Kuralay Maksut
Tese de doutoramento
Foreign policy of the Czech Republic and
Slovak Republic in Central Asian region
Departamento de Ciencia Política e da Administración
Facultade de Ciencias Políticas e Sociais
Santiago de Compostela
2014
Foreign policy of the Czech Republic and Slovak Republic in Central Asian region
at the contemporary stage
CONTENT
ACKNOWLEDGMENTS 4
I. Research background and theoretical framework 5-21
II. Institutional analysis: Eurasia -two continents and one region
A. Institutional changes in Central Asian countries 22-24
B. “Non Statehood” European Union and International relations 25-31
C. Similarities, peculiarities, converging issues and diverging policies 32-44
D. Slovak institutional and political reshapes 45-59
E. Czech Presidency in EU – Czech Government and Institutional Transition 60-67
III. The foreign policy of Czech Republic and Slovak Republic in Central Asia
A. Implementation foreign policy of Czech Republic and Slovakia:
perception of changes. 68-76
B. The strategy of the European Union in Central Asia 77-91
C. The objective conditions and prerequisites for the development of relations of Czech
Republic and Slovak Republic with Central Asia countries 92-108
D. Czech approach 109-111
E. Slovak approach 112-115
IV. The policy analysis in the region
A. Influence and conditionality of main actors in the region and beyond 116-233
B. The development of trade, economic, financial, technology transfer and cultural
cooperation among Czech and Slovak Republics and Central Asia counties 234-279
V. CONCLUSIONS 280-288
VI. APPENDICES
VII. BIBLIOGRAPHY AND DOCUMENTATION
1
La política exterior de la República Checa y
Eslovaquia en la región de Asia Central
Resumen
La región de Asia Central postsoviética (antiguas repúblicas socialistas soviéticas que
comparten fronteras con Afganistán), en particular, la llamada “Gran Asia Central” o “Eurasia
Balcánica” tiene importancia geopolítica para los actores globales. La zona ha sido centro del
pluralismo geopolítico y del multiculturalismo, origen de numerosos problemas étnicos y
tensiones.
Muchos expertos coinciden en señalar la importancia geoestratégica de Asia Central. Por esta
razón, se subrayan dos factores fundamentales: en primer lugar, el descubrimiento de las
reservas de hidrocarburos y en segundo lugar, su transformación en un importante centro de
transporte que conecta Europa, China, Rusia, la región del Cáucaso, la región del Trans-
Caspio y el Océano Índico.
Como he señalado en la tesis, la formación institucional, la transformación para el apoyo de la
economía y la democracia liberal es una tarea difícil para todos los países de la región. Por lo
que respecta a la calidad institucional, ninguno de estos países han sido capaces de crear
instituciones que se encuentren al mismo nivel que las organizaciones de los países altamente
desarrollados.
La revisión de la política de la UE en Asia Central y en particular, la dirección regional, es
importante en términos de la identificación de las características, pues evalúa el
funcionamiento de la acción exterior del conjunto de la UE.
Al ser miembros de la Unión Europea, la república Checa y la república Eslovaca están
promoviendo los intereses e ideas de la Unión Europea. Al mismo tiempo, complementan los
programas y proyectos en diferentes países mediante la ayuda al desarrollo que la UE
proporciona. Todo ello contribuye a garantizar la seguridad y la estabilidad a nivel global, así
como a prevenir conflictos en los ámbitos regional y local, además de reducir la migración no
deseada, proteger el medio ambiente, promover la democracia, el respeto de los derechos
humanos y libertades fundamentales y, también fortalecer el estado de derecho.
En esta tesis se presentan los roles de los actores de la región de Asia central, un análisis
cuantitativo de los países, así como los datos de nivel de cooperación económica y los
cambios institucionales en los países de la región.
Con este trabajo se está tratando de componer una tarea aparentemente imposible: la creación
de la Gran Asia Central en la región asiática, la UE como laboratorio avanzado del enfoque
del capital político, económico, institucional, social, ambiental, cultural y humano, puesto que
es una situación muy especial de unión la no condición de estado porque implica la
colaboración entre países soberanos, independientes, libres. En este gran marco, las
Repúblicas Checa y Eslovaca representan muy bien cómo conectar el pasado con el futuro,
con la reverencia a Asia Central, en países que han sido desde hace mucho parte del llamado
bloque de la URSS.
Nadie podría imaginar que las Repúblicas Checa y Eslovaca serían dos pequeños laboratorios
del Tratado de Roma de 1957, en el que los seis estados fundadores de la UE firmaron un
tratado. ¿La UE podría convertirse en un posible ejemplo flexible y moderno para una futura
agregación regional no solo en Europa y Asia, sino también en África, América latina y Asia
del Pacífico?
Los países de Asia central se centraron en los intereses de los principales actores mundiales y
esta región, hasta cierto punto, se puede considerar como la “clave” para el futuro geopolítico
y para la estabilidad de todo el continente de Euroasia. Esta tesis presenta la visión de la
situación en Asia central, el análisis de los riesgos y desafíos a los que se enfrentan los países
de la región, describe las posibles vías de desarrollo de la cooperación entre las República
Checa y República Eslovaca en el contexto de los problemas internos y las influencias
externas.
PALABRAS CLAVE: actores internacionales, la importancia geoestratégica, seguridad
regional, formación institucional, recursos naturales.
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Foreign policy of the Czech Republic and
Slovak Republic in Central Asian region
Summary
Post-Soviet Central Asian region (former Soviet Socialist Republics, sharing borders with
Afghanistan) in particular, so called “Great Central Asia” or “Eurasian Balkans” according to a
superficial Eurasian continent geopolitical importance to global actors. The region has been
the center of geopolitical pluralism and multiculturalism, which itself engender the ethnic
problems and tension.
Many experts are concordant with idea that geo-strategic clarity of Central Asia today has been
underscored by two principal factors: first, the discovery of hydrocarbon reserves and second,
it has become a major transportation hub connecting Europe, China, Russia, the Caucasus
region, the Trans-Caspian region and the Indian Ocean.
We may see how it is indicated in dissertation that the institutional formation and
transformation for support of economy and liberal democracy is challenging task for all
countries of region. As for institutional quality none of these countries were capable of
building institutions which are at the same level as highly developed countries’ institutions.
Review of EU policy on a particular Central Asia, the regional direction is important in terms
of identifying the characteristics and evaluates the functioning of the overall EU's external
action. Being members of European Union the Czech Republic and the Slovak Republic are
promoting the interests and ideas of European Union, as well as complementing programs and
projects in different countries by providing development assistance, which contributes to
ensure security and stability at the global level as well as conflict prevention at the regional
and local levels, reduce unwanted migration, the environment, the promotion of democracy,
respect for human rights and fundamental freedoms and strengthening rule of law.. External
actors began to participate more directly in cooperation and support of regional structures due
to recognition of their interest in the prospering and stable Central Asia. In this thesis are
presented the roles of actors in Central Asian region, a quantitative analysis of country – level
data, the data of economic cooperation, and institutional changes in countries of region. This
dissertation as is trying to compose an apparently impossibly task: Great Central Asian region
building up; EU most advanced laboratory of political, economic, institutional, social,
environmental and cultural and human capital approach because it is very special condition of
non statehood union, that means partnership between sovereign, independent, free countries;
in this large frame the case of Czech and Slovak Republics very well interpreter how to
connect the past to the future with reverence to Central Asia, for countries which has been for
a long part of past century into so called USSR bloc.
It is now time in the contemporary history, in international relations theories, in transnational
and regional cooperation experiences, on the way all over the world to make clear the starting
point of this dissertation, only EU could become a credible, fusible, flexible example and
modern for future regional aggregation not only in Europe and Asia but also in Africa, Latin
America and Asia Pacific quagmire.
In the last process of EU enlargement still undergoing with the last membership of Croatia and
ongoing negations with Balkan countries, Central and Eastern Europe had assume a great role
and in bridging problems and incapability, cultural and ideological barriers historical reason of
conflicts, ethnical and language tensions, as nobody could have imagine as signing the
founding the Treaty of Rome in 1957. Czech and Slovak republics in this sense are two small
laboratories what we have said page after page in this dissertation.
Central Asian countries focused on the interests of the major global players; region to some
extent can be considered as the ‘key’ to the geopolitical future and stability of the entire Asian
continent. This dissertation presents the vision of the situation in Central Asia, the analysis of
the risks and challenges faced by countries in the region, and described possible ways of
development of cooperation between Czech and Slovak republics in the context of internal
problems and external influences.
KEYWORDS: international actors, geopolitical importance, regional security, intuitional
changes, natural recourses.
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ACKNOWLEDGMENTS
I would like to express my profound appreciation to all, for providing an opportunity to
accomplish this project.
I would like to express deep feelings of gratitude to my professor and thesis supervisor
Anton Trabada Losada for his valuable guidance at different stages of this research
project. I am also grateful to professor Zhuldyz Tulibaeva and professor Tomohiko
Uyama, head of the UN Mission in Afghanistan UNAMA Ján Kubiš, Ambassador
Extraordinary and Plenipotentiary of the Slovak Republic to the Republic of
Kazakhstan and the Kyrgyz Republic, Professor Dušan Podhorsky, a leading expert of
the Agency of the Slovak Foreign Policy Ivo Samson.
I would like to thank my parents and friends, who helped me a lot in finishing project
within the limited time.
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Chapter I
Research background and theoretical framework
The purpose of this thesis is twofold, first is to demonstrate approach of institutional
aspects in Czech Republic and Slovak Republic before joining EU and contemporary
reshapes, to provide an analysis of gradual transformations and institutional changes
which are taking place in Central Asian region after the collapse of Former Soviet
Union, second - theoretical problem analyzed in this research is policy capacities of
main actors in region. In particular by Haldén’s theoretical approach of “non-statehood”
of EU, this thesis will attempt to propose the analysis of conceptual framework of
different actors’ relations, thus by Losada’s relevance of actors’ role, connected with
assessment of institutional factors, we can consider Czech and Slovak Republics as
‘small laboratories’ that have mediation and integration role of differences not only in
politics and economics for Central Asian regional but also being example for building
up by adopting of the EU non statehood to this very different part of Eurasia.
The background of this project has emphasized on the role of institutions. As Losada in
his La Politica del Mar, has identified, “the importance of institutions for analysis of
politics and its outcomes of an intentional action developed under external restrictions,
therefore have a subjective component: are intentioned and depend on the perceptions
and preferences of affected individuals, who in turn act as a function of their perception
of reality, the definition of its opinion interests and values and its own regulations
5
convictions about what is beneficial, good and right and due”, therefore the institutions
have influence and effect on rule of law, property rights, honest and transparent
government, freedom of press, open markets.
The thesis statement is about influence of operative and credible institutions to meet a
large degree of consent, such innovations and development should necessarily be rooted
in and grows mainly out of political traditional processes in order to fulfill their tasks at
national and international levels.
These expectations are probably more linked to the aspect of concrete programs and
agreements that would finally give a boost to the industrial development, the economic
growth and the social market economy advancements, in this case the examples of
Czech and Slovak Republics for Central Asia are becoming more important.
Research problem under investigation shows acknowledgment according to Gritcenko
that complete change of the structure of political institutions is not possible in short
period of time; especially it concerns the role of institutional factors in transitional
processes of Central Asia. It is essential for post-socialist countries the further
successful institutional development, formation of regulations, procedures, and
institutional changes (Gritcenko, 2005).
The research and studies of EU policy in Central Asia have a scientific and serious
practical interest. Central Asian is at the center of the Eurasian continent, with no ocean
and continuity divide since ever, is unquestionably substantial, economic and optional
geopolitical crossroads. Its conceptualization has been modified in various ways: in this
context and frame we could better summarize the region ideal as a “Greater Central
Asia”, a term that includes the five Central Asian countries, Afghanistan, and Xinjiang
region of China (where Kazakh and Uighur people live in autonomous province quite
well integrated in Mainland China).
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Central Asia is a priority for Russian Federation’s foreign policy, security and economy
due to geographical proximity of the states and closer bilateral and multilateral political,
military, economic and cultural ties with the countries of the region. Nevertheless, at the
same time Russia is still ranking very low in economic performances, trade, foreign
investments inflows and outflows with basic industrial production then a situation non-
sustainable in long run. The development of cooperation after the cold war
(reunification of Germany) led to intensifying the EU policy and strengthening its
presence in the region after the terroristic attacks in the United States on September 11,
2001, which has updated the question of harmonization of interests and goals of the
Russian Federation with the European Union, growing power worldwide, in Central
Asia. The region has become one of the top priorities on the agenda at meetings of
senior officials and management of the different actors, but the real strategic change is
represented by the EU 28 becoming the first world industrial, economic, technologic
and welfare country-Union ranking power before US and China.
In recent decades, the global market of carbons reformatted and changed priorities in
Central Asia, from “oil and gas” row materials, almost unique asset of balance of
payment it is become urgent for Russia to trade and promote investment both national
interpreters and national investors for production in for the domestic market in this
moment totally importing all the goods. In other terms this means to follow economic
policy of import substitution. Along with this increased interest also the significance of
the region as a whole become more competitive. United States at the beforehand
opportunity since 2001, hastened to gain a foothold in the region, but in the following
years the two questionable wars in Iraq and Afghanistan have weakened the US options
and capabilities, also because two wars has been concluded without any political and
military value added, they sought only to perpetuate and consolidate their positions.
Second major factor that played great role in the growth of interest in Central Asia has
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become a global financial crisis, deeply affected US since 2008 and EU since 2010.
Being two major transatlantic power buyer of great part of the regional energy
resources in order to ensure its own energy security, they discover themselves fatally
“dependent” from Central Asia and Middle East. EU countries in recent years
apparently had become dependent on Russian supplies, with the contradiction of their
vital interest but in fact developing very quickly important alternative energy already
known as in the case solar and wind and some other based on hydrogen turbines mainly
covered by military and technological, total confidentiality. So we assisting to
paradoxes: while flooding literature as been engaged in studies on the “dependence”
both of US and specifically of EU due to binging agreement of Russia and some
Eurasian countries, the great jump has been done of some EU countries post on nuclear
hydrogen energies. In the last ten years enormous quantity of funds as been officially
under covered devoted to these alternative energies sources where now we assist and
ready to experimental stratospheric jets and use in car industry for the first in the
history, of the fuel cell batteries. Both these development represent the next frontier of
the science vigor technology and energy challenging needs by the mean highly
developed economies. All these events will not under mind the present dependency for
the really reason that the interrelations between producing countries and financial
markets of buying companies are a kind of twine destiny “sisters”. I mean that these
great innovation, a real revolution affecting all energy consuming sectors (from
industrial and electromechanically sectors; aerospace; car and automotive; all ICT
system development and artificial achievements connected to super computer;
transportation and logistics; ‘cold and hot’ agro industrial chain, finally the costly oil
and gas pipelines, constructing and maintenance quite high costs, all these factors are
bringing us closer to crucial choices not on the real question when the alternative
energies will be available, “soft landing” on the proper countries, specifically ones
8
which dependent on oil and gas due to before mentioned dependence of these oil and
gas supply).
When we are talking of “soft landing” we are in fact opening a “Pandora box”, as world
economic and industrial reality is showing the quite astonishing diverging perspectives.
Why for the EU the coexistence of traditional energy producing supplies - and we talk
of oil and gas, might cohabitated in the long run, for Asia first of all, also the Americas
and Africa, the alternative energies we come later and then we will not assist to a
crushing of the past energy and the rushing introductions of the alternative ones. 1 The
main reason is related of costs of new energies and cheap availability of traditional one.
Could these situations let us sleep calm nights without caring of these main changes of
industrial and economic organization doing on in the world? No. There are three
reasons, suggesting the main world power to be foresighted and govern the problem,
and start dealing with problem since now:
A. The collapse of price of oil and gas could provoke geopolitical catastrophic
conflicts;
B. The impact on the financial system of crushing of the traditional prices of oil
and gas, could not be absorb provoking a currencies volatility and main stoking
exchange, erratic trends to the point that we could assists to a systemic,
dangerous and not governed outcomes.
C. In the long run, the oil producing countries that today mainly under developed
or in the declining grow and development performances will be obliged by the
internal and external factors and pressures to start investment on their domestic
industrial and trade developments. Paradoxically we could say that new energy
1
Emerging Strategic Technologies: Geopolitical Implications by N.R.F. Al- Rodhan, St Antony College,
Oxford University
9
alternatives are more convincing way in almost all traditional producing
countries also in the militaristic Russia and countries which still not aware of
time out of the next 20-30 years.
Now we come back to previous evolution of national and international policies are
facing a challenges before mentioned, the important part of these programs are related
to human capital, higher education, sound financial banking systems, environment, agro
industrial re launching and regional cooperation, not in the form on what we have seen
failing around the world but following the few successful experiences, the most relevant
of them, the one of the open “non statehood” European Union 2. Are we come after
specific, political, geopolitical crucial point?
The adoption by the Heads of States and EU Governments in June 2007 “Strategy, a
new partnership”, the EC Regional Strategy for Central Asia 2007-2013 and Central
Asia Indicative Program 2011 – 2013 in relations with the countries of Central Asia,
marked the transition region into the category of important foreign policy priorities of
the EU and made even more urgent adjustment of Russian Central Asian policy, taking
into account the European factor. Analysis of EU regional policy is also important for
understanding the evolution and foreign policy, the dynamics of interstate relations in
Central Asia. Review of EU policy on a particular Central Asia, the regional direction is
important in terms of identifying the characteristics and evaluates the functioning of the
overall EU's external action.
The EU developed regional programs in accordance with the priorities of the Strategy:
Among the programs are the Interstate Oil and Gas Transport to Europe (INOGATE)3
which helps to control and realize the potential energy originating from Central Asia’s
2
Stability without Statehood. Lessons from Europe’s History before the Sovereign State by P.Halden, Uppsala University,
Sweden.
3
The INOGATE Program supports energy policy cooperation between the European Union and the INOGATE Partner Countries.
http://www.inogate.org/
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natural resources. The INOGATE deals with the areas of oil and gas, electricity, energy
efficiency and renewable energy. This particular program provides a number of
services, including practicability and technical studies, legal and institutional support,
as well as technical assistance. Also INOGATE is supporting medium-sized
investments in the interstate infrastructure.
As the famous “Silk Way” Route went through Central Asia and provided the essential
development of trade in the whole region, building roads and rail within and between
the countries become a priority, to assist in this process was formed the Traceca
(Transport Corridor Europe Caucasus Asia program) which covered several transport
and trade services and expertise. The projects were aiming to promote the integration
and trade of the Europe-Caucasus-Asia international transport corridor and determine
problematic issues in the region’s transport systems.
In order to improve the regional cooperation to facilitate development of small and
medium-sized enterprises (SMEs) were developed various programs for example the
Central Asia Invest regional program, to stimulate the development of SMEs by means
of capacity-building projects, specifically its helps develop local BIOs—Business
Intermediary Organizations to support SMEs. BIOs are organized groups of commerce,
trade, professional and industrial associations, bodies of regulation and agencies
supporting investment, trade and commercial activities also sector-based agencies.
There are programs initiated by the EU promoting regional stability, helping prevent
criminal activities of drug production, trade and trafficking. To promote the anti-drug
activities and improve border management currently are working two programs: 1)
BOMCA - The Border Management in Central Asia program which helps to increase
security in the Central Asian region, also assisting towards the contribution of
legitimate trade and transit, and minimize any kind of the illicit trafficking; 2) CADAP
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– The Central Asia Drug Action Program focus on identifying actions to address
particular problems associated with illicit drug issues. In the field of disaster
preparedness, during several years, the European Union is fulfilling a program
DIPECHO, which covers all five Central Asian countries. The EU institutions provide
the programs not only in the scope of economic cooperation but also in the educational
field, one of it is: The Central Asian Research and Education Network (CAREN) and
The Millennium Development Goal (MDG) for universal primary education is planned
to be achieved by 2015. In Central Asian, the EU is developing a high-capacity research
and education network which will provide high-speed internet for universities and
research centers, also parallel to development of primary education.
According to the environmental situation in Central Asia, in particular, climate change,
natural disasters, desertification, and deforestation are a persistent threat. The Central
Asia Environment program for protection of natural resources and is divided up into
two important parts. The first part focuses on water resources and run until 2012. The
second part is under development and run until 2013. All of these initiatives require
close consultations and exchange between Central Asia and Afghanistan 4 and software
interaction.
Being members of European Union the Czech Republic and the Slovak Republic are
promoting the interests and ideas of European Union, as well as complementing
programs and projects in different countries by providing development assistance,
which contributes to ensure security and stability at the global level as well as conflict
prevention at the regional and local levels, reduce unwanted migration, the
environment, the promotion of democracy, respect for human rights and fundamental
4
In mid-October 2013 Czech Republic will withdraw its troops from the province of Logar, after which retain a military presence
on two military bases - in Kabul and Bagram military base. In 2014, the Special Forces will return from Afghanistan .During ISAF
special operations in Afghanistan were killed 5 Czech soldiers.
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freedoms and strengthening rule of law. 5 The EU policy in Central Asia is also the
research area of institutes and think tanks in Kazakhstan. Kazakhstan is the only
country in Central Asian region, which had upgraded program of cooperation and
partnership between Kazakhstan and EU, well known as State Program ‘Path to Europe
– 2009-2011’, Astana 20086. In general, researchers are full of factual information,
especially regarding the interaction of the EU and Kazakhstan, and contain a detailed
analysis of the formation of a common legal framework for relations between the EU
and the countries of Central Asia and the dynamics of bilateral trade and economic ties.
However, in the EU's external relations are poorly presented the peculiarities of the
Central Asian countries, the evolution of the structure of interests and objectives of the
EU in the region. Remains obscure formation of foreign policy strategy of the EU in
Central Asia, the degree of self-consistency of the regional policy of EU countries and
their common policy within the EU, the contradictions that arose between the EU
countries in the elaboration of a joint Central Asian policy, due to the events and
conflicts in the region and along all are bordering Afghanistan, Iraq, Pakistan and the
Caucasus still burning terrorism in Chechnya and Dagestan. Consideration of the main
directions of cooperation between the EU and countries of the region sometimes is
descriptive, in particular, no analysis of the problems that arose during implementation
of aid programs in the region – the main instrument of EU policy in Central Asia, and
evaluate their effectiveness.
5
Zahraniční rozvojová spolupráce, Ministry of Foreign Affairs of the Czech Republic, 2013. EÚ a rozvojová pomoc,
Ministry of Foreign Affairs of the Slovak Republic, 2013.
6
State Program “Path to Europe” 2009-2011. Государственная программа “Путь в Европу” на 2009-2011.
http://www.mfa.kz/ru/#!/informatsiya_o_kazahstane/gosudarstvennaya_programma_put_v_evropu_na_2009-2011_godyi/
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Scope:
The issues of Foreign Policy of Slovak Republic and Czech Republic in Central Asia
take place only in the sphere of diplomatic relations, it should be noted that these parties
are not well informed about each other. Moreover, in the research literature all aspects
of the development of relations of these countries are poorly covered. Thus, in this
thesis are provided analysis with data, indexes, long and short term trends, weighted
and international accepted criteria measurement social factors and outcomes to show
the relations between countries.
The objectives of the thesis are: 1. To focus and to analyze at institutional changes in
Central Asian region and also to examine the development of relations between Central
Asian states and Slovakia and Czech Republic through an analysis of policy dialogue
and its outcome.
2. To analyze the process of convergence in the EU's foreign and security policy and the
evolution of geographical priorities, and their total foreign activity in the period after
the collapse of Soviet Union and find a place in Central Asia in the external interests of
the EU, in particular in the interests of the Slovak Republic and the Czech Republic.
3. To demonstrate the ratio of regional and country aspects of actors’ policies in Central
Asia
4. To analyze the relevance of actors and factors that may affect the cooperation
between EU and Central Asian countries within an appropriate and brand new approach
to a great regional dimension.
Interests are central to study of international relations. To understand relations among
countries we must take into account their interests, just as analysis of foreign policies
(Frieden, 1999).
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It was mentioned by Mahoney and Thelen: “Institutional stability is a function not
simply of positive feedback but of active, ongoing political mobilization, and
institutions are vulnerable to change not just in moments of crisis but on a more
ongoing basis. Features of the context and the properties of the institutions themselves
hold the key to understanding the processes through which such change can be
accomplished” (Mahoney, Thelen, 2010), the transition of some region can be
explained by institutional changes as well as connections of these changes to interest of
actors presented in particular region.
Institutional analysis has become a central focus in comparative politics. Fueled by a
wave of institutional change in developing and post communists worlds, scholars from
diverse research traditions have studied how institutional design, electoral system, and
other formal institutional arrangements affect political and economic outcomes. (Carey,
2000, Helmke, Levitsky, 2004)
A new formats and actors are contributing for global partnerships as a form of
collaboration and cooperation at different levels for implementation of international
agreed goals and mechanisms. (UN development agenda, 2013).
Having in mind all abovementioned references hereby is a model of questions: are
there presented the relevance of actors in region, the institutional transition of particular
countries, the interests of countries in region, geopolitical context and its relevance to
the role of actors, is transitional stage has impact on institutional changes, what are
major security issues in region, are natural resources becomes the main aspect of
establishing cooperation. There were conducted few interviews as a part of field work.
This model is proposed conceptual framework:
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FIGURE 1: CONCEPTUAL FRAMEWORK
Institutions
Interests Actors
Central
Asia
Transition
Geopolitical Security issues
context Natural
resources
The theoretical significance of the research lies in the fact that this work has direct
relevance for the Eastern European study. The practical importance of the work is that
the results of research may be included in the lectures and seminars on Political
Sciences, Area Studies and Cultural Studies.
With regard to the methods used to elaborate this work, thesis compounds theoretical
and methodological and concrete empirical research used in the work of domestic and
foreign researcher’s monographic, comparative, typological analysis, different
procedures of generalization and interpretation of empirical data. While analyzing
political and socio-economic issues not only structural but also functional features are
analyzed. The analysis of objective indicators (cooperation level, the various elements
of institutional structure), is combined with the study of subjective (aspiration, political
activity, etc.) indicators. The project is based on an analysis of different sources: official
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documents, which include documents of diplomatic correspondence (notes,
memoranda, and letters to heads of states) and the leading statesmen on foreign policy
issues and international relations. To conduct the study was involved a wide range of
sources, which are based on: (Founding treaties of the European Communities and the
European Union, and other basic documents of the EU; - Documentary publication of
the European Union institutions: the European Council, the European Commission,
European Parliament; - Documents of the governing bodies of the EU and Central Asia;
- Official publications, speeches, interviews and statements by officials of EU
institutions, government bodies of the EU and Central Asia; - Bilateral agreements on
cooperation between the EU, the EU, on the one hand, and the Central Asian countries -
the other; - Documents of international organizations: the Organization for Security and
Cooperation in Europe (OSCE), the North Atlantic Treaty Organization (NATO) and
others; - Statistical materials Statistical Office of the European Communities (Eurostat)
and international organizations; - Materials of European, Central Asian and Russian
press.
In order to effectively conduct the research investigation both quantitative and
qualitative approaches have been used, as well as data from Czech statistic offices and
Slovak agencies due to difficulties of usage of Central Asian countries statistics, some
of these countries have closed data system according to regimes ruling in these states.
The statements of thesis:
As it is indicated in thesis the general situation in Central Asian region might be
explained by four statements:
1. The institutional building up in region by adapting models
2. The rivalry of main actors in Central Asia
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3. Future importance of a strategic evolution of present and future of energy
perspective
4. The relevance of conceptuality in national politics’ changes necessary for
development of region
The theoretical framework
Theoretical foundation for the research
Institutional and actors analysis have rich and diverse perspectives, the study of
relationships between countries is particular for each region. Rational choice of
theoretical approach is begun on analysis of institutions, policies, relations, and
strategic choices of actors.
In this thesis to develop a theoretical grounding of this research have been applied the
key studies, therefore the following subsection brief review of research stream and
pertinent studies.
According to Al-Rodhan and Losada’s establishment of institutional framework in
political traditional processes in Central Asian region have to change with purpose to
address the current issues but also to be integrated in global political system.
Professor Losada’s roles of actors explain perfectly the contemporary situation in
Central Asia. As for relevance of influences of actors in Central Asia this thesis
attempts to demonstrate the roles of global actors in region. Each actor has its own
interests and thesis reveals tendency that these interests do not consider the interests of
Central Asian countries.
18
The model of EU integration as an untraditional theoretical approach of “non-
statehood” by Haldén, emphasizing the positive results widely not forecast by the same
most outstanding research centers and International Affairs think tank, gives now to the
EU an extraordinary capability to make work in full efficiency the “laboratory” of wide
regional cooperation start in 1957.
Three aspects of such phenomena could be considered as relevant: of course the partial
transfer of sovereignty to sub-national or-transnational and regional, economic and
political integration bodies; but more importantly the voluntary retreat of the State from
the management of the economy and other traditional attributions; finally, the
effectiveness of its action and powers to cope with the global problems and to solve
them.
By Dominese problem of sovereignty erosion thesis analysis reveals that Central Asia
region has no systematic attempt to modernize its institutions, due to consequences of
collapse of majority institutions after 1990s. Also that this region is under transition, as
it is well known that well being of population determined by developed institutions,
countries' policies and other factors that affect the performance of particular economies.
From productivity in turn, depends on development of country: the level of income,
business, budget, return on investment and potential growth.
By Helmke and Levitsky’s post communist Eurasia’s institutions are dealing with
clientelism, clan-based relations which are coexist with new institutions building up.
The policy cooperation has a great importance for the countries in order to secure the
global recovery after crisis and downsize the risks as well as to create new conditions
for sustainable growth. (Lipsky, 2011)
19
This thesis draws insights on importance of institutions, relevance of actors and Central
Asian regional situation, it organized in five chapters, each chapter has various sections.
The first five sections are devoted to the definition and understanding of institutions in
Czech Republic and Slovak Republic and in Central Asia. First chapter provides the
theoretical framework of the thesis. Second chapter explores the meaning of “non-
statehood”, similarities, and peculiarities as well as political reshapes, identifies the
difference between institutions, showing that this region is a special case. The third
discusses issues concerning foreign policy of Czech Republic and Slovak Republic,
how the EU strategy was formed and contemporary situation. Forth chapter provides
policy analysis in region, examines differences, influences of actors and their relevance,
the instruments applied for reaching their goals in region. Finally the fifth concludes the
thesis.
Three of the five Central Asian countries have significant reserves of energy resources.
Kazakhstan has most large oil resources among the top ten countries in the world, and
the largest gas reserves - among the top fifteen. Turkmenistan has large untapped gas
reserves; Uzbekistan is also a major gas producer. Russia is highly dependent on gas
supplies from Central Asia. (Satbayev, 2014)
The increasing importance of actors in the global economy is evident, and when the
new actors have influence in development collaboration programs, this context present
challenges and opportunities for EU. (Grimm, 2009)
The international cooperation is different by nature if its context. Research of
development cooperation is a challenging task, the development problematic do not
explain dynamics of development cooperation. In the Annual Report 2012 the IMF has
clearly stated that the first economic-financial power in the world is the EU, then comes
20
the US, then China and the followers Japan, India, Brazil and all the emerging
countries. As result of the very focused policies of the EU to be “avant-garde” in the
age of the migration from the old growth and development theories to landing on the
new sophisticated topping innovative and technological stage (Dominese, 2013)
By Satbayev, Krupnov,Kaukenov, Limin in this thesis are presented relations between
actors in region, the geopolitical approach of China, Russia, USA, and Turkey. And, by
Evseenko, Panovkin, significance of situation in Afghanistan for its neighbors and other
countries.
By concluding theoretical approach of thesis prevails current institutional
transformation in Central Asian Region, also dynamic changes in institutions in Czech
Republic and Slovak Republic; using comparative case study design, the analysis shows
the formation of institutions in Central Asia is very distinctive as it took place in Czech
and Slovak Republics. But there are similarities in terms of changing process of
transition of centrally planned socialist economics. The process of economic transition
of ex-socialist countries as Czech and Slovak Republics towards market economy may
serve as example of relative success of transformation process.
In studying of Central Asian region within the context of its geopolitical importance,
institutional changes, relevance of actors and their interest in natural resources and
transport capacities of region bring new challenges and scenarios not only in this region
itself but also restructuring diplomacies, regional and international cooperation building
up, enhancement of actors’ influences, their relevance in globalization and
multipolarity.
21
Chapter II
INSTITUTIONAL ANALYSIS - EURASIA: TWO CONTINENTS AND ONE REGION
Post-Soviet Central Asian region (former Soviet Socialist Republics, sharing borders
with Afghanistan) in particular, so called the “Eurasian Balkans” according to a
superficial Eurasian continent geopolitical importance to global actors. The region has
been the center of geopolitical pluralism and multiculturalism, which itself engender the
ethnic problems and tension. According to some experts Uzbekistan was considered
important country, being least vulnerable to the influence of Russian government, over
the last decade the resource-rich Kazakhstan has also emerged as one of the leading
nations among the Central Asian states. Many experts are concordant with idea that
geo-strategic clarity of Central Asia today has been underscored by two principal
factors: first, the discovery of hydrocarbon reserves and second, it has become a major
transportation hub connecting Europe, China, Russia, the Caucasus region, the Trans-
Caspian region and the Indian Ocean.
Tajikistan (having in mind also that second ethnic majority in Afghanistan are Tajik
people), Turkmenistan and Uzbekistan (the forth ethnic majority in Afghanistan are
Uzbek people) have borders with Afghanistan, with Iran in west and Pakistan to the east
and south, hence the geo-strategic significance of Afghanistan is strategic environment
in Central Asia. With the control of Afghanistan comes the control of the land routes
between the Indian sub-continent and resource-rich Central Asia, as well as of a
22
potential corridor to Iran and the Middle East. Therefore, stability in Afghanistan, and
in neighboring Pakistan, became a geo-strategic imperative.
Meanwhile, Central Asia has never been a unified region and is undergoing a stormy
transitional process with a various range of ethnicities and fragmented societies
throughout the whole area. These ethnic 7, social divisions and lack of strong political
constituent bring together the political and economic challenges. One of the challenging
imbalances existing in Central Asian countries is the Soviet-era unified energy system8,
in the republics and the southern part of Kazakhstan was created a single integrated
water-energy complex. This imbalance provokes conflict of interests in region because
Uzbekistan from the beginning strongly against the constructions of the Rogun
hydropower plant in Tajikistan9 and Kambar-Ata-1 HPP in Kyrgyzstan10.
Kyrgyzstan over the past eight years has gone through two revolutions, and some
analysts have expressed serious doubts about the prospects of its statehood. Just a
decade and a half ago ended the civil war in Tajikistan, which nearly brought to
complete collapse of the state; and the situation in the ‘opposition’ regions such as
Badakhshan11, remains turbulent. Both republics are members of the CSTO 12, but
7
In the 90's and in 2010 in the south of Kyrgyzstan took place ethnic conflicts between Uzbeks and Kyrgyz people, hundreds of
people were killed and injured.
8
Unified Energy System of Central Asia (CA UES) is a unit of power systems, connected by lines 220 and 500 kV,
running parallel with the UES of Russia through a network of Kazakhstan. The unit includes the southern part of
Kazakhstan UPS, power system of Uzbekistan, Tajikistan, Kyrgyzstan and Turkmenistan. Central Asian energy ‘ring’
is a system of almost all energy hubs of the former republics of the USSR. It consisted of 83 plants of Kazakhstan,
Turkmenistan, Kyrgyzstan, Uzbekistan and Tajikistan.
9
More information is on appendices Table 1
10
Uzbekistan regularly closes borders with Tajikistan, limits the supply of gas and electricity. It also adversely affects
the development of the Central Asian region, both economically and politically, because it remains fragmented,
politically unstable and poorly predictable as it depends on the will of authoritarian leaders.
11
Badakhshan – high mountain area in the Pamir (Tajikistan), historically served as a place for different cultures. Since
the second half of the XIX century, a divided section of the Pamir territory between England and Russia. Geographical
line of division was chosen the Pyanj River. Territory on the right bank retreated to Afghanistan, which was part of
within the interests of Britain, and the left bank was given Russian part of the Emirate of Bukhara. In Badakhshan are
present the separatist tendencies, the local population never called themselves as part of Tajik ethnic group, they are
against official Dushanbe and President I.Rakhmon, in 2012 between local militia and Tajik military forces a violent
conflict took place, the number of causalities is unknown. Nowadays part of Badakhsan is in Tajikistan, other part is in
23
whether it will intervene in another conflict is not clear. During the “second” Kyrgyz
revolution in 2010, for example, CSTO refused to interfere.
At once security and economic issues are the two most relevant compounds of the
Central Asian countries’ engagement with the global actors. For that matter, there are
elements of both competition and cooperation among the states. Their historical
legacies, geo-strategic locations, and as well as all their perceived national interests are
influence the political choices of Central Asian nations. The weaknesses of the new
independent states in Central Asia pave the way for outside powers to interfere in their
internal affairs.
Afghanistan. In combat operations in the north-eastern Afghan province of Badakhshan are participating militants from
Kazakhstan and Turkmenistan (http://www.afghanistan.ru/doc/64993.html)
12
The Collective Security Treaty Organization (CSTO), was founded on May, 1992, fundamental objective of the
Organization – is to continue and strengthen close and comprehensive relations in the foreign policy, military, military-
technical spheres, coordination and joint efforts in combating international terrorism and other security threats.
24
Section A
Institutional changes in Central Asian countries
Contemporary processes in the political sphere of Central Asia have actualized the
approach of institutional aspects of the study of political issues, since at the level of
political institutions have formed and changed the political norms, values, stereotypes,
ideas, behavior, changes of which lead to vast consequences.
The study of political institutions has a paramount place in political theory aspects, as
well as comparative politics and public policy.
“Institutional change will determine how society evolves over time, and thus, is
a key to understanding the historical change. Institutions are developed formal
(laws, constitutions) and informal (contracts and voluntary codes of conduct)
restrictions, as well as factors of coercion, structuring their interaction. Together
they form the incentive structure of politics, society and economy”. (North,
1990).
But also the dangers and risk for humanity coming from the next decade of exponential
technology and innovative introduction worldwide.
We must establish a truly global framework for dealing with these issues now.
By the time it is politically expedient to address these issues, it will be too late.
Not acting now is akin to implicit acceptance of the end of the human race as we
know it.
25
(Al-Rodhan, 2011)
According to Levi “as formal agreements between groups of people, whose behavior is
governed by the application of clearly defined rules and decision-making authority and
supported by a single person or group of persons having formal authority determines
political institutions” (Levi, 1990)
In general the experience the transformation of post-socialist countries is interesting and
instructive, but also in their specific case institution and political leadership failed short
facing the challenge of their programs. Its comprehensive analysis and general
conclusions are still ahead. The collapse of the FSU 13 was widely welcomed by many
countries as a sign that democracy had achieved a “victory”. In the context of post-
socialist transformation, when radical change of the society foundations takes place, it
becomes especially important the ratio of institutional sustainability of society,
institutional, social, economic and financial dynamics.
“The institutions are important for political analysis and its outcomes of
an intentional action developed under external restrictions, therefore
have a subjective component: are intentioned and depend on the
perceptions and preferences of affected individuals, who in turn act as a
function of their perception of reality, the definition of its opinion
interests and values and its own regulations convictions about what is
beneficial, good and right and due”. (Losada, 2000)
Historical approach puts institutional stability on the existence of power. Ruling groups
differ desire to adapt - to meet the political institutions their needs in the first place - the
need to maintain their power and to strengthen it.
13
Former Soviet Union (FSU)
26
“Complete change of the structure of political institutions is not possible.
Especially it concerns the role of institutional factors in transitional processes. If
we look at the history of the market transforming economies of the former
Soviet Union countries, we can see that from theoretically point of view at that
time were not presented institutional approaches at all. Prevailed at the
beginning of the transformation process, and especially the neo-classical
monetarist methodology oriented to market self-regulation and market
mechanisms imposed by the West and the International Monetary Fund, was
untenable. This methodology is unable to provide theoretical tools for
understanding what is happening in society and the economy within the
transformational terms. In our countries, economies are transitional and
unbalanced”. (Gritcenko, 2005)
In order to understand what is happening and to develop a more or less adequate
analysis, it should be connected the assessment of institutional factors. As many
researchers note, ability to change under the influence of activities or groups of agents
have only a few variables characteristics of institutions pertaining to a particular
historical period. From economic standpoint the political institutions are defined as
some point of equilibrium in substantial change of which no one is interested because it
is fraught with firstly by uncertainties over the long term changes, and secondly, by the
reluctance expend funds already spent on training institutional agents within existing
institutions. The high costs factor put by supporters of the economic approach to the
first place for explaining the causes of institutional stability. (DiMaggio and Powell,
1990)
Political institutions play a primary role in society, notably in times of crisis,
accompanied by military and economic conflicts, increasing violence in society,
polarization of public opinion, even leads to social cleavages. (Weaver and Stares,
27
2001) Social upheavals forced to rely on help and protection from the state as the most
important in modern society political institution that has, moreover, legitimate
monopoly on force and explicit intervention force priority. Because the state is the
leading political institute of modern society, it is a priority research for representatives
of institutionalism approach in political science.
TABLE 1: KEY SOCIECONOMIC INDICATORS IN CENTRAL ASIA
Source: UN Data 2012
Life Human Poverty GDP per Education Health Average
expectancy development Index % capita Index care wage
Index % from
GDP
Countries Year Year Year Year Year Year Year
2011 2012 2012 2011 2011 2011 2011
Kazakhstan 67.4 0.754/Rank 69 0.002 12 603 0.83/Rank 3.9 630 USD
USD 35
Kyrgyzstan 68.0 0.622/Rank 0.019 2 238 0.72/Rank 6.5 160 USD
125 USD 77
Tajikistan 67.8 0.622/Rank 0.068 1 935 0.70/Rank 5.8 85 USD
125 USD 84
Turkmenistan 65.2 0.698/Rank N/A 6 785 0.74/Rank 2.7 300 USD
102 USD 67
Uzbekistan 68.6 0.654/Rank 0.008 3 039 0.71/Rank 5.4 240 USD
114 USD 80
Institutional weakness of the CIS, the lack of capacity and willingness of the leaders of
the new states to invest significant resources in building integration led to skepticism of
many experts examining the processes of post-communist transformation. Violation of
institutional order and the change of the individual subsystems lead to institutional
failure and institutional system crash. The collapse of the USSR may serve as an
example of institutional catastrophe and new states formation with a fundamentally
different social systems, rules and regulations of public life, as well as values and
priorities. Thus wise, implemented changes have a long-term impact on consequent
political, economic and social development. According to UN Development Program
hereby provided some main indicators of development of society in Central Asia
28
countries. The last two decades of independence these numbers had been changed
radically.
The peculiarity post-Soviet perception of international relations theory is that political
science should pass deideolization phase. Rejection of Marxist-Leninist paradigm for
many years monopolized interpretation of the mutual relations between states was not
coupled with the emergence of a large number of schools and new theoretical concepts.
At the same time, the absence of the Soviet period, alternative concepts in political
science began to take precedence empirical studies. This circumstance could not affect
currently expressed in the weak interest of experts in international relations theorizing.
Post-Soviet region was then a unique region with this matter that there has the highest
degree of intensity change geospatial alliances and foreign policy goal setting
reformatting of states. (Shemielov, 2013)
TABLE 2: KEY SOCIECONOMIC INDICATORS IN CENTRAL ASIA Source: UN Data 1991
Life Human Poverty GDP per Educatio Health care Average
expec development Index % capita n Index % from wage
tancy Index GDP
Countries Year Year Years Year Year Year 1990 Year
1990 1990 1980-1990 1991 1990 1991
USSR
Kazakhstan 68.34 Gini 350 USD
Kyrgyzstan 68.30 USSR coefficient – USSR USSR USSR (exchang
Tajikistan 69.29 0.920 / Rank 26 40.11 3766 0,900/ 3.5 e rate
Turkmenistan 66.22 USD Rank 24 USD to
Uzbekistan 69.17 Ruble
1,784)
Essential for the further successful institutional development of post-socialist countries
which are engaged in market transformation is the introduction in the basic institutions
of institutional dynamics, i.e. formation of rules, regulations, procedures, institutional
29
change, and preparedness of subjects. Institutional dynamics should be one of the basic
components of countries' development strategies.
The main phases of post-communist transformation in these countries proceeded at
different rates, but they have several features in common and it is determined by the
desire of the former Soviet elites become a new ruling class of society based on a
market economy. These elites have experience of the CPSU, with all its disadvantages:
inability to work with the masses, fear of transparency in decision-making, bureaucracy
and authoritarianism. As their priorities proclaimed democratic values: the division of
powers, the equality of all before the law, respect of human rights. However, the
opacity of government institutions, ineffective political parties that emerged after the
collapse of the FSU in the post-Soviet space, not allowed bring new ideas and
approaches to solving arising issues during reforms. In most post-Soviet countries
underwent privatization of basic production assets, resulting in an influential stratum of
large owners. Formation of a new social order was accompanied by the appearance of a
new politics of post-Soviet states problems and controversies which have acquired
sustainable features and began to exert a moderating impact on future development.
One of issues was practically everywhere the concentration of power and property in
the hands of small groups (clans) of national elites. While government and business
have been tightly bound to each other, and interests of top officials and owners of
leading companies and enterprises are closely interlaced. (Ryabov, 2005)
Socio-economic relations and political regimes that were formed in the 90s of the
twentieth century in most post-Soviet states differed clearly defined by the inequality in
the distribution of power and property, lack of public control over the activities of the
authorities.
30
In the first decade of post-communist transformation and the formation of
regional oligarchic systems made in the context of social passivity of the
population. After collapse of Soviet Union heads of all the former Soviet
republics gained power with independence. In fact, the presidency grew out of
the republican Communist Party structures for which these institutions has
become an important tool with which it was possible to concentrate power in
their own hands. Therefore most of the newly formed states’ presidents have
received tremendous formal and informal power, which was legitimized by
national elections. Thus originated the phenomenon of forms of power, which
allows the holder to prevent a collective response by the regime elites and
thereby effectively manage them. (Hale, 2005)
The lack of institutional structure and the monopolization of power by restricted circle
of local elites in most post-Soviet countries have gained the “family” nature, which led
to a narrowing of its social base. Weak public administrations which are often
connected with ruling groups, could not establish operating structure of institutes of the
power. It led to those small and medium-sized enterprises, people engaged in shuttle
trade business and small country farms appeared in the power of the corrupted and
exploiter management system.
31
Section B
An “untraditional” theoretic approach to EU as a “Non Statehood Union”
One of the missing point looking at the EU from outside it for sure the lack of
understanding the really nature of the institutional building and of the governance of the
great result achieved with the Treaty of Rome in 1957 by the founder countries.
Abandoning the traditional concept of “state sovereignty” and progressively
transforming the Union into the “de facto” first word power had been a really long
itinerary, large part of which done in silent and soft effective policies by the
Commission, the Member Countries and lately by the European Parliament. The final
stage had been the Germany reunification and the introduction of the Euro, events that
pushed the global role, economic and financial power of the European Union to be
tested successfully in the most dangerous structural crises occurred to the US starting
the 2007, Europe starting 2010 and now Asia and the emerging countries in different
ways and contamination. The positive exit from the tunnel, widely not forecast by the
same most outstanding research centres and International Affairs think tank, gives now
to the EU an extraordinary capability to make work in full efficiency the “laboratory” of
wide regional cooperation start in 1957.
By the way this model of integration has a large applicability in many other
areas of the world and could become a guideline for future aggregations and
unions, where sovereignty, identities, national languages, different speed and
32
flexible integration timing will avoid the growing of a new traditional power but
of the main power on the example of the Roman Empire, of the West Holy
Empire, of the first 50 years of the US existence and - if we really force a bit the
concept of “non statehood” - of the ten centuries of the Republic of Venice great
power, an example of early stage of representative, free market and
internationally assertive actor in the modern political institutions history. Since
the Congress of Vienna in 1814 anything has grown up to a new stage of the
previous examples of “non statehood” until the EU starting up in 1957.
(Haldén, 2011)
The concept of sovereignty erosion or – sovereignty progressive inefficacy -
became familiar to the politicians and to the scholars, although, until the 1980s’,
such concepts were still reflecting theoretical rather than actual approaches.
With the reunification of the two Germany, European Union start to develop
even more a concept of “non statehood” governance that achieved an even more
emphasis during the recent worldwide financial and economic crisis. More
precisely, the diminution of state sovereignty was such to produce actual and
alternative concrete solutions for the management of human communities which
is, of course, the primary state function. (Dominese, 2013)14
It is quite indicative the main scientific analyses of “Stability without Statehood” by
Peter Haldén,15 from the Uppsala University in Sweden, an in depth investigation on the
need of stronger national players to guarantee development, growth, stability, peace in
the future global governance.
14
Erosion of sovereignty and “non statehood” in global governance by G. Dominese Chairman TSN Venice-Rome and Faculty at
UIBE University Beijing, 2013
15
Stability without Statehood. Lessons from Europe’s History before the Sovereign State by P.Haldén, Uppsala University,
Sweden, 2011
33
Those targets cannot be achieved if not reshaping the “national sovereignty”
giving more and more room to the notion of a “non Statehood” kind of
institutional building. (Haldén, 2011)
Three aspects of such phenomena could be considered as relevant: of course the partial
transfer of sovereignty to sub-national or-transnational and regional, economic and
political integration bodies; but more importantly the voluntary retreat of the State from
the management of the economy and other traditional attributions; finally, the
effectiveness of its action and powers to cope with the global problems and to solve
them.
On these aspects, a reading of wide impact and interrelations is the paper on “Non
Statehood Europe and Global Governance” by Giorgio Dominese, university professor
in Rome since last 2013, at present visiting professor at UIBE University in Beijing,
who published his final researches in this field in the Journal Transition Studies Review
and in the Journal of Global Policy and Governance, together with other papers
presented in main international seminars and conferences by the Author. (Dominese,
2013) This dissertation is quoting the main passages with his permission.
“The example of the world financial and economic crisis erupting in 2008 and
certainly still ongoing, showed to the world Governments that even the largest
and most powerful countries, like the US, needed the cooperation of the
International Community to cool down international financial markets and to re-
launch the economy. But EU demonstrated to be capable to exit from the
financial disaster without abandoning the foundation on the “non statehood”,
keeping to acceptable level welfare policies, social lower inequalities and great
push in human capital, new technologies and diffused innovation to lead now all
the excellence sectors of industrial, aerospace, agro-industrial, trade, alternative
34
energies, environment and effective security. The horrible conflicts of the past
had left the immunity of Europe from the conflict temptation in resolving
international crises, if not when affecting vital interest on the human right and
freedom of citizens just outside the border of the EU, as it had been with the
Balkan war and the North Africa military interventions, all events followed by
the enlargement of the European Union or the inclusion of emerging countries
among the associated members both of the Union and in different forms of the
Euro” end of quotation.
Also small Cyprus, that can be considered a micro-parcel in world economy, might
affect the global economic system. But even there – wrote the Author - the European
Central Bank had imposed in 2013 the cleaning up of the banking system from money
laundry, grafting, income from high corruption and international forbidden trafficking
and smuggling, disregarding the pressures from Russia to save the money deposits and
money located in Nicosia.
“The problem of sovereignty erosion thus became an actual challenge for the
International Community in the globalization era and requires an urgent review
of the rules and governance traditionally guiding the International Community.
In the “non statehood” Europe the strategic answer to the emergency of the
financial crisis, that could have destroyed the Euro and imploded the EU, had
been to introduce “de facto” a different speeds governance power in the crucial
decisions by Ecofin in Brussels and ECB in Frankfurt, where euro-scepticists
have found inspiration to insinuate the growing of a hegemonic Germany,
France and Netherland playing alone. In fact, the notion on “Union of States”
and not “State of States”, not a “Federation“ of States but really a
“commonwealth” of sovereign countries, is a concept not even understood in
some EU member countries and certainly not abroad, if not among specialists of
35
history, constitutional law, international affairs and politologists”, wrote Giorgio
Dominese.
In the Introduction to International Relations, Theories and Approaches, by
Jackson & Sørensen16, the evolution of the states’ sovereignty and the crucial
passage of the Peace of Westphalia in 1648, with the introduction of the
“commonwealth” of the fragmented European order, after the thirty year war,
it's well pictured. “Non statehood” was again finding its legitimacy and valuable
European perspective, finally capable to decide and act as a political, financial,
economic and geopolitical protagonist with very distinct “non statehood”
architecture, nearly perfectly suited to the forthcoming global needs in the 30 to
50 years ahead. (Jackson, Sørensen, 2012)
“Banking defaults, subprime collapse in US, Eurozone risking to blow up due to
the unsustainable burden of public debts of many Member countries, mainly
determined by modest leaderships, wide ranging corruption and unacceptable
costs of the political systems in several countries, together with the stratospheric
costs of the controversial wars in Iraq and Afghanistan, have given the courage
to tell at many levels, also officially, some revealing confidential details and
very crucial genetic political and structural distinctions that characterize Europe
of the current 28 member states and the nearby countries aspiring to become
members. The title sounds clear: the European Union is proud not to be
“statehood” and to represent the most efficient and politically advanced
laboratory of global governance. In the Annual Report 2012 the IMF has clearly
stated that the first economic-financial power in the world is the EU, then comes
the US, then China and the followers Japan, India, Brazil and all the emerging
countries. This is the result of the very focused policies of the EU to be “avant-
16
Jackson RH, Sørensen G. Introduction to International Relations. Theories and Approaches. Oxford University Press, 2012
36
garde” in the age of the migration from the old growth and development theories
to landing on the new sophisticated topping innovative and technological
stage”, continues the Author.
The result had been to offer the European economies and societies all the best options
allowing the optimal strategies and investments for global competitiveness as well as
for welfare, social achievements and environmental standards but also in security, in the
capability to transform the great advancement into applied and still in progress
technologies related to the future deterrence and reliable defense system, where Europe
and USA could compete in a fair way to the common strategies in the NATO
transatlantic alliance but also to the specificities and alternative options in the European
regional and global strategic scenarios.
There are four very interesting text books by Nayef R.F. Al-Rodhan17, Scholar
at the St. Antony’s College Oxford University, published in the last two years by
Palgrave Macmillan: The Politics of Emerging Strategic Technologies; The
Politics of Emerging Strategic Technologies: Implications for Geopolitics,
Human Enhancement and Human Destiny; Meta-Geopolitics of Outer Space:
An Analysis of Space Power, Security and Governance. Being the Author
mainly a philosopher, neuroscientist and well appreciated geo-strategic he was
very effective to representing, in an evolutionary approach, the growth and
development, the technological and innovation changes, the institutional,
strategic and political implications of the world 2030-2050. (Al-Rodhan, 2011)
In fact – observed Giorgio Dominese -, leaving the master books by Jean
Bodin18 “On Sovereignty” and by Thomas Hobbes “Leviathan” with their own
17
Al-Rodhan NRF The Politics of Emerging Strategic Technologies. Implications for Geopolitics, Human Enhancement and
Human Destiny. Palgrave Macmillan, 2011
18
Bodin J, On Sovereignty, (1992), Cambridge University Press, UK
37
sharp, and quite frankly, obsolete an even dark doctrine of the state, without
entering into the theoretical debate over sovereignty and the constitutional frame
of the expression of a nation-state, the European Union starts to appreciate its
“status” of real “non statehood”, of commonwealth of sovereign states deciding
a devolution of the governance on main issues to a “Union” quite technocratic
but capable to give life to a new architecture of the transnational relations and
entities leading the world affairs. (Bodin, 1992)
Today is the appropriate moment to quote some of the most important books on
these issues, otherwise I would feel a bit exposed to questioning and dogmatic
wondering on my paper when in fact already these concepts belong to the
intellectual heritage of our third millennium and not only to my personal
opinions and preferences. I admit, we are talking of very sensible issues of the
classic public policy, doctrine of the state, constitutional law and traditional
democracy. Even so they are already carved in marble and I really doubt they
could be changed anymore. In his researches and papers, Giorgio Dominese is
not using diplomatic tuning in giving the names to the main forces that
attempted to destroy Euro to dismantle European Union. (Dominese, 2013)
“That’s why European Union did not implode due to the Eurozone crisis; was not torn
down by the financial and covert political destabilization strategies promoted by main
speculative groups and so called “strong powers”; did not follow the fatal destiny to
look for a refuge in a traditional Constitutional Chart; and was not worried by those
deploring a “lack of democracy”, whenever the debate is open on reforming democracy
and liberal institutional heritage as well. More than this, we heard the People’s Party
Congress in Beijing discussing what’s next after the end of socialism and its Chairman
quoting only one time the word “socialism”, as a “work in progress” to review an
38
obsolete ideological pattern already incapable to reading the contemporary society and
the global governance conditionality”. A great difference from the tuning in Moscow.
It will take many decades before reaching stable and shared convergences on the best
way to govern the world but for sure we will not see the United Nations to interpret the
fundamental goals and principles for which it had been founded. G-20 was sounding a
first signal of the insufficiencies and the lack of the credibility accumulated by the UN.
Now it must be clear that the world is considering, without any open polemics but
simply as definitive assumption, as unacceptable the decision making procedures of the
Security Council and the instrumental use of the veto power by the Jalta conference of
the five winners powers of a war ended almost seventy years ago. The lessons on the
mistakes of the past and the consequences worldwide had been learnt but can’t be used
still as an argument to discriminate the voting system in the Security Council.
We are getting close to a showdown on this issue and the main European and Asian
protagonists will be quite firm in pushing for revision and reshaping of the Glass
Palace, where the lack of effectiveness and transparency appears as the sign of
obsolescence and fatal destiny. Of course, I believe the mistake to change without
having an alternative or integrative solution agreed upon, robust and widely accepted,
will never be made but the front of the countries in favor of a “change and reform” is
made up of nearly three quarters of the almost 200 member countries of the UN. Russia
is almost unique case of looking back leadership, where the attempt is to re-establish
the former Soviet Union better than to become a fast growing economic and political
system.
The situation of the border countries are not promising anything good, starting from
Ukraine and the maneuvers on the way to annex Crimea even with an external
aggression, on the base of ethnic principles and purely propaganda issues, against all
the international laws and the signed treaties by Russia itself. When the domestic
39
economic and social situation in Russia is really collapsing, the external enemies are the
way to hide the total failure of the last ten years of Kremlin policies of growth and
welfare in the Country.
“Stability without Statehood” by Peter Haldén, from the Uppsala University in
Sweden, is disturbing quite a lot the widespread understanding that we need
stronger national players to guarantee development, growth, stability and peace
in the future global governance. With an accurate political and philosophical
examination of the major authors dealing with this subject, the eminent Scholar
of Uppsala is reviewing the last two thousand years of history and the main
examples of the “non statehood” great powers - from the Roman Empire to the
Holy Roman Empire, the first 50 years of the American foundation and finally
to the European Union - Haldén doesn’t fear to disturb the sleep of the
contemporary constitutionalists and main state sovereignty “clerics” and tackle
the issue directly: given the Fiction of the State as the Good, Natural and the
Beautiful, we have to consider the revision of a very weak and abused concept
on which we trusted and fought wars over and the rather modest governance of
the world for almost 300 years.
“It is time to propose again something having to do with the too much neglected
Heritage of Republicanism, evading the spectrum of the “state-system of states”
and investigating more carefully the Union of States without a “Statehood”, in
the century dominated by the global governance anxiety and the regional
approaches need. In fact, this issue cannot find any constructive and viable
answers if we don’t accept the need to reshape, and in some cases abandon,
intellectual political theories and praxis tailored for the world of the last several
centuries but not for sure having the appropriate architecture to host the new
40
incumbent needs of the society, the economy, the citizenship, the welfare, the
openness and the integration indispensable to govern the “one world”.
(Haldén, 2011)
Let’s read the rigorous assumption from which Haldén starts his analysis:
“I have argued that it is necessary to circumvent the dominant position of the
state in contemporary political thinking. The precise theoretical problem is the
idea that the state is the best possible form of political organization and indeed
the only possible one. A consequence of this mode of thinking, dominant in
political, legal and historical thinking since the mid- 1700s, is that all entities in
world politics can be reduced to points along a spectrum ranging from “state” to
“system of states.” I have not analyzed the European Union (EU) through the
analytical lens of the state and implicitly or explicitly compared it to ideal-
typical or existing states – a procedure that tends to reproduce the state as a
normative ideal, propagated since 1576. Instead I have constructed an analytical
framework based on classical and early modern republican political theory and
modern systems theory. In this interpretation, republican political theory has two
aspects, one systems-theoretical which posits a political ontology that transcends
the distinction between domestic and international, and one normative- political
which provides a security analysis utterly different from the Hobbesian tradition.
Both aspects allowed me to create an ideal type of rule, the compound republic.
Consequently I compared the EU with two other variants of this ideal type, the
Holy Roman Empire of the German Nation (HRE) between 1648 and 1763 and
the United States of America (USA) between 1776 and 1865”. (Haldén, 2011)
Without any doubt, much of the architecture of a tangible, operative and credible
global governance remains to be ‘‘invented’’, and, to be meaningful and meet a
large degree of consent, such innovations should necessarily be rooted in and
41
grow mainly out of political traditional processes and institutions at national and
international levels. As we said, it is certainly not the model of the United
Nations that can show the way out of the night of the years in which we are
assisting to the failure of the spirit of aims and scope of the global governance
“ante litteram” announced in the Charter of San Francisco in 1945. Proposing
the question really never focused, after the second world war, of the reform and
innovative redefinition of the democracy and the liberal principles on which it is
based, on the one hand, and of the courageous revision of a great number of the
crucial pillars of the doctrine and practice of the socialism heritage, on the other,
we will serve the truth, the credibility and the coherence to the history and the
humanity”, we can read in.
The political science, the international affairs, the public policy and the main
economic-financial strategies of the present and the future decades would
benefit of our guidelines and safe tracks to move further the global governance
from theory to practice. As conflicts are part of history and will remain a factor
of risk and instability in the future, a “non statehood” configuration of the
alliances and multilateral initiatives seems appropriate. The so called soft power,
that every time the really need comes is showing to be so mighty and capable to
enforce peace, had lost the sense of weakness and insufficiency shown in the
past. In fact Europe and the collective military alliance into NATO - again with
an approach quite similar to the “non statehood” basic concept of the “union of
states” rather than the “state of states” or “federation” alliance – have shown
already twice in the last 20 years the “dura lex sed lex” in the Balkans and in
North Africa. And the high tensions in these weeks in the Near East are
announcing a possible “storm” again, even if everything will be done to avoid it.
(Haldén, 2011)
42
I understand that expectations are probably more linked to the aspect of concrete
programs and agreements that would finally give a boost to the industrial development,
the economic growth and the social market economy advancements in the great Euro-
Asiatic role and potentiality. But we have seen in the last 20 years that the lack of a
clear political understanding, even if the German reunification had given so many
reasons and opportunities for change and new course on both sides of the former
blocks, that the successful “non statehood” in EurAsia and the growing role of main
global actor of China have propelled the international relations and the global
governance to a real process of convergence and interrelations.
“It's not utopian – going back to Dominese scientific works -to imagine that we
have to open a special track of negotiations for new adhesions to the European
Union, even if you are observing how difficult and challenging the enlargement
to the Eastern and Southeastern countries is, even if this remains a top priority of
the EU. And now, after Croatia becoming member, also Serbia had started the
adhesion long run “acquis communautaire”. Even Turkey is proposing a
deadline not to be overlooked for the membership in the Union by 2023. But in
the case of Russia, it should be a much bigger effort to be done to assume the
function of promoter and propeller of a new world order, in which the global
governance is not any more wild, esoteric and abstract as still it is. Any
millenarism, heritage, tradition, culture and religious faith could justify the
failure of Europe and Russia in joining more concretely in this common
endeavor, where USA, China, Brazil, India, some parts of Africa, Southeast
Asia, Japan, South East and Central Asia, the same Middle East as the full Euro-
Mediterranean region are investing more and more for the long term, in view of
the great changes already ongoing and announced almost every day and before
our eyes. The example of China, jumping after thirty years of deep reforms and
43
still difficult passages, to the top five great powers is in this sense an
encouraging factor of confidence, credibility and a contemporary successful
story”.
44
Section C
Similarities, peculiarities, converging issues and diverging policies
During the years of market transformation of the former socialist countries have
substantially changed its appearance. During this period, are created and started to
function the formal institutions of a market economy - commercial banks, commodity
and stock markets, currency exchange, qualitatively new tax arrangements, the rules of
antitrust regulation, etc. However, costs of market reforms have been significantly
higher than expected by the initiators. In countries fell sharply average real income of
the population and at the same time increased the inequality in their distribution.
Similarities in Central Asia and Central Eastern European experience are seen in
tendency to manipulate the democratic institutions and procedures in insufficiently
developed civil society. The result of manipulation is generated outcome, which is
different than the proclaimed goal, but providing significant dividends to investors –
manipulators; one example is the Slovak “mečiarism” 19, the basis of which is the
operation of democratic institutions and procedures in the interests of the ruling elite
19
From Slovak Prime Minister who name is Vladimir Mečiar (served three times as Prime Minister from 1990-1991, 1992-1994,
and 1994-1998). Leader of People’s Party – Movement for a Democratic Slovakia (L‘S-HZDS), Mečiar has been criticized for
autocratic style of administration and manipulation of privatization process in Slovakia.
45
that seeks to establish an authoritarian regime. Elsewhere in the region manipulative
management model of political process is less developed, it finds expression at the level
of institutional design - for example, the crisis of a bicameral parliamentary system in
the Czech Republic in 1992-1996, or the crisis of government in 2009 during the Czech
presidency of the EU.
According to Hungarian researcher D. Marcos, “in all post-communist states
observed deformation ideological issues, and the logic of the left-right spectrum
is broken. In Eastern Europe during the post-communist period, people vote, in
fact, for the same party under different signboards.”
The institutions in Slovakia are not capable to prompt economic development.
According to analytical research in the sphere of institutions’ quality by UniCredit Bank
Slovakia in 2012, on the political scene of Slovakia are visible results of corruption
connected to the politics of ruling elites. Hereby are provided results of research in
Eastern European countries, which share the same historical background due to their
socialism heritage, when in these countries had not existed market compatible
institutions and liberal economy.
Despite significant differences between countries, in addition to many general features,
and traced the similarity transformation models that allows evaluating the effects of
various institutional choices and policy decisions and their impact on the subsequent
development.
If taking in account the data of institutional quality from world-known think-tanks as
World Economic Forum (WEF), Heritage Foundation and Transparency International
(TI), it becomes clear that many post-soviet bloc countries share similar indices:
46
TABLE 3: IMPORTANT GLOBAL INDECES IN CENTRAL ASIA
Countries / Czech Slovakia Kazakhstan Kyrgyzstan Tajikistan Turkmenistan Uzbekistan
Data Republic
2011 Diversion of Rank Rank Rank 97 Rank 120 Rank 69 N/A N/A
public funds 102 113
2013 Judicial Rank 74/ Rank Rank 111/ Rank 135/ Rank 72/ N/A N/A
Independence Score 3.7 116/ Score 2.7 Score 1.9 Score 3.7
Score
2.7
2013 Economic Rank 29 Rank 42
Rank 68 Rank 89 Rank 131 Rank 169 Rank 162
freedom Index
Global Rank 46 Rank 78 Rank 50 Rank 121 N/A N/A N/A
Competitiveness
Index 2013-2014
Corruption Rank 57/ Rank 61/ Rank 140/ Rank 150/ Rank 154/ Rank 168/ Rank 168/
Perception Index Score 48 Score 47 Score 26 Score 24 Score 22 Score 17 Score 17
2013 (TI)
Pillars/Institutions 86 119 55 133 N/A N/A N/A
by WEF 2013
2010 KOF Zurich 85.08 83.55 67.65 63.43 N/A N/A N/A
Economic
Globalization
index
2010 KOF Zurich 86.9 85.44 69.76 65.77 64.11 39.02 43.61
Political
Globalization
index
Source: KOF Index of Globalization
As it is obvious from these indicators of institutional quality none of these countries
were capable of building institutions which are at the same level as highly developed
countries’ institutions. Therefore, we may see that the institutional formation and
transformation for support of economy and liberal democracy is challenging task.
In the Central Asia countries ordinary people practically cannot achieve justice if they
do not have influential patrons or do not resort to corruption. Numerous political,
institutional and economic negative events, in particular in the economic recession
which has begun after declaration of independence, substantially explains why regional
47
cooperation of the new states in Central Asia was weak despite numerous assurances of
the leadership of the countries. National elites and political groups of influence tried to
protect reducing assets, by limiting the external competition and aspiring to take the
maximum income in short terms. The leaders who have came to power from the ruling
elite of the Soviet era, also created, to some extent, political structure in which they and
their governments kept almost exclusive power over society.
External partners began to participate more directly in cooperation and support of
regional structures due to recognition of their interest in the prospering and stable
Central Asia.
Growing understanding of common interests in the sphere of safety and SCO role in the
solution of these questions created base for bigger trust and cooperation in other areas,
in particular, in the sphere of economic cooperation as the important factor promoting
effective regional development, safety and stability. Nevertheless, obstacles to further
economic reforms, regional cooperation and integration continue to exist in the person
of fully centralized presidential institution, the interests of influential representatives of
business connected with the government, and also in average and the lowest level of
public administration and security services. In long-term prospect there is a risk of
emergence of a vicious circle in which the weak government, limited possibilities of
institutes and the insufficient accountability of the authorities lead to indignation and
the performances of the people suppressed by the governments of the countries. The
similar cycle restrains anything, and plunges the region into political and economic
chaos, undermines bases of institutes of society, regional cooperation on key economic
problems.
Governance problems, especially corruption leads to inability to manage efficiently and
predictably of all institutions and the economic relations between the countries.
48
It also leads to decrease in resources of the country, falling of volumes of direct
investments, except for extracting sectors of economy, increase a social inequality, stop
reforms and lead to growth of discontent of the population. Governmental crisis in 2005
and 2010 and power crash in Kyrgyzstan and violence in 2005 in Andizhan -
Uzbekistan20, also in 2011 in the western Kazakhstan became a striking example of
similar consequences21. All these events are a warning signal for the Central Asian
governments. How they interpret them and as will react, will define the future of the
region and situation in the sphere of human development and safety in the region. Some
scenarios of succession of events are generally possible. First option heads of the states
for achievement of short-term stability will limit more and more political and economic
freedoms that most likely, will lead to high probability long term instability. The second
scenario is characterized to gradual strengthening of institutes, linearization as well as
political and economic spheres and it should result political and economic stability.
Expansion of regional cooperation could strengthen hopes of political success
considerably. However, such approach demands reforms in institutional spheres, the
courageous management ready to perform reforms. The neighbor states of Central Asia
and the international community could support such option of the region development.
When it comes to the political, economic and institutional realities of Central Asia
according to many experts, it is possible to expect only limited regional cooperation in
the short and mid-term. Most likely scenario of cooperation is between Kazakhstan,
Kyrgyzstan and Tajikistan. The leaders of Turkmenistan and Uzbekistan, regardless of
internal instability also may choose the preferred path of regional cooperation and
integration.
20
All official data were closed, but according to local people of Andizhan approximately 2500 people were killed by
government forces.
21
The employees’ protests of subsidiaries of the state “KazMunaiGas” Oil and Gas Company (subsidiaries are -
“Karazhanbasmunay” and “UMG”) in Mangistau region in western Kazakhstan. The most known mass oil strike in
2011, punctuated in major riots in Zhanaozen on December 16 with 15 dead, dozens injured and arrested.
49
Section D
Slovak institutional and political reshapes
Nowadays, Slovakia formally involved in developing the EU’s policies and showing a
general support for intensifying the degree of its integration as well as its further
enlargement. After withdrawing all obstacles that continue to hold up placing Slovakia
on an equal ground with other EU member states, it will become truly equable in the
course of framing the EU policies. Slovakia sustains the EU institutional reforms, and
has also supported further EU enlargement, particularly to the countries of the Western
Balkans i.e. Croatia and Serbia. 22 Prime Minister R.Fico also expressed his support for
intentions of Turkey to join EU. Besides, Fico also accentuated that Turkey could not
be ineligible only due to its Islam religion. 23
24
Energy security belongs to notable Slovak policy initiatives inside the EU. Czech and
Slovak Republics are initiated the establishment of the European Nuclear Energy
Forum. During the 1 st forum in Bratislava (capital of Slovakia) on November 2007
participants discussed the prospects for European Union legislative and regulatory
framework to simplify administration and permits granting for the construction of new
22
Slovakia has not officially recognized the independence of Kosovo.
23
Fico spoke about Turkey’s prospects for EU membership in front of the parliamentary Committee for
European affairs on December 11, 2006 (Source: CTK, December 11, 2006)
24
Dzurinda’s coalition government between 2002 and 2006 placed particular policy limits on integration in
the spheres of direct taxation, social policy and defense. However, such positions were not unique to Slovakia among
EU member states and they certainly did bring new policy impulse to the intra-EU debate.
50
nuclear energy sources. Fico accentuated Slovakia’s interest by stating that “the
government is keen to carry on constructing nuclear power plants”. 25
Slovakia is determined to overturn the consequences of its pledge to close down the
Jaslovské Bohunice nuclear power plant. The Slovak Strategy on energy security26
adopted on September 2007 states that additive to completing two blocks in Mochovce,
it a intends to build a new nuclear power plant on the area of the Jaslovské Bohunice
plant due to its closure in 2010 emphasized Slovakia’s importer of electricity position.
In 2007 Slovakia joined the group of EU member states for involving the nuclear
energy among the “clean” (free from CO2 emissions) energy sources. Slovakia’s focus
on nuclear energy issues from the country’s sense of vulnerability as negative
consequences of the Jaslovské Bohunice plant closure; aside from policy priorities
holding back from the treaty Slovakia’s policy standpoints have largely been driven by
fears of the future instead of opportunities brought about by the membership in the EU.
Such nature of the countries’ priorities in the EU is closely connected to Slovakia’s
underdeveloped EU policymaking process.
The Slovak government was politically and technically in charge for the adoption of
policy preferences in the EU. Nevertheless, research and interview with political and
administrative actors of Slovakia’s EU membership revealed several issues for the
development of Slovakia’s positions within the EU.27
Slovakia’s policymaking inside the EU has only little to do with traditional foreign
policy implicated with the viability of the state. Instead of country’s success in EU is
linked to the capacity of domestic politics to deploy EU in dissolving domestic
problems. In Slovak various ministries, though, their use of functioning methods and
25
For more details http:
//ec.europa.eu/energy/nuclear/forum/Bratislava_prague/2007_11_26/index_en.htm
26
The text is available at http://www.economy.gov.sk/index/go.php?id=3167
27
Bilcik V.-Vilagi, A. pp.203-240, Bratislava, 2007
51
coordination of EU affairs vary widely. It is evident that the engagement of domestic
ministries in EU agenda of foreign affairs, economic and social policy is more
profound, than in the case of transport policy.
In Brussels the Slovak Permanent Representation to the EU often plays a significant
role in working out Slovakia’s position, so far, it cannot replace a domestic ministry by
reason of it has no efficiency to generate documents of strategic significance.
Another factor that influences Slovak limited activities in EU is not highly qualified
human resources. Slovakia’s central administration employs three times less workers in
EU departments than central administrations of Hungary and Czech Republic. Notably
more experienced and older members of state administration are less able to argue
Slovakia’s case in English and French languages during the sections of EU working
groups. With relatively low salaries in many departments are able to keep their
employees for a few years when they leave for the well paid positions in private sector.
The restrained domestic administrative capacity has its external dimension in Brussels.
The country is using its administrative quotas in the EU only up to about 60-70 percent
and not in the full range.28 Slovakia is not strong at filling mid-management positions in
European Commission, only Poland and Czech Republic are lagging behind Slovakia.
Limited number of young people applies for internship in EU institutions; as a result it
limits the long-term development of high quality human resources.
Slovak government for years suffered from limited connections between EU political
community and domestic politics. According to that many representatives were quite
new to EU institutions; Slovak politicians were a source of more “shame” in Brussels. 29
Also Slovak private sector does not have an adequate institutional basis establish at the
EU level.
28
The Speech of Maros Sefcovic, 2008
29
Interview with a Slovak diplomat seasoned in EU affairs, Brussels, January 16, 2007.
52
Aside the Government, the Slovak National Council could play significant role in EU
affaires. In some interview in National Council was mentioned that parliaments’
employees concerned on examining the accordance of Slovakia’s EU positions with the
positions of the other EU member states (Bilcik, 2007).30 Since Slovak parliament does
have a potential legal space for offering to the formulation of the country’s EU policy, it
lacks the administrative capacity and expertise to control the executive in EU affairs
regularly or to affect the contents of Slovak positions in EU. The fulfillment of Slovak
strong parliamentary role in EU policymaking has been limited to intensive exchange of
information whose flow in one-way: from initiating and deciding government to the
parliament that acknowledges.
In recent years Slovakia is running out of its strategic goals vis-á-vis the EU at a time
when policy preferences determined by the skills and ability of diplomats and state
administrators rather than upon conceptual analysis.
Politicians are not interested in the EU beyond the nature of the existing integration or
the drawing of EU structural funds in Slovakia. The Government Office does not
represent a leader for the formulation and coordination of Slovak policy strategies in the
EU.
Slovakia’s accession to the EU and NATO in 2004 prepared goals in the country’s
foreign policy, and it was soon no longer in lacking standing as EU recipient or NATO
requirements. Membership in these organizations has a potentially important relevance
for Slovakia’s individual relations with both insiders and outsiders to these
organizations. Slovakia’s decision to side with the United States during the Iraq war
was welcomed by some EU member states while the countries opposed to the military
solution in Iraq saw it as undermining the opportunity of the Union (Valašek).31
Although Slovakia sided with the U.S. during the war in Iraq, it has, e.g. consistently
30
Bilcik V.-Vilagi, A. Bratislava, 2007
31
Valašek, T. p.65, 2004
53
sustained the signing and ratification of the Kyoto protocol. On conflict in Syria and the
possible consequences of military intervention, Slovak President I. Gašparovič
expressed support to diplomatic solution, also emphasized the role of the UN as crucial
in ensuring access of civilians to humanitarian aid, to penalize the perpetrators of
crimes against humanity and start negotiations on stable post conflict arrangements
within the Geneva Initiative 2.0.
There are plenty of opportunities for possible tensions or at times conflicts between
such a set of external goals on the one hand and institutional constraints posed by EU
membership on the other hand. Slovak foreign policy positioned before a double
challenge: how best to utilize the EU framework for the pursuit of its new goals better.
The evidence for determining the ability to live up to either challenge for Slovakia’s
international conduct is few and very recent. However, there are at least some indicators
of Slovak foreign policy attitudes inside the EU. Slovak diplomacy introduced its own
strategies in relation to Russia, Ukraine, the Western Balkans, the Middle East and
North Africa. At the same time one can criticize these documents for vagueness and
often very general contents without a specific set of Slovak goal, there are also some
indications of future Slovak foreign policy priorities.
The conclusions demonstrate that Slovakia is still very much in search of its own
foreign policy goals and instruments even if in the frame of European regulatory
prescriptions. Slovakia is also acquiring to play the game of EU politics. Therefore,
rather than fond of fast integration or re-shaping of the Union, wants to adapt to existing
structures well. Once the country does internalize the EU modes of policymaking better,
its current rigid positions on EU security designs and matters may become more
flexible. Slovakia’s and conversely the EU’s biggest task for a successful formulation
54
and pursuit of foreign policy seems to stem from the complete number of actors,
interests and variables in Europe’s internal and external agendas.
Some statements by few Slovak diplomats that “once in the EU we shall not need our
foreign policy as we shall have EU foreign policy” proved incorrect even before EU
accession. Slovakia as an EU observer had to take a clear position on the Iraq war since
the EU remained internally divided. As well as, Slovakia has an opportunity to express
its stances on the institutional design of EU foreign policy. In brief, the EU is both a
heterogeneous and an evolving foreign policy player with limited capabilities.
Moreover, since the latest enlargement the EU has also become a diverse geopolitical
entity.
This fact has inferences notable with respect to new eastern neighborhood of the Union
and plea new opportunities for offering to EU external relations.
Slovak leading official foreign policy priorities have spotlighted on the countries of the
Western Balkans and the EU’s eastern neighborhood. Slovak diplomacy has been
devoted to engage these countries with its own experience in regulating post-communist
transition and EU and NATO integration. Slovakia introduced its own Official
Development Assistance Program (Slovak ODA). Yet, foreign policy has remained in
the shadow of other policy areas.
Specifically, the foreign diplomacy is distinctly more multi-tasked and disseminate in
its daily agenda than prior to EU membership. The diplomatic corps resemble more an
operational service rather than a policymaking body.
Slovak diplomacy requires reform like other parts of public administration.
Intellectually, Slovakia is more progressively discovering Ukraine and the Western
Balkans as significant points of foreign activities.
55
For this reason, the planning and the execution of foreign policy action are in their early
stages. External policymaking is primarily about events driven reaction rather than
about agenda setting initiatives.
Especially, when Slovakia will be Chair of EU Council in the second half of 2016, as
Presidential State Slovakia will negotiate the new European legislation and top political
issues. Its main role inside the EU Council will be to seek compromises between
Member States in European policies. Outwardly, they will represent Slovakia in relation
to other European institutions like the European Commission or the European
Parliament.
It will be the first Slovak presidency; preparations began in 2012, and are among the
priorities of the Government. Launched by Government the resolution No. 392/2012
established the basic assumptions of the Presidency and current priorities. Since
approved by a number of other important documents it offers a comprehensive
overview32.
32
http://www.mzv.sk/sk/europske_zalezitosti/predsednictvo_v_rade_eu-slovenske_predsednictvo_v_rade_eu
56
1.1. Evolution of Slovakia relations to the EU membership
The history of relations between Slovak Republic and European Union start after
signing so-called Association agreements on October 1993, as well as Association
Agreement Slovak Republic with the EU subsequently ratified by Slovak Parliament in
the same year.
Slovak National Council ratified it on December 1993. The Association Agreement
entered into force on February 1995 after ratification by Parliaments of all member
countries.
On June 1995 Enrollment in EU lodged on by Slovakia's former Prime Minister
Vladimir Mečiar at EU summit in Cannes. Application complemented the
Memorandum of Government that permitted Slovakia to join in 2000.
The European Council asked the Commission to make its report on Slovakia's
application for membership in order to evaluate Slovakia's progress towards meeting
the Copenhagen criteria. The European Commission had serious reservations against
Slovakia instability associated with institutions and shortcomings in the functioning of
democracy. The European Council on the basis of evaluation did not recommended in
Luxembourg in December 1997 to start accession negotiations with Slovakia. The
summit on intensive negotiations lead to membership of the Union of the Czech
Republic, Poland, Hungary, Cyprus, Slovenia and Estonia. Slovakia was dropped from
the first wave of enlargement. Relations between the EU and the countries remained
outside the gates of the first round were treated by individual Accession Partnerships.
They focused specifically on those areas of the Copenhagen criteria, which lagged
behind the country.
57
In 1998 was held parliamentary elections in Slovakia, which results entail a change in
style of governance and overall conditions of the political scene in Slovakia. Foreign
countries highly appreciated the parliamentary elections. The tour of Slovak Prime
Minister Mikulaš Dzurinda led to the heart of the EU - in Brussels and then to Vienna
(Austria at that time held the Presidency). A clear priority of the Slovak government
was integration into Euro-Atlantic structures.
In 1998, Parliament adopted a resolution on Slovakia's candidacy for EU accession. In
it, the Parliament recommended a flexible approach to Slovakia and European
Commission (EC) proposed a new report on Slovakia, as the situation in the country
after the elections visibly changed.
Slovakia met the Copenhagen criteria and it was reason for invitation to negotiations on
accession to the summit in Helsinki 1999, Slovakia along with the other candidate
countries was open to accession negotiations at the meeting of the Conference on
Accession at February 2000. Slovakia as a reference date of adoption and
implementation of the acquis communautaire elected first January 2004, which was
generally a reference date of entry into the Union.
At the summit in Nice in December 2000 confirmed the important document for
enlargement strategy that the European Commission - so-called Road map. Based on its
schedule of priorities defined at EU discussions of candidate countries during the next
three presidencies in EU (Sweden, Belgium and Spain) Slovakia, along with other
candidate countries concluded its accession negotiations at the Copenhagen summit.
Slovakia fulfilled the prerequisites for admission into the Union on 1 May 2004. The
European Commission recommended ten accession countries. The European Parliament
overwhelmingly approved their entry on April 2003. Council of EU Foreign Ministers
approved the admission of new members on April 2003. Thanks to the Treaty of
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Accession signed on 16th April 2003 in Athens by President Rudolf Schuster, Prime
Minister Mikulas Dzurinda, Foreign Minister Eduard Kukan and Chief Negotiator for
accession to EU Jan Figel.
In Slovakia was held EU accession referendum. The question that Slovak citizen’s
answer was: “Do you agree that the Slovak Republic became a member of the European
Union” Referendums attended a majority of eligible voters where 52.15% participated
in the referendum and 92.46% of them expressed approval of accession to the EU.
Slovak Republic in May 2004 along with nine other countries joined the European
Union.
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Section E
Czech Presidency in EU – Czech Government and Institutional Transition
In 2009 Czech Republic’s six months at helm of EU Council was under the three E’s
priorities – the Economy, Energy and the European Union in the world. As it is known,
Czech Republic had to face during its presidency the Russian-Ukrainian “gas war”, the
global economic crisis, the ratification of the Lisbon Treaty, and the resignation of its
government.
The Czech Presidency accomplished to attain several positive outcomes in three priority
areas. Regarding the legislation, due to collaboration with the EU member states and
institutions, principally with the European Parliament, made certain effective realization
of dialogue on more than 80 explicit procedures. Along with the other areas took place
a number of remarkable accomplishments as adoption of conclusions on banking capital
in order to uphold credit for business and households, rejection of the protectionist
tendencies, was achieved an Agreement on common concept for dealing with impaired
means, supplementing the Strategy for supporting the financial sector approved in
October 2008. Considering investments, adoption of European Economic Recovery
Plan was a significant issue. The Plan contributes for funding to increase EU’s energy
security; 3.98 billion EUR out of 5 billion EUR will be invested in energy infrastructure
(energy interconnectors, gas storages) also offshore wind parks and carbon capture and
storage.
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In the age of financial crisis the EU rotating presidency has made one more thing clear
– the European Union needs an effective structure, greater integration and a higher
quality overseas mission. Czech government made great efforts to overcome gas crisis,
but the chances of achieving political success were low because there were strong
players in the game. Moreover, the Czech term showed that small EU countries are not
ready for daunting tasks of coordination and leadership that should be solved in a crisis
of such scale. Due to institutional weakness domestically, the government felt apart
right in the middle of the term in office of the Council. Presiding country has not taken
a leadership role in addressing the problem of gas supplies.
The same applies to its position during the military operations in the Gaza Strip. The
efforts of the Czech Republic in this direction were so vague that went completely
unnoticed. However, the influence of Czech Prime Minister Mirek Topolánek
weakened for a long time from the very beginning he was ineffective at the head of the
European Union. President Vaclav Klaus has never made a secret of his principal
dislike of the Maastricht Treaty and to the very idea European integration. Nevertheless
as an attempt to “save face” on May 6, 2009 Czech Senate approved the Lisbon Treaty
destroying one of the last barriers to its ratification. In recent years the queries to the
EU and hence to its chairmanship country have been grown. In addition to constant
issues on the agenda (energy policy, environmental protection, economic growth,
modernization of national economies in Europe), which are continuously being
developed and it is impossible to ignore, every country, occupying the post of chairman,
takes the lead on a global scale: whether it is a war in Georgia or the financial crisis.
Sufficient human resources are not less important than the prestige and influence on the
world stage. Just in this sense, small countries have less to offer. In this matter Czech
Republic is in similar position as Slovakia with its shortage of highly qualified human
resources.
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It would be incorrect to accuse for these problems one only the Czech Republic, which
is at least trying to create some momentum. The most convincing was the establishment
of a new “Eastern Partnership” on EU summit in Prague in May, 2009. The EU has
made new, confident agreements with six countries, each of which is central to the
stability of Eastern Europe, as well as for fundamental personal interests of the EU in
terms of energy security. EU Eastern Partnership might produce constructive ideas on
reforming the geo-strategy especially in regard to the complex relations between Russia
and the EU.
Czech Presidency has affected other Eastern European countries. Central and Eastern
Europe has shown itself unable to advance their interests both within the EU and in its
relations with Russia. The Czech Republic, like many other new EU members such
Slovakia and Poland, suffers from the inability to form on its internal political arena
European policy. Since joining the European Union in 2004, there is still lack of
policymaking in European political scale.
According to Eurobarometer surveys in the Czech Republic the number of people with
a pessimistic view of the future more than in other European countries. Only 39% of
Czechs believe that the worst of the economic crisis is came to end. Recently, in the
Czech Republic, there have been a number of political scandals, one of them took place
in June 2013, it was the largest scandal in the last 25 years involving Prime Minister
Petr Necas.
Well-known Czech political analyst J.Pehe said that Czech President M.Zeman
is representative of the outgoing post-Communist era. Zeman and Klaus share
similar political preferences, but there are 2 main differences: first, Zeman is
more pro-European, he better understands the foreign priorities of country.
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Second, he has a reputation of the president who is close to common people of
Czech Republic.
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1.1.1. Evolution of Czech Republic relations to the EU membership
In December 1990, Czechoslovakia began talks with the EC concerning the conclusion
of association agreements.
Period from 1992 to 1996
After the breakup of Czechoslovakia EC suspended the ratification process Czech
diplomats led by Foreign Minister Josef Zieleniec trying to catch up with delays. In
1993 both parties signed an “Association between the Czech Republic and the EC and
Member States” entered into force on 1 February 1995. Until then, relationships were
under Interim Agreement.
At Copenhagen meeting in June 1993 the European Council decided that the associated
countries of Central and Eastern Europe that so desire shall become members of the
European Union. It was also stated that the entry occurs when a country is able to
accept all responsibilities associated with membership, meet the economic and political
conditions and sufficient administrative and judicial capacity to take over the acquis.
At Essen meeting in December 1994 European Council invited the Commission to
undertake a detailed analysis of the impact of Eastern enlargement and policy of the
European Union and its development.
The internal report was submitted to the European Council meeting in Madrid in
December 1995. The Council asked the Commission as soon as possible after the end of
IGC had developed opinions on individual applications for membership and began to
process summary document on the course of expansion.
In January 1996 the Czech Republic application provided by Czech Prime Minister
Vaclav Klaus's to join the European Union.
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1.1.1. Period from 1996 to 2004
In July 1997 the European Commission published Agenda 2000 material, which
subscribed to the idea of “bigger and stronger Union”, and published opinions on the
readiness of all candidate countries.
The Commission also determined that the Board report regularly on progress made by
each of the candidate countries from Central and Eastern Europe amounted to prepare
for membership. Commission recommended starting membership negotiations with the
Czech Republic, Hungary, Poland, Estonia, Slovenia and Cyprus.
In December 1997 at the Luxembourg summit the European Council instructed the
Commission processing of regular reports on progress in preparing for membership
made by the individual applicant countries.
On the recommendation of the Commission the European Council at its meeting in
Luxembourg in 1997 of the official invitation of the 11 candidate countries for EU
accession. The Czech Republic took over the invitation of President Vaclav Havel,
accompanied by Foreign Minister Jaroslav Sedivy. Luxembourg summit decided that in
spring 1998 convened bilateral intergovernmental conference, which would open
accession negotiations with six countries: Cyprus, Hungary, Poland, Estonia, the Czech
Republic and Slovenia (the so-called Luxembourg group). March 1998 the process of
expansion was then launched in Brussels, by Foreign Ministers of EU15 and 11
candidate countries, including the Czech Republic.
The legal framework had been formulated in the Accession Partnership. The Czech
Republic submitted in Brussels 1998 National program preparation for the EU
membership, which was published successively in 1999, 2000 and 2001.
In April 1998 began the first part of the Brussels talks on accession to the EU - the so-
called “screening”, e.g. the analytical comparison of the candidate countries legislation
with European law. After preliminary technical meetings it began in November 1998
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negotiations on the accession to the EU at the ministerial level. For the purpose of
screening the acquis was divided according to areas of into 31 chapters before starting
negotiations on each chapter the EC always proposed a joint negotiating position of the
Union, approved and presented by the Council Presidency. Opinions on all 31 chapters
also develop all the candidate states that the negotiations represented the main
negotiator and his team.
The process of preparing for membership was continuously monitored by the European
Commission, which annually since 1998 issued regular progress reports on candidate
countries prepare for EU membership. The first evaluation report of 1998 the
Commission was very critical, especially in the areas of state administration and
judiciary. The government tried to accelerate the process of legislative transposition of
EU law. Second Commission report 1999 positively identified the adoption of the
government's economic strategy document joining the European Union, a joint
evaluation of economic policy priorities, a significant shift in the liberalization of
capital movements and the adoption of basic rules for the promotion of regional policy.
Nevertheless, the overall outturn Accession Partnership identified as unsatisfactory,
including a highly critical assessment of the situation of Roma population. Commission
Report of 2000 was evaluated much better than the two previous sign, was positively
evaluated primarily accelerated the adoption of legislation.
From 7 - 11 December 2000, EU summit held in Nice, which dealt with the expansion
eastwards and the overall reform of the institutions. According to the results had to
enter into the EU having 11 votes in the Council and 20 members in the EP. Czech
Republic and Hungary states are approximately the same size as Belgium, Portugal and
Greece, but they got fewer seats in the EU Council and European Parliament.
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Report on the 2001 Czech Republic was significantly positively evaluated, especially in
a functioning market economy. Constant problem was the situation of gypsy population
and the reform of state administration. In 2002, again was addressed the issue of so-
called Benes Decrees. Based on the analysis, the Commission issued a report that the
decrees of the acquis in terms pose no obstacle to the accession of the Republic. The
last evaluation report released in 2003; this report had been called the Comprehensive
monitoring report on the preparations of the Czech Republic for membership. The
studies the Commission had proposed to extend the Union by ten countries proposed in
Laeken.
Pre-accession process with the ten candidate states, including the Czech Republic was
terminated by the European Council in December 2002 in Copenhagen. Here, the
finalization of the negotiating chapters, including the transitional period, which
provided the new member-states a longer period for the successful settlement of all
obligations arising from EU membership. The European Council decided in accordance
with the Commission's adoption of 10 new Member States with effect from 2004
(History of the accession to the EU).
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Chapter III
Section A
The foreign policy of Czech Republic and Slovakia: perception of changes
Foreign policy requires that the particular state has set its interest in the international
community, formed by the states and other international actors, and this focus taken
place. States with its foreign policy committed to a certain idea, which the international
community advocates and receives support for its existence and its operations. The
conceptual content of foreign policy can be expressed either in concepts or ideas. While
the concepts are explicitly formulated and defended in the political debate ideas remain
hidden and may be re-rationalized concepts.
Czech policy
The key to the foreign policy of the country's foreign policy interests of its content and
the way which this interest formulates and advocates. From this perspective, currently
Czech Foreign Policy distinguish two periods, the first (entry into the EU in 2004), this
content existed, albeit in incomplete form, the second (after 2004) has disappeared.
Objective: Return to the West Czech Republic was created in 1993 as a state with clear
foreign policy interests, which follows the same concern, formulated the Czechoslovak
federation - it is a return to Europe or return to the West.
‘Aimlessness in the West’
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Returning to the West meets the Czech main foreign policy goal that united the greater
part of the political elite and mobilized society. Since then, the Czech foreign policy
strays in aimlessness, there are not synthesized various ideas into the political content
which would have the internal and external support and what could be consistently
carried out. Public interest in foreign policy, at best scenario, and not only there, is
replaced by the wider public interest or even completely privatized economic interest
groups or ideological approach. Similar process takes place in Slovak foreign policy;
the ideas of promoting successful foreign policy are not synchronized at the particular
level.
This does not mean that the Czech foreign policy completely failed to set targets. For
example government's concept of Czech foreign policy from 2011 defines the following
priorities:
Strengthen the security of the Czech Republic, analyze threats and to act against
them;
Promote economic and trade interests abroad, including energy security;
Strengthen the positive image and perception of the Czech Republic abroad;
Develop good relations with neighboring countries and strengthen regional
cooperation;
Support operational and economically and politically strong European Union;
Maintain and strengthen the transatlantic link ;
Promote respect for human rights and democracy in the world (with resources
Transformation and development cooperation);
Strengthen European integration of Eastern and Southeastern Europe.
In some of these areas may log in Czech as well as some partial successes. However,
there is lack of specific requirements for these priorities into coherent objectives and
their subsequent implementation.
Czech Republic is closely following developments in the CIS countries and within their
means will endeavor to contribute to the peaceful resolution of conflicts on the territory
of some of them. Czech Republic continues the tradition of economic relations with
each country, but only with Kazakhstan is becomes more realistic the trade relations,
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rather than with other Central Asian countries due to their closed market and corruption
issues.
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2.1. The power and the instruments
Military and economic resources of the state cannot be expected to have significant
changes, although budgetary savings may further restrict military sources of power.
More open is the development of institutional and ideological sources of power.
Institutional sources will depend on the internal transformation of EU and NATO
eventually to the establishment of new structures in this area and the ability Czech
retain and expand existing membership or to join the new initiatives. The approaches,
which only cling to the already achieved, locks or maintain institutional positions. Even
the preservation of institutional positions gained entry into the EU requires a proactive
attitude to European integration, including integration into the euro zone.
Ideological resources can be strengthened with a new story that Czech society needs for
inner renewal and which will attract even beyond its borders. Foreign policy requires a
different mix of instruments. Efforts should concentrate in multilateral action (EU,
NATO, the UN and other organizations) and supranational (EU), which is not reducing
the prevailing bilateral instruments. Purely bilateral policy should be limited to
neighbors and the Visegrad states, because Czech has neither the power nor the
analytical assumptions for supra-regional or even global impact on the bilateral level. In
all other cases, the bilateralism serve only as a service objectives multilateral or
supranational. For example, it makes no sense to attempt their own bilateral policy
towards global powers (USA, Russia, and China) for the reason that such a policy does
not match the Czech possibilities. This does not give up any action on these powers.
On the contrary, the only effective way of action is offered through the Czech and
supranational multilateral diplomacy within the respective institutions. It should also be
far more intensive use of indirect instruments of foreign policy operations, primarily
companies or their organizations and non-governmental organizations. Partnerships
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with companies and organizations are offered as the main implementation tool of
economic diplomacy. Space for cooperation with non-governmental organizations
opens especially in areas of action development, humanitarian and human rights. In all
these areas, the Czech foreign policy partner has experience with non-governmental
sector, which can be made and that can be expanded. Deepening concerns (in particular
human rights) should be part of the new story of Czech foreign operations. A number of
internal and external reasons, not always suitable Czech state realizes such a policy.
While the internal reasons for concern unconvincing results of domestic human rights
policies, external stem from objective necessity of cooperation with countries with
different ideas about human rights and democratic debate. This does not mean that the
state should give up this issue. In some cases, however, it could take place, for example,
through a publicly - supported foundation that would build on its work conceptually
based on a political task, on the other hand, was independent enough to fairly reflect the
human rights pro Czech Republic is largely focused on international cooperation. This
is not only due to the fact that the smaller European nations, but also open economy, a
high share of exports and services in GDP, and a lack of resources.
The international environment in which the Czech Republic pursues its foreign policy is
the result of the interaction of a number of factors - sovereign states, groupings of states
with different degrees of integration in international organizations , but also non-state
actors (from NGOs to interest groups , including organized crime groups and terrorist
organizations) .
The role, importance and influence of each factor vary, often in a very short period of
time. After the end of the Cold War, the collapse of the bipolar world and due to
changes in the security environment, vigorously promoting globalization, liberalization
of the world economy, the growing interdependence of states and the rapid
development of science and technology significantly increases the importance of
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multilateral cooperation within international organizations and integration groupings. In
the face of new threats posed by certain illegal, especially terrorist organizations, we are
rapidly growing importance of international mechanisms aimed at countering such
dangerous phenomena and problems of Czech allies and partners.
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2.1.1. Slovak diplomacy
Slovak Foreign Policy of this “generation” should above all be “smart”, it aims to
increase interoperability with foreign partners, consolidate and deepen position in those
areas where more than a decade involved - particularly in support of transformation and
integration processes in neighboring States and EU regions. Complex Foreign Relations
of 21 century require increased attention on issues of the economy, particularly the
strengthening of energy and food security, given political, security and economic
parameters in the interests of Slovakia's support pragmatic and effective European
cooperation, including the importance of deepening integration and communitarian
elements within the EU. The test of maturity, professional, organizational and
diplomatic skills will undoubtedly preparation, and especially successful management
of EU Presidency issues facing Slovakia in the second half of 2016 Presidency in the
EU chapter, but not the goal of foreign policy in the next decade. Given that this is a
cross-sectional, sector project opens the way to improve the implementation of the
European, but also global policies of sectors level. Competencies of Ministry of Foreign
Affairs is indeed responsible for conducting foreign policy, but highlighting a
comprehensive, cross-sectional characteristics of international relations (economic
issues, trade, environment, defense and security, finance) and fusion of European and
national policies is a significant opportunity for profiling the external dimension of the
work of other central government bodies. It is good that Slovakia is looking well
beyond the Union and examines the areas in which it can offer the experience, capacity
or resources. The UN is committed to security sector reform, which is crucial in terms
of stability and sustainable development in the post-crisis period, supporting
humanitarian and development activities in East Africa (Kenya, South Sudan). There
are very successful Slovak diplomats of high rank are working in Afghanistan and
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Central Asia (Jan Kubis and Miroslav Jenca and others), promoting the international
cooperation also in preventing diplomacy.
Slovak diplomacy has seen intense global phenomena. Climate change is happening and
it is irrelevant to argue about whether this is the result of human activities or natural
environmental cycle. It is therefore necessary to pay them more attention than before,
helping to set development goals after 2015 and to define the objectives of sustainable
development. Already on the ground that one of the priorities of the Slovak Presidency
of the EU (2016) is the issue of water as a strategic raw material. In these areas,
Slovakia can find software “Slovak diplomacy 3.0”33 - diplomacy and foreign policy
of the state that is confident and established in the geopolitical environment. At the
same time has the human resources that are possibly greater than the financial and
interest to extend the scope of its activities thanks to the fact that many of the issues it
does not print the burden of history.
To intensify cooperation with Central Asian countries in the EU will fully exploit the
potential of partnership agreements and cooperation programs of the European
Commission and EU Member States, cooperation mechanisms such as the “Baku
Initiative”34 and political dialogue, using various tools of Common Foreign and security
policy. It will also expand cooperation with the United Nations, in particular the
Economic Commission UN, OSCE and the Venice Commission of the Council of
Europe, NATO, international financial institutions and other regional organizations and
forums. EU Special Representative, embassies of EU Member States and European
Commission delegations should seek to strengthen cooperation with the OSCE.
33
Establishment of multi-year program of Slovak diplomacy - www.mfa.sk
34
The “Baku Initiative” was started on the occasion of the Energy Ministerial Conference held in Baku on 13 November 2004 with
the participation of the European Commission and the Black Sea and the Caspian Littoral States and their neighbors, such as
Azerbaijan, Armenia, Bulgaria, Georgia, Iran (observer), Kazakhstan, Kyrgyz Republic, Moldova, Russian Federation (observer),
Romania, Tajikistan, Turkey, Ukraine and Uzbekistan.
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Furthermore, the EU, together with the countries of Central Asia, should seek new
forms of cooperation, such as a regular bilateral dialogue on human rights and NGOs.
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Section B
The strategy of the European Union in Central Asia
Evolution of the mechanism of external activities and external relations of the EU
During the postwar Soviet-American confrontation of European integration plans were
put into practice only in the sphere of economics. The development of a common trade
policy of the Common Market was originally identified the global nature of the external
activities of the European Economic Community (EEC). Creating an extensive system
of assistance to third countries (food, humanitarian, technical, financial, through the
representation of trade preferences) in the framework of the so-called development
policy has stimulated the development of relations of the EEC with developing
countries. Forming in 1970 the mechanism of European Political Cooperation (EPC)
has contributed to greater coordination of foreign policies of the EEC countries. The
constant expansion of the EEC intensified its political and economic importance to the
third countries required registration of new members of the traditional ties with
individual countries and regions around the world. In existing during the “Cold War”
system of external relations EEC became the main priorities of West European
countries, which were not included in the Community, the developed European
countries and former colonies of the member states (countries of the Southern
Mediterranean and the countries of the ACP - African, Caribbean and Pacific). Mainly
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from the periphery of interests were removed EEC countries in Latin America and Asia.
The relations with the socialist bloc were in its early stage.
The end of the “cold war” led to a drastic change at different levels of world
political systems and required adaptation to the EEC's new strategic
environment. Getting rid of the Soviet military threat and, consequently, the
need for strict adherence to Atlantic solidarity, the appeal of traditional EEC
partners to expand co-operation opportunities in the “discovered” the socialist
countries gave rise to the political and academic circles of Western Europe's
hopes for a speedy transformation of the EEC in the central element of the future
architecture of “Wider Europe” and the overcoming of its subordinate,
dependent on the U.S. political status. The then Former European Commission
President Jacques Delors in his speeches repeatedly called on the European
political circles to accept the challenge of history and, realizing the “global
responsibility” of Community, to share the political and military burden of
keeping the new world order35 (J.Delors, 1992).
It should be noted that the initial formation of a new regional policy has acquired a
special significance the Soviet factor. The adoption of the 1988 joint declaration of the
EEC and CMEA paved the way for the establishment of diplomatic relations between
the Community and the Soviet Union and the signing in December 1989, bilateral trade
and economic agreements. A constructive policy towards the countries of Central and
Eastern Europe, the German question, on security issues in Europe and the world had
turned the Soviet Union in the international political partner of Western European
states. Instead, the Soviet leadership hoped for a massive economic support ongoing
domestic reform and development of the format of relations with the EU, such as that
which was proposed at that time the countries of Central and Eastern Europe. In
35
Available on: J.Delors speech at a conference in Luxembourg on May 28, 1990: Delor J. Le Nouveau
concept européen. Paris, 1992. pp. 233-249
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December 1990, at a summit in Rome, the EEC approved the allocation of the Soviet
Union a package of food aid amounting to 750 million ECU, of which 250 million ECU
at no charge, and to develop a technical assistance program with a budget of 400 to
1991 mil ECU (after the collapse of the Soviet Union it was called “TASIS” - Technical
Assistance to the Commonwealth of Independent States). In early October 1991 the
Ministers of Economy and Finance of the European Economic Community agreed to
grant the Soviet Union ECU 1250 million as a loan to pay for imports of products and
medications.
The collapse of the Soviet Union that resulted in a deterioration of political and
economic situation in the newly independent states, Western European countries were
clearly aware of the nature and size of the possible threats to the security of the former
Soviet Union were extremely interested in the establishment and consolidation in the
Commonwealth of Independent States (CIS), especially in its European part of Russia,
headed by the pro-Western democratic regimes, but the stabilization republics of the
world's business community and were not inclined to use the same tools as in the
countries of Central and Eastern Europe or the Mediterranean. The question of the
possible accession of CIS countries was not considered. Volumes allocated technical
and other assistance were significantly lower. Developed the legal framework of
contractual relations did not contain trade and other preferences.
Prepared for accession countries in Central and Eastern Europe acted as a filter against
the destabilizing effects on the European Union from the CIS and at the same time,
together with the countries of the fourth wave of expansion, taking into account the
factor of attraction for further promotion of the EU's eastern border. The task of
ensuring close and stable relations between the neighboring CIS countries and
candidate countries became an integral part of the strategy of the EU enlargement
(European Commission, Agenda 2000). Significant for the EU policy began to promote
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the full participation of Russia and the future border of the CIS countries in the Pan-
European economic and political institutions, support for sub-regional organizations in
the outlying areas for the EU to the Black, Baltic and Barents seas, cross-border
cooperation of the EU and candidate countries of the CIS, political, diplomatic
resolution of support “frozen” conflicts in the Caucasus. In 1999 the European Council
adopted two strategies that contained a common vision of goals, tools and areas of EU
cooperation with Russia and Ukraine.
In anticipation of the final entry of the candidate countries the EU had taken steps to
develop tools of “East” policy. In May 2001, at the EU - Russia in Moscow was
approved by the idea of creating a common European economic space. In May 2003,
the parties had agreed to form four integrated space as a “common economic space,
common space of freedom, security and cooperation in the space of external security
and space research and education, including cultural aspects” (Diplomatic Herald, p.
10). In May 2005, in Moscow, had been approved “road map”.
The overall objective of the new EU initiative was to build relations with
countries that had “all the advantages offered by the EU, except for the
integration of our institutions of power” (R.Prodi).
Thus, in the period since the establishment of the European Communities and their
subsequent transformation into European Union common foreign activities of EEC / EU
had undergone a significant evolution. After a long phase of the joint policy primarily
in the areas of trade and assistance to third countries of central focus in the 1990s -
early 2000s becomes a strengthening of cooperation among the EU's foreign and
security policy. Providing expansion of the common interests and activities of foreign
instruments and political rapprochement of the European Union revealed its limits, thus
set the overall direction of evolution of a system of external relations. Since the early
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1990s, the EU took a strategic focus on strengthening its influence in neighboring
regions and countries. After the collapse of the Soviet Union in the preparation of large-
scale EU enlargement to the east in the strategy of “inner circle” were gradually
included all the CIS countries, except the former Soviet republics of Central Asia and
Kazakhstan. The broad, resource-intensive, aimed at long-term agenda of the EU in its
international environment complicate the identification of common interests and goals
of the EU Member States in respect of five new independent states, the principles of
their integration into the EU's external relations.
Optimistic sentiments have strengthened after the signing in November 1990, the so-
called Transatlantic Declaration, which formally means the recognition by the United
States a united EEC as its global political partner. The desire to control the growing
economic and political potential of a united Germany and acted as one of the factors
supporting ideas other Western European countries to strengthen international political
role of the EEC.
Efforts had been made to integrate the EEC countries into the areas of foreign and
security policy: the first step was inclusion in the EEA Regulations for European
cooperation in foreign policy, mainly codified existing practice of foreign policy
cooperation among the EU in the EPU. Attempts to significantly deepen the integration
continued during the Intergovernmental Conference of 1990-1991, initiated by the
leadership of Germany and France with a view to establishing the EEC political union.
The discussions revealed significant contradictions on key issues of the future
mechanism. The compromise was fixed in the Maastricht Treaty, which entered through
the structure of the three “pillars” were held the dividing line between supranational
interests of socio-economic and inter – “Common Foreign and Security Policy” and
“Cooperation in the field of justice and internal affairs” the areas of competence. The
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agreement widely stated goal of the Common Foreign and Security Policy: “the
protection of common values, fundamental interests and independence of the Union”,
“strengthen the security of the Union and its Member States in all ways”, “to preserve
peace and strengthen international security”, “promotion of international Cooperation”,
“develop and consolidate democracy and the rule of law and respect for human rights
and fundamental freedoms” (Single European Act, 163). Separately, noted that the
Common Foreign and Security Policy “includes issues relating to the security of the
Union, including the formation of the final light of a common defense policy, which
could be transformed over time into a common defense”. In the Maastricht Treaty, a
wide range of areas, “mutual interest”, was including the “politics of the asylum”,
“immigration policy and policy regarding nationals of third countries' struggle against
the “unauthorized migration”, “drug abuse”, “international crime”, “terrorism” (Single
European Act, 169-170).
The results of the practical implementation of the mechanism of a common external
policy, made in the first years after the entry into force in November 1993 Maastricht
Treaty, were twofold. Might be assessed as positive the apparent trend towards the
intensification of external political cooperation between EU countries in various organs
of the Council, the beginning of the use of joint action. Most of the sequence of actions
the EU was to make the inclusion in the 1994 ENP Secretariat of the General
Secretariat of the Council. At the same time revealed significant difficulties, questioned
the “general” nature of the common foreign and security policy. According to
observers, the main obstacle was the lack of willingness on the part of national
governments to conduct a coherent common foreign policy within the EU. This was
manifested in the implementation of unilateral government action without prior
consultation and coordination of positions in the EU, and in their intransigence on this
or any other international issue, restraining the production of common EU policy.
82
Along with the consensus method of decision-making in the Council and the lack of a
mechanism of sanctions against the “offenders” have been identified other weaknesses
functioning foreign policy. The provisions of the Maastricht Treaty did not provide for
granting the status of the European Union subject of international law, which is
extremely complicated process of entry into force of EU agreements with third
countries: if the agreement covered the issues of the second or third “pillars”, required
the passage of national ratification procedures in all EU countries. Regular rotation of
the Presidency of the Council of the country has become one of the sources of the
problem of “institutional memory” - the inconsistency of EU policy in certain areas,
taking into account different set of priorities for each country. The mechanism of the
three pillars that united representatives of the three States which were in charge as
heads of the Council was not sufficient to solve it.
Separation of a common foreign policy as self-reliance pillar within the
European Union has led to inter-institutional and contradictions in the EU.
During the 1990s the issue of distribution of powers between the outer main
structural units of the European Commission remained valid. In the spring of
1993 was established the Directorate General for External Political Relations of
the EU, which together with the general supervision over the implementation of
a common foreign and security policy, was settled to regulate relations with the
countries of Central and Eastern Europe, other European countries, Mongolia
and the former Soviet republics. As a result, responsibility for external relations
the EU has been distributed among the various General Directorates, the
competence of which covered only the external aspects of EU activity, which
could not cause division within the European Commission (Bretherton p.39-40)
The greatest problems arose between the Council and the European Commission. Much
of the Board members preferred the Commission to consider more as a technical body
83
that executes decisions of national governments in foreign policy. On the other hand,
the European Commission, endowed with the exclusive right to propose a socio-
economic sphere, serving as chief negotiator on behalf of the EU at the conclusion of
agreements, with its wide network of offices in many countries and international
organizations, sought to increase their influence on EU foreign policy. Involvement of
the European Commission in an advisory and consultative body to the Council of
Ministers, Political Committee, working groups of the Council, the Secretariat of the
Council did not meet the views of the European bureaucrats own role. Tensions
between the two institutions projected for many areas, up to the weak coordination
between the embassies of the EU and European Commission Delegations in third
countries.
Finally, the lack of common tools in the arsenal of military-political cooperation
between the European Union narrowed the possibilities. Despite efforts on the
expansion of Western European countries, increasing its operational capacity,
agreed cooperation framework of Western European countries and NATO, the
mechanism of interaction between the EU and Western European countries has
not been fleshed out, and the EU countries to refrain from prescribed by the
Maastricht Treaty rights refer to the Western Europeans countries to develop
and implement the decisions and actions which have defense implications
(Danilov p.171-173).
Many of the weaknesses of the common foreign and security policy is visibly
manifested themselves during the repeated attempts of the EU to resolve the crisis in the
Balkans, acknowledged as the failure of the largest European political cooperation
mechanism.
84
Generally, the degree of cooperation of EU countries has increased significantly,
which allowed the researchers to talk about the current “intensive
intergovernmental networks” cooperation (Boer den M.Wallence p.503).
At the same time because of the significant differences in the structure and traditions of
the functioning of national judicial systems and security agencies process of
convergence on many issues delayed. The text of the European Convention on Police
Office (Europol) mentioned in the Maastricht Treaty, along with extra protocol was
finalized in June 1996. The need for national ratification procedures were further
delaying the start of full operation of the new agency.
Revision of the major shortcomings and problems of functioning of the second and
third “pillars” had become one of the main themes of the next Intergovernmental
Conference of EU countries that took place in Turin in March 1996 was the Amsterdam
Treaty, signed at the end of October 2, 1997 upheld the “tricycle” or “three-point”
structure of the European Union. Changes made to the mechanism of a common foreign
policy testified about the preservation among national governments cautious approach
to its development, based on the strengthening of intergovernmental cooperation. The
post of EU High Representative for Common Foreign and Security Policy was
established, which is at the same time the Secretary General of the Council, with the
function of facilitating the preparation, adoption and implementation of the conduct of
political dialogue with third countries, as well as representational powers. In his work
he had to rely on a special section of the Policy Planning and Early Warning System,
established within the General Secretariat of the Council. The contract was secured by
the Council of the appointment of special representatives of the EU. List of tools added
to “common strategies” adopted by the European Council framework documents in
areas where member states have important common interests (Amsterdam Treaty).
Established principle of qualified majority with the approval of the Council common
85
positions and actions based on common strategies, complemented by a reservation of
the right member of the Board to require a unanimous decision on important matters of
national policy (Amsterdam Treaty). More significant was the introduction of the
position of “constructive abstention”, in which the presences of abstentions among the
Council members do not interfere with the decision.
In comparison with the Maastricht Treaty provisions on the common EU defense policy
as an element of the second “support” were more detailed. There was a clearly defined
scope of “defense aspects of the common foreign and security policy”:
“The tasks of humanitarian, rescue and peacekeeping issues, as well as the problem of
striking forces acting to resolve crises and restore peace” (Amsterdam Treaty). The
contract provides that the definition of principles and guidelines of foreign policy and
security policy and European Council decisions on joint action by the Board subject to
the defense.
Immigration policy and asylum policies fully incorporated into the founding treaties
Communities, thus becoming the first “pillar” of the EU.
Changes in the mechanisms of the EU second and third “pillars” have been made after
the Amsterdam Treaty. Franco-British Declaration, signed at St Male in December
1998 paved the way for the formation of a new structural element of the common
foreign and security policy - the European Security and Defense Policy, which meant
the failure to consider the Western European countries as a military instrument of the
European Union. Construction of the European Security and Defense Policy in the
establishment of permanent political and military authorities, as well as plans for the
accumulation of a large autonomous military and civilian capabilities to the EU in 2003
and found repercussion in the contract signed by the EU in Nice in February 2001. At
the special EU summit in Tampere in October 1999, important decisions were taken in
the field of internal affairs and justice, among whom figured the intention to create a
86
common asylum regime, and joint operational agency to fight organized crime. Under
the Lisbon Treaty, EU sign a December 13, 2007 assumed the formal elimination of
“three-point” structure of the EU and the unification of decision-making process.
However, that did not affect the sphere of common foreign and security policy: the
provisions of the contract, despite some innovations, retained typical Amsterdam and
Nice treaties primary progressive course of cooperation.
Thus, in the framework of EU cooperation in the field of foreign and security policy
was similar to the principle of enhanced cooperation rather than integration. National
governments retained a high degree of autonomy in making and implementing
decisions. Duality of results and the low efficiency of foreign attempts defined the place
of military integration in the EU's European security architecture. Despite the
significant increase in its value, a crucial role in ensuring the military security of the
majority of EU countries continues to NATO, after the “cold war” to initiate the
expansion of the organization and the range of problems in the area of crisis
management and peacekeeping outside the territory of its members. Functions were
expanded of Conference on Security and Cooperation in Europe, transformed in 1995
into the Organization for Security and Cooperation in Europe. However, the cumulative
impact of the EU countries into NATO and the OSCE has provided great opportunities
to achieve common interests of the European Union, and coordinate policies in
international organizations and forums has been spelled out in the Maastricht Treaty as
one of the areas of common foreign and security policy.
The integration factor severely affected the evolution of the system of
geographical priorities of the EU. The regional policy crystallized as worsening
political situation in many countries of your nearest and frustration results of the
1990-1991 Intergovernmental Conference on political union. Management of
87
the European Commission since the beginning of 1992 speaks of the fallacy of
spray attention and funds the Community and in the future clearly and
consistently advocated the adoption of the call, at “the threshold” of the
organization (Delors, 1992).
An important step in reaching an agreement has been approved by the European
Council in Lisbon in June 1992 report of the Foreign Ministers of the EEC areas of
common foreign and security policy after the ratification of the Maastricht Treaty:
among the factors determining the existence of common external interests and the need
for joint action, had been transferred to the geographical proximity of the region or the
country36. Isolation of the summit in Essen in December 1994 as one of the four priority
areas for the whole of the EU to ensure peace and stability on the European continent
and adjacent regions of the evidence conclusively established in the EU consensus 37.
Self-restraint did not mean self-isolation and did not prevent the activation of policies in
other areas. This is due to not only the new strategic situation, and Intra-integration
dynamics, and stable trends in the global economy. Overall, the EU's external activities
focus on the predominant use of coordination mechanisms, approaches, economic
resources and political leverage in its immediate international environment.
Strategy priority to develop relations with its neighbors meant, above all, strengthening
cooperation with countries of the European Free Trade Association (EFTA). Begun in
June 1990, negotiations on the content, timing mechanisms and creating a unified
European Economic Area (EEA) concluded with the signing in May of 1992 the first
version of the agreement.
36
Counseil Européen de Lisbonne (26-27 juin 1992): Conclusions de la Presidence. Available on:
http://eurparl.europa.eu/summits/lisbon
37
Counseil Européen d’Essen (9-10 december 1994): Conclusion de la Presidence. Available on:
http://eurparl.europa.eu/summits/essl_fr
88
Against the backdrop of a clear understanding of goals and means to enhance policy
toward the countries of the European Free Trade Association within the EEC grew
discussion about developing a strategy for states lying on the perimeter of the eastern
and southern borders of the EU. From both sides the EEC was under pressure towards
the deepening of ties. In the eastern part of the European continent liberated from the
“iron” Soviet custody in Central and Eastern Europe as a result of the “velvet
revolutions” of 1989-1990 on the path of liberal economic and political reforms whose
success is inextricably linked with the early “return to Europe” after the entry into the
European Economic Union. Also, some countries on the southern flank (Morocco and
Turkey in 1987, Cyprus and Malta in 1990) have applied for membership. By this they
are also pushing for the last decade, increased economic dependence on the EEC.
The process of developing an adequate response was complicated by the rapidly
deteriorating political situation in many states. Internal systemic crisis in the countries
of Central and Eastern Europe undermined the fragile political stability. Gloomy
outlook could become a situation of Yugoslavia, during the “cold war” was part of the
Mediterranean partners, EEC: a federation is steadily moving to the collapse and civil
war, increasing tensions in the neighboring states of the EC and Central and Eastern
Europe. In the Southern Mediterranean countries with the partial liberalization of the
observed internal destabilization associated with opposition to the secular government
and Islamic opposition. Multifactor instability in neighboring regions has stimulated
massive legal and illegal migration and infiltration of criminal and terrorist groups in
the countries of the European community, has threatened military security of Western
European countries, the interests of European investors, the reliability of energy
supplies from North Africa and the USSR, the environmental situation in Europe.
Comparative analysis of policy in two areas indicates the presence of a hierarchy of
priorities. Relations with Central and Eastern European countries were normalized in
89
1988-1990 in June 1988 adopted a joint declaration of the EEC and the Council for
Mutual Economic Assistance (CMEA) of mutual recognition agreements on trade and
economic cooperation launched a technical assistance program “Phare”. In December
1991 started the signing of association agreements ("Europe Agreements"), which
included items such as political dialogue, the introduction of free trade in industrial
goods, easing restrictions on movement of persons, services and capital. (Commission
Européenne. P.13-23). Decisive in shaping the "east" policy has been voiced by the EU
at the European Council in Copenhagen in June 1993 a proposal for Central and Eastern
European countries join the EU as soon as they meet the established criteria. According
to the staff of the Centre of West European Studies, Institute of World Economy and
International Relations, Russian Academy of Sciences, the spread of the integration
processes in these countries was chosen as “the only effective way to counter
destabilizing trends in Europe and the strengthening of European security”. An
additional mechanism was approved by the French initiative is the development and
signing of the Stability Pact in Europe, designed to ensure the inviolability of borders
and address the issue of minority rights in Central and Eastern Europe. Pre-Accession
Strategy was approved by the European Council in Essen in 1994. In December 1997,
decided to open formal negotiations with six countries. In October 2002, were identified
deadlines join the main group of candidate countries in May 2004 completed the
process of accession of ten countries, including the three Baltic countries. In January
2007, became full EU members Bulgaria and Romania. Planning the most ambitious in
the history of European expansion has included the painful process of the
harmonization of intergovernmental conferences in the future institutional structure and
financing of the EU.
90
Activation of integration processes within the UES in the second half of the 1980s
fueled rampant in the member states of mood. Began the integration boom has been the
most fruitful in the socio-economic sphere. Single European Act in 1986 opened the
way for the formation of the Common Internal Market. Approved in February 1992 in
Maastricht “Treaty on European Union” outlined a phased implementation of the
Economic and Monetary Union member countries. The implementation of the tasks
contributed to the further convergence of interests of the EU and over supranational
instruments of domestic and foreign policy. In particular, the overall environmental
policy of the EU was institutionalized and strengthened, including cooperation with
third countries and international organizations through the mechanism of trans-
European networks established by the Maastricht Treaty, enhanced external component
of total activity in the field of transport, energy and telecommunications, providing a
legal basis for joint policy development (Single European Act). The distance of the
present Transatlantic relations of that time and nowadays is very well remarked in the
start up of negotiations of US for TAFTA (A Transatlantic Free Trade Area) and
including also investments between two sides of ocean. EU has grown up and US
comparatively had lost some positions.
91
Section C
The objective conditions and prerequisites for development of relations of Czech
Republic and Slovak Republic with Central Asia countries
This chapter focuses on the theoretical approaches for better understanding of history,
political systems and processes underlying a comparative politics concept. The
conditions and prerequisites for the development of relations of the Czech Republic and
Slovakia with Central Asia countries have a common ground in the form of shared
political past of these countries.
Formation of the geopolitical region of Eastern Europe as a relatively isolated fragment
on the political map of Europe has been relatively recent and is a logical consequence
of the restructuring of the post-socialist Eastern part of the European continent.
Joining a number of Eastern European countries into the Euro-Atlantic structures have
led Czech Republic and Slovakia being dropped out of the general trends in the
development of the European system at the beginning, later on took a similar
transitionary position, as well as the gradual crystallization of the autonomous regional
dynamics in Central Asia, in its structure and began to be considered by external actors.
This has contributed to the establishment of separate formats of policies concerning
these countries, which is not strengthened internal consolidation in this geopolitical
92
space, but gave it some external signs of integrity, or at least common sense of their
geopolitical situation.
“The uniqueness of EU’s political system in its diversity; outline between
Eastern and Western Europe is much more difficult. The EU concept of more
cultural and historical dimension can have its influence in EU politics. In this
matter, there is also a presence of ambiguity that characteristic for EU as
political system which more like a state, and unlike international organization,
this can bring to a broad range of policy areas, the same ambiguity can be found
in EU institutional decision-making process. And not every country is reflected
as source of decision-making agent. (Lelieveldt, 2011)”
To clarify these issues, it is necessary to consider the evolution of the geopolitical
region of Eastern Europe over the past two decades, and its specific results at
contemporary stage.
It must be admitted that for a long time in the current upheavals in Eastern Europe were
not important for European politics. In the first decade after the collapse of the Soviet
Union, these countries were remained rather reserved and somewhat peripheral field of
the European Affairs. External impulses of its structuring were minimal and were
limited mainly to prevent overflow beyond the dominant centrifugal tendencies in it to
destabilization and fragmentation. Almost constrained, these tendencies in fully proved
in the 90s, having led not only to increase of turbulence and instability, but also to
accumulation in it considerable conflict potential. This refers also to Russian –
Ukrainian gas conflict which affected energy shortage mainly in Slovakia, due to its
dependence of supplies38. As a consequence, none of the conflict lines are has become
the foundation for building a new system of relationships in Eastern Europe. The
38
Slovakia and Bulgaria depend on gas imports up to 90%.
93
cumulative effect of tension on all existing lines of conflict resulted in the impossibility
of constructing a system on the basis of cooperative projects. The situation was
aggravated by the fact that practically none of the major players there did not aim to
overcome the escalating conflict, seeking rather to use them for more political points
than neutralize them as a potential threat of safety for all Eastern Europe39. The Czech
Government as EU presiding country in 2009 has not taken a leadership role in
addressing the problem. It is important to note that the economic interdependence
inherited from Soviet period is very strong and none of the countries yet overcome it
completely. The economic interdependence still is provoking the conflict issues in
Central Asia as well. Also it is possibly to add to it the tactics of use by local elite of the
conflicts of one level for damping of the conflicts at other levels; it is possible to
receive rather exact picture of a political landscape of Eastern Europe and deepening its
political failures.
In the monograph of Russian specialist S.Zhiznin “Energy Diplomacy”, along with the
main characteristic of the tendency of European integration in the energy sector, is an
39
In 2012 Putin was solving the problems with Turkish partners. Putin held a ceremony to start the
construction of the “South Stream”, construction begin in 2014. Italy currently chairing the European Union,
support the pipeline project “South Stream”, previously, the EU Energy Commissioner Guenther Oettinger
called to suspend construction of the pipeline need to until it will not correspond to the norms the European
Union. He pointed out that in order to build a pipeline, Russia must recognize the rules of the Third Energy
Package. According to the document, the owners of pipelines in the EU cannot be gas companies. On the eve
of Putin's visit to Istanbul in December 2012 observers conclude that Russian-Turkish relations are far from
ideal. Differences, in particular, were outlined against the Samsun-Ceyhan oil pipeline39, the agreement on
the construction of which was signed in 2009. Russia believes that the EU's attempts to freeze the
construction associated with the desire to “punish” Russia for Crimea accession.
South Stream – is a gas pipeline, whose task is to transport gas to bypass Ukraine, with which Russia has
seriously deteriorated relations. It planned to build a gas pipeline through Bulgaria, Serbia, Hungary,
Slovenia and Italy. Construction of the “South Stream” launched December 7, 2012 near Anapa.
Commissioning of the first line is scheduled for the end of 2015. Total capacity of both pipelines will exceed
60 billion cubic meters of gas per year. Putin solves problems with Turkish partners 12.03.2012 / Sergei
Kulikov Source - Nezavisimaya Gazeta permanent article address -
http://www.centrasia.ru/newsA.php?st=1354511040
94
attempt to determine the place of the Caspian region in the external EU energy
strategy40.
The work of B.Potshveriya (Institute of Oriental Studies) on the establishment of
relations in Central Asia and Turkey in the first half of the 1990s substantiates
the thesis of the important role played by EU policy and the leading EU
countries to strengthen the position of Ankara in the region 41
(Potshveriya, 2001).
While analyzing different points of view of Russian researchers, some of them
treat certain aspects of the Central Asian policy of the EU as a “forcing away”
Russia out of the region, a number of experts in the analysis of international
cooperation in Central Asia are emphasizing based on the thesis that the
presence of a consolidated policy of the EU countries, as well as their interests
in terms of economic and political expansion to gain control over energy
resources of Central Asia 42 (Belokrinitsky, Sklyarov, 1996).
Kazakhstan in Central Asia has a role as the largest, relatively self-sufficient state with
a close relationship with all members of the space and is able to set the vector of the
political process in its regional environment, although not directly determining it. It is
well known that in last decade about 30% of oil extracted in Kazakhstan are the share of
European companies, and more than 43% of the Kazakhstan oil export go to EU
countries (generally to Italy, the Netherlands and Austria, Slovakia) (Strokov A.,
43
Panamonov V.) . The main items of Czech imports from Kazakhstan in 2011 include
40
Zhiznin C. Energy Diplomacy, 1999
41
B. Potshveriya Turkey is between Europe and Asia. Results of Europeanization at the end of the
twentieth century, 2001
42
Belokrinitsky V. Sklyarov, L., The current situation in Central Asia and Caucasus: A view from Iran,
1996
43
Strokov A., Panamonov V., Import of the Kazakhstani hydrocarbons – The steady basis of cooperation of
the European Union and Kazakhstan http://www.easttime.ru/analytics/kazakhstan/import-kazakhstanskikh-
uglevodorodov-ustoichivaya-osnova-sotrudnichestva-evrope
95
crude oil (83%, Kazakhstan is third largest supplier of oil to the Czech Republic after
Russia and Azerbaijan)44.
This is largely explained by the peculiarities of the situation in the coming years on the
basic structural level of the European system, which is reduced mainly to the interaction
of the leading centers of power, and, in the this region directly. But as introduced at the
beginning of this dissertation “non-statehood” Europe has its peculiarities in the
capability of flexible governance of different speeds.
Firstly, the transformation of Eastern Europe into completion ground for power centers
occurred in the context of conservation and somewhat deepening the geopolitical
intermediate position in this region. Secondly, competition for influence in this area was
conducted not directly and openly, but implicitly in mediated forms. Problematic issues
related to this field have not been the subject of systematic negotiations within the
current institutional and bilateral interaction formats. Moreover, there was no attempt to
develop a systematic compromise on these issues. What was happening around Eastern
Europe in 2005-2008 is rather a chain of mutual asymmetric response of European
actors to the unilateral actions of each other, generating a kind of “spiral of tension”,
which, however, could not find an open recognition in political rhetoric of the parties.
Thirdly, the competition was of uneven and selective. It concerned some of the most
painful aspects of the situation in Eastern Europe, namely military-political and energy
sectors. The attention was focused on building a strategic presence in this region, while
the strengthening of the EU presence did not cause any concerns. However, at this
particular period in the shadow of the Russian-American confrontation was the
prerequisites of competition between the EU and Russia in Eastern Europe45, which
44
Economic and trade relations of the Czech Republic – Kazakhstan, Ministry of Foreign Affairs of Czech
Republic
45
Russia and the USA declared the beginning of "reset" of the relations in 2009. Then at a meeting in
Geneva US Secretary of State Hillary Clinton presented to the Russian Minister of Foreign Affairs Sergey Lavrov the
96
although is less intensity and resonance, but as it turned out, has a more substantial
structural importance for the political formation of the region. It must be admitted that
this competition did not occurred as a result of a deliberate strategy of the parties, but
rather was a by-product of the implementation of their policies in different directions as
a lack of coordination between them.
And fourthly, the competitive policy in regard to Eastern Europe did not affect the
underlying sources of conflict of the region. It is rather, the controversy at the US-
Russia and some EU-Russia “were imposed” on formed in it at different levels the
complex of conflicts, but it did not change much, so did not lead to the desired
stabilization, if not in the former Yugoslavia with the progressive enlargements of EU
and NATO to the now independent republics. 46
However, it is impossible to ignore the fact that, due to peripetias of the specified
period finding a compromise formula of the leading actors’ interaction in Eastern
Europe became an indispensable condition to the formation of cooperative bases of new
system of relations on the continent, including the construction of new security
architecture in Europe. Of course, without overcoming the existing conflict issues in
this region but developing acceptable modus operandi for all actors in the continental
system it is not possible.
Structuring values that acquired EU policy upgrading Eastern Europe over the years
must be recognized, despite all criticism towards EU policy formats in this region.
symbolical button which ministers pressed together. It has not passed also several months as a drowning in the
relations between the countries was braked again. The question of antimissile safety in Europe became a new
stumbling block.
Russia insists on the participation in created by the USA and NATO to EUROABM system, demanding
guarantees that this system won't be directed against it. The USA refuses to give such guarantees and don't intend to
connect the ABM system with the country which is not the member of NATO. In 2009 Barack Obama made
concessions, having agreed to revise plans of placement of interceptor missiles in Poland and radar in the Czech
Republic.
However the new program of creation of the ABM also displeased Moscow.
46
Case of Crimea can be mentioned.
97
Brussels anyway managed (what Moscow could not) to create the convergent political
framework uniting all six countries of Eastern Europe, despite separation of their
purposes and approaches in the relations with EU.
Summarizing the presented analysis, it should be emphasized that, while remaining the
most amorphous, least regulated region, Eastern Europe, however, performs a
constructive function, stimulating the major actors to the search for the optimal options
and the best interaction principles in this region. The strategic value to the maintenance
of security and stability in the Europe, widely belonged to the eastern part, is so high
that it cannot yet be defined as concluded (could be defined as work in progress).
However, the factors that may produce the further continuation of the current unstable
issues and might encourage its members to radical changes in the status quo are not
observed.
Eastern Europe represents a region with complex multi-level contradictions, which does
not fit into any externally suggested - either in the U.S. project of enhancing
democracy, or more binding EU regulatory convergence, neither in the Russian project
of post-Soviet reintegration. Finding an acceptable balance in this region requires
complex interrelated solutions, the implementation of which is necessarily connected
with the advancement of existing policy approaches, as well as the revision of a number
of positions as achieved by the major actors, and on the part of the Eastern European
countries. Based on this, we may say that in the European geopolitical configuration the
Eastern Europe acts as an intermediate region, which amorphous states creating a field
of competition for influence and relationships existing configuration, but does not
determining it. In Eurozone attractive plays in this case a well perceived “second
adhesion” quite diffused attitude in the countries not yet sitting in the European Central
Bank in Frankfurt.
98
Complexity and insecurity as well as regional and external rivalry, is taking place in
Central Asian region. The majority of experts of Central Asian policies in Czech and
Slovak Republics are unanimously emphasizing the interest of other countries in region.
In particular, Russia, USA and China are showing more and more interest on the
potential energy and strategic position of Central Asia.
99
3.1. The criteria of issues of foreign policies of Czech and Slovak Republics: Central Asia
as a problem or opportunity
The following chapter is organized in three sections. The first section is description of
principal issues of foreign policy of Czech Republic in Central Asian countries. The
second section will describe the foreign relations policy of Slovak Republic in region;
the third section will focus on foreign policy line of Central Asian countries, as well as
the main diverse of the Czech and Slovak Republics foreign policy with the Republic of
Kazakhstan – as one the most supporters and endeavors to strengthen the development
of cooperation with the European Union member states – but also with the other
countries of the region.
With the adoption of the EU Strategy for Central Asia, there was the necessity for the
better agreed values and interests. The Strategy took into account the specificities of the
countries in region and developed individual approaches to each of them, without
leaving aside the regional cooperation.
Thus Kazakhstan is presented in Central Asia as political, energy and food supplier of
stability of the entire region. From the perspective of the European Union, on the basis
of the approved EU document “EU strategic partner - Central Asia” and in particular
the Republic of Kazakhstan (30. 06. 2008) and response of the Kazakhstan
governmental by presenting the state program “Path to Europe”, Kazakhstan is the
largest importer of EU. In 1997 Kazakhstan government adopted a strategy
“Kazakhstan – 2030” which provided a long-term scheduled, key objectives and
priorities for the economic development of the country, which was then refined by the
Strategic Plan in 2010. Comparing economy from 2000 to 2008 (it two years before the
100
strategic signature of the plan) shows that the volume of GDP increased at twice and
effective social policies has been fulfilled.
The supplies of Russian and Central Asian gas delivered to Western Europe and
transiting through Slovakia had been on the basis of long-term contracts, in November
2008, with validity until 2028 and with a capacity of supplying 6.5 billion cubic meters
of gas a year. Physical volume deliveries in 2011 reached 5.9 billion m3 47 (in 2010 to 5
billion m3), the physical volumes of transit reached 53.78 billion m3 (in 2010 to 43,350
billion m3). In the first half of 2012 the volume of supply and transit of gas reached
1.68 respectively 27.97 billion cubic meters48.
The tendency to diverge the natural resources, strengthen industrial engagement,
leadership, competitive frameworks, innovative technologies launched well known the
EU Horizon 2020 Research and Innovation Program49.
Abovementioned projects such as ICT systems 50, research and innovation industrial
capacities and business perspectives (including SMEs), alternative energy opportunities
are maximizing the impact of the international cooperation actions.
One of focus areas of innovative technologies in Czech and Slovak Republics are
research and application of hydrogen technologies and hydrogen fuel cells in the Czech
Republic there is a project funded by EU Operational Infrastructure Fund 51 and the state
47
Trade and economic cooperation with the Czech Republic, Ministry of Foreign Affairs of the
Czech Republic
http://www.mzv.cz/jnp/cz/encyklopedie_statu/evropa/rusko/ekonomika/obchodni_a_ekonomicka_spoluprace
_s_cr.html
48
Trade and Economic Cooperation of the Slovak Republic and the Russian Federation; official
statistics of Embassy of RF in SR. http://rusemb.sk/svk/Rusko-slovenske-vztahy/spravka/
49
Horizon 2020 is EU Research and Innovation Program, with €80 billion fund for 2014 to 2020.
50
Global ICT marketplace was estimated to be worth app. USD 3.7 trillion in 2008, and by 2011 exceeded
four trillion USD, even in spite of the global economic slowdown. ‘Global ICT Spending Tops $3.5 Trillion’
(2008), JCN Newswires, 20 May, ttp://www.japancorp.net/Article.Asp?Art_ID=18281
51
Among the various EU-funded projects now runs in nine European cities less than thirty experimental
buses.
101
budget of the Czech Republic, launched in Institute of Chemical Technology in Prague,
where will be built in Neratovice 52 hydrogen refueling station. Particularly, in Czech
project – buses will be powered by an electric motor and power supplying it with
hydrogen fuel cells. Expected range will be between 400 to 500 kilometers on one fill-
up. Given that it is a bus for urban public transport, it is more than enough. Hydrogen
source for unique yet classic way bus will be in production from fossil fuels. There are
some plans to expand the production and implementation in Bratislava (capital of
Slovakia). Hydrogen is derived from the electrochemical production of sodium
hydroxide and chlorine. This technology is based on the basis Neratovice called
mercury, amalgam electrolysis. There is mission platform: Supporting the development
of hydrogen technologies and introduction of the hydrogen economy in the Czech and
Slovak Republics. The most important business platform: 1) Coordination of activities
of entities hydrogen economy among themselves and in relation to programs and
resources both domestic and foreign. 2) Support and promote the common interests of
its members with the aim of creating an enabling environment for the development of
the hydrogen economy. 3) Association with the EU Platform, partner of similar
institutions abroad. 4) Providing expertise in the departments and agencies of state and
local governments in areas related to the development of the hydrogen industry. The
European Commission has proposed investment of € 22 billion Innovation Package for
Medicine, Fuel Cells and Hydrogen, Bio-based Industries, Clear Sky, Electronic
Components and Systems for European Leadership53.
Generally the rates of Czech and Slovak Republic in KOF Rankings are high, which
shows the perspectives of future growth of region. Following graphs are representing
the numbers:
52
In Neratovice (Central Bohemian Region of Czech Republic) was launched project with hydrogen fuel cells also in Honda car
model as experimental project. www.ujv.cz
53
Horizon 2020 – Public-Private Partnership Joint Technology Initiatives 2013, www.ec.europa.eu/programms
102
TABLE 4: POLITICAL GLOBALIZATION
Sources: KOF Index of Globalization
Political Globalization
0 10 20 30 40 50 60 70 80 90 100
Italy 98,21
97,98
Spain 97,19
96,68
96,54
95,93
Sweden 94,87
94,73
Egypt, Arab Rep. 94,37
94,16
94,14
94,13
Netherlands 93,74
93,63
Turkey 93,59
93,24
92,66
92,21
United States 92,21
92,17
Hungary 92,06
91,88
91,29
91,03
Nigeria 90,95
90,82
Ireland 90,53
90,22
90,03
89,72
Korea, Rep. 89,6
89,6
South Africa 89,47
87,78
87,65
87,1
Czech Republic 86,9
86,88
Croatia 86,53
86,49
86,27
86,07
Philippines 86,07
85,85
Slovak Republic 85,57
85,44
84,99
84,63
Ghana 84,34
84,28
Kenya 83,94
83,4
83,28
83,18
New Zealand 82,65
82,43
Ecuador 82,34
81,36
80,68
80,36
Cyprus 79,28
79,05
Bolivia 78,13
78
77,29
77,16
Cote d'Ivoire 76,68
76,61
Mali 76,38
75,82
75,33
75,15
Qatar 75,12
74,31
Albania 73,86
73,77
73,77
73,66
Togo 73,54
73,5
Jamaica 73,32
72,89
72,28
72,27
Honduras 72,26
72,26
Serbia 71,97
71,75
71,28
70,87
Fiji 69,86
69,78
Moldova 69,76
69,72
69,58
68,44
Rwanda 68,27
67,78
Sierra Leone 67,48
66,4
66,36
66,1
Gambia, The 65,91
65,77
Yemen, Rep. 65,53
65,5
64,84
64,69
Cuba 64,49
64,11
Guinea-Bissau 64,1
63
62,82
62,8
Saudi Arabia 62,4
62,05
Kuwait 61,69
61,31
61,24
60,79
Cambodia 60,73
60,67
Azerbaijan 58,92
58,84
58,76
58,72
Latvia 58,08
58,02
Iraq 57,99
56,38
55,7
54,82
Lesotho 54,81
54,75
Malta 54,15
54,03
53,79
52,13
Georgia 50,9
50,8
Armenia 50,36
50,35
50
49,78
Angola 48,82
48,59
Haiti 48,26
47,89
47,89
47,78
Guyana 46,94
45,91
Papua New Guinea 45,47
45,32
45,31
45,03
Uzbekistan 43,61
42,28
Seychelles 42,13
39,58
39,09
39,06
Turkmenistan 39,02
38,64
Swaziland 38,02
37,51
36,14
35,48
Antigua and Barbuda 34,9
34,09
Monaco 33,84
33,5
33,34
33,12
Sao Tome and Principe 32,97
31,81
Somalia 31,48
29,64
29,53
28,34
Timor-Leste 28,09
27,05
Maldives 26,88
26,85
26,75
24,11
Andorra 23,32
21,95
Micronesia, Fed. Sts. 12,67 19,89
7,6
6,29
Aruba 4,85
4,85
Bermuda 3,48
3,48
3,48
3,48
New Caledonia 3,48
3,48
French Polynesia 2,93
2,93
2,38
2,38
Northern Mariana Islands 1,55
11,28
103
TABLE 5: ECONOMIC GLOBALIZATION
Economic Globalization
0 10 20 30 40 50 60 70 80 90 100
Singapore 97,64
94,75
Malta 93,95
92,4
92,18
91,33
Hungary 89,62
89,57
Sweden 88,91
88,72
87,4
86,15
Cyprus 85,11
85,08
Austria 84,59
84,02
83,55
83,47
Chile 82,52
81,57
New Zealand 81,17
80,55
79,08
78,78
Malaysia 78,76
78,65
Spain 78,4
78,1
78,01
77,03
Australia 76,41
76,02
Canada 75,84
75,77
75,72
75,72
Mongolia 75,44
75,33
Trinidad and Tobago 74,75
74,48
73,94
73,27
Mauritius 73,14
72,78
France 72,15
71,72
71,72
71,55
Saudi Arabia 69,58
69,45
Thailand 69,24
68,39
68,19
67,97
Kazakhstan 67,65
67,37
Kuwait 67,36
67,35
67,17
66,93
Armenia 66,53
66,43
Ukraine 65,81
64,84
64,66
64,61
Jordan 64,55
64,45
Moldova 64,19
64,05
63,43
63,41
Vietnam 63,37
63,16
Cambodia 62,93
62,36
62,06
61,8
Tunisia 61,49
61,22
United States 60,83
60,33
59,99
59,94
Botswana 59,62
59,61
Indonesia 59,56
58,54
58
57,95
Belize 57,36
57,36
Cape Verde 57,36
57,19
56,73
56,08
Russian Federation 55,55
55,44
Fiji 54,59
54,53
53,32
52,84
Colombia 52,78
52,37
Mozambique 51,89
51,73
51,61
51,61
China 51,12
50,8
Togo 50,78
50,34
49,92
49,53
Egypt, Arab Rep. 49,3
47,67
Algeria 47,67
47,13
46,57
46,44
Malawi 46,02
44,93
Senegal 44,5
44,49
44,01
43,69
Syrian Arab Republic 43,03
42,71
Argentina 42,7
42,61
42,48
42,12
Sierra Leone 41,71
40,72
Sri Lanka 40,69
40,47
40,31
39,9
Venezuela, RB 39,46
39,25
Congo, Dem. Rep. 38,88
38,47
37,02
35,45
Central African Republic 35,06
Nepal 28,92 34,47
28,46
26,47
25,69
Aruba
Netherlands Antilles
Bermuda
Channel Islands
Cayman Islands
Eritrea
Gambia, The
Greenland
Iraq
Lao PDR
Libya
Macao, China
Northern Mariana Islands
Puerto Rico
Solomon Islands
Sao Tome and Principe
Tajikistan
Tonga
Virgin Islands (U.S.)
104
TABLE 6: GLOBALIZATION INDEX
0 10 20 30 40 50 60 70 80 90 100
Belgium 92,3
91,79
Austria 91,33
89,48
88,89
88,12
Sweden 87,63
87,07
Switzerland 86,85
86,28
86,08
85,39
Canada 85,38
85,15
Finland 84,86
84,85
84,21
83,86
Slovak Republic 83,49
81,99
Germany 81,59
81,08
81,01
80,31
Estonia 79,72
79,1
New Zealand 78,23
78,22
77,27
76,85
Malta 76,09
75,66
United States 75,36
74,76
72,91
72,79
Iceland 72,73
72,53
Bulgaria 72,03
71,73
70,97
70,1
Turkey 69,02
69
Bahrain 68,86
68,34
67,78
67,78
Lebanon 67,51
67,49
Uruguay 67,43
65,28
64,9
64,39
Peru 64,3
63,73
Moldova 63,64
63,49
62,59
62,31
Bosnia and Herzegovina 62,31
61,78
Georgia 61,64
61,56
61,38
61,38
Nigeria 61,2
60,93
Macedonia, FYR 60,22
60,1
59,67
59,58
China 59,43
59,25
Brazil 59,21
59,21
58,54
58,32
Argentina 58,3
58,28
Kazakhstan 58,1
58,04
57,97
57,57
Mongolia 57,29
56,71
Philippines 56,12
56,12
55,62
55,2
Namibia 54,99
54,98
Armenia 54,95
54,72
54,55
54,51
Nicaragua 54,42
54,01
Senegal 53,45
53,08
53,08
52,4
Algeria 52,37
52,05
Pakistan 51,84
51,68
51,57
51,51
Swaziland 51,14
50,88
Togo 50,7
50,67
50,56
49,85
Djibouti 49,82
49,44
Cuba 48,94
48,88
48,79
48,23
Antigua and Barbuda 48,16
47,99
Suriname 47,98
47,68
47,68
47,02
Lesotho 47
46,87
Uganda 46,24
46,18
46,06
46,05
Cape Verde 45,76
45,71
Cameroon 45,54
45,22
45,18
45,07
Angola 44,73
44,43
New Caledonia 44,35
44,05
43,97
43,68
Syrian Arab Republic 43,67
42,6
Madagascar 42,58
42,53
42,31
42,26
Rwanda 42,24
42,2
Tajikistan 41,65
40,79
40,75
40,65
St. Vincent and the Grenadi 40,56
40,24
Iraq 40,15
40,1
39,94
39,12
Sierra Leone 38,97
38,05
Ethiopia 37,81
37,46
36,87
36,33
Sudan 36,19
36,06
Haiti 35,75
35,2
35
34,41
Burundi 33,5
32,79
Afghanistan 31,98
31,46
31,05
30,81
Bhutan 27,91
27,34
Lao PDR 26,72
26,52
26,26
25,46
Timor-Leste 24,35
American Samoa
Faeroe Islands
Guam
Monaco
Puerto Rico
Somalia Globalization Index
105
TABEL 7: SOCIAL GLOBALIZATION
Social Globalization
0 10 20 30 40 50 60 70 80 90 100
Cyprus 91,81
90,99
Austria
90,79
89,84
89,79
88,81
Netherlands 88,8
88,59
France
85,82
85,78
85,44
85,19
Czech Republic 83,21
82,67
Slovak Republic
82,23
82,06
81,46
81,4
Kuwait 81,29
81,12
Greece
80,6
80,44
80,07
79,82
United Arab Emirates 78,91
77,02
Liechtenstein
76,56
76,24
76,2
75,69
Italy 75,02
74,36
Malaysia
73,31
72,97
72,82
72,6
Israel 72,22
70,99
Croatia
70,82
70,67
69,93
69,84
Puerto Rico 69,39
69,27
Romania
69,03
67,2
67,19
Macao, China 6667,01
64,88
Turkey
64,85
64,62
64,22
63,92
Jordan 63,55
63,39
Bahrain
63,27
62,73
62,47
61,91
Brunei Darussalam 61,88
60,6
Oman
58,75
58,65
58,56
58,45
Montenegro 58,21
58,07
57,78
Antigua and Barbuda
54,2957,49
53,89
Fiji 53,79
53,72
Azerbaijan
53,01
52,43
52,1
51,96
Barbados 51,86
51,7
St. Kitts and Nevis
51,16
51,02
50,99
50,8
Morocco 50,77
50,6
Palau
50,5
49,6
49,42
48,94
Maldives 48,85
48,79
Honduras
47,72
47,12
47,02
46,94
Venezuela, RB 46,28
46,26
Korea, Rep.
45,96
45,75
45,28
45,08
Guatemala 44,77
44,73
Ecuador
44,59
44,05
43,32
43,27
Greenland 42,81
42,47
Samoa
42,2
41,83
41,48
41,38
Belize 41,36
41,31
Brazil
41
40,89
40,42
40,18
Peru 40,09
40,05
Tunisia
39,09
38,52
38,36
37,9
Philippines 37,79
37,13
Sao Tome and Principe
36,51
36,44
35,96
35,93
Algeria 35,28
35,25
Togo
35,22
34,91
34,58
34,27
Syrian Arab Republic 34,19
33,99
Vanuatu
33,27
32,81
31,98
31,63
Bhutan 30,59
30,51
Mongolia
29,89
29,74
29,42
29,02
Cameroon 28,88
28,65
Kiribati
28,3
27,94
27,93
27,59
Zambia 27,52
27,46
Solomon Islands
26,81
26,61
26,57
26,47
Yemen, Rep. 26,26
26,13
Tajikistan
26,05
24,39
24,34
24,25
Eritrea 24,19
24,16
Guinea-Bissau
23,9
23,24
22,59
22,42
Timor-Leste 21,72
21,67
Equatorial Guinea
21,59
21,43
21,38
21,28
Madagascar 21,02
20,99
Chad
20,51
20,08
19,9
19,5
Angola 18,97
18,95
Ethiopia
16,99
16,56
16,15
15,88
Myanmar
0 15,19
Channel Islands
0
0
0
0
Isle of Man 0
0
0
106
Considering the ratio of regional and country aspects of EU external policy – innovative
technologies of EU will substantially impact the growth of Central Asia. Due to the
region’s undergoing rapid structural transformation, having institutional changes, non-
competitive products or factor markets and the condition of the commodity economy
nature, which is common for Central Asia. Soviet closed economic complex - was
simply not adapted to the new conditions. In the course of the market, largely
spontaneous transformation survived the most liquid sector of exporting raw materials
and semi-finished products. In fact, all countries have experienced massive
deindustrialization, loss of quality and simplifying the structure of the total production.
Nowadays is presented the extremely high dependence on imports of consumer goods,
technology and sophisticated products. From fluctuations in the prices for major export
commodities and other factors that governances do not control. Having an economy that
does guarantee – neither stability nor sovereignty nor decent welfare – is destabilizing
factor for region.
In order to overcome the economic and industrial challenges in every country of Central
Asia have been adopted the development Strategies: Strategy of Industrial and
Innovation Development of Kazakhstan for 2003-2015, The Welfare Improvement
Strategy of Uzbekistan for 2013-2015, Sustainable Development Strategy of
Kyrgyzstan for 2013-2017, Turkmenistan’s foreign policy strategy: following the
course of friendship, good neighborliness and mutually beneficial cooperation.
It remains to determine whether these strategies will gain efficiency and will constitute
the growth of economies. The scope for improvement and growth do not depend only
internal forces but significantly on adopting technologies and innovations. In this case
the Czech and Slovak Republics experiences are very important for Central Asia – due
107
to Czech and Slovak technologies with its implications and applications to frame and
implement economic policies that can maintain the stability in Central Asia; the only
issue here are these opportunities will be adequately and comprehensively applied in
region.
108
Section D
Czech approach
The majority of experts of Central Asian region in Czech Republic are unanimously
emphasize the interest of other countries in region; in particular, Russia, USA and
China showing increasing interest about the potential energy and strategic position of
Central Asia. One of the well-known experts Slavomír Horák has large number of
publications with main topic is the economic opportunities of different actors in region.
Czech foreign policy in Central Asian region is guided by the interests and values of the
state according to principles of promoting the Czech Republic as part of the European
Union; committed to contribute to application and development of the common cultural,
material and spiritual values as an integral part of the European heritage. Czech foreign
policy especially in the context of the European integration process is determined to
firm bilateral relations. It relies on the traditional values of the Czech political thinking,
which builds on the usefulness of dialogue, integration and the need to understand the
complexity of the contemporary world.
Clarifying the relationships existing between Czech Republic and Central Asian
countries is a necessary to understand the causes, origins, impact on policy-making and
strategies of policy-makers. The majority of EU decisions are taken within existing EU
frameworks (Lelieveldt, 2011), nevertheless decision-making in the EU is time to time
109
described as technocratic, as consequences of different approaches often make difficult
to reach effective decisions. Inefficient and inflexible decision-making is a common
way to treat policy failures (Scharpf, 1988). The existing barriers do not allow apply the
potential of each Member State and Union in general. The Czech Republic recognizes
that the EU is sometimes perceived from the outside as closed Community.
Therefore, main motto of the Czech Presidency in 2009 had become “Europe
without barriers”. The Czech Republic external dimension considers pointing
out the existence of barriers for low level of liberalization of trade with third
countries, inadequate energy policy of the European Union, the slower pace of
expansion EU, and the obstacles existing within transatlantic economic
cooperation. Further progress is in creating a common migration and asylum
policy following the removal of barriers to mobility between Member States of
the Union, as well as achieves greater external openness (Czech Committee for
the EU, 2007).
The financial crisis provided an enormous stimulus for cooperation with growing-
economic countries. In this case the membership of Kazakhstan in Customs Union
(with market of population over 167 million people) can be lucrative for decision-
making policies.
Moreover the economic issues on patent and certificate authorization and requirements
are unified in the territory of Customs Union. The crisis convinced politicians that
something needed to be done. Czech Republic included Kazakhstan in their list of 12
priority countries for business interaction.
The Czech Republic began in the region the developing projects in the field of
migration, development work since 2008, namely Kazakhstan, Kyrgyzstan and
Tajikistan. The projects are funded by the Department for Asylum and Migration Policy
110
of the Ministry of Interior of the Czech Republic from the International Development
Cooperation. These projects supported migratory capacity to support all three states, as
well as support for returnee reintegration mechanisms, but also the population at risk of
migration. Over € 150,000 has been allocated in 2008-2009 to support area countries of
Central Asia in migration management and support reintegration mechanisms.
It was planned that in July 2013 MFA of the Czech Republic to continue further to the
operational strategy mid-term evaluation conducted humanitarian budget utilization and
global humanitarian needs. According to its results, and depending on the state of
available funds will be in III - IV quarter supported activities humanitarian funds and
UN agencies (CERF54, OCHA55, UNHCR56, UNICEF57, UNRWA58, and WFP59). In
relation to international obligations and current needs will be implemented food aid -
embassies tentatively indicated the need for food and nutrition assistance in Tajikistan
and few African countries. The balance of any outstanding humanitarian budget will
support humanitarian activities. Czech are active in CADAP 60 is divided into four
programs DAMOS 61, MEDISSA62, TREAT63 and OCAN64, DAMOS run by Czech
representatives. DAMOS program designed to increase national capacity and the
introduction of international standards in the comprehensive report on the drug situation
in the country.
54
CERF – The Central Emergency Response Fund – a humanitarian fund established by the United Nations
55
OCHA – The United Nations Office for the Coordination of Humanitarian Affairs
56
UNHCR – Office of the United Nations High Commissioner for Refugees
57
UNICEF – United Nations Children’s Fund
58
UNRWA – The United Nations Relief and Works Agency
59
WFP – United Nations World Food Program
60
CADAP is project commissioned by the European Commission conducted by a consortium of European countries, coordinated
by the German company for international assistance (GIZ). CADAP project is part of the Action Plan on Drugs EU - Central Asia,
signed in 2009 within the framework of the Czech Presidency of the Council of the European Union.
61
DAMOS – implemented by ResAd, Czech Republic, to help the governments develop a better understanding of the drug
trafficking, drug use, misuse and abuse, as well as their consequences in Central Asia.
62
MEDISSA – implemented by the National Bureau for Drug Prevention (KBPN) Poland, to help the governments prevent
potential new drug users and reduce the number of current drug addicts by better informing the public of drug usage risks.
63
TREAT – implemented by Zentrum fur interdisziolinare Suchforschiung of Hamburg University (ZIS), Germany, to support the
introduction of modern drug addiction treatment methods within the public health system and the prison system.
64
OCAN – implemented by GIZ, Germany, to help to project management issues of all three specific components.
111
Section E
Slovak approach
In the matter of Slovak foreign policy in Central Asian region the primary
implementation of interests of the Slovak Republic is the key approach within external
policy of European Union. In 2014 is 10 years of the accession of Slovak Republic to
EU. During this period Slovak Government supported the decision-making process
based on joint action by Member States and European institutions on rules and
regulations of EU. Special attention paid to the Government of the Slovak Republic and
the cross-sectional EU multiannual strategic issues which have a direct effect on the
performance of key roles in the financial, economic, regional and social development,
security and foreign policy of Slovak Republic; inter alia, for preparing the multiannual
financial framework for 2014-2020, the implementation of the Europe 2020 objectives,
to stabilize the financial environment, as well as the field of EU external relations the
context of foreign policy priorities.
Economic diplomacy is one of the pillars of Slovak foreign activities. Primary attention
paid to the promotion of exports and tourism, foreign investments, currency stability,
equalization of Slovak producers on the EU internal market and enhancing energy
security. The Government works with relevant organizations, especially with the Slovak
Chamber of Commerce and Industry. The Government provides comprehensive and
112
effective support to Slovak business entities. The pro-export policy focuses on the
potential of fast-growing economies in the world and search for new opportunities, to
which adjusts the priority of development assistance, as well as on the expansion of
export-oriented capacities of Eximbanka65. Representatives of business circles of
government involved in the foreign policy planning and organization. Through export
promotion council will ensure greater coherence and synergy of all actors working in
the field of economic diplomacy and in promoting trade and economic interests abroad.
Abovementioned issues of foreign policies of Czech Republic and Slovak Republic will
be achieved through programmatic and institutional strengthening of the EU policy. In
this matter it becomes actual the relevance of energy resources and security aspects of
Central Asian region and have been recognized as a cornerstone of implementing the
EU foreign policy.
Since the 1st May 2004 the Slovak Republic is a member of the European Union,
Slovakia follows the EU foreign policy approach. Stability and security are the EU’s
top priorities in Central Asia and are not just indispensable for peace and prosperity in
the entire Caspian and Black Sea region, but are also directly linked to Europe’s
security.
In the area of security, Europe also promotes cross-border cooperation within Central
Asia. Closed, and in some cases even mined, borders between Central Asian countries
continue to claim human lives and hinder the movement of people and goods. At the
same time, cross-border drug trafficking is increasingly becoming an obstacle to
modernizing the affected societies. Fair distribution and use of water resources, as well
as environmental protection issues, constitute major regional challenges.
65
EXIMBANKA was founded in 1997 in Bratislava Slovakia, the bank’s mission is to support the Slovak
exports through banking and insurance activities. Its mission is to improve the economic exchange between
the Slovak Republic and foreign countries, also increase the competitiveness of Slovak producers in foreign
markets.
113
The crisis in Kyrgyzstan showed that lasting stability, peace and prosperity can only
develop soundly if all the fundamental social forces enjoy fair levels of involvement in
economic and political development. The EU also supports political development in the
Central Asian states within a comprehensive, partnership-based approach. Here, it is
guided by the canon of values embraced by institutions like the United Nations and the
OSCE. Slovak Republic in Kazakhstan, seen as politically stable partner of EU and
NATO, also as a country with important diplomatic activities in global and regional
international organizations such as the United Nations (UN in Geneva, UNRCCA 66 in
Ashgabat), WTO67, OECD68, IAEA69 and as member country of V–470. Slovakia as an
independent state for the Kazakhstan society is still new country on the map of Europe,
about its history and culture are only vague ideas, as well as the history of culture of
Kazakhstan in Slovakia, and here is the great importance of public diplomacy of both
countries.
The Slovak Republic imports almost 90% of primary energy resources from abroad.
This figure ranks Slovakia among the EU Members States with the highest share of
external energy dependence. Slovakia imports 99% of oil, 98% of natural gas and 100%
of nuclear fuel from Russia. The share of natural gas in the energy mix of Slovakia
represents 35%, nuclear energy 25% and oil 18%. In other words, more than two-thirds
(74%) of the current energy mix of Slovakia depends on supplies of primary energy
resources from a single country – the Russian Federation. The necessity of
diversification of natural gas supplies has become a priority of the policy of the
Government of the Slovak Republic after the gas crisis suffered in January 2009. The
66
UNRCCA – The United Nations Regional Centre for Preventive Diplomacy for Central Asia (Head of centre is well-known
Slovak diplomat Miroslav Jenca)
67
WTO – World Trade Organization
68
OECD – The Organization for Economic Cooperation and Development
69
IAEA – International Atomic Energy Agency
70
V-4 – Visegrad Group also known as Visegrad Four – reflects the common interests of Czech Republic, Hungary, Poland and
Slovakia
114
main challenge concerning oil supplies rests in the fact that, after 2014, there is a threat
of termination of supply of Russian oil.
It should be mentioned a close relationship with Kazakhstan, which is becoming more
an important strategic partner for the EU, especially in the field of energy. This was
underlined by President J.M.Barroso during his visit to Astana in June 2013 71. EU
representatives are working on the text of a new agreement to expand cooperation and
partnership between the EU and Kazakhstan, which should open up further
opportunities to expand cooperation, including in the energy sector.
71
Statement by President Baroso following his meeting with the President of the Republic of Kazakhstan N.
Nazarbayev http://europa.eu/rapid/press-release_SPEECH-13-496_en.htm
115
Chapter IV
The policy analysis in the region
The influence of main actors in the region
The contemporary geopolitical context in Central Asia is in active stage of
transformation involving the preferences of different political actors, the strategic
rivalry presented by the Russian Federation, European Union states, United States of
America, Turkey, Iran and China.
This chapter is primarily concerned with identifying the political actors in region
and their influence on developing a systematic framework with which to evaluate them.
Chapter presents the projects and instruments of influence of different actors.
Actors may differ from each other in their influence and potential. A
classic definition of power is the potential a person of group has to realize their
own will in a social action even against the resistance of others’ (Weber, 2007,
247)
Weber suggests that power is an attribute, power is reinforce or depends
on the powerful actor’s decision on whether to use this power. Power is the
potential or capability an actor has to influence other actors and decision
outcomes. Influence is the proportion of the potential which the actor
accomplishes on a given controversial issue. (Thomson, 2011, 189)
There are many definitions may be used to explain the influence of actors in the
geopolitical game which is taken place in Central Asian region. Outside actors have
impact of the integration processes in the CIS and Central Asia at the global political
context in the Greater Central Asia.
116
4.1. Analysis of main actors’ roles in the Central Asia
This analysis organized in three sections. First section describing the objectives of main
actors in region, second section is about comparative analysis of former Soviet
countries and contemporary situation after gaining the independence by five Central
Asian countries, third section is a description of principal issues of formulation and
regulation of actors’ politics in the region.
4.1.1. The policy analysis activity in the region
It is quite indicative that the factors influencing the course of Central Asian region
development are distinguished by geopolitical principles of regionalism. This involves
consideration of the region as a common geopolitical landscape, located in Eurasia;
territory with a common political objective (including security priorities), economic
(including transport) interests. In addition, these countries follow a specific political,
economic line of conduct in the region carried out by taking into account its internal
resources into the context of existing strategies of interests.
Since the collapse of the Soviet Union, the energy potential of Central Asia has been an
integral part of the geopolitical discourse, both inside and outside of the region. Despite
the fact that the attention was initially focused on preventing potential leakage of
weapons-grade uranium in a poorly protected places in Kazakhstan, at this early stage
was formed commercial relations with International petroleum consortium (IPC), often
with considerable diplomatic support. Unified Energy System of Central Asia has been
built to provide supplies to Russian major cities and transportation routes and, through
it, with limited inter-regional infrastructure, which would allow establishing joint use of
117
local resources. This table represents some indicators of institutional changes in
Central Asia after the collapse of Soviet Union:
TABLE 8: INDICATORS OF INSTITUTIONAL CHANGES IN CENTRAL ASIA
Data / USSR CA Strategy
Institutions 1991 2013
Human development Index 0.920 / Rank Ranks 69, support regional
26 102-125 cooperation and regional
security fight against drug
trafficking
Political Stability Percentile Rank KZ 36, KR promote the reform of the
(Comprehensive National (0-100) 20, TJ 15, internal policies
Strength: A Basic Study) 20 TK60, UZ 30
World Bank WGI 2013
Education Index 0.900/Rank Ranks 35, strengthen cooperation in
22 67-84 protecting the
environment, migration,
education, health
Pillars/Institutions by WEF N/A Rank KZ 55, achieve more effective
KR 133, N/A management as a
complement to regional
cooperation
Source: World Bank, 2013
As is seen the Human development index and Education index were quite high in
Soviet Union, in past 20 years of independence all Central Asian countries have lost
their intellectual potential, and nowadays is present the situation of brain-drain in these
countries.
118
To achieve the improvement in different social, political and economic areas is
necessary to support the regional cooperation, regional security, educational programs,
and provide more effective management control as well as the fight against corruption
in all countries.
After the collapse of the ruble zone in 1993 and, accordingly, any deprivation of
recoverability the common post-Soviet economic space, the Central Asian governments
have decided that the most obvious way for political and economic sovereignty is
through the maximization of revenues from oil and gas through investments and export
diversification.
The economy of six former states of the Soviet Union, with a total population of almost
75 million, grew with astonishing average speed of 19.7% than $ 200 billion in 2012.
According to forecasts of the Asian Development Bank (ADB), which increased
fourfold over the last 12 years (up to $ 51 billion), Uzbekistan's economy will grow
even faster, and ahead of Kazakhstan, will be the largest in Central Asia by 2035.
Economy of Azerbaijan and Turkmenistan showed an average annual growth of 23.9%
and 22.7%, respectively, between 2000 and 2012. Economy of Kyrgyzstan and
Tajikistan, on average grew by 16.1% annually, from $ 2.23 billion in 2000 to $ 13.46
billion in 2012, Kazakhstan's GDP, the largest regional economy has grown 11-fold to $
18.3 billion in 2000 to more than $ 200 billion in 2012 (ADB, 2014).
By the defining in the geopolitical context in Central Asia after the collapse of the
Soviet Union, which led to competition for oil and gas deposits in the region; the oil
and gas industry is in a state of rapid and painful transformation. Estimated reserves of
oil in Kazakhstan are at a level of 100 billion barrels, which puts it in third place among
energy suppliers. The estimated reserves of natural gas amount to 5 trillion cubic
119
meters. Kazakhstan holds the world's largest reserves of barite, uranium, tungsten and
lead. In addition, in the Asian region, it is in second place for deposits of silver,
chromate, zinc, in third place - for the extraction of manganese, has found deposits of
gold, iron and copper72. Estimated reserves of oil on the territory of Kyrgyzstan are 1
billion tons73 For Russia the key is to keep a supply on its domestic market.
Geopolitical interest of Western countries in the region becomes increasingly limited to
security threats; the same way the EU countries view the development of the energy
sector and with it a more diversified export portfolio as promotion of regional security,
ensuring a smooth transition to a market economy, as well as resistance to Russian
revanchism.
In the first place, the Central Asian states quickly transformed from the consumers of
established geopolitical game into its agents. The leaders of Kazakhstan, Turkmenistan
and Uzbekistan, all to a greater or lesser extent, have sought to balance the national
sovereignty, the interests of the western capital and appease Russian “right of access” to
the region. Nevertheless, the Uzbek President Islam Karimov was perhaps, the first
Central Asian leader, which had actively sought to influence the broader geostrategic
environment, using geography and resources of Uzbekistan for the national interest.
After 2001, Karimov defunct status of Uzbekistan as a country on the “front line”, for
the strengthening of relations in the field of security with the U.S., which, although
subsequently worsened (mainly after Andizhan massacre in 2005 74), and served as
demonstration that geopolitical relations, to a certain extent, depend on the efforts of the
regional subjects.
72
These data were presented at the 19th Kazakhstan International Exhibition and Conference “Oil and Gas” KIOGE 2011 5-8
October 2011, Almaty, Kazakhstan
73
According to data of Kyrgyz Agency KyrTAG http://forbes.kz/news/2012/03/30/newsid_2551
74
According to witnesses in Andizhan were killed 5000 people (among them women and children) by governmental forces.
120
In the energy context, Kazakhstan and Turkmenistan have sought to balance the
commercial links with Russia, selectively approaching the access to the western capital
and technical expertise, in order to gradually diversify entry points on the world oil
market and to establish gas trade in Europe, South Asia, China and Iran. In particular, in
Kazakhstan the government has sought to actively use the proximity its raw material
base for a number of markets through the gradual tightening conditions of work for IPC
with 2003 by participating in such a strategic export projects, as well as pipeline Baku-
Tbilisi-Ceyhan (BTC) and the oil pipeline Kazakhstan-China. For Turkmenistan,
maximizing capacity gas exports has become the leitmotiv of foreign policy, forming
relations with Iran, Afghanistan (including the Taliban in period up to 2001, and, most
importantly, with China, through preferential concessions on the mining and supply
significant volumes of Turkmen gas through complex Central Asia-China. The second
disadvantage pattern, at least, is in the energy sector was that the external geopolitical
influence is already did not include providing direct or non-formal control of the local
control, and the more receipt of any type of territorial hegemony, that had been
anticipated in the concept of a big game by theoretician and conservationist
H.J.Mackinder 75. Given the historically existing Moscow's control over the region and a
significant territorial proximity of Russia to Kazakhstan, Central Asia is perceived in
Russia as a potential channel of transit security threats, such as illegal migration, drug
trafficking and Islamic terrorism, as well as a potential source of external threats to
internal security. For the Europe, China and US, Central Asia itself in many ways is not
important. No one will provide meaningful safeguards or spend significant resources on
the formation (or facilitating the coordinated management) of the internal geopolitics of
the region. Thus, the importance of Central Asia lay not in the innermost being of the
region, but rather in how it relates to outside interests, the main one of which is energy
75
H.J.Mackinder Geographical pivot of history.
121
security. In general, energy geopolitics in the post-Soviet period has been built around
two commandments: first, to maximize the sovereignty and independence of action of
the Central Asian efforts of local and foreign actors, and secondly, the different
perceptions of security and threats in the region that may affect foreign interests.
While analyzing different points of view of Russian researchers, some of them
treat certain aspects of the EU Central Asian policy as a “forcing away” Russia
out of the region, a number of experts in the analysis of international
cooperation in Central Asia are emphasizing based on the concept that presence
of a consolidated policy of the EU countries, as well as their interests in terms of
economic and political expansion to gain control over energy resources of
Central Asia76 (Belokrinitsky, Sklyarov).
Other researchers point to a conflict of interest and competition between the EU
and the U.S. in various fields.
This thesis does not purport to test the theory of great geo-strategic game; instead, it
examines the relative importance of certain actors and its relevance to review process of
cooperation of Czech Republic and Slovak Republic in the region.
76
Belokrinitsky V. Sklyarov, L., The current situation in Central Asia and Caucasus: A view from Iran,
1996
122
TABLE 9: ANALYSIS OF MAIN ACTORS
Institutional Economical presence Military presence
presence
Russian EAEC (or Eurasian Economic CSTO
Federation EurAsEC), CIS, Community, Customs Union Military bases in 3
Customs Union, (market of 180 mln.) countries*
SCO, In 2014 Russia give
Kyrgyzstan weapons
worth $ 1.1 billion
USA USAID, OSI Overall U.S. military spending Military base in Manas In article of Eurasianet
(Open Society in fiscal 2012 by country is as airport in Kyrgyzstan. In American journalist J.Kucera
Institute),NDI follows: April 2013 it was informed that U.S. military
(National Kazakhstan U.S. $ 137.3 million reported that spends in 2012 in Central
Democratic Kyrgyzstan U.S. $ 218.1 million Kazakhstan is ready to Asia, more than $ 1.31 billion
Institute), IRI Tajikistan including 820 million dollars
provide NATO port
(International U.S. $ 11.7 million only in Turkmenistan.
Turkmenistan Aktau in the Caspian According to data provided by
Republic Institute)
U.S. $ 820.5 million Sea for the transit the Agency for Logistics -
CACI (The
Central Asia Uzbekistan operations from wing Pentagon's supplier of
Counternarcotics U.S. $ 105.9 million Afghanistan. troops - the amount of 1.3
Initiative), The US Training center in billion dollars is a seven-fold
U.S. Embassy Tursunzade, each year increase over 2012.
Democratic 100 Tajik military get
Commission, The training (45 km from
Eurasia Dushanbe)
Foundation of
Central Asia,
Soros Foundation.
China SCO, CAREC The share of Chinese CETC International will China Petrol Company
companies in the oil industry supply to Kyrgyzstan Zhongda.
in Kazakhstan in 2013 small radar, In SCO area will be
exceeded 40%. China has communications established a network of
invested in the Kyrgyz equipment, as well as common satellite
economy more than $ 1 the opening of a joint communication
billion. venture for the
40% of loans of Tajikistan production of military
belongs to China products. China is
planning to provide
Kyrgyz army military
equipment and weapons
for $ 17.5 million
Turkey TIKA (Turkish In the last 20 years Turkey has Turkish Prime Minister Turkish-Kazakh International
Cooperation and provided app. $1 bln. to R.T. Erdoğan announced Hoca Ahmet Yesevi
Development Kazakhstan, Kyrgyzstan, in February 2013 about University, Suleyman Demirel
Agency), Turkic Uzbekistan and Turkmenistan possibilities to join University in Kazakhstan,
Nearly 2000 companies have the Shanghai Cooperation Turkish-Kyzgyz Manas
Council, Summit
been operating in Central Asia University in Kyrzystan
123
of Turkic nations Organization
TURKSOY
(International
Organization for
Turkic Culture)
Turkish Gülen
schools.
EU OSCE, IOM, World Bank, European Bank NATO, CABSI (Central ODDA, Erazmus Mundus,
KAS (Konrad- of Reconstruction and Asia Border Security Tempus,
Adenauer- Development (EBRD), Initiative) CARICC Vocational Education and
Stiftung), European Investment Bank (Central Asia Regional Training,
CERN, Aga (EIB) Information and and the Central Asia
Khan Coordination Center) Research and Education
Development Network. NGOs
Network NATO has Individual Central Eurasia Project,
ODHIR, UNDP Partnership Action Plan International Alert,
Kazakhstan for Kazakhstan since 31 Amnesty International EU
January 2006 Office, East-West Institute,
International Crisis Group,
Centre for European Policy
Studies
* In Kazakhstan
1) 5th State Test Cosmodrome (in the Baikonur) ; 2) Private transport aviation regiment of
Russian Air Force aircraft (Kostanai); 3) Independent Radar Node Space Forces (Priosersk,
Sary-Shagan) ; 4) State test site Sary-Shagan- strategic air and missile defense units.
In Kyrgystan
1) Russian Air Force Base Kant; 2) Testing Facilities of anti-torpedo (in Karakol, Issyk-Kul);
3) 338th naval communications "Mirage" (station "Prometheus"); 4) Seismic Station
(working on behalf of the Strategic Missile Forces). The protocol was ratified between Russia
and Kyrgyzstan on cooperation in the military field in the period preceding the entry into
force of this agreement. This document will provide the effect of bilateral agreements
governing the issues of presence in Kyrgyzstan, Russian military units to 29 January 2017,
and the agreement - the Russian military presence on the territory of the Kyrgyz republic until
2032.
In Tajikistan
1) 201st Russian military base (from 2004, with personnel of 7000 officers in Dushanbe,
Kurgan-Tube, Kulyab); 2) Optoelectronic complex “Window” (“Nurek”) space control
system.
Russia and Kazakhstan have made a decisive step in creating a unified regional air
defense system (NORAD). May 26, 2014 President of Kazakhstan Nursultan
Nazarbayev signed the law on ratification of an agreement with the Russian Federation.
Agreement on the establishment of a unified air defense zone was signed by Moscow
124
and Astana in January 2013. According to this document, the forces joint air defense
system will be led by a team appointed by the presidents of Russia and Kazakhstan on
the proposal of defense ministers of both countries. In addition, it is planned to establish
rules of combat duty and exchange of information. Russia has consistently engaged in
the creation of unified air defense zones with the CIS countries since 2007. For this
project in February 2009 joined Belorussia. It is expected that to unified air defense will
join Armenia, Uzbekistan and Tajikistan. In the future is planned to form Eastern
Europe, Caucasus and Central Asian zones of air defense.
Coincidentally, shortly before the ratification of the agreement on air defense, the
United States conducted the first test of a missile defense system (NMD) “Aegis”
ground-based, which is designed for placement in Eastern Europe. The U.S. military on
the Hawaiian island of Kauai simulated launch, a goal of that has successfully
intercepted antimissile Standard Missile 3 (SM-3) Block IB.
According to the head of the analytical department of the Institute of Political and
Military Analysis A. Hramchihin - Unified air defense system of Russia and
Kazakhstan has primarily political significance, due to Ukrainian events - is a very
important moment for the Russian leadership. Russia in all ways shows that the issues
of its isolation are out of question. And although the military sphere is not formally
refers to the Eurasian Union, it is clear that any formats integration among the countries
- members of the Eurasian Union are positive in formation of this alliance.
According to the head revision of military information ITAR-TASS V. Litovkin
- In the framework of CSTO77, there are three lines of joint air defense system -
Western direction - it created a unified air defense system of Belarus and Russia,
South direction, where the air defense system created by Russia and Armenia,
77
CSTO – Collective Security Treaty Organization
125
plus Central Asian destination: a unified system of Russia and Kazakhstan
(Litovkin, 2014).
In this table are presented the analysis main actors in Central Asian region:
TABLE 10: ANALYSIS OF INTERESTS OF ACTORS
Actors Objectives Focus on Focus on Level of Decision making
security development intervention
Russia Control of High focus on Low focus High level Russian
natural security on long term Government
resources development interest CSTO
Protection of Customs Union
Russia from Promotion of
extremism and Russian
drug trafficking language and
culture
Czech 1) Economic Medium focus High level on Low level EU common
Republic relations on security development long term foreign policy
2) Energy & interest
transport General Risks Education
3)
Environment Human
and water rights &
resources democracy
Slovak 1) Medium focus High level on Low level EU common
Republic Diversification on security development long term foreign policy
of interest
hydrocarbons Preventive
2) diplomacy Economic
Environment development
and water
resources Education
Human
rights &
democracy
China Control of Medium focus High level High level SCO
natural on security focus on long term Intergovernmental
resources Control over development interest cooperation
Economic Uygur
influence & separatism
expansion
Avoid a
destabilizing
force in Central
Asia
126
USA Geopolitical High level long Low level High level US Government
interest term interest focus on long term
Prevention of Prevent Islamic development interest
emerging the fundamentalism
influence of Military
Russia and presence &
China engagement
Turkey Geopolitical Low focus on Low level High level Turkish
interest security focus on long term Government
Economic development interest TUSKON
relations Turksoy
TIKA
Turkish colleges
4.1.1.1. The Russian Federation
Russia yet had not the opportunity to develop a new complete strategy in Central Asia.
Moscow following the Soviet stereotypes remains absorbed with its internal problems.
Russian behavior in the region is characterized by an element of inconsistency, the
priority of short-term interests over the long term ones. In this regard, the rates on the
military presence remains more acceptable to the Russian approach cause is less
expensive (compared, for example, with the development of economic and political
ties) and quite effective.
At the present stage of strategic importance to Moscow stands out the need to counter
the Afghan-Islamic factor.
Establishment of a Russian military base in Tajikistan (the information about this base
was mentioned on page 100 of dissertation) is a clear indication of the choice of
Tajikistan as a country to represent the Russian geopolitical interests in Central Asia
and around it. This choice does not imply recognition of Tajikistan as a key state in
Central Asia, but suggests that this republic is a link in the regional security. Russia, for
reasons of geopolitical expediency, benefits from a convenient occasion without
significant material and political costs for strategic foothold in the region. Moreover,
Russia continues to show interest in the transportation of energy resources in the region.
127
For Russia, as for the other countries participating in the development of oil and gas
fields, construction and operation of pipelines, energy transportation is not as
economical but more a political issue, primarily as the effective control over the
situation in the region. In economic terms, the Central Asian region is not a priority for
Russia now.
Russia desires to play a special role in relations with the countries of the region,
including as a guarantor of security stability, continues together with the tendency in the
context of weakening Russian influence in Central Asia. The complexity of the socio-
political, economic situation currently diverts from Moscow forming a new strategy to
develop relations with countries of the region, where core moment estimated to be
mutually beneficial economic cooperation. Increased understanding of Russia's
political, economic elite, the availability of new realities and occurred changes in the
region, the desire to distance from the elements of the imperial approach, certainly will
continue to be a powerful stabilizing factor in the geopolitical situation in Central Asia.
4.1.1.2. United States of America
U.S. foreign policy strategy for Central Asia is mainly based on geopolitical approach,
considerations including its own strategic priorities and interests. These approaches
remain dominant in the system of multiple assessments of the region from the United
States. It is caused by a wide range of elements of relations with Russia, China, Iran, the
Islamic world, due to, primarily, the need to maintain favorable for the formation of the
U.S. balance of power, both at the regional and global levels.
Certainly in the long term the U.S. would like to see Central Asia in their vital interests,
however, at this stage, taking into account the existing realities, Washington seeks to
128
prevent from having the major impact of some countries (as Russia, China and Iran)
which, because of their potential that could limit or reduce U.S. influence.
The U.S. continues to encourage the activity of Turkey in the region, primarily
through the concepts of energy transportation in the Turkish area. For some
extent by following reasons: internal political character - a complex situation in
Turkey, the possibility of strengthening the position here of some forces
weakening pro-Western orientation; geo strategic considering Turkey as one of
the reliable allies in the Euro-Atlantic cooperation, including NATO attempts to
secure Ankara as a key state of the conductor of Washington's policy in the
region.
In addition, the implementation of other transport projects (except Afghan,
Caucasian routes) would lead to strengthening the position of one of the three
regional leaders – Russia, China and Iran that, as was already noted, is not
included in U.S. plans. Moreover, to some extent American policy in the region
is a hostage of internal contradictions within policy-making circles of the United
States. On the one hand, in the U.S., is exists strong position of those forces
whose approaches are based on evaluation of advantage or disadvantage for U.S.
of any actions abroad. On the other hand as in the state considering themselves a
bulwark of democracy in the world, has a great influence of liberal approach,
based on the desire to expand and support democratic values everywhere, to
build a relationship with the outside world on the basis of the principle of the so-
called “democratic standards”. These approaches are sometimes are reflected in
U.S. foreign policy “bipolar” strategy. This fact often causes fair international
accusations and criticism of Washington78 (Lavrov, 2014).
78
Lavrov Sergey, Minister of MFA of Russian Federation, Moscow 5, June, 2014.
http://www.globalaffairs.ru/global-processes/Vozvrata-k-prezhnei-modeli-ne-budet-16691
129
One of the reflections of the U.S internal issues is so called the policy of “double
standards”, it would seem, are similar, including in “democratic” country conditions,
often considered in contradict positions. An important element of the U.S. approach is
manifested in the context of the problem to ensure American competitiveness in the
global economy, including international finance, at the regional level is caused by the
formation of conditions for unhindered economic, financial access to Central Asia. The
main object remains the energy potential; U.S. having an interest in the development of
transport infrastructure in the region to the west (Eurasian corridor, East-West route),
the values of which theoretical justification is given in the bill of “Silk Road Strategy:
XXI Century”, approved by the Senate (March 1999).
It should be noted that, U.S. policy plays a fairly progressive role towards maintaining
the geopolitical balance in the region of integration into the international community.
However, some approaches in contemporary Washington politics causes some
skepticism, seems idealistic desire to “build a Western-style democracies in the short
term”, common perception among some US representatives of policy-making circles,
do not account for the presence of a whole range of threats to the security challenges in
the region, which are destructive to the stability of Central Asia and the whole Eurasia.
Certainly in this context, the consideration the specifics of the situation in region is
welcomed, which can significantly enhance the credibility of Washington in Central
Asia.
The basic idea is in the concept of the “New Silk Road 79” (The New Silk Road), which
Washington intends to implement in order to strengthen trade relations in Asia and
support Afghanistan after the withdrawal of coalition forces from the country in 2014.
79
In November 2012, Hillary Clinton, Secretary of State of the United States of America, speaking at the Singapore Management
University on “economic diplomacy”, once more mentioned about the development of transport corridors between Central and
South Asia is a key element in Washington's long-term strategy for Afghanistan.
130
Planned development of infrastructure, installation of energy and transport, and paths
that pass through Afghanistan and which will link the markets of Central Asia. 80
As part of US Economic Statecraft (economic instruments of government) to use the
economic instruments to strengthen US diplomatic course abroad and domestic
economy by supporting US companies for developing opportunities in Central Asia. In
the summer 2012 it has helped to bring 25 U.S. companies on the American-Uzbek
Business Forum in Tashkent, and also participated in the organization of the 2 nd
Exhibition of U.S. companies in the Turkmenistan, the participants of which were over
100 companies.”81 (EurasiaNet)
Therefore basically the interest of US in region first of all concerned the policy of
military presence, not only in Kyrgyz Republic 82 and also in Caspian port Aktau in
Kazakhstan for the transit from Afghanistan, this was stated by President Nursultan
Nazarbayev in Almaty at the end of April 2013 at the Conference of Ministers of
Foreign Affairs of the Istanbul Process on Afghanistan 83.
80
Remarks on India and the United States: A Vision for the 21st Century,
http://www.state.gov/secretary/rm/2011/07/168840.htm.
http://news.tj/ru/news/klinton-novyi-shelkovyi-put-yavlyaetsya-klyuchevym-elementom-dolgosrochnoi-strategii-ssha-
po-af
81
EurasiaNet: Why the U.S. is increasing presence in Uzbekistan and Turkmenistan? Permanent address -
http://www.centrasia.ru/newsA.php?st=1354721820
82
In Kyrgyz Republic are present following NGOs and analytical centers financed directly from US funds: CAFMI –
Central Asian Free Market Institute, Legal Clinic “Adilet”, “Center for Social Technologies”, Research consortium
“Perspective”, “The Coalition for Democracy and Civil Society”, “Foundation for International Solidarity”, the Human
Rights Foundation “Interbilim”, Human Rights Center “Bir Duino Kyrgyzstan”.
83
Almaty Ministerial Conference of the Istanbul Process on Afghanistan, April 26, 2013
131
4.1.1.3. European Union
The EU has been engaged with the five countries in Central Asia from the very moment
states gained their independence in the early 1990s. By 2007 these relations had
developed significantly and revealed closeness of values and of economic and security
interests. The growing dynamics of the bilateral relations between the EU Member
States and Central Asian countries also confirmed that there is a significant potential for
strategic cooperation between the EU and the region. The EU Member States
recognized that their bilateral relations would benefit from a coordinated, more focused
common approach to Central Asia, hence the adoption of the EU-Central Asia Strategy,
which had been provided the necessary blend of interests and values.
It also took into account the specificities of the Central Asian countries and developed
individual approaches to each of them, without leaving aside the regional cooperation.
As a next step, action-oriented initiatives were developed in the priority areas, identified
by the Strategy, such as: common security threats, rule of law, education, environment
and water. Again, they combined the regional and bilateral approaches.
Central Asia has a centuries-old tradition of bringing Europe and Asia together. It lies at
a strategically important intersection between the two continents. The Central Asia
states of Kazakhstan, the Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan
have known considerable evolution in political and economic transformation since
attaining their independence. By signing the United Nations Millennium Declaration
they set themselves ambitious goals. They would like to establish statehood,
safeguarded multi-ethnic understanding and inter-religious communication. By joining
the OSCE, they subscribed to the Organization’s values, standards and commitments.
132
At the beginning of the 21 st century, the time has come for a new partnership between
the EU and Central Asia states in a globalised world, but European position towards
Central Asia is characterized as cautious restrained, largely due to ongoing
comprehension of changes in Eurasia by EU policy-making circles. At the present stage
there are no EU geopolitical interests in the region. In economic terms, the active
development of relations between the EU and Central Asian region, prevented by not
for distance to Central Asia to Europe, but for high transport costs throughout the
European-Central Asian route, its insecurity, and ongoing contradictions between some
countries.
EU continues to show an interest in the ideas of integration cooperation between the
countries of Eastern Europe, Caucasus, and Central Asia. However, the interest of the
European Communities towards the Pacific Ocean, increasing engagement with Asia-
Pacific countries, is weakening value of communication with the Russian Federation
provides to European countries possibilities of full engagement territories of Central
Asian states as a transport corridor. The emphases fact that the main guarantor
(including financial) success of the transport (and not only energy) project “East-West”
is precisely the European direction. Most infrastructure projects in neighboring
countries in Central Asia, in the Caucasus, is organically integrated into a
comprehensive program of the European Commission to establish a transport
information highways Europe - Caucasus – Asia, which grants the EU a special place in
their relations with the Central Asian republics. Furthermore, the ability of the EU to
play a privileged role in the region also linked to the fact that European-Central Asian
relations are not burdened by past ambitions. They are based on a more thoughtful
realistic approach unlike relations with other countries.
At the political level, primarily in the area of security, the importance of the EU's
relations with the region already determined by the fact that all Central Asian countries
133
are members of the OSCE. Currently allows them to develop direct relations with
European states, bypassing any intermediaries. According to experts, further expansion
of relations with Central Asia will be uniquely useful for the EU in terms of economic
policy prosperity. According to some European analysts, a strong economic, diplomatic
involvement of the EU in Central Asia, especially in the Caspian region, would prevent
Russia excessive exclusivity, the U.S., potentially, and the PRC, thereby fostering an
element of stability, not only in the region but Eurasia in general.
Despite the fact that relations between the EU and Central Asian countries are
developing quite rapidly, there are some problems whose solution requires careful
attention. In this thesis subsection we will look in detail at each of these problems.
The first problem is the risk of conflict and instability in the Central Asian region.
Serious and prolonged instability in one of the Central Asian countries can lead to
dangerous consequences for the entire region. This applies primarily to Uzbekistan,
where more than 25 million people and which is the most populous country in Central
Asia. Borders in the region are, for the most part, transparent and poorly demarcated,
and little can be done to prevent illegal border crossings by individuals or groups of
people. Conflict escalation in one country can lead to refugee flows, which can quickly
overwhelm the neighbors for their reception. Since the infrastructure against these
countries is still heavily dependent on each other, the excitement in any country can
have serious economic consequences for others.
Leaving aside the humanitarian problems, instability in Central Asia may affect the
interests of the EU and its Member States in different ways. As recent experience has
shown, a potential target of refugees is Europe. There is also a more direct interest in
134
ensuring security in the region: the events in Afghanistan, Iraq and elsewhere show that
failed states and chronically unstable regions are ideal place for terrorist and criminal
groups. European researchers identify other transnational risks in the Central Asian
region: illegal arms trafficking, organized crime in general, and the degradation of the
environment. Along with the illegal drug trade, terrorism, mass migration, in their
opinion, they have a negative impact on both the individual components of the social
structure of (undermining the legitimacy of state institutions, provide fertile ground for
corruption, causes damage to the economy and prevent the successful implementation
of reforms, promote the growth of social tension), and so in general destabilize the
domestic and international situation, and thereby threaten the EU's strategic interests in
Central Asia.
In the Eastern European academic society the external EU policy in Central Asia is
covered by different research centers and authors. One of the first few publications is a
collective monograph, published in 1994; by the Brussels Association study of the
Trans-European politics – “The European Union and Turkey in Eurasia”, a large part of
which is made up of European researchers dedicated to EU policy, EU countries in the
regions of Central Asia and Caucasus 84. In subsequent years, some studies have been
prepared on the implementation of EU regional strategy. In the 2006 in Paris went
public the report of the Institute for Security Studies European Union by A.Matveeva
“EU stakes in Central Asia” 85. In 2008 in Brussels a study was published by Centre for
European Policy Studies “Engaging in Central Asia. The new strategy of the European
Union in the heart of Eurasia” 86.
84
The European Union and Turkey in the Eurasian Area, 1994
85
Matveeva A. EU Stakes in Central Asia, Institute for Strategic Studies, 2006
86
Engaging Central Asia. The European Union’s New Strategy in the Heart of Eurasia, 2008
135
Many European experts conduct research on related topics: EU policy and EU countries
pertaining to the former Soviet Union and the Caspian region, international relations in
Central Asia, the internal political development of these countries.
In 2011, there were many publications on the use of energy resources in the Caspian
region, many experts believe that the strengthening of political pressure on the issue of
transportation of Caspian resources. In the 1990s - early 2000s, the most influential
Western European Centre for the Study of Contemporary History of Central Asia was
the London Royal Institute of International Relations. Its “Program for Russia and
Eurasia” under the direction of R.Allison consolidated major British and other foreign
experts on Central Asia as E. Herzig, S. Akiner, N. McFarlane, L. Johnson, G. Uinrou,
S. Horsman and others who published works on political and military aspects of
international cooperation in the region87 (Herzig). Some of the projects of research
programs were sponsored by oil and gas companies, and are dedicated to the study of
the developing energy resources of the Caspian states.
According to some experts, the competition for gas supplies to Europe could lead to
conflict in the Caspian Sea, whose identity still remains as a subject area of
international disputes. However, in 2012 EU Energy Commissioner Guenther Oettinger
mentioned that if Russia would use the tactics of threats, it will become a big problem.
He made it clear that if Moscow will prevent the construction of the Trans-Caspian
pipeline, then Europe will not allow it to build the “South Stream”, competing with
other projects such as Nabucco, ITGI and TAP88. In 2012 Putin was solving the
problems with Turkish partners.
Moscow continues to urge the EU to provide the “South Stream” the status of cross-
border European network (Trans European Network, TEN). This status will bring
87
Herzig E. Iran and the Former Soviet South, 1995
88
Speech by Günther Oettinger on South Stream,
http://www.europeanenergyreview.eu/site/pagina.php?id=2999 , accessed at 23 Jan 2013.
136
Gazprom pipeline under the EU antitrust rules. Differences, in particular, were outlined
against the Samsun-Ceyhan oil pipeline89, the agreement on the construction of which
was signed in 200990.
In the changed situation are diversifying the methods of geopolitical game: if previously
the main instrument control was access to the European “pipe”, then now would be the
gas itself. It is well known that for “Gazprom” it is more and more difficult to fulfill
the increasing demands of Europe's gas supplies in recent years (according to the
consensus assessment of the leading international forecasting centers, the European
countries’ need for additional import of gas may reach 80 billion cubic meters by 2020,
and by 2030 it may exceed 140 billion cubic meters91), and if gas will be deprived of
the Central Asian sources, it can be quite an impact on Moscow in order to control the
supply of raw materials to Europe.
In the past EU aid was delivered through the Technical Assistance to the
Commonwealth of Independent States (TACIS) program, which in 2007 was replaced
by a broader regional instrument, the Development Cooperation Instrument. DCI
delivers aid to developing countries and has a broad range of objectives, including
poverty reduction, governance and assistance in post-crisis situations to fragile states.
Out of the EU programs and instruments applied to Central Asia, only DCI provides
multi-annual indicative programming, which in 2007-10 amounted to €314 million and
in 2011-13 to 321 million €.
89
Samsun-Ceyhan pipeline length of 550 km, the pipeline will be laid from the Turkish Black Sea city of
Samsun to the Mediterranean port of Ceyhan. The project was originally designed to pump annually 60-70 million
tons of oil a year, and had to let her carry around busy Bosporus and Dardanelles. Energy Minister Alexander Novak
noted that there is disagreement between the parties on the tariff for oil transportation. "In those calculations, which
were in 2011, used the figures of around 55 dollars per ton. Far as I know, those calculations, which were made by
the Turkish side to be about $ 77 per ton," – he commented. "I do not really understand why the oil pipeline project
stalled. It is beneficial for both parties - Russia and Turkey - are perplexed head of investment analysis of" Univer
"Dmitry Alexandrov.
90
Putin solves problems with Turkish partners 12.03.2012 / Sergei Kulikov Source - Nezavisimaya Gazeta
permanent article address - http://www.centrasia.ru/newsA.php?st=1354511040
91
http://www.south-stream.info/en/press/faq/
137
TABLE 11: ANALYSIS OF ECONOMIC PROJECTS IN REGION
Countries Kazakhstan Kyrgyzstan Tajikistan Turkmenistan Uzbekistan
EU From 2007 to 2012, the EU From 2007 to From 2007-2012, In 2007-2012, the European
In 2007-2012, the
committed to Kazakhstan 2012, the EU the EU committed EU committed an Investment
EU committed an
an estimated €56.70 million committed an an estimated estimated €38.6 Bank (EIB) is
estimated €100.2
under the Development estimated €28.46 mln under million under the in region
mln under the
Cooperation Instrument, as 106.15 mln. In the DCI. EIHRD DCI. As in since 2008.
DCI. In addition,
well as €3.15 million under addition, €21.11 and NSA-LA have Turkmenistan, EUR 100 m
€21.65 mln was
the Non-State Actors and mln were not applied to EIHRD and NSA- has been
provided through
Local Authorities in allocated to DCI Turkmenistan. LA have not made
DCI thematic
Development (NSA-LA) thematic applied to available for
programs (Food
thematic programs and programs (Food Uzbekistan. use in Central
Security and
€2.36 million through the Security, Food Asia
NSA-LA) and
European Instrument for Facility and
€2.7 mln through
Democracy and Human NSA-LA) and In 2013 trade
the EIDHR. As
Rights (EIHRD). Of the €17.83 million volume with
part of the DCI,
total €62.71 million, 91 per through other countries in
the EU has been
cent was channeled to instruments the region was
providing
government agencies using (EIHRD and about 35,335
assistance
a project-oriented approach. Instrument for million Euros
through sector
The remaining 9 per cent Stability (IfS)).
budget support,
went to civil society Kyrgyzstan saw
amounting to
organizations through a boost in funds
€47.75 from 2007
grants and calls for allocated under to 2012.
proposals. the IfS
instrument after EIB and
the April 2010 Tajikistan sign
revolution and MoU to foster
subsequent mutual cooperatin
ethnic violence in April, 2013.
in the south of EIB is conducting
the country in the review for the
June 2010. Kairakkum
From 2007 to Hydro-Power
2012, the EU Plant
provided €61 Rehabilitation
mln through Project in close
sector budget cooperation with
support. the EBRD.
Russian Among 89 subjects of the The proposal to By CSTO 220 At present, there There are 885 In 2013 trade
Russian Federation there Kyrgyz army million to are operating 138 entities with volume with
Federation are 76 economic and trade allocate by Tajikistan for companies with Russian capital, countries in
partnership with Kazakh CSTO $ 1.1 upgrading and the participation accredited the region was
partners. Investments of billion needs of the of Russian capital representative of about
large Russian companies: In August 2012 armed forces47% implemented over 102 companies. In $ 30 billion,
JSC "Lukoil" ($ 5 billion), considerably of Tajikistan's 120 projects in Russia there are of which $
"Gazprom" ($ 1 billion), intensified GDP is generated various sectors. 489 entities with 22.5 billion
JSC "INTER RAO UES" ($ Russian-Kyrgyz by the transfer of Itera Company in the participation accounted for
138
0.2 billion) of "Rusal" ($ cooperation on Tajik migrants. 2010 completed of the Uzbek Russia-
0.4 billion). Active major projects Russian the execution the capital. “Lukoil” Kazakhstan
investment activities carried in the energy investments in the construction of a is involved in two trade
out by State Corporation sector .In the Tajik economy is gas pipeline in the projects app. $ 5 Within five
"Rosatom", "Rosneft", 2009 Russia $ 1.5 billion92 Karakum Desert bln. “Gazprom” years of
OJSC "Bank VTB", VEB, granted loan of and is currently expects to invest “Gazprom”
JSC "Mechel", JSC $ 300 mln and working with in 2013, about $1 will invest in
"Severstal" and many provided free “Zarubezhneft” as mln to increase Kyrgyzstan
others. Total volume of financial major investment gas production at nearly $ 679
Russian investments in assistance in the project of oil and existing fields. mln at the
Kazakhstan is more than $ amount of $ 150 gas fields in Block same time, all
7 billion mln. Singed 21 Caspian shelf. of the assets
agreement to of the national
write off $ 489 gas operator
mln “KyrgyzGas”,
Kyrgyzstan's including gas
debt to Russia. pipelines, gas
distribution
stations,
underground
fuel storage
are transferred
to “Gazprom”
for one dollar
USA Over the past 20 years, In Kyrgyzstan, As part of the In 2011, has been The agreement of In 2013, the
“Chevron” has invested are involved 40 Agreement to received $1.7 implementing 20 State
about $ 20 bln. in organizations, Promote million in anti- projects worth $ Department
Kazakhstan, including enterprises of investments in the terrorism 2.8 billion was has allocated
taxes, was about $ 77 U.S. country are 9 program. reached during $ 7 million to
billion. In the social CASA-1000 Tajik-American The draft budget the Uzbek- fund regional
development of Atyrau project – joint ventures and for 2014 the State American cooperation
region were invested $ 800 Electricity 8 enterprises Department and Business Forum and activities
mln. ConocoPhillips owned transmission entirely owned by the U.S. Agency in Tashkent in of anti-drug
a stake of 24.5% in the project between U.S. investors. for International 2012 U.S. agencies of
prospective offshore project Kyrgyzstan and The assistance Development, business Kyrgyzstan,
"N" near Aktau. Tajikistan (477 activities by reduced the representatives Kazakhstan,
ConocoPhillips owned Km) and from construction of amount of grant were invited to Tajikistan,
8.4% stake in the Tajikistan to five bridges aid to participate in the Turkmenistan
consortium Kashagan. Afghanistan and linking Tajikistan Turkmenistan: $ free industrial- and
These shares were acquired Pakistan (750 and Afghanistan 6,1 up 9%less economic zone Uzbekistan
by KMG in 2013 and was Km) in the frontier than the $ 6,8 “Navoi” and
sold to China areas. requested for “Angren”
2013.
China Kazakhstan has become a In Kyrgyz About $ 1 billion China has China invested $ In 2013 trade
major supplier of uranium Republic were in soft loans for invested $ 8.1 4 billion of volume with
to China. Chinese registered 110 the construction billion to develop Chinese countries in
investments in the form of Chinese of roads, bridges gas fields and the investment and the region was
soft loans and direct companies. and power lines construction of a there are plans for about $ 40.2
92
Asia Plus Aug., 2013, http://www.centrasia.ru/newsA.php?st=1375776360 Accessed at 06.08.2013
139
investment in oil production Total amount of in exchange for gas pipeline to oil and gas, billion,
amounted to $15.5 billion.93 Chinese mining of gold, China. uranium, road increase of 13
In 2009 China extended $10 investment has uranium, rare According to the construction and percent as
billion loan to Kazakhstan exceeded $1 metals. report of British chemical compared to
International transit corridor billion. Chinese According to the Petroleum in 2012 industries 2012
"Western Europe - Western have leased for State Statistics Turkmenistan was Over the past
China" 8445 kilometers, 3.5 50 years the Committee of the largest gas Xi Jinping in 12 years,
times reduce transportation. largest deposit Tajikistan, in the supplier to China September 2013 China's trade
After 10 years of of iron ore country has more providing 51.4 % signed other 31 with Central
transportation through Zhetim-Too. than 20 Chinese of import needs. agreements worth Asia has
Kazakhstan will increase by According to companies Qatar, the 2nd - about $ 15 billion. increased by
2.5 times*In December the agreements Tajikistan and largest supplier, 25 times.
2011, on the border of reached during China National provided 16.4%. With $ 1.8
China and Kazakhstan was the state visit of Petroleum And with start of billion in
opened the International Chinese Corporation production at the 2000 to 46 in
Border Cooperation Center President Xi signed a giant oil field 2012.
‘Khorgos’ Jinping in cooperation Turkmen Xi Jinping
Supplies of gas will expand September 2013 agreement in May Galkinish, will recalled plans
up to 60 billion m3. Also is Beijing will 2014 import by 1833- to bring in
expanding Kazakhstan- allocate nearly $ km gas pipeline 2016 the
China oil pipeline up to 20 3 billion into crossing the mutual trade
million tons of oil. Xi the Kyrgyz territory of turnover with
Jinping’s visit in September projects. Uzbekistan and Kazakhstan to
2013 is regarded as a highly Kazakhstan up to the level of $
productive, the results of 65 billion m3per 40 billion
which were signed 22 year.
agreements worth about $
30 billion. China will
allocate to Kazakhstan more
than $ 1 billion of funds be
directed to non-oil sector of
the economy and
reconstruction of the
refinery.
Turkey Turkish investments in Ankara has In Tajikistan, In recent years, Tashkent after the In 2013 trade
Kazakhstan's economy announced that registered 46 joint Turkish Andijan massacre volume with
since 1993 reached almost $ will provide to ventures. Direct companies have put pressure on countries in
1.8 billion. In Kazakhstan, Kyrgyzstan $ investments of initiated projects the Turkish the region was
today been registered 3422 106 million Turkish in Turkmenistan. business, about $ 3.6
companies with Turkish loan. In 2011, companies in The total value of deportation and billion, the
capital. Number of Kazakh Turkey has also total $11.5 mil. In these projects was imprisonment of number of
companies in Turkey has written off Turkey registered more than $21 Turkish investments of
reached 150. Have been Kyrgyzstan's and operate nine billion the businessmen. In Turkish
discussed the possibilities external debt of companies from contribution of Uzbekistan, companies
of cooperation in the $ 51 million Tajikistan with a Turkish operate 516 exceeded $
creation Kazakh-Turkish total capital of 1.1 companies has companies with 4.7 bil. Value
industrial zone in the South- mil Turkish liras. made a total of Turkish capital. In of projects in
Kazakhstan region on 40 Turkish 12%. About 600 2011-2012, the region
93
Verkhoturov D.Китайский фактор и вывод иностранных войск из Афганистана
http://www.afghanistan.ru/doc/62318.html Accessed at 18.07.2013
140
acres near the airport and companies Turkish volume of involving
route Western Europe - implemented 31 companies have Turkish direct Turkish
Western China projects worth been registered, investments in the companies is
about $ 435 mil total number of implementation of around $ 50
projects is more the Public bln.
than 600, March Investment TUSKON –
31, 1993 was Program of Turkish
established a joint Uzbekistan Confederation
Turkmen-Turkish exceeded $ 353 of
Joint Stock million Businessmen
Commercial Bank and
Industrialists
is very active
in region
* Глава государства объявил проект "Западная Европа - Западный Китай" всенародной стройкой //
http://www.bnews.kz/main/economics/glava-gosudarstva-obyavil-proekt-zapadnaya-evropa-zapadnyj-kitaj-
vsenarodnoj-strojkoj/
4.1.1.1.1. Kazakhstan
Due to income from its energy resources, Kazakhstan has long been considered the
most stable and promising Central Asian state. And yet there are warning signs. In 2013
waiting for the 20th anniversary of its independence, in the Republic of Kazakhstan
were organized series of terrorist attacks.
Kazakhstan, formerly perhaps the most peaceful country in Central Asia, faced with the
growing activity of extremist organizations that have embarked on the path of armed
struggle against government. In 2011 – 2012 in different parts of Kazakhstan 12 attacks
took place, which caused the deaths of many people. According to experts the
activation of radical Islam in Kazakhstan is becoming systemic issue. Liquidated
security forces fighting extremist groups are only the top of the iceberg. In the republic
today operates a large number of radical Islamist groups, which are a breeding ground
for terrorism, “the Islamic Movement of Uzbekistan94”, “Jamaat Mujahideen Central
94
Islamic Movement of Uzbekistan (IMU) - largest Islamist political organizations in post-Soviet Central
Asia, appears in the list of U.S. State Department as one of dangerous international terrorist organizations.
141
Asia95”, “Hizb-ut-Tahrir96”, Kyrgyz groups “Tablighi Jamaat 97” and “Jaish al-Mahdi 98”
and Uyghur “East Turkestan Islamic Movement 99”, “East Turkestan Liberation
Organization100”, “Shark Azatlyk Tashkilati101”. In 2011 in Almaty region has been
IMU was founded in 1996, consists of a number of former activists of Islamist organizations in Uzbekistan,
whose activities were banned by President Islam Karimov in 1992-93. Most members of the movement in the
early 90s were members of Islamist organizations “Adolat Uyushmasi” (Namangan), “The Islamic Revival
Party” (founded in 1990 in Astrakhan, the Uzbek branch - in January 1991), “wa Odamiylik insonparvarlik”
(Kokand), “Islamic Party of Turkestan” “Islom Lashkorlari” (soldiers of Islam), etc. IMU leadership works
closely with a number of international and regional organizations and Islamist movements, primarily with
“Al-Qaeda”, “Taliban”, “Hizb ut-Tahrir”, “Muslim Brotherhood”, etc. Its activities on the territory of Central
Asia, as well as outside the IMU provides mainly due to the financial support of the international Islamist
movement and donations of wealthy representatives of the Uzbek minority in Afghanistan, Turkey and Saudi
Arabia. In addition, the IMU periodically receives financial assistance from some special services, primarily
from the Pakistani Inter-Services Intelligence ISI. (The structure of this powerful intelligence organization,
there are two departments that deal with Islamist groups the Central Asian region, in particular, work with
IMU).
95
Jamaat Mujahideen Central Asia – also known as “Islamic Jihad Group”, created by members of IMU,
trained in camps of Al –Qaeda, in 2004 terrorist group was identified by National Security Committee of
Kazakhstan (NSC) a terroristic attack was prevented in Kazakhstan. In 2006 UN Security Council on
initiative of Kazakhstan included Jamaat Mujahideen Central Asia into UN list of terrorist organizations.
96
Hizb-ut-Tahrir - accurate full name - Hizb ut-Tahrir al-Islami (from Arabic - Islamic Liberation Party).
Sunni religious and political organization founded in 1953 in Jerusalem, by Sharia Court judge Takiuddin en-
Nabhani. After his death in 1977, the amir (leader) of the party became a Palestinian Abdul Kadim Zallum,
born in 1925 living in Jordan. Hizb ut-Tahrir proclaims itself a political party whose ideology is Islam. The
party's goal is to facilitate the return of Muslims to the Islamic way of life (based on the norms of Shariah)
and spread of the Islamic faith in world through jihad. At the same time declared that the realization of this
goal is only possible by recreating a single (uniting the entire Muslim world) theocratic state - caliphate. The
Hizb ut-Tahrir documents all Muslim countries are characterized as non-Islamic, and the cause of all the
current problems of the Muslim Ummah is declared “no Islam in its daily life”, including “the absence of the
Islamic system of government”. It is assumed that the struggle for the realization of these goals will include
three stages, the first of which formed the core of the party, “preparation the people who believe in the goals,
objectives and methods of the party”; the second is an active “interaction with the Ummah”; The third stage
begins after the establishment of an Islamic state and includes, inter alia, “the mission reports of Islam to the
rest of the world”. The party does not set deadlines recreate the Caliphate, hoping in this matter only on “the
help of Allah”.
97
Tablighi Jamaat is religious movement, founded in 1926 in India, by Maulana Muhammad Ilyas. The main
goal of the movement is considered to be a spiritual conversion to Islam through the work of participants to
appeal to Muslims, regardless of their social and economic status in order to bring them to the religious
practices of Islam, as Prophet Muhammad said.
98
Jaish al-Mahdi – also known as Army of Religious Ruler in Kyrgyzstan, terrorist group formed in 2010 in
2014 organization was declared as extremist by the judicial authorities of Kyrgyzstan.
99
East Turkestan Islamic Movement –also known as Movement of Eastern Turkestan Islamic separatist
group founded by Uyghurs in Chinese Xinjiang Province is listed as terrorist organization in 2002,
responsible for terrorists’ attacks in China in 2001, 2013.
100
East Turkestan Liberation Organization – also known as Free Turkestan, formed in 1996, Uyghur
separatist organization fights against Chinese Government, is declared as terrorist’s organization in
Kazakhstan and China.
142
detained more than 300 members of the “Tablighi Jamaat” and “Hizb-ut-Tahrir”. Often
the arrests and trials against extremists Kazakh authorities prefer to hold in private; not
wanting to reinforce the impression of a mass nature of such events. Burst of terrorist
activity in Kazakhstan is directly related to Russia. Western Kazakhstan which is one of
the main centers of the extremists is bordering the Russian North Caucasus.
In 2011- 2012 in the counter-terrorist operations were killed 20 citizens of Kazakhstan,
who fought on the side of the Islamists. In the future, this process can be reversed and
when to get experience militants back to their homeland in order to apply it in practice.
4.1.1.1.2. Kyrgyzstan
In March 2005, President Askar Akayev was ousted after the population opposed the
parliamentary election fraud. The government of President Kurmanbek Bakiyev was
overthrown in 2010. These events as example of intense struggle for power and control
of the limited economic resources of the country led to prolonged instability and caused
sporadic outbreaks of violence. State institutions almost inactive, promised reforms,
including constitutional change in the direction of limiting presidential power, the
resumption of the campaign against corruption and efforts to improve living standards
are not present, which further reduced the people’s support for government.
101
Shark Azatlyk Tashkilati is Uyghur separatists group, part of East Turkestan Islamic Movement.
143
4.1.1.1.3. Tajikistan
Tajikistan is, apparently, still under the impact of the civil war in the 1990s which is
seen in the economic and political life. The country is classified as very poor and
heavily dependent on remittances from hundreds of thousands of Tajiks working
abroad. The level of corruption is very high, and the income from the Afghan heroin
trade linked to the institutions of power. Fear of a return to civil war was the reason that
the dissent in society was minimized, and the government of President Emomali
Rakhmon quite successfully managed to push the opposition to a secondary position.
However, that long-term stability is taken for granted, for appearing in a new generation
of memories of war are much weaker and it is unlikely that it will justify the
consequences of war as well as poverty and authoritarianism. It maintains a close
relationship with Russia, but it caused problems in Tajikistan or in the Russian
economy is accompanied by a reduction of work opportunities of migrant Tajiks, which
can lead to dangerous social and economic consequences for Tajikistan.
4.1.1.1.4. Turkmenistan
Turkmenistan is one of the most closed and repressive regimes in the world. Absolute
control over political life and income from the rich reserves of natural gas in
combination provide a semblance of stability. However, the systematic destruction of
civil society, education, health systems and the complete absence of even the semblance
of independent political institutions means that the country can experience the
humanitarian crisis, and the state in the medium and long term may be on the verge of
collapse.
144
4.1.1.1.5. Uzbekistan
Serious instability is the greatest threat to Uzbekistan. This country is the second largest
in Central Asia after the Turkmenistan on scale of political repression, and on the
manifestations of explicit violence the regime of President Islam Karimov has
surpassed the Niyazov’s regime 102. For many years discontent of Uzbek population and
exploitative ruinous economic policies forcing millions of people to fight for survival in
Uzbekistan. In May 2005, Uzbek security forces crushed the uprising in Andijan, a
town in the east of the country, where were killed numerous unarmed civilians. Since
then, the government cracked down on independent journalists, activists, human rights
and civil society. Relations with the Western countries were decreased in recent years,
although relations with Russia and China, which agreed with the interpretation of the
events in Andijan. After the events in Andijan in the country established semblance of
calm, but the government shows no willingness to solve problems. As in Kazakhstan
and Turkmenistan, the combination of many years of authoritarian rule along with
availability of resources, bringing high profits, suggests that after President´s death
possible care from the scene will probably be accompanied by a fierce struggle over his
legacy. Risk of further instability in the short and medium term is high.
The second problem is energy security. The conflict between Ukraine and Russia, the
annexation of the Crimea issue and energy security has become a subject of discussion
at the highest political level in the European Union, and senior officials in Brussels and
Saparmurat Niyazov (Annaniyazov, was born February 19, 1940, in village of Kipchak, Ashgabat region –
102
died December 21, 2006, Ashgabat), Turkmenbashi (head of Turkmens), was named Serdar (leader) and
Eternally Great Saparmurat Turkmenbashi - Soviet Turkmen party’s statesman and politician, leader of
Turkmenistan from 1985 to 2006 (in 1985-91 - the first secretary of the Communist Party of Turkmenistan in
1990-2006 – “President for Life of Turkmenistan”). Niyazov's rule was characterized by the establishment in
country personal dictatorial power, as well as a large-scale cult of personality, which declined after his death.
145
the EU member states capitals have begun to take steps to reduce dependence on
Russia.
Belatedly, the EU has begun to understand the potential importance of Central Asia. Its
oil and gas resources that could be delivered directly to Europe through the Caucasus
and Turkey are considered as at least a partial solution to the problem of diversification
of energy sources.
146
4.1.3. Energy opportunities in Central Asia
Three of the five Central Asian countries have significant reserves of energy. Resources
of Kazakhstan most large oil reserves it among the top ten countries in the world, and
the largest gas reserves - among the top fifteen. Turkmenistan has large untapped gas
reserves; Uzbekistan is also a major gas producer. Almost all of its gas exports to the
north Turkmenistan through Uzbekistan and Kazakhstan to Russia, where part of it is
supplied to Ukraine by Russia-controlled pipelines. Kazakhstani gas is exported mainly
in Russia. Uzbek gas is consumed in the region, but significant amounts are also
exported to Russia.
In fact, except for Turkmen gas pumped south to Iran, Russia monopolized imports of
Central Asian gas. In 2005, Turkmenistan, Uzbekistan and Kazakhstan gave more than
50 billion cubic meters of gas, which is more than 10% of its level of consumption in
Russia. The reason for this lies in orientation of gas pipeline infrastructure inherited
from the Soviet Union, and built for the transportation of hydrocarbons from Central
Asia to Russia.
Since the Russian gas transportation controls, these countries do not have sufficient
leverage in negotiations, and they are forced to sell gas at well below market prices.
According to a representative of a European energy company, Russia “bought” gas
from Central Asia and resold it, instead of Russian gas to Europe with a significant
margin. (ENI, 2013)
Russia is highly dependent on gas supplies from Central Asia, both in terms of
domestic consumption and for exports to Europe. Experts are skeptical about the
possibility of Russia to use storage or backup power fields for domestic
147
consumption and supply in the international market, even in the case of short-
term disruptions in the supply of Central Asian gas. In this case, it would be
faced with a dilemma involving the reduction or supply for domestic consumers
or to neighbors103. EU member states have no strategic gas reserves (stockpiling
gas, unlike oil, is not a common practice), and thus faced a dangerous power
deficit if instability in Central Asia led to a halt of gas supply
(D.Satbayev, 2014).
103
Kazakh expert Dossym Satbayev’s interview to Interfax (Kazakhstan)
http://www.interfax.kz/?lang=rus&int_id=quotings_of_the_day&news_id=6026
148
4.1.4. The competition for natural resources
Besides Russia, many other countries like to access to Central Asian gas. Consideration
of the US-backed proposal to construct a gas pipeline from Turkmenistan through
Afghanistan to supply gas to Pakistan and India markets was delayed for several years
because of the situation in Afghanistan. China, which is connected to the pipeline with
Kazakhstan, also signed agreements with Turkmenistan on gas imports and signed an
agreement on investments of $ 600 million in the gas industry of Uzbekistan. In 2014
“Gazprom” and China's CNPC signed an agreement in Shanghai, Russian gas exports to
China. Details of the deal were not disclosed, the total contract price is $ 400 billion for
30 years.
Decision by EU Member States on imports of gas from the region, which is home to
some of the most repressive regimes require a balanced assessment of the situation of
human rights, as well as strategic interests. If we assume that the obstacles to the
creation of the infrastructure can be overcome, the actual supply of energy would
depend on regional stability and economic cooperation would require attention to the
problems of transparency and good governance. Finally, as shown by experience in
Nigeria104 and other countries need to pay attention to the problems of local
development in those regions where there are mining companies.
In any case, that EU is going to have an impact on the development potential of Central
Asia energy and related export sectors and routes, it should demonstrate activity will
impact the influence in the region.
104
Odesola, I.F., 2012, Coal Development in Nigeria: prospects and challenges, International Journal of Engineering and Applied
Sciences.
149
Third but not least important issue is the health care.
Health care systems in Central Asia are in crisis. Potential occurrence of diseases such
as HIV / AIDS and multidrug-resistant (MDR) is long term threat to the EU. In the near
future, the EU should consider the potentially dangerous consequences of an influenza
epidemic in the region, where the health care system is weak, overstretched and
underfunded. Although the Central Asian countries have no common borders with the
EU, bird flu had demonstrated its ability to quickly cross the expanses of Eurasia, by
migratory birds fly to Europe every year from Siberia and Central Asia.
In addition, the social consequences of the multiple crises of the health system in
Central Asia, in particular HIV / AIDS threaten the overall stability and development
prospects of the region, which may have implications for European security.
After the collapse of the Soviet Union, the quality of the health care system in all
Central Asian republics have dropped dramatically as a result of growing poverty and
the impact that has had a transition period for the social security system. In Tajikistan,
these factors were reinforced consequences of civil war. In Turkmenistan, the health
care crisis is the direct result of targeted disruption of the government health system,
through measures such as dismissal in 2004 15 thousand skilled workers and the decree
adopted by the president in 2005, the closure of all hospitals outside the state capital -
Ashgabat. The government banned specifies in hospital sheets or reports a number of
infectious diseases, including tuberculosis and cholera. After 1990 in all five countries
life expectancy has fallen sharply, and by 2013 it was about ten years less than the EU
average. Maternal mortality in 2010 is six - eight times higher than the level of the EU
(in Tajikistan and Turkmenistan - ten times by UN Data 105).
These trends are unlikely to soon change significantly for the better. All countries,
except Turkmenistan, are unlikely to achieve goals in incidence of HIV / AIDS and
105
http://data.un.org/Data.aspx?q=maternal%2Bmortality&d=MDG&f=seriesRowID:553#f_1
150
tuberculosis. The region is a struggle with the increasing number of infectious diseases,
such as systemic diseases like cancer, in terms of the incidence of which it occupies the
worst place in the developed and developing countries. Governments in the region are
increasingly less able to meet the needs of health care. However, the main costs are
borne by patients, and the already afflicted poverty.
The spread of infectious diseases, especially HIV / AIDS and tuberculosis, is a key
issue. Increased level of sexually transmitted diseases, particularly syphilis is an
additional warning sign of potential HIV / AIDS epidemic.
The incidence of tuberculosis has reached critical levels throughout the region, and
significantly increased incidence of multidrug-resistant. The reason for this lies in the
collapse of the health system and the lack of attention to out-patient treatment at the
final stage. Since2 012, the incidence of tuberculosis has more than doubled in
Kazakhstan and Kyrgyzstan, Uzbekistan and Tajikistan (UN Data 2012 average 66-8:
case detection of tuberculosis, highest rate 81 is in Kazakhstan 106). U.S. and World
Health Organization (WHO) interact in the initiative to promote the internationally
recommended strategy for TB (tuberculosis) control (DOTS – “short-course directly
observed treatment”) in order to limit the spread of forms of the virus with multidrug
resistance.
But such aid will not be enough to overcome the serious infrastructure failures destroy
the health care system and the system of disaster management, which leaves Central
Asian governments unarmed against the threat of serious epidemics.
106
http://data.un.org/Data.aspx?q=tuberculosis+&d=WHO&f=MEASURE_CODE%3aTB_1
151
The fourth issue - radicalism and terrorism.
Among the terrorist organizations operating in Central Asia are the following:
“Islamic Movement of Uzbekistan”- operates in Kazakhstan, Kyrgyzstan,
Tajikistan, Uzbekistan;
“Hizb ut-Tahrir al-Islami” (Party of Islamic Liberation) - operates in
Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan;
“Muslim Brotherhood107” (JAMA 'AT / HARAKAT IKHWAN al -
MUSLIMEEN) - groups of this organization is a network of autonomous cells
acting under different names. With regard to the CAR interest are the following:
“Social Reform108” (JAMIAT AL - ISLAH AL - IJTIMAI) - has offices in
Kazakhstan, Kyrgyzstan and Tajikistan; “Islamic Call Committee” (LAJNAT
AL - DAWAA AL - ISLAMIYA; “Dawa Islamiya” its radical wings.
“Committee of Muslims of Asia 109” - was supported by “Labban Foundation”
“Islamic Center of Development 110” - operates in Osh city, Kyrgyzstan;
“Akromidy” - for Islamic religious group of Uzbekistan acts in Fergana Valley
(Uzbekistan);
“Adolat Uyushmasi111” (Justice Society) - a religious-extremist organization
operating in Namangan, Uzbekistan;
107
Muslim Brotherhood - international religious and political association founded in 1928 by Hassan al-
Banna in Ismailia (Egypt). Since 1933 the headquarters of the organization was transferred to Cairo, it has
strong influence in Tunisia, Libya, Syria and many other Arab countries. In 2013 by the Egyptian
government was declared a terrorist organization, in 2014 was declared as terrorist organization in Saudi
Arabia.
108
Social Reform - JAMIAT AL - ISLAH AL – IJTIMAI – active group formed in 2003, connected to IMU
and Movement of Turkestan, funded terrorist organizations in the North Caucasus.
109
Committee of Muslims of Asia acting under the International Islamic organization based in Kuwait.
110
The center is responsible for training of radical group in Osh (south Kyrgyzstan)
152
“Islom lashkarlari112” (Soldiers of Islam) - operates in Uzbekistan;
“Tovba113” (Repentance) - has supporters and activists in Kyrgyzstan and
Uzbekistan;
“Movement of Eastern Turkestan114” – acts in Xinjiang, China; implemented a
series of attacks in Central Asian states;
“National Revolutionary Front of Eastern Turkestan” - extremist organization,
aims to create the territory of Uyghur’s Central Asia State;
“East Turkestan Liberation Organization115”;
“Eastern Turkestan Islamic Party116”.
Discontent caused by repression, corruption and poor governance has led to the fact that
radical Islamist groups began to use in Central Asia some support of the population.
The most influential of these is the Hizb ut-Tahrir, a secret movement is active in the
Islamic world, which seeks to unite Muslims as part of an Islamic caliphate. Cells of
supporters are in most Central Asian states. They are engaged mainly in distribution of
leaflets, audio - and video materials, which have criticized the activities of governments
in the region and argue that achieving justice will only be possible when the caliphate.
Representatives of Hizb ut-Tahrir claim that their movement seeks to achieve its
objectives completely nonviolent. Governments in the region reacted differently to the
emergence of Hizb ut-Tahrir, which began to be active at least since the mid-1990s. The
111
Adolat Uyushmasi – Justice Society, founded in 1991 by Takhir Yuldash, also known as Muhammad
Tahir Farooq radical Islamist founder and leader of the Islamic Movement of Uzbekistan
112
Islom lashkarlari - founded by radical Islamist Takhir Yuldash
113
Tovba - paramilitary group was organized also by Takhir Yuldash and others.
114
East Turkestan Islamic Movement –also known as Movement of Eastern Turkestan Islamic separatist
group founded by Uyghurs in Chinese Xinjiang Province is listed as terrorist organization in 2002,
responsible for terrorists’ attacks in China in 2001, 2013.
115
East Turkestan Liberation Organization – also known as Free Turkestan, formed in 1996, Uyghur
separatist organization fights against Chinese Government, is declared as terrorist’s organization in
Kazakhstan and China.
116
Eastern Turkestan Islamic Party – extremist organization, connected with their peers in a number of
countries - Afghanistan, Iran, Kazakhstan, Kyrgyzstan and Uzbekistan.
153
greatest movement undergoes repression in Uzbekistan, where persons accused of
belonging to this movement, sentenced to long prison terms. Tajikistan, likewise, took
an uncompromising stance towards the organization, which is particularly active in the
Sughd region in the north of country. October 2013 President Emomali Rahmon
received CSTO Secretary General Nikolai Bordyuzha, the sides discussed practical
measures to help strengthen the Afghan-Tajik border.
Recall that the decision on aid to the Republic of Tajikistan in border security, primarily
in the military-technical sphere, was taken during a summit of the Collective Security
Treaty Organization, held in Sochi on September 2013, after a meeting with Tajik
President, Bordyuzha informed about taking actions as by providing border guards in
Tajikistan military equipment, including modern weapons, equipment and optical
devices.
Kyrgyz authorities produced only a few arrests of Hizb ut-Tahrir members, Kazakhstan
had also shown great tolerance, although more recently members of this organization
are under increasing pressure. Turkmenistan is characterized as extreme closed country,
so political processes are difficult to assess.
Local residents, during Niyazov's government and society were often treated to drug
tolerance, as “imperfections”. In many places, drug trafficking wore almost open,
particularly in the area of Ashgabat or some southern markets provinces (regions).
During G. Berdimuhamedov’s presidency authorities tried to change this situation.
In 2008, in Turkmenistan, a new security protection service of a healthy society - a
specialized structure designed to combat drug trafficking. Purge of personnel in
government, including the Ministry of Internal Affairs and indirect data of MFA.
Repression exposed several previously “untouchable” officials and corruption
protection mechanisms do not work. In 2009, a scandal sacked Interior Minister
154
Orazgeldy Amanmuradov, and the president publicly listed a number of major crimes
related to drug trafficking, committed with the connivance of the Interior Affairs.
Produced reshuffle could be partly explained by the logic of the political struggle in the
top leadership of the republic, but anyway, they allowed a broad anti-drug campaign.
Major drug traffickers were arrested republic, including underground millionaire
Rahatay Razzakova, who died in prison. Later, a series of arrests of other members of
the national business (Kuziev Y., Charyev N., etc.), but it is unknown whether they
were related to drug trafficking or arrested in connection with other criminal acts.
Were destroyed large narcotic retail point, and the operation in 2008 Khitrovka
(Ashgabat – capital of Turkmenistan) accompanied by armed clashes, were killed by
the security forces. In 2010, a campaign took place to eradicate illicit cultivation of
opium that existed on the territory of Turkmenistan.
These measures have undoubtedly positive effect. Polls residents of Ashgabat, Lebap
and Mary provinces of Turkmenistan indicate that cases of open drug trade virtually
ceased, “street” prices for drugs, opiates increased several times, markedly decreased
drug use. Reported that along with the reduction of the national drug market it also
qualitative changes occur: the main flow of contraband starts a circuitous route from
Azerbaijan and Turkey, with a growing share in it begins to be at opiates of Afghan
origin, and synthetic drugs.
Losses incurred as a result of these changes, the Afghan drug trade, the assessment
cannot be, but they seem to have been very significant and one of the factors that
caused the deterioration of the situation on the Turkmen-Afghan border.
155
4.1.1.5. Current situation and prospects
It would be a mistake to say that drug trafficking from Afghanistan is completely
eliminated. Border guards in these places for a few attempts of illegal border crossing
on the Afghan side, and there are cases of participation in smuggling as carriers and
Afghan and Turkmen citizens. Turkmen “alternative press” writes that the wholesale
buyers in the area and enjoys the patronage of local law enforcement (in Ashgabat –
capital of Turkmenistan).
Generally, in Turkmenistan problem of drug trafficking and extremism go hand in hand.
Radical organizations penetrate into the country through migration flows from
Kyrgyzstan and Tajikistan and try to create their own infrastructure on the territory of
Turkmenistan. In particular, in December officially reported disclosure in Ashgabat
National University cells, presumably belonging to the “Hizb ut-Tahrir”, headed by
student B. Yagshymuratov previously studied in Osh (south Kyrgyzstan). In Lebap was
disclosed the cell of “Salafi117”, led by H. Sahypov, bring promotional material from
Dushanbe (capital of Tajikistan).
Recently, the authorities began liquidation cell organization known as “Nurdzhalar”,
which thanks to the patronage of some prominent representatives of Turkish business in
Turkmenistan and even had almost official status.
Undoubtedly, these measures will not remain without attention of terrorist groups in
Afghanistan, whose confrontation with official Ashgabat will only get worse in the near
117
Salafi - branch of Islam that unites Muslim religious leaders, who in different periods of Islam history
were calling to focus on lifestyle and faith of early Muslim community, on the righteous predecessors. Later,
in Islam, emerged a radical religious and political movement - Wahhabism. Proponents of this movement do
not consider it a political and exclusively religious. They call themselves Salafis (so called the true followers
of the righteous predecessors - the Salaf). Today, Wahhabism is the dominant Islamic doctrine in Saudi
Arabia.
156
future. The Turkmen side seeks to protect themselves from criminal and terrorist groups
associated with IMT and the Taliban; Afghan armed opposition - is increasingly seen as
one of the Turkmenistan military opponents. Already in advocating armed opposition
increasingly traced emphasis on the fact that Turkmenistan is one of the suppliers of
fuel for the Afghan army and international forces.
Under these conditions, it would be logical Turkmenistan deepen anti-terrorism
cooperation with Afghanistan, Russia and Tajikistan, however, the official Ashgabat
fears that the intensification of official contacts violates “neutral” status of the republic
in international politics.
While the official statements of Hizb ut-Tahrir is often portrayed as an organization that
represents a threat was not presented any convincing evidence that the members of this
movement are related to terrorist acts. However, other radical groups have
demonstrated their willingness to use violence. Among them is the Islamic Movement
of Uzbekistan (IMU), which arose after the suppression of the Islamist opposition of
Uzbekistan in the early 1990s. In 2000s IMU organized a series of armed incursions
into Kyrgyzstan and Uzbekistan from their bases in Tajikistan and Afghanistan. These
attacks were recorded, and the movement's supporters were expelled from Tajikistan.
IMU then apparently joined in Afghanistan to the Taliban and al-Qaeda; leaders of IMU
were probably killed during combat operations in Afghanistan in 2001, when the U.S.
started to liquidate the Taliban; survivors of the IMU, believed to be hiding in the areas
adjacent to the Afghan-Pakistani border.
Breakup IMU may have led to the emergence of small groups, "freelance" militants
operating throughout the region. Their actions are largely criminal in nature, although
they have certain religious overtones. In Tajikistan, many such groups and individuals
have been harassed.
157
As far as the IMU is still a serious terrorist threat remains unclear; reliable information
is not enough, and the governments of some countries, especially Uzbekistan, are
showing a tendency to exaggerate the threat of terrorism to justify further repression of
dissent. However, apparently, the threat of individual acts of violence by individuals or
small, formerly united by the groups, although it is not clear how these groups are able
to prepare a large-scale terrorist attacks. Over the past years, none of the representative
of the European countries or European organizations does not become a victim of
violence, especially against them and attributed to extremist organizations.
Nevertheless, the current political situation, weak institutions, corruption endemic to the
region, discontent largest religious institutions, extremely rigorous enforcement of laws,
and varying degrees of restrictions on the expression of legitimate dissent, are the
nutritional environment in which radical groups of all kinds, as terrorist and others may
recruit their supporters. Desire to suppress radicalism by force alone, without having to
remove the main problems posed by its probably only aggravate the situation.
The main slogan of the representatives of Hizb ut-Tahrir that Muslims will achieve
justice only with the establishment of a caliphate in the region can find a receptive
audience.
The fifth issue - human rights and good governance.
According to Freedom House’s 2014 report “Nations in Transit” the situation with
human rights is different: some things are better in Kyrgyzstan worse - in Kazakhstan
and Tajikistan and very badly - in Uzbekistan and Turkmenistan. Some problems are
common to all countries, albeit to varying degrees: poor prison conditions, arbitrary and
impunity of the security services, violence against women and discrimination against
them, and corruption. Economic desperation leads to the fact that an increasing number
of people becoming victims of trafficking: women and girls - for sexual exploitation,
158
men - labor exploitation. Forced labor, including child labor, is because for concern in
the regions of cotton production in Tajikistan, Turkmenistan and Uzbekistan, is a major
concern of torture, especially in Uzbekistan.
According to the Office for Democratic Institutions and Human Rights (ODIHR),
Central Asian countries have yet to hold such an election, presidential or parliamentary,
which would have been deemed fully free and fair, widespread corruption and abuse of
power causing growing resentment, especially in the poorest regions.
The sixth issue is the drug trade.
The estimated annual consumption of heroin in Europe is 135 tons, with 90% of this
volume is produced in Afghanistan. Central Asia is a transit route for 30% of Afghan
heroin, much of which is designed to supply the Russian market (and the rest mainly
routed through Pakistan and Iran to Turkey) (UN Data, 2011118) As a result, the Central
Asian states suffer from drug-related system of organized crime and corruption, as well
as drug addiction of its citizens and the related social and health problems. All this has a
serious impact on regional stability.
Sources: Afghanistan produces nearly 90% of the world's opium. It is increasingly
being exported in the form of heroin or morphine, opiates and not raw, as it increases its
price, while reducing the volume of cargo and reducing the risk of detection. In 2013,
Afghanistan was produced more than 5500 tons of heroin and morphine119. This amount
would be enough to provide heroin EU market for more than three years.
About half of Afghanistan's GDP is provided by the production of opium, which is a
growing obstacle to security and development. EU saw itself as one of the “general
partners” Afghan administration, and the transition from the “Bonn process (2001) to
the “Afghanistan Compact” (2006) and Afghanistan National Development Strategy
118
UN Data 2011, www.unodc.org
119
http://www.un.org/russian/news/story.asp?NewsID=16021#.U8azNfmSxqW
159
(2008) the international community gives the fight against drug trafficking
“multipurpose priority”.
Opium production prevents security and undermines the rule of law in Afghanistan,
providing a source of funding for the rebel groups, which leads to increased influence
of local drug lords to the detriment of the legitimate government and the growth of
corruption. It also hinders the development of the legal industry due to high inflation
and the fact that the infrastructure is mainly used for the production of opium, and not
another, legal products. Limitation of drug trafficking in the Central Asian region would
alleviate many distortions in the economy and stimulate reduction of the value of
opium.
Transit routes of Central Asia.
Central Asia suffers from its strategic location as a point of intersection of global flows
of drug trafficking. Traffickers have restored the ancient Silk Road for the
transportation of opiates from Afghanistan to Turkmenistan, Uzbekistan and Tajikistan,
where they are transported by planes, rail or road in Kazakhstan and Kyrgyzstan, and
then in Russia and the EU. Traffickers use weak border protection system affected by
corruption, lack of adequate infrastructure and the lack of national and regional law
enforcement cooperation.
European Monitoring Centre for Drug and Drug Addiction (EMCDDA) Data:
160
Drug trafficking and the creation of new domestic drug markets have led to the growth
of organized crime. Proceeds of drug trafficking invested in legitimate business,
providing drug traffickers control local industry. Limited capacity and widespread
corruption impede effective law enforcement structures. Bribery, especially among
poorly paid border guards, was widespread, and generates economic relations impeding
development. According to Corruption Perception Index by Transparency International,
all five Central Asian states are located at the end of the rankings. Saving negative
regional political and economic trends would reduce the already limited opportunities in
the fight against smuggling and drug trafficking and improve the prospect of radical
groups on the use of the drug trade to finance their activities.
Apparently, most of the drug flux passing through the central Asia, or in the region
directly consumed or Russian is sent to, and only a small amount ultimately reaches
Europe. This fact, according to a representative of one of the EU member states, led to
“a lively political debate”, because the view was expressed that it would be useful to
spend money on closing other drug-trafficking routes, which directly and deliberately
reach the EU. However, concern for the European Union there is ample reason. As
161
noted, the income from the sale of heroin is a potential source of funding for terrorist
organizations.
The main objective of criminal groups around the world is to extend its influence
beyond the region in which they were formed. We must evaluate the possibility of the
Central Asian drug traffickers to establish links with groups outside the region.
Seventh issue is situation in Afghanistan.
If Central Asia once not of great interest for the European Union, after September 11,
2001 its geographical location gives it a special significance.
Since Afghanistan is an important priority for the European Union, the Central Asia can
hardly be let out of view. Clearly, that stability in Afghanistan requires stable
neighbors. May 2014 on the background of withdrawal of foreign troops from
Afghanistan government of neighboring Uzbekistan forward to continued cooperation
with NATO. In the near future was opened in Tashkent NATO representation in May
16. The opening ceremony was going to take part Appathurai, a spokesman for the
NATO Secretary General for Central Asia and the Caucasus.
Like other countries neighboring Afghanistan, Uzbekistan concerned by the threats,
paired with a significant reduction of foreign military presence in the region. Tashkent
shared concerns about the spread of extremism outside the IRA.
Currently Tashkent hopes to expand cooperation with the North Atlantic Alliance in
return transit cargo from Afghanistan. It is expected that the Uzbek side will get part of
exported weapons, military equipment and spare parts.
February 2014 National Chamber of Entrepreneurs (NCE) of Kazakhstan plans to open
a sales office in Afghanistan.
162
Head of the International Cooperation Department Rustam Abdusalamov made a
statement at a business seminar “Export development in Central Asia. NCE
representative in Afghanistan” Arman Kassenov informed that Afghanistan imports up
to 93% of goods, from food to medicine and diesel generators for home heating during
the cold season and cars. He expressed confidence that Kazakhstan could put significant
pressure on Turkey and Iran on the Afghan market diesel fuel 120 (Newskaz, 2014).
Also were raised the issue of establishing direct flights between Kazakhstan and
Afghanistan, the lack of which is a significant factor inhibiting trade and economic
cooperation between the two countries.
During the adoption of credentials from ambassadors of Afghanistan, Japan, Pakistan,
the Netherlands and Oman President Nursultan Nazarbayev at the ceremony noted that
Kazakhstan and Afghanistan friendly relations and expressed hope for further
strengthening cooperation.
Kazakh President mentioned that Kazakhstan participates in the construction of
hospitals and schools, repair roads and bridges, humanitarian aid to Afghanistan, as
well as an educational program for Afghan specialists121 (CA-News, 2014).
In this regard, the reconstruction of Afghanistan will largely depend on the activity of
foreign investors.
April 2014 at the management level the Chamber of Commerce of Tajikistan and
representatives of USAID trade prospects were considered a tripartite Business Council
of Tajikistan, Kyrgyzstan and Afghanistan.
According to a press release from the Chamber of Commerce of the Republic of
Tajikistan (CC RT), the signing of a tripartite agreement on trade cooperation between
120
A. Kassenov, Newskaz.ru http://www.newskaz.ru/economy/20140211/6118595.html
121
CA-NEWS, 2014 https://afghanistan.ru/doc/category/vokrug-afganistana/srednyaya-aziya/page/3
163
these three countries would establish a dialogue on economic cooperation and bring it
to the level of business representatives in these countries.
Deputy Head of CC RT Asanali Karmal noted that Tajikistan is interested in increasing
exports and finding new markets for their products, in connection with which regional
trade agreements meet its interests122 (Asia-Plus, 2014).
Tajikistan and Kyrgyzstan are involved in CASA-1000 project123, which after
implementation will allow these countries to supply surplus electricity in summer
energy deficient Afghanistan and Pakistan.
4.1.1.6. Turkey
The whole complex of both internal and external problems, especially in relations with
neighboring countries, indicate that Ankara's Central Asian vector of policies designed
to resolve foreign policy priority challenges facing Turkey. At the present stage, the
main aspect of the activity of Turkey remains its aspiration to become a full member of
the Western community, and in real time - to join the European Union. Political line of
Turkey in the region is largely (though not primarily) caused by its desire to strengthen
its international image, to demonstrate the appropriateness of the West of its
intermediary role in Central Asia, to prove the necessity of its inclusion into the EU.
122
Asia-Plus, 2014 http://news.tj/en/newspaper
123
Kyrgyz Republic and Tajikistan are the two countries in Central Asia, which account for some of the
largest reserves in the world drinking water resources. Both countries have an excess of electricity in
summer. Nearby, in South Asia, Afghanistan and Pakistan are lack of power and rapidly growing demands.
Pakistan is not able to meet the needs of its citizens in electricity, especially during the hot summers, and this
leads to frequent outages that harm industrial production, sometimes entail the closure of small businesses
and lead to job losses. At the same time, millions of people continue to live without electricity.
The new system of transmission lines (STL), which will connect the four countries - called the CASA-1000,
will allow the most efficient use of environmentally friendly hydropower resources in Central Asian
countries, giving them the ability to transmit and sell electricity surplus summer energy deficient countries of
South Asia. In addition, the CASA-1000 project will support national actions to improve access to electricity,
integration and expansion of markets for trade development, as well as help find sustainable solutions in the
field of water resources management. The project launched among the Kyrgyzstan, Tajikistan, Pakistan and
Afghanistan. http://www.casa-1000.org/
164
These conclusions can also be drawn from the mission statement Turkish government in
which the priorities of the foreign policy course called: strengthening transatlantic
cooperation, relations with the U.S. and NATO, EU integration and the development of
comprehensive relations with Central Asia and the Caucasus.
However, the Kurdish issue and the internal struggle between the supporters of Islamic
and secular development and the growing contradiction with the EU on the adoption of
European structures, divert significant material financial and political resources of
Ankara from taking action in the region.
Nevertheless, it seems that currently foreign policy activity of Ankara is becoming less
significant factor for most of Central Asia. Demonstrated at the time Turkey's inability
to provide the States of the region sufficient financial, economic and political support
significantly limited its presence in Central Asia. Turkish ambitions (especially not
publicized in government circles) for leadership in the region associated with ethno-
ideological slogan of Pan-Turkism, also do not find the appropriate response in the
Central Asian states.
In addition recently gaining ground facts about the participation of some Turkish
representatives in an Islamic extremism and religious advocacy against the citizens of
Central Asia as well as in Turkish territory; will definitely indicates that the
development of the Central Asian-Turkish relations may be additional barriers, than no
interest countries in the region, neither the Ankara.
It appears that the implementation of the trans-Caucasus transport corridor project,
especially its oil and gas element and turning Turkey into the crossroads of Asia,
165
Europe and the Middle East, yet supports in Ankara hopes to increase in the future of its
economic and political influence in the region, and therefore the values for EU.
The Russian influence in region is military presence in Tajikistan, Kyrgyzstan and
Moscow’s main strategic stronghold in the region is the Customs Union.
The attention of the consumer of oil and gas focused on the shores of Azerbaijan and
Turkmenistan. These two countries have common neighbor Turkey. Recent events are
signifying the change of geopolitical perspective of Turkey and Europe. Istanbul is a
crucial capital of the global economy and finance, a hub for trade, business and air
transports (Flights to Central Asia provided mainly by Turkish Airlines). These events
bring the entire region out of its isolation and not only oil and gas but technologies,
environment policies, human capital enhancement, foreign direct investments in non oil
sectors will be growing at high rates as already seen in the last years. The international
community starts now to perceive this new event and emerging power conditionality in
the full region and in the all Middle East. The “neo-Osmanic” policy pursues a new
Turkish strategy in Central Asia, common Turkic origin may simplify fulfillment of
Turkic Union scenario, which has quiet reliable future in the region. Even more
interesting scenario is the effect of joining Turkey to the Shanghai Cooperation
Organization as a dialogue partner. On the one hand, the dialogue partner status is not
observer status at the SCO. In particular, the dialogue partners do not participate in all
the meetings and do not have access to confidential information, but nevertheless there
are involved in the preparation of documents and strategies of the SCO 124. Turkey
ambition in region may promote the following tasks: 1) the possibility of penetration in
Central Asia, where is strong influence of the SCO, 2) activation of bilateral relations
and joint economic projects with China (although for Beijing there is some risk - the
124
SCO – Shanghai Cooperation Organization
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Turks are long-time partners of Uighurs) and 3) the strengthening of the position in the
Middle East in opposition with Iran. Advance of Turkey in SCO at all the precipitancy
is limited to an accurate framework. Nevertheless, the status of the observer in the
organization for Ankara should not be excluded. General conclusion is that by 2023
Turkey has every chance to take place as the influential power on crossing of strategic
ways of Eurasia. On the one hand, without having chances to enter EU, Turkey will be
able to strengthen influence on Brussels, having become the key player in the Black Sea
and Balkan regions. On the other hand, in process of the expanding in SCO, Turkey
becomes the important competitor of China and Russia for influence in Central Asia.
Nowadays SCO is not just an influential international organization, its main value is the
ample control of the Eurasian continent. At the moment no other organization in the
world is dominated in Eurasia, as SCO does.
Turkey's fledgling motivated to vote in the world is its increased economic strength and
international influence. It is no accident in one of the replicas of Erdogan's address to
the EU Council; He was referring to Turkey's rapid development and the financial crisis
and stagnation in the European Union. There are issues of expanding the cooperation
between Turkey and the United States. And it is highly increased the role of Turkey in
the region, in which it drove to the provisions of Egypt's leading power. For that Ankara
is easily sacrificed existed in the past, economic and military ties with Israel. Effect of
Ankara strengthened in all countries that were part of the past of the Ottoman Empire.
For the moderate Islamists, who raised heads in the Arab region through the spring, the
existing political system in Turkey is an example. Turkish leaders are encouraging a
desire to emulate. Left aside the political setting of Ankara, proposed not to have
quarrels with their neighbors. Turkey has actively participated in the events in Syria. In
Turkish territory, not only firmly established the Syrian armed groups, but, according to
some reports, the rebel forces. Moreover, increasingly in NATO circles expressed the
167
wishes of liberated areas in the contiguous zone of Syria and Turkey. Recall that
Turkey has the second largest army in NATO. It should also be borne in mind that the
further Turkish involvement in the affairs of Syria could lead to a deterioration of its
relations with other neighboring countries - Iran.
Scope of activity in Turkey is not limited to the adjacent region. It is very
noticeable in the former Soviet Union, especially in countries with Turkic-
speaking population. There, in addition to strengthening the economic position
stronger cultural influence of Turkey, Ankara, having overseen the schools,
increasing the flow of graduates entering the universities in Turkey. For the first
time held the summit of Turkic-speaking countries. All of this suggests that the
broader framework of Turkey's interests in the region, it's as if inter-regional
power (NG, 12.2011).
4.1.1.7. Chinese People's Republic (PRC)
China, showing its inherent realistic approach, prefers a cautious policy toward Central
Asia. Externally, China's strategic interests in Central Asia appear insignificant (that
does not show the real approach). In geopolitical terms, China is aware of the
undesirability of prematurity demonstrate its ambitions in the region.
While the view of the international community was locked on Russia and the U.S.
around use of chemical weapons in Syria, Beijing with its usual pragmatism strengthens
its position in Central Asia. In September 2013 Xi Jinping and his Turkmen counterpart
Gurbanguly Berdimuhamedov announced the start of commercial operation of the
second largest gas field in the country Galkinish, whose reserves are estimated at 21.2
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trillion meters3. Prior to that, the two leaders signed a formal agreement to build
extended pipeline between Turkmenistan and Chinese Xinjiang. In December 2009, the
predecessor of Xi Jinping, Hu Jintao, and the Presidents of Kazakhstan, Turkmenistan
and Uzbekistan have opened gas pipeline Turkmenistan- China , which can run about
40 billion meters3 of gas per year . Due to China’s plans to increase gas purchases in
Central Asia in 2020 to more than 65 billion meters3, local leaders increasingly see
Beijing as a privileged economic partner and they believe that it is more important than
Russia and any other foreign actors. In Central Asia China is promoting many economic
projects; on this matter there is worth of interest to review the issues of CAREC125 -
Ministerial Conference on Central Asia Regional Economic Cooperation. The projects
of CAREC are being competitive with other projects which are launched in the Central
Asian region by other countries.
The Chinese leadership has repeatedly emphasized that supports conservation with
Central Asian countries friendly relations between themselves and Russia, does not seek
to fill any vacuum created by the disintegration of the Soviet Union. The involvement
of China in the case of Central Asia is also largely driven by the preservation of such a
problem for China as the unstable situation in the eastern part of Xinjiang Uygur
Autonomous Region, which already delivers Beijing troubles growth of Islamic
nationalist sentiment with the advent of contagious example for creating national-state
formations and the situation of separatism enhancement tendencies in China. However,
there is a view that one of the central elements of passivity China in the region by
Beijing being not interested attracting international attention to the problems of
125
CAREC (The Central Asia Regional Economic Cooperation) is a proactive facilitator of cooperation on the basis of
projects in transport, trade, energy and other key sectors of mutual interest. It is a partnership of 10 countries and six multilateral
institutions working together to promote development through regional cooperation, leading to accelerated growth and poverty
reduction. Countries: Afghanistan, Azerbaijan, China, Kazakhstan, Kyrgyz Republic, Mongolia, Pakistan, Tajikistan,
Turkmenistan, Uzbekistan. Institutions: the Asian Development Bank, European Bank for Reconstruction and Development,
International Monetary Fund, Islamic Development Bank, United Nations Development Program and the World Bank. The Asian
Development Bank also serves as the CAREC Secretariat.
169
Xinjiang. So, the situation in some other regions of China, such as Tibet, the complexity
of the market issues already undermine the international credibility of the stability of
the PRC, and are the cause of Western “interference” in the internal affairs of the
country. It seems that the situation in the east of China does not allow using this area for
active geopolitical penetration in the Central Asian region. Is difficult to predict the
possible consequences of (inter-ethnic, inter-civilization, interreligious plan etc.) that
can occur after Beijing’s a deeply thought-out foreign policy moves in Central Asia.
However, there are different estimates of the Chinese influence in Central Asia. For the
most part it is common to several Kazakh and Kyrgyz political scientists who argue that
for their countries from China carried out the so-called “expansion” accompanied by
high migration activity of Chinese population.
At the same time, it appears that migratory pressure of China, observed around its
perimeter, mainly due to the internal situation in the country has not yet elevated to the
rank of state policy. In addition, an important point of understanding the Beijing
doctrine of the Central Asian is the fact that recently observed increased activity in the
region.
Growing Chinese interest is noticeable, especially in the economic sphere, on a
background investment growth of trade, increased attention to transportation projects,
including the construction of a network of pipelines from Central Asia, also settling on
market issues. It appears that based on the current interest in PRC foreign policy level is
the desire to protect its eastern rears for more active line in the Asia-Pacific region
(APR), to prevent the possibility of their flashpoints, form stable conditions for the
further development of relations with the new states of the region, at the domestic level
- to stabilize the situation in Xinjiang and tie it to China via pipelines and intensification
of the economy. Furthermore, the growing interest of China in cooperation with the
170
fledgling united Europe now dictates the need to find a reliable form of communication
links with the EU.
In this regard, the development of transport infrastructure elements China with Central
Asia in the future serve as a foundation capable to broad engagement of China (as APR)
with the European countries.
China's approach to Central Asia is inherently strategic long-term, does not focus any
immediate priorities. Analysis of recent trends in the Chinese political line suggests that
the current level of China's influence in the region will continue with wide range of
relationships, primarily with the countries themselves to Central Asia, Russia, the U.S.,
and potentially the EU. Beijing's role in the region, it seems, will gradually increase in
the near future in proportion to weaken of Russian influence, strengthening Sino-
European cooperation. In the longer term strengthening of the China position in the
Asia-Pacific region (including, it is possible due to the decision in favor the number of
Chinese territorial disputes), improving the socio-economic situation in the eastern
regions of the country, it seems, would have far-reaching implications for the future of
Central the entire continent of Asia.
Major logistic projects:
May 2014 in the Chinese port of Lianyungang began construction of Kazakhstani
logistics terminal, which should be one of the elements of the economic zone of the Silk
Road.
This port is used by the Republic of Kazakhstan for freight traffic in 1995 under an
agreement with China, and last year on the results of President Xi's visit to Kazakhstan
has agreed to provide to Kazakhstan territory at the port for the construction of its own
terminal. And between JSC “National Company Kazakhstan Railways” and
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Lianyungang Port Company in February 2014 signed an agreement on joint
management of logistics terminal through a joint venture, the Kazakh-Chinese
international company Lianyungang city. Kazakhstan in the joint venture will be owned
49% of shares and China - 51%.
Cost of construction of the logistics center will be 99.3 million US dollars. It is planned
that by the end of 2015, the terminal will be able to cater for loads in excess of 250,000
twenty-foot equivalents with the prospect of increasing capacity in half by 2020.
May 2014 during the 9th session of the Kazakh-Chinese bilateral cooperation in railway
transport with China an agreement was reached on the need for transcontinental
transportation between China and Kazakhstan. During the meeting were discussed
issues of increasing transit traffic through border crossings Dostyk - Alashankol and
Altynkol - Khorgos.
Now to this zone will join Kazakhstan logistics terminal in the port of Lianyungang.
This port is notable for its geographic location, the shipping lines with the Japanese port
of Osaka, South Korean port of Busan, as well as rail links with several major Chinese
ports.
These activities are carried out as part of the industrialization of Kazakhstan and the
Republic of turning into a logistical hub in Central Asia, as previously established and
now operates a special economic zone “Khorgos - East Gate” with a focus on logistics
and trade with China. Kazakhstan also plans to build a grain terminal on the border of
Turkmenistan and Iran to export grain and commissioning of a new railway line that
will connect Kazakhstan with Iran via Turkmenistan.
Furthermore, the introduction of the terminal in the system and start its full operation
will reduce the role of Kyrgyzstan as an intermediary in trade between China and
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Central Asian countries, as well as seriously worsen already joyless perspectives
Kyrgyz market “Dordoi” and will stimulate the elites in Kyrgyzstan turn to Eurasian
integration. Kazakhstan seriously strengthens its position republic hub in the heart of
Eurasia.
CAREC projects
In October 2012 was held the 11 th Conference of CAREC in Wuhan (China) where has
been approved by one of the most ambitious plans for the development of transport
infrastructure in Central Asia for over the past few decades. It includes the construction
and rehabilitation of roads, railways, airports, ports, providing the necessary service
infrastructure to the tune of $ 22.5 billion plan, called plan of Wuhan (Wuhan Action
Plan), estimated up to 2020 and will be implemented on through multilateral
cooperation CAREC member countries and international financial institutions 126.
Essentially, CAREC is a regional organization dedicated to the integration of the region
into the global economy. In this sense, the organization is largely opposed to the
Customs Union. The report “CAREC-2020 Strategic Framework” states: “In view of
the general population, numbering more than 320 million people., The domestic market
of the CAREC region has an impressive size. Customs Union between Russia, Belarus
and Kazakhstan, offers the opportunity for further expansion of the market for another
168 million people. While Kazakhstan stands as a point of access to the markets of the
Russian Federation and Belarus. In other words, the strategic objective of CAREC is to,
through Kazakhstan, members of both organizations, to subordinate its economic
impact of Customs Union, draw it in the market for other countries. Despite the fact that
Russia is not part of CAREC, in the organization of many of the documents are
126
Competing integration organization CAREC was established at the Asian Development Bank (ADB), back in 1997, and set a
goal of economic cooperation between the countries of Central Asia, including Afghanistan, Azerbaijan, China (mainly Xinjiang),
Kazakhstan, Kyrgyzstan, Mongolia, Pakistan, Tajikistan, Turkmenistan and Uzbekistan.
173
prepared in Russian and in all initiatives include the impact of the Russian economy.
This clearly shows the importance of Russia for the integration of the organization.
Threat to take over of the market by the Customs Union so strong, that CAREC is based
on the major international financial institutions. Capital is only the one at the beginning
of the ADB (Asian Development Bank) in 2012 $ 165 billion, while the capital of the
Eurasian Development Bank, established by Russia and Kazakhstan is $ 1.5 billion; in
the development of the CAREC region may be directed major investments that will
ensure its economic growth, and while Eurasian integration organizations that cannot
oppose a comparable investment resources. However, the absorption of the market of
the Customs Union - this is the case, obviously, in the distant future. In the period until
2020 CAREC poses another problem. Deputy Director of the IMF's Middle East and
Central Asia Juha Kähkönen in his report at the 11 th Ministerial Conference in Wuhan,
said that the macroeconomic outlook for the region is encouraging, but there is need to
strengthen the economic integration of the countries, and also to strengthen the budget
and the banking sector, to eliminate barriers in trade and capital flows. Wuhan plan
includes three major projects: the development of transport, trade and customs
regulations and the development of CAREC Institute's work plan for the 2013-2017
years. Of these, the most ambitious and important project is transport projects. Roads
determine the economic development of the countries Transport plan in general was
developed at the 11th meeting of the Committee for the Coordination of the transport
sector in Manila in May 2012, as recorded in “Implementing CAREC 2020: The Wuhan
Action Plan”127. To 2020 will be developed and signed by the pilot agreement between
the participating countries, in which they commit themselves to work together to
increase the capacity of individual roads and highways. Behind all this activity was
127
Approved in Wuhan, this plan is in the organization's strategy 2020: "... in order to facilitate the
implementation of an effective cross-border transport links between the countries of CAREC". Wuhan plan emphasizes
that Member States on a voluntary basis, in the framework of the six corridors CAREC, will lead the construction and
development of its transportation infrastructure
174
observed and the Secretariat of the ADB CAREC. The scheme resembles the metro
corridors. On the one hand, it is built on the basis of the existing system of roads and
railways in Central Asia. But on the other hand, it must establish a system of links
between Urumqi and Kabul, with the off to the neighboring regions of arteries. So,
corridor 1 forms bond southern Kazakhstan, Kyrgyzstan, and Xinjiang and Russia.
Corridor 2 forms of Uzbekistan, Turkmenistan and Azerbaijan. 3 forms a corridor link
northern Afghanistan, Uzbekistan and Kyrgyzstan to Russia and Iran. Corridor 5 forms
a transit line from West China to Afghanistan and Pakistan, which is one of the most
important, because it connects almost all countries of CAREC. Corridor 6 connects
northern Afghanistan and Uzbekistan to Russia and Iran. Under this scheme, it is clear
that the economic center of CAREC accounts for Uzbekistan, Kyrgyzstan, Tajikistan
and northern Afghanistan, because there is a big part of the corridor, and they are
numerous crossings to facilitate cargo handling and transport services. The other
countries in the periphery of the proposed scheme are that integration organization.
Judging by the fact that this center is the most populous CAREC, there will also create
the most favorable conditions for investment in the production of goods and services.
This small sub-region focuses more cheap labor from the significant potential of this
population growth - one of the most important conditions for investment. Other
countries in the CAREC will supply raw materials and to ensure the transit of goods to
foreign markets. In the future, obviously, the main inflow of investments from
international financial institutions have just this, the central part of CAREC, and it is in
the long term of 15-20 years can get ahead in its economic development. This is a good
example of how the planning of roads and transport corridors generally determines the
economic development of countries. The focus of road in the development of the
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transport system focuses on the development of roads. There are 70 projects listed in
Wuhan plan, 39 are related to the construction or rehabilitation of roads 128.
TABLE 12: LOGISTIC PROJECTS IN REGION
Countries Highways Railways Sea ports Airports Service infrastructure
Afghanistan 5 3 1
Azerbaijan 2 1
Kazakhstan 4 1
Kyrgyzstan 4 1 1 1
Mongolia 2 3
Pakistan 14
Tajikistan 3 2
Turkmenistan 2
Uzbekistan 5 5 1 9
Total 39 15 1 2 13
Source: CAREC, 2012
If an analysis of the size of investments in individual areas of the transport system CAREC, the
emphasis on roads will become even more pronounced. The development of roads has 66.2% of
all the funds planned for the implementation of infrastructure projects. The development of the
railways sent 27.5% of the planned funds.
TABLE 13: CAREC PROJECTS IN REGION
Countries Highways Railways Sea ports Airports Service
infrastructure
Afghanistan 802 650
Azerbaijan 1478,6 795 50
Kazakhstan 2784 2007
Kyrgyzstan 370 415,6 105 4
Mongolia 2360 137
Pakistan 5426
Tajikistan 876 270
Turkmenistan 654
Uzbekistan 847 1510,5 5,8 1044,7
Total ($ mln.) 14943,6 6288,1 50 110,8 1185,7
Source: CAREC, 2012
128
Dmitri Verkhoturov, a political scientist “New Eastern Outlook” 12.03.2012 Source - New Eastern
Outlook Permanent address - http://www.centrasia.ru/newsA.php?st=1354516620
176
Although previously China's regional diplomacy was limited to trade and energy issues,
the tour of Xi Jinping provided a new political dimension. Following the example of
Russia, the U.S. and the EU, Beijing launched its own regional initiative called the
Great Silk Road. During his visit in September 2013 to the “Nazarbayev University 129”
the Chinese President urged his Central Asian colleagues to strengthen international
cooperation to modernize road infrastructure, expand cultural exchanges and to conduct
a coordinated political dialogue. During his visit there were singed many official
documents, only in Kazakhstan were singed 22, it must be mentioned that Xi Jinping
emphasized as priority to increase the volume of bilateral trade between China and
Kazakhstan in 2015 to $ 40 billion. Chinese initiative contradicts not only the idea of
Washington's New Silk Road, but also the European strategy for the New Central Asia
Partnership, as well as long-standing Russian tradition to maintain their dominance
through a number of regional organizations. Even if Beijing continues with Moscow
adheres to the strategic course of the Shanghai Cooperation Organization, it tries to
increase its economic influence in the SCO, offering to Central Asian republics
programs of economic assistance, low-interest loans and other forms of support.
In respect to an analysis of studies of European experts has allowed tracing the
evolution of the academic community views on the situation in Central Asia, which
could affect the perception of the situation and the political decision-making circles in
the EU countries. A number of European experts on Central Asia acted as consultants
of EU countries and EU institutions in the formulation of regional policies.
In addition to British experts in Germany, Federal Institute of East European and
International Studies specialized on a study of Central Asia in the 1990s, as well as
Institute for International and Security Affairs, Institute of Turkic Studies at the Free
129
One of the best universities in Central Asia, named after President of Kazakhstan Nursultan Narazbayev, the university situated
in capital of Kazakhstan Astana.
177
University of Berlin. Various aspects of the development of Central Asian countries
studied in the works of French experts - O.Rua and A. de Tengue (CNRS, Paris), and
A.Dubuenne, D.Ellii (Institute of Political Studies, Paris), a Swedish specialist
S.Kornell (University of Uppsala, Sweden), the Belgian analyst B.Koppieters (Free
University of Brussels, Belgium) and others130.
Since the late 1990s in a deterioration of the military-political situation in Central Asia,
interest in the region in the European scientific community has grown significantly. The
study of military and non-military aspects of regional security is a priority for the
Centre of Conflict British Royal Military Academy 131. The International Crisis Group,
which has representation in the Kyrgyz city of Osh, was to focus on the analysis of
internal threats to stability in Central Asia within the framework of the research
program “Asia”132.
Among the Central Asian specialists in international policy studies of the European
Union in Central Asia, took place in Kazakhstan. It addresses some aspects of the work
of researchers from the Kazakhstan Institute of Strategic Research (KISR). Overview of
the bilateral relations formation between the EU and Kazakhstan for 1992-1997 is
contained in publications of M.Laumulin 133. In a paper prepared in collaboration with
M.Laumulin, T.Seyfullina stand out stages of the Central Asian policy of the EU, the
European Union considers the reaction to the deteriorating situation in the region in the
late 1990s, attempts to outline the scope of the common interests of the EU countries in
Central Asia134. The authors of these publications in the analysis of EU policy focused
on the views of German political and academic circles in the international situation in
Central Asia. The main results of research and M.Laumulin, T.Seyfullina were
130
Roy O. Tensions etniques, instabilite regionale, Le monde Diplomatique. 1993
131
Available on: http://www.da.mod.uk/colleges/arag/document-listings/ca/
132
Available on: http://www.crisisgroup.org/home/index
133
Лаумулин М.Т. Казахстан и Запад: ретроспектива отношений в 1990-е гг. Центральная Азия и
Кавказ.2000 №2(8). Available on: http://www.ca-c.org/journal/cac-08-2000/07.laumill/shtml
134
Лаумулин М., Сейфуллина Т. Интересы и политика Европейского Союза в Центральной Азии и
Каспийском регионе. Available on: http://www.kisi.kz/site.html?id=633
178
reproduced in 2002 in two collective publications KISR, on international cooperation in
Central Asia in the areas of security and energy135.
Of particular concern in Europe caused a situation that has arisen because of the rivalry
with the neighboring countries of the region - most notably Turkey and Russia, as well
as Iran, China and Pakistan - on the new directions of trade and transport and energy
routes from Central Asia and the Caspian Sea (Gumpel V.)
It is time to analyze the progress of the strategy over the first decade of EU Strategy in
Central Asia, identify new trends and challenges, lessons learned, to focus on the early
warning of conflicts, adjust priorities. Strengthening the EU Strategy for Central Asia
on the basis of appropriate tools and funding will allow strengthening the EU's position
as a necessary and desirable partner for stability and security in this fragile region.
In the area of environmental and water resources, where leadership role for the EU play
Italy and Romania, the cooperation programs of the EU and some Member States
provides for the implementation of major measures to address serious problems in the
region, as well as further support measures for regional cooperation, activities under
this program, with the support of new structures (high-level dialogue on environmental
issues and working groups on environmental management, water resources and climate
change), as well as deployable now the new platform support.
135
Нефтегазовые ресурсы Казахстана в системе мировых и региональных отношений. 2002.Алматы;
Центральная Азия до и после 11 сентября: геополитика и безопасность. 2002. Алматы.
179
TABLE 14: Analysis of Czech and Slovak Republics programs:
Priorities/ Kazakhstan Kyrgyzstan Tajikistan Turkmenistan Uzbekistan Whole
Country region
Human Slovak
rights and Republic
democracy
Education Czech Slovak Czech Czech
Republic Republic Republic Republic
Slovak
Republic
Economic Slovak
development Republic
Energy and Czech
transport Republic
Environment Slovak Slovak Czech
and water Republic Republic Republic
resources Czech
Republic
General Czech Czech
risks Republic Republic
There was a significant strengthening of relations with the Kyrgyz Republic, as
reflected in the EU's efforts to overcome the crisis in the country in 2010 and thereafter.
Full opening of the EU Delegation in Bishkek in 2010 was a major step forward in the
relationship and will be a key component in the implementation of measures to further
support the stability and development of the country. EU intends to support the success
of the country's ongoing democratic and legal reforms, as well as measures to promote
post-conflict reconciliation.
All five Central Asian countries play an important role in the international efforts to
promote stability and development in Afghanistan, reflecting a common interest in
ensuring the success of these efforts. The solution to this problem of international and
regional importance will be a key priority in relations between the EU and Central Asia
in the coming years. In this context, the EU urges the countries of Central Asia to
180
support the process of the “Heart of Asia”, initiated at a conference in Istanbul in
November 2011. This process aimed to promote regional political and economic
cooperation between Afghanistan and its neighbors. For its part, the EU actively
collaborates with partners to support such regional initiatives to be monitored countries
in the region.
In the field of development cooperation the EU prepare a framework agreement for the
period 2014-2020 period. Development of the program will be based on new
approaches to the organization of EU development cooperation (“Agenda for Change”),
in accordance with which the EU needs to improve the setting of goals and objectives
of the organization of its aid, forming activities and actions in accordance with such
tasks in including activating measures for donor coordination. The EU step up its efforts
in the countries with the lowest level of income.
Cooperation in the energy sector is one of the priority areas of cooperation between the
EU and Central Asia. Central Asia is rich in energy resources and the region is
becoming a major source of oil and gas to the world markets. Diversification of energy
supply and export routes, as well as the integration of energy markets of mutual interest.
Central Asia has a huge potential for energy savings and use of renewable energy
sources such as solar, wind and hydropower. Region can play a big role in the transit of
energy resources.
EU and several Member States have made a significant contribution to the
implementation of integrated programs for environmental protection and management
of water resources in accordance with the Strategy of cooperation between the EU and
Central Asia. The first-ever joint communiqué EU - Central Asia, published in
November 2009 in Rome, was the starting point for joint action to regulate relations in
the sphere of nature and climate change, and water resources management. In particular,
one of the main activities of the EU is to assist Central Asian partners to overcome the
181
consequences of climate change for the region and to assist them in adapting to climate
change. Other priority areas are environmental education and participation of civil
society.
Analysis of key areas of activity
Creating broad support for large-scale climatic events in the partner countries;
support in translating international commitments into concrete action at the
country level to mitigate the effects of climate change and the transition to a low
carbon economy , continue to support the implementation of the Kyoto Protocol
and the Clean Development Mechanism (CDN);
Intensify coordinated efforts at the EU level, including with the European
Agency for the Environment, to assist Central Asian countries in their efforts to
improve institutional and capacity- building to combat climate change in an
integrated manner at the local , national and regional level;
Expand the dialogue and increase the number of activities in the Working Group
of the EU - Central Asia on environmental management and climate change, to
ensure the participation of civil society in this dialogue in order to address their
knowledge and experience, and use climate change as matters of common
interest for the development of regional cooperation in Central Asia;
Facilitate the implementation of measures to integrate environmental policy with
regard to the conclusions drawn in the 2011 Ministerial Conference
“Environment for Europe”, to promote the inclusion of the Central Asian
countries in the EU -led Unified Environmental Information System (SEIS) in
the region covered by the European Neighborhood Policy;
Support for the implementation of Dialogues national water policy and the
complex legal acts with all five countries, will increase the level of involvement
of the EU and the visibility of the EU;
Provide further support for the approach for water management based on the
“principle of basin river management" in devising measures of cross-border
cooperation in the field of water resources management, to support the role of
the International Fund for Saving the Aral Sea (IFAS) for interregional
cooperation.
Promote measures to further ensure compliance with the provisions of
international conventions and legal principles in respect of shared water
resources, which provide the basis for developing solutions specific to the region
, including in particular the Convention on the Protection and Use of
Transboundary Watercourses and International Lakes , and the Protocol
Convention on water and sanitation and to promote the ratification of other
relevant environmental conventions all Central Asian states;
182
To support the region in addressing toxic industrial waste to support measures to
restore areas contaminated by uranium waste.
The following analysis had been applied from the work of professor A.T.Losada “La
politica del mar”136 (2000). This dissertation is quoting the main passages with his
permission.
“The analysis of the behavior of actors serves as an interpretive tool to
establish which the role is played by each one. The methodology
proposal contains no exclusionary encourage, six main or most common
types of roles: that or those who exercise or have control and validation
functions on the politics or results (goalie), or that or those who exercise
de facto or hold the responsibility to lead the process and get a result set,
which is this is (director), or those who have that ability to filter or select
proposed policies and solutions (filtering), or that or those that promote
or use their resources for a particular type of policy results (promoter), or
that or those who act in a manner contrary and direct their actions to slow
the consolidation of policies driven by the promoter or promoters
(opposition), and finally, that or those who choose the search for ways to
negotiation and consensus among different actors involved (mediator)”
end of quotation (Losada, 2000).
136
A.T.Losada “La politica del mar” Politicas publicas y autonomía. El caso de la pesca gallega.
2000
183
The unique location at the crossroads of Central Asia, the Eurasian geopolitical
relations, the trend is the increasing interaction of world and regional powers
determines that the region can rightly be considered one of the main elements of
security in the former Soviet Union and, in general, to identify as a certain element of
stability in Eurasia.
It appears that the approaches to Central Asia by Russia, the U.S., China, the EU,
Turkey, Pakistan, Iran and India will continue to some extent based on the principle of
geopolitical regionalism and the desire to make the most of their internal and external
resources to secure the region. Unfortunately, some factors will continue to demonstrate
unpopular choice in the modern world, but effective policy instruments, such as power
(military) and ideological approaches.
TABLE 15: ANALYSIS OF OBJECTIVES OF ACTORS. Source: adopted from Losada, 2000
Actors Objectives Regulation Implementation
Central Asian Director Director Director
Local (caretaker) Promoter Mediation
governments Filtration
EU Mediator Director Promotion
Czech and Slovak Mediation
republics
Russian Control Opposition Opposition
Federation Filtration Mediation
China Opposer Opposition Opposition
Mediation
USA Opposer Opposition Opposition
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Central Asia once again became perceived as an area of Russia's vital interests
and as its sphere of influence. Accordingly, any non-consensual penetration with
Moscow or external interference in this area was seen as a geopolitical challenge
and threat to Russian interests137 (Zvyagelskaya, 2003).
However, it is obvious that the sesquicentennial Russian dominance in the region is
faced with pressure from other global and regional actors.
The main direction of Turkey's policy towards the Central Asian states has been
the gradual retraction of economic interests in Ankara ‘orbit’ by connecting to
the existing regional associations and the creation of new economic groups
followed a political rapprochement. It should be noted that after the collapse of
the USSR in 1991, Turkey was one of the first countries which recognized the
independence of former Soviet republics, and was first among those countries
that officially established diplomatic relations with all the countries of Central
Asia. Turkey tried to deploy the model “Turkic world” to include the countries
of Central Asia138. Besides, the Central Asian countries with large reserves of
minerals, faced with the problem of transportation of energy to world markets.
Energy transportation routes began to depend mainly not on the technical
capabilities, but on the whole group of interstate relations transit countries and
world powers (ORSAM – Centre for Middle Eastern Strategic Studies, 2012)
137
Zvyagelskaya I., Makarov D. Russian perceptions of Western policy in Central Asia / / Southern flank of
the CIS. Central Asia - Caspian Sea - Caucasus: Opportunities and Challenges for Russia / Edited by M.
Narinskaya and A. Malgina. Moscow: "Logos", 2003. P.106.
138
ORSAM Report: #135, 27 November 2012. FEATURES TURKISH FOREIGN POLICY WITH
REGARD TO THE POST-SOVIET STATES / / http://www.orsam.org.tr/tr/anasayfa.aspx
185
Beijing abstains from all kinds of confrontations with Russia (as opposed to the militant
approach of China towards its neighbors in the East and Southeast Asia), China's
influential politicians, of course, take advantage of the oversights of the Kremlin and its
limited capacity.
China takes into account Russia's stagnated economy, which gradually loses its
position in the region; Beijing has become a major trading partner of the Central
Asian states. Chinese-built pipelines increased regional integration in Central
Asia, without decreasing any of the sovereignty of states. Oil and gas pipelines
in China help Kazakhstan and Turkmenistan to redirect their energy routes away
from Russia, and reduce their dependence on Moscow. By 2020, China will
become the largest consumer of oil and natural gas of Central Asian region. In
addition, funded by the Chinese refinery, which was built in Kyrgyzstan must
break the Kremlin’s monopoly of fuel supply139 (Beshimov, 2014)
The European Union considers Central Asia as a region in a state of transformation,
within programs of cooperation the European Union, on the one hand, is trying to
pursue a value-oriented policy of cooperation with the countries of the former Soviet
Union, and on the other hand, to ensure compliance with its economic and geopolitical
interests in the region. As a result, a conflict arises between values and interests of EU's
policy in the region.
One of the main factors determining the development of the situation in the Central
Asian region in 2014 is expected withdrawal of NATO troops from Afghanistan.
Transfer activity of radical Islamists from Afghanistan to other countries in Central
Asia most heavily hit Tajikistan, Kyrgyzstan and Uzbekistan. Threat of Islamism will
139
Beshimov B., 2014 The struggle for Central Asia: Russia vs. China.
186
also affect Kazakhstan, but much success radicals are unlikely to be able achieve,
because Kazakhstan has learned to deal with such phenomena, including cooperation
with Russia and China. The main objective of foreign policy alignment Astana will
equal relations with Russia, China, U.S. and EU.
Virtually all of these factors show increased interest in transporting in a favorable
direction of energy resources in the region. Moreover, it should be understood that this
strategy has specific geopolitical goals. Thus, control of fuel and energy resources and
their means of transport play an increasingly important role in determining the
geopolitical position of a country. Analysis and planning of energy routes, impact
preference for any of them, clearly understand that their route will determine regional
alliances, external influence and the geopolitical situation in Central Asia and Eurasian
region. Definitely, dynamic and sustainable development in Central Asia, increasing its
value to the global community can only occur in conditions of stability and geopolitical
balance. Among the priorities for improving the region's geopolitical situation will
remain the desire to neutralize the adverse processes in Central Asia: the threat of
entering the region in the sphere of influence of powers hatching any regional or global
ambitions and will definitely spread the ideas of Islamic radicalism. One of the main
conditions for stability in the region is the tendency to further intra-and inter-regional
integration and cooperation (including in areas such as coherent policies in the field of
transport and communications, the use of energy and water resources, increased
attention to the problem of religious moral education of the population, the fight against
Islamic extremism, etc.).
The same purpose and meets the further formation of high-grade bonds to diversify the
countries of Central Asia to the outside world, including the restoration of “Silk Road”
187
that will give the region its former communications within the meaning of the entire
Eurasian continent.
I would like to believe that Central Asia, in collaboration with all actors, especially such
as Russia, the U.S., the EU, as well as regional leaders as China, Turkey, Iran, Pakistan,
India, etc., will allow achieve results for the stability and prosperity of the peoples of
the region and the whole of Eurasia.
Currently, lots of controversial issues in the cooperation of Central Asian region and
EU, for example, the same strategy because of its one-sided focus on the dynamics of
the implementation of tasks in particular the European Union and Central Asia is
somewhat secondary action. The document is essentially a mere declaration of
principles and intentions. Some awkwardness Strategy gives a clear prioritization of its
areas of cooperation, reflected in the provision of “enhanced approach” to the countries
of Central Asia.
However, the Central Asian countries are waiting for the EU investments, projects to
diversify energy supplies and support initiatives aimed at regional integration. If the EU
mired in lengthy discussions and presentations of strategies with no clear goals, Russia
and China will take the initiatives.
In terms of economic and political transition in countries the situation can be found in
mutual support. The European Union is a good example (example of non-statehood) of
how one region with countries many were able to put aside their differences and
ambitions for absolute leadership by building a common space for the future of its
citizens and future generations.
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6.1. The military presence in Central Asia and its relevance to security situation
In an era of global challenges and threats the struggle for world influence in
countries, continents, markets, natural resources, products, services, and
communications became more visible. Currently geopolitical confrontation revolves
around Eurasian continent, the largest on the planet with a varied geographical
landscape, rich fauna and flora, essential part of the world's natural resources.
For Central Asia the U.S. Atlantic plans involve refocusing on countries that
traditionally belonged to Russian sphere of influence – is Central Asian region.
The former Soviet republics in Central Asia will be included in the United
States’ sphere of influence, coupled with American control over Afghanistan
allows to close circle around the Islamic Republic of Iran. As a result, increase
the effect of external pressure, economic and trade embargo can be carried out
fast military operation against Iran140 (Invissin, 2012).
Despite the existing plans for U.S. and their allies troops’ withdrawal in Afghanistan,
there is not any predicted settlement of situation around the country.
Nowadays, the most important military-political blocs and institutions of security in
Central Asia are: Collective Security Treaty Organization (CSTO), the Shanghai
Cooperation Organization (SCO), the Organization of the Islamic Conference (OIC)
and Organization for Security and Co-operation in Europe (OSCE).
140
Iran in Russia's Eurasian foreign policy: Proceedings of the International Conference (Moscow, May 15,
2012): “INVISSIN” 2012.
189
In mid-November 2013 in Kyrgyzstan within a joint project with the OSCE was
destroyed by the detonation of more than 50 man-portable air missile systems “Arrow
(Strela) 2M” and about 100 missiles, which are used in an anti-complex “Baby
(Malutka)”. In the future to be destroyed 2 million units of light firearms. In
anticipation of withdrawal in 2014 of NATO troops from Afghanistan, OSCE Centre in
Bishkek increased its support to Kyrgyz law enforcement agencies in the protection of
borders, the reflection of possible terrorist attacks, as well as effective control of
existing weapons. As part of a joint projects work is underway to destroy unsuitable for
further use surpluses arms and light firearms and ammunition.
OSCE Centre in Bishkek also implements projects to improve the operational readiness
of the antiterrorist entities of Kyrgyzstan. Also it assisted in the construction and
equipping of training centers, purchase of special equipment. Since the beginning of
2013 at command and staff for tactical counter-terrorism exercises worked out different
attack scenarios and different versions of problematic situations. One of the exercises
was devoted to the possibility to takeover of hydroelectric station by terrorists. With
support of OSCE Centre in early November 2013 at Bishkek opened a modern training
center for customs officers of Kyrgyzstan and Afghanistan. It is expected that during
2013-2014 there will be trained over 350 Kyrgyz and Afghan officers. Special attention
is paid to courses suppression of drug trafficking. Because through Kyrgyzstan passes
so-called northern route of Afghan drug trafficking; trafficking related to activity of
different groups of people141.
141
It should be noted that the main activity of “Hizb ut-Tahrir” is deployed in Central Asia. Since 2003,
the organization is included in the list of terrorist.
190
At the present stage of globalization, most regional and local problems become
transnational issues or even international conflicts, therefore regional partnerships and
regional networks, including those involving governments, sub-regional and regional
organizations are becoming crucial actors for implementing solutions of these conflicts.
The contemporary situation in Afghanistan is alarming for all Central Asian countries,
even though not all of them share common borders.
In general the conflict in Afghanistan and threats emanating from this country are
forcing states in this region to take additional measures to enhance security, diverting
resources needed to address socio-economic problems, to implement development
plans, transit potential and modernization of the region.
The borders with Afghanistan are poorly controlled. The drug trade in this region is part
of the picture of instability, especially as it provides income and transit routes for
Taliban and other extremist groups. The porous Tajik-Afghan border made Tajikistan a
major transit point for transporting Afghan heroin to Russia and Europe. Other routes
are via the Uzbek-Afghan and Turkmen-Afghan borders. According to a UN report, in
2013, opium cultivation in Afghanistan was increased up to a 36% against the previous
year. The opium was planted on 209,000 hectares, which has increased from 2012 total
of 154,000 hectares142 (UNODC). A diffusion facilitated by the number of Afghani
refuges in Iran and Pakistan already numbering some millions that one day will return
to their homeland.
According to many Russian experts, the U.S. are preparing the foothold in Afghanistan, as
Chairman of the Supervisory Board of the Institute of Demography, Migration and Regional
Development, an expert on Afghanistan Yuri Krupnov says: “it's important for the U.S. to
control the transit in Afghanistan, through which no one can lay oil and gas pipelines from
the Persian Gulf and Iran. No gas, no petrol supplies to India and China without addressing
142
World Drug Report 2014, www.unodc.org
191
the U.S. - that's the essence of this process. Given that Americans may rigidly structure
Central Asia, this will be a reliable barrier to any transit fantasies of the Central Asian or the
Persian Gulf states”143.
In 2012 Washington and Kabul signed agreement on strategic partnership - 2024. White
House managed to sign a bilateral agreement in Kabul with Afghan leader Hamid Karzai on
strategic partnership between two countries. In response, Taliban, while U.S. was trying in
every way “to outline the path to peace”, made a powerful series of attacks in the Afghan
capital. Simultaneously, thousands of Afghans marched, accusing NATO troops of killing
four children in a firefight with insurgents’ movement Taliban in the southern province of
Zabul. The demonstrators blocked road leading from Kabul to Kandahar, shouting anti-
American slogans.
It should be noted that the visit of the American President was timed to the anniversary of
the destruction of the leader of the terrorist network “Al Qaeda” Osama bin Laden, who was
eliminated as a result of an undercover operation of U.S. Special Forces on the night of 1 to
2 May 2011144.
According to Panovkin, “the Agreement reminded a symbolic document and it did not
contain any specific issues, but the treaty defined Afghanistan as the U.S. key partner
outside of NATO for the long term. Although stipulated that the United States does not seek
to establish permanent military bases in Afghanistan, but, instead, U.S. offers its military aid
to the Afghan people and their education.
U.S. and NATO will continue to work with Afghan authorities since December 2014, when
international troops leave the country. A significant portion of the funding the Afghan
armed forces, starting from now, will be provided by the United States, which among other
donor states will annually allocate Afghanistan $ 4 billion over ten years. The funds will
support the combat capability of the national army.
143
Y.Krupnov, 2012 http://www.centrasia.ru/newsA.php?st=1336108980
144
Panovkin D., 2012 http://www.centrasia.ru/newsA.php?st=1336108980
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It is known that after the withdrawal of coalition forces, the United States is ready to
leave there about 20 thousand soldiers. Of course, this is not the amount that can be
critical in eliminating the terrorist threat or contribute to the maintenance of peace
and stability in Afghanistan. But this is enough to ensure the normal operation of the
network of various military facilities, including Afghanistan, which according to the
agreement, the United States have the right of access” (Panovkin, 2012).
In principle, this means that the Americans were able to do what could achieve at the time
neither Britain nor Russia - to gain a foothold in Afghanistan, while possessing a variety of
opportunities for political, military and economic control over the region.
“Of course, this is only one aspect of a “strategic partnership” the U.S. and Afghanistan.
Meanwhile, in this partnership lies very unpleasant moment for U.S., which, over time, can
not only greatly complicate bilateral relations, but also to call into question the very idea of
need for any cooperation. Instead of Western-style democracy is increasingly looming threat
of the emergence and spread of theocratic Islamist formations. And it appears that political
Islam does not need an alliance with the United States.
“But in the Arab world, Turkey, Pakistan, Afghanistan and some other countries,
political Islam raises its head. And it turns out that an American victory is a Pyrrhic
victory” (Krupnov, 2012).
According to Evseenko, Obama's visit to Afghanistan resulted more than the widely
commented event by Russian experts. But most of these comments were in the spirit
of “politically correctness” and, therefore, did not focus attention on the
consequences of the agreement for the region and for Central Asia (Evseenko, 2012).
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In this thesis we are not going to do a complete analysis of consequences of the US-Afghan
partnership for Russia, but it makes sense to highlight a few aspects of it.
NATO leaders reaffirmed the plan of the international military mission in Afghanistan;
President Obama gave a specific strategy of withdrawal from an unpopular war in
Afghanistan.
The strategy, which was based on the withdrawal of U.S. and other troops from Afghanistan
in 2014, had risks for Obama and could jeopardize achievement of the U.S. military, which
they achieved in ten years of war, it complicated by unresolved dispute with Pakistan, which
refused to open land routes for rapid withdrawal of international troops.
The plan means a clear turn for the international force to the final phase of the war, which
began after the attacks of September 11, 2001. Afghanistan is the second of two wars that
Obama inherited from previous presidents and their ability to complete their positive impact
on the campaign and increase the chances of re-election. NATO leaders agreed on a plan for
the gradual withdrawal of troops, after which all the responsibilities to protect civilians will
take the Afghan security forces. International troops will provide support to the final
withdrawal in 2014.
Each country will determine the plan and the pace of withdrawal, which will be coordinated
with NATO planners. In Afghanistan are based 132 thousand soldiers, two thirds of which
are American soldiers.
After 2014, instead of the military operations international troops will be involved in
missions to train and support. However, prolonged presence that would entail financial
support to Afghan forces will cost billions of dollars a year after the withdrawal.
The agreement means that Afghanistan is fully integrated into the American structure of
Greater Central Asia (New Silk Road). Moreover - as part of the agreement of Afghanistan
becoming a tool of U.S. policy in the region, the leverage with which the U.S. and its allies
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would manipulate regional stability, handling benefited from a level of threat to states
bordering Afghanistan.
The agreement is quite similar to Gandamaks agreement in 1879 that deprived
Afghanistan right to pursue an independent foreign policy and put Afghan Emir
Yaqub Khan under the control of the British representative in Kabul (Evseenko,
2012).
Some Russian commentators tied to emphasize the two provisions of the Agreement - first,
by the end of 2014 should leave all the American soldiers, except for instructors dedicated
to helping the Afghan army, as well as group special forces for “counterterrorism
operations” against “Al –Qaeda”; the fact stands out that these instructors and special forces,
who remain in the country after 2014, they will be posted on the Afghan military bases. As
an example of “good will and respect for the sovereignty of Afghanistan” is enshrined in the
Agreement on the belief that the two most problematic topics for Karzai administration -
night raids and a prison at Bagram air base placed under “full control of Afghan law
enforcement”.
First of all, the number of instructors Agreement did not specified. Also, no mention of
employees of private military companies and the number of “housing recovery”, under
cover of which, if necessary, can be placed in any number of Afghan troops. The number of
instructor corps includes (according to previous agreements), also the British and Indian
instructors, that is reasonable doubt about the sincerity of the “small number of foreign
instructors”.
With “Afghan military bases” is even more interesting. According to the agreement, all
assets and property that are in the possession of U.S. troops will remain so for an indefinite
period of time. Thus, it is only the fact that the military infrastructure created ISAF, the
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Afghan government is transferred for temporary use, and it, is hard to call the strengthening
of sovereignty.
A similar story is a prison on Bagram Air Base. The fact is that for the past year, the U.S.
side release from prison people in high position in Taliban and other group’s ranks, in
negotiations with the Afghan armed opposition, held in Qatar. Realization "of the program
of strategic release" U.S. had two objectives: to support operational channels of
communication with the armed opposition and - strengthening its influence among Islamic
extremists.
Talking about the “subtleties” of the Agreement commentators overlooked another position
that completely negates the talk about “the increased independence of Afghanistan” - the
position that control of the air space of the country will carry the American experts and
behind also remains uncontrolled right to any form of air movement throughout
Afghanistan.
The separate issue is a financial support by the U.S. and NATO assist the Karzai
administration and the Afghan national security forces in the long term. The agreement
provides for the U.S. commitment “to support social and economic development of
Afghanistan” for the period till 2024. However, the organization of such funding does not
provide specific amounts. It is assumed that each year, the President's administration will
ask Congress for a certain amount, and this amount will be calculated on the basis of their
specific political realities of Afghanistan.
In fact, this allows the U.S. to use the socio-economic needs of Afghanistan to
finance the entire foreign policy in Central Asia, from the program of New Silk Road
and finishing operations of the security services. The representatives of Karzai
administration do not understand this point and suggests that “the Afghan side would
like to see the U.S. take on more specific commitments to provide financial
assistance to Afghanistan”, they genuinely believe that the Agreement has been
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developed for the needs of Afghanistan. In fact, this agreement has a completely
different purpose - strengthening the U.S. position in the region and the use of
Afghanistan as a base for American expansion into Central Asia (Evseenko, 2012).
Russian expert Evseenko continues that Barack Obama and former Afghan Ambassador to
the U.S. Tayeb Jawad spoke with remarkable candor. Ex-ambassador said bluntly that the
agreement demonstrates America's intention to remain in his country, and could not resist
the terrible hint: “If any of the neighbors have bad intentions to Afghanistan they should
know that the U.S. is going to be here anymore”.
Analysis of the history of U.S. relations with “Al-Qaeda” allows any impartial observer to
conclude that it was no longer a question of destruction of the organization, and
establishment of full control, over a Sunni radicalism, and include it in the toolbox U.S.
foreign policy. And if “Middle East Al-Qaeda” is already working in the right way to
Washington by announcing its main adversaries Tehran and Damascus, for the Central
Asian, Afghan, Pakistani and Xiang-Uighur extremists control was not achieved. And yet,
without subordination extremists in these regions, the further advance the U.S. in region will
be difficult and a step towards the achievement of strategic objectives, which is the US-
Afghan agreement remain unfulfilled (Evseenko, 2012).
The agreement is not a purely bilateral and it has significant challenges to other countries in
the region. Its first effects will be felt by Central Asian states, Russia, Pakistan and Iran.
And next in line is China.
Strategic interest of China to Afghanistan is ensuring its security issues.
Actually, this is the main characteristic of modern foreign policy of Beijing,
which is dictated by the interests of a strictly internal development of China. In
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the case of Afghanistan, it is primarily the impact on the Xinjiang Uighur
Autonomous Region which is a long-term ‘Achilles' heel’ of China.
The presence of zones of instability not far away from areas is contrary to the
interests of China, especially as members of Xinjiang separatist organizations
have been repeatedly seen in Afghanistan and Central Asia. The latter factor
gave rise to talk about the possible presence of bases in Afghanistan for
militant training activities in Xinjiang 145 (Kaukenov, 2012).
Leaving aside the “Chinese” and “Pakistan” perspective, there is some challenges of the
Agreement for Iran and Russia.
During the years of NATO forces in Afghanistan, heroin production there has grown a few
dozen times, that now there is 90% of the world's opium consumption.
According to Russian expert Panovkin, “In reality, this is a new opium war waged by
the United States (as British Empire did in China). Afghan opium became part of
U.S. foreign policy strategy, in fact - it has become a tool of the economy.
It is, in fact, is precisely what is U.S. policy to drug trafficking in Afghanistan – is
providing enrichment of drug trafficking current Afghan administration. Opium
poppy cultivation and extraction of raw opium is happening today all over
Afghanistan, and in the provinces of Nangarhar, Khost, Paktia, Helmand, Kunar,
Balkh, Kunduz and Faizabad create a closed industrial cycle, including opium
cultivation, extraction of raw opium and its processing into morphine base and
heroin continue to the end product - heroin hydrochloride its storage and placing on
145
Kazakhstani expert Kaukenov A., “Chinese diplomacy”, Regnum, 2012
198
heroin markets – Pakistani Chitral and Afghan Kandahar. By the way, in the same
Kandahar is officially launched a full network of banks lending of opium poppy
under future crops. By July 2011 in Kandahar was run by the local head of the
provincial council - Ahmad Wali Karzai, half-brother of Hamid Karzai.
Most of the profits earned through drug trafficking, runs through American banks.
And out of these funds the U.S. partially offset their costs of operations in
Afghanistan and the implementation of the expansion in the region” (Panovkin,
2012).
Particularly promising strategic projects are the development of transport
communications, passing from the Central Asian region through Afghanistan to the
South of Asia. Uzbekistan participates in building railroads, bridges and social facilities
in the northern Afghan regions, which have improved the condition of the road
infrastructure. The Afghan transport system is increasingly integrated with the Uzbek
transport communications. In December 2011 at the newly constructed railroad
Hairaton-Mazar-e-Sharif the first train started to connect the northern border of the
country. “This is a welcome development which should facilitate the transport of
supplies to Afghanistan, and contributes to the development of trade relations in the
region. The train arrived without a load on the newly constructed station in Mazar-i-
Sharif after a 75-kilometer distance from the border with Uzbekistan”, told the deputy
minister of public works Afghanistan Noor Gul Mangal, who supervised the project.
The railway is the first step in an ambitious project that will link Afghanistan with the
neighboring countries and pave the way for the development of trade relations between
Europe and Asia. IRA never had a functioning railway, since projects have been
abandoned for various reasons, but the civil war of recent decades has made it
199
impossible to build railways. In the short term the railway will help to relieve the
internal terminal port Khairaton.
Due to the geographical position Afghanistan has the potential of becoming a trade,
energy and transport hub of the region that will promote its long-term sustainable
development. It could also become an important hub connecting the Middle East and
Southeast Asia in the network passing through a corridor. Creating a Trans-Afghan
corridor by constructing new railways to connect cities in Islamic Republic of
Afghanistan, Uzbekistan, Iran, and Pakistan will carry freight coming from Southeast
Asia to Europe. This is shorter than passing through Far Eastern rail corridors and
generally will expand the transport and communications and transit opportunities of this
region.
Kazakhstani expert Dosym Satbyev has stated that Uzbekistan is interested to
expand the zone of influence in Afghanistan, because it is in its vital interests.
Such attempts on the part of Tashkent were made before, when it supported the
Afghan warlord general Abdul Rashid Dostum, an ethnic Uzbek.
As for Turkmenistan, Ashgabat is taking interest in Afghanistan as a country
through which to implement the transit of natural gas. The history of this interest
goes back to the 90s, when the gas pipeline project from Turkmenistan through
Afghanistan to Pakistan and beyond, through which Turkmen gas will flow, not
only was lobbied by Ashgabat but also by United States (Čech 2011).
According to the press service of the government of Turkmenistan, at meeting between
Turkmen and Afghan sides issues of strengthening stability and economic development
of IRA, the expansion of cooperation in region in transport transit, agriculture and
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power generation were discussed “at meetings was pointed out the value of a number of
projects initiated by Turkmenistan, in particular TAPI gas pipeline and railway
Atamyrat-Imamnazar-Akin-Andhoy and construction of a power line rail Mary-
Atamyrat Andhoy . This would increase the export of electricity to Afghanistan five
times and meet 70% of the neighboring country's electricity needs, “- said
representative of the Government of Turkmenistan.
Tajikistan also supplies electrical power in small amounts to Afghan city of Kunduz.
However, chronic problems with Uzbekistan, such as the mutual personal dislike of the
two presidents, impair Tajik trade, energy self-sufficiency and economic development.
Afghan fighters could threaten the security of Tajikistan through long and transparent
borders. Another issue is a major hydroelectric dam in Tajikistan which is controlled by
Russia; the dam has now become a source of contention between the two countries.
Unlike Turkmenistan, Tajikistan and Kyrgyzstan are more interested to promote
infrastructure projects. In this connection the CASA-1000 project should be
mentioned, with the construction of a power line from Kyrgyzstan and
Tajikistan to Afghanistan and Pakistan (Satbayev, 2012).
Kazakhstan also constructed factories and will continue to provide humanitarian
assistance to Afghanistan, supplying grain, flour, rice and other goods. The government
of the Republic of Kazakhstan provided $ 2.3 million for building schools, hospitals
and roads in Afghanistan.
In 2012 Kazakhstan allocated $ 2 million on development of Afghan police patrols 146.
146
Afganistan.Ru http :/ / www.afghanistan.ru/doc/23031.html
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Since 2010, every year up to 200 Afghan students come to study in Kazakhstan.
A total of 1,000 Afghan students will get education as doctors and teachers at
Kazakh universities under a special 50 million dollar program that runs from
2010 to 2018147. Afghanistan’s socio-economic rehabilitation is an essential
guarantee of regional and international security and stability,” told Kazakh
Foreign Minister Erlan Idrissov, as he pledged Astana continues support for
more robust international efforts to assist this country return to the peaceful life
(MFA of RK, 2014).
According to MFA of RK, Kazakhstan supports the New Silk Road initiative for
creating infrastructure such as roads and rail lines to link Afghanistan with its neighbors
also by building Kazakhstan’s portion of an international highway corridor that will
connect Western China with Western Europe through Russia.
Kazakhstan government and their Afghan counter partners stressed out the need for
concerted efforts to fight terrorism and extremism in this region, adding that regional
cooperation is the main key to the success of this goal, as well as economic prosperity148.
The president of Kazakhstan Nursultan Nazarbayev said: Afghan drug trade is the main
threat to Collective Security Treaty (CSTO). Drug trafficking from Afghanistan is a major
threat to countries of CSTO.
The President noted that he sees no threat of war for country and other members of the
Collective Security Treaty Organization, as a really serious problem is the illegal drug
trafficking. “This distribution is increasing - Nazarbayev said. - Afghanistan continues to
147
The program provides for students training in following fields as: health care (300 people), agriculture (129),
law enforcement (75), humanitarian and journalism (40), science (6 persons), social sciences, economics and
business (18), art (18), the law (6), the protection of the state border (45), engineering (91 people) and pedagogy
(66 people), informs portal «BNews.kz».
148
MFA RK 2012 http://portal.mfa.kz/portal/page/portal/mfa/en
202
annually increase the production of drugs and their products and the event of the completion
of ISAF mission is unknown what kind of power is established in Afghanistan, and what
policies will hold the Afghan government (CA-NEWS149)
No doubt there is another factor. As a result of implementation of Agreement will activate
terrorist underground in Kazakhstan, Kyrgyzstan, Uzbekistan and Tajikistan.
The results are obvious, for example in 2014 another group of 16 Kazakhstan’s citizens
went for jihad in Syria; they joined organization named “Islamic State of Iraq and Levant”.
These people posted on a video in which display weapons and talk about their purposes.
This video is thoroughly studied by domestic diplomats and security officials of
Kazakhstan, supposedly these people are forming part of “Free Syrian Army”.
The so-called “Free Syrian Army” is considered moderate group. It’s quite officially
supported by the U.S., France, Saudi Arabia and Qatar. First, the main purpose of this army
of insurgents was the struggle against Syrian President Bashar Assad, now they are taking
part in the war for the establishment of the Middle East, the Islamic Caliphate. Major
fighting extremists are now in Iraq - they even managed to take under control a few large
cities.
Only in the last few months of 2014 in the war zone were already more than a hundred
citizens of Kazakhstan. Most of them are dead - they died for the geopolitical interests of
149
Kazakh President Nazarbayev’s speech Afganistan.Ru http://www.afghanistan.ru/doc/22619.html
203
some particular groups. And it is quite obvious that the channel recruitment in the Middle
East is still in force, and citizens of Kazakhstan continue to be killed in this armed
conflict150.
In fact, the core of preparation centers lead by people closely associated with the
residency of American and British intelligence agencies operating in Afghanistan.
Evseenko also states, that “some sources indicated of mass support of people of
Central Asian republics, supposedly based on Afghan Uzbeks and Tajiks common
interests and common aspirations of their “brothers” on the other side of border in
Afghanistan is nothing more than widespread misconception, this is a myth that was
created. Even through exist a common history and language, but their interests and
geopolitical orientation diverge farther. Tajikistan's population tends to integrate
with Russia, and Afghan Tajiks increasingly migrate to other countries, where
material assistance is presented” (Evseenko, 2012)
In Iran negative effects of the Agreement are more than obvious. First, using its exclusive
position in airspace, the U.S. will use this fact to maintain aircraft and electronic intelligence
on Iran. Secondly, the flow of aid to terrorist’s “Jundallah”151 will be increased in the
funding programs and support anti-governmental groups in Iran.
150
Permanent address - http://www.centrasia.ru/newsA.php?st=1406007060
151
Jundallah (Iran) is a militant organization, claiming to fight for rights of Sunni Muslims in Iran.
204
The strategic partnership agreement as part of the New Silk Road is against the idea
of Eurasian integration within Customs Union and Common Economic Space and
plans to create by 1 January 2015 of Eurasian Economic Union152 (Evseenko, 2012).
152
Evseenko, N., 2014 http :/ / www.centrasia.ru/newsA.php?st=1336652220
205
6.1.1.1. Chinese factor of geopolitics
Along with plans reformatting of geopolitical map of vast region from Suez
Canal to Tibet is taken measures to neutralize geopolitical potential of leading
countries of continent and, above all, China. Around China is set to a “double
game”. On the one hand, the U.S. and Britain are considering a “geostrategic
partnership”153 with China as an effective tool to establish control over the
entire Eurasian continent, solutions to global financial and economic problems.
On the other hand, work is focusing on destabilization of the inner political
situation in China, undermining the foundations of its territorial integrity. ‘To
get’ to China is more convenient through control of Central Asian states, as
well as Xinjiang Uygur Autonomous Region and Tibet, which are
geographically adjacent to this region and with strong separatist sentiment in
favor of secession from China.
Beijing makes attempts at political and trade-economic penetration in Central
Asian region. In this regard, now is becoming more important China initiative
to revive the Silk Road infrastructure in the context of China's Asia Pacific
strategy. According to Beijing's view, development of Asia Pacific cooperation
as opposed to Euro-Atlantic model of trade and economic cooperation will
allow China greatly strengthen its position in the global market for resources,
153
Brzezinski Z. The Group of Two that could change the world, 2009 FT.
206
goods and services. Currently, new trade and economic opportunities are
limited by the lack of transportation alternatives to land resources and goods.
Volume of trade between China and Central Asia is growing rapidly and has
been increased cooperation mainly in fossil fuels. Chinese energy companies
involved in development of oil and gas fields in Kazakhstan, Turkmenistan and
Uzbekistan. Nevertheless, the old forms and extent of cooperation are no longer
satisfied neither China nor Central Asia.
In 2011-2015 China's military budget doubled and exceeds the total defense
spending of all other key nations in Asia-Pacific Region (APR), except for the
United States.
With additional funds Beijing intends to spend on the modernization of the
army and its equipment with more modern types of weapons. In particular, it is
about investing in development of fifth generation fighter jets and unmanned
aerial vehicles; in addition, increased spending on development of space
technology. This assumes a reduction of the armed forces of China, which will
increase defense spending in terms of each individual soldier. This will ensure
a qualitative transformation of the Chinese army.
Thus, China is seeking to gradually reduce the level of military spending,
the United States, where the budget in this area for 2012 is 531 billion
dollars will take a long time to China failed to come close to the volume of
U.S. military budget 154 (Bezrukov, 2012).
154
http://www.centrasia.ru/newsA.php?st=1329287460
207
China ranks third on volume of investments in the economy of Kazakhstan. In
terms of investor countries in 2010, most investments are drawn from the
Netherlands (5.7 billion U.S. dollars) and France (1.5 billion U.S. dollars).
China is third, with size of 1.2 billion U.S. dollars investment slightly ahead of
the United Kingdom. The latest 1 billion U.S. dollars investment took place in
2013.
European trend becomes even more pronounced when we look at the
geography of foreign participation in the forced industrialization. By Map of
innovative industrialization (Kazakhstani Governmental program of
development since 2010 155) had to connect investors from 13 different
countries in 29 projects worth 20.5 billion US dollars. (3 trillion tenge –
Kazakh currency). The vast majority of European capitals have first place
(France, Germany, and Turkey). The second position is occupied by Russia and
Belarus. China, South Korea and Japan are in the third position.
Of the total foreign trade turnover of the Republic of Kazakhstan on the export-
import operations with China accounts for about one-third.
In an effort to prevent the dominance of China in Eurasia exists tendency to
create a clash of interests between Beijing and other major Eurasian countries,
in particular Russia, India, and Iran. In Russia, currently vying two
fundamental geopolitical approaches towards China. First by largest energy
companies in Russia and China recently announced the signing of a
155
The main objectives of innovative industrialization to consolidate business and government efforts and
concentration of Kazakhstan's resources on development of priority sectors of the economy; creation of a
favorable business environment and investment climate; increase in the intensity and productivity of the
national economy.
The main priorities are: development of traditional export sectors with diversification of products and
continuation of process chain to deep processing; development of innovative industries, products with high
added value and high productivity.
208
revolutionary deal, which will initiate the joint development of the huge energy
deposits in Eastern Siberia.
Foothold in Central Asia, the U.S. and the UK are not without reasons
expect to take direct control of the Straits of Malacca, which, along with
Taiwan and the Strait of Hormuz has geostrategic importance for Beijing.
Through the Malacca Strait, which connects the Pacific Ocean to the
Indian in China receives about 80% of its oil. The plans remain Atlantic
geo-strategy scenarios incite the Indo-Pakistani conflict. According to
reports in the mass media, after the U.S. withdrawal from Afghanistan in
2014 intend seriously to gain a foothold in the Indian subcontinent. In this
regard, China is eager to prevent the development of such a scenario in
vast region of its traditional interests. Chinese intend to place a naval base
in the Pakistani port of Gwadar156 (Centre of strategic studies, 2012).
In order to contain China's geopolitical ambitions are prerequisites
heightened tensions in Sino-Indian relations157 (Deviyatov, 2007)
In Washington and London are well aware that current level of trade and
economic cooperation, in which trade has already reached tens of billions of US
dollars, creates good prospects for rapprochement between Beijing and Delhi in
the political and economic sphere. It is necessary to keep in mind that India has an
observer as part of continental political bloc SCO strongly influenced by Beijing.
156
Kremlin: From here we will face "Swedes" 25.10.2012 / / Center for Strategic Studies and forecasts: [site]. URL:
http://www.csef.ru/index.php/ru/oborona-i-bezopasnost/project/340-voenno-strategicheskie-otsenki-i-prognozy/1-
stati/3720-kreml-otsel-grozit-my-budem
157
Deviyatov, A., Practical Sinology. –Moscow, "Eastern Book", 2007.
209
For these and other reasons, the United States and the United Kingdom intend to
emerging strategic alliance with New Delhi used as a counterbalance to Beijing is
gaining influence in Eurasia. U.S. Senate ratification of a nuclear agreement with
India is tantamount to recognition of the nuclear status of the country, which
makes it a member of the club, which is composed of only five powers - the
permanent members of the UN Security Council - the U.S., Russia, Britain, France
and China.
At the same time is achieving the goal of the transition process under the control
of Washington's military development in India and as a consequence in the
military and diplomatic policy of this state (Centre of strategic studies, 2012).
In recent years, Chinese leadership began to actively use the “soft power” in
conducting internal and external policies. First, Chinese authorities began to
seriously consider role of non-traditional instruments of influence on the world
community when Hu Jintao took the leadership. From this point in work in
creating a positive image of China abroad got different accents. Beijing's
foreign policy was aimed at supporting peace returns, and the condemnation of
the uni-polar world of power politics.
In Hu Jintao's report at the XVII Congress of CPC Central theme of “soft
power” got a specific place, it was stated that “in our day culture is
becoming an increasingly important element of competition in the total
power of the state and development of culture in country must be
accompanied by an increase in its international influence 158” (Hu Jintao,
2011)
158
China seeks no hegemony and harmony Hu Jintao, 2011 http://www.rg.ru/2011/06/10/china.html
210
Subsequently, new China's leadership led by Xi Jinping had developed a
number of foreign policy programs designed to attract the world public
opinion, promoting thesis of peaceful development path of China; for example,
a new policy initiatives such as “public diplomacy” (公共外交), and
“peripheral diplomacy” (周边外交). Since inclusion of the concept of “soft
power” in program material of Communist Party, Chinese authorities have
decided to actively export Chinese culture to neighboring countries. At 6th
Plenum of 17th CPC Central Committee convocation, held in October 2011,
was already adopted by a key policy document entitled “Decision of CPC
Central Committee some of important issues of deepening reform of cultural
system, to promote development and prosperity of socialist culture”.
Also in the ruling CPC Central Committee plenum pointed need to “implement
an exit strategy outside culture, enhance the international influence of Chinese
culture, to show the world a new way of reform and opening up of China 159”
(China & US focus, 2014).
In concept of Chinese policy of soft power to include specific mechanisms
aimed at creating a favorable image of the country abroad, among which we
can highlight the following points:
First, conduct multilateral policy to ensure global security, prevent
deterioration of the international situation and the strengthening of global
political and economic stability. Thus, China's foreign policy is directly linked
159
http://www.chinausfocus.com/foreign-policy/chinas-periphery-diplomacy-initiative-
implications-for-china-neighbors-and-the-united-states/
211
to principle of “harmonious world”. China's foreign policy in recent years
shows that Beijing strongly support removed from any action that could lead to
new conflicts. However, it should be noted that when it comes to territorial
disputes, Beijing may take a ‘tough’ stand. Evidence of this can be controversy
about supplies several islands in South China Sea between Japan, Vietnam,
Philippines and China;
Second, is to cooperate by providing assistance in economic, social, health,
educational spheres, and also in area of humanitarian assistance. At the same
time, highlighting the Beijing’s great credit, unlike most Western countries,
does not tie interstate relations to political and ideological issues;
Third, carry out various cultural actions, which require the most fully represent
the positive features of Chinese culture with a focus on achievements of PRC.
In this context, China offers the world its own understanding of development of
interstate relations. Permanent promotion of Chinese traditions and strategic
lines for several years, a project creating worldwide network of Confucius
Institutes, the first of which was opened in 2004 in Seoul. Of key importance is
attached to activities of such institutions in the United States, where at the
moment there are about 400 institutes, centers and classes of Confucius.
212
The project to establish Confucius Institutes abroad is supervised by Office of
PRC government to spread Chinese language in the world (Chinese Hanban160).
According to data for 2012 in 96 countries and regions of the world operated
358 institutes and 500 Confucius classes, including in Asia - 65, Europe - 73,
America - 51, Africa - 16 Oceania - 6, in Russia - 12. To 2020 is planned to
bring the total number of Confucius Institutes in the world until 1000.
Confucius Institutes open when operating abroad education. Thanks to
extensive financial and personnel support from Beijing, Confucius Institutes
are able to offer attractive conditions for those who wish to learn Chinese. As a
rule, there are low study fees. According to some reports, Hanban annually
allocates about 100 thousand US dollars in funding of each institute161.
Recently, there are increasing negative assessments of Confucius centers,
especially in Western countries. So, in newspaper Globe and Mail authors
called Canadian universities and colleges to refrain from partnership with the
Confucius Institute, justifying it by the fact that these structures promote
elements of Chinese policies that are incompatible with liberal education. Their
introduction into the learning process helps to ensure that there is beginning to
take a stand in Beijing on sensitive issues such as Tibet and Taiwan situations,
activities forbidden in China “Falun Gong” teaching. As a result, according to
160
Hanban – is short for the Office of Chinese Language Council International, is a non-governmental
organization, affiliated to the Ministry of Education of China.
161
Confucius Institute Headquarters (Hanban) - http://english.hanban.org/
213
Canadian researchers, Confucius Institute purposefully promotes political
views of Communist Party of China in foreign educational institutions 162.
At the present, Chinese authorities are making efforts to implement an effective
policy of “soft power”. The main directions of the implementation of such a
policy in the foreign policy concept of China are Asia Pacific, Africa, Latin
America and Central Asia.
Despite all measures to contain Chinese ambitions, Beijing does not intend to
abandon its geo-historical expansion plans on the mainland and in particular,
the increment of its territory to neighboring countries. In 2013, Chinese
newspaper Wenweipo published an article entitled as “six wars in which China
must participate in the next 50 years”. Among them, the “war” for unification
with Taiwan (2020-2025), the return of Spartli islands (2025-2030.)
Dyaoyuyado (Senkaku) and Ryukyu (2040-2045), Association Outer Mongolia
(2045-2050) return islands off Russia (2055-2060)163.
162
According to Canadian Association of University Teachers’ Confucius Institutes are operated by an
authoritarian government, it is a propaganda of certain ideas, which contradict with academic freedom and
human rights freedom. http://news.nationalpost.com/2014/01/01/confucius-institutes/
163
Six wars in which China must participate in the next 50 years [electronic resource] / / Military Review
[website]. URL: http://topwar.ru/34758-shest-voyn-v-kotoryh-kitay-dolzhen-uchastvovat-v-sleduyuschie-50-
let.html
214
6.1.1.1.1. New tools of Beijing's Central Asian policy
According to some Chinese analysts, today in Central Asia unfolds competition
between the U.S., EU, Russia and China for access to energy and politico-
economic potential of this region. A significant role in determining the leaders
in this rivalry play sympathy of population and local political elites. To achieve
this goal Beijing tries to form and actively use all the components of policy of
“soft power”, thus counteracting the plans of Washington and Moscow.
Unlike countries of Southeast Asia, Central Asia is not observed large-scale
Chinese cultural influence of mass political action, broad financing of
educational and other programs. Given presence in Central Asian countries of
sustainable concerns about rapid growth of China's power, it is obvious that
initial target of PRC leadership is weakening anti-Chinese sentiment in region.
Moreover, given the uncertainty of further development of countries of Central
Asia and Kazakhstan, instability in Afghanistan can have a destructive impact
on the entire Central Asian region, creating a zone of instability along western
borders of China, which will seriously constrain its development. It should be
noted that Beijing encourages rapid development of Xinjiang which largely due
to economic cooperation with Central Asia.
215
Modern Chinese diplomacy in Central Asia differ pragmatism and emphasis on
prioritizing the implementation of economic, transport and communication
projects. Chinese leadership has not yet developed a formal program to
promote its policy of “soft power” in the region. Nevertheless, according to
Chinese activities in conducting widespread cultural and educational events in
the region, we can assume that authorities will soon take a policy document.
While it can be argued that increase of financial credit, expansion of economic
ties and deepening cultural and educational programs form the core of “soft
power” in China's relations with Central Asian states. This strategy includes
three areas:
1) Education. In recent years, number of students from Central Asian countries
studying in China is increasing because Chinese authorities create favorable
conditions for them. An increasing number of students are enrolled in the
Central Xinjiang. For example, Xinjiang Normal University (SPU), located in
Urumqi, aimed primarily at students from the neighboring republics. In
addition to universities in Xinjiang also functions courses for foreigners who,
after training courses get education in only Chinese language. The University
for Foreign Students organized a free half board and free hostel
accommodation. The number of students enrolled in higher education
institutions across China only from Kazakhstan, is more than 7.5 thousand.
An integral element of Chinese influence’s spread remains through Confucius
education institutions. A common practice is to open all kinds of funds at
institutions sponsoring exchange programs for students and support
216
development of educational programs about China. In particular, the Institute
has a foundation called “Chinese Bridge”, which annually with assistance of
dozens of Confucius Institutes of the Central Asian republics provides courses
in China at the expense of host organization; more than two thousand Chinese
teachers working in educational centers of Central Asian countries.
Currently in Kazakhstan there are operating 4 Confucius Institutes: in Almaty,
Astana, Karaganda and Aktobe cities. A similar number of institutions open in
Kyrgyzstan. In recent years, an increasing number of students here, studying
Chinese language, as well as leaving to study in China. According to the
Ministry of Education of Kyrgyzstan, in Bishkek only in universities more than
two thousand students are taught in Chinese. Annually to China sent about a
hundred students. According to Director of the Confucius Institute at National
University Jay Wang, Beijing financed two more programs by SCO, enabling
about 50 students of Kyrgyzstan Chinese speakers during academic year to be
able to be trained in China.
In Tajikistan and Uzbekistan the Confucius Institute situated at National
Universities of these republics. Today, Turkmenistan in Confucius Institutes,
and Chinese universities enrolled more than 1.5 thousand Turkmen students;
2) Culture and Media. One of the main engines of China's “soft power” is to
promote Chinese language and culture abroad. For these purposes are all sorts
of programs and projects aimed at enhancing the positive image of China. In
217
particular, site of scientific, technical and economic information of China
announced introduction of Central Asian Confucius Institutes a new curriculum
called “China on the tongue” purpose of this program is - promotion of Chinese
culture to the world through learning Chinese culinary arts. Under this
program, China will send cooks to Central Asian republics. Another effective
form of promotion of cultural influence is revitalization of Chinese media in
Central Asia. In terms of reducing criticism about human rights violations in
China, the Chinese authorities have relied on strengthening work in field of
propaganda abroad. To do this, the PRC government, strengthen activities such
Chinese media as news “Xinhua” overseas edition of party newspaper
“Zhenminzhibao” Chinese television with international channels. They are
designed to increase awareness of foreign citizens about China. Today, in
Kazakhstan there are representatives of newspapers “Zhenminzhibao” and
“Guanminzhibao” agency “Xinhua” China Radio International, and China
Central Television CCTV.
Additional channel of cultural influence on Central Asian countries is the
activity of public funds and other Chinese institutions, organizing large-scale
events at the expense of Chinese government.
3) Business and Politics. In Chinese diplomacy towards Central Asia
considerable importance is attached to intensify business ties. Special role in
the implementation of policy of “soft power” and expanding sphere of
influence in Central Asian markets play an annual exhibition EXPO “China –
218
Eurasia”. It contributes to development of numerous business contacts and
helps the Chinese state-owned companies, small and medium enterprises to
invest and cooperate with business community of the republics.
September 2, 2012 Premier Wen Jiabao at the opening of second annual
exhibition EXPO “China – Eurasia” in Urumqi encouraged Chinese
enterprises to increase investment in tcountries of Eurasia and to explore
possibility of creating new platforms for economic relations in framework
of Economic Cooperation Fund “China - Central Asia” and Foundation for
cooperation in agriculture164 (Kaukenov, 2012).
As a sign of “soft power” using by the Chinese authorities is enough flexibility
in Central Asian-Chinese relations. As practice shows, implementation of
bilateral projects in this region Beijing presents soft conditions here unlike
other non-regional powers. In particular, for all the discussion of railway
project “China - Kyrgyzstan – Uzbekistan” Chinese authorities have shown
great restraint and patience. It is known that Kyrgyz authorities changed the
draft several times. Originally Kyrgyzstan agreed on condition give access to
China for its large deposits of non-ferrous metals, signed the agreement on
formula “resources in exchange for investments”. However, August 8, 2012
Kyrgyz President Atambayev said that this scheme is not appropriate, and
decision was accepted by the Chinese authorities quietly, moreover, in course
held in Beijing of 9th meeting of Intergovernmental Kyrgyz-Chinese Committee
on Trade and Economic Cooperation they suggested considering other schemes
164
Kazakhstani expert Kaukenov A., “Chinese diplomacy”, Regnum, 2012
219
of Sino-Kyrgyz-Uzbek railway project165, in particular by establishing a joint
venture project.
Chinese policymakers’ flexibility is also reflected in distancing themselves
from participation in projects that could potentially lead to a conflict between
Central Asian countries. So, for example, China's leaders initially agreed to
participate in construction of power plants in Tajikistan Zarafshan. However,
subsequently, at design stage of this project, suspended all work. Thus Beijing
did not provoke further deterioration of relations between Dushanbe and
Tashkent. As compensation, China invited to participate in other projects in
Tajikistan, in particular, in the same year, Chinese banks provided Tajikistan
with a loan of $ 1 billion for infrastructure projects, including the
reconstruction of Dushanbe - Khujand tunnel and to seal tunnel Shahristan
Anzob. In subsequent years, China has participated in implementation of
dozens of infrastructure and transport projects in territory of Tajik republic.
Finally, it is appropriate to note recent initiative of Beijing to build “economic
corridor along the Silk Road”. This project is actually a response to China's
existing regional integration associations.
165
For project of Sino-Kyrgyz-Uzbek railway, the Chinese side offers two route options. First: China -
Kyrgyzstan - Uzbekistan may transit through Tajikistan, Uzbekistan and then back. Further access to the
railways of Turkmenistan and from there the road goes into Iran, then to Turkey, and then through the ports
and rail ferry connects with the European part. This means only one thing - any technical operation increases
the cost of transportation and increase the time of delivery.
The second route option: from Uzbek Railways route goes to Kazakhstan and through the port of Aktau on
the Caspian Sea to Azerbaijan. This option for China is most profitable, because it already has two ways to
Kazakhstan. Simply put, in terms of trans-Eurasian continental transit it is an important project. But if the
Chinese and Uzbek sides are willing to pay 5 billion US dollars, all becomes very clear, it is not in favor of
Kyrgyzstan, also if they will get control over mineral deposits and the mining industry of Kyrgyzstan.
220
Despite Beijing's efforts to create a positive image of China in region,
population of Central Asian countries is still inclined to see a threat in the face
of China. Simultaneously with intensification of contacts between Central Asia
and China in mass media of Kazakhstan and other Central Asian republics in
general more frequent publication on “Chinese threat” that fuel public concerns
about Beijing's imperial ambitions. Such materials will strengthen the anti-
Chinese sentiment among population. This, in turn, has a negative impact on
process of implementation of joint Kazakh-Chinese projects. As an example,
frequent cases of fights between visiting Chinese migrant workers and local
residents166.
Thus, to date, increasing economic strength of China allows it to occupy a key
position at the summits G20, G7, and at meetings of UN Security Council.
Against this background, in order to convert the economic success in political
field the country's leadership has decided to intensify its efforts to use “soft
power” in foreign policy. According to Chinese experts, main reason for using
“soft power” of Chinese diplomacy is not to convince the world of moral
superiority of Chinese way of development and versatility of proposed
solutions to PRC or other problems, and to reconcile with fact that the world
community about inevitable rise of China. Today, main directions of
implementation of this policy in foreign policy concept of China are Asia
Pacific, Africa, Latin America and Central Asia;
166
http://rus.azattyq.org/content/kazakh-chinese-workers-fight-atyrau/24677945.html
221
China focuses on strengthening its own power by gradual formation of a
positive image and its image of a reliable economic and political partner in
minds of the elites and population of the region. Given intensification of
Central Asian-Chinese relations in almost all spheres, we can assume that in the
future the extent of China's “soft power” in Central Asia will rise sharply. From
this it follows that the expansion of China's economic, political and cultural
influence in Central Asia - is an objective process.
It seems that behavior of new generation of Chinese politicians due to complex
endogenous and exogenous factors should include desire to transform the
existing model of economic development in the direction of reducing export
dependence. China needs to stimulate domestic demand-supply system to
reduce dependence on disasters world economic and financial situation. So in
order to stabilize first wave of the crisis in 2008-2009 Beijing was forced to
adopt a package of measures to support export-oriented domestic producers in
amount of 600 billion US dollars167 . Thus according to the Chinese department
of the Swiss bank UBS, China has means to another complex of such measures,
but does not use them. In this regard, it appears that on the one hand, Beijing
wants to avoid a “credit inflation bubbles” that led to the crisis in Europe and
the U.S., on the other - to reallocate their investments.
In latter case, probably most promising avenue is to invest in transport and
energy projects in Central Asia, which will enable China:
167
Zawadzki M. How to treat China, Expert # 42 (824), 2012
222
- To prompt economic ties strategically important in terms of economy and
security issues of region and promote development of its western provinces
that can turn into major consumers of Central Asian hydrocarbons and
importers of finished products.
- To reduce price of necessary resources for the Chinese economy due to
increased competition among suppliers because of time constraints of their
commodity needs. In particular, Beijing is forced to buy hydrocarbon
feedstock in the Russian Federation at market prices, while Turkmenistan and
Kazakhstan do it by a more favorable rates168 that instability in the Middle East
and North Africa, where China gets more than 50 % of total energy, acts as an
incentive to expand its presence in Central Asia.
Probably the trigger for this shift in foreign policy rhetoric of Beijing served
following external determinants:
- Firstly, the Crimea annexation by Russia, it is understandable that there is an
unspoken agreement on the division of spheres of influence in Central Asia and
Russia, ultimately, against the background of design structures of China and
Eurasian Union may cause to lose of region as its sphere of influence.
- Secondly, the need for China to be a reliable in Central Asian region in the
light of military build-up (primarily manifested in the form of deployment
168
Zawadzki M. How to treat China, Expert # 42 (824), 2012
223
authentication system defense in Southeast Asia due to tendency to use tools of
real politics in international relations (the war in Libya, Syria, Ukraine).
Meanwhile, there are a number of external economic conditions for
amplification of China in Central Asia; “ricochet” is introduced
competition in triangle of China - Russia - United States in other regions of
the world. As one of the prerequisites for such failure should be identified
projects totaling 3 billion US dollars for construction of a deepwater port in
the Crimea in accession of Russia. This port has strategic importance to
China, because it becomes a sea international maritime hub on the route of
goods from the East to Europe under the “Economic Belt of Great Silk
Road”. On the other hand, there is a gradual escalation of the Sino-Russian
competition in the Arctic region, which serves an additional irritant issue in
relations between Moscow and Beijing, while in Central Asia, land routes
through which along with Northern Sea Route are an alternative to the
existing southern China Sea post to Europe via the Suez channel 169 (Blank,
2014).
At the same time China is indisputable leadership in Central Asia can provide
its independence from Russia in its relations with the EU, as the northern route
due to geographical position of Russian Federation with all hands will be
linked to the need to agree on conditions of its operation with Moscow.
However, in Southeast Asia through establishment of the United States intend
to formalize partnership Pacific economic blockade of China, which makes last
to force search for alternative southern sea routes to Europe Railways.
169
Blank S., Enter Asia: The Arctic Heats Up, World Affairs Journal, March/April, 2014
224
The role of SCO in context of Afghanistan is largely due to the specifics of
SCO hopes to fill, which is lacking in this organization. Since achieving
stability of Afghanistan is common interest of all countries of the SCO, it is
most appropriate point of contact. Therefore, for many years offered a “security
belt” by SCO around Afghanistan. This idea, by the way, eventually failed
because no one offered any distinct mechanisms of its creation, or on need to
participate actively in SCO, etc. Because of organizational problems, more than
making Afghanistan the status of an observer is not moved forward. And with
gaining momentum of competition between China and Russia in Central Asia,
prospect of real SCO cases remains very elusive.
In SCO to combat international terrorism was created Regional
Antiterrorist Structure in 2002, designed to coordinate interaction of competent
authorities of the participating countries in fight against terrorism and extremism
and conduct anti-terrorism exercises, and participate in preparation of
international instruments against terrorism, collecting and analyzing information,
and others. Though Russia does not consider the SCO as a military organization,
it is generally appreciates the work in this direction. The SCO has documents on
cooperation with Organization of Collective Security Treaty Organization
(CSTO), which is now the main international instrument for coordination of
anti-terrorist activities in Russia and three other SCO member states
(Kazakhstan, Kyrgyzstan and Tajikistan).
SCO conducted the most extensive military exercises in the past 10 years,
maneuver called “Peace Mission 2014” held in Chinese province of Inner
Mongolia 24-29 August 2014; military exercise was attended by seven thousand
troops. These most extensive in recent years, apparently maneuvers held on
225
background of growing importance of the SCO and deterioration of relations
between Russia and Western countries.
Thus, China is very interested in strengthening their positions in Afghanistan, for
which Chinese government uses all possible mechanisms: first of all economic
leverage, making special emphasis on traditional Chinese spheres resource
extraction and infrastructure construction. Also, China is trying to use SCO in
their interests in Afghanistan, killing two birds with one stone: strengthening the
organization's position and hence it in Central Asia also is using the multi-format
to strengthen its capabilities in Afghanistan.
Thus, new policy of China in Central Asia is determined by a number of
external and internal factors. The external factors include: escalation of
geopolitical competition in format of proposed land transport and energy
projects, instability in the Middle East and North Africa - main energy
suppliers in China, events in Ukraine in connection to Crimea - one of major
transit areas in Chinese project revival of Great Silk Road, geographical
advantages Russia to operate Northern Sea Route, the militarization of
Southeast Asia, as well as U.S. plans for an economic blockade of China in this
region. Internal factors refer to Chinese leadership's desire to reduce the
economy's dependence on the global economic situation by reducing exports
and increasing investment in internal and external infrastructure projects,
“drain” competitors of Chinese companies, reducing their access to its domestic
market, and reduce price of imported inputs, initiating increased competition
between them.
The concept of economic belt of the Silk Road was first announced during visit
to Central Asia President Xi Jinping in 2013, who during his regional tour also
agreed on investments and contracts worth tens of billions of US dollars.
226
Russian officials seem to be concerned that SCO is primarily a security
organization; can play a role in promoting economic initiatives. Such fears are
understandable, given the fact that Russia is going through difficult times
because of need to conduct economic competition in this region, with China
being the largest trading partner of four of the five Central Asian states.
So, despite the fact that China and Russia approaches to regional security issues
on principle matters do not contradict each other, strategic objectives of Russia
and China in SCO should be considered largely as a formality, by virtue of
significant differences between national interests of both countries on a number
of regional aspects, mainly on economic affairs and competition for leadership
in organization.
At the same time, Beijing is interested in monitoring situation in Central Asian
republics and the possibility of a timely response to certain changes in region,
which would prevent realization of its interests.
USA and EU are ‘suspicious’ of SCO, considering organization of a new
incarnation of a multi-polar world. EU may got late to “energy pie” of Central
Asia – a region controlled by SCO. Despite the fact that goals and objectives of
SCO and NATO are close in this region, organizations fighting against
extremism and terrorism, relations between them are not effective (Suzdalcev,
2009).
227
The Shanghai Cooperation Organization is a unique experience of sub-regional
and inter-civilizational dialogue, the main trends in the development of which
will find use in XXI century.
The superposition of these factors determines features of proposed PRC
economic integration in Central Asia within framework developed by large-
scale project “Economic Belt of Great Silk Road”. Dynamic start its
implementation, as well as showing interest in Beijing to ensure military
security of this region an indicator of fact that China will gradually turn into
regional superpower.
228
7.1. The role and place of Afghanistan policy in the region
This part of analysis deals with actual topic Afghanistan's relations with countries of this
region and importance of these relationships for settlement of situation in Afghanistan,
explains how difficult legacy that has developed over many decades and ruinous civil war,
and opposite, sometimes conflicting goals and objectives of neighboring countries of
Afghanistan as well as other members of geopolitical process.
Priority for Afghanistan is comprehensive strengthening of relations with countries of South
and Central Asia and formation of a regional community where Afghanistan would occupy
central position. It is obvious, that development of Afghanistan's relations with major world
powers will be determined by significance of these relationships in order to stabilize Afghan
position in Asia.
Methods of regional foreign policy in Afghanistan should be based on economic
cooperation with neighboring countries and that, accordingly, should lead to the formation
of strong common interests and, ultimately, to the creation of robust mechanisms for
regional security.
Key features of foreign policy in modern times should be based on:
1) National interest, taking into account the interests of countries in this region;
2) Belief in obvious key role in Afghanistan in regional arena, which is defined as features
long history and tradition, and location of country;
229
3) Consideration of a direct link between unfriendly policy of some foreign countries and
domestic instability that these states seek every possible way to exploit, and it could
minimize the negative impact.
The main components that determine conditions of Afghan security at the present stage:
Invaded by the troops Afghan state and its very existence with its cultural and political
foundations might be put under the question.
Afghan specialists in international relations are stressing out those main features that might
affect situation in Afghanistan after troops’ withdrawal. First, it has already started growing
contradictions between USA and EU, and secondly, intensification of U.S. policy in Central
Asian Region (CAR), and here main movement of U.S. strategic interests, thirdly, a
permanent increase in importance of China and Russia in regional and world stage, and
finally, more obvious importance of Afghanistan in regional and global processes.
According to Limin (Chinese expert) “in foreseeable future, system of international relations
will come to state of relative stability. Agree with opinion of Chinese experts: despite the
fact that the structure will remain where coexist one superpower and several major powers,
the United States is supposed to be too dispersed their resources and strategic approach edge
of exhaustion, which will allow each of regional actors, achieving local equilibrium forces
with U.S., successfully defend their specific interests at regional level. Ultimately U.S. local
containment of each of actors will cause global strategic balance170 (Limin, 2012).
As for Afghanistan, it seems to be necessary, first of all, reestablishment of a new system of
relations with international community, which should resort to a qualitatively new
170
Chinese foreign minister visits Afghanistan, Xinhua, Zheng Limin, 2012
230
relationship with donor countries. The concept of “aid to Afghanistan” by foreign actors,
and instead offer them concept of “cooperation and mutual interests”.
The foreign presence in country is not only, and perhaps not so much in favor of
Afghanistan, but in the interests of countries involved in so-called “Afghan conflict" and
“small handouts” as provided material assistance to Afghanistan is not needed.
It's no secret that most of the country is occupied by foreign troops, which even high-
Afghan officials cannot access, not to mention country's population. If all the time those
foreign troops are in Afghanistan, Afghan leaders came to concept of mutual interests and
needs of population.
Secondly, to strengthen combat capability of national army, police and intelligence services.
However, since achievement of superiority over armed opposition, supported by Pakistan in
near future is impossible, it is necessary to develop such a tactic in which Afghan security
forces would have advantage over local anti-governmental forces and its allies, which would
prevent their spread to neighboring provinces.
Third, in order to achieve stability in Afghanistan is necessary to develop cooperation with
regional bodies, such as for example the SCO, CSTO, Eurasian Union. Not only
Afghanistan should be involved in these organizations but also Pakistan, India and Iran.
The fourth – security policy in Afghanistan should be to improve its role in this region's
economies. This will require all efforts in implementation of planned regional projects such
as TAPI and SASA-1000.
Another component is development of logistics. In this case, development of road systems
of Afghanistan, especially railway system and its connection to systems of Uzbekistan,
231
Tajikistan, Iran and Pakistan would give an additional impetus to countries in region to
ensure security of Afghanistan. And indeed, the creation of region's countries joint projects
in economic, energy and cultural areas will be a good chance to prove in Afghanistan.
The restoration of peace in Afghanistan is impossible without comprehensive interest and
participation in the process of all countries, especially Pakistan.
In foreign policy, Afghanistan is advisable to set two main goals: to create favorable
external conditions for modernization of the state and approval of the country as a focus of
interest in this region.
Therefore, to solve problem of Afghanistan’s rescue involved in armed conflict requires
development of trade and economic contacts for attracting investment and technology. From
this perspective, most important targets for Afghan diplomacy are, firstly, perhaps the most
productive development of economic ties with Central Asian region. Secondly, main actors
in region, who are can be the source of capital and most significant, the trading partners.
Afghanistan has more possibilities to influence economic relations between countries of
region, than major powers, which, respectively, are less likely to consider their interests.
But many Afghan analysts see a policy of strategic partnership is with the U.S. and Western
countries because of possibility of more influence on stabilization of situation in country
and attract Western capital. For objective reasons, such an approach is the most realistic,
based on the limited capabilities of today’s Afghanistan.
The “mythical version” of forming a regional community assumes “conquest of informal
leadership i region”. Thus, can been seen as desire of Russia and China for regional
hegemony which is regarded as a condition of security in the region and a multi-polar
system of international relations.
232
The way to achieve this goal is the formation of a regional community in which Afghanistan
geographic reasons and potential would be a natural center of gravity. Such an approach is
not very well fit into the traditional scheme of foreign policy in this region, but it fits the
need to resist U.S. attempts to contain China and Russia with help of situation in region, and
in the future and will help to solve Afghan problem as lead fast-growing China and Russia,
guarantees their right to a casting vote in regional and global processes, and consequently,
Afghanistan must be ready for the development of such a scenario 171.
However, the main motive of foreign policy objectives in Afghanistan after withdrawal of
foreign troops should be considered a desire to promote emergence of a new system of
regional relations, in which Afghanistan, regardless of wishes and preferences of other
countries, would occupy a good position, without being isolated, would not be a subject to
pressure and manipulation and rightfully could count on keeping their interests along with
interests of other states in the region.
171
Polya, S., Centre for Modern Afghanistan Studieshttp://www.afghanistan.ru/doc/21471.html
233
Chapter IV, section B
The development of trade-economic, technological and cultural cooperation
between the Czech Republic and Slovakia with Central Asia countries
1.1. Investment and technology of the Czech Republic and Slovakia in Kazakhstan
Kazakhstan is economically the most developed country of the former Soviet countries
of Central Asia. Currently belongs to a major regional exporter of oil, gas and wheat. In
1997, President N.Nazarbayev adopted the country's development strategy till 2030
with the aim of creating an economically developed, safe, healthy and educated society.
In accordance with the development plan, in 2010, was admitted a five-year plan for
industrial diversification, focusing on the development of transport, pharmaceutical,
telecommunications, petrochemical and food sectors of the economy. In 2012, the
President called for the development of transport infrastructure with a view to the
creation of Kazakhstan's regional transportation center of the new Silk Road.
According to the Statistical Yearbook of BP “World Energy Report” of 2012,
Kazakhstan has verified oil reserves in the amount of 3.9 billion tons mined and 1.8
million barrels of oil per day, which are 2.1 global productions. Proved reserves of
natural gas are 1.9 trillion m3 and ensures production of 19.3 billion m3 of gas per year.
In 2015 it is expected that mining will reach 3.5 million barrels / day, of which 3
234
million will go for export. Geological reserves of the largest Kazakh Kashagan field are
estimated at two billion tons of gas and oil. Oil and gas export to Kazakhstan is a major
source of revenue to the state budget and ensuring economic growth of the country.
Kazakhstan is an important trading partner for the EU. More than half of the foreign
trade turnover of the country accounted for by the EU and 47% of investments in
Kazakhstan comes from the EU.
November 20, 2013 Brussels hosted the 7th ministerial meeting of countries of Central
Asia and the European Union. Kazakhstan was represented by Foreign Minister
Y.Idrisov. Sides discussed issues of interregional cooperation within the EU Strategy
for Central Asia, as well as identified promising areas for further cooperation.
Furthermore, the parties reviewed and discussed the key initiatives of the European
Union in Central Asia aimed at reforming the judicial system, improving standards and
quality of education, improving environmental protection, increase mutual trade and
investment flows.
In December 2013 in Brussels during the XII meeting of the Parliamentary Cooperation
Committee EU and Kazakhstan were considered the issues of trade and economic,
political, cultural and humanitarian cooperation, as well as the possibility of a new
agreement on partnership and cooperation, also were discussed prospects of
simplification of visa regime between the EU and Kazakhstan 172. It was noted that
Kazakhstan has been actively involved in the activities undertaken within the
framework of a regional EU Strategy. In particular, the next meeting in the framework
of the European rule of law Initiative in Central Asia was invited to take place in Astana
in 2014, which was supported by all participants. On meeting were discussed legal
cooperation in the fight against terrorism, corruption and organized crime. In this
context Y.Idrisov noted the progress made on the issue of accession of Kazakhstan to
172
http://www.zakon.kz/4589361-v-brjussele-obsudili-uproshhenie.html
235
six key European conventions in the field of criminal proceedings and the fight against
corruption, calling on all European structures to support the initiative of Kazakhstan
aimed at further harmonization of national legislation in line with best international
practices. One of the priority areas of partnership with the EU Foreign Minister of
Kazakhstan has identified cooperation in attracting Kazakhstan innovation and
technology, as well as cooperation in the field of education. Kazakh diplomat called on
EU management to join the partnership program “Green Bridge” by supporting the
transfer of innovative ‘green’ technologies in the Central Asian region. In addition, at
the meeting had been discussed security issues in Central Asia, including in the context
of the forthcoming withdrawal of international forces from Afghanistan, the fight
against new global threats and poverty, and to promote the Central Asian states.
Kazakhstan is one of the most important trading partners of the Czech Republic in the
area of Central Asia and belongs to the 12 “priority countries” in terms of export
potential of the Czech Republic.
1.1.1. History of Diplomatic Relations between the Czech Republic and
Kazakhstan
January 1, 1993 diplomatic relations between the Republic of Kazakhstan and the
Czech Republic were established. April 1997 is opening date of diplomatic mission of
Kazakhstan in Prague. November 4, 2004 – The diplomatic mission converted to the
Embassy. From February 2008 – Ambassador Extraordinary and Plenipotentiary of the
Republic of Kazakhstan in the Czech Republic is Karashev Anarbek Baktygazovich.
From April 2008 – Ambassador Extraordinary and Plenipotentiary of Kazakhstan to the
Czech Republic is Bedrich Kopecky.
236
Between the Republic of Kazakhstan and the Czech Republic is maintained a regular
political dialogue. Both states have a common approach to issues of peace and security
at the global and regional level, close cooperation between the European Union and the
countries of Central Asia in economic and human terms. September 8-10, 2004 the
official visit of the President of the Czech Republic Vaclav Klaus in the Republic of
Kazakhstan took place, during this visit the Czech leader held meetings with the
governmental officials of Kazakhstan, discussed the issues of political, trade and
economic cooperation. In May of 2009 Chairman of the Foreign Affairs Committee of
the Lower House of the Parliament of the Czech Republic Ya.Gamachek MP and
member of the Senate of the Parliament of the Czech Republic P.Lebeda participated in
the conference “Modern Kazakhstan and Path to Europe “, held in Astana. In July, 2010
was formed by the parliamentary group of friendship with Kazakhstan headed by the
leader KSCM V.Filippov and the parliamentary groups including the influential Czech
politicians, including former Mayor of Prague P.Bem (GFC). In the Majilis is also a
group for cooperation with the Czech Republic consists of 33 members, the Chairman
of the group is Rogalev VP In June of 2010. Astana visited by the Deputy Minister for
National Minorities of the Government of the Czech Republic Ch.Valek to participate
in the OSCE Conference on Tolerance and Non-Discrimination. In February 2011.
during the visit of the Executive Secretary of the MFA R.S.Zhoshybaeva signed two
inter-governmental agreements on the abolition of visa requirements for holders of
diplomatic passports, and the return of persons with illegal stay (readmission), one
interagency protocol to the last agreement. In March 2011, Grigory Marchenko the head
of the National Bank of Kazakhstan visited Prague to participate at the European
Banking Forum. December 1-2, 2010 Astana OSCE Summit was attended by First
Deputy Prime Minister, Minister of Foreign Affairs K.Shvartsenberg. The official
authorities of the Czech Republic supported the stated priorities of Kazakhstan and gave
237
a positive assessment of the OSCE chairmanship. In April 2011 Advisor to the Speaker
of Kazakhstan Ya.Kogout as an independent observer of the progress of the early
presidential elections visited the Czech Senate on international issues.23-24 October
2012 at the invitation of the President of the Czech Republic Vaclav Klaus, the first
ever official visit of President Nazarbayev to the Czech Republic took place. At the
meeting, Heads of States summarized the bilateral cooperation in 20 years which
formed the legal basis of the Kazakh-Czech relations.
TABLE 2.1: List of valid official documents in the economic sphere
1. Agreement between the Government of the Czech Republic and the signed on October 8, 1996, entered
Government of the Republic of Kazakhstan on the Promotion and into force on April 2, 1998;
Reciprocal Protection of Investments
2. Agreement between the Czech Republic and the Republic of signed on April 9, 1998, entered
Kazakhstan for the avoidance of double taxation and prevention of into force on October 29, 1999;
fiscal evasion with respect to taxes on income and assets
3. Agreement between the Czech Republic and the Republic of the process of its ratification was
Kazakhstan on cooperation in international road transport finished in 2003;
4. Agreement between the Government of the Czech Republic and the signed on September 8, 2004,
Government of the Republic of Kazakhstan on economic, industrial entered into force on November 21,
and scientific cooperation 2006;
5. Agreement between the Government of the Czech Republic and the signed in April 1998;
Government of the Republic of Kazakhstan on the fight against
organized crime and illegal distribution of drugs and other intoxicating
substances
6. Protocol between the Czech Republic and the Republic of Kazakhstan signed by November 25, 2010 in
on Amendments to the Agreement between the Government of the Astana;
Czech Republic and the Government of the Republic of Kazakhstan on
the Promotion and Reciprocal Protection of Investments
238
7. Agreement in the field of tourism between the Czech Republic and signed in Prague on November 3,
Kazakhstan 2011.
Documents are currently being prepared for signing:
1. Agreement between the Czech Republic and the Republic of To comply with EU law requires
Kazakhstan for the avoidance of double taxation and prevention of the signing of the Protocol (as well
fiscal evasion with respect to taxes on income and capital (originally as the Agreement on the promotion
was signed in April, 4 1998) of investments).
2. Agreement on civil aviation between the Czech Republic and the At the end of March 2012 the
Republic of Kazakhstan. In the field of civil aviation Ministry of Czech side handed over a draft text
Transport has an interest to clarify the procedure for the conclusion of of the Kazakh Air Agreement.
an intergovernmental agreement on air transport and air services.
At the meeting in Prague in March 2011, representatives of the
Ministry of Transport and the Ministry of Transport and
Communications of Kazakhstan signed the Memorandum of
cooperation of the Czech Republic and Kazakhstan in air transport.
3. Agreement on cooperation in the field of health - it is the agreement
between the health ministries of both countries.
4. On Social Security Agreement – Czech authorities submitted in 2010
to the Kazakhstani party the Czech model draft of social security
agreement.
5. Czech side expressed readiness to sign in the near future interstate
treaty on mutual legal assistance in criminal matters. The Prosecutor
General of Kazakhstan emphasized the importance of signing a
document that would ensure further consolidation of the efforts of the
two countries to fight transnational crime.
6. In June 2010, Kazakhstani party has confirmed the interest of the
Ministry of Labor and Social Protection of Population of Kazakhstan to
sign the Agreement.
7. The Arrangement between the Ministry of Education of Czech
Republic and Ministry of Education and Science of Kazakhstan on
cooperation in the field of education - at the end of April 2011 the
239
Kazakhstan Ministry of Education and Science informed the Embassy
of the Czech Republic in Astana that its draft agreement have been sent
to the Ministry of Foreign Affairs of the Republic of Kazakhstan for
providing it to the Czech party.
TABLE 2.2:
List of valid international agreements between the Czech Republic and the Republic of Kazakhstan
1. Agreement between the Ministry of Defense of the Czech Republic signed in Prague 23.10.2012 valid
and the Ministry of Defense of the Republic of Kazakhstan on from 23/10/2012
cooperation in the military sphere
2. The Arrangement between the Ministry of Health of the Czech signed in Prague 23.10.2012 valid
Republic and the Ministry of Health of the Republic of Kazakhstan on from 23/10/2012
cooperation in the field of health and medical science Type – bilateral
agreement
3. Agreement on cooperation in tourism between the Ministry of signed in Prague 03.11.2011
Regional Development of the Czech Republic and the Ministry of entered in force 3/11/2011
Tourism and Sports of the Republic of Kazakhstan, Type – bilateral
agreement
4. Agreement between the Czech Republic and the Republic of signed in Almaty 09.04.1998
Kazakhstan on the avoidance of double taxation and prevention of entered in force 01/26/2000
fiscal evasion with respect to taxes and on income. Type – bilateral
agreement
5. Agreement between the Government of the Czech Republic and the signed in Almaty 09.08.2004
Government of the Republic of Kazakhstan on economic, industrial entered in force 06/08/2009
and scientific-technical cooperation. Type – bilateral agreement
6. Agreement between the Government of the Czech Republic and the signed in Almaty 09.04.1998,
Government of the Republic of Kazakhstan on cooperation in the fight entered in force 20/8/1999
against organized crime, illicit trafficking of narcotic drugs and
psychotropic substances, terrorism and other dangerous types of
crime. Type – bilateral agreement
7. Agreement between the Czech Republic and the Republic of signed in Prague 08.10.1996
Kazakhstan on the promotion and reciprocal protection of investments. entered in force 2/4/1998
240
Type – bilateral agreement
8. Protocol on Cooperation between the Ministry of Industry and Trade signed in Almaty 13/09/1993
of the Czech Republic and the Ministry of Foreign Economic entered in force 13/09/ 1993
Relations of the Republic of Kazakhstan. Type – bilateral agreement
9. Protocol between the Ministry of Industry and Trade of the Czech signed in Prague 10.09.1996
Republic and the Ministry of Oil and Gas Industry of the Republic of entered in force 01/15/1997
Kazakhstan on the implementation of the Agreement between the
Government of the CSSR and the USSR on Cooperation in acquiring
Jamburgsky gas deposits173. Type – bilateral agreement
10. Agreement between the Government of the Czech Republic and the signed in Prague 12.13.1999
Government of the Republic of Kazakhstan on international road. entered in force 10/13/2005
Type – bilateral agreement
Source: MZV ČR
TABLE 2.3: TURNOVER BETWEEN CZECH REPUBLIC AND KAZAKHSTAN
Turnover between Czech Republic and
Kazakhstan in thousands EUR
€ 1.000.000
€ 800.000
€ 600.000
€ 400.000
€ 200.000
€-
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
According to: MZV ČR
173
Jamburgsky gas deposits inherited from Former Soviet Union agreement between Kazakhstan
and Czech Republic
241
Turnover between Czech Republic and Kazakhstan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 102.033 134.281 90.953 127.869 153.280 270.044 296.486
€ € € € € € €
Import 144.033 371.523 203.810 317.840 466.155 433.937 471.870
Trade € € € € € € €
Balance 42.000 237.242 112.857 189.971 312.875 163.893 175.384
€ € € € € € €
Turnover 246.067 505.803 294.762 445.709 619.435 703.981 768.355
The economic cooperation between Kazakhstan and the Czech Republic is based on the
intergovernmental agreements; bilateral trade volume has stable growth (In 2012,
turnover amounted to 903.8 million USD, Czech exports rose by 346.7 million USD
and Czech imports decreased in 2012 to 557 million USD). Kazakhstan exports to the
Czech Republic produce oil and gas industry, the chemical industry, in particular,
yellow phosphorus, and metals. Imports from the Czech Republic consists of a variety
of equipment, component parts, water treatment facilities, electrical appliances,
pharmaceutical products, furniture, glass, ceramics and other consumer goods. By 2012,
the Czech direct investment in Kazakhstan reached 205.8 million. The development of
mutual relations will be prompt to more efficient way by the inclusion Kazakhstan to
the list of the 12 most promising trade partners to the Czech Republic. This decision is
one of the measures of the Czech government to gradually shift the center of gravity of
foreign trade to the Eastern markets. There is reason to believe that the Czech Republic
considers Kazakhstan as one of the most promising markets for Czech products in the
Central Asian region. Increased interest remains in developing cooperation in the
energy sector, which is associated with the intention of the Czech Republic to diversify
its sources of energy imports. For Kazakhstan for the implementation of the State
242
Program of Forced Industrial-innovative Development 174 important to attract
engineering technology from the Czech Republic, as this industry is the most strong
point of the Czech economy, the basis of its export potential. In Kazakhstan are 76
enterprises with the Czech capital and 20 representative offices of accredited Czech
companies. In April 2007, the opening of a direct flight “Prague - Almaty – Prague”
performed by the airline “Czech Airlines” three times a week. Of “Asia Auto” of the
Republic of Kazakhstan and A.S. “SKODA Auto” Czech Republic started line to
assemble cars “SKODA OKTAVIA” and executive cars “PRESIDENT EDITION”.
Since the launch of the plant has manufactured more than 1,500 cars. The biggest Czech
company “Codeco” in 2010, launched the project in Almaty for elite residential
complex of apartments “Czech terraces”. The project involves extensive use of modern
developments in the field of building technology. In May 2011, one of Europe's largest
producers of phosphorus, the Czech company “FOSFA” signed with JSC
“Kazphosphate” agreement on a joint venture with the subsequent construction of the
plant in 2012 to produce special products of yellow phosphorus. The company
“Ecofluid” in Kazakhstan continues to implement projects for the reconstruction of
treatment facilities. In 2010, the company won the tender for the replacement of utility
systems in the Karaganda region. In health care, the Czech company “PURO KLIMA”
implementing a project for the construction of public hospitals in Aktau city. The
company “LINET” completed the project delivery of the latest medical equipment as
part of the reconstruction of hospital emergency medical care in the Almaty city. The
company “LAB Pharma spol.sro” launched a project to build a manufacturing factory in
Astana on release dosage forms (2010 - 2011). In June 2012 the Czech company
174
The State Program of Forced Industrial-Innovative Development has been approved by the Decree of the President of the
Republic of Kazakhstan N.Nazarbayev No.958 dated March 19, 2010. The goal of the program is to guarantee sustainable and
well-balanced economic growth of the Republic of Kazakhstan by means of diversification and improvement of its
competitiveness.
243
“FAVEA” Kazakhstani Company “Romat” signed agreement to build a factory for $ 30
million for the production of medications in Semey city. Intergovernmental
commission cooperation: From 2005 was held 6 meetings, as part of the 6th session of
the meeting was three working groups: general (issues of cooperation in the fields of
industry, agriculture, health, tourism, environment, technical regulations, etc.). On
cooperation in the energy sector the parties agreed to hold the next meeting of the
Working Group on Energy Cooperation (EWG will discuss proposals from Czech
companies to participate in the implementation of projects in Kazakhstan in nuclear
power, power generation, oil and gas industry and the industry of renewable energy
sources (EKOL, VITKOVICE MG, MAVEL, CKD Group, PSG International, VAE
CONTROLS Group, SKODA JS, ERIELL, SOLENA Group, WIKOV, Ankaba). It was
stated that, the company VITKOVICE MG is considering their participation in the
construction of HPP-4 in Karaganda. For a more substantive discussion of investment
projects in Kazakhstan in November 2014 planned a visit of Czech energy companies’
representatives in Astana and Almaty. On cooperation in the field of industry, the
Czech side confirmed the interest of Czech companies to participate in the
modernization of industrial enterprises of Kazakhstan in the framework of the existing
industrial programs, it was agreed to increase the skills (by employee training and
education) of the Kazakhstan Agency “KAZNEX Invest” on promoting export and
attracting investments in the Czech Agency for Export Promotion “Czechtrade”. In the
framework of the IGC meeting, June 12-13, 2012 in Almaty and Ust-Kamenogorsk,
events were organized with the participation of Kazakh businessmen and Czech
business delegation, during which a Memorandum of Cooperation between the
Kazakhstan Agency “KAZNEX Invest” and Commerce and Industry of the Czech
Republic; after the meeting of the Intergovernmental Commission was signed the final
protocol. October 24, 2012 during the first official visit of President of Kazakhstan
244
Nursultan Nazarbayev was held in the Czech Republic, and was organized Czech
business forum in which 13 documents were signed by more than 150 million Euros. It
was also noted that in terms of direct investment in Kazakhstan Czech Republic takes
31st place. In the second half of 2011, the number of Czech companies that opened
offices in Kazakhstan was increased to support its business activities in Kazakhstan.
Currently Embassy in Astana already registered 30 distributors of Czech goods in
Kazakhstan. Most Czech representations are in Almaty and the capital Astana. Interest
of Czech companies also focuses on participation in international trade fairs such as
tourism fair KITF, Kihei Fair for Medical Technology, and Energy Power Fair in
Kazakhstan, World Food Fair, and agricultural fair AgriTek Astana etc. In October
2013 the Czech company “FANS a.s.” won a contract in the amount of 100 million
Euros for the supply of refrigeration equipment in the engine room of the new plant
complex in Kokshetau city. Construction work is scheduled during 2014.
245
1.2. Development cooperation with Slovak Republic
Prospects for the development of business relationship determines the Strategic
Development Plan of Kazakhstan adopted in 2010, which ran from 2020 onwards and
also legislative changes designed for use the natural wealth of the country. The plan
provides economic diversification and preference for the following priorities: crude oil,
building infrastructure in the oil and gas, metallurgy, production of finished steel
products, pharmaceuticals, defense industry, food industry, construction and
manufacture of building materials, energy, transport and telecommunications. In order
to support industrial and innovative development the Government plans to invest in the
period 2010-2014 40 billion USD.
Above mentioned plans of the Government of Kazakhstan, according to which up to
2020, an increasing proportion of non-resource traded export from 10% to 45% require
massive investments to upgrade the technological and industrial base. This area creates
space for Slovak companies to supply of technological equipment. Business entities
from Slovakia can be implemented in Kazakh projects relating to the development and
modernization of infrastructure (railroads, power distribution networks, and transport
communications). There are possibilities also on the projects of construction of small
hydropower plants, thermal power stations and the energy sector projects in general.
Joint ventures, designed as the final assembly plant, can greatly modify the plan in a
positive percentage of the Slovak export to Kazakhstan. Interesting area for Slovak
companies are engineering, construction materials, transportation and logistics services,
including printing, packaging machinery, processing of agricultural products, but also
innovative areas (solar panels, wind turbines, water treatment, waste disposal). Due to
246
the regularization of the ‘Kazakh content’ (under current legislation, public
procurement, a state-owned enterprises or state fund Samruk-Kazyna, as well as
investments in the mining sector prefers goods of Kazakh origin, respectively, provides
its minimum share of investment) will be more complicated to succeed entities direct
delivery of finished products. One possible way could Slovak companies to resolve the
situation, on the other hand use it to their advantage is the creation of joint ventures
with Kazakh partners for the supply of production technologies, where part of the
production will be based on the territory of Kazakhstan.
SlovakAid175 operates in Kazakhstan since 2003. From 2003 to 2006, Slovakia has
implemented ODA in Kazakhstan through a UNDP Trust Fund during this period was
implemented 9 projects / 1 of which project to several countries of the Western Balkans
and Asia /.In Kazakhstan, Slovakia focused on building democratic institutions, rule of
law, civil society and peace, social development, economic development and
infrastructure development. In 2007 SAMRS contracted 1 project worth 116 178.72€, in
2008 1 project worth 108 630 €. In 2009, no project has been contracted. Together from
2007 to 2009 SAMRS 176 contracted projects totaling 224 808.72 €.
Until 2010, Kazakhstan belonged to priority countries of Slovak official development
aid (ODA). The official development projects are implementing in Kazakhstan due to
the realization of EU Strategy and the Commission’s assistance program for the period
of 2007-2013 (Slovak Aid, 2010). In the period 2004-2009 there were 13 projects177
175
SlovakAID as Slovak Agency for International Development (SAMRS in Slovak abr.) is a governmental
organization established by the Ministry of Foreign Affairs of the Slovak Republic, SAMRS mission is to ensure the
implementation of the Official Development Assistance of the Slovak Republic in accordance with the programming
and conceptual documents prepared by the Ministry of Foreign Affairs, binding documents of the European Union,
the United Nations, the Organization for Economic Cooperation and Development and other international
obligations.
176
SAMRS in Slovak abr. - SlovakAID as Slovak Agency for International Development
177
Národný program oficiálnej rozvojovej pomoci na rok 2009, MZV SR, Bratislava, 2009, ISBN 80-
88726-16-9
247
approved for Kazakhstan. Projects implemented so far were in line with government
priorities such as civil society support, development and restoration of basic
infrastructure, and support to integration of the country to international groups and
organizations. Projects approved for Kazakhstan mostly focused on supporting small
and medium enterprises, civil society support and water and energy management.
Comparative Slovak advantages used for their implementation especially in transfer of
know-how from a state-run economy and political dictatorship to liberal democracy
with market economy. Among Slovak organizations active in Kazakhstan are the Office
for normalization, metrology and testing, Astraia, a.s., Slovak Hydrometeorology
Institute, Elteco a.s., Profing s.r.o., Timan s.r.o., Pame Impex s.r.o. Výskumné centrum
SFPA, and others. Slovak entities that implement ODA repeatedly concluded that
Slovak assistance was not always received with gratitude because Kazakhstan has been
experiencing a period of huge economic growth and, especially in large urban areas,
where large investments concentrated. One of successful and positively assessed
projects, it is useful to mention the project of the cooperation between Kazakhstani
regional government authorities and Slovak self-governing regions, in particular, the
Trnava Self-Governing Region and East-Kazakhstan Region and the Almaty Region,
aimed at development of infrastructure for environmental monitoring networks and
establishment of a political forum for sharing of transition experience. The goal of those
projects was to intensify Slovak-Kazakhstani cooperation in the field of research and
university cooperation, exchange of students and sharing know-how. Among 25
certification authorities of Kazakhstan 23 organizations have been accredited by the
Slovak Accreditation Service in accordance with the ISO 17 025 standard (Report of
Embassy of RK, 2011).
In 2008, the “Genetics for Kazakhstan” project was approved for Kazakhstan
(Slovenské biologické služby a.s., project main purpose was to increase production of
248
milk by means of top genetics supplied from the Slovak Republic, as well as purchase
of tomography equipment and training of staff). The Slovak Republic and Kazakhstan
have not signed any bilateral agreement on providing ODA; however, Slovak activities
in the country were actively promoted as a part of the so called Week of Europe in
Astana, in various lectures at universities or at press conferences. (It is assumed that the
Ministry of Foreign Affairs of the Slovak Republic will reduce the number of countries
supported by ODA from 19 to 10 due to cuts of state budget.)
The aforementioned implies that none of Central Asian countries will be included in
ODA projects. The resources will have to be replaced by other ones, the most important
potential of mutual relations for the following years is the field of economic relations. 178
The main importers of goods from Kazakhstan in 2011 were China (18.5%), Italy
(17.1%), Russia (8.5%), Netherlands (7.5%), and France (6.2%). The most important
partners exporting to Kazakhstan: Russia (42.8%), China (13.2%), Germany (5.5%),
Ukraine (4.6%), the USA (4.5%). In the context of the customs union Russian
Federation, Kazakhstan and Belarus, is a visible transfer of Kazakh import to the
Member States of the Customs Union, and replace it imports from the rest of their
countries.
178
In 2011 the Ernst & Young Company conducted research within which it became clear that more than a half of foreign
investors (53%) estimate Kazakhstani legislation as insufficiently stable. And working in the country, and potential investors then
emphasized need of transparent and stable standard and legal base, and also more careful assessment of consequences at adoption
of new laws. It is interesting to note that in similar poll for 2012 about 50% of respondents also counted level of transparency and
predictability of the standard and legal environment insufficient. http://forbes.kz/process/expertise/izderjki_kadrovyih_pasyansov
249
TABLE 2.4: TURNOVER BETWEEN SLOVAK REPUBLIC AND KAZAKHSTAN
Turnover between Slovak Republic and Kazakhstan in
thousands EUR
€ 100.000
€ 50.000
€-
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
Turnover between Slovak Republic and Kazakhstan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 61.170 43.385 31.860 32.998 53.123 61.686 80.310
€ € € € € € €
Import 27.920 20.980 6.252 19.416 21.830 14.783 8.058
Trade € € € € € € €
Balance 33.250 22.405 25.608 13.660 31.293 46.903 72.252
€ € € € € € €
Turnover 89.090 64.364 38.113 52.492 74.953 76.469 88.368
Source according to: Štatistický úrad SR, MH SR
TABLE 2.5: List of valid international agreements between the Slovak Republic and the Republic
of Kazakhstan
1. Agreement between the Ministry of Defense of the Slovak Republic signed on January 22, 1997
and the Ministry of Defense of the Republic of Kazakhstan on the
250
military and military-technical cooperation
2. Protocol on Cooperation between the Ministry of Foreign Affairs of the signed on March 18, 1998
Slovak Republic and the Ministry of Foreign Affairs of the Republic of
Kazakhstan
3. Agreement between the Government of the Slovak Republic and the signed on March 18, 1998
Government of the Republic of Kazakhstan on mutual visa-free
traveling holders of diplomatic and service passports
4. Agreement between the Slovak Republic and the Republic of signed on March 21, 2007
Kazakhstan for the avoidance of double taxation and prevention of
fiscal evasion with respect to taxes on income and on capital
5. Memorandum of Understanding on Cultural Cooperation between the signed on November 21, 2007
Ministry of Culture of the Slovak Republic and the Ministry of Culture
and Information of the Republic of Kazakhstan
6. Agreement between the Government of the Slovak Republic and the signed on November 21, 2007
Government of the Republic of Kazakhstan on cooperation in
combating organized crime, terrorism, illicit trafficking in narcotic
drugs, psychotropic substances and precursors and other types of crime
7. Agreement between the Ministry of Defense of the Slovak Republic signed on April 17, 2008
and the Ministry of Defense of the Republic of Kazakhstan on
cooperation in the military field
8. Memorandum between the Ministry of Education of the Slovak signed on November 3, 2009
Republic and the Ministry of Education and Science of the Republic of
Kazakhstan on cooperation in the field of education
9. Agreement between the Government of the Slovak Republic and the signed on March 30, 2010
Government of the Republic of Kazakhstan on war graves
Source according to: Štatistický úrad SR, MH SR
Today Kazakhstan export volume ranks 40th among world exporters. Export
destinations - 120 countries, including the finished products are delivered to 111
countries.
251
1.3. Cultural cooperation
Kazakhstani community is multinational there are 140 nationalities and 17 religious
groups, therefore the experience sharing on ethnic issues on the territories of Czech
Republic and Slovak Republic may be interesting taking into account the role of
mediating and managing interethnic issues arising in whole region. Recent ethnic
conflict in the region is alarming.
In January 2011 on the General Consulate of the Republic Hungary in Almaty was
inaugurated the visa center of 5 countries: Austria, Hungary, Latvia, Slovakia and
Slovenia. This event is remarkable and will stimulate the development of cooperation
between countries.
252
2.1. Investment and technology of the Czech Republic and Slovakia in Uzbekistan
In 2012 export from the Czech Republic to Uzbekistan exceeded the amount of 58
million euro, and was a record. Exports from Uzbekistan to the Czech Republic in 2012
exceeded 6 million euro.
TABLE 3.1.: TURNOVER BETWEEN CZECH REPUBLIC AND UZBEKISTAN
Turnover between Czech Republic and Uzbekistan in
thousands EUR
€ 80.000
€ 60.000
€ 40.000
€ 20.000
€-
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
Turnover between Czech Republic and Uzbekistan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 26.665 24.789 37.747 32.545 41.300 61.494 63.629
€ € € € € € €
Import 6.986 14.331 6.955 8.329 7.355,00 6.241 4.450
Trade € € € € € € €
Balance 19.679 10.459 30.793 24.215 33.946,00 55.253 59.180
€ € € € € € €
Turnover 33.652 39.120 44.702 40.874 48.655,00 67.735 68.079
Source: According to: MZV ČR
253
Czech investors have interest in projects of chemical industry, in pharmaceuticals, also
in food industry, already Czech producers supply to Uzbekistan, including small and
private enterprises, equipment for bakery, processing of agricultural products.
TABLE 3.2.: List of valid international agreements between the Czech Republic and the Republic of
Uzbekistan
1. Protocol on Cooperation between the Ministry of Industry and Trade of signed in Tashkent,
the Czech Republic and the Ministry of Foreign Economic Relations of September 10, 1993
the Republic of Uzbekistan
2. Agreement between the Government of the Czech Republic and the signed in Tashkent, June 17,
Government of the Republic of Uzbekistan on cooperation in the fight 1998
against crime
3. Agreement between the Government of the Czech Republic and the signed in Tashkent, April 20,
Government of the Republic of Uzbekistan on the international carriage 1999
of passengers and freight road transport
4. Agreement between the Czech Republic and the Republic of Uzbekistan signed on March 2, 2000
on the avoidance of double taxation and prevention of fiscal evasion
with respect to taxes and on income.
5. Agreement between the Republic of Uzbekistan and the Czech Republic signed in Tashkent, January
on legal assistance and legal relations in civil and criminal cases 18, 2002
6. Agreement between the Government of the Czech Republic and the signed in Prague, April 15,
Government of the Republic of Uzbekistan on cooperation and mutual 2003
assistance in customs matters
7. Agreement between the Government of the Czech Republic and the signed in Tashkent, June 28,
Government of the Republic of Uzbekistan on economic, industrial and 2004
scientific cooperation
8. Protocol between the Czech Republic and the Republic of Uzbekistan signed in Tashkent, August
amending the Agreement between the Czech Republic and the Republic 24, 2009
254
of Uzbekistan on the Reciprocal Promotion and Protection of
Investments, signed on 15 January 1997 in Prague
9. Agreement between the Republic of Uzbekistan and the Czech Republic signed in Tashkent,
on aviation services November 8, 2011
10. Protocol between the Government of the Czech Republic and the signed in Prague, December
Government of the Republic of Uzbekistan, which amends the Treaty 12, 2011
between the Government of the Czech Republic and the Government of
the Republic of Uzbekistan for the avoidance of double taxation and
prevention of fiscal evasion with respect to taxes on income and on
capital
Source: MZV.ČR
SlovakAid operates in Uzbekistan since 2003. From 2003 to 2006, Slovakia has
implemented ODA179 in Uzbekistan through a UNDP Trust Fund during this period
were carried out 3 projects / 1 of which project to several countries of the Western
Balkans and Asia /.In Uzbekistan, Slovakia focused on building democratic institutions,
rule of law, civil society and peace, social development, economic development and
infrastructure development. In 2007 and 2009 SAMRS has been contracted any project
for Uzbekistan. In 2008, a total of 2 projects total 333 443.83 €.
TABLE 3.3.:
List of valid international agreements between the Slovak Republic and the Republic of Uzbekistan
1. Agreement between the Government of the Slovak Republic and the signed in Tashkent, May 16,
Government of Uzbekistan on the Promotion and Reciprocal Protection 1995
of Investments
2. Treaty on the basis of the relationship and cooperation between the signed in Bratislava, January
Slovak Republic and the Republic of Uzbekistan 16, 1997
3. Agreement between the Government of the Slovak Republic and signed in Bratislava, January
179
SlovakAID as Slovak Agency for International Development
255
Government of the Republic of Uzbekistan on the abolition of visa 17, 1997
requirements for holders of diplomatic and service passports
4. Agreement between the Government of the Slovak Republic and the signed in Tashkent, March 6,
Government of the Republic of Uzbekistan for the avoidance of double 2003
taxation and prevention of fiscal evasion with Respect to Taxes on
Income and on Capital
5. Protocol on Cooperation between the Ministry of Foreign Affairs of the signed in Bratislava, January
Slovak Republic and the Ministry Foreign Affairs of the Republic of 17, 1997
Uzbekistan
6. Trade relations with Uzbekistan Slovak Republic after accession to the signed in Bratislava,
EU has does not regulate the Agreement between the Government of the December 23, 1997
Slovak Republic and the Government of the Republic of Uzbekistan on
trade and economic and scientific and technical cooperation signed on
16.5.1995 in Tashkent. The validity of the Agreement, as well as
Supplement No. 1
7. In order to restore the contractual-legal base in the field of economic signed in Bratislava
cooperation the initiative of the Ministry of Economy processed and July 13, 2008
approved the Memorandum on cooperation between the Ministry of
Economy of the Slovak Republic and the Ministry of External Economic
Relations Republic of Uzbekistan
Source according to: Štatistický úrad SR, MH SR
The government of Uzbekistan declares interest in foreign investment, but the real
situation is not very favorable for foreign investors, because of the Uzbek SUM is not
freely convertible currency180, companies have difficulties to finance deliveries of
components (and not facilitate the purchase of foreign currency) also the free movement
of capital in the country is not secure (complications of the export). In addition to these
180
Since February 1, 2013 by Uzbek Government to banks in Uzbekistan was forbade selling to the
individuals living in the country, foreign currency in cash. Sale is allowed only in a non-cash form — on the
cash card. The cash which is on the card, it will be possible to use for purchase of air tickets, transfer into
foreign accounts for treatment and study payment and for other non-commercial purposes. In retail trade and
a services sector of Uzbekistan calculations in foreign currency are forbidden. To draw out the money
enlisted on the card it will be possible only with their converting in national currency (sum).
256
complications can assign supply problems of electricity, gas, water, as well as unclear
legislation and complicated administration. Among foreign companies are successful
mostly large multinationals; to which state proceed more or less correctly, or companies
whose production is intended primarily for export.
Investments to Slovakia from Uzbekistan cannot be expected, since Uzbekistan itself
needs foreign investment and local industry for competitive production with demand on
the world market, or available funds to implement investments. On June 2011 Slovak
Ambassador to Uzbekistan J.Siváček handed over shipment of tangible humanitarian
aid to First Deputy Minister of Health of Uzbekistan A.Alimova medication a total
value of 26,300 Euros, including antibiotics.
Slovak Republic with regard to the volume of bilateral trade is not among the priority
partners of Uzbekistan. Slovak foreign trade with Uzbekistan in recent years shows a
positive balance of trade, the decrease occurred only in 2008, when began to show the
effects of the global crisis. In 2011 the overall balance achieved value of 9.95 million
Euros.
TABLE 3.4.: TURNOVER BETWEEN SLOVAK REPUBLIC AND UZBEKISTAN
Turnover between Slovak Republic and Uzbekistan in
mln.EUR
€ 17.500
€ 15.000
€ 12.500
€ 10.000
€ 7.500
€ 5.000
€ 2.500
€-
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
257
Turnover between Slovak Republic and Uzbekistan in mln.EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 9.003 9.612 4.543 8.077 10.180 7.674 11.879
€ € € € € € €
Import 5.766 6.642 2.054 546 230,00 129 233
Trade € € € € € € €
Balance 3.237 7.251 2.489 7.531 9.950,00 7.545 11.646
€ € € € € € €
Turnover 14.769 16.254 6.597 8.623 10.140,00 7.803 12.112
Source according to: Štatistický úrad SR, MH SR
There are some potential risks in Uzbek market. In the first place it should be noted lack
of financial resources, both domestic shortages of currency as well as foreign currency.
Further examples include difficult access to get loans; problems are with providing for
banks guarantees for foreign loans. For Uzbek customer is therefore the ideal supplier
who will deliver the goods on favorable terms, e.g. with delay the supply price. The risk
of the domestic currency transfer to freely changeable conversion thus faced all
suppliers, which may vary time to time, carries the risk of rate change, although in
recent years the changes are not dramatic in any way. Another non-negligible risk of
information from the Uzbek potential partners because all information is confidential.
Information provided by the Uzbek partner, certainly not complete, therefore it is
necessary to examine these and especially assemble information. There is can expect
that someone at the very beginning of negotiations disclose everything. Therefore
compilation of the contract is should be given due consideration.
Also it should be noted that in Uzbekistan so called “clean” trade is not feasible, are
always extremely important personal contacts. Also, it must be equipped with adequate
language.
258
However, there is a strong consciousness of products from Czechoslovakia and they are
seen as products of European quality. Products that are currently associated with
Slovak, such as automobiles, are not in any way associated with it because of strong
protectionist market, therefore practically absent. In connection with efforts of
Uzbekistan to modernize its economy and build industrial base; there is room for Czech
and Slovak companies operating in the supply of technology (water purifiers, health,
irrigation, and food technology). Possibilities of application of Slovak producers are in
the construction and reconstruction of thermal power plants (boilers supply) and
generally in energy sector, where large investments are planned, such as the
construction of new energy sources, as well as modernizing the electricity grid. For
large investment projects are announced international tenders and, if funding is secured
through loans from international financial organizations and supervised by them. In the
context of General Motors factory existence there is a possibility of cooperation in the
automotive industry. Since the government of Uzbekistan requires increasing
localization of production, there is opportunity for Slovak companies acting as
subcontractors for automakers in Slovakia. There are possibilities for the creation of
joint ventures for the production of assembly parts for the local carmakers. Here,
however, there are certain risks associated with investments in Uzbekistan, one of the
major problems of exporters remain relatively high prices of Czech and Slovak goods
compared with competitors’ weaknesses and opportunities in the export lending. Most
significant investments in the country are on the basis of loans of foreign banks. The
successful contractor on the local market includes Chinese companies to supply
technological devices and offer favorable loans.
259
3.1. Investment and technology of the Czech Republic and Slovakia in Kyrgyzstan
Kyrgyzstan along with Tajikistan is the poorest country181 in the post-Soviet Central
Asia with a dominant agricultural sector (cotton, wool, tobacco, meat). The main export
items include gold, mercury, uranium, natural gas, electricity. Kyrgyzstan was the first
CIS country became in 1998 a member of the WTO and is one of the economically
most liberal countries in the region. Geographic closeness, poor infrastructure along
with political instability hinders the economic development of the country and the
inflow of foreign investment in other than the mining sector (Kumtor mine). 182
President of Kyrgyzstan Almazbek Atambayev has ensured that the EU will allocate
13.5 million € to Kyrgyz economics. In Brussels during this official meeting Jose
Manuel Barroso said: “It is important that the partners of Kyrgyzstan supported the
strengthening of democracy”. Brussels has also promised to Bishkek 30 million € to
ensure macroeconomic stability. Being heavily dependent on Russia, Kyrgyzstan is
181
The external debt of Kyrgyzstan in 2013 will reach $ 3.3 billion, said the Minister of Finance of Kyrgyzstan Olga Lavrova at a
press conference in January 2013; “that is, the amount of external debt to GDP ratio will reach 45-46%, which is acceptable
threshold, and does not go beyond what is permitted”. According to her, the domestic debt currently stands at $ 274 million soms.
“It is our duty both external and internal debts do not grow highly , due to the fact that Turkish Government written off loans of $
50 million and the Russian Government in the amount of $ 189 million is also by Russia will be written off $ 300 million of debt,”
- explained the minister. According to the press service of the Ministry of Finance in 2013 to service the public debt was provided
15.4 billion soms. Source: KyrTAG http://www.centrasia.ru/newsA.php?st=1359109920
182
The largest company in Kyrzystan is Kumtor Operating Company (operated by Canadian CAMECO Corporation since 1992).
In 2012 payments within the Kyrgyz Republic (including taxes, refining charges, payments to local suppliers of goods and
services, infrastructure payments, charities, etc.) exceeded $298 million. During the period between 1994 and 2012, Kumtor Gold
Project’s payments within the Kyrgyz Republic have exceeded $2.15 billion. http://www.kumtor.kg
260
going to join the Customs Union, which could complicate its rapprochement with the
European Union.
In the first half of 2012 the overall decline in Kyrgyzstan exports by 18% was caused
by reduction of gold mining in the Kumtor mine by 60%, resulting in a reduction in
GDP in the first half of 2012 by 5.6%. Economic growth, excluding the Kumtor mine,
however, was 3.9%. A small amount of rain causing insufficient production of
electricity at Toktogul hydroelectric power station reflects the electricity export. The
high level of foreign debt remains the main problem of Kyrgyz economy. According to
IMF183 experts, the government of Kyrgyzstan in the period 2012-2013 provide for a
number of measures to strengthen macroeconomic stability and improving the
investment climate in the country. The planned measures are reforms in tax
administration, increase transparency of public finances and strengthening social
protection systems. The energy sector is very important for the development of the
country's infrastructure. Conditions for enlargement inflow of investment by foreign
investors (Kazakhstan, China, and Russian Federation) will bring possibility to export
electricity to China, Pakistan, Afghanistan (completion of hydropower Kambar 1 and
Kambar 2). But state is unable to fulfill the expensive energy construction projects.
Kyrgyzstan is in third place after the Russian Federation and Tajikistan in terms of
hydropower potential. Award-winning potential of mountainous rivers is equal to 142
billion. KWh per year, of which today is used only 20%. In this sector there are ongoing
negotiations with several investors from neighboring countries for the construction of
hydropower plants on the middle and upper reaches of the Naryn River. On the rivers of
Kyrgyzstan are several hydroelectric plants e.g. Toktogul (1200MW), Kurpsaj
(800MW), Tashkumyr, UC-Kurgan. In 2012 an agreement was signed with Russian
Federation to construct hydroelectric plant Kambar-Ata 1 (1200MW) and cascades of
183
IMF - International Monetary Fund
261
hydropower plants on the Naryn River. Construction and operation of large hydropower
plants is a source of tension with neighboring countries, especially with Uzbekistan,
since their operation affects the water regime of rivers supplying the agriculture-
dependent Uzbekistan.
The turnover of the Czech Republic and the Republic of Kyrgyzstan is not very high.
Most goods imported from the Republic of Kyrgyzstan in the Czech Republic: the tools,
products, chemicals, clothing, rubber, food ingredients, tar, etc. Most goods imported
from the Czech Republic to the Republic of Kyrgyzstan: glass, wood, weapons and
ammunition, optical equipment, beverages, aluminum products, etc. In the summer of
2012 in Kyrgyzstan was realized the Czech-Kyrgyz joint project on “Enhancing the
research station Adygine”. The project was financed by the Ministry of Foreign Affairs
of the Czech Republic within the framework of development assistance. The project has
improved the station equipment: the conditions for plant employees, as well as for
scientific expeditions. It was part of the project for energy system station and
supplemented monitoring program. The Government of the Czech Republic in the
framework of the development of economic, social and cultural spheres of the Kyrgyz
Republic provided 5 grants to receive the State scholarship of education in higher
education in the Czech Republic for the 2014-2015 academic years.
262
TABLE 4.1.:
List of valid international agreements between the Czech Republic and the Republic of Kyrgyzstan
1. Treaty between the Czechoslovak Socialist Republic signed in Moscow, August 12,
and the Union of Soviet Socialist Republics on Legal
1982, valid till 01.01.1993
Assistance and Legal Relations in Civil, Family and
Criminal
2. Consular Convention between the Czechoslovak signed in Moscow, April 27,
Socialist Republic and the Union of Soviet Socialist 1972, valid till 01.01.1993
Republics
3. Protocol on Cooperation between the Ministry of signed in Bishkek, March 7,
Foreign Affairs of the Czech Republic and the Ministry 1995
of Foreign Affairs of the Kyrgyz Republic
4. Agreement between the Government of the Czech signed in Bishkek, April 4, 1998
Republic and the Government of the Kyrgyz Republic
on cooperation in the fight against organized crime,
illicit trafficking in narcotic drugs and psychotropic
substances and precursors, terrorism and other types of
crime
5. Agreement between the Government of the Czech signed in Prague, April 29, 2004
Republic and the Government of the Kyrgyz Republic
for air services
Source: MZV.ČR
263
TABLE 4.2.: TURNOVER BETWEEN CZECH REPUBLIC AND KYRGYZSTAN
Turnover between Czech Republic and Kyrgyzstan in
thousands EUR
€ 8.000
€ 7.000
€ 6.000
€ 5.000
€ 4.000
€ 3.000
€ 2.000
€ 1.000
€-
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
Turnover between Czech Republic and Kyrgyzstan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 3.456 3.385 3.846 3.306 5.518 6.714 6.271
€ € € € € € €
Import 1.394 1.247 229 1.405 109,00 139 153
Trade € € € € € € €
Balance 2.062 2.138 3.617 1.902 5.409,00 6.575 6.118
€ € € € € € €
Turnover 4.849 4.633 4.075 4.711 5.627,00 6.853 6.424
Source: According to: Štatistický úrad ČR
Slovak Aid operates in Kyrgyzstan since 2003. From 2003 to 2006, Slovakia has
implemented ODA in Kyrgyzstan by UNDP Trust Fund, and during this period, 13
projects have been implemented / 1 of which project to several countries of the Western
Balkans and Asia /.In Kyrgyzstan, Slovakia focused on building democratic institutions,
rule of law, civil society and peace, social development, economic development and
infrastructure development. In 2007 SAMRS contracted 1 project in the amount of 231
596.40 €, in 2008, two projects total 219 390.89 €, in 2009 a total of 2 projects with a
264
total value of 211 404 EUR. Together from 2007 to 2009 SAMRS contracted projects
for 662 391.29 €.
TABLE 4.3.: TURNOVER BETWEEN SLOVAK REPUBLIC AND KYRGYZSTAN
Turnover between Slovak Republic and Kyrgyzstan in
thousands EUR
€ 6.000
€ 5.000
€ 4.000
€ 3.000
€ 2.000
€ 1.000
€-
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
Turnover between Slovak Republic and Kyrgyzstan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 4.897 1.998 1.597 1.720 1.920 1.669 2.012
€ € € € € € €
Import 10 39 4 9 4,00 1.475 25
Trade € € € € € € €
Balance 4.887 1.959 1.593 1.711 1.916,00 194 1.987
€ € € € € € €
Turnover 4.907 2.037 1.601 1.728 1.924,00 3.144 2.037
Source according to: Štatistický úrad SR, MH SR
TABLE 4.5.:
List of valid international agreements between the Slovak Republic and the Republic of
Kyrgyzstan
1. Protocol on Cooperation between the Ministry of Foreign Affairs of the signed in April16, 1996
Slovak Republic and the Ministry of Foreign Affairs of the Kyrgyz
Republic
2. Agreement between the Ministry of Defence of the Slovak Republic and signed in December 12, 1996
the Ministry of Defence of the Kyrgyz Republic on cooperation
265
3. Memorandum on cooperation and mutual understanding between the signed in December 12, 2003
Slovak Republic and the Kyrgyz Republic
4. Memorandum on cooperation in the economic field between the Ministry signed in April 4, 2008
of Economy of the Slovak Republic and the Ministry of Economic
Development and Trade of the Kyrgyz Republic
5. Agreement between the Government of the Kyrgyz Republic and the signed in April 4, 2010
Government Slovak Republic on mutual abolition of visa requirements
for holders of diplomatic passports
Source according to: Štatistický úrad SR, MH SR
In Kyrgyzstan, lives a community of citizens of Slovak origin who are descendants of
the team members of INTERHELPO (Slovak company based and operated in
Kyrgyzstan in 30 years of the 20th century) and have Slovak nationality either they or
their parents. According to available data in the capital Bishkek lives only around 150
expatriates.
At the beginnings of 90s with gaining independence, the Kyrgyz Republic had large-
scale industry, good prospects in electric power industry; large reserves already
explored deposits of rare earth elements, competitive education, science, and quality
workforce. It remained only to establish the gold trade, sell and integrate energy chain.
Regretfully, total systemic corruption, the lawless privatization, state policy without
thinking roll back to feudal relations and under these circumstances Kyrgyzstan has lost
chances to progress in the economy. The Kyrgyz Republic accession into the World
Trade Organization in 1998 completely ruined remnants of the Kyrgyz industry, and
has opened the way for a powerful flow of cheap Chinese goods. Today only markets
collect and re-export of goods from China at $ 10 billion, and the entire GDP in
Kyrgyzstan is $ 6 billion.
November 24, 2013 in Bishkek, Kyrgyzstan hosted the international conference on
“Intellectual initiative in the Process of Islamic Awakening in Central Asia”, to which
266
were invited religious and community leaders, scientists and experts from Kazakhstan,
Kyrgyzstan, Tajikistan, Russia, China, Iran, Turkey, Pakistan, and Afghanistan.
“Intellectual initiative” according to the organizers of the conference, was designed to
create a platform for dialogue in Kyrgyzstan to Islamic scholars, experts and aimed at
developing a joint ways to overcome the ideological, spiritual, social and political crisis
of the Muslim communities in Central Asia, the preservation of peace and stability
throughout the region, and to act as an intelligent response to the challenges of
radicalization and the marginalization of the region. During the conference, participants
discussed the role of religious leaders in achieving sustainable development, security
and stability in Central Asia, the phenomenon of Islamic awakening in the context of
related processes of the Middle East and Central Asia, as well as issues involving Islam
to counter the ideology of terrorism and extremism in Central Asia. According to
official data, in Kyrgyzstan, there are 91 institutions providing religious education,
including 10 senior Islamic schools, 65 madrasas, 7 Christian higher educational
institutions, 8 religious secondary schools, in total these organization are training 4630
students.
The security issues in Kyrgyzstan are related also to the Manas air base, as a crucial
transit hub for US forces, the Kyrgyz Government were speculating the withdrawal of
US presence in Manas airport since the election runs from 2009, the controversial issue
became of the weak points of former President Kurmanbek Bakiyev; and it continues to
become an sensitive issue and bargain for contemporary government, due to its
corruption and enrichment of local elites 184.
184
In May, during his spontaneous trip to Turkey Kyrgyz President Atambayev was proposed to expand its own Turkish business.
In particular, he was offered at a good price to buy a couple of hotels in Antalya, in exchange for the transfer of the project of
reconstruction of Manas and its management Turkish companies. In Turkey, Atambayev also met with some businessmen from the
CIS, which work closely with American and British companies and intelligence agencies (in particular, it was notorious Telman
Ismailov and Ghafoor Rakhimov ), and the conversations were that Atambayev allowed to participate in a joint business with them
if he fulfills the requirements of the United States , Britain and Turkey on Manas. It is planned that the joint Kyrgyz- Turkish
venture - the airport "Manas" - will be established by the beginning of 2014 and handed over the entire management of the Turkish
267
According to the calculations of the World Food Program, 2.2 million people in
Kyrgyzstan, of which 66% of the rural population live below the poverty line. In
general, this is the “poverty” touched every third – in 2013 its level increased to 38%
compared to 18% in 2012 185. Slightly brightens this situation “money flow” from
Kyrgyz migrant workers. In 2012 they moved to the Republic from Russia more than 1
billion USD.
Given the instability in Kyrgyzstan greater strength gaining supporters of radical
Islamist parties, among which occupies a special place, “Hizb ut-Tahrir”. The study of
the organization's activities in the Kyrgyz Republic shows that its main purpose is to
penetrate into the structures of state power in Kyrgyzstan. In Kyrgyzstan, about 3
thousand mosques, the number of all public organizations religious orientation is about
150. However, according to experts, “in recent years the rules of political games in
Kyrgyzstan have changed and greater strength are gaining supporters of radical Islamist
parties, which, possessing a serious ideological component”186.
side. After all the necessary facilities, territory, services, etc. will be given a new commercial enterprise in the United States, or
rather rent NATO. The agreement will be de jure not be the government of Kyrgyzstan, and the leadership of the new company.
This complex will continue to perform all the basic transport functions, which are now performs TSC Manas, and part of the
electronic- intelligence work. All U.S. military will officially be considered civilian employees; they will be replaced in part by the
British and especially the Turkish experts. Even in recent months, Manas visited military experts from Qatar - from this country,
along with some other closely related business for another Kyrgyz polition - Speaker Asylbek Jeenbekov. At meantime in the
American base at that time actively under construction, contracts for construction of fixed deadlines in 2015-2020. In addition to
the Manas system includes 26 radar stations scattered around the country (known as Sary -Tash in the Alai Valley, the area Kaji -
Say in the Issyk -Kul region, Tokomak). With the launch of its commissioning will be monitored airspace not only the
neighborhood of China, Kazakhstan, Uzbekistan and Tajikistan. At the same time there is building in Bishkek - officially - the new
territory of the U.S. Embassy. This complex of buildings mainly located underground. Depth of construction - 28 meters from the
territory of TSC There will be moved to a part of the electronic equipment of the CHP. About 200 U.S. troops from the CTP
officially no longer the military and diplomatic status and were enrolled in the embassy staff. But the main center of the U.S.
military presence and NATO moved to the south of Kyrgyzstan. The main points of interest of the U.S. and NATO are the Batken
region. In Batken region are active Western non-governmental organizations, mainly British and American, about 50 organizations.
Batken region can be completely cut off from Kyrgyzstan and will be fully under the control of the United States and NATO.
185
http://www.wfp.org/countries/kyrgyzstan/overview
186
“Stoletie” article in local Kyrgyz agency by I.Pankratentko.
268
4.1. Investment and technology of the Czech Republic and Slovakia in Tajikistan
Tajikistan is the poorest countries in Central Asia, Tajikistan’s external debt as at
December 2011 were to 2.955 billion. USD, which is 53.1% of the country's GDP.
According to World Food Programme the 47.2% of population living on less than 1.3
USD a day, majority of population are spending up to 80% of their income on food.
Tajikistan is ranked the 125 out of the 187 states on the UNDP’s 2012 Human
Development Index187. A positive trend registered in Tajikistan is to increase the rate of
economic growth. The volume of GDP for the period of 2011 reached 30.0 billion
Somoni (approx. 4.8 billion. EUR), compared with 2010, an increase of 7.4%.
According to unofficial information, the total population migration to neighboring
countries represents 2 million people (mainly they are looking for job in Russia and
Kazakhstan). Number of economically active population in 2010 was 2.1 million
people. According to ‘official’ statistics in the country only 114 thousand people was
registered unemployed. Tajikistan is a priority country Slovak ODA since 2003, but the
country has never implemented any project. In 2004, the UNDP Trust Fund has been
contracted joint project of several countries of the Western Balkans and Asia, among
them for Tajikistan.
The Republic of Tajikistan is building its foreign economic relations, especially with
neighboring countries, EU countries and US, as well as with international financial
187
http://www.wfp.org/countries/tajikistan/overview
269
organizations. In recent years, increasing the impact of the China in the country's
economy, currently it is the largest creditor of Tajikistan. The EU development aid
allocated for the development of Tajikistan for 2011-2013 financial aid of 62 million
EUR. It also expressed its support for Tajikistan's accession to the WTO. Future
cooperation with Czech Republic as well as Slovak Republic can focus on the
development of small and medium enterprises, especially in the field of agriculture
(agricultural equipment supplies, supplies technology for processing fruits and
vegetables, packers, for cooperation at the enterprise and agro-food sector), in building
thermal power plants, hydroelectric plants188, as well as the construction of roads. The
advantages include high economic potential of hydropower, which provide 93.7% of
the total energy needs of the country. Despite significant source of power energy,
Tajikistan lack of it, especially in the winter months. On this basis based energy-
intensive aluminum production and wide electrochemical complexes. One of the main
sectors of the fuel and energy complex is the coal industry. The relatively poor quality
oil is mined in the north and the south, natural gas in Vah and Gissar valleys. From sites
for natural gas pipeline was built till Dushanbe. To the north of the country, however,
gas supplies from Uzbekistan (total length of pipelines 400 km), brown coal (1 billion
tons) to launch the construction of thermal power plant. In Tajikistan the 30 sites
lignite, of which 5 are functional. Brown coal is mined in open manner (which brings
forth environmental problems). Total resources of hydrocarbon raw materials are
estimated at 1,033.76 million tons, of which 113.1 million tons of oil, 863 billion m 3 of
gas and 36 million tons of gas condensate. There is benefit from mining location to the
188
According absolute indicators of Tajikistan is on 8th place in the world in hydropower resources (300 billion. kW /
year).
270
north of Tajikistan (Eastern Supetau, Rejgan, Kashkakum and Eastern Olimtoj).
Tajikistan is heavily dependent on oil and gas supplies from Uzbekistan 189.
TABLE 5.1.: TURNOVER BETWEEN CZECH REPUBLIC AND TAJIKISTAN
Turnover between Czech Republic and Tajikistan in
thousands EUR
€ 64.300
€ 59.300
€ 54.300
€ 49.300
€ 44.300
€ 39.300
€ 34.300
€ 29.300
€ 24.300
€ 19.300
€ 14.300
€ 9.300
€ 4.300
-€ 700
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
Turnover between Czech Republic and Tajikistan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 1.809 1.819 5.261 5.993 2.885 3.988 5.035
€ € € € € € €
Import 56.209 15.156 1.632 2.255 3.291,00 2.662 1.623
Trade € € € € -€ € €
Balance 54.401 13.337 3.629 3.738 406,00 1.326 3.412
€ € € € € € €
Turnover 58.018 16.974 6.893 8.248 6.176,00 6.650 6.658
Source: According to: MZV ČR
The difficult economic situation in Tajikistan has reduced the volume of trade with the
Czech Republic for the first five months of 2012. Czech exports in comparison with the
same period in 2011 declined by 14% and imports by 23%. The main problem of the
further development of the Czech export is an unpaid debt of about USD 2 million for
189
From 24.2.2011, the Government abolished the daily limit on power consumption. In some regions, however, still
remained overnight limit consumption over time from 22.00 am to 5.00 pm.
271
previously supplied equipment for the cement plant in Dushanbe. Due to that the
insurance company EGAP 190 is unable to insure new export credits, which naturally
inhibits the negotiations on the supply of equipment of the Czech Republic for the
construction investment and economic development in Tajikistan. Representation of
Embassy in Tashkent through Embassy of Tajikistan in Uzbekistan by diplomatic note
dated April 4, 2012 petitioned on the case of early debt repayment. In 2013 the Czech
government in the Tajik city of Vahdat put into operation plant for the production of
bottled (in plastic bottles) of mineral water capacity of 2,000 sheets per hour. Water is
produced under the brand name OFTOBAK.
TABLE 5.2.:
List of valid international agreements between the Czech Republic and the Republic of Tajikistan
1. Protocol on Cooperation between the Ministry of signed in Prague, February 11,
Industry and Trade of the Czech Republic and the
1994
Ministry of Foreign Economic Relations of the
Republic of Tajikistan
2. Agreement between the Czech Republic and the signed in Prague, February 11,
Republic of Tajikistan on the Promotion and Reciprocal 1994
Protection of Investments, corrected notes dated 18.7.
1994 17.2 1995
3. Convention between the Czech Republic and the signed in Dushanbe, November
Republic for the avoidance of double taxation with 7, 2006
respect to taxes on income and capital
Source: MZV. ČR
In mutual trade balance between Slovakia and Tajikistan: the most important import
items are cotton, aluminum, agricultural products and electricity. The most important
export items are petroleum products, chemicals, machinery and equipment, and textiles.
190
EGAP – Credit Insurance Corporation, founded in Czech Republic in 1992, Czech Republic has shareholder rights through
Ministry of Finance, Ministry of Industry and Trade, Ministry of Agriculture, Ministry of Foreign Affairs.
272
TABLE 5.3: TURNOVER BETWEEN SLOVAK REPUBLIC AND TAJIKISTAN
Turnover between Slovak Republic and Tajikistan in
thousands EUR
€ 10.000,000
€ 7.500,000
€ 5.000,000
€ 2.500,000
€-
2007 2008 2009 2010 2011 2012 2013
-€ 2.500,000
-€ 5.000,000
-€ 7.500,000
Export Import Trade Balance Turnover
Turnover between Slovak Republic and Tajikistan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 0,501 0,411 0,559 1.068 0,496 524,000 1.095,000
€ € € € € € €
Import 6.911 1.732 0,012 0,002 0,002 11 7
Trade -€ -€ € € € € €
Balance 6.410 1.321 0 1.066 0,34 513 1.088
€ € € € € € €
Turnover 7.412 2.143 0 1.007 0,35 535 1.102
Source: According to: Štatistický úrad SR, MH SR
TABLE 5.4.:
List of valid international agreements between the Slovak Republic and the Republic of Tajikistan
1. Agreement between the Slovak Republic and the Republic of Tajikistan signed in February 14, 1994
on the promotion and reciprocal protection of investments
Source according to: Štatistický úrad SR, MH SR
273
5.1. Investment and technology of the Czech Republic and Slovakia in
Turkmenistan
Turkmenistan is a neutral state, its foreign policy line implements the principles
bilateral mutually beneficial cooperation, and however, does not reject or cooperation at
the multilateral level. On the contrary, refuses to participate in military or military-
political blocs. Turkmenistan is a member of international organizations and agencies,
such as the UN, OSCE191, IMF192, IBRD193, Asian Development Bank, UNESCO, the
Organization of the Islamic Conference, etc. Turkmenistan is a recipient of
development aid (mainly USA). In 2012 the officials of Turkmenistan reported that the
18 foreign volunteers must leave the country. In recent years, Turkmenistan has reduced
the number of volunteers from other countries that could receive. In 2013, had come
only six people, while in 2003-2005, the volunteers were almost 10 times more194.
Over the last decade been built in Turkmenistan dozens of industrial enterprises, most
of which were built by foreign companies. Currently under construction are about 90
industrial buildings. Of the total volume of industrial production is fuel-energy complex
27.5%, chemicals 5.4%, 5.1% engineering, light industry 41% (is essentially a primary
processing of cotton). The dominant is mining industry but still poorly developed.
Natural resources are natural gas, oil, sulfur, iodine, ferrous metals, potassium and
191
OSCE – Organization for Security and Co-operation in Europe
192
IMF- International Monetary Fund
193
IBRD – International Bank of Reconstruction and Development
194
By the end of 2012, the Peace Corps has completed its mission in Turkmenistan
274
mined salt. Fuel and energy sector is the most important part of economy; practically on
this sector depends the entire economy of the country. In Turkmenistan operates 149
mining places for gas and gas condensate reserves of 49707.8 billion m3 of gas. Daily
production represents 220 million m3. By long-term plan in 2030 Turkmenistan will
increase its production to 230 billion m3 of gas per year, of which 70% for export.
Electro-Energy is among the leading industries in Turkmenistan. Options of energy
potential not only settle for the country’s needs, but also allow supplying to neighboring
countries. To generate electricity Turkmenistan uses inexpensive and environmentally
clean fuel natural gas.
Relations between the EU and Turkmenistan follows the document “The EU and
Central Asia: Strategy for a New Partnership”, which was adopted in June 2007.
Considering to Czech and Turkmen mutual relations - Agreement on Partnership and
Cooperation Agreement (PCA) with Turkmenistan was signed in May 1998. “Interim
Trade Agreement” was signed in November 1998. In May 2008, it was signed
Memorandum of Understanding for cooperation in the energy sector. EU objectives in
Central Asia, respectively Turkmenistan, are evident from the EC Regional Strategy for
Central Asia 2007-2013 and Central Asia Indicative Program 2011 – 2013.
A Czech export to Turkmenistan is developing positively, the annual index of the Czech
export in 2013 reached 127.1%. The main commodities in commodity exports from
Turkmenistan are natural gas, petroleum products, crude oil, electric energy, cotton
yarn. The main commodities in commodity imports from Czech Republic represent
technological equipment, transport equipment, electrical equipment, steel products and
building materials.
275
TABLE 6.1. TURNOVER BETWEEN CZECH REPUBLIC AND TURKMENISTAN
Turnover between Czech Republic and Turkmenistan in
thousands EUR
€ 30.000
€ 20.000
€ 10.000
€-
2007 2008 2009 2010 2011 2012 2013
Export Import Trade Balance Turnover
Turnover between Czech Republic and Turkmenistan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 5.889 14.922 9.344 12.735 12.169 17.599 17.897
€ € € € € € €
Import 340 780 75,000 324,000 1.109,000 661 1.494
Trade € € € € € € €
Balance 5.549 14.142 9.269 12.411 11.061,00 16.937 16.402
€ € € € € € €
Turnover 6.230 15.702 9.419 13.058 13.278,00 18.260 19.391
Source: According to: MZV ČR
TABLE 6.2.
List of valid international agreements between the Czech Republic and the Republic of
Turkmenistan
1. Protocol on Cooperation between the Ministry of signed in Ashkhabad, September,
Industry and Trade of the Czech Republic and the
9 1993
Ministry of Economy and Finance of Turkmenistan
2. Convention between the Czech Republic and The Czech Government
Turkmenistan for the avoidance of double taxation and approved to sign April 7, 2003,
prevention of fiscal evasion with respect to taxes on however, has not yet been
income and property signed.
Source: MZV.ČR
In April 2010 in Ashgabat took place 1 st “Turkmen Gas Congress” together with senior
officials of the Cabinet of Ministers of Turkmenistan congress attended by
276
representatives of the world's leading energy companies and EU Energy Commissioner
G. Oettinger. The Czech government delegation was represented by Ambassador at
Large for Energy Security V. Bartuška, Ambassador R. Kopecky, who later on the
handover of credentials in Ashgabat on 28 September 2010 held a meeting with senior
representatives of the Ministry of Petrochemical Industry of Turkmenistan and agreed
upon the possibility of adopting a mission of Czech companies in Ashgabat. In 2012
took place the meeting with Turkmen officials and Czech party about the processing of
authorization for over flight specials of Army of the Czech Republic through the
Turkmenistan to Afghanistan. Have been also discussed current issues in the field of
economic cooperation. Representatives of the Czech Embassy mentioned significant
business case; supplier implemented the Czech Republic - equipment for drying natural
gas deposits Dovletabad 3 state company “GK Turkmengaz”. A supplier contract worth
nearly 140 million USD is the Brno Company DOMINANTA GROUP.
5.1.1. Gas export routes from Turkmenistan
1. Turkmenistan-Russia (CAC Central Asia-Center) - capacity 45 bln.m3/year,
2 Turkmenistan-China through Uzbekistan and Kazakhstan, the length of the pipeline is
1800 km, capacity 40 bln.m3/year; construction terminated at the end of year 2009 is in
operation
3. Caspian pipeline - signed an agreement on the implementation of the Russia,
Turkmenistan and Kazakhstan
4. Turkmenistan-Afghanistan-Pakistan (TAPI) with links to India - operates a
consortium working on the project. November 20, 2013 in Ashgabat was signed the
277
service agreement for the Turkmenistan-Afghanistan-Pakistan-India (TAPI). The basic
document for the promotion of TAPI is signed in 2010 Ashgabat intergovernmental
agreement of the States Parties to start practical implementation of this project. In May
2012, the Turkmen government has signed an agreement for the sale of the Indian
GAIL ltd and State Gas Systems of Pakistan. The corresponding agreement was signed
with Afghanistan in July 2013. 195
5. In 2010, construction began the pipeline “East – West” with a length of 1000 km
with links northwestern mining towns with Caspian pipeline (length 600 km), or with a
link under the Caspian Sea to Azerbaijan and connection to the planned pipeline bound
for Europe
TABLE 6.3.: TURNOVER BETWEEN SLOVAK REPUBLIC AND TURKMENISTAN
Turnover between Slovak Republic and Turkmenistan in
thousands EUR
€ 50.000
€ 40.000
€ 30.000
€ 20.000
€ 10.000
€-
-€ 10.000 2007 2008 2009 2010 2011 2012 2013
-€ 20.000
-€ 30.000
-€ 40.000
-€ 50.000
Export Import Trade Balance Turnover
195
At this stage of a legal framework for addressing issues related to the formation of a consortium of TAPI,
which will provide financing and construction of the power line.
The design capacity of the TAPI is up to 33 billion m3 of gas per year. The length of the pipe may reach
1,735 kilometers. Highway should reach out to the largest gas field in Turkmenistan “Galkinish” through the
Afghan cities of Herat and Kandahar, and reach its final point - the Community Fazilka, on the border
between India and Pakistan.
278
Turnover between Slovak Republic and Turkmenistan in thousands EUR
Year 2007 2008 2009 2010 2011 2012 2013
€ € € € € € €
Export 866 2.772 4.015 2.220 2.583 2.784 3.642
€ € € € € € €
Import 671 1.946 4.000 2.203 2.571 826 151
Trade -€ € € € € € €
Balance 40.933 1.120 3.985 2.186 2.559,00 1.958 3.491
€ € € € € € €
Turnover 41.604 826 15 17 12,00 3.610 3.793
Source: According to: Štatistický úrad SR, MH SR
Priority basis for the development of foreign business is the supply of foreign
investments especially in sectors of strategic importance, adapted to legal base, which is
the customs duties and tax relieved imported goods, and deposit of a foreign entity for
its own production and needs.
TABLE 6.4.
List of valid international agreements between the Slovak Republic and the Republic of
Turkmenistan
1. Protocol on Cooperation between the Ministry of Foreign Affairs of the signed in November 17, 1994
Slovak Republic and the Ministry of Foreign Affairs of Turkmenistan
2. Agreement between the Government of the Slovak Republic and the signed in June 22, 1996
Government of Turkmenistan on mutual abolition of visa requirements of
holders of diplomatic and service passports
3. Agreement between the Government of the Slovak Republic and the signed in August 8, 1996
Government of Turkmenistan for the avoidance of double taxation with
respect to income taxes and on capital
4. Agreement between the Government of the Slovak Republic and the signed in August 8, 1996
Government of Turkmenistan on cooperation in the fight against
international terrorism, narcotics trafficking and other organized crime
5. Agreement between the Government of the Slovak Republic and the signed in October 24, 1996
Government of Turkmenistan on air transportations
Source according to: Štatistický úrad SR, MH SR
279
Conclusion
In the first chapter were mentioned this model of thesis:
FIGURE 1 CONCEPTUAL FRAMEWORK
Institutions
Interests Actors
Central
Asia
Transition
Geopolitical Security issues
context Natural
resources
In order to conclude these issues are presented following points:
1. For institutional building up in region it is important to be able to adopt models
of Czech Republic and Slovak Republic, even though these countries still are
undergoing of transitional economics stage
2. The relevance of main actors in Central Asia shown in comparative analysis, by
which we can conclude that not all actors have equal interests and that global
governance will not proceed at the same speed to assist the tension, risk of
conflicts in region
3. Future importance of a strategic evolution of present and future of energy
perspective is crucial for region due to their abundance of natural resources and
lack effective and innovative technologies
280
4. The relevance of conceptuality in national politics’ changes necessary for
development of region in order to adopt and adapt the transitional models of ex-
socialists countries as Czech Republic and Slovak Republic
5. Transition period brings new challenges in national policies of these countries,
for future cooperation links are important to have focus on institutional pillars,
to strengthen the cooperation in security issues, and last but not least the
innovations, new technologies for economic growth and fully involvement of
local economies in global market and transforming their natural resources
oriented sectors to highly productivity sectors of economy.
Comparative table of principal characteristic of policies mentioned in the thesis
regarding to Central Asia:
TABLE 17: COMPARATIVE TABLE OF PRINCIPAL CHARACTERISTICS
OF POLICIES Source: Adopted from Losada, 2000
Policies in the past Contemporary situation
Criteria Institutional order Institutional changes
Style Predicted, planned development Patterns of corruption, clientelism,
clan-based norms, patrimonialism
Strategy One strategy for all socialist Each country has own strategies
countries
Regulation Systematic Non systematic
Planification Planned economy and policy Adapting strategies and policies
Policy Maintenance of status quo State building
contents Central governance Market development
Integrated economy Legislation building
Industry building
281
During numerous intergovernmental commissions’ meetings the representatives of
Central Asian countries were interested in this transformation process. Nevertheless, all
these local governments should be aware of not only liberalization and stabilization are
sufficient for successful transformation but most importantly adequate legislation and
market institutions must be introduced in Central Asian region.
The objectives of thesis were to focus and to analyze at institutional changes in Central
Asian region, as we could see that this region is still under the process of institutional
building up, the transformation of post-socialist countries is interesting and instructive,
but also in their specific case institution and political leadership failed short facing the
challenge of their programs.
The analysis of development of relations between Central Asian states and Czech
Republic along with Slovak Republic shows that these countries have not yet come
close to their potential of cooperation. The dynamics of cooperation demonstrates the
growth of trade numbers and collaboration links every year.
As it seen in thesis the EU's foreign and security policy is present in region but more
effective foreign policy is lead by Chinese government. Indicated data in thesis are
showing the high numbers of trade between Central Asian countries and China, having
in mind that EU is presented by many member countries, nevertheless China has a great
potential in this region. The interests of the Slovak Republic and the Czech Republic
are mainly in economic sphere in this thesis are presented information about actual
projects of cooperation between countries as well as statistics of volume of trade.
The analysis of relevance of actors in region shows the necessity of EU foreign policy
new approach in region, which might have dimension not only about the situation in
Afghanistan after 2014, .but also regarding the Russian policy after Crimea annexation.
282
Another aspect of successful transformation of economies is regional cooperation. The
first agreements on regional cooperation between Central Asian countries have been
achieved in 1993. Kazakhstan and Uzbekistan signed an agreement on measures to
deepen economic integration, and in January 1994. However, “the process did not
work” despite periodic statements on the need and the importance of regional
integration, the countries of Central Asia have not been able to create an effective
regional organization for several reasons, the key of which is at the political level is the
unwillingness of the current generation of Central Asian elites to limit the sovereignty
for the sake of strategic objectives. “Subjective factors”, in particular, the rivalry for
regional leadership, personal relationships between presidents initially prevented
recognizing an objective and logical socio-cultural integration.
For efficient development of countries and value added regional cooperation is
necessary to liberalize the political and economic levels of governance with greater
transparency and accountability of the executive branch. Introduce the necessary
elements of an effective control not only for the development of each country, but also
as a means to support key aspects of cooperation. Reforms aimed at improving good
governance should include the reform of public institutions and to address some issues
related to corruption and governance that promote fruitful cooperation. It should be
implemented the anti-corruption measures, these programs should be targeted to areas
that deserve special attention in terms of victims of corruption, government financial
agencies, including tax and customs agencies, the judiciary, police and border services.
To participate in regional cooperation and regional organizations to strengthen reforms
to generate economic and social benefits of integration, this in turn will provide the
political impetus for further reforms domestically. International organizations should
support national reforms and promote regional cooperation and integration through joint
evaluating reforms in accordance with agreed standards and mechanisms for conflict
283
resolution. This support is provided by the European Union, in particular through the
programs:
BOMCA196, which helps to increase security in the Central Asian region, also assisting
towards the contribution of legitimate trade and transit, and minimize any kind of the
illicit trafficking;
Program DIPECHO197 in the field of disaster preparedness covers all five Central Asian
countries.
CADAP198 helps on identifying actions to address particular problems associated with
illicit drug issues. Czech party takes part actively in CADAP is divided into four
programs DAMOS 199, MEDISSA200, TREAT201 and OCAN202, one component
DAMOS run by Czech representatives.
As well as maintain a network of public organizations, including regional chambers of
commerce, non-governmental organizations dealing with key issues such as the
environment, gender, human rights, and so on. For example Slovak chamber of
commerce and Chamber of trade and commerce of Kazakhstan have cooperation ties;
also the NGOs of countries are having results of collaboration.
International community should support national reforms aimed at strengthening the
accountability and transparency of governments in Central Asia, the eradication of
196
BOMCA – The Border Management Program in Central Asia (BOMCA) is large EU-UNDP assistance program in Central
Asia
197
DIPECHO – Disaster Preparedness ECHO dedicated preparedness, launched in 1996; ECHO has invested more than €255 mil.
in disaster preparedness.
198
CADAP – Central Asia Drug Action Program is EU funded program dedicated to assisting the further development of
effective, comprehensive drug policies in Central Asia.
199
DAMOS – implemented by ResAd, Czech Republic, to help the governments develop a better understanding of the drug
trafficking, drug use, misuse and abuse, as well as their consequences in Central Asia.
200
MEDISSA – implemented by the National Bureau for Drug Prevention (KBPN) Poland, to help the governments prevent
potential new drug users and reduce the number of current drug addicts by better informing the public of drug usage risks.
201
TREAT – implemented by Zentrum fur interdisziolinare Suchforschiung of Hamburg University (ZIS), Germany, to support
the introduction of modern drug addiction treatment methods within the public health system and the prison system.
202
OCAN – implemented by GIZ, Germany, to help to project management issues of all three specific components.
284
corruption by providing analytical, technical and financial assistance. Promote
cooperation and support of regional institutions in developing programs at the national
and local level, including targeted programs for conflict resolution, border management
and the development of networks of organizations across the region.
However, for the effective activity of the EU and the international community,
including the immediate neighbors in the region, bilateral partners and donors, and
multilateral organizations must not only have common goals, but also to work together.
This is a challenging task in the context of geopolitical rivalry and differences in
political systems and the views of the various partners in Central Asia.
This dissertation as is trying to compose an apparently impossibly task: Great Central
Asian region building up; EU most advanced laboratory of political, economic,
institutional, social, environmental and cultural and human capital approach because it
is very special condition of non statehood union, that means partnership between
sovereign, independent, free countries; in this large frame the case of Czech and Slovak
Republics very well interpreter how to connect the past to the future with reverence to
Central Asia, for countries which has been for a long part of past century into so called
USSR bloc.
It is now time in the contemporary history, in international relations theories, in
transnational and regional cooperation experiences, on the way all over the world to
make clear the starting point of this dissertation, only EU could become a credible?
fusible, flexible example and modern for future regional aggregation not only in Europe
and Asia but also in Africa, Latin America and Asia Pacific quagmire.
In the last process of EU enlargement still undergoing with the last membership of
Croatia and ongoing negations with Balkan countries, Central and Eastern Europe had
285
assume a great role and in bridging problems and incapability, cultural and ideological
barriers historical reason of conflicts, ethnical and language tensions, as nobody could
have imagine as singing the founding the Treaty of Rome in 1957.
Czech and Slovak republics in this sense are two small laboratories what we have said
page after page in this dissertation. Climbing this rocky mounting of these challenging
problems, the main support came to me, defending today this dissertation from the
personal experience of almost ten years, living, working, studying in these countries.
Statistically the number appears small. Trade, investment, bilateral agreement,
European programs, even huge international development projects, could leave the
great experience of Prague and Bratislava into the fog of the tables, numbers,
percentage and comparative indexes. But a more careful weighted exam based on a
wide reference text and reports utilized to this and allows us to conclude that a
experiences of the last ten years had demonstrated how much in EU small partner had
be extremely well performing in main policy of the Union.
If the cornerstone of this dissertation aims and scope of the giving the perspective of the
“Great Central Asian” regional building up, adopting of the EU non statehood to this
very different part of Eurasia. The second pillar is related to a strategic evolution of
present and future of oil producing countries vis-á-vis alternative energy perspective
and already experimented new technological alternative to energy production (we
talking of solar, wind, water, biomass and other small but available sources, nowadays
usable due to technology advanced). Both are the follow up of the nuclear energy
plants experiences and completely new innovation application of hydrogen turbine fuel
cells, and fall out form these experimental prototypes to the industrial, civil and military
use.
286
As could be easily imagined we are touching issues that in next 20-30 years will
completely reshape not only the way of production the logistic of international trade,
the flows of foreign direct investments but of our societies and the same human being
role inside of new highly developed but not integrated world.
Global governance will not proceed at the same speed and then we will assist the
tension, risk of conflicts and citizens reaction in front of inequality and distribution of
big change of third industrial revolution. All this said considering that Czech and
Slovak Republics historically are playing the great mediation and integration role of
differences not only in politics and economics as well as cultural, scientific, ideological
and religious multiplicity, we focus the attention of this small scale laboratory to
explain the EU enlargement as well as the experimental regional cooperation going on
beyond the enlargement itself, this is the case of Central Asia.
Of course this ambitious aims and scope of dissertation cannot answer to all the many
contradictions and work in progress; still going on inside the same EU as the different
speed institutional building up from one side and many initiatives and attempts to
converge of these same regional approach conclusions even beyond the possible EU
enlargement.
I have collaborated my analysis with data, indexes, long and short term trends, weighted
and international accepted criteria measurement social factors and outcomes, but I
understand we need to go further as I have experienced a lacking of really sound,
comparative, reliable data regarding Central Asian countries in front of the Eurostat
very “to the point” database.
I believe this could become my second step of research to which my intellectual efforts.
287
APPENDICES
Position of Tajikistan Position of Uzbekistan
1. The transportation issues
Blocking by Uzbekistan transit trains with Forced shutdown for a short time on the
Tajik cargoes through the ruined railroad transit of cargo on railway line ‘Galaba-
bridge on the stretch ‘Galaba-Amuzang’ Amuzang’ was related with the tragic events
allegedly because of “terrorist act”. (so called “terroristic act”) whichtook place
in December 2011
Uzbek authorities' refusal to assistance in the As a result of the full deterioration of the
reconstruction of the Tajik side of the road railway line, which was built more than 50
section; reconstruction work in this sector years ago, and often repeated accidents do
has not begun. not allow to use its throughput capacity by
more than 10 per cent and further to its the
safe operation
A railway line is of vital importance for the All goods with destination to the Khatlon
socio-economic support of Khatlon and area Tajik railway freely transmitted to other
Gorno-Badakhshan Autonomous Oblast of parts of the railroad of Tajikistan through
the Republic of Tajikistan, representing interstate seam point Kudukli and delays in
nearly three million people. Due to moving cars in this area are not take place.
transportation blockade inhabitants of these
areas were left without consumer goods,
petroleum products, international
humanitarian aid, including hospitals,
schools and other social facilities.
2. The gas conflict
January 5, 2012 Tajikistan signed an “Uztransgaz” fully complied with its
agreement on a phased delivery of 200 specified for the current year guaranteed
million cubic meters of Uzbek gas in 2012. contract deliveries of 45 million cubic meters
In March, the Uzbek side stated that since natural gas to “Tajiktransgas” and the matter
April 1 2012 completely cuts off gas supplies is the subject of the interaction of economic
to Tajikistan, citing the reason for the agents, as is customary in international
increase of their exports to Russia and China, practice. In connection with the operation of
thereby aggravating tensions supplying the the Turkmen and Uzbek gas pipeline system
population of Tajikistan and industrial separately from each other, the transit of
objects with natural gas. Turkmen gas through Uzbekistan is not
288
possible.
3. The transit of electricity
The Uzbek side for several years already Uzbekistan's withdrawal from the "United
absolutely prohibited transit of Turkmen Energy System of Central Asia" is related to
electricity across its territory to Tajikistan. several factors:
As a consequence of the Tajik Government is 1. ECO was established during the Soviet
forced to introduce strict limit energy period as part of the Unified Energy System
consumption throughout the country. of the USSR and post-Soviet times has shown
its incapacity.
2. the lack of effective mechanisms for its
normal operation, leading to the threat of
industrial accidents,
3. Regular unauthorized withdrawals of
Tajikistan's electricity from neighboring
countries.
4. Uzbekistan made this decision following
Turkmenistan and Kazakhstan.
4. The Rogun HPP
In recent years, the Uzbek side is trying to Uzbekistan declares "failure of the project"
prevent the construction of the Rogun construction of the Rogun hydropower plant
hydroelectric power station on the inland for several reasons:
waters of Tajikistan, Uzbekistan Thus, 1. " Bad choice " area under construction ,
without any consultation with the due to its location in the area Ilyaksko Vahsh
neighboring countries of the Aral Sea, has - fault " is characterized by episodic
built on its territory dozens of reservoirs, catastrophic earthquake of magnitude 9 or
which allows it to concentrate large amounts more on the Richter scale ." In the event of an
of Amu Darya and Sir Darya, thereby accident at the Rogun hydropower plant,
aggravating the plight of the Aral Sea. Rogun according to the Uzbek experts not just say
HPP in Tajikistan is the construction of the this with pages Governmental edition of
century, the money for its construction was Uzbekistan, the height of the waves rushed
collected all over the world. Now there is a down with a speed of 130 meters per second,
feasibility study for the construction of will be 100 meters. What would “destroy on
Rogun by the World Bank. all other plant and waterworks of Vakh, flood
dozens of towns and villages in Tajikistan,
Uzbekistan and Turkmenistan, triggering
unprecedented in its scope and man-made
environmental disaster in the region of
Central Asia”
2. Also, the consequences of operating power
plant, large-scale drought, famine, and
disease, displacement of millions of people
living in the lower reaches of the Amu Darya.
3. The Uzbek side offers Tajikistan instead of
289
the Rogun HPP construction in the upper
reaches of the Amu Darya complex of small
hydro power plants, “which absolutely
exclude all risks and would solve the problem
of energy supply in Tajikistan efficiently and,
importantly, much cheaper”
5. De-mining of joint borders sectors
On 54 joint border areas by the Uzbek side In the acute phase of the civil war in
are established mines that threaten the life Tajikistan in 1992-1996. Uzbek law
and health of the citizens of both countries. enforcement bodies have been forced to
Minefields were laid in 1999 without mining (besides the territory of the Republic
notifying the Tajik side and incomplete of Uzbekistan) on some high-altitude areas of
accounting of joint delimitation - the state border height of at least 3.5 km,
demarcation. Minefields are not immune and where there was risk of seepage gangs, as
not labeled. During this period, these well as the uncontrolled flow of drug
minefields. Tajik citizens were killed, among trafficking on the territory of Uzbekistan, as a
them more than 100 civilians, 93 people normal communication through concerted
were seriously injured, more than half of border areas transition and it does not raise
them are children. These actions contradict any problems on both sides.
the Uzbek side for centuries to shape the
spirit of traditional friendship and good
neighborly relations between the two nations,
as well as the generally accepted norms of
international humanitarian law and the
majority of international acts.
6. The growth of customs tariffs
Uzbekistan unilaterally year significantly An increase of tariffs is a forced and a
increases the rate of the fee for the transitreprisal for the railway administration in
passenger trains formed Tajik railway. In Uzbekistan, as the railway administration
2012, the increase was 60%. It should be Tajikistan “Roh ohaniTochikiston” for a short
noted that this is the fourth increase in thetime at times increased tariffs, namely in
coefficient of indexation by the Uzbek 2011, 3 times, in 2012 - by 40 %. In this case,
government, which already held a 32% for the same period of the “Uzbekistan
increase in the cost of imported goods in Railways”, respectively the increase was only
Tajikistan and have a negative impact on the 30 % and 32 %. Tariff increase has been
social situation in the country. affected by the growth of multiple prices for
rolling stock, spare parts, fuel and lubricants,
as well as operating costs.
7. The controversial section of the border - Farhad dam
Remain unresolved for many years and the
290
delimitation and demarcation of the Tajik-
Uzbek border on its remaining disputed
sections, in accordance with Article 4 of the
Agreement between the Republic of
Tajikistan and the Republic of Uzbekistan on
"State border." In this case, the Uzbek side
requires the transfer of its property section of
the border, Farhad dam to the territory. The
Tajik side sees this as an attempt to annex the
territory of a sovereign Tajikistan.
291
Field work
In addition to the research in order to evaluate copperation between countires were
prepared the quitionarre for few interviewers, among them:
Ambassador Extraordinary and Plenipotentiary of the Czech Republic to the Republic
of Kazakhstan JUDr. Bedřich Kopecký.
Ambassador Extraordinary and Plenipotentiary of the Republic of Kazakhstan to the
Czech Republic Anarbek Karashev
Ambassador Extraordinary and Plenipotentiary of the Slovak Republic to the Republic
of Kazakhstan Dušan Podhorsky
Leading expert of the Agency of the Slovak Foreign Policy Ivo Samson
Personal interview with Dušan Podhorsky. 26.04.2013
His Excellency D. Podhorsky during the conversation in Bratislava commented the
policies and cooperation issues.
- K.Maksut: What are the priorities of Slovak Foreign policy in Central Asia?
- D.Podhorsky: Slovak Foreign policy in region has same agenda as EU foreign
policy, with particular interest in new market due to potential of import, because
these countries produce only 5% of products and import 95 % of product from
abroad. All these countries are resource oriented, for example Kyrgyzstan has
only one factory. Slovak business community has interest in joint companies,
and technical assistance.
- In 2013 is 20th anniversary of the establishment of diplomatic relations between
Slovakia and Kazakhstan, what are objectives of the strengthening cooperation?
- First of all the area of nuclear physics, the certification assistance, educational
programs, security training programs, medical training, medical tourism, science
and technologies. In Slovakia and Czech Republic are excellent centers for
cancer treatments, Kazakhstan is the second in the world according to its
uranium resources, we can provide technologies and assistance to build up this
industry. Cooperation of Czech and Kazakhs are improving in automobile
industry due to Skoda factory.
- In your opinion are there any major challenges for implementing the EU regional
policy in Central Asia?
- In my opinion the corruption, clan- based governance, government-business
relations, the influence of other actors as Turkey (having neo-Osmanic or Neo-
Ottoman ambitions in region, would like to bring together all Turkic speaking
nations,), of course China, SCO and its military cooperation ties.
- Are there any determination how the evaluation of cooperation is done and
how the results are analyzed and applied?
- The presence and successful work of joint companies, the effective work of
intergovernmental organizations, the opening and functioning of all Vyšehrad
292
countries embassies in Kazakhstan, the increase of students’ mobility number. I
would like to mention that if Uzbekistan and Turkmenistan will continue in their
nationalistic policies I think it won’t bring any improvement in political dialogue
between Slovak Republic and Czech Republic; because we do not like
nationalistic tendencies bring up in policy making.
- Thank you very much for your interview Your Excellency
Personal interview with Ivo Samson 13.12.2013
I.Samson during the conversation in Bratislava regarding cooperation between countries
commented following:
- In my opinion for Slovak and Czech diplomats Kazakhstan is most perspective
dialogue partner in Central Asia.
- The Russian speaking generation of businessmen is able to do business in these
countries.
- For Central Asian countries could be interesting to study our experience of
joining EU by implementing major institutional changes in country.
- Slovak and Czech experts are ready to provide any assistance to their counter
partners in Central Asia.
Other three interviews did not reply to any questions and did not provide
information.
293
TABLE 18:
According to data of European Comission the statistics of trade between EU and CA:
294
This information provided by World Bank indicators.
TABLE 19:
1. Kazakhstan - Foreign direct investment Foreign direct investment, net
outflows (% of GDP)
295
TABLE 20:
2. Kyrgyz Republic - Foreign direct investment Foreign direct investment, net
outflows (% of GDP)
296
TABLE 21:
3. Tajikistan - Foreign direct investment Foreign direct investment, net (BoP,
current US$)
297
TABLE 22:
4. Turkmenistan - Foreign direct investment foreign direct investment, net
inflows (BoP, current US$)
298
TABLE 23:
5. Uzbekistan - Foreign direct investment Foreign direct investment, net
inflows (BoP, current US$)
299
TABLE 24:
Slovak Republic - Foreign direct investment
Foreign direct investment, net outflows (% of GDP)
300
TABLE 25:
Czech Republic - Foreign direct investment
Foreign direct investment, net outflows (% of GDP)
301
LIST OF TABLE INDICATED IN THESIS:
FIGURE 1: CONCEPTUAL FRAMEWORK
TABLE 1: KEY SOCIECONOMIC INDICATORS IN CENTRAL ASIA
TABLE 2: KEY SOCIECONOMIC INDICATORS IN CENTRAL ASIA UN Data
1991
TABLE 3: IMPORTANT GLOBAL INDECES IN CENTRAL ASIA
TABLE 4: POLITICAL GLOBALIZATION
TABLE 5: ECONOMIC GLOBALIZATION
TABLE 6: GLOBALIZATION INDEX
TABLE 8: INDICATORS OF INSTITUTIONAL CHANGES IN CENTRAL ASIA
TABLE 9: ANALYSIS OF MAIN ACTORS
TABLE 10: ANALYSIS OF INTERESTS OF ACTORS
TABLE 11: ANALYSIS OF ECONOMIC PROJECTS IN REGION
TABLE 12: LOGISTIC PROJECTS IN REGION
TABLE 13: CAREC PROJECTS IN REGION
TABLE 14: Analysis of Czech and Slovak Republics programs
TABLE 15: ANALYSIS OF OBJECTIVES OF ACTORS
TABLE 2.1: List of valid official documents in the economic sphere
TABLE 2.2: List of valid international agreements between the Czech Republic and the
Republic of Kazakhstan
TABLE 2.3: TURNOVER BETWEEN CZECH REPUBLIC AND KAZAKHSTAN
TABLE 2.4: TURNOVER BETWEEN SLOVAK REPUBLIC AND KAZAKHSTAN
TABLE 2.5: List of valid international agreements between the Slovak Republic and
the Republic of Kazakhstan
TABLE 3.1.: TURNOVER BETWEEN CZECH REPUBLIC AND UZBEKISTAN
TABLE 3.2.: List of valid international agreements between the Czech Republic and the
Republic of Uzbekistan
TABLE 3.3.: List of valid international agreements between the Slovak Republic and
the Republic of Uzbekistan
TABLE 3.4.: TURNOVER BETWEEN SLOVAK REPUBLIC AND UZBEKISTAN
302
TABLE 4.1.:List of valid international agreements between the Czech Republic and the
Republic of Kyrgyzstan
TABLE 4.2.: TURNOVER BETWEEN CZECH REPUBLIC AND KYRGYZSTAN
TABLE 4.3.: TURNOVER BETWEEN SLOVAK REPUBLIC AND KYRGYZSTAN
TABLE 4.5.: List of valid international agreements between the Slovak Republic and
the Republic of Kyrgyzstan
TABLE 5.1.: TURNOVER BETWEEN CZECH REPUBLIC AND TAJIKISTAN
TABLE 5.2.: List of valid international agreements between the Czech Republic and the
Republic of Tajikistan
TABLE 5.3: TURNOVER BETWEEN SLOVAK REPUBLIC AND TAJIKISTAN
TABLE 5.4.: List of valid international agreements between the Slovak Republic and
the Republic of Tajikistan
TABLE 6.1. TURNOVER BETWEEN CZECH REPUBLIC AND TURKMENISTAN
TABLE 6.2.List of valid international agreements between the Czech Republic and the
Republic of Turkmenistan
TABLE 6.3.: TURNOVER BETWEEN SLOVAK REPUBLIC AND
TURKMENISTAN
TABLE 6.4.List of valid international agreements between the Slovak Republic and the
Republic of Turkmenistan
TABLE 17: COMPARATIVE TABLE OF PRINCIPAL CHARACTERISTICS OF
POLICIES
TABLE 18: According to data of European Comission the statistics of trade between
EU and CA:
TABLE 19: Kazakhstan - Foreign direct investment Foreign direct investment
TABLE 20: Kyrgyz Republic - Foreign direct investment Foreign direct investment
TABLE 21: Tajikistan - Foreign direct investment Foreign direct investment,
TABLE 22: Turkmenistan - Foreign direct investment foreign direct investment
TABLE 23: Uzbekistan - Foreign direct investment Foreign direct investment
TABLE 24: Slovak Republic - Foreign direct investment
TABLE 25: Czech Republic - Foreign direct investment
303
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