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Moldova: Time to Overwrite the Mind Traps

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Moldova is usually assigned the title of the poorest country in Europe mired in financial and corruption scandals. The ’frozen’ Transnistrian conflict is said to further divide the country between chimeric pro-Russian and pro-Western camps. Oligarchs are blamed for having captured the state and preventing democracy to flourish; and so goes on the litany of reputational prejudices about Moldova.

Although these clichés hold some water, they have generated mind traps and have prevented any alternative reading of Moldova. Caught in a thug of war between Brussels and Moscow, Europe has three options on how to approach Moldova: oppose Moscow on Moldovan territory; scale back its engagement; or honour its commitment to strengthen the rule of law and deepen economic cooperation with Chisinau. The last option requires the political maturity to accept that Chisinau can be a partner of both Brussels and Moscow.

The Bright Side of Scandals

Moldova made headlines in 2014 when the banking sector was defrauded of one billion dollars. Courtesy of the testimony of one oligarch, Ilan Shor, who himself has been convicted of involvement in the fraud, the former Prime Minister Vlad Filat was convicted and sentenced to nine years imprisonment. Despite his own conviction, Ilan Shoris now the mayor of the small town of Orhei, heads the Shor party and recently won a seat in the parliament. For many, this was a typical “à la moldave” scenario where most of the thieves got off scot-free whilst only one sits behind bars. Taken from another angle, even though Ilan Shor has been granted some form of witness protection and has escaped punishment himself, at least some part of the truth has been divulged and justice has been partly served. Following Shor’s revelations about the scandal, people took the streets and a citizen movement emerged under the name of Dignity and Truth, now a political party headed by politician Andrei Nastase.

The one-billion theft has understandably attracted a lot of public attention, as did the role of Moldova in the Russian Laundromat, a scheme that laundered tens of USD billions from Russia between 2010 and 2014, involving over one hundred countries. Following these two scandals, Moldova launched a large package of reforms of its banking and judiciary systems, and put in place a National Integrity and Anti-Corruption Strategy for 2017-2020. These improvements have not gone unnoticed: the World Bank extolled the efforts of the National Bank of Moldova and the country’s economic progress, which should boost investors’ trust. Furthermore, criminal activities, such as smuggling, have been curtailed thanks to international cooperation, but the grey zone of Transnistria remains a thorn in Moldovan development.

Transnistria – A Peaceful Frozen Conflict

The active phase of the short 1992conflict lasted four months and left a thousand people dead. Due to the prolonged absence of military engagement, the situation was branded as a frozen conflict – thisvague concept was coined to qualify the blurry simmering situations of violence that followedthe several wars in various post soviet republics. As time passed, the term conflict has become redundant in the context of Transnistria; not much is frozen: population travels freely, students from Transnistria study in Chisinau and Transnistrians voted for the first time in the most recent February elections. There is a need to rethink our reading of this so called frozen conflict in Transnistria – violence is unlikely to resume between Tiraspol and Chisinau as long as escalating tensions between Moscow and Brussels do not boil over.

Former Vice-Minister of Foreign Affairs, Professor Osmochescu, asserts that the settlement was on right track with the 1992 Settlement Agreement, although he questions the decision to include Transnistrian representatives in the joint commission as it eventually gave Russia – allied with Tiraspol – the upper hand. The former diplomat is convinced that settlement dialogue should only include Russia, Ukraine, Romania and Moldova, excluding Tiraspol authorities that continue to insist on international recognition as a state. It is highly unlikely that European countries will recognize Transnistria owing to the fact that the EU Council has adopted restriction measures against the leadership of Transnistria for stalling progress of the political settlement.

Thecurrent process is a 5+2 settlement format, named after its composition including 5 negotiators (Russia, Ukraine, OSCE, Moldova and Transnistria) + 2 observers (EU and US). Unfortunately it has not yielded any meaningful results with the tensions between Russia and the West increasingly running counter-productive to the intent of the mechanism. During the recent conference on Transnistria, Russian academic Natalia Kharitonova underlined the unprecedented situation whereby relations between the external participants to the settlement process are far worse than between the parties to the conflict.

Today, some observers claim that a new conflict is poised because of Russian troops’ presence in Transnistria and in 2018 the UN General Assembly adopted a resolution introduced by Moldova on the withdrawal of foreign troops, specifically targeting Russian troop and armament presence. These elements demonstrate that Transnistria is being utilised by both the West and Russia in pursuit of their own strategic objectives and, arguably, Transnistria is more an international affair than an internal one.

An Unhelpful International Involvement

For decades the presence of Russian troops in Transnistria has been a major concern for NATO, which has been amplified by the situation in Ukraine; and in its efforts to counter Russia, NATO opened an Information Office in Chisinau in December 2017. In view of the militarisation of the region and the recent collapse of the Intermediate-Range Nuclear Forces (INF),the NATO-Russia confrontation directly affects Moldovan sovereignty and security. The Foreign Policy Advisor to the President, Mr Ciocoi, acknowledged that his country is trapped between a rock and a hard place:‘as a constitutionally neutral country, we are not pleased with the presence of Russian troops or NATO on our soil. It is a legacy of the past and a consequence of today’s geopolitical realities. We have to deal with it.’

With most international efforts focusing on security issues and more recently on the fight against so-called Russian propaganda, little effort has been comparatively made to promote sustainable economic development and the rule of law in Moldova. Moldovans’ daily concern is about making ends meet and employment, whilst Brussels and Moscow use the carrot and stick approach to promote their policies. Using economic incentives and sanctions, Brussels and Moscow are forcing Chisinau to choose between the West and the East. This dilemma is leading nowhere as Moldova is both West and East with the country depending on Russia for its energy and the EU market to export its goods. No reasonable politician or businessman in Moldova today embraces a west or east approach, but all favour a mixed approach. It is thus misleading to label President Dodon as a pro-Russian or the tycoon Plahotniuc as a pro-Western.

Blame it on the Rich

An oligarch turned politician, Vlad Plahotniuc presides over the Democratic Party, which won 30 seats at the recent parliamentary elections. Often described as the puppet-master who captured the state, most people blame him for all wrongs in the country and believe that he pulls the strings of the country including the judiciary system.

In a recent discussion with Vitali Garmurari, the Spokesperson for the Democratic Party said that the accusations against Vlad Plahotniuc need to be substantiated. Only a court can rule over the guilt of a person and so far, Mr Plahotniuc has not been sentenced, he added. Recently, Interpol rejected the request of Russia to place Mr Plahotniuc on their wanted list for alleged involvement in the attempt on the life of German Goruntsov, a Russian banker. For Vlad Plahotniuc’s detractors, the absence of condemnation is not a proof of his innocence but evidence of his control over the judiciary.

In Moldova and abroad, rumours flourish about this man who has unquestionable power thanks to his key role in the energy sector. As a veteran in the oil and gas business, he has forged strong connections in the US, who are obsessed with replacing Russia as the leading gas exporter to Europe. The situation though is not as straightforward as it seems. Moldova relies completely on Transnistria for its energy and the region acts as a small hub for Russian gas to the Balkans. Moldovagaz – a joint venture between the Ministry of Industry of Transnistria, the Moldova Government and the Russian giant Gazprom – has the monopoly over gas transactions. One of the issues is that Moldova has committed to the European Third Energy Package that calls for the unbundling and opening of the energy market. As part of its commitment Moldova must strip Moldovagaz of its privileged position and, given the complexities at play, Chisinau was granted an exceptional delay until 1 January 2020. This European requirement corners Moldova as the country is totally dependent on Russian gas and Gazprom holds 50% of Moldovagaz shares and, de facto, the 13% nominally held by Transnistria. The situation gets even more complicated as the contract between Gazprom and Moldovgaz are valid until the end of 2019and Moldova does not have a meaningful gas alternative in place. Mr Plahotniuc understands perfectly the gains to be by playing Russian, the US and European against each other in the energy sector. In 2017,his close ally Vasile Botnari was appointed as the new head of Moldovagaz.

The ruthless energy competition between Russia and the United States for the European market is driving their political and security agendas. The year 2019 will be pivotal in the Moldovan energy market and, as this deadline approaches, the manoeuvrings of those invested parties both within Moldova and externally will be a riveting game to observe.

An Oligarchy on the Way to Democracy?

In the meantime, the Moldovan constitutional court has validated the result of the 24 February elections and Plahotniuc’s Democratic Party has emerged as the party with second largest number of seats. Alongside the Democratic Party with 30 out of 101 seats, the Socialists gained 35 seats, the ACUM group gained 26 and the remaining 10 seats were shared between the Shor party and independents.

One of the features of the Moldovan political landscape is the fact that oligarchs head several parties: Vlad Plahotniuc heads the Democrats, Ilan Shor has his eponymous party and Renato Usatii is the president of Our Party. According to popular narratives, oligarchs are involved in politics to further their own profit and wealth; however their involvement does not necessarily pose a barrier to democracy. Commenting on the recent elections and the political landscape, Professor Osmochescu sees the emergence of these parties as a genuine mirror of the diverse opinions held by the population. Looking back at the political developments over the past thirty years, Professor Osmochescu recalls the evolution from an early enthusiasm with plethora of parties, the uncertainties around the future and the disillusion with both Russia and Europe. Today, he is hopeful that the leading parties will observe democratic principles and contribute to a new political paradigm.

The OSCE statement on the recent elections echoes the same opinion: although violations were recorded, fundamental rights have been generally respected, says the preliminary report. Taken as a whole, Moldova is transitioning and some are definitely looking at the cup half full rather than focusing on shortcomings.

It’s All About the Money

Conflict specialist Iulia Cozenco has worked on various projects in Transnistria over the past decade and today she has one message: efforts should be directed towards social inclusion, and not only in Transnistria. Due to all the challenges Moldova has gone through over the past three decades, the population has become increasingly vulnerable and the country lacks a social protection system capable of responding to all the problems. She concludes that international assistance should be directed at broader social inclusion and protection initiatives rather than narrow Tiraspol-Chisinau confidence-building projects.

Commenting on the situation in Transnistria, Dumitru Budianschi, an economist at the Moldovan ExpertGrup,has observed that, the lack of a political settlement between Tiraspol and Chisinau does not prevent economics agreements from forging on. These agreements cover energy and mobile communications, however Mr Budianschi has raised the concern that these agreements lack transparency and have been extremely profitable to a select few people on both sides of the river. Unsurprisingly, the lack of settlement is perversely convenient for such shady deals. According to Mr Budianschi, the international policy of small steps in Transnistria will not pay off and a crackdown on the criminal activities in the region is needed in order to give any settlement a chance of succeeding. The growing trade with Europe, Moldova’s first export partner, is a positive development that can no longer accommodate the black holes around Transnistria.

International involvement in Moldova is both a part of the problem and the solution. Should involvement take the shape of interference advancing eastern or western interests, it will only serve to polarise and destabilise Moldova and will ultimately backlash on European security. Disengagement would be equally damaging as Moldova today relies on both Brussels and Moscow and wishes to maintain relations with both partners. At this point in time, Chisinau needs international cooperation with Moscow and Brussels to assert itself as a solid partner to both the West and the East.

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Eastern Europe

Georgian Way of Combatting the Coronavirus

Emil Avdaliani

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Despite its small size and unstable economy, Georgia was one of the first countries to start taking active measures to counter the spread of the pandemic. This included closing schools and conducting widespread diagnostic tests. As will be argued below, Georgian response to the pandemic was a mixture of East Asian and West European models.

The single most decisive factor why Georgia stands out as a successful example in combatting the pandemic is a swift political action by the central government, which acted as soon as the country’s first case of coronavirus – a Georgian citizen who returned from Iran – was diagnosed, on February 26. The same day an inter-departmental task force was formed to coordinate the fight against coronavirus, made up of representatives of every major government agency, to manage the situation. Banning flights to/from Iran was announced. In the following days, flights to Italy, another hard-hit state, were also suspended.

All ministries drafted an action plan against the coronavirus. As the number of cases rose, schools and other educational institutions across the country were closed. Lockdown measures such as night time curfew and the suspension of public transport services (bus and metro) followed. On March 20th Georgia halted all passenger air traffic, including banning all non-resident foreign citizens from entering the country. Closure of restaurants, bars and shops apart from grocery stores, banks, petrol stations, pharmacies and post offices followed. Vehicles transporting essential goods were allowed to operate.

Moreover, inbound passengers were checked for high temperatures and were asked to provide exact information and contact details necessary in case they started experiencing symptoms at home. Those were essential measures as they allowed the government to track potential patients right from the state borders and airports. The government also set up a website with all the necessary information which reflected international scientific opinion and World Health Organization recommendations.

Though the above measures are standard in preventing a wide spread of any epidemic or infection, the swiftness of those actions was a decisive factor for success. Two additional instruments at the disposal of the Georgian government played a further stabilizing role. First is the role of the Richard Lugar Public Health Research Centre, part of the National Centre for Disease Control (NCDC). The laboratory has allowed Georgia to get test results in a very short time and trace the roots of the virus. The research center was constructed with funds from the US government and is a subject of widespread disinformation campaign emanating from Russia as to the laboratory’s role.

In Between the Asian and European Methods

Many features of the Georgian government’s handling of the pandemic are similar to the East Asian coronavirus management style. East Asian countries contained the spread of the virus below the vulnerable threshold by relying on preparedness, technology, and transparency. Evidence from Asia (Taiwan, Singapore and others) suggests an effective means to ensure the compliance of citizens to follow restrictive measures was to use modern AI technologies. Surely, Georgia lags well behind many Asian states in terms of technological advancements, but the country’s correct mobilization of available medical resources as well as an aggressive contact tracing strategy prevented the state from falling into the pandemic-related chaos similar to what has taken place in most European states.

Similar to some Asian states, Georgia also did not follow all the WHO guidelines. Quite often the WHO gave controversial recommendations such as not to limit international traffic or assumptions about face masks not being effective. Georgian scientists also changed one crucial WHO guideline by removing high fever from the list of suspicious symptoms. This allowed them to detect many more infection cases compared to strictly following the WHO guidelines.

There is also Georgia’s mindset in play. As in many Asian states, the country is used to crises, whether civil wars and the Russian invasion in 2008 or a difficult economic situation. These made it easier for the Georgian population to withstand limits on movement and endure a near total shutdown of economy with the ensuing economic hardship.

Surprisingly, draconian measures introduced by the Georgian authorities were in place much earlier than in most in of European states. The timing was crucial and since the European states did not introduce restrictive measures early enough, congestion of the healthcare system followed with thousands of patients entering the system daily in western Europe alone.

Take for example the Netherlands, which introduced almost no restrictive measures at the time when the spread of the pandemic became evident. Only flights from Wuhan (epicenter of the pandemic) were stopped. As a result, countries like the Netherlands and Belgium, far exceeding Georgia’s economic and medical potential, experienced thousands of deaths.

As in west European states, the Georgian authorities faced a challenge of putting the state on a complete lockdown and concerns as to how compliant citizens would be. The Georgian authorities decided to balance the individual responsibility every citizen shares with stricter central enforcement mechanisms – an effective mixture of European and East Asian models. Moderate use of surveillance technology plus transparent, comprehensive testing, quick quarantining and isolation of suspected cases, made the difference.

Even in its own region, the South Caucasus, which is characterized by near identical level of economic development, Georgia stands out as a good example of pandemic crisis management. Armenia, Azerbaijan, Russia, Turkey and Iran all have much higher number cases of infections and fatalities. The reasons for those differences should be found not so much in the size of economies of those states, but rather in the timing of restrictive measures and how far they were effectively implemented.

Georgia’s success story proves, as many analysts argued, that smaller states (with small population) could be less vulnerable to the pandemic. But it also shows that the timing of introduction of restrictive measures is more important and that relatively poor states could perform in a much effective way than larger, developed economies. Many argued that no concrete way of combatting the pandemic exists and that each state should adjust to its specific economic and medical needs as well as geography and other factors. However, as the Georgian case demonstrated, an effective application of East Asia and West European models serves as a good starting point for preventing the pandemic from hitting large population groups in the state. So far, this strategy proves to be effective as the government in Tbilisi has started to lift economic restrictions and the number of infections has not grown.

Author’s note: first published in Caucasus Watch

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Eastern Europe

Geopolitics of Dual Citizenship: Case of Georgia

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Authors: Prof. Dr. Tedo Dundua, Dr. Emil Avdaliani

Dual citizenship emerges as a geopolitical concept. Small states seeking political and military security could attain guarantees through the spread of dual citizenship. Below are examples from Roman history with a separate case made for modern Georgia.

 Dual citizenship seems to be a way small European nations should feel safe within a framework of the European integration, whereas a responsibility for a personal security lays upon an allied country too. A research of historical background must be involved thoroughly, Georgia being an object for this case. If a foreign citizenship was a traditional honorary degree passed from the European principal domains towards the provinces, the countries being tied up formally, it should not be abandoned at all, and put under a scrupulous legislative elaboration.

 “Serapita, daughter of Zevakh the lesser pitiax (duke), and wife of Iodmangan, son of Publicios Agrippa the pitiax, victorious epitropos (commander-in-chief and the only minister) of the Great King of the Iberians Xepharnug, died young, aged 21, and she was extremely beautiful” (Г. В. Церетели. Армазская билингва. Двуязычная надпись, найденная при археологических раскопках в Мцхета-Армази. Тбилиси. 1941, pp. 23-24).

This Greek text was carvedon tombstone from Mtskheta (East Georgia), the Iberian capital. It is prolonged by the Aramaic version (Г. В. Церетели. Армазская билингва. Двуязычная надпись, най­денная при археологических раскопках в Мцхета-Армази, pp. 22-23). Epitropos corresponds to the Aramaic trbṣ, which occurs to be used also towards Agrippa, now trbṣ of the king Pharsmanes (Г. В. Церетели. Армазская билингва. Двуязычная надпись, най­денная при археологических раскопках в Мцхета-Армази, p. 32). Agrippa seems to be a very big man, and because of his Roman nomen Publicius – also a Roman citizen.

In the old times civitas sine suffragio gave to Rome a direct control of her allies’ troops without destroying local (i.e. Italian) res publica. “Latin Rights” were regarded as something intermediary between peregrine status and Roman citizenship. Inside his own community the Latin was subject of the local laws, and a free man. The allies fought on the Roman side, but her own army consisted of the Roman and the Latin forces. The rests are simply socii (A. N. Shervin-White. The Roman Citizenship. Oxford. At the Cla­redon Press. 1939. Second Edition. Oxford. 1973, pp. 46, 73, 96, 98, 109).

From the 2nd c. B.C. Rome was beginning to govern Italy. Magistrates who had supreme power over the Latin military forces, were also the civil heads of the Roman state. The local authorities performed the demands of the central government (A. N. Shervin-White. The Roman Citizenship, p. 105).

After SocialWar it was as communities and not as individuals that the Italian allies were incorporated in the Roman commonwealth, they became self-governing municipias. Each new citizen had a double existence, but these two lives were bound together by the most intimate of bonds. New municipias are the old tribes (A. N. Shervin-White. The Roman Citizenship, pp. 150, 153).

Then the enfranchisement of Gallis Cisalpins followed. From 42 B.C. onwards in Roman usage Italia came to mean the whole territory of the peninsula from the straits of Messina to the Alpine foothills (A. N. Shervin-White. The Roman Citizenship, p. 159).

Under Caesar and Augustus comes the first large-scale extension of the Roman citizenship in the provincial areas. This extension is based upon the firm foundation of a genuine Italian immigration. Besidethis stands the extensive grants of Ius Latii in the more Romanized areas of Spain and Gaul. The method is as follows – inserting a preparatory period of Latin status before the elevation of purely foreign communities to the full citizenship. The condition of a grant of Latin rights appears to have been the possession of a certain degree of Latin culture (A. N. Shervin-White. The Roman Citizenship, pp. 225, 233).

But then Caracalla gave the franchise to all free inhabitants of the Empire (A. N. Shervin-White. The Roman Citizenship, pp. 280, 287).

As to personal grants, Domitii, or Fabii, or Pompeii in the Western provinces are thought to drive their citizenship from grants made to their forebearers by Domitius Ahenobarbus, Fabius Maximus, or Pompeius Magnus, the generals (A. N. Shervin-White. The Roman Citizenship, p. 295).

Beyond the Roman rule, Caesar was the first to make a king Roman citizen (D. Braund. Rome and the Friendly King. A Character of the Client Kingship. Beckenham, Kent, Fyshwick, Australia. 1984, p. 45). This practice was maintained. For Britain tria nomina was as follows – Ti. Claudius Cogidubus, with Claudius or Nero being the benefactors; for Thrace – C. Iulius Rhometalcus, it is probable that he inherited his citizenship from a predecessor upon whom Caesar or Augustus had conferred it; for Pontus – M. Antonius Polemo, Antonius being a benefactor; for Judea – M. or C. Iulius Agrippa (D. Braund. Rome and the Friendly King. A Character of the Client Kingship, pp. 39, 41-42, 44).

Iberian case of Publicius Agrippa is very interesting. He was Pharsmanesminister and commander-in-chief. And Pharsmanes dealt with Hadrian. Roman general C. Quinctius Certus Publicius Marcellus is thought to be a benefactor, legatus divi Hadriani provinciarum Syriae et Germaniae superioris (Prosopographia Imperii Romani Saec. I. II. III. Pars VI. Consilio et Avctoritate Academiae Scientiarum Berolinensis et Brandenburgensis. Iteratis Curvis ediderunt Leiva Petersen, Klaus Wachtel. Adivvantibus M. Heil, K. P. Johne, L. Vidman. Berolini. Novi Eborau. MCMXCVIII, pp. 433-434, №№1038, 1042).

Hadrian sent his best generals against the Jews of Bar-Kokhba. Two inscriptions found in Ancyra in Galatia attest a senatorial legate of the legio IV Scythica in Syria, acting at the same time as the governor of Syria. He is Publicius Marcellus, who left his province because of the Jewish rebellion. Publicius Marcellus and part of the Syrian army participated in the war in Judaea. Another inscription from Aquileia informs that C. Quinctius Certus Publicius Marcellus was not only the consul, augur and legatus divi Hadriani provinciae Syriae et Germaniae superioris, but also that he received triumphal rewards, or ornamenta triumphalia. (W. Eck. The Bar Kokhba Revolt. The Roman Point of View. The Journal of Roman Studies. v. LXXXIX. 1999. Leeds, pp. 83, 85).

The revolt was dangerous, and a transfer of the legions from the different places to Judaea – an emergency measure. This state of emergency is reflected also in a striking measure: a transfer of the soldiers from classis Misenensis to the legio X Fretensis in Judaea. Since the possession of Roman citizenship was a prerequisite for enrolment in the legions (but not for service in other units of the Roman army, such as the two Italian fleets, the classis Ravennas and classis Misenensis), this meant that these marines were given civitas Romana on joining X Legion. The sources attest even conscription to fill the gaps not only in the legions serving in Judaea, which lost many soldiers, but also in other legions from where the units of the experienced soldiers were taken to strengthen garrisons of Judaea. Great losses were also incurred by the auxiliary forces in Judaea (W. Eck. The Bar Kokhba Revolt. The Roman Point of View, pp. 79-80). They were also to be filled up.

What conclusions are we to draw from all this?

Some of the Iberian units rushed towards South to help Romans with Agrippa from the Iberian royal clan in a command. And he was given civitas Romana, Marcellus being a benefactor.

Thus, citizenship of Publicius Agrippa, Iberian commander-in-chief, derived from a grant of C. Publicius Marcellus, Hadrian’s governor of Syria. Moreover, Agrippa was not the only Georgian to be a Roman citizen.

A silver cup of the 2nd-3rd cc. records a name of the Iberian king Flavius Dades.  Apparently a Roman citizen, he inherited his citizenship from a predecessor upon whom either Vespasian or Domitian had conferred it (Очерки Истории Грузии. т. I, p. 415; David Braund. Rome and the Friendly King. A Character of the Client Kingship, p. 43). Roman names like Aurelius are still vital in the 4th c. (Очерки Истории Грузии. т. I., p. 19).

Much of the Romans’ long hegemony was spent in carrying through the major reform programs which were to set the pattern for most aspects of life in Europe for centuries to come. The Romans had a reputation for integration. Indeed, they installed Roman citizenship over the kings dwelling at the frontiers, especially the Eastern one. In the twilightof her greatness, showing every sign of disintegration, losing Gaul, Spain and Britain, the Empire still used this system, which proved to be comfortable while military campaigns in the East continued. So, the Georgian kings, sometimes possessing Roman citizenship, were,in effect, guarding the European borders (T. Dundua. Georgia within the European Integration. Tbilisi. 2016, pp. 74-81).

Dual Citizenship as a Tool for National Security

Historically, most countries tried to discourage dual citizenship by requiring newcomers to renounce their country of origin citizenship in order to naturalize, and origin countries took away citizenship if emigrants became naturalized citizens of other states. Nowadays possessing citizenship in more than one country has become common.

There is a number of benefits dual citizens can receive: social service systems, voting and ability to run for office in either country. It also involves financial benefits as holders of dual citizenship are usually also allowed to work in either country.Having a citizen’s passport eliminates the need for long-stay visas and questioning about the purpose of your trip.Another benefit of dual citizenship is the ability to own property in either country as some countries restrict land ownership to citizens only.

Beyond that dual citizenship also has clear geopolitical ramifications. In this way smaller states can be defended by a bigger state. Georgia, since the break up of the Soviet Union, has been pursuing a pro-Western policy. This includes NATO and EU membership efforts. However, this policy brought troubles as Georgia experienced separatist wars in Abkhazia and Tskhinvali Region helped by the Kremlin and an outright Russian military invasion in 2008. NATO/EU membership pursuit is thus damaged for the moment and Georgia is vulnerable militarily and security-wise.

One of the possibilities for Georgia to correct this geopolitical dilemma would have been a dual citizenship for Georgians. As in the Roman times when the Empire was dominant and the bestowal of citizenship was not only a sign of friendship, but also a political connection (vow of protection), so could, for example, the extension of the US citizenship onto Georgia provides the latter with some more concrete security umbrella. Israel is a good case to discuss as the country has, by some estimates some up to 1 million citizens holding US citizenship.

The countries use the dual citizenship for their geopolitical interests. Take Russia which has been encouraging since the 1990s the distribution of Russian passports to separatist regions along its borders. As a result, the majority living in Abkhazia, Tskhinvali Region, Ukraine’s Donbas, or in Transnistria are Russian citizens which put them under Moscow’s protection. To counter this, a dual US-Georgian citizenship for Georgians could work. This would have to involve direct security obligations from the US side: enlarging security and military cooperation with Georgian government etc. This will not be easy as the security obligations through the dual citizenship strategy for Georgia would potentially put the US in direct collision course with the Russians.

Nevertheless, the dual citizenship is an emerging concept in the world politics, which can be used by larger states to protect smaller ones which are vulnerable militarily. As the case of the Roman Empire showed, the concept was present in Ancient period, covering the territory of Georgia. As argued above, it can be re-used in modern times too to provide security to Georgia.

Author’s note: first published in Georgia Today

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Eastern Europe

Is Azerbaijan a “middle power”?

Dr. Esmira Jafarova

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“Middle powers” have been on the forefront of many international initiatives that demand coordination of resources and promotion of values. Traditionally, middle powers are named so because they are neither great, nor small. Scholars in the field, however, see “middle powers” beyond their mere geographic meaning and rightly so portray their importance not only in terms of their physical criteria. In an attempt to classify, some scholars like Marijke Breuning divide states into great/superpowers, middle powers, regional powers and small powers, with “middle powers” defined as the “states that can wield a measure of influence, albeit not through the projection of military might”.

It is stated that “middle powers” are usually affluent states that employ their resources to foster peace and lessen global economic inequality” and are norm entrepreneurs that “advocate for the adoption of certain international standards and work diplomatically to persuade the representatives of other states to also adopt these norms”.Carsten Holbrad in his identical work defined “middle powers” as “… moderating and pacifying influences in the society of states, reducing tension and limiting conflict among the great powers; or as principal supporters of international organizations, evincing a particularly high sense of responsibility.

Such countries play a role in the area of international development cooperation and the decision-makers of such countries advocate for more developmental aid and sustainable development. As examples to such states are said to be Canada, the member of the G8 and who has self-proclaimed itself as a middle power, to portray its role in international environment; Norway, who for instance facilitated negotiations between the representatives of Israel and Palestine in the run up to Oslo Accords in 1993. Netherlands and Sweden also claim to as norm entrepreneurs, for the work they do that fall into this category, especially in the field of mediation and good offices, and environmental issues. There is no consensus on the eligibility criteria, however, and often advanced countries of the world with purposeful activism on international affairs make their names to the list.

Another interesting element in this categorization is the distinction that some authors drive between the concepts of “middle power” and small states. It is underscored that the latter is not so easily defined, covers diverse group of states and is not solely confined to geographic size,as it is a “relative concept”. In this context, small states are described “as those that have a rather limited capacity to exert influence on other states” and rarely resort to force in international relations.

In this work I would like to argue that despite its relatively small geographic size, Azerbaijan, a country in the South Caucasus, is also assertively making its name as a “middle power”.  The country has come a long way to become a regional leader with all the energy and infrastructure projects that it is implementing together with its international partners, such as Baku-Tbilisi-Ceyhan and Baku-Tbilisi-Erzurum oil and gas pipelines and Southern Gas Corridor (SGC) megaproject, expected to be completed in 2020.

However, those projects are not merely profit-oriented, they also aim to contribute to energy security and stability of wider neighborhood and regions, including in Europe. Security means stability. Stability and profits facilitate sustainable development. However, merely energy and infrastructure projects aside, Azerbaijan’s rising international profile in the recent years and its role as norm entrepreneur should be closely examined as the country, I would like to argue, has earned the title of “middle power” by virtue of its initiatives and emphasis on certain values that unite societies, alongside serving as a bridge between often competing geopolitical spaces.

The country has long made the promotion of tolerance and multiculturalism as one of its central slogans in international affairs and there is a specifically established International Center on Multiculturalism in Azerbaijan that implements initiatives and state’s vision in this area. Azerbaijan declared 2016 as the year of multiculturalism. It is multiethnic and multi-confessional state where national minorities and freedom of religious belief is respected. Tolerance is therefore idiosyncratic to Azerbaijani society.

On another note, Azerbaijan’s emphasis on multilateralism is no less important. Its belief in the power of international institutions and increasing weight in international affairs has elevated it to the non-permanent member status of the UN Security Council in 2012-2013. One of the hallmark initiatives promoted by Azerbaijan was the conduct of the high-level open debate on “Strengthening partnership synergy between the United Nations and the Organization of Islamic Cooperation (OIC)”, during its second-term presidency over the Council in October 2013, which was the first ever high-level debate in the Council on this very topic. 

Besides, Azerbaijan’s faith in multilateralism is also manifested in the very recent initiatives it took to bring together countries of diverse as well as similar faith, identities and interests. In fact, it was also Azerbaijan, who initiated the creation of what now became the driving force behind the international efforts to stabilize the global oil market, – the OPEC+.  As a matter of fact, the establishment of the united format of OPEC and non-OPEC countries amid the fluctuating oil prices in order to tackle the challenges in the global oil market stems from the idea by President Ilham Aliyev, which he proposed during World Economic Forum held in Davos, in January, 2016. He said that “it would be nice if the main OPEC and non-OPEC countries could come together and agree with each other”. Azerbaijan’s appeal to the concerned oil producing countries found a widespread support among the relevant oil producing states, and so it happened. The OPEC+ format has since been acting on the forefront of all the developments associated with the global oil market. Azerbaijan’s emphasis on international cooperation, and importance it attaches to the role of international organizations paid well in this case for the common objectives of the oil-producing states as well as attaining a balance in the global oil market.

Its above initiatives testify to the fact that Azerbaijan has acted as a “middle power”, norm entrepreneur that both “advocated for the adoption of certain international standards and work diplomatically to persuade the representatives of other states to also adopt these norms”, as well as worked towards “… moderating and pacifying influences in the society of states,…; or as principal supporters of international organizations, showcasing a particularly high sense of responsibility.

Moreover, the country has acquired a valuable chance to assert itself as a “middle power” and norm entrepreneur also through the chairmanship in the Non-Aligned Movement (NAM) – the second largest entity after the UN with 120 members – for the period of 2019-2022, as well as of the Turkic Council, GUAM and TRACECA in 2020. The 7th Summit of the Turkic-Speaking States and the 18th Summit of the NAM under Azerbaijani chairmanship were held in October, 2019, while the 2nd Summit of World Religious Leaders was held in Baku in November, 2019. Possession of the central role in these organizations and once again focusing on the issues of religious tolerance and inter-faith dialogue gave Azerbaijan another opportunity to act as a norm entrepreneur and as a “middle power” that once again stand for multiculturalism, tolerance, inter-faith dialogue, multilateralism and global partnership by making its voice heard through such versatile institutions.  

Azerbaijan’s initiatives with Turkic Council and NAM also continued in the COVID-19 induced realities. The online special meetings of the two organizations were convened in April and May, 2020, respectively, that focused specifically on the global efforts to deal with the consequences of pandemics and sought to unite with more specific actions in order to alleviate the negative effects of the COVID-19 on the member states of the two organizations. Focus on unity, multilateralism, international cooperation and commitment to common objectives was the crux of those meetings. It was repeatedly underscored that it is only through the effective multilateralism and consistent adherence to the common values that unite all affected states, will they be able to overcome these challenges. Azerbaijan also acted as a norm entrepreneur and “middle power” because it repeatedly stood for sustainable development, having allocated about 10 million US dollars to the World Health Organization (WHO) to support its efforts in the midst of the COVID-19, especially with the idea to help needy population in Africa, Asia and Latin America. Moreover, as noted above, the large-scale energy projects that Azerbaijan implements together with its international partners contribute to the energy security and sustainable development of its immediate neighborhood, as well as larger European continent.

Another distinctive feature of the “middle power” as defined in Holbrad’s above work is “…reducing tension and limiting conflict among the great powers…”. Azerbaijan has hosted meetings between Russia and its western partners several times in a row. The first such a meeting took place in April, 2018 between Valery Gerasimov, the head of Russia’s General Staff, and NATO Supreme Allied Commander Curtis Scaparrotti, who met in Azerbaijan to discuss the situation in Syria, while the second one happened in December of the same year.

This practice continued in 2019 as well with a meeting between the Chief of the General Staff of the Armed Forces of the Russian Federation Army General Valery Gerasimov and NATO Supreme Allied Commander in Europe General Tod Wolters that took place in July in Baku, where the parties discussed issues on “European and global security, ways to prevent incidents between Russia and NATO and the prospects for resuming dialogue between military experts”. They also discussed topics related to the fight against terrorism and maritime piracy, alongside also focusing on situations in Afghanistan and Syria. In November, 2019, a meeting was held in Baku between Chief of the General Staff of the Russian Armed Forces Valery Gerasimov with Chairman of the NATO Military Committee, Air Chief Marshal Sir Stuart Peach. In February, 2020, another meeting of Valery Gerasimov and NATO’s Supreme Commander of Allied Forces in Europe Tod Wolters took place in Baku.

The choice of Baku for such meetings between Russia and NATO officials is not coincidental as Baku is increasingly proving itself as a geographic venue capable of accommodating diverse and often competing interests between different geopolitical spaces, thus once again hewing to the very definitions attested above to the concept of the “middle power”.

In conclusion, there might be different outlooks in the scholarly literature as to what actually constitutes “middle power”. The ones that are chosen for this work have given some description of the concept, sufficient to be utilized as analytical frameworks. In an attempt to argue whether Azerbaijan fits into the very concept of the “middle power”, the work highlighted many initiatives and policies implemented by the country during the recent years, that have encapsulated on the values of cooperation, multilateralism, multiculturalism, inter-faith dialogue, sustainable development and a bridge for dialogue.

Objectively, our world would have been a better place had all the above values and initiatives been instilled into the very fabric of our societies and foreign policy choices. Widespread acceptance of these values and norms could in fact bring in more dialogue, understanding and peace to the anarchic nature of international system. Norm entrepreneurs – “middle powers” are therefore valuable for the premium they place on those or other types of value systems that build, unite, improve and consolidate our collective home. Seems like Azerbaijan is on the right track, and its ambition to qualify for norm entrepreneur and “middle power” should be taken at face value.

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