Daily Archives: February 15, 2007

07MOSCOW677, RUSSIANS SUPPORT AFRICAN UNION FORCE IN SOMALIA

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Reference ID Created Released Classification Origin
07MOSCOW677 2007-02-15 15:16 2011-08-30 01:44 CONFIDENTIAL Embassy Moscow

VZCZCXYZ0006
PP RUEHWEB

DE RUEHMO #0677 0461516
ZNY CCCCC ZZH
P 151516Z FEB 07
FM AMEMBASSY MOSCOW
TO RUEHC/SECSTATE WASHDC PRIORITY 7503
INFO RUEHGG/UN SECURITY COUNCIL COLLECTIVE PRIORITY
RUEHDS/AMEMBASSY ADDIS ABABA PRIORITY 0092
RUEHKM/AMEMBASSY KAMPALA PRIORITY 0024
RUEHNR/AMEMBASSY NAIROBI PRIORITY 0183

C O N F I D E N T I A L MOSCOW 000677 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR AF/E GAREY AND AF/RSA BITTRICK 
 
E.O. 12958: DECL: 02/15/2017 
TAGS: KPKO MOPS PHUM PREL EUN SO RS
SUBJECT: RUSSIANS SUPPORT AFRICAN UNION FORCE IN SOMALIA 
 
REF: STATE 17083 
 
Classified By: Pol/Min Counselor Alice G. Wells.  Reasons: 1.4 (b/d). 
 
1. (C) On February 15 we delivered reftel points to Oleg 
Dadayev, chief of the MFA's Somalia, Ethiopia and Eritrea 
Section, urging support for an African Union force in 
Somalia.  Dadayev said the GOR would support an African Union 
Force as well as the Transitional Federal Government in 
Somalia.  He added that the GOR believed that a regional 
approach, or even a broader international approach, was the 
best way to bring security to Somalia.  He praised Ugandan 
participation in peacekeeping operation, and noted that 
Ethiopia's decision to withdraw its forces was the correct 
choice. 
 
2. (C) Responding to reftel points on U.S. goals in Somalia, 
Dadayev questioned U.S. motives for its involvement, saying 
that some in the GOR believed the U.S. was after Somalia's 
energy resources.  Dadayev took on board our point that the 
U.S. wanted to prevent Somalia from being a safe haven for 
terrorists as part of our strategy in the Global Was on 
Terrorism. 
 
3. (C) In a February 14 meeting, Vladimir Safronkov, Chief of 
the UN Political Affairs Section in the MFA's International 
Organizations Department, told us that Russia wanted to work 
together with the U.S. on Somalia.  He pointed out that 
Russia had not objected to Ethiopia's "unsanctioned" 
intervention in Somalia, noting that some state needed to 
remove the Islamist regime before it grew too strong and 
Somalia became even a greater haven for terrorists.  Russia 
supported the AU Force in Somalia, but Safronkov was 
skeptical about the mission's staying power.  At the same 
time, he warned that a transition to a UN PKO would have to 
be carefully reviewed by the Security Council. 
BURNS

Wikileaks

07MOSCOW674, RUSSIA-MOLDOVA: TIME OUT ON TRANSNISTRIA

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Reference ID Created Released Classification Origin
07MOSCOW674 2007-02-15 14:23 2011-08-30 01:44 CONFIDENTIAL Embassy Moscow

VZCZCXRO8934
PP RUEHDBU
DE RUEHMO #0674/01 0461423
ZNY CCCCC ZZH
P 151423Z FEB 07
FM AMEMBASSY MOSCOW
TO RUEHC/SECSTATE WASHDC PRIORITY 7498
INFO RUCNCIS/CIS COLLECTIVE PRIORITY
RUEHXD/MOSCOW POLITICAL COLLECTIVE PRIORITY

C O N F I D E N T I A L SECTION 01 OF 02 MOSCOW 000674 
 
SIPDIS 
 
SIPDIS 
 
E.O. 12958: DECL: 02/15/2017 
TAGS: PREL PBTS MARR OSCE MD RS
SUBJECT: RUSSIA-MOLDOVA:  TIME OUT ON TRANSNISTRIA 
 
Classified By: PolMilCouns Alice G. Wells.  Reason:  1.4 (b, d) 
 
Summary 
------- 
 
1. (C) Russia and Moldova began negotiating a package in 
secret after the reconciliation last August between 
 
SIPDIS 
Presidents Putin and Voronin.  The package included the 
status of Transnistria within a neutral Moldova, the 
modalities of governance and peacekeeping, and assurances 
that Transnistrian privatization of enterprises to Russian 
interests would not be reversed.  Once agreed, Russia would 
have proposed the package as its own, getting the credit for 
making peace.  In January, Russia stopped negotiating, 
ostensibly because the Moldovans shared the "secret" papers 
with the U.S., EU and others -- making it impossible for 
Russia to get the credit.  The Transnistrians now have the 
"secret" papers and are threatening to publish them.  Russia 
probably backed away for more substantive reasons as well: 
the Moldovans in Moscow believe nationalist "ideologues" 
prevailed over the "pragmatic, economically-minded siloviki" 
for whom the Moldovans crafted the package.  The Russians 
have demanded a "time out" while the dust from Kosovo 
settles, and are meanwhile trying to end the Five plus Two 
negotiating format; Putin reportedly proposed this to 
Yushchenko during their last meeting.  End Summary. 
 
Rashomon on the Nistru 
---------------------- 
 
2. (C) In conversations this week, the Russian MFA and 
Moldovan and Rumanian embassies each gave us a few pieces of 
the puzzle of Moldovan-Russian bilateral negotiations, which 
we have tried to piece together -- making allowances for the 
agendas on all sides. 
 
Whose Package? 
-------------- 
 
3. (C) After Putin and Voronin met at the informal CIS Summit 
in Moscow last August, the Moldovans put together a package 
proposal for normalizing relations between Moldova and 
Russia, including the resolution of the Transnistria 
conflict.  The outlines were clear:  Transnistria would be 
incorporated into Moldova as long as Moldova remained 
"neutral" -- i.e., stayed out of NATO.  This compromise would 
be incorporated into the Moldovan constitution.  A Security 
Council would make all important decisions, headed by the 
Moldovan President with the Transnistrian leader as his 
deputy.  The autonomous Transnistrian administration would 
continue to function, while the Transnistrian Parliament 
would operate for a transitional period.  Privatizations 
carried out by the de facto Transnistrian authorities -- 
mostly to Russian and Ukrainian interests -- would not be 
reversed.  The Russian peacekeepers would be replaced by an 
international PKO consisting of Russian, Ukrainian and EU 
forces under an OSCE umbrella. 
 
4. (C) The Moldovans proposed that they and the Russians 
agree on the exact package, which the Russians would then 
propose to the parties -- Moldova and Transnistria -- as 
their own.  Moldova hoped that the lure of getting credit for 
resolving the conflict would motivate Russia to force the 
Transnistrians to agree.  Until then, the Moldovans told the 
Russians, the papers were confidential, the contents to be 
known only to the Russian and Moldovan negotiators. 
Negotiations continued for the remainder of 2006.  The 
Moldovans believed the Russians were "positive," asking for 
ever greater detail and definition. 
 
A Russian Change of Heart 
------------------------- 
 
5. (C) In January the Russians backed away.  Former Russian 
Ambassador Zubakov, now a Duma member, told Moldovan 
negotiators Sova and Tkaciuk that Russia is "not interested" 
in their proposals.  Russian MFA negotiator Nesterushkin told 
them the proposals are "unrealistic."  Nesterushkin fell back 
on the line that the Moldovans had to convince the 
Transnistrians, not the Russians.  Talking to us, he compared 
Sova and Tkaciuk to door-to-door vacuum cleaner salesmen: 
"They come to your house, demonstrate their vacuum, and then 
tell you to sell it to their neighbor.  You tell them it is 
they who need to sell it to their neighbor, and their reply 
is just, 'See what a good vacuum this is!  How well it 
works!'" 
 
6. (C) The Russians cite Moldovan indiscretion for the 
change.  Nesterushkin complained bitterly that the Moldovans 
had been adamant about maintaining confidentiality -- but 
then gave the papers to the U.S., EU and others.  He did not 
say the obvious:  that Moldova's sharing made it impossible 
 
MOSCOW 00000674  002 OF 002 
 
 
to maintain plausibly that these were Russia's proposals, and 
that Russia deserved the credit for making peace.  It appears 
that the papers have now "somehow" come into the hands of the 
Transnistrians, who are threatening to publish them, to the 
embarrassment of all. 
 
7. (C) Moldovan indiscretion may have been a convenient 
excuse, but more substantive reasons appear to have motivated 
Russia as well.  Given its increasing
ly vocal distrust of the 
U.S. and the OSCE, Russia is now less welcoming of the Five 
plus Two format, which includes Russia, Ukraine, the OSCE, 
EU, U.S., Moldova and Transnistria.  During their last 
meeting in Kyiv last December 22, Putin reportedly proposed 
to Yushchenko that Russia and Ukraine get together to scrap 
the Five plus Two and replace it with a Russian-Ukrainian 
process.  Yushchenko rebuffed Putin; Ukraine is reportedly 
eager to retain a process in which it is a player on an equal 
basis with major Western powers. 
 
8. (C) The Moldovans here believe that the victory of 
"ideologues" over "pragmatists" may be a second major factor 
in the changed Russian position.  According to their 
political counselor here, the Moldovans tailored their 
proposals to appeal to what he called the 
"economically-minded siloviki and businessmen" in Russia who 
invested heavily in Transnistria and want most of all to see 
their investments safeguarded.  The Moldovans hoped this 
lobby could outweigh the Great-Russian nationalists in the 
Duma who have played a negative role.  These latter include 
deputies such as Baburin, Zatulin, Alksnis and the rest of 
the familiar constellation of nationalists.  The Moldovans 
believe that at some point -- perhaps having to do with 2008 
electoral politicking -- these "ideologues" gained the upper 
hand in determining Russian policy on Moldova. 
 
9. (C) The Romanians cite Kosovo as a third reason for the 
Russians to delay or scrap the negotiations, and the Russians 
tacitly agree.  Once the status of Kosovo becomes clear, all 
other separatists will take that as a departure point in 
their demands.  Russia would not wish to appear to be selling 
out its separatist clients by imposing a solution less 
desirable than that which -- in their view -- the West 
succeeded in foisting on the Serbs.  The Russians therefore 
appear to have decided to wait and see what the landscape 
looks like after the dust of Kosovo settles. 
 
Comment 
------- 
 
10. (C) The Russians would indeed like to resolve 
Transnistria -- if it means getting the credit, showing the 
West by analogy that its role in Georgia is justified, 
keeping Moldova "neutral," retaining a Russian presence that 
will keep Ukraine's and Romania's influence to a minimum, and 
preserving Russian business interests.  If that cannot be 
achieved, or if the Russians do not trust Voronin to live up 
to his end of the bargain, the status quo is preferable.  In 
any case, Russia is in no hurry, and will take a leisurely 
pace to keep Moldova the anxious demandeur -- for example, 
despite agreement on every issue, Moldovan wine is still not 
permitted on the Russian market; the Ministries are waiting 
for the call from Putin which never comes.  We would expect 
the Russians, eventually, to get back to the Moldovans with 
their own proposals, which could well look very much like the 
Kozak proposals of 2003. 
 
BURNS

Wikileaks

07MOSCOW673, THE CHECHEN PRESIDENCY: KADYROV PROPOSES, BUT

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Reference ID Created Released Classification Origin
07MOSCOW673 2007-02-15 14:22 2011-08-30 01:44 CONFIDENTIAL Embassy Moscow

VZCZCXRO8931
PP RUEHDBU
DE RUEHMO #0673/01 0461422
ZNY CCCCC ZZH
P 151422Z FEB 07
FM AMEMBASSY MOSCOW
TO RUEHC/SECSTATE WASHDC PRIORITY 7496
INFO RUCNCIS/CIS COLLECTIVE PRIORITY
RUEHXD/MOSCOW POLITICAL COLLECTIVE PRIORITY

C O N F I D E N T I A L SECTION 01 OF 02 MOSCOW 000673 
 
SIPDIS 
 
SIPDIS 
 
E.O. 12958: DECL: 02/15/2017 
TAGS: PREL PGOV PINR PTER MOPS RS
SUBJECT: THE CHECHEN PRESIDENCY:  KADYROV PROPOSES, BUT 
PUTIN DISPOSES 
 
REF: 06 MOSCOW 12159 
 
Classified By: Ambassador William J. Burns.  Reason:  1.4 (b, d) 
 
Summary 
------- 
 
1. (C) Chechen Prime Minister Ramzan Kadyrov, seeking to be 
president, is pushing hard against President Alu Alkhanov. 
Kadyrov aims either to force Alkhanov to make way for him and 
resign, or to persuade Putin to remove Alkhanov.  Press 
articles inspired by one or another side appear frequently 
but should be taken as propaganda, not reportage.  Nor do 
officials who claim to have insight know what is in Putin's 
mind.  One apparent attempt to forge peace last November 
broke down.  At that time, Chechen security forces loyal to 
Kadyrov killed Alkhanov supporter FSB Lt. Colonel Movladi 
Baysarov in Moscow.  This appears to have frozen any 
resolution while the dispute rekindled.  Now Putin must 
decide.  He has backed Kadyrov without reservation so far, 
but must weigh the effects on regional stability as well as 
domestic and international politics.  End Summary. 
 
"You Would Find the Conversation a Trifle One-Sided" 
--------------------------------------------- ------- 
 
2. (C) Chechen politics -- always murky, dirty and bloody -- 
are marked by unity in the face of outside attack and 
dissension once outside pressure is gone.  Russian pressure 
on Chechnya is disappearing as the separatist threat fades, 
and Chechnya's leaders are going back to their internal power 
struggles.  As we reported (Reftel), by November of last year 
Chechen PM Ramzan Kadyrov, newly turned 30 -- the minimum age 
to be president of Chechnya -- thought he had President 
Putin's agreement to step up to the presidency. 
 
3. (C) But Putin first demanded peace between Kadyrov and 
current Chechen President Alu Alkhanov, according to 
Aleksandr Machevskiy of the Presidential Administration and, 
separately, Duma Deputy Gadzhi Makhachev (strictly protect 
both).  Alkhanov was the figurehead of opposition to Kadyrov 
whose secret strong men were "East" Battalion commander Sulim 
Yamadayev and "West" Battalion commander Said-Magomed 
Kakiyev.   Kadyrov talked to Gadzhi Makhachev in October of 
"getting rid" of Baysarov.  Machevskiy strongly implied that 
the peace deal included a sanction for Kadyrov to assassinate 
former Chechen commander Movladi Baysarov, the overt face of 
the opposition -- a man hitherto protected by his status as 
an FSB Lieutenant Colonel.   Baysarov was gunned down last 
November 18 by Chechen security forces with Moscow police 
looking on.  Officially, he was shot while resisting arrest. 
 
4. (C) The assassination -- with Chechen thugs blasting away 
on a main Moscow thoroughfare -- may have made Kadyrov too 
hot to be promoted.  In contrast to Machevskiy, who told us 
the assassination did not bother him at all, Putin appears to 
have shelved plans to make Kadyrov president of Chechnya, 
despite earlier promises.  As Machevskiy put it December 21, 
"That was yesterday; this is today." 
 
Every Trick in the Book 
----------------------- 
 
5. (C) Kadyrov did not give up.  Early this month Kadyrov 
resumed his pressure on Alkhanov to resign.  His henchmen's 
public criticism included a charge of sacrilege against Kunta 
Haji, the founder of Kadyrov's brotherhood within Qadiri 
Sufism.  The charge was not only meant to arouse public ire 
against Alkhanov and Kakiyev, who are adepts of the rival 
Naqshbandi sect, but also to split off their ally Sulim 
Yamadayev, whose family belongs to the Kunta Haji sect. 
Sulim's brother Ruslan told us February 13, however, that he 
and his brother recognized the charge as a cheap political 
ploy.  Kadyrov is also insisting on holding a conference with 
Russian and international NGOs at the end of February, in an 
apparent effort to seek credibility. 
 
6. (C) Though the renewed power struggle is gaining heat, the 
strong press play it is receiving should be treated with 
extreme caution.  Both sides are inserting attack articles in 
Russia's notoriously corrupt press.  For example, on January 
23 Moscow businessman Malik Saidullayev, who bitterly opposes 
Kadyrov and tried to run against his father for Chechnya's 
presidency in 2004, detailed to us the killing of Baysarov -- 
in a conversation filled with some facts and a lot of 
fantasy.  He charged that senior associates of Kadyrov 
(including Adam Delimkhanov, Kadyrov's right-hand man and 
Deputy PM for the Force Ministries) actually fired the shots. 
 This may be true, but the fact that Saidullayev's charges 
appeared almost verbatim in the February 12-14 edition of 
"Novaya Gazeta" makes it probable that he paid for the 
 
MOSCOW 00000673  002 OF 002 
 
 
article, whose other content must be suspect. 
 
Only Putin Decides 
------------------ 
 
7. (C) Ruslan "Khalit" Yamadayev (Protect), a Duma deputy who 
began our February 13 conversation by protesting that all 
reports of discord were i
nventions of the mass media and its 
Western masters, soon lamented the "terrible" state of 
affairs.  "I can't even contact one part of my own leadership 
without irritating the others," he said.  He believed the 
situation could not continue much longer without a resolution 
from Putin.  He said Putin's word would be final with the 
Chechen people, who are tired of war and just want a normal, 
stable life.  "If Putin says to Alkhanov, 'I want you in the 
MVD' (Ministry of Internal Affairs) and makes Ramzan 
President, the Chechen people will accept that.  If Putin 
tells Ramzan to resign and go study in some institute, the 
people will accept that.  If he sits both of them down and 
tells them he needs them both, the people will accept that. 
And if Putin tells them both to leave and brings in some sort 
of Jew or Avar, they will accept that, too." 
 
8. (C) The Presidential Administration's Machevskiy was more 
categorical:  "Alkhanov had his chances," he told us, "but he 
lost them."  He expected Kadyrov to be named President soon. 
 
Comment 
------- 
 
9. (C) Our assessment is that Machevskiy was pretending to 
know more than he really did, while Yamadayev knew more than 
he let on.  One thing is clear:  the decision is with one 
man, Putin.  Anyone he has told of that decision would keep 
very silent about it.  Putin must weigh three factors in 
making a decision: 
 
-- Success in imposing stability in Chechnya has depended 
heavily on Putin's unqualified backing for Kadyrov and 
defense of everything Kadyrov does.  If Putin starts 
qualifying that support, what will the effects be on 
Chechnya's stability? 
 
-- Kadyrov, for all his effectiveness within Chechnya, 
clearly has wider regional ambitions.  As the Baysarov 
assassination shows, he now views all of Russia as within his 
field of operations.  If this continues, what will be the 
effects on stability in the wider North Caucasus? 
 
--  Stability in Chechnya, however brutally it has been 
imposed, has virtually taken the conflict off the 
international agenda, and it is nowhere to be found on the 
domestic political agenda for the 2008 elections.  Putin will 
assessing the likely effects of his decision in these two 
vital areas. 
 
At this point, we are making no predictions as to Putin's 
thoughts. 
 
BURNS

Wikileaks

07MOSCOW670, EXTRANCHECK: POST-SHIPMENT VERIFICATION:

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol).Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MOSCOW670.
Reference ID Created Released Classification Origin
07MOSCOW670 2007-02-15 14:02 2011-08-30 01:44 UNCLASSIFIED Embassy Moscow

VZCZCXYZ0008
PP RUEHWEB

DE RUEHMO #0670 0461402
ZNR UUUUU ZZH
P 151402Z FEB 07
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 7494
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 000670 
 
SIPDIS 
 
SIPDIS 
 
USDOC FOR 532/OEA/MHAMES/LRITTER 
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA 
USDOC FOR 532/OEE/MO'BRIEN 
 
E.O. 12958: N/A 
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: 
ANDREY ZINENKOV, EUROCHIM SPB, ST. PETERSBURG, RUSSIA, 
LICENSE NO. D357531 
 
REFTEL: USDOC 06911 
 
1. Unauthorized disclosure of the information provided 
below is prohibited by Section 12C of the Export 
Administration Act. 
 
2. Reftel 1 requested a Post-shipment verification to 
determine the legitimacy and reliability of the end- 
user, Eurochim Spb, St. Petersburg, Russia. The 
company is listed on BIS license application D357531 
as the ultimate consignee of a Metrohm 716 Dosimat, 
one Metrohm 665 Dosimat, two Perkin-Elmer LC systems, 
one Satoris BP210S, one Perkin-Elmer LC system and one 
Varian 3800 GC with auto-sampler. These items are 
controlled for chemical and biological weapons and 
anti-terrorism reasons under ECCN 2B350. The licensee 
is General Electric Co. Plastic Group, One Lexan Lane, 
MT. Vernon, IN 47620. 
 
3. On January 31, 2007, Export Control Attache Donald 
Pearce and FSN Natalya Shipitsina conducted the 
requested post-shipment verification with Eurochim 
Spb, 14, Kourchatova st., St. Petersburg, Russia. The 
export control team met with Andrei Zinenkov, Senior 
Staff Scientist and Aleksey Sominich, Financial 
Director. 
 
4. Eurochim was founded in 1992 as a a research 
laboratory for processing of waste products of 
petrochemical production.  Currently the main 
concentration of the business is the distribution of 
tires, and the company partners with international 
tire companies such as Continental, Goodyear and 
Michelin.  The company also imports and exports both 
raw materials and finished petrochemical and rubber 
products.  Eurochim estimates 25,000,000 USD in annual 
turnover, with imports accounting for 5,000,000 USD, 
and exports for 20,000,000 USD.  The company is also a 
full-service provider of heavy equipment to chemical, 
petrochemical and oil-refining industrial enterprises. 
Eurochim has a research and development laboratory on 
premesis, with 25 full-time engineers and three PhD 
Candidates on staff.  The company employs 300, and 
maintains offices, laboratories and warehouses on a 
large industrial facility in St. Petersburg. 
 
5. The equipment in reftel is currently in the custody 
of a Customs Warehouse.  Due to strict import 
regulations, Russian Customs will hold certain dual- 
use equipment for import certification.  The last pump 
system imported under USDOC license took six months to 
clear customs in St. Petersburg.  Eurochim and GE are 
in close negotiations with the Russian Customs Service 
to ensure delivery of the commodities. 
 
6. When delivered, Eurochim plans on installing the 
system described in reftel in the laboratory. The 
laboratory has around the clock security, with an 
electronic surveillance system. Mr. Zinenkov gave a 
tour of the laboratory facilities, and identified for 
the team all U.S. origin equipment.  Digital 
photographs of the systems and equipment were taken, 
and are available from post upon request. 
 
7. Recommendations: While post recommends Eurochim 
Spb, St. Petersburg, Russia as reliable recipients of 
sensitive U.S. origin commodities, the finding is 
limited as the equipment in reftel was still in 
Customs custody. Post considers the matter closed 
unless BIS cables with further instructions. 
(FCS MOSCOW/SBOZEK/DPEARCE) 
BURNS

Wikileaks

07MOSCOW669, EXTRANCHECK: PRE-LICENSE CHECK: ENERGOCASCAD,

WikiLeaks Link

To understand the justification used for the classification of each cable, please use this WikiSource article as reference.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol).Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MOSCOW669.
Reference ID Created Released Classification Origin
07MOSCOW669 2007-02-15 14:01 2011-08-30 01:44 UNCLASSIFIED Embassy Moscow

VZCZCXYZ0000
PP RUEHWEB

DE RUEHMO #0669 0461401
ZNR UUUUU ZZH
P 151401Z FEB 07
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 7493
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 000669 
 
SIPDIS 
 
SIPDIS 
 
USDOC FOR 532/OEA/MHAMES/LRITTER 
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA 
USDOC FOR 532/OEE/MO'BRIEN 
 
E.O. 12958: N/A 
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: PRE-LICENSE CHECK: ENERGOCASCAD, 
MOSCOW, RUSSIA, LICENSE NO. D370399 
 
REFTEL: USDOC 00749 
 
1. Unauthorized disclosure of the information provided 
below is prohibited by Section 12C of the Export 
Administration Act. 
 
2. Reftel requested a Pre-license check to determine 
the legitimacy and reliability of the end-user, 
Energocascad, Moscow, Russia. The company is listed on 
BIS license application D370399 as the ultimate 
consignee of eclipse model E75FL pumps. These items 
are controlled for chemical or biological warfare 
reasons under ECCN 2B350. The licensee is Pulsafeeder, 
Inc., a unit of IDEX Co, 2883 Brighton-Henrietta Town 
Line Rd, Rochester, NY 14623. 
 
3. On February 6, 2007, Export Control Attache Donald 
Pearce and FSN Natalya Shipitsina conducted the 
requested pre-license check at the offices of 
Energocascad, nab. Akademika Tupoleva 15/5, Moscow, 
Russia. The export control team met with Lyudmila 
Suleimanova, Head of Purchasing Department. 
 
4. Energocascad is a contractor specializing in the 
design, construction and service of chemical-water 
purification systems and thermal energy/heating 
stations.  The company employs 600 at its Moscow 
headquarters and a Research and Development facility 
in Tula.  Energocascad only works on projects located 
in Russia. 
5. Energocascad is not the ultimate end user of the 
commodities in reftel.  Energocascad will utilize the 
commodities in the construction of a wastewater 
purification system at the Nizhny Tagil Metallurgical 
Plant located in Nizhny Tagil, Russia.  Ms. 
Suleimanova described the end user as a large 
metallurgical plant and works.  The commodities will 
be transferred to the plant and installed in the 
wastewater purification plant.  Prior to installation 
on site, the equipment in reftel will be stored a 
warehouse rented by Energocascad in Elektrostal, an 
industrial center located in a town just north of 
Moscow.  The equipment will be moved to the worksite 
by truck.  It is expected that upon Customs clearance, 
it will take approximately one week to get the 
commodities from Elektrostal to Nizhny Tagil.  Once 
installed, security will be the responsibility of the 
plant. 
6. According to the company website, The Nizhny Tagil 
Metallurgical Plant (Russian acronym NTMK) is a group 
of industrial enterprises comprising of metals mining, 
processing and rolling operations. The corporation is 
one of the largest Russian manufactures of ferrous 
metal wares, construction honeycomb rolling, and pipe 
stock. The group is also a major supplier of steel 
products for the railway transport industry, producing 
rails, wheels, axels and other fittings for carriages 
and locomotives.  Further information can be found at 
the company website:  http://www.midural.ru/.  Contact 
information is as follows: NIZHNY TAGIL METALLURGICAL 
PLANT (PC NTMK) Nizhny Tagil, Sverdlovsk region 
Postal code: 622025 Russia Phone: (3435) 29-21-94, 29- 
21-95 Fax: (3435) 29-26-94  Director: Anatoliy 
Leonidovich Shevtsov. 
 
7. Recommendations: Post recommends Energocascad, 
Moscow, Russia, as reliable recipients of sensitive 
U.S. origin commodities. It is requested that post be 
notified of final disposition of the application, and 
of any shipments for this organization in order to 
conduct appropriate FCS follow-up and statistical 
reporting.  In addition, post recommends a post- 
shipment verification for the actual ultimate 
consignee, the Nizhny Tagil Metallurgical Plant, upon 
delivery of the commodities in reftel to the ultimate 
end user. 
(FCS MOSCOW/ SBOZEK/DPEARCE) 
BURNS

Wikileaks

07MOSCOW668, EXTRANCHECK: PRE-LICENSE CHECK: ARGON LLC,

WikiLeaks Link

To understand the justification used for the classification of each cable, please use this WikiSource article as reference.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol).Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MOSCOW668.
Reference ID Created Released Classification Origin
07MOSCOW668 2007-02-15 14:01 2011-08-30 01:44 UNCLASSIFIED Embassy Moscow

VZCZCXYZ0005
PP RUEHWEB

DE RUEHMO #0668 0461401
ZNR UUUUU ZZH
P 151401Z FEB 07
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 7492
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 000668 
 
SIPDIS 
 
SIPDIS 
 
USDOC FOR 532/OEA/MHAMES/LRITTER 
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA 
USDOC FOR 532/OEE/MO'BRIEN 
 
E.O. 12958: N/A 
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: PRE-LICENSE CHECK: ARGON LLC, 
BALAKOVO, SARATOV REGION, RUSSIA, LICENSE NO. D368394 
 
REFTEL: USDOC 06722 
 
1. Unauthorized disclosure of the information provided 
below is prohibited by Section 12C of the Export 
Administration Act. 
 
2. Reftel requested a Pre-license check to determine 
the legitimacy and reliability of the end-user, Argon 
LLC, Balakovo, Russia. The company is listed on BIS 
license application D368394 as the ultimate consignee 
of one model CTUF-6.5D60-FT-2800 graphite resistance- 
heated tube furnace. These items are controlled for 
nuclear non-proliferation and missile technology 
reasons under ECCN 1B101. The licensee is Harper 
International Corporation, West Drullard Avenue, 
Lancaster, NY 14086. 
 
3. On February 8, 2007, Export Control Attache Donald 
Pearce and FSN Natalya Shipitsina conducted the 
requested pre-license check at the offices of Argon 
LLC, Saratovskot Shosse, 2, Saratov region, Balakovo, 
Russia. The export control team met with Sergey 
Motorin, General Director. 
 
4. Argon, a part of the Balakovsky Plant of "thread 
materials," is a manufacturer of carbon poly-acrylic 
materials and fibers. The plant was founded 40 years 
ago, and at one time employed over 22,000.  Currently 
the plant employs around 4000, and produces a variety 
of viscose cable, consumer carbon fiber products such 
as inspection mirrors and fishing poles, and small 
parts for the aerospace industry.  The company is also 
exploring the possibility of producing such varied 
products as brake pads, blades for windmills, and 
cigarette filters, all using carbon fiber materials. 
While Argon has the ability to produce space grade and 
aviation grade carbon fiber, the company has no 
military or government contracts. Mr. Motorin stated 
that government and military projects are usually 
handled by state owned or managed companies, and are 
not usually very profitable for the contractor. 
 
5. The furnaces in reftel will be used in the 
production of carbon fiber cord.  Currently, Argon is 
using furnaces produced 20 to 30 years ago.  While 
they are still operational, the production line is 
slow compared to lines utilizing more modern furnaces. 
The furnaces will be mounted into the production lines 
in a large factory facility on the grounds of the 
Balakovsky plant.  The plant is manned 24 hours a day, 
as the production lines are run around the clock.  A 
contract guard force provides security, and a high 
wall encloses the perimeter of the facility. Access to 
the area is restricted to authorized personnel and 
escorted guests. 
 
6. Mr. Motorin stated that this may be the first of 
several purchases from Harper International 
Corporation (HIC), as the company is planning on 
adding additional lines.  Mr. Motorin is assisting the 
HIC in opening a representative office in Moscow. In 
the early days of the company, Mr. Motorin stated that 
the goal was for the factory to survive.  With this 
purchase, he is now focusing on how to thrive. 
 
7. Recommendations: Post recommends Argon LLC, 
Balakovo, Russia, as reliable recipients of sensitive 
U.S. origin commodities. It is requested that post be 
notified of final disposition of the application, and 
of any shipments for this organization in order to 
conduct appropriate FCS follow-up and statistical 
reporting. 
(FCS MOSCOW/ SBOZEK/DPEARCE) 
BURNS

Wikileaks

07MOSCOW667, EXTRANCHECK: PRE-LICENSE CHECK: WORLD HUNTING

WikiLeaks Link

To understand the justification used for the classification of each cable, please use this WikiSource article as reference.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol).Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MOSCOW667.
Reference ID Created Released Classification Origin
07MOSCOW667 2007-02-15 14:01 2011-08-30 01:44 UNCLASSIFIED Embassy Moscow

VZCZCXYZ0001
PP RUEHWEB

DE RUEHMO #0667 0461401
ZNR UUUUU ZZH
P 151401Z FEB 07
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 7491
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 000667 
 
SIPDIS 
 
SIPDIS 
 
USDOC FOR 532/OEA/MHAMES/LRITTER 
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA 
USDOC FOR 532/OEE/MO'BRIEN 
 
E.O. 12958: N/A 
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: PRE-LICENSE CHECK: WORLD HUNTING 
TECHNOLOGY LTD, ST. PETERSBURG, RUSSIA, LICENSE NO. 
D368100 
 
REFTEL: USDOC 06725 
 
 
1. Unauthorized disclosure of the information provided 
below is prohibited by Section 12C of the Export 
Administration Act. 
 
2. Reftel requested a Pre-license check to determine 
the legitimacy and reliability of the end-user, World 
Hunting Technology Ltd., St. Petersburg, Russia. The 
company is listed on BIS license application D368100 
as the ultimate consignee of Accushots 30 mm tube 
side-wheel adjustable turret (SWAT) range estimating 
a.o. scope w/illuminated mil-dot reticle, multi 
emerald lens coating, lockable and resetable 
windage/elevation target knobs, flip-open lens cover 
and sun shade, 5th gen ts platforms 3-9X40 full size 
mil-dot scope with sapphire lens coating, zero 
lockable/zero resettable target knobs - flip-open lens 
cover, adjusted 100 yards, 4X32 full size sporting 
type scope complete with scope riQs. These items are 
controlled for foreign policy reasons under ECCN 
OA987. The licensee is Leapers, Inc., 32700 Capitol 
st., Livonia, MI 48150. 
 
3. On January 31, 2007, Export Control Attache Donald 
Pearce and FSN Natalya Shipitsina conducted the 
requested pre-license check at the offices of World 
Hunting Technology Ltd. (WHT), 61, Vyborgskaya Nab, 
St. Petersburg, Russia. The export control team met 
with Yury Alexeev, General Director. 
 
4. WHT was founded in 2001 with three employees as a 
wholesale distributor of hunting supplies.  The 
company now employs nine and specializes in imports of 
hunting and outdoors supplies from the United States 
and Europe for the Russian market.  WHT maintains 
exclusive distribution agreements with hunting 
equipment manufacturers such as Calis Optics 
(Austria), Fox (USA), Stearns Clothing (USA), Nielsen 
& Kellerman Weather Systems (USA).  The company has 
its offices and warehouse at a commercial office and 
retail complex in St. Petersburg. WHT has agreements 
with over 160 licensed firearms dealers located 
throughout Russia, and does not export. 
 
5. WHT has recently contracted with exporter Leapers 
to supply a variety of optics for use in hunting and 
target shooting.  A type of target shooting called 
"Field Target" has become very popular with Russian 
gun enthusiasts.  Field Targets are metal silhouettes 
that represent game animals, and allow hunters to 
simulate hunting conditions.  The majority of the 
order in reftel will be sold to two Field Target 
Clubs, located in St. Petersburg and Moscow.  The 
remainder of the scopes will be sold to firearms 
dealers for sale to hunters and sport shooters. 
 
6. The items in reftel will be stored in a locked 
warehouse at the company facilities until transferred 
to the retail distributor.  The facilities are guarded 
at all times, and are protected by a redundant 
electronic security system with remote notification to 
company officers.  Sales of firearms and related 
equipment are controlled by the GOR, and retailers are 
required to meet strict security regulations regarding 
storage and inventory control.  Sales for export are 
prohibited without proper permits from the GOR. 
 
7. Recommendations: Post recommends World Hunting 
Technology Ltd., St. Petersburg, Russia, as reliable 
recipients of sensitive U.S. origin commodities. It is 
Qquested that post be notified of final disposition 
of the application, and of any shipments for this 
organization in order to conduct appropriate FCS 
follow-up and statistical reporting. 
(FCS MOSCOW/ SBOZEK/DPEARCE) 
BURNS

Wikileaks

07MOSCOW666, EXTRANCHECK: PRE-LICENSE CHECK:

WikiLeaks Link

To understand the justification used for the classification of each cable, please use this WikiSource article as reference.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol).Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MOSCOW666.
Reference ID Created Released Classification Origin
07MOSCOW666 2007-02-15 14:00 2011-08-30 01:44 UNCLASSIFIED Embassy Moscow

VZCZCXYZ0000
PP RUEHWEB

DE RUEHMO #0666 0461400
ZNR UUUUU ZZH
P 151400Z FEB 07
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 7490
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 000666 
 
SIPDIS 
 
SIPDIS 
 
USDOC FOR 532/OEA/MHAMES/LRITTER 
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA 
USDOC FOR 532/OEE/MO'BRIEN 
 
E.O. 12958: N/A 
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: PRE-LICENSE CHECK: 
KIRISHINEFTEORGSINTEZ, KIRISHI, RUSSIA, LICENSE NO. 
D368112 
 
REFTEL: USDOC 06594 
 
1. Unauthorized disclosure of the information provided 
below is prohibited by Section 12C of the Export 
Administration Act. 
 
2. Reftel requested a Pre-license check to determine 
the legitimacy and reliability of the end-user, 
Kirishinefteorgsintez, Kirishi, Russia. The company is 
listed on BIS license application D368112 as the 
ultimate consignee of 10-inch Monel plug valve. These 
items are controlled for chemical or biological 
warfare reasons under ECCN 2B350. The licensee is 
Xomox Corporation, 4444 Cooper Road, Cincinnati, OH 
45242. 
 
3. On January 30, 2007, Export Control Attache Donald 
Pearce and FSN Natalya Shipitsina conducted the 
requested pre-license check at the offices of 
Kirishinefteorgsintez (Russian acronym KINEF), Shosse 
Entuziastov 1, Kirishi, Russia. The export control 
team met with Aleksandr Mamrov, Head of Foreign Trade 
Department. 
 
4. KINEF was founded in 1966 as an oil and petroleum 
refinery.  With a throughput of over 20,000,000 tons 
per year, KINEF is one of the largest refinery 
operations in Russia. KINEF has 60 production lines 
for gasoline, benzene, diesel, Jet-A, aromatics and 
other petroleum products, and can support rail, tanker 
and pipeline transportation and distribution. The 
company sells half of its output on the Russian 
market, and exports the remainder worldwide. In 1993 
KINEF became a daughter company of Surgutneftegas, and 
currently operates as a Limited Liability Company, and 
employs 6500 at its Kirishi refinery complex. 
 
5. KINEF is in the construction stage of a 
2,000,000,000 USD project to construct a hydro 
cracking facility, at an area about 5 km from the main 
plant in Kirishi.  Most of the equipment for the new 
plant has been imported from Europe, Asia and the 
United States.  Hydro cracking is a catalytic cracking 
process that allows the production of light petroleum 
products such as jet fuel, liquefied petroleum gas 
(LPG) and gasoline products from heavy crude 
distillation fractions.  The process to be utilized at 
the facility is licensed from Cheveron, and ABB Lummus 
Global is participating in the design and fitting of 
the plant.   Mr. Mamrov projects the creation of an 
additional 6000 jobs as the hydro cracker facility 
comes online. 
 
6. The plug valve in reftel will be utilized at the 
hydro cracker facility.  The plant will be on an 
extension to the grounds of the KINEF facility.  An 
armed security force is on duty at all times at KINEF 
facilities, and access to the refinery is restricted. 
While thousands of employees will have access to the 
valve, it is a critical part and any theft would be 
quickly noticed.    Security cameras and intrusion 
detection devices monitor all perimiter walls and 
fences, along with "additional methods," upon which 
Mr. Mamrov would not expand. 
 
7. Recommendations: Post recommends 
Kirishinefteorgsintez, Kirishi, Russia, as reliable 
recipients of sensitive U.S. origin commodities. It is 
requested that post be notified of final disposition 
of the application, and of any shipments for this 
organization in order to conduct appropriate FCS 
follow-up and statistical reporting. 
(FCS MOSCOW/ SBOZEK /DPEARCE) 
BURNS

Wikileaks

07MOSCOW664, RUSSIA: PRICEWATERHOUSECOOPERS UPDATE

WikiLeaks Link

To understand the justification used for the classification of each cable, please use this WikiSource article as reference.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol).Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MOSCOW664.
Reference ID Created Released Classification Origin
07MOSCOW664 2007-02-15 13:22 2011-08-30 01:44 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow

VZCZCXYZ0033
RR RUEHWEB

DE RUEHMO #0664 0461322
ZNR UUUUU ZZH
R 151322Z FEB 07
FM AMEMBASSY MOSCOW
TO RUEHC/SECSTATE WASHDC 7489
INFO RUEHFT/AMCONSUL FRANKFURT 3180
RUEATRS/DEPT OF TREASURY WASHDC
RUCPDOC/DEPT OF COMMERCE WASHDC
RHEHNSC/NSC WASHDC

UNCLAS MOSCOW 000664 
 
SIPDIS 
 
SIPDIS 
SENSITIVE 
 
STATE FOR EUR/RUS, EB/CBA 
FRANKFURT FOR SUSAN STANLEY, BILL COTTER 
TREASURY FOR BAKER/GAERTNER 
NSC FOR MCKIBBEN 
USDOC FOR 4231/IEP/EUR/JBROUGHER 
 
E.O. 12958: N/A 
TAGS: EFIN ECON RS
SUBJECT: RUSSIA: PRICEWATERHOUSECOOPERS UPDATE 
 
REF: A. MOSCOW 466 
 
     B. MOSCOW 177 
 
1.  (SBU) The February 14 start to Moscow Arbitration Court 
proceedings against PricewaterhouseCoopers (PWC) on charges 
of falsifying its 2002-2004 audits of former oil giant Yukos 
was relatively quiet.  The composition of the three-person 
panel was approved, with PWC and the prosecution each being 
allowed to name one member, the third being the judge in the 
case.  Arguments are scheduled to begin February 26. In this 
case, tax authorities claim that PWC aided Yukos' tax evasion 
schemes, and the prosecution is demanding that PWC pay the 
Federal Tax Service a fine of USD 480,000, which is the 
amount PWC received for its Yukos audits. 
 
2.  (SBU) In the second case against PWC, in which the 
Federal Tax Service charges PWC underpaid USD 14 million in 
taxes as a result of improperly expensing expatriate 
salaries, PWC is preparing to file an appeal to the Supreme 
Arbitration Court February 16.  The court can then take up to 
30 days to decide whether to hear the case.  (Note:  In 
November 2006 the Federal Arbitration Court -- the last court 
of automatic appeal -- ruled against PWC.)  Despite 
aggressive questioning of PWC senior management about this 
case on January 30 by the MVD, no criminal charges have been 
filed. 
 
3. (SBU) PWC Global CEO Sam DiPiazzo (Amcit) spent the first 
part of this week in Moscow, touching base with the firm's 
major clients and a selection of GOR representatives, 
although notably not Finance Minister Alexandr Kudrin.  With 
the Ambassador, DiPiazzo said he believed that a number of 
discrete USG approaches to the GOR over the past two weeks, 
including that of Secretary Rice with Foreign Minister Lavrov 
on February 2, and Ambassador's consultations with Gref, 
Prikhodko and Miller, had usefully raised the profile of 
their case among senior GOR officials, including President 
Putin. 
 
4. (SBU)  COMMENT.  As these two PWC cases unfold, slow is 
generally good, fast is generally bad, and the good news is 
that things have noticeably slowed over the past ten days. 
It is not clear if this is because senior GOR officials are 
taking a closer look at the case, or due to simple 
bureaucratic inertia.  It stands to reason that if PWC was/is 
an integral part of someone's calculations in the evolving 
money laundering case against Khodorkovsky and Lebedev, it 
may take sometime to adjust the strategy, should a decision 
be made not to catch PWC in the Yukos net. 
BURNS

Wikileaks