Praise for
DANGEROUS WEAPONS,
DESPERATE STATES
Few problems raised by the new states of the former Soviet Union worry the outside world more than the seepage of nuclear and conventional arms and their ingredients into the wrong hands. Until now, however, we have not had an in-depth understanding of the policies and institutions governing the Russian, Ukrainian, Belarusian, and Kazakh control over critical exports. Written by an international group of highly expert authors, this is the first book to tackle the four key countries in great, yet accessible, detail. Dangerous Weapons, Desperate States is a crucial tool for addressing this crucial problem.
Robert Legvold,
Professor of Political Science, Columbia University
Dangerous Weapons, Desperate States illuminates the economic roots of proliferation in the NIS and the domestic and international ineffectiveness that has failed to prevent its growth. The question remains whether the examples of export control failure and consequences of continued inaction outlined in this book will serve as a wake-up call for political leaders in the East and West.
Kenneth N. Luongo,
Executive Director,
Russian American Nuclear Security Advisory Council
Dangerous Weapons, Desperate States is the most comprehensive review of export control developments in the former Soviet Union.
Henry Sokolski,
Executive Director, Nonproliferation Education Policy Center
DANGEROUS
WEAPONS,
DESPERATE
STATES
Russia, Belarus, Kazakstan, and Ukraine
GARY K. BERTSCH AND
WILLIAM C. POTTER, EDITORS
Published in 1999 by
Routledge
711 Third Avenue,
New York, NY 10017
Published in Great Britain by
Routledge
2 Park Square, Milton Park,
Abingdon, Oxon, OX14 4RN
Transferred to Digital Printing 2011
Copyright 1999 by Routledge
All rights reserved. No part of this book may be reprinted or reproduced or utilized in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers.
Library of Congress Cataloging-in-Publication Data
Dangerous weapons, desperate states: Russia, Belarus, Kazakstan, and Ukraine / edited by Gary K. Bertsch and William C. Potter.
p. cm.
ISBN 0-415-92236-4. ISBN 0-415-92237-2-p
1. Disarmament. 2. Arms controlFormer Soviet republics. 3. Weapons of mass destructionFormer Soviet republics. 4. Nuclear disarmamentFormer Soviet republics. I. Bertsch, Gary K. II. Potter, William C.
JZ6009. F67D36 1999
327.1 ' 747 ' 0947dc21 99-11361
CIP
Publisher's Note
The publisher has gone to great lengths to ensure the quality of this reprint
but points out that some imperfections in the original may be apparent.
CONTENTS
PART I EXPORT CONTROLS, TRADE,
AND SECURITY
1 INTRODUCTION: THE CHALLENGE OF
NIS EXPORT CONTROL DEVELOPMENT
Gary K. Bertsch and William C. Potter
2 NIS SECURITY AND NONPROLIFERATION
EXPORT CONTROLS
Vyachaslau Paznyak and Anatoli Rozanov
PART II EXPORT CONTROL DEVELOPMENT IN
THE NEW INDEPENDENT STATES
3 NUCLEAR EXPORT CONTROLS IN RUSSIA:
THE PLAYERS AND THE PROCESS
Elina Kirichenko and William C. Potter
Victor Zaborksy
Ural Latypov
6 EXPORT CONTROLS IN THE REPUBLIC
OF KAZAKSTAN
Dastan Eleukenov and Keith D. Wolfe
PART III PROBLEMS AND PROSPECTS OF
EXPORT CONTROL AND CURBING
THE SPREAD OF WEAPONS
7 CHEMICAL AND BIOLOGICAL WEAPONS
EXPORT CONTROLS
Maria Katsva and Derek Averre
8 THE POLITICS AND ECONOMICS OF RUSSIA'S
CONVENTIONAL ARMS TRANSFERS
Igor Khripunov
9 EXPORT CONTROLS AND NUCLEAR
SMUGGLING IN RUSSIA
Vladimir A. Orlov
10 RUSSIA AND THE MISSILE TECHNOLOGY
CONTROL REGIME
Alexander Pikayev
11 RUSSIA AND THE WASSENAAR ARRANGEMENT: A NEW
MULTILATERAL EXPORT CONTROL REGIME FOR CONVENTIONAL
WEAPONS AND DUAL-USE ITEMS
Elina Kirichenko and Dmitriy Nikonov
Gary K. Bertsch and William C. Potter
Assessing U.S. Efforts to Help Contain Nuclear and
Other Dangerous Materials and Technologies
in the Former Soviet Union
Office of International Affairs, National Research Council
APPENDIX 2 EXPORT CONTROL DEVELOPMENTS IN RUSSIA,
UKRAINE, BELARUS, AND KAZAKSTAN
ACRONYMS
AG | Australia Group |
BTWC | Biological and Toxin Weapons Convention |
CFE | Conventional Forces in Europe Treaty |
CIS | Commonwealth of Independent States |
COCOM | Coordinating Committee for Multilateral Export Controls |
CSCE | Conference on Security and Cooperation in Europe |
CTR | Cooperative Threat Reduction (Nunn-Lugar) Program |
CWC | Chemical Weapons Convention |
DOE | U.S. Department of Energy |
EU | European Union |
FSB | Federal Security Service |
FREEDOM | Freedom for Russia and the Emerging Eurasian Democracies and Open Markets |
FSA | Freedom Support Act |
FSU | Former Soviet Union |
GDP | Gross Domestic Product |
HEU | Highly Enriched Uranium |
IAEA | International Atomic Energy Agency |
ICBM | Inter-Continental Ballistic Missile |
INF | Intermediate-Range Nuclear Forces |
ITAR | International Traffic in Arms Regulations |
MFA | Ministry of Foreign Affairs |
MFER | Ministry of Foreign Economic Relations |
MIC | Military Industrial Complex |
MOD | Ministry of Defense |
MOU | Memorandum of Understanding |
MPC&A | Materials Protection, Control and Accounting |
MTCR | Missile Technology Control Regime |
NATO | North Atlantic Treaty Organization |
NBC | Nuclear Biological Chemical |
NGO | Non-Governmental Organization |
NIS | New Independent States |
NNWS | Non-Nuclear Weapons State |
NPT | Nuclear Nonproliferation Treaty |
NSG | Nuclear Suppliers Group |
SEED | Support for East European Democracy |
SNM | Special Nuclear Materials |
UN | United Nations |
USSR | Union of Soviet Socialist Republics |
WA | Wassenaar Arrangement |
WEU | West European Union |
WMD | Weapons of Mass Destruction |
PART I
EXPORT CONTROLS,
TRADE,
AND SECURITY