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Security Services: Moscow's Fifth Column Across Eurasia Featured

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One of the main tools of Russian influence across Central Asia remains poorly understood.
The Diplomat
January 17, 2020
By S. Frederick Starr and Svante E. Cornell

Since Vladimir Putin came to power twenty years ago, much ink has been spent detailing the role of the security services in Russian politics, and it is generally accepted that the Putin regime essentially is a result of the Soviet-era KGB's takeover of the Russian state. But few have connected this to Russian foreign policy in its neighborhood. Meanwhile, many observers have puzzled over the reluctance of former Soviet states to embrace political reform or liberalization. Many have connected this to Russia's active opposition to greater openness and political participation in neighboring states. But few have ventured into specifics – how does Russia make its influence felt? Who is the "enforcer" with the power and resolve to translate Moscow's words into action?

The role of security services in foreign policy is a notoriously challenging subject of study. Acknowledging this, we contend that there is overwhelming circumstantial evidence to suggest that Moscow's manipulation of security services is a key instrument in its efforts to maintain its "sphere of privileged interests" in its neighborhood, and equally, a leading impediment to political reform. This is illustrated by an examination of those moments in the life of the new post-Soviet states in which the hand of Moscow appears to be present.
Footprints of Enforcers
No post-Soviet state has so consistently been subjected to Russian pressure as Georgia, culminating in the 2008 invasion. But in 2003, Moscow had actually played a rather constructive role in the transition from Eduard Shevardnadze's government to the Rose revolutionaries led by Mikheil Saakashvili. What happened then?
The moment the relationship soured can actually be exactly pinpointed. When Putin and Saakashvili met for the first time in February 2004, Putin made two specific requests: first, not to demand the withdrawal of Russian military bases in Georgia. Second, to "take care of and not to touch" Georgia's State Security Minister, Valery Khaburdzania, a holdover from the Shevardnadze government whom high Georgian officials told us they suspected of channeling information to the Kremlin. Saakashvili, characteristically, immediately and unceremoniously dismissed Khaburdzania.

The fall of President Kurmanbek Bakiyev in Kyrgyzstan in 2010 offers another such instance. In spite of Putin's strenuous efforts to court him, Bakiyev remained bent on following his own path. This included reneging on a pledge to Moscow to oust the U.S. military presence at Manas airport. The April 2010 that overthrew Bakiyev did not come out of the blue: it followed a sharp downturn in Russian-Kyrgyz relations, after Bakiyev had become the target first of sharp Russian hikes in utilities prices, and then a state-orchestrated Russian media assault. Effectively, Moscow had given the green light for regime change. Bakiyev fled to Belarus, where President Lukashenko has protected him ever since.
Putin then made two bold moves: first, he unsuccessfully proposed to open a Russian military base in the South of Kyrgyzstan, immediately adjoining the borders of both Tajikistan and Uzbekistan. Second, as retold to the authors by a variety of Kyrgyz officials, he demanded that the top brass of Kyrgyzstan's security services be replaced with Moscow's appointees. As part of the second move he also recruited a cadre of young Kyrgyz to come to Moscow to study at the FSB's training facility.
Unlike the base, which Uzbekistan and China helped thwart, Kyrgyz officials confirm that this transformation of Kyrgyzstan's security services actually took place. As in Georgia in 2003, Moscow showed no similar concern for any other office of the government in Bishkek. Clearly, to have a strong hand in Kyrgyzstan's security services was a top priority in Moscow.
Far more publicized than these two incidents is Russia's meddling in Ukraine's internal affairs, and the priority Moscow assigned to infiltrating and undermining the Ukrainian Security Service, the SBU. During the presidency of Viktor Yanukovych, Russia's FSB was permitted to infiltrate the SBU, and Yanukovych was instructed to curtail Ukrainian counter-espionage activities targeting Russian recruitment in Crimea and Eastern Ukraine. The coup de grâce was administered when Yanukovych fled Kyiv in February 2014: the SBU's headquarters were ransacked, data on over 22,000 agents and informants were stolen, and every hard drive and flash drive in the building was destroyed. The former SBU Head and his entourage soon surfaced in Moscow. His successor, Valentyn Nalyvaichenko, concluded that Ukraine had lost "everything that forms a basis for a professional intelligence service."
The Ukrainian case shows the importance Moscow assigns to preventing the emergence of serious counter-intelligence efforts in neighboring states. The same is true in Georgia: when the Georgian government arrested four Russian operatives of Russian military intelligence in 2006, Moscow was so upset at this affirmation of Georgian sovereignty that it curtailed all air, rail, road, and postal links to the country and began harassing Georgian immigrants in Russia.

Government Reactions: Dealing with Russian Infiltration

Within the governments of the region, Moscow's interest in their security services is no secret. Smaller and poorer countries have been forced to accept the reality of what is in fact a Russian abrogation of their sovereignty. But larger states with greater resources have sought, ever so subtly, to counter this infiltration by reforming their security services – particularly in times of political transition.
After Ilham Aliyev succeeded his father as President of Azerbaijan in 2003, one of his first moves was to dismiss his Minister of National Security, a former Soviet-era Head of the KGB in Russia's Murmansk region. Like all officers of the newly formed security agencies, the Minister had close and personal links with former colleagues in Moscow, and carried on the culture of the old Soviet KGB. In the Azerbaijani case this was manageable as long as Aliyev Sr., himself a high KGB official, held the reins of power. But Aliyev Jr. had been formed by a life in business, not the KGB, making it that much harder for him to gain the loyalty of the security services. Following the dismissal, Aliyev appointed a police colonel to succeed as Minister of National Security. This was a highly unusual move: the Soviet legacy suggested the opposite, as security officials are frequently appointed to police jobs, not vice versa. But a police colonel would not have the Russian connections that a former KGB official was likely to have. In 2015, Aliyev took matters one step further and dissolved the Ministry of National Security, turning it into a state agency.
Two additional examples vividly indicate Central Asian governments' awareness of the problem security services constitute. In both cases the key actions were publicly announced and widely publicized through official channels by the governments themselves.
The first concerns the actions of Shavkat Mirziyoyev in the months after he succeeded Islam Karimov as President of Uzbekistan. In addition to delivering a dizzying round of speeches in which he laid out a bold and comprehensive program of reform, after a year in power he moved decisively against the country's National Security Service (SNB). Like its post-Soviet counterparts, Uzbekistan's SNB was responsible for the country's borders, the detection and eradication of threats to the state, and important areas of censorship, among other functions. To carry out these tasks it had a large and skilled staff of spies who worked at home and abroad and even its own paramilitary forces. In short, the realm led by SNB Chief Rustam Inoyatov since 1995 was a state within the state.
In a January 2018 speech in the ancient city of Bukhara, President Mirziyoyev called the SNB "mad dogs," called out the "atrocities" they had committed against innocent people, and observed that "no other country has given so much power to these unscrupulous people in uniform."
Mirziyoyev promptly dismissed Inoyatov, but he understood that prosecuting him could be an invitation for Moscow to react and stir up trouble. Around Tashkent, it was widely reported that Moscow had intervened on Inoyatov's behalf. Mirziyoyev instead thanked Inoyatov for his services and made him a personal "advisor."
A third set of "footprints" regards Kazakhstan and similarly occurred during a transition in national leadership. Few heads of state have ever planned their exit from office more carefully than President Nursultan Nazarbayev. His concern for stability caused him to propose a phased transition, during which he would continue to head the ruling party and be chairman for life of the National Security Council. In addition to these measures, he quietly appointed Karim Massimov, one of the country's most widely respected public sector leaders, to head the National Security Committee (NSC).
Over many years Nazarbayev had carefully groomed another former Prime Minister, Kassym-Jomart Tokayev, to succeed him as president. Tokayev was of late speaker of the Senate, and thus next in line to the presidency. As for Massimov, besides giving him a range of senior governmental posts, Nazarbayev had appointed him to chair the board of trustees of his beloved Nazarbayev University, the first institution to which the president allowed his name to be attached. Some foreign observers, unaware of this deep relationship, speculated that Massimov had been demoted.
The reality was very different: Nazarbayev named Massimov to head what he clearly considered the most crucial governmental institution besides the presidency. Indeed, the Kazakh NSC fulfills most of the same functions as Uzbekistan's State Security Service. However, during the first quarter century of independence no one comparable to Uzbekistan's Inoyatov emerged at the Kazakh NSC. Indeed, the American CIA had considered the agency sufficiently trustworthy to pen a secret cooperation agreement with it in 2010. Nonetheless, Nazarbayev—clearly and understandably—understood that foreign governments would likely seek to interfere in Kazakhstan's transition, that the NSC would be an obvious point of entry, and that a strong hand at NSC was therefore needed to prevent this from happening. It is the general consensus among Kazakhs and foreign observers that such interference first and foremost would come from "the North," the general euphemism that officials across the region use when referring to Moscow.
The list of examples can be extended. Instances abound of the present authors being privately cautioned about the questionable loyalty of security services to their national leaders, and the use of Moscow's influence on those services to prevent the development of effective counter-intelligence, undermine political reforms, and sabotage the improvement of relations with the West. Indeed, on more than one occasion, security services in the former Soviet republics have engaged in such blatant human rights abuses as beating or jailing political opponents for the very purpose of generating outrage in Western capitals. This leaves their own government with the option of pushing back against the services, at great risk, or to defend or deny the abuses committed – a lose-lose proposition.

S. Frederick Starr is Chairman, and Svante E. Cornell is Director, of the Central Asia-Caucasus Institute & Silk Road Studies Program, a Joint Center affiliated with the American Foreign Policy Council and the Institute for Security and Development Policy.

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  • CACI Director Svante E. Cornell Interview on AFPC Insights Episode 5: The Changing Politics of Central Asia
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    On June 26, CACI Director, Dr. Svante E. Cornell discussed the recent e-CAMCA (Central Asia, Mongolia, Caucasus, Afghanistan) regional conference organized by CACI and the Rumsfeld Foundation, the region's response to COVID-19, progress with political and economic reforms, risks and opportunities for regional states with regard to China-U.S.-Russia competition in the region.

    Listen to the extended interview with a q&a session: https://bit.ly/3g0nqk5

    Watch the recording of the interview: https://www.youtube.com/watch?v=yPBMeP0yZGA

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  • S. Frederick Starr- Distinguished Speaker Lecture: Is Russia Becoming Central Asia's Near Abroad?
    Tuesday, 02 October 2018 00:00

     

    On October 2, S. Frederick Starr addressed the topic of Russia's relationship to Central Asia at the Woodrow Wilson Center entitled "Is Russia Becoming Central Asia's Near Abroad" convened by the Kennan Institute 

    The video of the event is available from the following link.

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  • S. Frederick Starr Testifies at House Subcommittee Hearing on "Current Developments in Central Asia"
    Thursday, 19 July 2018 00:00

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  • Resources on Terrorism and Islamic Radicalism in Central Asia
    Tuesday, 11 April 2017 12:20

    Recent terrorist attacks in Istanbul, St. Petersburg, Stockholm, and New York City have been committed by perpetrators with an origin in Central Asia. The CACI-SRSP Joint Center has collected resources from its publication on the topics of terrorism and Islamic radicalism in Central Asia on this page.

    For press inquiries: the Central Asia-Caucasus Institute is part of the American Foreign Policy Council in Washington DC (202-543-1006); the Silk Road Studies Program is part of the Institute for Security and Development Policy in Stockholm.(+46-734-150065) Please click here for further contact information.

     

     

    List of Analytic Resources

    Svante E. Cornell and Michael Jonsson, eds. Conflict, Crime, and the State in Postcommunist Eurasia. University of Pennsylvania Press, 2014. (Includes chapters on Afghanistan, Uzbekistan, Tajikistan and the North Caucasus)

    Svante E. Cornell, “Russia: an Enabler of Jihad?Op-Ed, Wilfried Martens Centre for European Studies, January 16, 2017

    Jeffry W. Hartman “The May 2005 Andijan Uprising: What We Know” Silk Road Paper, May, 2016, pp. 68

    John C.K. Daly “Rush to Judgment: Western Media and the 2005 Andijan Violence” Silk Road Paper, May, 2016, pp. 85

    Shirin Akiner “Kyrgyzstan 2010: Conflict and ContextSilk Road Paper, July, 2016, pp. 146

    S. Frederick Starr, ”Moderate Islam: Look to Central AsiaNew York Times, 26 February 2014.

    Peter Sinnott, “Peeling the Waziristan Onion: Central Asians in Armed Islamist Movements in Afghanistan and Pakistan” China and Eurasia Forum Quarterly, Volume 7, No. 4 (2009) pp. 33-53

    Didier Chaudet, “When the Bear Confronts the Crescent: Russia and the Jihadist Issue” China & Eurasia Forum Quarterly. Vol. 7 Issue 2, 2009, pp.37-58.

    Svante E. Cornell, Narcotics, Radicalism, and Armed Conflict in Central Asia: The Islamic Movement of Uzbekistan, Terrorism and Political Violence, 17:4, 2007, 619-639, 2007

    Galina M. Yemelianova “The Rise of Islam in Muslim Eurasia: Internal Determinants and Potential Consequences.” China & Eurasia Forum Quarterly. 2007, Vol. 5 Issue 2, pp 73-91.

    Svante E. Cornell, Narcotics and Armed Conflict: Interaction and Implications, Studies in Conflict & Terrorism, 30:3 ,2007, 207-227, DOI: 10.1080/10576100601148449

    Michael Scheuer “Central Asia in Al-Qaeda's Vision of the Anti-American Jihad, 1979-2006” The China and Eurasia Forum Quarterly: Terrorism, Volume 4, No. 2,2006, pp. 5-10

    Saule Mukhametrakhimova “Perception and Treatment of the "Extremist" Islamic Group Hizb ut-Tahrir by Central Asian Governments” The China and Eurasia Forum Quarterly: Terrorism, Volume 4, No. 2,2006, pp. 49-54

    Svante E. Cornell & Regine A. Spector, Central Asia: More than Islamic extremists, The Washington Quarterly, 25:1, 2002, 193-206, 2002

     

     

    CACI Analyst Articles, 2014-2017, on Islamism, Central Asia and Syria

    Emil Souleimanov “Attacks in Chechnya Suggest Opposition to Kadyrov is Far from EradicatedThe CACI Analyst,  March 24, 2017

    At the turn of 2016 and 2017, events took place in parts of Chechnya that again challenged the triumphant statements of local pro-Moscow and federal authorities that the jihadist-inspired insurgency in this North Caucasian republic was eradicated. Aside from illustrating the latent character of armed conflict in the region in general and in Chechnya in particular, the recent upsurge of violence in Chechnya contains particularities that may have far-reaching consequences. Sporadic attacks against the Kadyrov regime will likely recur in the years to come and intensify should the regime’s grip on power weaken

    Stephen Blank “Central Asia: An Opportunity for the Trump Administration” The CACI Analyst, March 22, 2017

    Central Asia has never ranked high on U.S. priorities. That is unlikely to change under the Trump Administration. Yet recent developments in Central Asia, particularly in Uzbekistan, do offer an opportunity to advance U.S. interests through a greater economic-political presence in the region, whilst also countering growing Chinese economic dominance and Russian efforts at military hegemony at a relatively low cost. The two key countries in this possible opportunity for the U.S. are Uzbekistan and Kazakhstan.

    Fuad Shahbazov “China’s Long March into Central Asia: How Beijing Expands Military Influence in Tajikistan” The CACI Analyst, February 21, 2017

    China's gradually increasing economic role in Central Asia since the early 2000s is unsurprising considering the region's geographic proximity to China's dynamic economy. In this context, Beijing has carefully shaped a military strategy in the region, particularly in neighboring Tajikistan. In September 2016, Beijing offered to finance and build several outposts and other military facilities (in addition to the Gulhan post, which was opened in 2012) to beef up Tajikistan's defense capabilities along its border with Afghanistan, whereas China's and Tajikistan's militaries performed a large counter-terrorism exercise in October 2016. These unexpected actions have raised concerns in Russia over rising Chinese influence in Tajikistan.

    Huseyn Aliyev “Islamic State-inspired attacks continue in ChechnyaThe CACI Analyst,  February 7, 2017

    On December 17, 2016, a shootout in central Grozny between members of the terrorist organization known as the Islamic State in Iraq and Syria (ISIS) and local security forces claimed the lives of three militants and one police officer. On December 18, a counter-terrorist operation (CTO) launched in the aftermath resulted in the death of four more insurgents, whereas four remaining members of a militant cell were arrested. Three police officers were killed and one injured. While the confrontation between militants and police in Grozny was only the fourth conflict-related incident in the republic during 2016, it demonstrates that ISIS still has the capacity to target Chechen security forces.

    Jacob Zenn “Abu Zar and Al Qaeda’s presence in Central AsiaThe CACI Analyst, January 16, 2017

    Abu Zar al-Burmi was one of the most prominent Islamic Movement of Uzbekistan (IMU) muftis and a close associate of the Pakistani Taliban and al-Qaeda. Despite pledging loyalty to the terrorist organization known as the Islamic State in Iraq and Syria (ISIS) in 2015, he has recently renounced his support of ISIS and is preaching under the banner of the Imam Bukhari Brigade (IBB), which is a Syria-based IMU offshoot that is loyal to al-Qaeda and the Taliban. The case of Abu Zar shows how, since the rise of ISIS in 2014, al-Qaeda has defended its stake in Central Asian jihadism.

    Stephen Blank “New signs of Chinese military interest in Central AsiaThe CACI Analyst , January 16th, 2017

    Recent evidence shows a gradual increase in Chinese military activity in Central Asia, particularly with Tajikistan, Afghanistan, and Pakistan, although China has for years denied any military interest in the region. In October, PLA and Tajik forces jointly participated in counterterrorism exercises in Tajikistan near the border with Afghanistan, following earlier activity in 2016. Whereas Tajikistan was then silent, this time it publicized the exercises, which aroused a visible anxiety in the Russian media although the Russian government has hitherto been unwilling to comment on this issue. China’s initiative could imply a major new development in Chinese policy and in Central Asia’s overall security, with lasting implications for the region.

    Farkhod Tolipov “Uzbekistan between a new president and the same nation: is it perestroika?The CACI Analyst, January 10, 2017

    On December 4, 2016, three months after the death of Uzbekistan’s first President Islam Karimov, the country held new presidential elections. The Prime Minister and acting Interim President Shavkat Mirziyoev became president-elect by defeating three competitors in a highly asymmetric campaign characterized by the utilization of so-called administrative resources. Yet Mirziyoev’s campaign was also an explicit demonstration of new domestic and foreign political trends in post-Karimov Uzbekistan towards more liberal reforms. The campaign also revealed rising new expectations on the part of the Uzbek nation after a quarter-century of one-person rule.

    Farkhod Tolipov “Uzbekistan-Tajikistan: game over, but what is the score?” The CACI Analyst, December 15th, 2016,

    Uzbekistan’s and Tajikistan’s independence in 1991 raised the Shakespearean “To be or not to be?” question concerning the ambitious construction of a dam on the mountainous Vakhsh river in Tajikistan, which would embody the Rogun Hydro Power Station. Uzbekistan – a downstream country – has permanently and vigorously rejected and resisted the project referring to numerous risks associated with Rogun for all downstream countries. Uzbekistan’s president has been the principal political antagonist of this project. Two months after his death in September 2016, Tajikistan’s president has decided to move on with the project.

    Stephen Blank “Russian intervention in Syria and the CaucasusThe CACI Analyst,  November 27, 2016

    Few people think about trends in the Caucasus with reference to or in the context of Russia’s Syrian intervention. But Moscow does not make this mistake. From the beginning, Moscow has highlighted its access to the Caucasus through overflight rights and deployment of its forces in regard to Syria, e.g. sending Kalibr cruise missiles from ships stationed in the Caspian Sea to bomb Syria. Therefore we should emulate Russia’s example and seriously assess military trends in the Caucasus in that Syrian context.

    Edward Lemon “Signs of improving relations between Uzbekistan and Tajikistan but tensions remainThe CACI Analyst,  October 19, 2016

    Since the death of Uzbekistan’s President Islam Karimov in early September, signs have emerged of a thaw in relations between Uzbekistan and its neighbor Tajikistan. In the years since independence, bilateral relations have been plagued by mistrust, disputes over water resources and outright hostility. Both sides have adopted a series of punitive measures against each other. Although acting President Shavkat Mirziyoyev has expressed interest in “resetting” relations with Tajikistan, any improvement will be tempered by the ongoing conflict over Tajikistan’s planned hydropower plants.

    Huseyn Aliyev “Revival of Islamist insurgency in the North Caucasus?” The CACI Analyst, October 14, 2016

    The last week of August 2016 saw two large-scale Counter-Terrorist Operations (CTOs) in the North Caucasus republics of Kabardino-Balkaria and Dagestan, followed by another CTO conducted in the second week of September. This relatively low-scale increase in military confrontations between militants and security forces in the region nonetheless indicates a steady recovery of non-ISIS Islamist cells, which have been in decline since the emergence of ISIS in the region. While these recent developments may not indicate a revival of the local Islamist insurgency, they indicate that local insurgent jama’ats are still present and active in the region.

    Dmitry Shlapentokh “Prospects of Turkmenistan-Iran gas cooperationThe CACI Analyst, October 12th, 2016

    On June 8, 2016, FSU Oil & Gas Monitor quoted former UK Energy Minister Charles Hendry as saying that gas from Turkmenistan could reach European markets by various different means, including “overland routes through Iran.” It is unlikely that Hendry would make such an announcement without having received encouraging signals from both Tehran and Ashkhabad. The prospect of gas deliveries from Turkmenistan to European markets is disconcerting for Moscow, which regards the monopolization of gas supply to Europe as one of its major geopolitical and geoeconomic goals.

    Emil Aslan Souleimanov “The North Caucasus insurgency: weakened but not eradicated” The CACI Analyst, October 6 th,  2016

    The North Caucasus insurgency has weakened dramatically in recent years. While Chechnya-based jihadist groups now number a few dozen fighters, jamaats operating in Kabardino-Balkaria and Karachay have been nearly wrecked. In Ingushetia, a few insurgent groups remain numbering a couple of dozen members. In Dagestan, the epicenter of the regional insurgents, several jamaats have survived and number around a hundred active members. Indicative of the unprecedented weakening of the North Caucasus insurgency is the jihadists’ inability to elect an amir of the Caucasus Emirate: since the liquidation of the last amir Magomed Suleimanov in mid-August 2015, the jihadist resistance has been beheaded as it lacks a formal leadership. Yet has the regional insurgency indeed been defeated?

    Franz J. Marty “The phantom menace of ISIS in Northern AfghanistanThe CACI Analyst, September 8th, 2016

     Many accounts allege that the terrorist organization known as the Islamic State in Iraq and Syria (ISIS) has expanded to northern Afghanistan and intends to infiltrate Central Asia from there. Taking a closer look, however, it becomes apparent that virtually all such claims lack a sound foundation and that the remaining, more specific hints like reported sightings of black flags also stand on shaky ground. Consequentially, and contrary to the eastern parts of Afghanistan, there is no compelling evidence of a presence of the self-styled Caliphate in northern Afghanistan and, hence, also no immediate threat to Central Asia.

    Farkhod Tolipov “The Tashkent summit and the expanded SCO” The CACI Analyst, July 27th, 2016

    50 years ago, Uzbekistan’s capital Tashkent hosted a summit ending the India-Pakistan war of 1965, resulting in the Tashkent Declaration. It was, so to speak, a Soviet “Camp David” aimed at bringing two antagonists – India and Pakistan – to peace. The SCO summit of June 2016 was, symbolically speaking, a second – multilateral – platform created in the same place, Tashkent, for the same two states to restore peace. Yet this summit did not appear to be a second Tashkent “Camp David,” but rather a challenge for the SCO itself.

    Emil Souleimanov “Chechen authorities raise pressure on human rights organizations” The CACI Analyst, July 23rd, 2016

    Recent months have seen increased attacks on journalists and human rights activists in Chechnya. Such attacks have long become characteristic of the Moscow-backed Chechen authorities’ attitude to any form of dissent, both within and outside the North Caucasus republic. While most human rights organizations and journalists were pushed out of Chechnya in the 2000s, the recent wave of violence has been particularly aggressive and threaten to remove the last resort for complaints on human rights violations as well as the only remaining sources of data on such violations in the republic.

    Rafis Abazov  “Fixing the Aral Sea disaster: towards environmental cooperation in Central Asia?The CACI Analyst,  June 28th, 2016

    Kazakh experts have recently begun to call water the “liquid gold of the 21st century,” as all states in the Central Asian region face greater demand for water concurrent with a significant decline in water supply. The Aral Sea – which became a symbol of environmental mismanagement and environmental catastrophe at the end of the 20th century – shows that sustainable development policies can help to deal with even the most difficult water issues. Conversely, however, mismanagement and border conflicts over water might worsen the situation, leading to further political and economic tensions. The current question is whether Kazakhstan can collaborate with other Central Asian states in saving and perhaps reviving the Aral Sea.

    John C.K. Daly “The death of Mullah Mansour and the future of the Taliban” The CACI Analyst, June 7th, 2016

    On May 21, a U.S. drone attack killed Taliban leader Mullah Akhtar Muhammad Mansour and taxi driver Mohammad Azam near Nushki in Pakistan’s Baluchistan province. Mansour was returning from Taftan, Iran, where he had gone for medical treatment, to his residence near the provincial capital Quetta, a 370-mile journey. Mansour and his driver had completed roughly two-thirds of the nine-hour trip. A Pakistani passport and a Computer National Identity Card (CNIC) identifying Mansur as “Wali Muhammad” were found near the wreckage. Mansour’s death, coming nine months after his contested election as “Amir al-Mu'minin” by the Taliban’s Rahbari Shura, has added additional volatility to Afghanistan’s complex political landscape, effectively sidelining any possibility of renewing peace negotiations with the Afghan government as Mansour’s successor seeks to consolidate his position.

    Farkhod Tolipov “Ad-hoc peace or ad-hoc war: micro-geopolitics of Central Asia and the Caucasus” The CACI Analyst, June 2nd, 2016

    A few weeks before the April 2-5 fighting over Nagorno-Karabakh between Azerbaijan and Armenia, a border crisis occurred between Uzbekistan and Kyrgyzstan on March 18-26. Some observers connected these two events as links in the same chain. Indeed, both cases revolve around so-called frozen conflicts in the post-Soviet space; where one of the conflicting sides is a CSTO member and the other is not; and where speculations proliferate of a hidden Russian hand in both the instigation and mediation of the clashes. The two conflicts can be seen as a by-product of the same process – the continuing divergence of the former single Soviet space.

    Dmitry Shlapentokh “Kazakhstan's history as a geopolitical battlefield” The CACI Analyst, May 27th, 2016

    Throughout 2015, Kazakhstan celebrated the 450th anniversary of what it regards as the beginning of its statehood as a major national event. This extraordinary interest in a seemingly academic subject had clear political undertones: Kazakhstan is not an “artificial” state, as sometimes proclaimed by representatives of the Kremlin. The country’s continuous process of distancing itself from Russia has been coupled with repression against suspected proponents of separatism in Northern Kazakhstan, populated by considerable numbers of ethnic Russians or Russian-speakers. Despite the existence of clearly pro-Russian attitudes in this region, Moscow has not supported them out of fear that it could raise extremist forms of nationalism in Russia, which would be highly problematic for the Kremlin.

    Jacob Zenn “The IMU is extinct: what next for Central Asia's jihadis?The CACI Analyst,  May 3rd, 2016

    For more than a decade after the September 11, 2001 attacks in the U.S., the Islamic Movement of Uzbekistan (IMU) was the “bogeyman” of Central Asian militancy. It was the most well-known militant group in Central Asia and abroad, even though it was in exile in Afghanistan and Pakistan under the protection of the Taliban and al-Qaeda. Years of drone strikes and counter-insurgency operations failed to eliminate the IMU. Ironically, however, it was neither the U.S. nor coalition forces that destroyed the IMU. Rather, it was the Taliban who liquidated the IMU in late 2015 as punishment for its “betrayal” of the Taliban (and al-Qaeda) by pledging loyalty to Abu Bakr Al-Baghdadi, leader of the terrorist organization calling itself the Islamic State (ISIS). This will change the nature of the militant threat to Central Asia and force a reconsideration of Uzbekistan’s counter-extremism measures.

    Roger N. McDermott “Russia-Tajikistan antiterrorist exercises: strategic messagingThe CACI Analyst, March 28th, 2016

    Russia’s and Tajikistan’s joint antiterrorist exercise on March 15-20 involved five Tajik training ranges, and showcased bilateral security cooperation. The exercise seemed routine, consistent with each country’s national security concerns; however a number of factors coalesced on Moscow’s planning and deployment side to make it both unique and potentially revealing. Buoyed by its recent experience of military conflict in Ukraine and Syria, Russia’s Armed Forces display increased confidence in supporting a more pro-active Russian foreign policy posture. The elements it deployed in Tajikistan for the exercise contain strategic messages for the benefit of other actors and Russia’s potential adversaries in Central Asia: for regional governments, the message is one of reassurance and renewed confidence.

    Richard Weitz “Moscow's agenda in Central Asia and the Caucasus: it is officialThe CACI Analyst, March 18th, 2016

    The states of Central Asia and the South Caucasus are in for a rough ride if recent Russian national security documents and speeches genuinely represent the Kremlin’s worldview. Not only do these texts veto their membership in NATO, but they exclude mutually profitable partnerships for these countries with the European Union and other Western institutions, constrain their domestic development, and encourage the suppression of civil liberties by warning of fictitious Western plots to change their regimes under the guise of democracy promotion and human rights.

    Roger N. McDermott “Russia recalibrates 201st base in Tajikistan” The CACI Analyst February 25th, 2016

    Moscow has stated that among its defense and security priorities for 2016, Central Asia and the South Caucasus will top its agenda. Kavkaz 2016, the main strategic military exercise of the year, will take place in the Southern Military District (MD), while Tsentr 2015 occurred in Central MD with among its vignettes a rehearsal of intervention in Central Asia. Surprisingly in this context, the Defense Ministry plans to restructure the 201st Base in Tajikistan from divisional to brigade status. This initiative is driven by Moscow’s growing concerns about the future of Central Asian security as it faces multiple potential threats stemming from Afghanistan and Islamic State (ISIS). But paradoxically, Moscow’s latest moves to strengthen the basing of its forces in Tajikistan serves as an indicator of official perceptions that the region could suffer a serious security challenge.

    Emil Aslan Souleimanov “Azerbaijan, islamism, and unrest in NardaranThe CACI Analyst, December 27th, 2015

    On November 25-26, Azerbaijani law enforcement carried out a special operation in Nardaran, a township on the northern edge of the Absheron peninsula located 25 kilometers northeast of the capital’s center. The purpose of the special operation was to break the backbone of the Muslim Unity group, a purportedly militant Shiite organization. The context and implications of the Nardaran events have received little attention in Western media, despite the concerns raised both within and outside the region about Azerbaijan finding itself on the brink of religiously inspired civil unrest.

    Richard Weitz  “Building on Kerry's Central Asian tourThe CACI Analyst, December 22nd, 2015

    In early November, John Kerry made a long overdue trip to Central Asia, becoming the first Secretary of State to visit all five Central Asian countries in one diplomatic tour. His agenda focused on reassuring the regional governments that the United States cares about their concerns, specifically Afghanistan and religious extremism. Kerry also highlighted U.S. support for region-wide economic integration, ecological protection, and cultural and humanitarian cooperation. He further developed bilateral cooperation with each Central Asian government. However, there were no major agreements or blockbuster initiatives announced during Kerry’s visit. It will require sustained follow-through by the current and next U.S. administrations to achieve enduringly positive results.

    S. Frederick Starr and Svante E. Cornell “The EU and Central Asia: Developing Transport and TradeThe CACI Analyst December 10th, 2015

    A number of initiatives have combined to make the development of continental transport and trade across the heartland of Eurasia a reality rather than a mere vision. Some of these have been external, while many have been internal to the region. Yet Europe, which launched the visionary TRACECA program in the early 1990s, is largely absent from the scene today. Yet if Europe works with Central Asian states, it stands to benefit greatly from this process. This would involve work to make the transport corridors more attuned to market logic; to promote the development of soft infrastructure; to pay attention to the geopolitics of transport and support the Caucasus and Caspian corridor; and not least, to look ahead to the potential of linking Europe through Central Asia not just to China, but also to the Indian subcontinent.

    Huseyn Aliyev, Emil A. Souleimanov “Russia's missile launches and the militarization of the Caspian SeaThe CACI Analyst, November 23rd, 2015

    In early October, Russia's Minister of Defense Sergei Shoigu announced that Russian navy warships based in the Caspian Sea had fired a total of 26 missiles at the positions of the terrorist organization calling itself the Islamic State (ISIS) in Syria. The minister claimed that all the 11 targets, located around 1,500 kilometers from the warships, were destroyed over two days. Russian authorities and pro-regime media have considered the strikes a big success. While information soon resurfaced that some cruise missiles had landed on Iranian soil, the fact that the October strike is definite proof of the failed attempts to turn the landlocked water basin into a demilitarized zone has received less attention.

    Farkhod Tolipov “Pluses and minuses of the C5+1 formatThe CACI Analyst, November 13th, 2015

    During the UN General Assembly on September 27, 2015 in New York, Secretary of State John Kerry met with Kazakhstan’s, Kyrgyzstan’s, Tajikistan’s, Turkmenistan’s and Uzbekistan’s Ministers of Foreign Affairs to set up the new C5+1 format for dialogue between the U.S. and Central Asian states. As a first manifestation of this dialogue platform, Kerry made a Central Asian tour in early November. The C5+1 meeting in Samarkand, Uzbekistan, took place in the context of global geopolitical turbulence that has raised Central Asia’s profile in U.S. global strategy

    Dmitry Shlapentokh “The ISIS threat and Moscow's influence in Central Asia and the Middle EastThe CACI Analyst, November 6, 2015

    Moscow has recently undertaken several actions aiming to increase Russia’s influence in the Middle East and Central Asia. On August 23-28, 2015, the Collective Security Treaty Organization (CSTO), which includes several members from Central Asia, undertook military exercises in Russia. Russian authorities stated that the maneuvers aimed to help CSTO members develop means to effectively move airborne forces and other troops to conflict zones, including in Central Asia. The exercises partly served to address a real concern on the part of Russia as well as other CSTO members over the rise of the terrorist organization calling itself the Islamic State (ISIS). However, Russia sees ISIS not only as a threat but also as an opportunity for both increasing Russia’s influence in Central Asia and providing a pretext for its venture in the Middle East.

    Avinoam Idan “Russia in Syria and Putin's geopolitical strategy” The CACI Analyst, October 22nd, 2015

    The deepening of Russia’s military presence in Syria and its direct involvement in aiding the Assad regime during the Syrian crisis is a game changing step in the geostrategic context of the Middle East. This is Russia’s third move during the last eight years to change the strategic status quo in the greater Middle East by means of military force. Russia’s new step in Syria aims to influence the geopolitical makeup of the Middle East following the collapse of the Sykes-Picot order. Russia aims to establish itself as a key player from the Caspian Basin in the east, via the Black Sea, to the Eastern Mediterranean.

    Erica Marat “Kyrgyzstan: beyond democratic elections” The CACI Analyst, October 12th, 2015

    On October 4, Kyrgyzstan held parliamentary elections marked by significant improvements in the country’s democratic development.  The elections have demonstrated the viability of Kyrgyzstan’s 2010 constitution, which delegates more powers to the parliament and aims to prevent the emergence of autocratic political center. Fourteen political parties competed, and six were able to pass the national and regional thresholds to win seats.

    Emil Aslan Souleimanov “Russia's Syria initiative and the exaggerated ISIS threat to Central Asia” The CACI Analyst, September 25th, 2015

    Russia’s recent military engagement in Syria and calls for the establishment of an international coalition against the terrorist group calling itself the Islamic State (ISIS) has produced renewed interest in Moscow’s policies toward the jihadist quasi-state. Against this background, while many have speculated about Moscow’s true intentions in the Middle East, relatively little attention has been paid to Moscow’s interests in Central Asia and the Caucasus in the context of its increasingly vocal rhetoric of fighting ISIS. Moscow is actively utilizing the risks and threats stemming from the ISIS to boost its clout in the near and far abroad.

    Edward Lemon “Violence in Tajikistan emerges from within the state” The CACI Analyst, September 23rd, 2015

    Rather than resulting from external factors, as the regime has argued, the recent violence in Tajikistan erupted from within the state itself. Elites within the Tajik state continually compete for political influence and economic gain. These struggles occasionally break out into violence. Ironically, such conflicts are actually useful for the regime. They allow it to legitimize a purge of potentially disloyal members and a crackdown on other opponents. By blaming the latest conflict on the country’s leading opposition party, the Islamic Renaissance Party (IRPT), the regime legitimized its move to ban the party and arrest its leading members.

    Emil Aslan Souleimanov “A weakened insurgency precludes IS inroads to the North Caucasus” 09/02/2015 issue of the CACI Analyst

    Recent months have seen North Caucasian amirs pledging allegiance to the terrorist group calling itself the Islamic State (ISIS). Many have pointed to this process as a sign of the changing paradigm of the regional resistance, which is being transformed into – or absorbed by – the global jihadist insurgency. But these assumptions can be challenged by a look at the internal dynamics, the distance from key hotbeds of jihadist violence, and the limits of the North Caucasian insurgency. While ISIS may have some impact on the North Caucasian jamaats, it is likely to be rather limited and indirect.

    Farkhod Tolipov “Uzbekistan concerned over SCO expansion” 05/08/2015 issue of the CACI Analyst

    The Shanghai Cooperation Organization (SCO) held its annual summit on June 9-10, 2015, in the Russian town of Ufa, which was an historical turning point in the organization’s evolution. It adopted a Development Strategy towards 2025 and admitted India and Pakistan as full members. Uzbekistan has taken over the Chairmanship of the SCO from Russia for the next one year period. During the summit, Uzbekistan’s President Islam Karimov expressed concerns revealing Tashkent’s reluctant acknowledgement of the fact that from now on the SCO will be more than just a Central Asia-focused structure.

    George Voloshin “The Uzbek-Tajik détente: can it last?” 08/07/2015 issue of the CACI Analyst

    On June 22-24, Uzbekistan’s capital, Tashkent, hosted a third meeting of the Uzbek-Tajik intergovernmental commission on economic cooperation. Unlike the two previous sessions, which were organized in Dushanbe in August 2002 and February 2009, this year’s bilateral trade talks took place against the backdrop of an emerging détente between the two Central Asian neighbors. Uzbekistan and Tajikistan are currently confronted with a host of shared challenges ranging from the threat of radical Islam to socioeconomic instability, while their bilateral relationship is still constrained by unsettled disputes from the past.

    Charlie Smith “Islamic State in Central Asia: threat or opportunity” 08/07/2015 issue of the CACI Analyst

    Central Asia is a key region that many believe has fallen into the crosshairs of the terrorist group calling itself the Islamic State (ISIS). Local governments are gravely concerned about returning fighters and possible ISIS infiltration in the region, and foreign powers, especially neighboring Russia and China, have expressed their deep concerns. This grim picture, however, obscures a more complex, and perhaps more accurate, story. Might the specter of ISIS have less to do with its on-the-ground ability to destabilize the region and more to do with the geopolitical concerns of those who are stating these threats?

    Kevin Daniel Leahy “Existing Paradigms for Resistance in the North Caucasus Challenged by Kadyrov, ISIS” 06/24/2015 issue of the CACI Analyst

    With the recent death of its leader and the decisions by numerous field commanders in Dagestan and Chechnya to disassociate themselves with the organization, analysts are wondering if the Caucasus Emirate can endure. The terrorist group calling itself the Islamic State (ISIS) has emerged as the latest paradigm for resistance to Russian rule in the Caucasus. It is, however, only the latest in a long line of such paradigms to take root in the region, competing with the Caucasus Emirate, Chechen nationalism and other forms of ethnic separatism. What is the outlook for ISIS as a paradigm for resistance in the North Caucasus?

    Nurzhan Zhambekov “Russia’s Regulation of Labor Migration Set to Hurt Central Asian Economies” 04/29/2015 issue of the CACI Analyst

    The slowing Russian economy suffered a triple shock in the form of Western economic sanctions, falling oil prices, and the plummeting Russian ruble in 2014, resulting in a negative impact on Central Asian states. In addition, tighter migration regulations in Russia, in force since early 2015, are having an effect on the flow of migration from Central Asia, particularly from Kyrgyzstan, Tajikistan, and Uzbekistan. These three countries rely heavily on remittances from their migrant workers in Russia. The drop in remittances could increase socioeconomic disaffection in parts of Central Asia that are dependent on labor migrants’ earnings. 

    Emil Aslan Souleimanov “Caucasus Emirate Faces Further Decline after the Death of Its Leader” 04/29/2015 issue of the CACI Analyst

    On April 19, 2015, the Caucasus Emirate’s leader Aliaskhab Kebekov, nom de guerre Ali Abu Mukhammad, was killed in a special operation carried out by Russian elite forces in Dagestan’s Buynaksk district. His death came at a time of profound decline of the North Caucasian jihadists, coupled with the ongoing split in their ranks as an increasing number of fighters and insurgent leaders turn to the Islamic State (IS). Upcoming months will show whether the North Caucasus insurgency, and particularly its Dagestani branch, will become dominated by IS sympathizers and ink up with the global jihad, or remain a largely local endeavor.

    Emil Souleimanov “Dagestan’s Insurgents Split over Loyalties to Caucasus Emirate and IS” 04/15/2015 issue of the CACI Analyst

    Recent months have been hectic for Dagestani jihadists. Since mid-2014, this hotbed of the North Caucasian insurgency has witnessed a gradual split, with numerous Dagestan-based jihadist commanders pledging oath (bayat) to the leader of the Islamic State, Abu-Bakr al-Baghdadi. In response, the Caucasus Emirate’s formal leader, Aliaskhab Kebekov, himself a Dagestani, criticized the disloyal commanders for splitting the ranks of the local insurgency. In mid-February, the newly appointed amir of the Dagestani Vilayat, Kamil Saidov, joined Kebekov in his condemnation of those submitting to Baghdadi’s authority. Given the North Caucasian and Dagestani jamaats' weakening capacity, the ongoing developments in Dagestan could break the unity in this last bastion of the regional insurgency.

    Huseyn Aliyev “Conflict-related Violence Decreases in the North Caucasus as Fighters go to Syria” 04/01/2015 issue of the CACI Analyst

    The end of 2014 and early 2015 have witnessed a notable reduction in conflict-related violence across the North Caucasus. With the continuous departure of Islamist volunteers from that Russian region to the Middle East, in 2014 the number of casualties, among both militants and security forces, have decreased by more than half, compared to the previous year. While observers associate the current de-escalation of violence with the outflow of large numbers of North Caucasian youth to join Islamic State (IS) and with internal conflicts within the North Caucasus Islamist underground (Caucasus Emirate), reasons behind the recent decline of insurgency-related activities are likely to be more complex. 

    Emil Souleimanov “Dagestan’s Jihadists and Haram Targeting” 02/18/2015 issue of the CACI Analyst

    The recent attacks in Paris against the studio of satirical journal Charlie Hebdo, known for its caricatures of Muhammad, have sparked heated debates in Dagestan. While Dagestanis have primarily focused on evaluating the implications of this single case of lethal violence, their debates have unfolded against the background of increasingly frequent attacks carried out by members of local jihadi groups – jamaats – against targets deemed anti-Islamic according to Salafi dogma.