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RESEARCH UPDATE
Vol. 8, No. 34/282 September 30, 2002
Copyright 2002 by UCIPR
Ukrainian Center for Independent Political Research
(UCIPR)
All rights reserved.
For subscription, please select any or all of the
publications
listed at the UCIPR web site (http://www.ucipr.kiev.ua)
Foreword to ³Iraqgate²
Inna Pidluska, Europe XXI Foundation, head of
International Section, UCIPR
The surprise, promised by the Ukrainian opposition
to President Leonid Kuchma, was delivered promptly though
did not arrive from the opposition. While five dozens of
activists of the opposition forces insisted on a dialogue
with Kuchma in a rather unusual way by announcing a
hunger strike in the building of his administration the
U.S. Administration announced it had decided to suspend
assistance to the Ukrainian government and was ready to
start adequate action in connection of confirmed
possibility that Ukraine might have been involved in
supplying air defense radars to Iraq. When U.S. President
Bush is preparing to launch an attack on Iraq that aims
at destroying the Saddam Hussein regime, such accusations
cannot go without foreign policy implications for
Ukraine.
Domestic socio-political context
Naturally, Ukrainian leadership took actions to
refute the charges. It was officially announced that
³Ukraine is interested in the fastest open and objective
investigation of groundless charges of violation of
sanctions of the UN Security Council, made against it².
The website of the Ministry of Foreign Affairs of Ukraine
published information that Minister Anatoly Zlenko had
urgently arrived to the UN headquarters in New York and
stated to UN Secretary General Kofi Anan that ³the
international community has no grounds whatsoever to
accuse Ukraine of violation of the sanctions of the UN
Security Council, including on an issue as sensitive as
supply of arms to Iraq². On September 27 Anatoly Zlenko
also met acting head of the UN Security Council Stephan
Tavrov, head of the UN Security Council in October Martin
Belinga-Ebutu, head of the Committee 661 of the UN
Security Council for sanctions on Iraq Ole Peter Colby,
head of the UN Commission for Monitoring, Control and
Inspection Hans Blicks, as well as permanent
representatives of the five states permanent members of
the UN Security Council at the UN. As the MFA site wrote,
³all of them treated with understanding Ukraine¹s
position on groundless charges made against it, of
allegedly having supplied the Kolchuga radar systems to
Iraq, and highly appreciated our state¹s readiness to
cooperate with the UN Security Council and other
interested parties in order to thoroughly and objectively
consider the aforementioned problem and find the truth².
It was also announced that ³the Ukrainian party was
informed that in response to its request the Security
Council intends tomorrow, on September 28, to have
consultations on the above issue. Secretary General of
the Organization supported Kyiv¹s initiative for sending
independent experts of the UN to Ukraine for complete and
final clarification of the situation.² Anatoly Zlenko
also met NATO Secretary General George Robertson who was
quoted earlier as stating that relations between NATO and
Ukraine were going through a very difficult period and
demanded ³answers to very serious questions² on the
matter.
Meanwhile, it was impossible to limit the
information to the diplomatic language only. Speaking to
the Associated Press, Minister Zlenko admitted that
president Kuchma could have agreed to selling the radars
to Iraq, but insisted that no operation that have been
violation of the UN sanctions had been done, for ³it is
impossible to sell arms the way it is said there² (i.e.,
on the tapes). At about the same time head of the
Ukrainian Security Service Volodymyr Radchenko admitted
in an interview to the Financial Times that there had
been discussions about possible sale of the Kolchugas in
2000, and the operation had been initiated by a ³high-
ranking Ukrainian official², but the proposal had been
rejected. That person was head of the ³Ukrspetsexport²
Valery Malev, who had offered the plane one week before
he had been killed in a car crash. The ranks of
³defenders of the international image² were joined by
secretary of the National Security and Defense Council
Yevhen Marchuk, whose job made it unallowable for him to
be unaware of any possible action in the field that is
directly related to the current charges. So far not much
enthusiasm was a response of the international community
to Marchuk¹s pledge to ensure ³unprecedented openness² on
the Kolchuga case, the declared readiness to demonstrate
to international experts a number of tactical and
technical features of the Kolchugas (though ³obviously,
some things will remain secret²), and the promise to name
the country that had purchased the Kolchugas as well as
the intermediary firm that too part in the deal.
Problems of Ukraine
The tapes, made by former presidential guard Mykola
Melnychenko, that contain a recording of a conversation
about possible sale of specific military equipment to
Iraq, is difficult to see as new ones: they were first
published in the Internet about half a year ago. However,
today, when the president and his men are struggling
vigorously to protect themselves from the opposition¹s
attacks, the records have received a new significance,
particularly when quoted by the U.S. Department of State.
The international community, that previously knew Ukraine
mainly through Chornobyl and the murder of Georgy
Gongadze, received information that would suffice to make
Ukraine a pariah state in its eyes.
It is hardly possible that the calls of the
opposition to the international community not to see the
current political regime as identical to the country as a
whole and not to punish the country because of Kuchma
will produce the desired result. First, an ordinary
American or West European can hardly imagine the depth of
the growing gap between the state and the society. Hence,
in their understanding the people that have elected such
a government and have so far not resisted its actions in
an active and organized manner also deserves sanctions.
By the way, according to a recent opinion poll conducted
by the Ukrainian Center for Economic and Political
Studies (the Razumkov Center), 57 percent of their
respondents are prepared to live in a totalitarian state
that has high standards of living, while only 14.8
percent agree to live in a democracy with lower standards
of living.
Ukraine¹s problems have been accumulating for a long
time. They are a mixture of various factors that include
the crisis of confidence in the government at all levels,
particularly to the top leadership, as well as the lack
of adequate societal and official reaction to the 2000
³tapegate², the lack of political will on the part of the
government to make necessary conclusions, and
pathological inability (or fear) to tell the truth.
Vigorous denial of charges, not supported by facts and
clear answers to definite questions, give reasons for new
suspicion and accusations. President Kuchma, by the way,
never said recently that his conversation with Malev,
proved by American experts to be true and currently used
as the main supporting fact for the accusations against
Ukraine is not true. But it has also never been said
what WAS true and it is unlikely that it will ever
become known.
Problems of the U.S. and the International Context
In ³peaceful time² Ukraine has not been something of
much interest to the contemporary political Washington
D.C. Currently and there is no much effort to hide that
there is a chance to make some ³educational whipping²
so that to show possible implications to other potential
offenders of democratic values. Moreover, the ³war on
terrorism² is currently probably the best way to secure
massive public support for actions of the Bush
administration. It looks like having pledged a ³fast
victorious war² on terrorism, the U.S. administration
have passed the point at which it could slow down or even
U-turn, given the lack of substantial international
support for the plans of the strike on Saddam.
The international response to the accusations
against Ukraine came almost immediately. A couple of days
later one of the best-informed about the situation in
Ukraine American experts, former Director for Ukraine at
the U.S. national Security Council John Tedsrom told
Radio Liberty that the U.S. administration had decided
that at the time it was practically impossible to
cooperate with president Kuchma, for Kuchma had not only
done something wrong, but also lied about it. The next
day, speaking at a press conference in Kyiv, U.S.
Ambassador Carlos Pascual confirmed that the FBI experts
had concluded that the fragment of Melnychenko¹s tape
with the dialogue about the Kolchugas was genuine, but
clearly stated (and de facto refuted the words said
earlier by his deputy) that at present the United States
do not have data that would prove the transfer of the
Kolchugas by Ukraine to Iraq. Diplomatically noting that
the USA welcome Ukraine¹s efforts aiming at thorough
investigation of this case, he added there was a need to
form a relevant body within the UN that would act as a
framework for an effective investigation. No details have
been given as to what sort of structure was meant and
what the results of such an ³effective investigation²
could be.
Intergovernmental organizations and alliances also
are not inclined to ignore the problem. Direct questions
are supposed to be asked at the forthcoming meeting of
the State Secretaries of the Ukrainian Ministry of
Foreign Affairs and the EC troika in Kyiv on October 11.
According to the EC spokesperson, quoted by the Deutche
Welle, the U.S.¹s statement about possible sale of arms
by Ukraine to Iraq has not changed the position of the
European Commission to Ukraine. On November 5 the issue
will be discussed again at the EU-Ukraine summit in
Copenhagen. Meanwhile, Secretary General of the Council
of Europe Walter Schwimmer announced that although till
then the Council of Europe had not received evidence of
Ukraine¹s violation of sanctions against Iraq, if the
charges are proved as true the Council of Europe ³will
have to take that into account in relations with
Ukraine², as ³the principles of the Council of Europe are
the same as the principles of the EU².
It is worth noting the reaction of Polish president
Aleksandr Kwasniewski, a long-time special intermediary
in Kuchma¹s relations with the West. At a recent meeting
of Defense Ministers of NATO member states he publicly
stated Poland¹s support for the U.S. policy towards
possible connections between the Ukrainian leadership and
Saddam Hussein, and readiness to review Poland¹s policy
towards Ukraine. Hence, Ukraine¹s hopes that Poland will
be its lobbyist for deepening relations with NATO at the
Prague summit, vanish. The Polish-Ukrainian ³strategic
partnership² that has suffered serious tests recently
that have caused complaints and offence in certain Polish
circles, to a large extent, depend to support for that
partnership by the USA.
Russia¹s silence is also noteworthy particularly
compared to rather agitated discussion in Ukraine of
possible support for president Kuchma that Russia can
promise in exchange for Ukraine¹s accession to the
Eurasian Economic Union, signing an agreement about
forming the consortium for management of Ukraine¹s gas
transportation system, or extending the term of
deployment of the Black Sea Fleet on the territory of
Ukraine. This ³quiet² policy of Russia suggests, on the
one hand, that it is not going to quarrel with the United
States because of Ukraine and that it is aware of its own
opportunity to benefit from the situation. At the height
of the ³tapegate-1² the meeting of Russian president
Vladimir Putin and president Leonid Kuchma in
Dnipropetrovsk in February 2001 resulted, among other
things, in limitation of Ukraine foreign economic
freedom. Nowadays, during the even deeper political
crisis, Kuchma and Putin are going to meet in Zaporizhya
officially, to celebrate the 70th anniversary of the
famous DniproGES power generating plant. One may only
guess what the specific consequences of that meeting will
be.
³Yugoslav Scenario for Ukraine²?
In 2000-2001, the situation in Ukraine was often
compared to the situation in the former Yugoslavia, when
the West¹s active support helped the substitution of
hideous Milosevic with little-known opposition. Then a
³Yugoslav scenario² for Ukraine was seen as impossible
for Ukraine not lastly because the opposition in
Ukraine failed to demonstrate that it was united, to
produced a single leader, popular enough in the ³masses²,
to show a program of change and commitment to taking the
power and responsibility that goes with it. This time,
notwithstanding some significant change in the quality of
the Ukrainian opposition, domestic conditions for a
³Yugoslav scenario² are so far also missing. However,
international circumstances seem to present an
opportunity too tempting to miss. A couple of days ago
the Ukrainska Pravda wrote about ³invitation of
Yushchenko incognito to Warsaw², which, ³at the
background of statements of spokesman of the State
Department <Š> about ³additional proof of Ukraine¹s
involvement in supplying arms to Iraq², repeated in Kyiv
by deputy to the U.S. Ambassador <Š> is an open evidence
[that] the West wants to talk to Ukraine, but without
Kuchma². A ³Yugoslav scenario² was also mentioned. The
analytical weekly ³Zerkalo Nedeli² also conveyed a
message to its intellectual-elitist audience: ³Washington
is trying to clearly demonstrate that it differentiates
for itself [it] attitude to the President of Ukraine and
Ukraine as a country² (Zerkalo Nedeli, #37, September 28,
2002). This opinion is supported by the fact that
although the U.S. assistance for the Ukrainian government
has been suspended, other aid programs for instance,
those aiming at support of civil society - have been
kept. Yet, there is no guarantee that this
differentiation will last forever and will be made by
others. There is a very strong chance that isolation of
president Kuchma will transform into isolation of Ukraine
as a ³pariah state², at least at the level of public
opinion abroad.
Possible consequences for Ukraine
The U.S. Administration will be inclined to be
satisfied with what it gathers through the ³unprecedented
openness², promised by Yevhen Marchuk, only as long as it
corresponds with the general plan of developments in
which Ukraine, apparently, is expected to play a role of
example to other potential abusers. Although so far there
is no reason to expect officially imposed international
sanctions on Ukraine, the cold de facto attitude, if not
international isolation, of its leadership seems to be a
rather realistic prospect.
The growing international scandal has an important
domestic dimension. The timing of announcement by the
U.S. Department of State that the tapes containing the
³Kolchuga dialogue² are genuine, the fact that the
recognition came now, during the actions of the anti-
Kuchma opposition, not only makes the step rather
controversial but also opens the chance for the radical
part of the anti-Kuchma opposition (as well as,
indirectly, for other interested groups, political
holdings and ³clans²) to use it for their political
purposes. Those who argue that the American accusations
not just coincided in time with the actions of the
opposition, but were specially made to strengthen its
actions and shake the chair under president Kuchma tend
to exaggerate the influence and prominence of the
Ukrainian opposition as well as the significance of
Ukraine as a whole for the United States. Meanwhile, the
Ukrainian president did give the U.S. Administration a
good chance to demonstrate the matter of principle and
punish a suspected abuser and his country, if not for the
violation itself, then for explicit readiness to commit
it. True, in a democratic state a politician whose
disreputable intentions, even not transformed into
practice, become known to public, would hardly remain in
his position for so long. Noteworthy, it is the first
time that the United States accuse Kuchma exactly for
giving approval to illegal actions of his subordinates.
Notwithstanding the controversy of the situation,
uncertainty of legal and moral aspects of using the taped
conversations of Ukrainian top officials as a proof, the
scandal that is likely to escalate endangers gains of
Ukrainian diplomacy and civil society organizations in
the field of promoting the idea of Ukraine¹s Euro-
Atlantic integration. Here are a few most likely
consequences of the scandal, not matter what its
immediate outcome will be.
First, the NATO Prague summit. Unless the
international controllers officially clear Ukraine of the
accusations before the summit, the presence of the
Ukrainian president at the summit in any capacity will
look inadequate. Ukraine has been officially invited to
participate, and it is unlikely that there will be
efforts to disinvite her for which agreement of the 19
member states would be needed. Another thing is what kind
of the involvement of the Ukrainian delegation that would
be, what kind of meetings the president of Ukraine will
have, etc.
Second, Ukraine may face, at least for a certain
period of time, unfavorable trade regimes that are much
tougher than the anti-dumping investigations, CD disputes
or debates about the intellectual property rights.
Third, Ukraine¹s dependence on Russia will grow.
While Putin is unlikely to engage in overt confrontation
with The U.S. over Kuchma, he is likely to make an effort
to ensure as much control over Kyiv as possible.
Therefore, there is a growing challenge of sustainable
dependence of the Ukrainian establishment on Russia in
foreign as well as domestic issues.
Forth, in order to restore Ukraine¹s image at least
to the condition of it before the ³Iraqgate² not only
substantial effort will be needed, but also real reforms,
not the usual ³face-lifting². It will also be critical to
overcome the present-day ³personalization of politics².
Presently Ukraine resembles a sick man that needs a
surgery, as traditional pills and potions have failed to
help. It is critical, though, that the ³surgery² is done
professional, with proper instrument, and based on the
fundamental principle: ³do not harm².
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