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Begin New Search Topic Russia-Ukraine War Political Geography Europe

31. Using the financial system to enforce export controls

Author:
Benjamin Hilgenstock, Elina Ribakova, Guntram Wolff, and Anna Vlasyuk
Publication Date:
04-2024
Content Type:
Working Paper
Institution:
Bruegel
Abstract:
Russian imports of battlefield goods that are subject to export controls, including from Western producers, have surged since mid-2022 and reached levels close to those prior to Russia’s full-scale invasion of Ukraine. Russia thus continues to be able to acquire critical foreign components that it needs for its military industry. These imports occur via mainland China, Hong Kong, Turkey and the United Arab Emirates, while other countries including Armenia, Georgia, Kazakhstan and the Kyrgyz Republic have also seen massive increases in imports from the EU and other coalition countries that likely end up in Russia. The implementation and enforcement of export controls faces major challenges, which are multifaceted and centre around complex supply chains, lack of transparency in documentation and opaque financial structures. The issues are familiar from anti money laundering (AML) and countering financing of terrorism (CFT) frameworks, where much progress has been made in the last two decades. A similar approach could help in rendering export controls effective. We propose: First, financial institutions could be tasked to play a role in the monitoring of the trade in export-controlled goods and the blocking of illicit transactions, building on their experience with due diligence in financial transactions. Second, non-financial companies could learn from banks’ efforts in the AML/CFT sphere to implement proper due-diligence procedures and to ensure export controls compliance. Public-sector investigations and appropriate fines are critical to increase the incentives for firms to act. Technology sanctions are going to be part of the economic statecraft toolbox for the foreseeable future. The Russia case will test their effectiveness and credibility, or lack thereof.
Topic:
Sanctions, European Union, Exports, Trade, Imports, Financial Systems, and Russia-Ukraine War
Political Geography:
Russia and Europe

32. Ukraine’s path to European Union membership and its long-term implications

Author:
Zsolt Darvas, Marek Dabrowski, Heather Grabbe, Luca Léry, André Sapir, and Georg Zachmann
Publication Date:
03-2024
Content Type:
Policy Brief
Institution:
Bruegel
Abstract:
Whether and when Ukraine accedes to the European Union will depend greatly on how and when its war with Russia ends and post-war reconstruction starts, and how the EU handles issues of governance, security, migration, trade, investment, the energy transition, decarbonisation and the EU budget. The enlargement process is likely to overlap with post-war reconstruction, increasing the EU's influence in fostering Ukraine’s institutional development. Ukrainian leaders will have strong incentives to comply with the accession criteria, which the EU should use astutely to create a better-functioning economy and public institutions, especially by reducing opportunities for corruption. This will require clearer standards for rule-of-law and fundamental values, including effective tools to ensure continued compliance after accession. That is also the most effective way to ensure a positive impact of future enlargements on EU governance. The EU will also need to develop assistance programmes to help the Ukrainian government manage post-war external and internal security challenges, including the large number of weapons in circulation, and to encourage Ukrainian refugees to return to the country when possible, as they will be needed for the reconstruction effort. If the current EU budget rules were applied and there were no transitional arrangements – which is unlikely – we calculate the total annual cost of Ukraine's integration into the EU budget at 0.13 per cent of EU GDP, which would hardly change net recipient/payer positions of current EU members. Some of this funding would come back to the EU via EU companies participating in EU-funded projects in Ukraine. Ukraine’s entry into the EU would benefit EU GDP via trade, migration and foreign direct investment, boosting employment, production and tax revenues in the EU. The history of EU enlargement shows that the strongest motivation for difficult reforms is a credible and predictable accession process based on rewarding reforms. Both Ukraine and the EU would benefit from progressive integration of the country into EU policies, alongside the formal accession negotiations. That would show the Ukrainian public the tangible benefits of moving towards EU standards, while also bringing Ukraine into areas such as energy cooperation and decarbonisation.
Topic:
European Union, Regional Integration, and Russia-Ukraine War
Political Geography:
Russia, Europe, and Ukraine

33. The technical limits of the EU. Europe’s defense economy as a driving force for strategic autonomy and technological sovereignty

Author:
Loïc Simonet
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
Austrian Institute for International Affairs (OIIP)
Abstract:
The Working Paper delves into the European Union’s defense sector’s evolution and current challenges, underscoring the urgency for strategic autonomy and technological sovereignty. It provides a historical backdrop of EU defense initiatives, highlighting the significant influence of recent geopolitical shifts, notably the conflict in Ukraine, on the EU’s defense strategies and industrial landscape. The fragmentation of the European defense market, rising equipment costs, and hefty R&D expenses undermining competitiveness and innovation are identified as key challenges. The author focuses on the war in Ukraine as a catalyst for a consolidated defense equipment market and a surge in military expenditures and defense investments among EU nations. He scrutinizes EU’s measures to foster innovation and integration in the defense market while grappling with national protectionism and divergent member state interests. Conclusively, the report advocates for an autonomous European defense capability as crucial for tackling both longstanding and emerging crises and threats. It underscores the imperative of a harmonized defense approach within the EU, highlighting its significance for the region’s stability and security.
Topic:
Defense Policy, European Union, Strategic Autonomy, and Russia-Ukraine War
Political Geography:
Europe and Ukraine

34. From “as long as it takes” to “as long as we can”: will the West abandon Ukraine?

Author:
Loïc Simonet
Publication Date:
01-2024
Content Type:
Special Report
Institution:
Austrian Institute for International Affairs (OIIP)
Abstract:
Ukraine starts 2024 on a military stalemate. Sustaining its war effort critically depends on increasing Ukraine allies’ – especially Europe – manufacturing capacity. Without continued Western aid, Ukraine cannot win this war. Both in the U.S. and in Europe, though, the momentum for supporting Ukraine “as long as it takes” seems to be waning, especially since the eruption of violence in the Middle East partly took Ukraine off the media screens. Continuing to steadily contain Russia is the only option for now. Ukraine’s future, but also the West’s credibility, are at stake.
Topic:
Foreign Policy, Foreign Aid, Armed Conflict, and Russia-Ukraine War
Political Geography:
Europe, Ukraine, and United States of America

35. Energy as a weapon - decoding blackmail tactics in Europe

Author:
Veronika Slakaityte and Izabela Surwillo
Publication Date:
01-2024
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
‘Energy blackmail’ became a buzzword following the Russian invasion of Ukraine in 2022 and the subsequent energy crisis, but the phenomenon is not new. Energy blackmail has been employed by states to leverage their strategic energy resources for decades. In Europe, the weaponisation of energy predates Vladimir Putin’s time in Kremlin. Despite EU efforts to diversify its energy supply, the threat of energy blackmail persists, posing challenges not only to traditional energy dependencies but also to the increasingly digitalised energy sector.
Topic:
European Union, Energy, Russia-Ukraine War, and Natural Gas
Political Geography:
Russia and Europe

36. The war in Ukraine poses unprecedented threats to aid workers

Author:
Jethro Norman
Publication Date:
02-2024
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
An interstate war in Europe presents new security challenges for humanitarians. Along the 960km Ukraine-Russia frontline, humanitarian infrastructure has been hit by shelling, missiles and drone strikes, and aid delivery disrupted by electronic warfare. Supporting specialised training and removing outdated bureaucratic burdens are some of the ways in which donors and policymakers can help humanitarian organisations adapt to this new context.
Topic:
Security, Humanitarian Aid, Conflict, Peace, Russia-Ukraine War, and Aid Workers
Political Geography:
Russia, Europe, and Ukraine

37. Humanitarian principles are under fire in Ukraine

Author:
Jethro Norman
Publication Date:
02-2024
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
Ukraine presents a unique challenge for many international humanitarian organisations. Operating in a context of heightened geo-political and donor interest, and in close proximity to military actors, amateur volunteer groups and Ukrainian civil society are testing the core principles of neutrality and impartiality that once underpinned humanitarian work.
Topic:
Security, Civil Society, Humanitarian Aid, Armed Conflict, and Russia-Ukraine War
Political Geography:
Russia, Europe, and Ukraine

38. The Children of War

Author:
Lila Roldán Vázquez
Publication Date:
03-2024
Content Type:
Commentary and Analysis
Institution:
Argentine Council for International Relations (CARI)
Abstract:
Russia's full-scale invasion of Ukraine has shaken the world order and has seriously disrupted international peace and security. The geopolitical impact, the causes of the war and the reasons invoked to justify the armed aggression have been widely discussed. Among the many facets of the war, there is one issue that requires special attention, since it constitutes, without a doubt, one of its most serious consequences: the death of hundreds of children and the abduction of thousands of them, in flagrant violation of humanitarian law. We aim to analyze the circumstances and consequences of these actions, which may constitute a war crime, and to evaluate their impact in the medium and the long term.
Topic:
Security, International Law, Children, Civilians, International Order, and Russia-Ukraine War
Political Geography:
Russia, Europe, and Ukraine

39. The Weimar Triangle's Path to Leadership Moments and Future Prospects

Author:
Nino Macharashvili
Publication Date:
09-2024
Content Type:
Commentary and Analysis
Institution:
Georgian Foundation for Strategic International Studies -GFSIS
Abstract:
In two separate speeches—one at the Sorbonne University in April and the other during his visit to Germany at the end of May—French President Emmanuel Macron said that Europe is “fighting to the death” (Macron 2024). Indeed, Europeans who are caught between Xi Jinping’s China, Vladimir Putin’s Russia, and the future possibility of Donald Trump’s USA, are the ones who most need unity at this point, but it is precisely because of this sense of insecurity that European unity is eroding. Macron’s last visit to Germany (Scally 2024) showed that Franco-German relations were only a facade manifestation of friendship and solidarity, and that the French and German governments are no longer able to independently decide on the geopolitical direction of Europe. Moreover, even if they can agree on a specific agenda, it is unlikely that it will be shared by the rest of the European Union. The solution to this dilemma is to strengthen the Franco-German union and add Poland as a third member. This makes sense, given that Russia’s invasion of Ukraine reduced the differences in the three states’ perceptions of European security, and renewed the Weimar format for collaboration in the interest of peace and security in Europe. In our article, we will try to briefly answer the following questions: 1. What is the Weimar Triangle? 2. What political factors led to its activation? and 3. What changes might it undergo in the future?
Topic:
Security, European Union, Geopolitics, Regional Politics, Russia-Ukraine War, and Weimar
Political Geography:
Europe

40. Freedom isn’t Free: A cost-benefit analysis of support for Ukraine

Author:
Bob Deen and Roman de Baedts
Publication Date:
05-2024
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
More than ten years after the Russian annexation of Crimea and two years after the large-scale invasion, Ukraine is still holding its own against Russia. This is not only due to the courage and efforts of the Ukrainians themselves, but also thanks to the extensive military, economic, and financial support packages from Europe and the US. For 2024, the government had allocated three billion euros for military support to Ukraine in the fight against Russian aggression and also pledged an additional three billion for 2025. Following the UK, France, and Germany, the Netherlands has entered into a ten-year security cooperation agreement with Ukraine to ensure long-term support. The recently released AIV briefing note and a recent parliamentary letter also advocate for sustained support. However, this Western support is no longer a certainty or uncontested. Particularly in the US, but also in some European NATO countries, calls to halt support to Ukraine are slowly gaining more traction. The American support package of sixty billion dollars was stuck in the House of Representatives for months, causing significant difficulties for the Ukrainian armed forces. President Biden has scaled back his rhetoric from “as long as it takes” to “as long as we can”. New commitments for new aid to Ukraine stalled at the end of 2023 (with a nearly ninety percent drop), while promised ammunition quantities fell far short. A warning from French President Macron that a Western military intervention should not be ruled out received little support from his foreign counterparts. Although the issue of Western ‘boots on the ground’ also requires further attention, it is not addressed within this memo, and ‘support’ encompasses both economic and material assistance, but without the deployment of Western troops in Ukraine. Following Putin’s ‘election victory’ in March, the Kremlin escalated its war rhetoric. Government officials are now openly discussing ‘war,’ whereas previously, using that word could land one in prison. This fits into the rhetoric where NATO, rather than Ukraine, is portrayed as the aggressor. Additionally, the Russian Ministry of Defence announced the formation of two new combined arms Army Corps and accelerated the recruitment of new military personnel. Meanwhile, the Russian war industry is gearing up, producing large quantities of ammunition and equipment for the Russian war effort. The extensive import of artillery ammunition from North Korea and drones from Iran, among other capabilities, further complements Russian stocks. The consequences on the battlefield are already noticeable, as seen in the loss of the city of Avdiivka in February, and developments along the front since. Meanwhile, pressure on Ukrainian troops at the front is mounting. In an interview at the end of March, President Zelensky stated that Ukraine will have to cede more land if Western material support continues to be lacking. The renewed Northern front after the second Russian Kharkiv offensive is likely to further stretch Ukrainian defences and resilience in the near future. Despite overwhelming support in the Dutch parliament for continued support for Ukraine, there are nonetheless questions about the duration and scope of future assistance. The question regarding the costs and benefits of providing political, economic, and military support by the Dutch government is extremely relevant in this context. This constitutes more than a simple calculation where profit or loss is expressed in Euros. It also involves security risks and geopolitical and moral costs and benefits that cannot always be quantified in one-dimensional figures. It is therefore essential to adopt a broader understanding of costs and benefits, reasoned from the perspective of Dutch national security interests and the impact of international support on the outcomes of the conflict. An important consideration here is the extent to which support for Ukraine contributes to a military victory, a military loss, or a protracted conflict.
Topic:
Armed Conflict, Military Aid, and Russia-Ukraine War
Political Geography:
Russia, Europe, Ukraine, and United States of America