Select Committee on Foreign Affairs Written Evidence


Further memorandum submitted by David Clark, Chairman of the Russia Foundation[108]

UK-RUSSIA RELATIONS AND THE LITVINENKO AFFAIR

  I have been invited to submit additional written evidence to the Committee following the diplomatic measures taken against the Russian Federation by the UK Government on 16 July 2007 and the retaliatory measures announced by the Russian Federation three days later. As the Foreign Secretary, David Miliband, said in his statement to the House of Commons, the UK Government's actions were prompted by the decision of the Russian authorities to reject a formal request from the Crown Prosecution Service to extradite one of its citizens, Andrei Lugovoi, to stand trial in the UK for the murder of Alexander Litvinenko, a naturalised British citizen and former Russian intelligence officer, in November 2006.

  Below I set out the main conclusions that I believe need to be drawn from this episode along with some thoughts about the implications for future policy towards Russia.

THE UK'S DIPLOMATIC MEASURES

  On 16 July the Foreign Secretary informed the House of Commons that the Government had received a formal response from the Russian Deputy Prosecutor General refusing a UK request to extradite Andrei Lugovoi. In response he announced that the UK would be expelling four accredited Russian diplomats, suspending bilateral visa facilitation negotiations, amending certain existing visa arrangements and reviewing cooperation with Russia in a series of other, unspecified areas.

  The Russian response was received on 19 July when the Russian Foreign Ministry released a statement announcing that the British Ambassador to Moscow had been informed that four of his diplomatic staff were being expelled and that bilateral visa restrictions were being introduced in a "mirror-like fashion". It also said: "the measures announced on July 16 by the British side make continued Russian-British cooperation impossible in the fight against terrorism at this stage."

  In assessing this exchange I would like to make the following points:

    —  Given the gravity of the crime committed on British soil and the refusal of the Russian authorities to cooperate in bringing the main suspect to trial, the measures taken by the UK Government were reasonable and proportionate. This was not, as has been suggested by some, an ordinary murder of the kind that routinely happens on British streets. It was one that involved the use of an extremely dangerous radioactive substance, causing widespread contamination, fear and disruption in the process. The Health Protection Agency had to spend £2 million screening 47 locations and more than 1,000 individuals.

    —  Although the diplomatic measures were officially a response to the Russian Federation's refusal to act on an extradition request, there is no doubt that part of the reason for the tough line taken by the UK Government was a strong suspicion of Russian state involvement in Mr Litvinenko's murder. The nature of the radioactive isotope used makes it extremely unlikely that it was organised and carried out on a purely private basis. The only question in Whitehall appears to be whether the operation was politically sanctioned or organised by rogue elements within the Russian state security apparatus.

    —  Either way, it was necessary to put down a marker that this sort of incident would meet with a stiff response. For good or ill, the UK will remain one of the most important destinations for Russians wishing to live and work abroad, including those who have fallen out of favour in the Kremlin. A failure to act would have risked inviting more problems in the future. Those inclined to use violent methods to advance their interests within Russia must be deterred from exporting them to the UK and elsewhere.

    —  Apart from the expulsion of four Russian diplomats and the measures relating to visas, the Foreign Secretary also promised to "review the extent of our co-operation with Russia on a range of issues". It is not clear whether this review has been completed or what the outcome is likely to be, but there is a strong case for withdrawing the legal privileges Russia currently enjoys as a designated Category 2 status country under the terms of the 2003 Extradition Act. This means that the Russian authorities are no longer required to provide prima facie evidence when submitting an extradition request because their legal system is deemed to meet a certain standard of integrity. When asked whether Mr Lugovoi could be tried in Russia, the Foreign Secretary replied that this was out of the question because "both the UN and the EU have reported that the law in Russia is applied selectively". Clearly, in that case, Russia's Category 2 status has become anomalous.

    —  The reaction from Moscow indicates that the diplomatic measures taken by the UK were well judged and targeted. Although the Russian authorities were clearly stung, the largely symmetrical nature of their response suggests a desire to avoid escalating the crisis through direct confrontation. President Putin's statement downplaying the "mini-crisis" and urging a return to normal relations was particularly noteworthy. The view of UK officials is that he came under pressure to take a more hardline approach, but chose instead to follow the advice of more moderate elements within his circle. If so, it has influenced the internal dynamic of Kremlin decision-making in a positive way.

    —  The impact of Russia's announcement that bilateral cooperation on counter-terrorism is currently "impossible" is not yet clear. The Russian Foreign Ministry claims that this is the result of a UK decision to "suspend cooperation with the FSB", although no such measure has been publicly announced. Even so, this ought not to prevent cooperation on counter-terrorism matters since the main point of contact would normally be the foreign intelligence service, the SVR. This would appear to be a symbolically provocative move on Russia's part, but not necessarily one with significant operational consequences. Russia does not have extensive intelligence assets in the countries of greatest concern to the UK, although it can be a useful source of information about the illicit arms trade. As a precaution, the Government should make it clear to the Russian authorities that they will be held responsible if they are found to have withheld information that would be operationally useful in the fight against terrorism.

    —  Although the official fallout from the Litvinenko affair appears to have been contained, UK-Russia relations are likely to remain tense on a number of levels for the foreseeable future. An already discernible pattern of unofficial and deniable acts of hostility towards UK interests has continued and perhaps escalated. The organised intimidation of British Embassy staff by ostensibly private political groups and the bureaucratic harassment of the British Council by the Russian authorities are now familiar tactics. In August, the BBC World Service become the latest target after its local partner, Bolshoye Radio, was ordered by the Russian authorities to stop broadcasting World Service content or lose its licence.

WIDER ISSUES

  Although the Litvinenko affair is a bilateral dispute between the UK and Russia, it has wider diplomatic implications that need to be considered. It is also clear from the UK Government's efforts to secure the public support of key allies that the UK cannot achieve its objectives by exclusively bilateral means. In that respect, the following observations can be made:

    —  The very public efforts of the Russia government to divide the EU and deter it from adopting a common position in support of the UK ultimately failed. Despite a warning from Russia's Deputy Foreign Minister that the EU "should not give in to attempts to turn relations between Russia and the EU into a tool to achieve unilateral political goals", the Portuguese Presidency issued a statement on behalf of the EU on 18 July expressing "disappointment" at Russia's stance and urging cooperation with the UK. However, the statement took two days to emerge and there were reports that a minority of Member States were reluctant to become involved. EU solidarity ought to be more forthcoming to a Member State in the UK's position.

    —  It was encouraging that the new French government offered very full and forceful support within 24 hours. This was particularly impressive given France's close political relationship with Russia and her extensive economic and energy related interests there. Ministers should build on this by working closely with their French counterparts in developing policy towards Russia. However, it was disappointing to note the more equivocal stance taken by the German government. The nature of the Grand Coalition poses a problem in this regard. Although Chancellor Merkel takes a firmer line than her predecessor, the SPD controlled Foreign Ministry consistently pursues a more emollient approach towards the current Russian government. The UK Government needs to work more intensively with EU partners to develop a common analysis of the problems caused by recent Russian behaviour and the measures needed to influence it in a positive direction.

    —  The UK and the rest of the EU need to see the Litvinenko affair as part of a trend in Russia's external posture that can only be addressed collectively. The UK is certainly not the only country to have experienced recent problems in relation to Russia. Within the EU, Estonia has been the target of cyber-attacks launched from Russian territory as part of a dispute over a Russian war memorial, Lithuania is subject to an ongoing oil embargo following its refusal to sell its Majeika Nafta oil refinery to a Russian company and Poland has seen various agricultural exports banned following a deterioration in bilateral relations. Beyond the EU, there have been politically motivated energy supply interruptions against Georgia, Belarus and Ukraine. Georgia, long subject to Russian military interference in its internal affairs, claims that a Russia military jet violated its airspace and dropped a missile on its territory on 6 August. In an echo of the Litvinenko affair, President Yushchenko of Ukraine complained in early September that Russia was providing sanctuary to people wanted for trying to murder him by poisoning three years ago.

    —  In each of these cases the country in question has received negligible international support and has been left to deal with Russian behaviour on an almost entirely bilateral basis. Unfortunately, the UK has been among those countries reluctant to get involved. An appeal from the Georgian Government for the UK to provide technical assistance in verifying its claims concerning the Russian air incursion was ignored. It is perhaps time to ask whether the west's failure to adopt a stronger and more united approach is one of the reasons why the Russian Government has felt increasingly able to employ coercive and illegitimate means in advancing its external goals.

CONCLUSIONS

  The Litvinenko affair should not be seen as a temporary bilateral problem. It is the symptom of a long-term process of political estrangement that has its origins in Russia's evolution away from democracy and towards a more authoritarian and nationalist style of politics. Among the consequences of this is a determination on the part of Russia's ruling elite to suppress political opposition, reconstruct a sphere of influence in the post-Soviet space and pursue diplomatic relations with the west according to zero-sum principles. A newfound confidence as an "energy superpower", combined with a deeply felt sense of grievance about the past, means that Russian leaders are willing to act outside the rules and norms of the international community whenever they feel able. As a country with global interests, a democratic orientation and a large and growing Russian expatriate community, the UK cannot avoid feeling the impact of this trend.

  A narrow bilateralism, in which each Russian transgression is treated as a separate issue, will not arrest this process. It needs to be replaced by a comprehensive and multilateral approach that draws on the UK's considerable diplomatic assets as a member of key international bodies. The aim should be to shape Russian perceptions of how best to advance its interests, blocking and punishing the coercive and illegitimate use of power while opening peaceful and legitimate avenues of progress. For example, the EU should be willing to begin negotiations on a bilateral free trade area once Russia accedes to the WTO, but this should be made conditional on Russia's willingness to accept fair market rules in the energy sector.

  An essential part of this must be a greater willingness to insist on Russia's compliance with the international laws and instruments by which it is already bound. Russia's violations of its obligations as a member of the Council of Europe are serious and systematic. So is it refusal to comply with the Energy Charter Treaty. But until now there has been no cost to Russia. It needs to be made clearer to Russia that it cannot continue to enjoy privileged status as an international partner unless it is also willing to respect the obligations involved. Effective judicial cooperation is only one aspect of this, albeit an important one.






108   The views expressed in submission do not necessarily reflect those of the Russia Foundation or individual members of its Advisory Council. Back


 
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