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1. Six years after Ukraine’s Euromaidan: reforms and challenges ahead

Author:
Marek Dabrowski, Marta Dominguez-Jimenez, and Georg Zachmann
Publication Date:
06-2020
Content Type:
Policy Brief
Institution:
Bruegel
Abstract:
Since the Euromaidan protests (2013-2014), Ukraine has had two presidents and four governments. In a difficult environment of external aggression, they have initiated various reforms aimed at bringing the country closer to the European Union and boosting growth. Progress has been partial and relies on international backing, with limited domestic appetite for reform.
Topic:
Corruption, Privatization, Foreign Aid, Governance, Reform, European Union, Finance, and Macroeconomics
Political Geography:
Europe and Ukraine

2. Lessons from Belarus: How the EU can support clean elections in Moldova and Georgia

Author:
Andrew Wilson
Publication Date:
09-2020
Content Type:
Policy Brief
Institution:
European Council On Foreign Relations
Abstract:
The European Union was largely on the sidelines when the Belarusian regime rigged the 2020 presidential election, but upcoming votes in Georgia and Moldova pose a different challenge. The EU should make use of its significant leverage in Georgia and Moldova to counter their ruling parties’ extensive repertoire of electoral dirty tricks. The bloc will need to account for the obstacles created by the coronavirus crisis, not least the difficulty of conducting large-scale monitoring missions. The EU will also need to adjust to the ruling parties’ use of pandemic assistance for political gain, and their efforts to prevent citizens abroad from voting.
Topic:
International Relations, Corruption, Elections, European Union, and Coronavirus
Political Geography:
Europe, Moldova, Georgia, and Belarus

3. Networks of impunity: Corruption and European foreign policy

Author:
Chris Raggett
Publication Date:
03-2020
Content Type:
Policy Brief
Institution:
European Council On Foreign Relations
Abstract:
European governments have failed to prevent corrupt actors from laundering hundreds of billions of dollars through the international financial system and their own economies. This breakdown in the rule of law empowers kleptocratic regimes across the globe, which capitalise on the political culture underpinning Europe’s approach to globalisation. Western governments create a negative feedback loop that hinders their foreign policy initiatives when they treat corruption in other countries as an inherent part of the local culture. European policymakers should aim to catch up with, and overtake, their US counterparts on anti-money laundering regulation and enforcement. European countries should create national institutions – and an international coalition of Western states – that are dedicated to countering kleptocrats.
Topic:
Foreign Policy, Corruption, European Union, Rule of Law, Financial Crimes, and Impunity
Political Geography:
Europe

4. Donor Assistance in the Transparency and Accountability Movement

Author:
Davin O'Regan
Publication Date:
09-2019
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
Focusing on transparency and anti-corruption issues, this report discusses the findings from a series of participatory workshops and more than seventy interviews with social movement actors and organizations in Kenya, Nigeria, and Ukraine. It looks at the different ways social movement actors in these countries were influenced by foreign financial support and training, including in terms of the goals they set, the tactics and activities they pursue, and whether receiving foreign support compromises their legitimacy with their domestic constituents.
Topic:
Corruption, Social Movement, Accountability, and Transparency
Political Geography:
Kenya, Africa, Europe, Ukraine, and Nigeria

5. Ukrainian Activism for Transparency and Accountability: Two Steps Forward, One Step Back

Author:
Olena Tregub
Publication Date:
05-2019
Content Type:
Special Report
Institution:
United States Institute of Peace
Abstract:
In the wake of the Euromaidan protests that toppled the government of Viktor Yanukovych in 2014, Ukrainian activists and civil society organizations have pressed hard for anti-corruption reforms and greater openness and transparency in the public sector. Five years later, however, corruption remains a fixture of civic life—and a majority of Ukrainians believe the fight against corruption has been a failure. This new report reviews the changes that have taken place in the anti-corruption movement since the Euromaidan and identifies practical actions the international community can take to support reform efforts in Ukraine.
Topic:
Security, Corruption, Governance, Reform, Democracy, Rule of Law, Protests, Accountability, Transparency, and Justice
Political Geography:
Europe and Ukraine

6. Regards sur l’Eurasie - L'année politique 2018

Author:
Anne De Tinguy, Annie Daubenton, Olivier Ferrando, Sophie Hohmann, Jacques Lévesque, Nicolas Mazzuchi, Gaïdz Minassian, Thierry Pasquet, Tania Sollogoub, and Julien Thorez
Publication Date:
02-2019
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Regards sur l’Eurasie. L’année politique est une publication annuelle du Centre de recherches internationales de Sciences Po (CERI) dirigée par Anne de Tinguy. Elle propose des clefs de compréhension des événements et des phénomènes qui marquent de leur empreinte les évolutions d’une région, l’espace postsoviétique, en profonde mutation depuis l’effondrement de l’Union soviétique en 1991. Forte d’une approche transversale qui ne prétend nullement à l’exhaustivité, elle vise à identifier les grands facteurs explicatifs, les dynamiques régionales et les enjeux sous-jacents.
Topic:
Defense Policy, Corruption, Democratization, Economics, Health, International Security, Natural Resources, Conflict, Multilateralism, Europeanization, Political Science, and Regional Integration
Political Geography:
Russia, Europe, Ukraine, Caucasus, Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan, Armenia, Azerbaijan, and Turkmenistan

7. Guarding the guardians: Ukraine’s security and judicial reforms under Zelensky

Author:
Gustav Gressel
Publication Date:
08-2019
Content Type:
Policy Brief
Institution:
European Council On Foreign Relations
Abstract:
Despite Ukrainians’ deep unhappiness with the corruption and inefficiency of the judiciary and security bodies, the Poroshenko administration failed to reform these services. Political interference and personal enrichment have long been part of the practice of these services, overshadowing the strong work they are often capable of and holding back reformist elements. The office of the prosecutor general and the Ukrainian Security Service need particular attention, but merely passing new laws will not be enough: replacing incumbent high-level officials should be an early step. The EU, US, and NATO have worked effectively together on encouraging reform in Ukraine, but they must now ensure that these services remain high in the minds of the Zelensky administration and of Rada members.
Topic:
Security, Corruption, Government, Reform, and Judiciary
Political Geography:
Europe and Ukraine

8. The Georgian Herald Samizdat Journal

Author:
Aleksandra Gryzlak
Publication Date:
01-2019
Content Type:
Journal Article
Journal:
Warsaw East European Review (WEER)
Institution:
Centre for East European Studies, University of Warsaw
Abstract:
From the very beginnings of Soviet rule in Georgia, the communists were not very popular throughout Georgian society and treated as occupants. Almost all active forms of resistance ceased to exist after the bloody suppression of the August Uprising of 19241. The massive purge of the Georgian intelligentsia that followed deprived the nation of its patriotic elites. Only after the death of Stalin and in the wake of Nikita Khrushchev’s famous speech in 1956, did the situation change. Khrushchev’s words of accusation and criticism, leveled at Stalin for his cult of personality and other mistakes, were treated in Georgia as an attack on their nation and an element of Russian chauvinism. It gave rise to a series of mass protests in Tbilisi in March 1956, that were brutally dispersed by the army. Approxi- mately 150 people died as a result2. During the 1950s and 60s, Vasilii Mzhavanadze was the leader of the Georgian Com- munist Party. In keeping with Khrushchev’s strategy of somewhat reduced control over the national republics, one could observe a consolidation of power by the ruling elite in Geor- gia3. This led to the spread of corruption, bribery and other illegal economic operations. Despite a weak economy, according to official statistics, the average Georgian’s savings in the 1970s were nearly twice that of the average Russian. Also, during this time, a very high number of educated specialists – who while graduating, did not take job assignments were still able to live reasonably well. Another phenomenon characteristic for the 1950s and 60s was a growing sense of nationalism. Symptoms of this included a relatively small number of national minority representatives able to gain access to higher education in the Georgian Republic, as well as clear-cut Georgian control over local and national party structures. The situation did not change after the fall of Khrushchev.4 Only in the early 1970s, did things start to change. In 1972, the key position of the First Secretary of the Georgian Communist Party was passed to the former Minister of the Inte- rior – Eduard Shevardnadze, who began his rule with a broad campaign against corruption, overgrown bureaucracy, nepotism, and the so-called “second economy” (black market). Harsh administrative methods used in this campaign brought some positive effects – especially in the agricultural sector – but also resulted in a negative reaction from Georgian society5. Shevardnadze was also supposed to fight against growing Georgian nationalism. Campaigns, that condemned such things as reluctance to learn Russian lan- guage and promotion of national chauvinism in culture, were initiated. The teaching cur- riculum of the subject of history was also put under siege by the new authorities.
Topic:
Agriculture, Communism, Corruption, Human Rights, Nationalism, and Culture
Political Geography:
Europe, Eastern Europe, Soviet Union, and Georgia

9. Supporting Ukraine’s Security Sector Reform: Mapping Security Sector Assistance Programmes

Author:
Richard Steyne and Priajina Khudaverdyan
Publication Date:
09-2018
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
Mapping Study seeks to support international engagement on security sector reform in Ukraine by identifying the extent and scope of current rule of law, security sector governance (SSG) and democratic oversight programming. By covering international and regional organisations’ initiatives, as well as national projects, the Study seeks to comprehensively map programmes assisting Ukraine’s democratic institutions, executive, government, independent oversight institutions, civil society, media and the security sector itself.
Topic:
Security, Civil Society, Corruption, Migration, Reform, Disarmament, Borders, and Human Trafficking
Political Geography:
Europe, Ukraine, and Eastern Europe

10. Will Ukraine Be Able to Establish Real Property Rights?

Author:
Anders Åslund
Publication Date:
01-2018
Content Type:
Special Report
Institution:
Center for Social and Economic Research - CASE
Abstract:
Over time, the necessary economic reforms have become so obvious that they have become politically possible in most places. The great problem has become the establishment of real property rights. By and large, Central and Eastern Europe have managed to accomplish that not least thanks to support from the European Union. In the former Soviet Union, however, only Georgia succeeded in that endeavor. The big question today is whether Ukraine will manage to do so, or whether it will be caught in a low-economic-growth trap. The three main elements that are needed are independent courts, autonomous prosecutors, and a law-abiding law enforcement, while no old secret police structures should be allowed to sabotage them.
Topic:
Corruption, Democratization, Economics, Reform, and Elections
Political Geography:
Europe, Ukraine, and Eastern Europe