaijanis, Kazakhs, and Kyrgyz. The project also looked into citizens with political connections, state contacts, and corruption charges.

Here’s the alternative guide to the city.

During the checks, the project team found that some real estate owners in Karlovy Vary also own property in Prague, Marianske Lazne, Rimov and other cities. We mapped them as well. In total, there are 238 objects on the map, which belong to 132 owners. These objects can be a house, part of the house, hotel or apartment. Each object has a link to the owner profile.

There are very different people in our guide.

The Mun. Scanner sent a statement to the prosecutor’s office regarding the Russian officials and deputies, who, in their opinion, are breaking the law and will update you as news comes in.

Russia

Alexander Postrigan – Head of the Klin district, a region of Moscow for 22 years (1992-2014). The Klin district is a hub for the gaming industry in Moscow’s suburbs. Igor Chaika, son of the General Prosecutor of the Russian Federation, promised to turn Klin into the “Salzburg of Moscow Region”. Postrigan has owned the company since 2006 and also owns an apartment in Karlovy Vary. His daughter and son in law have also acquired the four-star hotel “Venus” in Karlovy Vary. It was also found that their Czech business went ahead and in 2014 acquired a gorgeous resort in Slovenia, consisting of 4 four-star hotels.

Svetlana Tyagacheva – the wife of the former president of the Russian Olympic Committee and the head of the urban settlement Dedenevo of Moscow Region owns and operates a Czech company, which has an apartment in Karlovy Vary on its balance. According to Russian legislation, Tyagacheva violates anti-corruption restrictions.

A deputy of the Krasnodar Region’s Legislative Assembly of the United Russia party Alexander Fendrickov has been in the regional parliament since 2007. He and his wife bought their first apartment in Karlovy Vary in 2012 and a second in 2014. However, he did not indicate real estate in the Czech Republic in his anti-corruption declarations of 2014 and 2015.

The Torosyan brothers, Igor and George, own three multi-story buildings in the most expensive district of Karlovy Vary through a legal entity. Igor Torosyan is Chairman of the local branch of A Just Russia in the Tuapse region of Krasnodar Region and previously was a deputy in the Legislative Assembly. Georgy Torosyan is the deputy of the district council of the Tuapse district in the Krasnodar Region since 2008 from the party “United Russia”.

David Adamia’s family (Adamia is the Head of the St. Petersburg Governor’s Office) owns two apartments in Karlovy Vary. Adamiya transgressed the law, since he is already working as civil servant but continued to own and operate the Czech legal entities.

Former vice-governor of St. Petersburg Vasily Kichedzhi now acting as Rector of the Academy Stieglitz, owns an apartment next to the Old Town Square in Prague. He also is the owner of the hotel in Prague 4.

A United Russia deputy of the St. Petersburg Legislative Assembly Igor Vysotsky owns an apartment through his wife in the most expensive district of Karlovy Vary.

The Chairman of the Transport Infrastructure Development Committee of St. Petersburg Sergei Harlashkin owns an apartment in Karlovy Vary.

In 2013, a member of the Federation Council from United Russia, the head of the Interregional Coordination Council Vyacheslav Timchenko prudently transferred his Czech company to his daughter, who became the new owner. The company holds a cottage in the south of the Czech Republic on its balance sheet.

Vila Lutzow (built in 1854) in Karlovy Vary belongs to Gennady Lakhov, who headed the transport department of Rosvooruzhenie in the 90s.

Artem Butov, the head of a group of military factories in the Tambov region, along with his relatives, owns an apartment in Karlovy Vary and Prague.

Iraida Landarenko and Tatiana Poroskun own apartments in Karlovy Vary. Both women are involved in the case of fraud for an interpreter for the judicial department in Moscow and the Moscow region. Iraida Landarenko, arrested in absentia, is wanted.

Abesalom Gulordava owns apartment in Karlovy Vary. Gulordava is a figurant of the criminal case of fraud with government contracts in Moscow, is on the international wanted list.

There is an apartment In Karlovy Vary owned by Yuri Bakanov, Chief Engineer at “Kubangazprom” whom the media called the author of schemes of Tsapkov gang money laundering in the village of Kushchevskaya.

Alexei Levin, who opened Putin’s monuments in 2015, is co-owner of the four-star spa hotel in Karlovy Vary. Another co-owner is the daughter of the late chief of the Moscow metro, Gaev.

The “Russian village” is legendary place in Karlovy Vary. There were many scandals connected with this place, as the owner cut down relict Slavkov Forest. In 2010, the owner changed and Russian-language media in Czech modestly wrote: “Now land has been passed into the hands of VikaS Trade, s.r.o., which is owned by the 74-year-old Muscovite Alla Smirnova registered in the “Russian village”.  80-year-old Alla Smirnova is the wife of Conrad Smirnov, KGB Chairman Yuri Andropov assistant. And her sons worked for a long time in team with Sergei Stepashin (director of the FSB, the Interior Ministry, the chairman of the Chamber of Accounts), engaged in the official Putin residence renovating in the early 2000s.

Ukraine

Several current and former deputies of the Verkhovna Rada of Ukraine from the Party of Regions were detected In Karlovy Vary: Igor Sharov owns 4 apartments in Prague and Karlovy Vary, Vladimir Oleynik, who is wanted in Ukraine as well as Yuri Voropaev, Irina Berezhnaya.

Volodymyr Kozak, ex-Party of Regions MP and ex-Minister of Infrastructure of Ukraine has an apartment In Prague.

Sergey Kharchuk, the deputy of Kiev city council from the “Self-Help” faction, owns an apartment in Karlovy Vary. However, he has not indicated ownership of the Czech company in his declaration.

Former Prosecutor of the Crimea Republic Vyacheslav Pavlov resigned at the beginning of the annexation and bought a stake in the Czech company in March 2015, which owns the hotel “Saint Michael” in the suburb of Karlovy Vary.

Azerbaijan

Azerbaijani elite have a long history of settling in Karlovy Vary. Even in 2012, OCCRP wrote about the diaspora’s assets in this city. A house that formerly belonged to the youngest daughter of Azerbaijan President Ilham Aliyev is now owned by Mahir Rafiev – the chief of the Main Department of taxpayer service of the Azerbaijan Taxes Ministry.

Arif Pashayev, the father of Ilham Aliyev’s wife, owns an apartment and hotels in Karlovy Vary.

There are Apartments in Karlovy Vary owned by the Pashazadeh brothers. Allahshukur Pashazadeh is Grand Mufti of the Caucasus, Javanshir Pashazadeh is Azerbaijani MP since 2005. He is a member of the Standing Committee on Human Rights.

The Aliyev brothers own apartments in Karlovy Vary. Adil Aliyev is a member of parliament since 2005, Muarram Aliyev is Presidential Adviser on Defence of Azerbaijan.

Kazakhstan

Relatives of the President of Kazakhstan, Nursultan Nazarbayev, put down roots in Karlovy Vary long ago. Kairat Boranbaev and Zelina Katranova own assets. According to publications in the media, Nazarbayev has repeatedly taken vacations in Karlovy Vary. Nazarbayev invited Leonid Kuchma to rest at the villa “Ahlan” after the “Orange Revolution”

Others:

The former Prime Minister of Kyrgyzstan, leader of the party “Ar-Namys” Felix Kulov left marks In Karlovy Vary.

Not only political but also economic swindlers find refuge in the Czech Republic. For example, Felix Ikonnikov – a famous member of the Russian financial pyramid MMM-2011, owns a house in the tourist center of Karlovy Vary.

More information on the Municipal Scanner project could be found here.

 

Biden Administration Must Accelerate Efforts to Free Kara-Murza

Feb 22 2024

President Joseph R. Biden Jr.

The White House
1600 Pennsylvania Avenue NW
Washington, DC 20500

Dear President Biden:

We the undersigned write to express a two-fold request of your administration. As we all mourn the loss of Russian democratic opposition leader Alexey Navalny, who died in Russian custody while unjustly incarcerated on February 16, 2024, we request that you accelerate your efforts to release imprisoned Russian prodemocracy advocate Vladimir Kara-Murza. Kara-Murza is an extremely vulnerable prisoner, and we fear that he may be the Kremlin’s next victim if the United States does not act swiftly.

Kara-Murza is a US lawful permanent resident (which the Levinson Act defines as a US national), a historian and Washington Post opinion writer, a fierce critic of Vladimir Putin, a deeply principled man, and a passionate advocate for political and civil rights in his native Russia. He is also currently being held as a political prisoner by Russian authorities. Following Russia’s full-scale invasion of Ukraine, Kara-Murza chose to return to his country of origin in April 2022, saying that he must go back to stand with Russian antiwar protesters and against Putin. He was arrested just days after his return to Moscow, and has remained in prison since. In April 2023, Kara-Murza was sentenced to 25 years in prison, the maximum possible sentence, on bogus charges for his criticism of Putin’s corrupt and repressive government and the Kremlin’s ongoing, devastating war against Ukraine.

Kara-Murza’s health has rapidly deteriorated while in custody. His wife, Evgenia Kara-Murza, has reported that he has lost more than 50 pounds in the last year and is facing paralysis in both of his feet due to untreated polyneuropathy—a condition brought on as a result of the poisonings carried out by Putin’s government in the 2015 and 2017 attempts on his life. He was kept in solitary confinement for several months and is being held in a maximum-security facility.

Many of our organizations have been assured that his release is a “high priority” by several members of your administration; as a concrete demonstration of this claim, we request that Kara-Murza:

1.     Be immediately designated “wrongfully detained” under the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act.

2.     Be included in any ongoing negotiations with Russia.

First, as a lawful permanent resident (LPR) with significant ties to the United States, Kara-Murza meets the legal criteria to be designated “wrongfully detained” under the Levinson Act, and the US State Department should do so expeditiously. On August 14, 2023, the State Department confirmed that LPRs have been designated “wrongfully detained” under the act; Kara-Murza should be also. One notable example of a US LPR being designated “wrongfully detained” under the Levinson Act is Paul Rusesabagina of Rwanda, the famed “Hotel Rwanda” activist. Rusesabagina was designated “wrongfully detained” by the US government after his August 2020 flight to Burundi was redirected to Rwanda, where he was subsequently arrested, tortured, and sentenced to 25 years in prison in a sham trial.

Kara-Murza meets 10 of the 11 criteria in the law, which makes him readily eligible for the “wrongfully detained” designation. The law clearly states that designations can be made on criteria “which may include” the 11 enumerated provisions, but nowhere does it state that all 11 criteria must be met.

The Kremlin clearly considers Kara-Murza to be a high-value political prisoner, shown by virtue of the fact that he received the maximum possible sentence for the fabricated crimes pinned on him simply for his opposition to Putin and the Kremlin’s illegal war in Ukraine. For this, we want to stress that “wrongfully detained” designations may be private (as opposed to public). If the State Department considers a public designation to be too incendiary, a private designation is a suitable option.

Second, it is critical that Kara-Murza be included in any discussions with Russian officials regarding prisoner releases. As a US national, as defined under the Levinson Act, and a person who is seen by Putin as a significant prisoner, it is crucial for both Kara-Murza’s well-being and American foreign policy that he be released. We feel strongly that the United States has a clear obligation to prioritize the release of all unjustly detained American nationals, which includes citizens like Paul Whelan, Evan Gershkovich, Alsu Kurmasheva, and Marc Fogel, as well as Kara-Murza.

Kara-Murza is a hero who has courageously dedicated his life to advancing freedom and democracy. For his vision of a democratic and peaceful Russia, which is deeply in line with US strategic interests, he has suffered greatly at the hands of Putin and his cronies. Kara-Murza continues to sacrifice to defend the principles we hold so dear in the United States, and he is extremely vulnerable in prison.

The tragic death of Navalny underscores the risks political prisoners, especially high-profile ones, face in prison. We urge the Biden administration to act swiftly to bring Kara-Murza home and to increase efforts to seek the release of all Russian political prisoners.

Regards,

Individual Signatories:

  • Michael J. Abramowitz, President, Freedom House
  • Elliott Abrams, Senior Fellow for Middle Eastern Studies, Council on Foreign Relations
  • Paige Alexander, Chief Executive Officer, the Carter Center; Vice Chair, Free Russia Foundation
  • Natalia Arno, President, Free Russia Foundation
  • John R. Beyrle, former US Ambassador to Russia and Bulgaria
  • George C. Biddle, Trustee and Chairman, Civil Courage Prize
  • Stephen E. Biegun, former US Deputy Secretary of State
  • Michael Breen, President and Chief Executive Officer, Human Rights First
  • Ellen Bork, Fellow, the George W. Bush Institute
  • William Browder, President, Global Magnitsky Justice Campaign
  • Agnès Callamard, PhD, Secretary General, Amnesty International
  • Christian Caryl, Independent Journalist
  • Michael Chertoff, former US Secretary of Homeland Security; member, Freedom House Board of Trustees
  • Honourable Professor Irwin Cotler, PC, OC, OQ, AdE.; former Minister of Justice and Attorney General of Canada
  • Uriel Epshtein, Chief Executive Officer, Renew Democracy Initiative
  • Evelyn N. Farkas, PhD, Executive Director, the McCain Institute at Arizona State University
  • Jennifer Finney Boylan, Author
  • Jane Harman, Cochair, Freedom House Board of Trustees; former Congresswoman from California
  • Tirana Hassan, Executive Director, Human Rights Watch
  • John E. Herbst, former US Ambassador to Ukraine and Uzbekistan; Senior Director, the Eurasia Center at the Atlantic Council
  • Patrick Gaspard, President, Center for American Progress; former US Ambassador to South Africa
  • Carl Gershman, Former and Founding President, National Endowment for Democracy
  • Jon Huntsman Jr., former US Ambassador to Russia, China, and Singapore; former Governor of Utah
  • Garry Kasparov, former World Chess Champion; Russian opposition leader; Chairman, Renew Democracy Initiative
  • Jonathan Katz, former Deputy Assistant Administrator, Europe and Eurasia Bureau, US Agency for International Development
  • Ian Kelly, former US Ambassador to the Organization for Security and Co-operation in Europe and to Georgia; Ambassador in Residence, Northwestern University
  • Mikhail Khodorkovsky, founder, the Russian Anti-War Committee
  • Peter Kovler, member, National Democratic Institute Board of Trustees
  • David J. Kramer, Executive Director, the George W. Bush Institute
  • Joanne Leedom-Ackerman, Author
  • Leopoldo López, Freedom Activist; Cofounder and General Secretary, World Liberty Congress
  • Tom Malinowski, former Congressman from New Jersey; former US Assistant Secretary of State for Democracy, Human Rights and Labor
  • Félix Maradiaga, Nicaraguan opposition leader; President, Foundation for the Freedom of Nicaragua; member, Freedom House Board of Trustees
  • Michael A. McFaul, former US Ambassador to Russia
  • Sarah E. Mendelson, former US Representative to the UN Economic and Social Council
  • Alfred H. Moses, former US Ambassador to Romania
  • Suzanne Nossel, Chief Executive Officer, PEN America
  • Steven Pifer, former US Ambassador to Ukraine
  • Pedro Pizano, Assistant Director for Democracy Programs, the McCain Institute at Arizona State University
  • Alina Polyakova, PhD, President and Chief Executive Officer, Center for European Policy Analysis
  • Maria A. Ressa, Chief Executive Officer, Rappler; 2021 Nobel Peace Prize Laureate
  • Randy Scheunemann, Strategic Counselor, Halifax International Security Forum
  • Natan Sharansky, former political prisoner in the Soviet Union; recipient of the Congressional Medal of Honor and the Presidential Medal of Freedom
  • John Shattuck, Professor of Practice in Diplomacy, the Fletcher School of Law and Diplomacy at Tufts University; former US Assistant Secretary of State for Democracy, Human Rights and Labor; former US Ambassador to the Czech Republic
  • Brandon Silver, International Human Rights Lawyer; Director of Policy and Projects, Raoul Wallenberg Centre for Human Rights
  • Gary Shteyngart, Author
  • Timothy Snyder, Richard C. Levin Professor of History, Yale University
  • John J. Sullivan, former US Ambassador to Russia; former US Deputy Secretary of State
  • William B. Taylor Jr., former US Ambassador to Ukraine
  • Daniel Treisman, Professor, University of California, Los Angeles
  • Daniel Twining, PhD, President, International Republican Institute
  • Peter Van Praagh, President, Halifax International Security Forum
  • Alexander Vershbow, former US Ambassador to Russia; former Deputy Secretary General, North Atlantic Treaty Organization
  • Melanne Verveer, former US Ambassador-at-Large for Global Women’s Issues; Executive Director, Georgetown Institute for Women, Peace and Security
  • Wendell L. Willkie II, former Associate Counsel to the President of the United States; former General Counsel, US Department of Commerce; Cochair, Freedom House Board of Trustees
  • Damon Wilson, President and Chief Executive Officer, National Endowment for Democracy
  • Marie Yovanovitch, former US Ambassador to Ukraine

Organizational Endorsements:

  • Civil Courage Prize
  • Free Russia Foundation
  • Freedom House
  • The George W. Bush Institute
  • Global Magnitsky Justice Campaign
  • Human Rights First
  • Human Rights Foundation
  • Human Rights Watch
  • The McCain Institute
  • National Democratic Institute
  • National Endowment for Democracy
  • PEN America
  • Raoul Wallenberg Centre for Human Rights
  • Renew Democracy Initiative
  • Robert F. Kennedy Human Rights
  • World Liberty Congress

cc:

The Honorable Antony J. Blinken
Secretary of State

US Department of State
2201 C Street NW
Washington, DC 20520

Mr. Jake Sullivan
National Security Advisor

The White House
1600 Pennsylvania Avenue NW
Washington, DC 20500

Alexei Navalny’s murder. Statement by Free Russia Foundation team

Feb 16 2024

Alexei Navalny’s death is a premeditated political assassination.

The personal responsibility for Navalny’s death lies with the man who usurped power and declared himself president of Russia. Navalny was murdered by Putin. This murder went on for years, every day, under the cover of lies and impunity. All these years, on Putin’s orders, he was persecuted, poisoned, imprisoned, and finally sent to a prison on the edge of Russia where he was held in torture-like conditions.

We offer our sincerest condolences to the family of Alexei Navalny — his wife Yulia, his children Daria and Zakhar, his brother Oleg, his mother Lyudmila Ivanovna, his father Anatoly Ivanovich, and all of Alexei’s family and friends. Your loss is immeasurable, and we stand united with each of you during this challenging time.

This isn’t merely a shock to us; it’s a deep and profound sorrow.

We call on world leaders, national governments, and international organizations to respond to this act of political terror.

The murderous regime in Russia represents a security threat to all citizens of the free world. It is in the interest of global security and the welfare of humanity to put an end to it.

Navalny’s murder was part of a tragic scenario against the backdrop of Russia’s dubious presidential “election”. Alexei Navalny, a leading critic of the Kremlin for years and a symbol of hope for change, had every chance of being elected as Russia’s legitimate president. This further emphasizes that Putin is an illegitimate usurper. Refusing to recognize him as the legitimate president now becomes not just a mandatory step, but a moral and political duty.

We demand justice for the memory of Alexei Navalny, for his family, and for all Russians who seek freedom. We will not stop until we achieve this goal. As long as tyranny and lawlessness persist, our work to defend human rights and promote democracy will continue.

Justice will prevail in Russia, and Navalny’s perpetrators will be punished.

Free Russia Foundation team.

The Plight of the Kremlin’s Political Prisoners

Oct 23 2023

Please join us for an in-person discussion on The Plight of the Kremlin’s Political Prisoners on Monday, October 30 from 12:00 noon to 1:30 pm at the Victims of Communism Museum located at 900 15th St NW in Washington, DC. The event will give a voice for those who can no longer speak for themselves and will include an interactive exhibit featuring photos and quotes of prominent political prisoners held by the Kremlin.

Space is limited, RSVP is required. The conversation is public and on-the record, members of the press are welcome.

The event will mark the International Day of Political Prisoners and feature substantive updates by:

  • Sergei Davidis, Head of Political Prisoners Program, Memorial Human Rights Center;
  • Evgenia Kara-Murza, Advocacy Director at Free Russia Foundation;
  • Mariana Katzarova, the UN Special Rapporteur on Russia;
  • MEP Andrius Kubilius, the Standing Rapporteur on Russia at the EU Parliament;
  • Karinna Moskalenko, Russia’s leading human rights lawyer, Founder of the Center de la Protection Internationale; and
  • Vadim Prokhorov, lawyer for political prisoner Vladimir Kara-Murza.

Expert presentations will be followed by an extensive Q&A session with the audience. The discussion will be moderated by Natalia Arno, President of Free Russia Foundation. To reserve your spot, please register here: https://www.eventbrite.com/e/743473939567?aff=oddtdtcreator

Speakers’ Bios:

Andrius Kubilius is a Lithuanian politician and a Member of the European Parliament (MEP). He served as Prime Minister of Lithuania from 1999 to 2000 and again from 2008 to 2012. He was the leader of the conservative political party Homeland Union – Lithuanian Christian Democrats. Kubilius became a member of the pro-independence Sąjūdis movement, which favored separation from the Soviet Union. He later became the Executive Secretary of the Sąjūdis Council. Soon after the re-establishment of Lithuania’s independence, Kubilius was elected to the Seimas (parliament). Since then, Kubilius has been an active figure in Lithuanian politics. Kubillius is the current Standing Rapporteur on Russia at the EU Parliament.

Mariana Katzarova (Bulgaria) was appointed as Special Rapporteur on Human Rights in the Russian Federation by the UN Human Rights Council on April 4, 2023. Ms. Katzarova led the UN Human Rights Council’s mandated examination of the human rights situation in Belarus in 2021-22. During the first 2 years of the armed conflict in Ukraine (2014-16), she led the UN Human Rights Monitoring Mission team in Donbas as head of the regional office in Eastern Ukraine. For a decade she headed the Amnesty International investigations of human rights in Russia and the two conflicts in Chechnya. Ms. Katzarova founded RAW in WAR (Reach All Women in War) in 2006 after working as a journalist and human rights investigator in the war zones of Bosnia, Kosovo and Chechnya. At RAW, she established the annual Anna Politkovskaya Award for women human rights defenders working in war and conflict zones. She was Advisor to the UN High Commissioner for Human Rights on combating human trafficking, and a senior advisor at the OSCE (Organization for Security and Co-operation in Europe).

Evgenia Kara-Murza is a Russian human rights activist and wife of political prisoner Vladimir Kara-Murza, the twice-poisoned Russian opposition leader, imprisoned since April 11, 2022 for speaking out about the war on Ukraine. She worked as a translator and interpreter in Russian, English, and French for pro-democracy NGOs including the International Center on Nonviolent Conflict, the Institute of Modern Russia, and Pen America. She subsequently joined her husband Vladimir at Free Russia Foundation, a nonprofit, nonpartisan international organization supporting civil society and democratic development in Russia. Advocating for human rights accountability and promoting civil society and democratic change in Russia, she serves as FRF Advocacy Director.

Sergei Davidis is Head of Political Prisoners Support Program and Member of the Council at the Memorial Human Rights Center in Moscow, Russia. He was educated in Sociology at Moscow State University and on Law at Moscow State Law Academy. For many years, he was a participant and one of the organizers of the democratic opposition movement. His research interests are closely related to activities to support political prisoners in Russia, and he studies the sociological and legal aspects of politically motivated deprivation of liberty, in particular, in the context of world practice and international norms.

Karinna Moskalenko is Russia’s leading human rights lawyer. She was the first Russian lawyer to take a case to the European Court for Human Rights and won the first ever case against the Russian government at the court in Strasbourg. She founded the Center for International Protection in Russia in 1994. She is a member of the Moscow Helsinki Group. While some of her clients are household names: Mikhail Khodorkovsky, Garry Kasparov, Igor Sutyagin, Alexander Litvinenko to name a few, she has also represented countless victims of human rights abuses. She won more than 100 cases including AH & others v. Russian Federation where she was representing the rights of American families who were in the process of adopting children when Russia banned US adoptions with their so-called Dima Yakovlev law. Karinna moved her family to Strasbourg in 2006 where she founded the “Center de la Protection Internationale,” a human rights litigation NGO focused on litigating cases in international courts, which has filed and won more than 500 cases on behalf of its clients. For nine year, Karinna was a Commissioner for the International Commission for Jurists for which she is an Honorary member. Currently she is a head of the experts’ group, appointed by the UN Human Rights Council for the UN High Commissioner working on the UN mandated examination of human rights situation in Belarus. Vadim Prokhorov is a Russian human-rights lawyer who has defended critics of the Kremlin, including prominent opposition politicians and anti-corruption campaigners. He has defended many human rights activists, such as Boris Nemtsov, Ilya Yashin, Vladimir Kara-Murza and Vladimir Bukovsky. Prokhorov’s work as a lawyer has made him an important figure in the human rights field, as the Russian government has increasingly suppressed public dissent and oppositional work. This increase in governmental repression gravely impacted Prokhorov’s work, who has been representing human rights defender and opposition politician Vladimir Kara-Murza for the last ten years. Currently, Vadim Prokhorov continues his advocacy to protect the Russian opposition, political prisoners in Russian courts – online from abroad.

Free Russia Foundation Denounces the Verdict Delivered to the Participants of the “Ingush Case” as a Clear Mockery of Justice

Jul 28 2023

Free Russia Foundation, along with our staff, expresses our deep concern and indignation at the final verdict delivered today, July 28, 2023, by the Stavropol Court in the Russian city of Pyatigorsk, regarding the participants of the “Ingush Case.”

The verdict remains unchanged since December 2021 when Akhmed Barakhoev, Musa Malsagov, and Malsag Uzhakhov were each sentenced to 9 years in a general regime colony. Ismail Nalgiev, Bagaudin Khautiev, and Barakh Chemurziev received 8-year sentences each, while Zarifa Sautieva was sentenced to 7.5 years. They were all found guilty of using violence against representatives of the authorities, establishing an extremist group, and participating in its activities. 

The appeal trial lasted for over half a year, with the defense lawyers presenting their arguments for 12 days during the debates. In contrast, the prosecutor’s speech was remarkably brief, lasting only five minutes, where he simply read out the arguments from the objections, which were concise and fit on just a few sheets of paper.

This stands as one of the most significant political cases in Russian history. It all started on March 27, 2019, when a rally against the alteration of Ingushetia’s administrative border with the Chechen Republic in Magas led to a crackdown on the Ingush opposition. Consequently, administrative cases were initiated against hundreds of participants in the people’s protest, and dozens of them faced criminal charges.

The Memorial Center, an organization that monitors politically motivated cases, has officially designated all those convicted in the “Ingush Case” as political prisoners. According to Sergei Davidis, who serves as the co-chairman of the Memorial Center, this case stands out as one of the most unprecedented political cases in Russian history. He states, “Civil society leaders are being accused merely for being civil society leaders. There is no fabrication involved; instead, they are trying to twist perfectly legitimate actions into criminal acts.”

Free Russia Foundation shares the same perspective as Memorial and urges the international community to take notice of this blatant violation of human rights.

The verdict handed down to the participants in the “Ingush Case” is a true mockery of justice, primarily because the prosecution was unable to demonstrate that the oppositionists had actually formed an extremist group. Additionally, there was a failure to provide evidence of any criminal conspiracy to incite violence against law enforcement personnel. Throughout the indictment, words such as “probably,” “presumably,” and “maybe” were frequently employed, undermining the strength of the case. Notably, the word “approximately” was used more than ten thousand times

A few years back, Ingushetia demonstrated to the entire nation that it was possible to conduct multi-day protests with thousands of people in a peaceful manner, without jeopardizing law and order. However, the Kremlin viewed this as a display of free thinking that clashed with the current regime’s control, leading them to take punitive action against the organizers of the peaceful protest. This move was intended to send a warning to residents of other regions in Russia, showcasing the potential consequences they might face for seeking justice.

The criminal case brought against the organizers is undeniably politically motivated, with the aim of maintaining power and suppressing public activism from critics of Putin’s regime. The verdict delivered today represents yet another step in the direction of quashing constitutionally guaranteed rights and freedoms of not only the people of Ingushetia but also citizens across Russia as a whole. It highlights the authorities’ attempt to curb any form of public activism and dissent.

Free Russia Foundation calls for the immediate release of all individuals unjustly convicted in the “Ingush Case.” Furthermore, we demand that the officials responsible for their unwarranted persecution be held accountable and brought to justice.

We urge the international community, human rights organizations, and all those who stand for freedom and justice to demonstrate their solidarity with the participants in the “Ingush Case.” It is crucial to support their fight for justice and the protection of human rights. Freedom and justice are fundamental and non-negotiable values, and any violation of these principles demands a resolute response and unified support.

We cannot afford to remain indifferent to the ongoing situation, and by coming together in solidarity, we can work towards fostering a truly democratic society.

Free Russia Foundation Statement on the Situation in Russia

Jun 24 2023

Free Russia Foundation is closely following the news surrounding the activities of the Wagner Group inside Russia with grave concern.

The events themselves, the diverging agendas advanced by various Russian power groups, and how they may unfold in the coming days are highly dynamic and uncertain. What is clear is that the political situation in Russia is extremely unstable and volatile, with the potential to escalate quickly and posing risks far beyond Russian borders.

This development, however, is a logical evolution of the lawlessness, violence, and corruption purposefully harnessed by Putin in order to remain in power and brutally wielded against Russian civil society in the form of repressions, and against the people of Ukraine in the form of military aggression.

Free Russia Foundation calls on the democratic world to provide Ukraine with all it requires for a decisive victory on the battlefield against Russian forces and to strengthen its commitment to pro-democracy Russians, both in-country and those forced into exile—as the two prerequisites for peace and stability in the region.