https://www.underminers.info/index daily 1.0 2017-12-06 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1511949299902-F4B89I5DQS7CRSNPMEFB/Free+Speech+logo+widerxxx.jpg Index https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512293211351-LIVSXAEI0HUCNZXLCGV0/profiles+eng.jpg Index https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1511009636965-IMMXNAS7FJPK2VU1ZR73/Volunteers.png Index https://www.underminers.info/publications daily 0.75 2022-05-26 https://www.underminers.info/publications/2017/12/5/toxic-money-from-kremlin-where-is-the-red-line monthly 0.5 2017-12-06 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512491395488-2E3EFWD7LGZN3S2L5E1D/photo5850290849735355174.jpg Publications - Expert comment: Toxic money from Kremlin: where is the red line? - Alexander Morozov Alexander Morozov - Russian columnist and blogger. In 2008-2017 - columnist Forbes.ru, Snob.ru, Colta.ru, Republic. In 2011 he was among the 50 most cited Russian bloggers according to the version of Medialogy. The organizer of the Moscow club of bloggers (2008-2011). In 2014-2015 - invited professor at Ruhr University in Bochum (Germany), 2015-2016 - Deutsche Welle (Bonn, Germany). 2017 - the organizer of the Center for Russian Studies Boris Nemtsov in Charles University (Prague). https://www.underminers.info/publications/2017/12/5/if-putins-thieves-become-respected-in-the-west-why-should-one-obey-laws monthly 0.5 2017-12-08 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512493357269-4F3BUEOTZMWZK2WNHH4S/photo5850290849735355172.jpg Publications - Expert comment: If Putin’s thieves become respected in the West, why should one obey laws? - Arkady Babchenko Journalist, military correspondent, member of Russian opposition. Founder of the project "Journalism without intermediaries". As a military correspondent of Novaya Gazeta covered war against Georgia, as an independent journalist - war in Donbass. Participant of opposition rallies. Figured in criminal investigations over them. Considered a national traitor. Political immigrant. https://www.underminers.info/publications/2017/12/5/kirill-shamalov monthly 0.5 2017-12-06 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512496082273-GV5PQMFKOEIJMMRV319J/Shamalov+Eng-01.png Publications - Profile: Kirill Shamalov https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512496800389-N3ULQYHB0QCUBXQ7D63N/palace.jpg Publications - Profile: Kirill Shamalov https://www.underminers.info/publications/2017/12/5/profile-konstantin-malofeev monthly 0.5 2018-07-16 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512521361278-AXC8GUQ00DFV5U0K10HP/Malofeev+Eng-01.png Publications - Profile: Konstantin Malofeev https://www.underminers.info/publications/2017/12/3/profile-alisher-usmanov monthly 0.5 2017-12-06 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512522983481-OR6AU9OU51YWDOGLVW24/Usmanov+Eng-01.png Publications - Profile: Alisher Usmanov https://www.underminers.info/publications/2017/12/5/profile-kseniya-sobchak monthly 0.5 2017-12-06 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512527518090-H2X9V40S29N0C48J8WNW/Sobchak+Eng-01.png Publications - Profile: Kseniya Sobchak https://www.underminers.info/publications/2018/5/21/mikhail-fridman-pyotr-aven-german-khan-and-their-connections-to-the-fsb-and-the-kremlin monthly 0.5 2021-04-22 https://www.underminers.info/publications/2018/5/21/oligarchs-from-alfa-group-should-be-asked-critical-questions-at-the-atlantic-council-dinner monthly 0.5 2021-04-22 https://www.underminers.info/publications/2018/6/20/report-by-i-zaslavskiy-and-s-stedman-on-interpreting-criteria-for-sanctions-on-kremlin-oligarchs monthly 0.5 2021-04-22 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1529516515561-9HZZLAZ6OTIZ7GZK5W8X/Thum1.jpg Publications - Report: How to Select Russian Oligarchs for New Sanctions? https://www.underminers.info/publications/2018/7/15/profile-alexey-miller monthly 0.5 2018-07-16 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1531711023239-4TV6Z9PWN7F5XVZY9Q75/Miller+Eng.png Publications - Profile: Alexey Miller https://www.underminers.info/publications/blavatnikputinsoligarch monthly 0.5 2019-03-30 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1543798173354-RIVJAEZ2SGVYWEOVRT4X/Sheldon+medal+plus+caricature.jpg Publications - Why comrade Sir Leonid (Len) Blavatnik is a Putin oligarch and why Hudson Institute, Harvard, Oxford and other entities should not accept his tainted money. https://www.underminers.info/publications/hybridanalytica monthly 0.5 2021-04-28 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1550680995332-TDILO17H3DL7HFTFU5LT/Hybrid+Analytica+pic.jpg Publications - Report: Hybrid Analytica: Pro-Kremlin Expert Propaganda in Moscow, Europe and the U.S. https://www.underminers.info/publications/2019/6/12/the-poisoning-of-bps-ceo-and-oxfords-failed-due-diligence monthly 0.5 2021-04-22 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1560394797788-95CRXFG3RSBPJUIL94XU/dudley+in+kremlin+3.jpg Publications - The Poisoning of BP’s CEO and Oxford’s failed due diligence https://www.underminers.info/publications/2019/10/8/cfr-accepts-12-mln-from-len-blavatnik-against-a-backlash-of-56-activists-and-foreign-policy-professionals monthly 0.5 2021-04-22 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1570518886281-D23HAEVEACVPOVBN5NXU/Twitter+pic.jpg Publications - CFR accepts $12 mln from Len Blavatnik against a backlash from 56 activists and foreign policy professionals https://www.underminers.info/publications/2021/4/28/kremligarchs monthly 0.5 2021-04-28 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1619584623053-7HG47WWVH238GBA7EMCE/Cover+for+the+site.jpg Publications - Report: Which Kremligarchs Should Be Sanctioned by the Biden Administration? https://www.underminers.info/publications/2022/5/26/alfa-bank-stymied monthly 0.5 2022-05-27 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/32e1c74f-5a4f-42aa-b39f-de4d813c4aae/Free+Speech.jpg Publications - Alfa Bank Stymied in Attempt to Harass Russia Researcher - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.underminers.info/publications/category/Research+Papers monthly 0.5 https://www.underminers.info/publications/category/Publications monthly 0.5 https://www.underminers.info/publications/category/Profiles monthly 0.5 https://www.underminers.info/publications/category/Media monthly 0.5 https://www.underminers.info/publications/category/Expert+Comments monthly 0.5 https://www.underminers.info/publications/tag/due+diligence monthly 0.5 https://www.underminers.info/publications/tag/Abramovich monthly 0.5 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https://www.underminers.info/publications/tag/Ruben+Vardanyan monthly 0.5 https://www.underminers.info/volunteers daily 0.75 2017-12-04 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512276404815-PYRQ7QPZX6L3IJOF931S/779bfd_e47190dd23ec43358e5c68ab747388f5_mv2_d_2000_1642_s_2.png Volunteers https://www.underminers.info/contact daily 0.75 2017-12-04 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512277483363-PXS5UWMN0W34F05FBYX4/779bfd_2c4d2878ddd24bc4ac6f5294c0384587_mv2_d_4672_3552_s_4_2.png Contacts https://www.underminers.info/experts daily 0.75 2022-05-27 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512463002904-7X9Z74N3WK6BH0BRHZIU/%D0%9D%D0%B0%D0%B4%D1%8F+%D0%92%D0%B0%D0%BB%D1%83%D0%B5%D0%B2%D0%B0.png Experts - Nadia Valueva Russian civil activist and the Marketing Director at the Magnitsky Act initiative that advocates for the greater accountability for human rights abusers in Russia. Nadia has been among organizers of numerous street protests in front of the Russian embassy and the Russian ambassadors residence in Washington, D.C. against the Putin’s regime and its actions in Ukraine and Syria, in support of political prisoners. https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512456157402-WRQ51CJFRUOMHJI3WVHI/Borisovich.png Experts - Roman Borisovich Political activist and anti-corruption campaigner. After starting in From Russia With Cash (Amos Pictures (c)2015), he founded ClampK.org, the NGO which leads the campaign for offshore transparency in Britain. Prior to his political advocacy, Roman had a successful business career spanning over two decades: he was an investment banker in New York and London and an insurance executive in Moscow. Read More https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512458963349-V02LPOXR08WZL0DU8HZT/Anton+Shekhovtsov.png Experts - Anton Shekhovtsov Visiting Fellow at the Institute for Human Sciences (Austria) and General Editor of the “Explorations of the Far Right” book series at ibidem-Verlag (Germany). His main area of expertise is the European far right, relations between Russia and radical right-wing parties in the West, and illiberal tendencies in Central and Eastern Europe. Read More https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512456107262-XB8W0WKNI9L31VXSJOI5/Maglov.png Experts - Mikhail Maglov Since 2008, the activist of the movement "Solidarity". In 2014 together with Boris Nemtsov have created an anti-corruption project "Municipal scanner". https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1619051074083-HJ0G03PGERN1G3GOZOA1/Free+Speech+logo.png Experts https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512289321945-90ZKK1Y70XC9F5SG9ZT1/Martinyuk.png Experts - Leonid Martynyuk Russian opposition author, video producer, and journalist. He is a co-author with Boris Nemtsov of the reports, “The Life of a Galley Slave (Palaces, Yachts, Cars, Planes and Other Accessories)” and “Winter Olympics in the Sub-Tropics: Corruption and Abuse in Sochi.” Since 2008, the activist of the movement "Solidarity" In 2014 together with Boris Nemtsov have created an anti-corruption project "Municipal scanner". https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512290299214-F7GLS40MLLVWPSDMWDQ2/Ilya+Zaslavskiy+high+resolution.png Experts - Ilya Zaslavskiy Head of Free Speech LLC, the company that runs the project Underminers. Zaslavskiy is an anti-corruption activist and researcher who has written multiple reports on Putin’s kleptocracy for leading western think tanks. He is also a former Head of Research at Free Russian Foundation, and a former member of the Advisory Council of the Kleptocracy Initiative, Hudson Institute and was the first Russian Associate of the Academy of Leadership of the Royal Institute of International Affairs (Chatham House), the latter affiliation ceased in August 2018. Read More https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512456861398-3Y73NHIUZJ895FTDDB78/Titov.png Experts - Yevgeniy Titov Russian journalist. In 2008-2016 Titov worked as a correspondent of the Novaya Gazeta. Also in 2007-16 he collaborated with Radio Liberty. Titov lived and worked in Krasnodar, and was known as a reporter on human rights. For example, from 2007 to 2016 he constantly defended the rights of people who were evicted in preparation for the 2014 Olympics in Sochi. Read More https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512462899928-JE2CO712XER2DW1CMMCG/%D0%94%D0%B8%D0%BC%D0%B0+%D0%92%D0%B0%D0%BB%D1%83%D0%B5%D0%B2.jpg Experts - Dmitry Valuev Russian civil activist and the Program Director at the Magnitsky Act initiative that advocates for the greater accountability for human rights abusers in Russia. Dmitry has been among organizers of numerous street protests in front of the Russian embassy and the Russian ambassadors residence in Washington, D.C. against the Putin’s regime and its actions in Ukraine and Syria, in support of political prisoners. https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512456353184-AOX84QFM3NNNOJ2GCL3C/Van+Zetten.png Experts - Ekaterina van Zetten Ekaterina was born in Leningrad. Graduated from the English Department of Saint-Petersburg Institute of Foreign Languages. Worked as a professor of English in Saint-Petersburg State Pediatric Medical University. Lives in Netherlands. https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512880331693-L9ZMAFDPU51BY7OXZE2A/Expert1.png Experts - Kseniya Kirillova Russian journalist that focuses on analyzing Russian society, political processes in modern Russia and the Russian-Ukrainian conflict. She writes for Radio Liberty and other outlets and is an expert of the Center for Army, conversion, and disarmament studies and the Free Russia foundation https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512463177510-68X1P5G0U4KC22IANPIR/Dubrovsky.png Experts - Dmitry Dubrovsky Expert on human rights in Russia. Most recently an Associate Research Fellow for Berlin's Center for Independent Social Research. Previously Adjunct Assistant Professor at the Harriman Institute at Columbia University and Fellow at National Endowment of Democracy. Before that he was Associate Professor of international relations, political science, and human rights at St. Petersburg State University, where he was affiliated with the Andrew Gagarin Center for Human Rights. https://www.underminers.info/pageu daily 0.75 2017-12-06 https://www.underminers.info/methodology daily 0.75 2017-12-04 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512338894888-D3PS0QKPORGDE2UDZI8C/Immense+eng.png Methodology - There are five levels of undermining effect on democracy. See more on this to the right.   https://www.underminers.info/profiles daily 0.75 2017-12-06 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512278565034-TTX786KJXZJW6VCZ83T3/profiles+eng.jpg Alphabet https://www.underminers.info/donations daily 0.75 2017-12-07 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512276464213-P6KRE6I61TH5BMX27XXI/779bfd_2bc004eda750436fb93f09f6e0e054de_mv2_d_2000_1412_s_2.png Donate https://www.underminers.info/goals daily 0.75 2017-12-05 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512349037229-97FGYJCI3OV5CM995HHV/Cover+Containing+Eng.jpg Our goals https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512340304493-AIXJ2GD28330FY1YC4WB/779bfd_c664a0cb400e419a989da0cb1b54673e_mv2_d_4950_3554_s_4_2.jpg Our goals - Our Goals 1. To raise awareness and start debate in the post-Soviet states and among Western audiences of the scale and nature of kleptocratic actors’ actions in domestic politics and their assets and corrosive activities in Europe and USA. 2. To increase support for policies and other actions to combat the function of kleptocratic systems in home countries and contain their negative influence in the West. Read more details below.   https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512343539702-M020DUXPUNJI1GKNNT3U/Corruption3+for+KI.png Our goals - Our goals explained in detail 1.To start debate and raise awareness. The first step to achieve this is to introduce more adequate and up to date definitions that can better reflect ongoing developments. At a recent discussion at Helsinki Commission experts agreed that the term oligarchs is outdated for the post-Soviet space as authoritarian leaders have fully subjugated politically independent businessmen. Media is also searching for new definitions. For example, The New York Times wrote this year that, “the label “intelligence official” is not always cleanly applied in Russia, where ex-spies, oligarchs and government officials often report back to the intelligence services and elsewhere in the Kremlin”. The Economist suggests that the issue of definitions is becoming increasingly topical as by February 2018 U.S. Department of State needs to submit a big report on Kremlin insiders, their families and affiliates and parastatal entities under the Counter America’s Adversaries Through Sanctions Act (CAATSA) enacted by U.S. Congress in 2016. Our project suggests a few more adequate terms to define all different intermediaries from kleptocratic states operating in the West and their actions: a. Underminers - undercover, noxious-to-democracy emissaries, ringleaders, magnates, and infiltrators from Neo-Gulag expansionist regimes. b. Neo-Gulag values - new norms that stem from post-Soviet legacy of Gulag prison system that we argue define the character of today's ruling class and business elites. For more on this term see latest report How Non-State Actors Export Kleptocratic Norms to the West (pp.3-9) and its discussion. c. Export of corrosive practices - while there is an outright corruption (i.e. criminal actions defined by Western law) coming from authoritarian states, many kleptocratic regimes, especially large ones like Russia and China, often choose to assail Western democracies through open avenues of business, propaganda and other practices that remain partially or even fully accepted from the viewpoint of Western criminal regulations. We call such practices not corrupt, but corrosive. In the chart above we have identified key layers of export of corrosive practices. While these terms may sound a bit artificial, they are a good way to start a discussion around the grave phenomena that many experts struggle to describe. We would be happy if this debate leads to even better, more relevant and easy-to-comprehend terms. The second step is to actually have attract attention in a responsible way and have meaningful discussions with policy-makers and civil society. We believe contemporary influence of Underminers is not properly addressed by responsible citizens and policy-makers for a variety of reasons: lack of awareness and inability to connect external corrosive impact with domestic problems in the West, apathy and outrage fatigue, lack of capacity within old structures of global media, disinformation and vested interests in post-Soviet countries and the West, appeasement by Western government, different forms of repression from outright intimidation to threat of libel laws which all lead to sensationalism, superficial and inconsistent coverage in the press and failure of policy-makers to take decisive actions to address worrying trends. There is actually a sea of information on the web about oligarchs and different operatives and intermediaries from post-Soviet space. But most people increasingly find this date confusing and tiring precisely because it is difficult to discern truth from lies in a reasonable and timely manner. Our project aims to collect information in a concise and lawful manner by using responsible and verifiable publicly available sources, and presenting it in a form that is easy to share and discuss on various social media platforms. 2. To increase support for policies of dismantling kleptocracies at home and containing them in the West. Unprecedented scale of looting of domestic resources in post-Soviet states and brazen and sophisticated multi-layered attacks that some of the kleptocracies are ready to inflict on Western democratic systems should lead not only to proper acknowledgement but to active resistance to corruption in home countries and strategy of containment in the West. In order to build new consensus for such policies, we want to bring new voices from Russian-speaking and global expert communities and build a network of commentators and activists that are trusted by audiences in former Soviet countries, Europe, USA and elsewhere. We know that opposition movements in Russia, Azerbaijan, Kazakshtan, Belarus and other post-Soviet dictatorships are highly divided over a variety of issues. But we believe a majority within all of them are already united in one conviction: export of kleptocracy from their countries has to be acknowledged and contained in the West at a qualitatively new level. https://www.underminers.info/legal-issues daily 0.75 2017-12-05 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512278219617-IWIS3GR8DL0H6RBQS3HO/Free+Speech2.jpg Legal issues https://www.underminers.info/kirilenko daily 0.75 2017-12-05 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512475784787-XXFB387QVDKA2LEJ429G/%D0%9A%D0%B8%D1%80%D0%B8%D0%BB%D0%B5%D0%BD%D0%BA%D0%BE.png ANASTASIA KIRILENKO https://www.underminers.info/ilya-zaslavskiy daily 0.75 2017-12-05 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512475654486-IM5GAXRH8OO97HIK3QF4/Ilya%2BZaslavskiy%2Bhigh%2Bresolution.png ILYA ZASLAVSKIY https://www.underminers.info/pages daily 0.75 2017-12-06 https://www.underminers.info/titov daily 0.75 2017-12-05 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512475945457-BNOR1ZTR27NOTYWM6RAJ/Ilya%2BZaslavskiy%2Bhigh%2Bresolution.png YEVGENIY TITOV https://www.underminers.info/pagem daily 0.75 2018-07-16 https://www.underminers.info/the-underminers daily 0.75 2021-04-22 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1511949299902-F4B89I5DQS7CRSNPMEFB/Free+Speech+logo+widerxxx.jpg The Underminers https://www.underminers.info/borisovich daily 0.75 2017-12-05 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512475848671-6S3ICK76H8YR1SVJWE6S/Borisovich.png ROMAN BORISOVICH https://www.underminers.info/shekhovtsov daily 0.75 2017-12-05 https://images.squarespace-cdn.com/content/v1/59f8f41ef14aa13b95239af0/1512475888539-94Z184LV85DX6ALNPBE1/Ilya%2BZaslavskiy%2Bhigh%2Bresolution.png ANTON SHEKHOVTSOV