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By Lars Funch Hansen
[From: Tom Trier & Lars Funch Hansen (eds.), Conflict and Forced Displacement in the
Caucasus. Perspectives, Challenges and Responses. Copenhagen: Danish Refugee Council,
1999, pp. 155-184. Copyright: Danish Refugee Council and the author] The aim of this article is to sum up some of the
major themes discussed during the conference. The list of these interrelated and
overlapping themes, naturally, is of a very mixed character: frozen conflicts,
conflict-resolution, refugees and IDPs in limbo, migration tendencies of the 1990s,
security, reconciliation, reconstruction of war-torn societies, development crisis and
economic stratification, state responsibility, transformation from relief work to
sustainable solutions, capacity-building, the Caucasian NGO sector-, integrated solutions
(across borders and institutional specialisation), future cooperation between authorities,
international organisations and NG0s and local NG0s in the Caucasus, status differences
among refugees and forced migrants and donor fatigue.
The discussion of the themes is organised
according, to the following main headlines: status of the situation in the five zones of
former violent conflict, major problems of the recent political and social developments in
the Caucasus, activities and experiences of international organisations and NG0s, and
finally, the major needs and recommendations for the future. The purpose of discussing the major problems of
recent development in the Caucasus is to evaluate the general context into which the
international humanitarian efforts have entered, and to investigate whether chances in the
political, economical and social context require changes in the strategies of the
international humanitarian activities. Making
generalisations may be rather problematic in the very complex Caucasus region,
nevertheless I will attempt in the following to do so, and without noting all the
potential exceptions, a condition which would make this attempt at a general status of the
situation impossible. Some of the papers from the conference will deal with the most
important exceptions and details.
All the four countries of the Caucasus region
are strongly affected by the general post-Soviet economic and institutional crisis and by
the presence of large numbers of refugees and IDPS. The
four countries should be distinguished from the five conflict zones, all of which are
mired in an almost permanent war-torn situation without genuine peace and reconstruction
of the societies.[i]
The situation in the five zones of former
violent conflict
The five former zones of violent
conflict ill the Caucasus were not direct themes of the papers delivered at the
conference, but in different ways all of the papers mention and discuss issues related to
the present situation in these areas. Hence, this attempt at a status report of the
situation in late 1998 in the conflict zones is far from complete, but instead reflects
the comments and discussions expressed at the conference. Representatives from these areas
were not present at the conference, except for Chechnya, due to the permanent presence of
an official representative of the Chechen government in Copenhagen[ii].
Reference to the involvement of these areas in the papers and in the discussions was
therefore very uneven, and some areas were mentioned only very briefly. Except for the
Prigorodnyj District in North Ossetia-Alaniya, the areas are often referred to as de
facto independent territories, through the precise status differs from area to area.
Common characteristics of the areas have already been mentioned above, and will not be
repeated in the following states report.
Nagorno-Karabakh
The conflict between Armenia and Azerbaijan over Nagorno-Karabakh, the predominantly
ethnic Armenian enclave on Azerbaijani territory, broke out in 1988 and has resulted in an
extensive flow of refugees and IDPs. Approximately 20 percent of Azerbaijani territory is
effectively occupied by Armenian troops, and according to some sources there are around
800.000 refugees and IDPs in Azerbaijan, and some 300.000 refugees in Armenia. UNHCR has
delivered humanitarian assistance to almost half a million refugees and IDPs in the two
countries: approximately 300.000 in Azerbaijan and 150.000 in Armenia. Nagorno-Karabakh is
today to be regarded as de facto Armenian territory.
A situation of lawlessness still prevails in
Nagorno-Karabakh and even in 1998 Armenian wearing uniforms have been seen burning houses
belonging to displaced Azerbaijanis, worsening their prospects for return. These acts of
violence have so far been committed with impunity.
The International negotiation process on
solutions to the conflict in Nagorno-Karabakh, the so-called Minsk-group, has for some
time been in stagnation. Some participants in the conference criticised the international
involvement in the conflict for focusing on humanitarian aid and political negotiations,
and emphasised the need for increased efforts to promote human rights in Azerbaijan at a
possible future strategy for resolving the frozen conflict. One way to achieve this could
be through stronger international involvement in the democratic development in Azerbaijan.
As a democratic country it would then be less inclined to persecute its minorities, and
perhaps Nagorno-Karabakh would then be able to find its place within Azerbaijan. The
representative from the Armenian government, Mekhab Gabrielian, declared that the Armenian
government is ready to continue the efforts of the Minsk group to find solutions to the
Nagorno-Karabakh conflict without conditions, and that this willingness also applies to
tile leadership in Nagorno-Karabakh.
During the conference, international experts
emphasised that the internally displaced persons in Azerbaijan had become politicised and
are hostages to the lacking political solutions. They remain in exile
with few rights and without temporary integration, which is a violation of international
norms.
South
Ossetia
The conflict between South Ossetia and Georgia began in 1989 when the autonomous region of
Georgia requested an upgrading of their status to autonomous republic. Violent clashes
between Ossetians and Georgians broke out in the region during 1991, and more than 200 persons
were killed, while 85,000 fled to North Ossetia-Alaniya and Georgia proper. During Spring
1992, several attempts were made to reach agreement on a cease-fire, and an agreement was
finally signed in July 1992. This led to the
establishment of a joint peacekeeping force consisting, of Russian, Georgian and South
Ossetian "troops". A political solution to the problem, has still not been
reached, and strong forces within South Ossetia are still working to secede from Georgia.
The
establishment, under the leadership of the OSCE, of the Joint Control Commission (JCC)
dealing with the conflict in South Ossetia, is an example of the increased international
cooperation in the Caucasus. Among the achievements of the JCC can be mentioned the
establishment of procedures for repatriation of Ossetian refugees and IDPs to South
Ossetia and Georgia proper, efforts to meet the economic needs via rehabilitation projects
in the area, and various activities related to the joint peacekeeping force
The situation in South Ossetia could turn out
to be a success story if the on-going return process of refugees and IDPs continues,
although negotiations have as yet failed to lead to a durable solution. The co-operation between the OSCE and the UNHCR in
South Ossetia can be seen as an example of how active co-operation between international
actors can contribute to the building of confidence between the parties, and hereby
improve the possibility of their crucial involvement in the resolution process. The experiences of JCC co-operation have helped
create increased co-operation in Georgia in general, and also include the Council of
Europe, EU and UNDP.
Abkhazia
Disagreement on the territorial status
of Abkhazia in August 1992 turned into a violent conflict between Abkhazia and Georgia
that lasted for more than a year and resulted in the Abkhaz military taking control over
the greater part of Abkhazia. The conflict resulted in the displacement of more than
250,000 Georgians from Abkhazia to Georgia proper. The position of Georgia is that any
attempt at secession is illegal as long as all refugees and IDPs have not returned and
been able to take part in a referendum on secession. Prior to the conflict, ethnic
Abkhazians constituted less than 20 percent of the population of Abkhazia.
Co-ordination of international involvement in
Abkhazia has mainly been a UN task and includes supervision of the CIS peacekeeping,
forces present in the region and involvement in peace negotiations. The prospects of solution to the conflict still
bleak, as illustrated by the 6-day war in Abkhazia's Gali District in May 1998:
40,000 out of the 50,000 returnees were again
forced to flee, thus destroying most of UNHCR's efforts towards rehabilitation and
reconstruction. Failure to integrate the IDPs during their stay in Georgia proper
increased the possibility of violent confrontations.
The IDPs were used politically by groups in Georgia who wanted to resume the
war against the Abkhaz. The so-called Abkhaz
government in exile (located in Georgia proper and consisting mainly of ethnic Georgians)
contributed to the creation and resurgence of feelings of hatred and revenge, which only
led to strong counter-feelings among the Abkhaz population.
The Georgian government could have acted more resolutely in order to stop
this vicious circle but is having difficulties because the issue of territorial integrity
has become an issue of first priority in the Georgian Parliament and in dominant parts of
the Georgian public opinion. An insufficient
process of reconciliation had not yet provided to the returnees the necessary protection
or security. The OSCE has established several projects in Georgia intended to promote the
establishment of democratic institutions, law and order, and respect for human rights, and
to improve the prospects for a multi-ethnic Georgia.
Refugees from Abkhazia, especially those of
Armenian origin, also reside in Russia and Armenia, and some tension has occurred between
these Armenian refugees and the local population in the town of Adler in Russia's
Krasnodar Territory.
Regarding future international efforts in
Abkhazia, it is generally believed that the newly established integrated approach and
increased cooperation among the international organisations arid NG0s active in the region
will improve humanitarian efforts. The new concept of coordination of programmes in
Abkhazia, partially inspired by experiences in South Ossetia, should also improve the
possibilities of a political solution to the conflict and by extension, improve the
security situation. The latter is a necessity
if at least a part of the refugees and IDPs are to return. The increased co-operation and
coordination in connection with the incidents in May 1998 and the subsequent emergency
efforts resulted in a rapid return to the already functioning programmes focusing on
long-term development and normalisation, and a positive bi-product his been increased
cooperation in various other programmes.
Prigorodnyj
(North Ossetia-Alaniya)
Violent clashes between Ossetians and Ingushetians over territorial control of the
Prigorodnyj District broke out in October 1992. The conflict resulted in more than 50,000
IDPs, fleeing mainly to the neighbouring republic of Ingushetia. Around 9,000 Ossetians
have been able to return to the Prigorodnyj District, while repatriation of the
Ingushetian IDPs progresses very slowly. Lack of security is still a major problem in the
Prigorodnyj District, with periodical harassment, clashes, kidnappings and murders.
During 1997 the
negotiation process was revived following increased involvement by Moscow, and a new
triparty agreement was signed between North Ossetia�-Alaniya, Ingushetia and Russia.
Implementation of this agreement has subsequently run into problems, especially regarding
financing of reconstruction and security measures in the region. As in Abkhazia, returnees
in 1998 have also been subject to persecutions and attacks, and in some instances forced
to return (again) to Ingushetia. Another aspect of the security problems in the region was
illustrated by the January 1998 kidnapping of Vincent Cochetel, head of the UNHCR mission
in Vladikavkaz, capital of North Ossetia-Alaniya, and the subsequent suspension of all
UNHCR activities in the Prigorodnyj District. Other international organisations and NGOs
active in the district, including the Danish Refugee Council, also suspended their
programmes in Prigorodnyj. Cochetel was rescued from captivity in December 1998.
The presence of
South Ossetian refugees from Georgia in the Prigorodnyj District following the violent
conflicts in South Ossetia in 1991 illustrates the complex character of the Caucasus,
where problems of refugees and IDPs are often interrelated, thus complicating the search
for solutions. It also reveals the need for integrated approaches to solutions. The
present return process of refugees to South Ossetia will increase the possibility for
Ingushetian IDPs to return to their villages in Prigorodnyj. Some of the Ingushetians'
houses have been occupied by refugees from South Ossetia, and the return of the South
Ossetians can be expected to ameliorate the hostile environment in the district.
Chechnya
In 1991
Chechnya attempted to secede from the Russian Federation, and in the following three years
the republic was de facto independent, though without recognition from other
countries. Russian forces entered Chechnya in December 1994, and the ensuing war lasted
until August 1996, when Chechen troops forced Russian troops to leave Chechnya. A peace
settlement was reached in September 1996. The war is estimated to have resulted in the
deaths of more than 50,000 inhabitants of Chechnya, mostly civilians, while more than
300,000 fled from the republic (of whom at least 150,000 went to Ingushetia and about I
00,000 to Dagestan).
Many of the IDPs
have since been able to return, especially those of Chechen ethnicity, while only a small
percentage of the IDPs of Russian nationality will ever be able to return, even if they
wished to do so.
In their joint
paper entitled The Failure of Conflict Prevention and Management - The Case of Chechnya,
Ib Faurby and M�rta-Lisa Magnusson dealt with the war, and especially the process of
escalation of the conflict leading up to the war. Both Chechnya and especially Russia were
strongly criticised for lack of serious attempts to avoid the outbreak of the war. The
international community and international organisations such as the UN and OSCE were also
criticised for not acting to prevent the outbreak and the further escalation of the
conflict. The Western powers were strongly criticised for allowing Russia to refer to the
war as an internal matter, although the OSCE charter provides justification for any member
states to take action in the so-called "internal affairs" of other member
states.
Vladimir
Shkolnikov (OSCE/ODIHR) stressed that OSCE involvement in Chechnya was a unique
experience, including the establishment of an "Assistance Group" in Grozny in
1995, while the war raged. The OSCE mission played an active and important role in the
negotiation process that led to the August-September 1996 peace settlement, a contribution
also acknowledged by Magnusson and Faurby. The subsequent planning and execution of
elections were assisted by OSCE in its biggest task except for Bosnia. Vladimir Shkolnikov
rejected part of the critique of OSCE by referring to the fact that involvement of OSCE in
any conflict always has a dual focus: observance of human rights and the territorial
integrity of the member-states.
The war and
devastation of Chechen society will have major effects on large parts of the North
Caucasus for decades to come. This is not due to just the sudden and strong presence of
IDPs, but also because the neighbouring economies have suffered. For instance, the closing
down of its border to Azerbaijan was a strong blow to the Dagestani economy that
previously had been partly integrated in the Azerbaijani economy. The worsening of the
security situation in large parts of the North Caucasus, and the reluctance of the
international organisations and NGOs to enter several republics, is mainly a consequence
of the war in Chechnya. The Minister for Nationalities in Dagestan, Magomedsalikh Gusaev,
mentioned that there have developed new forms of crime in the form of criminal groups
co-operating across the open border between Chechnya and Dagestan, and that some of these
criminal bands, those specialising in the arms trade, for instance, might better be termed
"war companies".
Mr. Gusaev and
representatives from various South Caucasian NGOs requested humanitarian assistance to
Chechnya from international organisations and NGOs as the most urgent problem in the North
Caucasus, also stating that reconstruction of Chechnya would be impossible without help
from international organisations and NGOs. During the discussion, Russia was criticised
for not living up to its promises from the peace settlement, not offering financial
support for the rebuilding of Chechnya, and for failing to establish a continuous process
for the engagement in the future of Chechnya. Boris Beresovsky, CIS representative from
the Russian Federation, who took part in the peace settlement in 1996 and who is one of
the few persons in Moscow seriously interested and involved in the situation in Chechnya,
has repeatedly called for strongly increased financial support and co-operation with
Chechnya instead of increased isolation. Only such co-operation will help Chechnya out of
its present dead-lock of crime and devastation. The representative of the Chechen
Government in Denmark, Ousman Ferzaouli, stated that Chechnya needs assistance in removing
land mines in order to get its agriculture functioning. Mr. Ferzauli also expressed wishes
for long-term international in the various fields of capacity-building, proposing that
UNHCR send a mission to Chechnya as soon as possible. Most refugees and IDPs have now
returned to Chechnya but live without gas, water, proper housing, jobs, etc. Ekber
Menemencioglu responded that he was aware of the great needs in Chechnya but stressed that
security problems in the region were presently so dangerous as to make involvement
impossible. Dr. Shkolnikov of the OSCE/ODIHR was very pessimistic regarding the prospects
of recreating respect for human rights and confidence in justice in Chechnya in the near
future.
The security
problems and especially the many kidnappings in Chechnya have ruined the good-will
generated during the war against Russia, and the situation has worsened after the
conference in Copenhagen with the killings of four Western hostages in December 1998. So
far it is impossible for the devastated, war-torn and fully impoverished government of
Chechnya to control the development of structures of civil societies in the nearest
future. Stronger state structures must be created, and since it is not realistic to expect
income from tax-revenues in the very near future support from the outside world, including
Russia, is a necessity.
Major Problems
in the Caucasus
The fact that most of the conflicts in the Caucasus remain without any political solution
constitutes the main problem facing all humanitarian efforts in the region, keeping
refugees and IDPs locked in a political, social, legal and psychological limbo, with poor
prospects for returning in the immediate future. Another major problem in the Caucasus
region is security - for the refugees, IDPs and returnees and for the staff of the
international organisations. National security issues and policies of the four countries
in the Caucasus also remain highly affected by the general problems of transition as well
as by the new geo-political realities slowly appearing after the breakdown of the Soviet
Union.
Frozen conflicts,
frozen hostilities, and "no war, no peace" were some of the terms most often
used during the conference to characterise the present situation in the Caucasus,
especially with reference to the zones of conflict: Nagorno-Karabakh, South Ossetia,
Abkhazia, Prigorodnyj and Chechnya. However, it must be emphasised that all areas of the
Caucasus are affected by the lack of solutions in these areas, the presence of large
numbers of refugees and IDPs being the most obvious indication. Political solutions to the
frozen conflicts are a pre-condition for any durable solution for the return of refugees
and IDPs, so long held in a frozen situation.
With the
exception of South Ossetia, there is a widespread lack of will to compromise among the
parties in the different conflicts. The consequences are devastating for these war-torn
societies in the conflict zones and prevent any normalisation in the near future. These
areas remain in a downward spiral, where the situation worsens in every year which passes
without a solution; the economy remains in ruins, most people are unemployed, almost no
rebuilding is taking place, depopulation has occurred and has changed the demographic
composition, leaving behind a large number of relatively immobile elderly people. In
several of the conflict zones, the rulers have successfully managed a war with their
"host-country", which often initiated the war; the price of the victory and
achievement of "de facto independence" has been a situation of isolation and
permanent crisis. Success in the battlefield has been accompanied by failure in the
peace-building process. In the absence of international diplomatic recognition, the
achievement of de facto independence has only increased the isolation of these
areas.
The
"host-countries" are in general also strongly affected by the lack of peace in
the zones of former conflict, and not only because of the loss of control over these areas
and the large number of refugees and IDPs they have received, but also because these
issues have become an obstacle to the development of increased democracy and civil
society. The claims to restore the full territorial integrity of the states have become
dominating political issues in the "host-countries", often to a degree that
makes other solutions or compromises seem impossible. Political actors suggesting
compromises can easily be presented as national traitors. Still, it must be emphasised
that life in places like Yerevan, Baku, Tbilisi, Stavropol and Krasnodar is steadily
improving in terms of both economy and security, which cannot be said about the
"capitals" of the isolated break-away regions: Stepanakert, Sukhumi, Tskhinvali
and Grozny. In the Western media, the relatively small de facto independent areas
in the Caucasus are often presented as victims of their own nationalism, implying that the
crisis and isolation they are now experiencing are self-inflicted. This oversimplification
overlooks several key aspects, for instance, that several of the areas initially did not
seek full independence but increased autonomy within their "host-countries", and
that the "hosts" initiated and conducted often very dirty wars in these
territories. In several of the conflict processes the "host-countries" missed
the opportunity to find a solution through negotiations with representatives from the
areas inhabited by various minorities. Their conduct of the wars - targeting civilian
residential areas, museums, archives and other points of historical and cultural
importance - has created considerable animosity and is now making solutions difficult. The
ethnic cleansing that created large numbers of refugees and IDPs following the wars was
often also a result of the way the wars were conducted. Once the wars had broken out,
atrocities tended to be committed equally by all sides.
According to
UNDP, the South Caucasian states are increasingly realising that ~he situation must be
normalised in the conflict zones, and that refugees and IDPs must be returned in order to
achieve a stable and lasting development in these areas and in the states generally. The
same must be assumed to be the case in the zones of conflict where the current situation
of de facto independence is of no benefit if compromises and agreements cannot be
concluded with the "host-countries" in order to find future solutions. Lack of
political will and political solutions to the conflicts have resulted in donor fatigue,
making it increasingly difficult for the international organisations and NGOs to obtain
sufficient means to perform their tasks in the region. This has an extra effect on the
conflict-ridden areas, whose economies are already exhausted and in ruins following many
years in isolation.
The Western
powers and European nations generally have indirect responsibility for the exhaustion and
isolation of these conflict zones and de facto independent territories. This is
partly because they mainly trade with the "host-countries", and almost never
with these territories. As pointed out by Professor MacFarlane, the conflict zones,
especially in the period from 1992-1995, received far less humanitarian aid than they
could have due to "limitations on the capacity of humanitarian actors to operate in
areas outside the jurisdiction of central government", as seen, for instance, in
Georgia and Azerbaijan. European humanitarian involvement in the CIS countries, including
the Caucasus, was motivated mainly by strong fears in the early 1990s of large inflows of
refugees. Simultaneously, the West encouraged national movements to flourish and engage in
a confrontation with the declining communist USSR - a call heard not only by the titular
nationalities of the 15 Soviet successor states, but also by other ethnic groups in the
post-Soviet hierarchy of nationalities. Most of these groups were surprised by the West's
change of attitude shortly after the break-up of the Soviet Union, when nationalism and
the Western powers suddenly saw the quest for national identity as the main problem of the
region.
The expected
influx of refugees failed to appear in the West (though not because of the success of the
containment policies by many Western governments), but rather, made its impact all the
more strongly in the countries of the former Soviet Union. The population movements have
been enormous, and a country such as Russia has received millions of immigrants. The
treatment of refugees and IDPs by the countries of the former USSR is not only a result of
financial crisis and lack of standards regarding human rights and civil society. It also
reflects the Western attitude towards refugees, and the 1990s have been characterised by a
view of potential refugees as a security issue rather than a humanitarian issue. A similar
situation concerns the xenophobia and islamophobia that is now causing trouble for
refugees and migrants throughout the territory of the former Soviet Union. These issues
are also high on the public and political agendas of many Western nations.
Regarding the
general lack of involvement of the Western nations in the conflicts in the Caucasus, a
complaint made by various groups in the region, Professor MacFarlane noted that the
question of involvement is generally a political question rather than a humanitarian one.
Henrik Kolstrup (UNDP) added that the West also has a responsibility towards the situation
in the Caucasus, and that the West has acted naively in expecting a rapid transition
towards democracy and market economy.
Refugees
and IDPs
Between one
and three million refugees and IDPs have for years been trapped in limbo - political,
social, legal as well as psychological - as a consequence of the inability to find
political solutions to the conflicts. They constitute the major challenge to international
organisations and NGOs in the Caucasus in the past decade. While not all groups of
refugees and IDPs face the same problems, the displaced persons in the Caucasus are widely
being used by the various parties as hostages for political aims; the political
exploitation of refugees and IDPs applies to the governments and parliaments of the
respective states as well as in the de facto independent territories. There is a
widespread lack of willingness to give refugees and IDPs the same rights as the rest of
the population, even though many of the
displaced persons have been refugees for more than five years, often as IDPs within the
borders of their own states. The lack of social and legal rights suffered by the refugees
and IDPs has resulted in a range of different problems: difficulties in achieving
citizenship, lack of residence registration permits (propiska) making it difficult
to obtain employment, difficulties in owning houses, restrictions regarding freedom of
movement, uncertainties regarding ownership of property in their places of origin, etc.
Many displaced persons are forced to live as de facto refugees and IDPs and are
prevented by strict norms and regulations from achieving official status as refugees or
IDPs.
The many
differences in official status (refugees, IDPs, de facto refugees, statelessness,
labour migrants, citizenship, etc.) also cause difficulties for the international
organisations, often forcing them to exceed their traditional mandates and bend procedures
of action in order to act within the post-Soviet context in the Caucasus. Categorising of
IDPs as a separate group, while a necessity in order to assess the needs of this group,
also constitutes a potential problem, as it has generally weakened the responsibility of
the governments towards this group. Mr. Hasim Utkan (UNHCR) emphasised that the leaders of
countries of the Caucasus must demonstrate towards the group of donors supporting
development in the region that they are willing to regard IDPs as citizens, and not
constantly refer to the IDPs' presence as their main problem. Another example of the
politicisation of refugees and migrants is the widespread tendency to link refugees and
other migrants to the rising crime rates; as seen in Russia, this has led to the
acceptance by federal authorities of municipal and regional introduction of compulsory
registration (propiska).
Keeping refugees
and IDPs - as well as the societies to which they come from and perhaps will be able to
return to in the future - in a continued state of indefinite limbo without addressing
their problems, reduces the possibilities of reconciliation and creates radical movements
among these groups. The actions of radical groups often include violence and threats,
triggering insecurity, counter-threats, revenge �etc. The conflict positions remain
frozen, as is the case in Abkhazia and the Prigorodnyj District. It must be remembered,
however, that reconciliation can be painful, as a certain amount of time must pass before
the parties who have suffered during the conflicts will be able to face representatives
from the opposing party. The considerable hatred generated in the conflict processes must
now be taken into consideration.
Security
Security is another major problem facing the staff of the international organisations and
NGOs as well as the refugees, the IDPs and the returnees in the Caucasus. The almost
permanent "no war, no peace" situation in the zones of former conflict,
including the absence of political, economic or social normalisation, has resulted in high
crime rates, the presence of enormous amounts of weapons, numerous armed bands, and a
general situation of profound insecurity which the local authorities are unable to
properly deal with. Law-enforcement is also a problem in the rest of the Caucasus where
the general economic insecurity and crisis has resulted in increasing crime rates and the
increased influence of organised crime at various levels of society, including the
political level. Rising crime is a significant and unavoidable factor of the present
transformation phase in the post-Soviet states, and as pointed out by Professor Sampson,
crime also goes along with the building of civil society.
Widespread black
market trading, for instance, fills needs which the state and the formal market economy
remain unable to satisfy. Regrettably, local, regional and national actors in the Caucasus
tend to link crime with the strong presence of refugees and IDPs, a tendency that makes
life harder for the stigmatised groups, as well as for the international organisations and
NGOs trying to assist them.
Institutionally,
the security issues mentioned are generally matters of the ministries of internal affairs,
but security at state level, typically under the ministries of defence and foreign
affairs, is also highly affected by the present "no war, no peace" situation of
the Caucasus. In the 1990s, the security environment, as so often in the history of the
region, is subject to a geo-political competition which has steadily worsened a security
situation already aggravated by the post-Soviet transformation process taking place in
most spheres of life, one such sphere being the various security institutions. Russia is a
major regional power in the post-Soviet Caucasus, and Professor Alexander Rondelli, the
representative from the Georgian Government, pointed out that Russia had the power and
possibilities to assist in improving the security environment in the Caucasus. Russia is
involved in several of the South Caucasian conflict zones and has often played a dubious
role during these conflicts. At the same time, however, the policy of blaming Russia has
become a convenient explanation for some of the actors on the political scenes in the
Caucasus, and sometimes acts as an abdication of responsibility or an attempt to play down
their own errors. That Russia is not the only player in the game for political influence
in the Caucasus is illustrated by the developments concerning the main issue of
international interest in the region - the oil resources in the Caspian Sea. Turkey and
the United States - against the will of Russia - support a project to build a new main
pipeline for Caspian oil from Baku through Georgia to the Turkish Mediterranean seaport of
Ceyhan. Cheaper routes through Georgia and/or Russia are still being considered, but the
initiative still represents a challenge to Russia's role as a major regional power.
Whether such geo�political changes will result in increased stability and security in the
Caucasus remains to be seen.
In his statement
on the situation in Georgia, Professor Rondelli chose to deal exclusively with the general
security environment in the Caucasus. Rondelli concluded by listing six factors that could
improve the security environment in the region:
1. drastic
changes in the Russian leadership and the Russian policy;
2. solution to
the conflict in Nagorno-Karabakh;
3. a quick and
successful state-building process in the Caucasian countries;
4. an agreement
between Russia and the Western powers on interests and rights in the Caucasus, including the establishment of an unambiguous
framework for their co-operation and for the economic
development in the region;
5. strongly
increased oil-deposits in the Caspian region and/or significant increases in the oil
prices;
6. a definite
decision to construct the pipeline from Baku to Ceyhan in Turkey.
The worsened
security situation in the Caucasus has forced the international organisations and NGOs to
rethink their operations, and in areas such as Chechnya and its neighbouring territories,
to a wide extent to suspend their operations. International organisations cannot be
expected to support even the most needy populations if they are exposed to extortion,
theft, kidnapping and murder. War-torn Chechnya is one of the territories worst affected
by the current situation of frozen conflict, but the necessary short-term relief
assistance as well as medium and long-term capacity-building cannot be provided under the
present security environment. Security considerations are now at the heart of any planning
of repatriation of refugees and IDPs to the former zones of violent conflict, as
underscored by the recent second displacements of returnees in Abkhazia and the
Prigorodnyj District in North Ossetia�Alaniya.
Greg Hansen from
the Humanitarianism and War Project in addition discussed the situation of widespread
lawlessness prevailing in the Caucasus, emphasising the fact that many offences, including
violations of international laws and conventions (including the Geneva-Convention), occur
with impunity.
An inescapable
dilemma of the presence of international organisations and NGOs in the largely lawless,
economically and physically ruined areas is that their entrance promptly results in an
increased emergence of organised crime feeding from the resources of these very
organisations. International organisations acting within the post-Soviet reality are still
present in a relatively new environment, about which they still lack knowledge and
experience. They become easy targets of criminal groups and black market forces, and many
costly mistakes have certainly been made.
Migration
tendencies
The overall migration tendencies in the Caucasus of the 1990s can be seen as an extension
and in some instances even a completion of the tendencies already apparent since the late
1950s, towards the mono-ethnification of the several different territorial units in the
region, as mentioned by the expert on the Caucasus region, Dr. Alexander Iskandarian. Dr.
Shkolnikov (OSCE/ODIHR) used the term "ethnic unmixing" to characterise the
migration processes of the 1990s, processes that further restrict prospects of
repatriation for many groups of refugees and IDPs. Dr. Iskandarian stated that these
processes also include a tendency to create mono-religious entities; in Azerbaijan, for
instance, the main minorities are now Muslim while just a few years ago they had been
Christian. Iskandarian labelled this development "orientalisation", a term
rejected by Mr. Rajabli from the Parliament of Azerbaijan, who argued that Azerbaijan is a
modern state under transformation towards democracy and market economy. Hadi Rajabli
exemplified this by referring to the increased influence of foreign oil company personnel
and investment in the Caspian oil fields and their presence in Baku. A similar discussion
took place in extension of the argument used by Professor Yuri Kolesnikov of Rostov State
University, in his designation of the North Caucasian societies as increasingly hit by
nationalism based on traditional rural family networks and so-called ethno-economies. This
was partly rejected by Dr. Iskandarian and others, who stated that the North Caucasian
societies are under rapid transformation towards modern societies, which is supported by
developments such as increased urbanisation and decreasing birth-rates.
Another tendency
is a large-scale migration of economic or labour migrants, especially from Caucasus to
different parts of the Russian Federation. The presence of economic migrants worsens the
general situation of the ethnic Caucasians in Russia where they often are subject to
discrimination. Caucasophobia has widened the gap between Russia and the Caucasian
societies. If Russia wants to maintain its influence in the Caucasus in the future, it
should be aware of this problem. Though labour migrants send millions of dollars back to
the Caucasian countries, they leave behind a gap in the demographic composition: an
important group of able and potentially enterprising workers and professionals are missing
in the economic transformation processes of these countries. According to Dr. Iskandarian,
the extent of the migrations and the general migration pattern in the Caucasus has been
relatively stable since 1995.
Development
crisis
According
to Mr. Kolstrup (UNDP) economic indicators show a development crisis in the South
Caucasian countries: military expenditures occupy an ever larger share of shrinking
budgets, while labour productivity has decreased dramatically, unemployment is growing and
private consumption shrinking. Other indicators of crisis are the reduced life expectancy
and birth rates. Mr. Borsotti from UNDP �Georgia further illustrated the development
crisis by some key indicators from Georgia, illustrating that although some stabilisation
of the economy has occurred in recent years, e.g. the falling inflation and positive
annual growth in the last three years, unemployment remains at between 30 and 50 percent;
44 percent of the population live below the poverty line, and a monetary economy is
virtually non-existent in the rural areas.
One problem of
the recent development in North Caucasus, as mentioned by Professor Kolesnikov, is the
increased stratification between the different territorial units of the region. The
ethnically defined republics of the North Caucasus receive almost no foreign investment;
several of these republics are troubled by the consequences of violent conflicts or wars,
and the neighbouring provinces to the north are receiving considerable foreign
investments. Mr. Magomedsalikh Gusaev, Minister for Nationalities in Dagestan, confirmed
these tendencies, stating that Dagestan receives almost no foreign investment. These
tendencies are creating an increased stratification within the northern Caucasus, and a
continuation of these policies, according to Professor Kolesnikov, will result in new
violent conflicts. Professor Kolesnikov introduced the term "ethno-economy" to
characterise aspects of economic development in the North Caucasian republics, notably the
increasing resurgence of traditional and primarily agrarian forms of economic activity
following the general collapse of industrial production in the wake of the demise of the
USSR. The "ethno-economy" refers to the special type of family networks found
among the peoples of the North Caucasian republics. Dr. Iskandarian supplemented Professor
Kolesnikov by pointing out that the economic situation in the North Caucasus is difficult
to assess, as the role of the black market economy must be regarded as extensive. As
already mentioned, black market forces, according to Professor Sampson, can play important
roles in the transition to modern societies, as seen historically, for instance in the
United States.
Economic
co-operation and integration
Ideas of
increased political and economic co-operation and integration between the countries of the
Southern Caucasus seem to have matured during the difficult years of independence during
the 1990s. These issues were mentioned several times during the conference by government
representatives from all the three South Caucasian countries. According to Mr. Gabrielian
who represented the Armenian government, the South Caucasian states should establish some
future form of co-operation in a union following the example of the European Union. The
main argument of Mr. Gabrielian was that the three countries are geo-politically
connected, and that this has been further demonstrated by the many movements of forced
migrants in the 1990s. Hence, solutions to the problems of displacement should also be
solved by means of regional co-operation. Professor Rondelli, representing the Georgian
government structures, mentioned security and emphasised that the states of South Caucasus
must increase their co-operation in the fields of economy and security in order to improve
their prospects for a better security in the region. The key imperatives for improved
co-operation in the South Caucasus, according to Professor Rondelli, are to find a
solution to the Nagorno-Karabakh conflict, and for Russia and other interested nations to
revise their policies towards the Caucasus. Different relations to Russia have hitherto
been a major obstacle to increased integration of the Southern Caucasus. According to some
of the statements presented at the conference, however, this could be about to change.
Whether increased integration in the South Caucasus could be a sign of an increased gap
between North and South Caucasus is difficult to assess. This would seem to be the case,
but refugees and IDP will continue to cross the borders if new conflicts arises, and the
common historical and cultural traits, contacts and networks will continue to exist
whether or not a political integration takes place between the countries of the South
Caucasus.
Activities and experiences of international organisations
and NGOs
The large
number of refugees and the unsolved conflicts that prevent these refugees from returning
are the two main overall problems facing the international organisations, and whether
their main issues of focus are refugees, human rights or general questions of development,
all organisations are in one way or another involved in the conflict-solution processes.
In order to achieve successful operations in the Caucasus, all actors are dependent on
political solutions to conflicts. In recent years, this has forced the international
organisations to co-operate in these efforts.
Among the
challenges facing the international organisations are attempts to improve the political
will so as to find solutions among the national and local authorities. Concepts such as
conflict-mediation, confidence-building, reconciliation, conflict-prevention and
capacity-building are increasingly brought to the fore among the international
organisations in the Caucasus, and are increasingly becoming axes for inter-organisational
co-operation. That many organisations have been forced into activities beyond their
traditional fields of operation has meant a certain measure of experiments. Generally,
however, the international organisations were already discussing these issues and several
have experiences in applying such policies in other conflict-ridden parts of the world.
The fact that co-operation between international organisations has become a high priority
in the Caucasus is a positive development that has strengthened both the humanitarian
efforts and the general transformation process towards modern civil societies taking place
in the region.
One of the
dilemmas facing international organisations, according to their mandates, is that their
efforts can be limited towards a certain group of people in a certain amount of time.
UNHCR, for instance, can have difficulties in maintaining a fully staffed mission for the
many years it sometimes takes to establish the kind of phased return-process to which all
parties can agree. Such problems make inter�agency co-operation all the more important.
The important issue of continuity in assistance was brought up by Dr. Shkolnikov in
relation to Abkhazia, where several international NGOs established reconciliation
programmes that often ended in failure, due to a lack of long-term involvement and lack of
knowledge about the conflict and the context. In reconciliation projects, it is especially
important that the process not be broken, in order to avoid apathy from spreading and
resulting in a possible return to the initial position.
The CIS Conference process
An example of
international efforts to strengthen activities in the Soviet successor�-states is the
co-operation process on migration following the states in the CIS conference on migration
following the 1996 Geneva conference. The CIS conference process takes place under the
aegis of UNHCR, IOM and OSCE and involves governments from the CIS countries. All the
countries have signed the joint Programme of Action, agreeing upon a joint strategy
towards problems of migration and displacement. The results of the CIS conference process
can so far be found on many levels in the Caucasus: increased co-operation and
co-ordination between international organisations; increased understanding among the
countries involved concerning the need to formulate migration and displacement policies
and draft legislation in accordance with international standards; increased institutional
and financial support to local NGOs; and the provision of a forum for discussing solutions
to the problems of the formerly deported peoples, such as the Meskhetian Turks. The CIS
Conference process provides a useful framework within which the international
organisations, the Caucasian governments and the local NGOs can meet and develop future
strategies and programmes in co�operation. In taking the initiative to establish the CIS
conference process in 1994, the UN General Assembly must be praised for its all-regional
and integrated approach to the shared problems of migration and displacement on the
territories of the former Soviet Union. All parties acknowledged the importance of the CIS
conference process, and generally expressed desire for these efforts to continue beyond
the planned time frame of year 2000.
Another recent example of
increased international co-operation in the Caucasus is the international framework
provided by the Joint Control Commission (JCC) to promote solutions to the conflict in
South Ossetia and the co-ordination efforts of the international response to the renewed
outbreak of conflict in Abkhazia in May 1998. The co-operation between UNHCR, OSCE and the
Forced Migration Project of the Open Society Institute to develop an integrated response
to the problems of the Meskhetian Turks, is an example of recent co-operation that was
welcomed by the international organisations as well as by the governments involved.
Repatriation
With the millions
of refugees and IDPs already kept in limbo in the Caucasus for many years, the task of
repatriation has been on the agenda of the international organisation for some years now.
Some of the on-going repatriation measures have proven to be successful, but many
difficulties remain in the conflict zones, as seen recently when returnees were forced to
flee for the second time in Abkhazia and in the Prigorodnyj District, and when the UNHCR
investments to rebuild housing were destroyed with the burning of the IDPs' homes.
Repatriation is extremely difficult in areas of unresolved conflicts or frozen
hostilities, confronting the international organisations and NGOs with a challenging
"antagonism": on the one hand are the warnings so often voiced against
repatriating of refugees and IDPs before the local population has been ready and prepared,
a process of reconciliation started, infrastructure relatively rehabilitated, etc. On the
other hand local actors as well as international organisations often point out that
repatriation of refugees and IDPs should be implemented as soon as possible, since long
periods of unresolved tension and instability result in still deeper wounds to heal, and
an accumulation of still stronger anger that makes solutions even more complicated. In
short, stronger effort must be put into the process of reconciliation, even though persons
from different groups are still far from becoming friends. As pointed out by Professor
Sampson, the creation of structures of democracy and civil society does not necessary
entail the establishment of mutual friendships, but rather, a framework of co-operation in
which coexistence is possible without violence. Mr. Oleg Orlov from the Russian human
rights organisation Memorial, commented that prospects for repatriation looked bleak and
pessimistic with only one positive result so far in the Caucasus (in South Ossetia). Mr.
Bohdan Nahajlo from UNHCR responded that if stability could be created in the different
areas of the Caucasus, further repatriation measures would be possible.
Dr. Shkolnikov
introduced a special aspect of problems relating to repatriation refugees and IDPs: the
wish for revenge and the fear of revenge. These feelings are often kept alive and even
nurtured by the governments, as seen, for instance, in Georgia with the so-called Abkhaz
government in exile and the lack of integration of the IDPs from Georgia. Such examples
can be found in different places in the Caucasus, and even though authorities play a part
in the decisions to repatriate refugees and IDPs, they often simultaneously bear a
responsibility for the renewed radicalisation of the conflicts.
Transition
Transition
or transformation were other expressions heard often during the conference, especially by
representatives from international organisations and NGOs, and by academics. Transition
from conflict to peace, from emergency aid to durable solutions, from Soviet society to
democratic civil society, from planned economy to market economy, etc.
"Transition" in the Caucasus is not a code word for a simple passage from one
state or system to another. Rather, it signifies a complicated long-term process with a
range of different factors, problems and conditions. This is a necessary understanding in
order to realise the meaning of another term often heard at the conference,
"capacity-building". It is important to recall that the meaning of
"transition" differs for the four countries of the Caucasus in general compared
with the five former conflict zones. The present complex situation in the Caucasus, with
several areas being isolated and plagued by unresolved conflicts for many years, together
with the general absence of wars and larger violent conflicts and improvement in the
overall transformation process towards market economy and modern civil society, has meant
that several different types of international organisations are represented:
emergency-oriented organisations as well as those focusing on long�term development.
Three terms constantly emerged during the discussion of the period of transformation from
emergency aid, war and conflict to long-term solutions: "capacity-building",
"state responsibility" and the "development and involvement of the local
NGO sector". This is especially true on the part of the international organisations
and NGOs, while these terms are rarely used, if at all, by government representatives in
the Caucasus. Many are still not used to the language of the international organisations
and donors.
Capacity
building
Capacity-building
seems to be the essential term for international humanitarian efforts in the Caucasus in
the year 1998, and in the years to come according to most of the papers delivered at the
Copenhagen conference. The following statement by Bohdan Nahajlo captures the general
meaning of the term "capacity-building":
UNHCRs
approach in the Caucasus has [...] been based on the recognition that the rebuilding of
national capacities to cope with the challenges of reconstruction in war-torn societies
requires not only the strengthening of the state's capacity to promote security, justice
and well-being, but also the promotion of grassroots approaches to reconciliation and the
development of local structures committed to peace and rebuilding.
In order to
achieve some of these goals, UNHCR has established a range of projects to support and
develop local NGOs and to secure the legal and political acceptance of increased
involvement of the NGOs in the Caucasian states. Different organisations use the tem
"capacity-building" differently, and in the UNHCR the principal usage of the
term has been to denote the increased involvement of local NGOs as implementing partners
in the post-emergency phase. To emphasise the necessity of revising and enlarging the
traditional use of the term by UNHCR in the CIS context, UNHCR representatives stressed
that capacity-building initiatives in the CIS countries have concentrated on the
establishment and implementation of policies and legislation towards refugees and other
migrants, particularly citizenship issues.
Mr. Marco
Borsotti from UNDP mentioned five mutually related types of international assistance
necessary to achieve peace and development in the Caucasus as the main aim of the UN
involvement: emergency aid, rehabilitation, confidence building, capacity-building and
conflict solution. According to Mr. Borsotti, the experiences from the Georgian
post-emergency capacity-building efforts, and especially the co-ordination of these
efforts, have exemplified the complexity of these efforts as the advantage of a
co-ordinated and integrated approach. Borsotti is the co-ordinator of this programme,
which also involves a range of non-UN agencies and donors.
The experiences
of UNHCR and UNDP illustrates the remarks by Professor Steven Sarnpson that a
clarification and discussion of the necessity to rethink the term "civil
society" as the declared goal of the capacity-building initiatives in relation to the
different Caucasian contexts. Foreign (Western/European) models for civil societies should
not be directly imposed on different societies. According to Professor Sampson, this has
been a major lesson from capacity-building projects in other regions of the globe. Ekber
Menemencioglu's remarks supported the view launched by Sampson:
Capacity-building,
of course, is not simply a transfer of instruments or technology; it carries cultural and
social values, which are not evenly accepted across the CIS countries. This affects our
ability in some countries to engage, for example, in meaningful NGO capacity building.
Representatives
from UNDP and UNHCR responded to the suggestions of Professor Sampson by stating that the
capacity-building programmes they offer to authorities and others in the Caucasus are
offers of genuine assistance including financial and technical support, and not attempts
to force certain models of development on the governments and populations of the Caucasus.
The major
increase of the Caucasian NGO sector - especially in the South Caucasus - is a sign of the
effect of capacity-building programmes, established not only by the international
organisations, but also increasingly by and in co-operation with the authorities on
different level in the Caucasus. Professor Sampson argued that ethnic identity and
so-called traditional loyalties towards family and clan should not be rejected in the
capacity-building programmes, as they can contribute to the positive development of modern
civil society (though many seem to find this improper). Moreover, rejecting these
traditional structures can lead to increased fundamentalism.
There are
structural differences between North and South Caucasus with implications for the
international humanitarian efforts, through these were only indirectly put on the agenda
during the conference. For a number of reasons, it seems easier for international
organisations and NGOs to operate in the South Caucasus than in the Russian North
Caucasus. The South Caucasus states are smaller and more transparent to deal with; it is
easier to find out who is in charge of what and thus, to find partners; there is a greater
willingness to co-operate, etc. The sheer distance between North Caucasus and Moscow alone
poses different problems. International organisations and NGOs generally have to negotiate
with Moscow before entering the North Caucasus. This can be a long process, in which
Moscow often has seemed reluctant to participate. In the beginning it was perhaps more
difficult for Russia, the main heir to a former superpower, to accept the assistance and
aid of international organisations and NGOs, but year by year Russian willingness to
involve international organisations has gradually increased.
The 1994-1996 war
in Chechnya resulted in strongly increased international humanitarian involvement in the
North Caucasus. The instability of the frozen peace settlement since 1996, including
murders and kidnappings of international aid personnel, has spread from Chechnya to
neighbouring Dagestan; Ingushetia and North Ossetia-Alaniya, and for security reasons
international organisations and NGOs have left or suspended their operations in the North
Caucasus. UNHCR has moved most of its activities from Vladikavkaz in North Ossetia-Alaniya
to neighbouring Stavropol, and the Danish Refugee Council has moved their assistance to
returnees in the Prigorodnyj District to refugees from Chechnya in Stavropol Territory.
Following the frequent reference during the conference to the increased role of the NGO
sector in the Southern Caucasus, it seems as if the North Caucasus is lagging behind.
Positive developments in the South Caucasian NGO sector are partly a result of various
international capacity-building programmes especially following the launching of the CIS
Conference process. Hopefully, these experiences will be applied to the North Caucasus as
well. The goal of the international organisations and NGOs must be to treat the North and
the South Caucasus relatively equally.
Needs and recommendations for the future development
and activities of international organisations and NGOs
The most important need in the region is that of conflict-solution - at a political level
as well as at a social service level. Without increased political will and responsibility
by governments and other actors, the necessary solutions for the normalisation of life in
the conflict zones and return of the refugees and IDPs will not be possible. Major tasks
are still ahead regarding the physical rebuilding of the war-torn communities, as well as
assisting those parties affected by the hostilities.
In the
immediate future, co-operation between the international organisations, governments and
local NGOs can be expected to be continued and even intensified. This is especially true
if the states concerned increase their involvement and general responsibilities in dealing
with the problems facing the region. The CIS conference process on migration, begun in
1996, is starting to make an impact, and the general understanding of the needs for
integrated solutions across international borders as well as institutional and
organisational specialisation has strongly increased. Capacity-building, including support
and involvement of the local NGO sector, are key words in the coming years for the
international organisations involved in the transformation from relief work to durable
solutions the Caucasus.
The increasing
co-operation between international organisations, governmental structures and local NGOs
is a necessity for the long-term development of the Caucasus, especially because some
organisations - mainly those oriented towards emergency relief - will gradually leave the
region according to their mandates.
Local actors must
eventually take responsibility for conducting the necessary activities and operations of
humanitarian and post-humanitarian efforts. The crisis in the Caucasian economies and the
many problems of institutional transformation in the countries signify that even if the
conflicts are solved and the refugees and IDPs can return, international organisations
focusing on development and human rights issues will still be involved in the region. The
follow-up to the CIS conference process on migrations will be the central framework for
the international co-operation in the following years, and considering the success of this
process, it will hopefully be extended beyond the presently planned year 2000.
Some of the
following needs and recommendations have already been mentioned in the previous section
and will therefore be treated relatively shortly. Those, which have not been mentioned
earlier, will receive more extensive treatment.
Conflict-resolution
and state responsibility
The obvious
needs for conflict-resolution - and by extension hereof the need for increased state
responsibility - in the Caucasus was mentioned by most speakers at the conference. The
general lack of response from representatives of the governments of the countries shows
some of the political difficulties facing the international efforts in the region. Though
the official representatives tended to avoid committing themselves to conflict-resolution,
several signs of increased openness, interest and willingness to co-operate in a number of
initiatives related to conflict-resolution were part of the official statements. The
problems that could be labelled as "lack of state responsibility" are preventing
and often destroying the possibilities to find the necessary political solution to the
conflicts in the five troubled areas. For instance: the failure to integrate refugees and
IDPs results in increased radicalisation, lack of acknowledgement of official refugee and
IDP-status, the widespread tendency to link refugees and IDPs to the increasing problems
of crime, restrictions on the freedom of movement, etc. The tendency to politicise the
presence of refugees and IDPs has resulted in radicalisation of the conflicts and worsened
the prospects of conflict resolution. The isolation of the conflict-ridden territories
helps reduce the prospects for establishing durable peace settlements, and simultaneously
makes international humanitarian efforts difficult. Isolation is not just a self-inflicted
situation or a condition the "host-countries" try to maintain in order to punish
the de facto independent territories. It is also a responsibility of the
international community. To break the isolation of these territories could be one of the
necessary openings towards increased efforts of conflict-resolution.
The
classification of forced migrants as IDPs has often weakened the responsibility of the
states, even though the IDPs are citizens of the states; the IDPs as a group have become
highly politicised. This strengthens the deadlocked conflict-situation, which only
increases donor fatigue. A vicious circle is established and maintained. Humanitarian
problems and human suffering seems not to influence the various conflict-resolution
negotiations, which Mr. Hasim Utkan stressed that it should, especially for the sake of
the victims, but also in order to avoid increasing donor fatigue.
Mr.
Jessen-Petersen and Mr. Utkan from UNHCR both stressed the need in the future activities
to link increased self-reliance with increased state responsibility towards the
conflict-resolution processes. Conflict-resolution generally falls outside the mandates of
the various UN organisations, as these normally concentrate on humanitarian and
development issues. Yet the experiences in the Caucasian context has shown the
UN-organisations that without the element of conflict-resolution the other types of
assistance will be pointless and potentially infinite.
Professor
MacFarlane emphasised the existence of two major dimensions to conflict-resolution: the
political and the societal. Populations at the societal level, tired and worn out by the
conflict, can long for normalisation. In South Ossetia, for instance, such reactions at
the societal level led to the opening of an unofficial dialogue between people and
representatives from women's groups from both parties. Criminal gangs, on the other hand,
generally benefit from the unsolved conflict situations and can be expected to act against
solutions. Conflicts may never be fully solved, and the goal should be to create the
possibility for civilised mutual co-existence without violence, as pointed out by
Professor Sampson. International experiences on conflict, conflict-resolution,
multi-ethnic coexistence, establishment of territorial autonomies, etc. should be
discussed in the Caucasian context, and these discussions should take place not just
between politicians and other persons of influence, but also on a societal level, perhaps
as part of reconciliation projects.
Reconciliation
Reconciliation
is an important part of all conflict-resolution processes, but when conflict-resolution is
dependent on the political will of the parties involved, reconciliation can take place on
all levels, and is partly independent of the political process. This makes initiatives
towards reconciliation possible before political solutions are finally reached. On the
other hand, reconciliation can often be a much more extensive task than finding political
solutions, as traumas and feelings of pain, loss and revenge can be extremely strong and
are often passed on to coming generations. Such strong feeling are easy to politicise and
can be exploited by extremist groups in their recruitment propaganda. This is why some
groups wish to maintain these sentiments, and why it is important to address them in so
toe kind of reconciliation programme. Another difference is that when conflict-resolution
initiatives involve politicians and other representatives of the populations, the
reconciliation initiatives target most parts of the civilian populations affected by the
conflicts. Considering the very large numbers of civilians affected by these conflicts,
this is especially important.
There are many
way of addressing the necessary settlement of feelings of injustice created during the
conflicts, and the exact extent of reconciliation should differ from context to context;
this is also up to the parties and to decide. Full justice or full reconciliation is
perhaps not possible, but a certain degree of reconciliation can make mutual coexistence
possible. Is it possible, as pointed out by Steven Sampson, for structures of non-violent
civilised society to function and for people to interact in various ways, even if they
still hate each other. The conflict zones in the Caucasus are relatively Small territories
and, locally, people often know or strongly suspect certain persons of the killings,
lootings, etc. The process of reconciliation would probably be easier if all suspects were
investigated by the law-enforcement bodies and, when necessary, brought to trial.
Confidence in justice and effective law enforcement are crucial elements of the long-term
settlement of conflicts and possible return of refugees and IDPs.
"Confidence-building" is another important term in relation to reconciliation
efforts.
The scope of
reconciliation initiatives is potentially very large and can include community meetings,
treatment of traumatised children, establishment of truth� commissions and/or war
tribunals, etc. An interesting reconciliation project on a different level, which also
plays a part in most of the conflicts, is the creation of a common history textbook for
the children of the Caucasus, with participation from all four countries (Russia, Armenia,
Georgia and Azerbaijan) and supported by the Council of Europe. Open discussions of
historical events have been forbidden for centuries in the region, and in the 1990s are
threatened by new nationalistic writing and dogmatic "truths".
Many attempts at
reconciliation have already taken place in the conflict zones of the Caucasus, and the
results vary considerably. Some attempts have lacked the necessary local knowledge and
long-term commitment, while others have been forced to suspend their activities for
security reasons. Continuity in reconciliation efforts is important, and considering the
different short-lived attempts in the Caucasus, it would be desirable if increased
co-operation in the field could be established in order to advance from the preliminary
results and keep resources from being wasted. There exists a range of international
reconciliation experiences, and it is perhaps about time for a comprehensive evaluation of
the various reconciliation attempts in the Caucasus, pooling of experiences and knowledge
in order to improve - together with various international experiences - future efforts in
the field.
Reconstruction
Reconstruction of the damaged buildings and infrastructure in the war-torn societies in
the five conflict zones is a necessity to achieve a normalisation of life in these areas.
Reconstruction is an important part of the rebuilding of the economy and creation of
job-opportunities. Simultaneously, reconstruction can play an important role in the
rebuilding of the economies and societies generally. It is possible to support
reconstruction projects on many levels that are planned and carried out locally.
Reconstruction projects could help maintain specialists and segments of the skilled work
force within the territories, and perhaps slow down or halt the present emigration
processes threatening to leave these territories populated by mainly pensioners and other
vulnerable groups. Unfortunately, incidents during 1998 in Abkhazia and the Prigorodnyj
District, where newly reconstructed houses of returnees where partly destroyed, will make
international organisations more reluctant about this kind of reconstruction. Still, there
are plenty of challenges in the fields of reconstruction, and local NGOs should be
encouraged to further involve themselves in the process of selecting and discussing
reconstruction projects.
Capacity-building
Capacity-building efforts have already been discussed extensively, and often include the
various fields of conflict-resolution, self-reliance, reconciliation, confidence building,
rehabilitation or reconstruction, but especially include support for establishing a local
NGO sector, and legal and institutional support to the Caucasian countries. The rapid
growth of the NGO sector in the Caucasus is highly positive, though in several instances
NGOs have been established mainly due to their interest in the financial means of the
international organisations and donor. The Caucasus is part of the post-Soviet reality,
and to seek new ways of earning money is a necessity for most people of the region. The
challenge for the international organisations and NGOs is to find the right partners and
support these in their further development. In fact, the situation is also the reverse:
Caucasian NGOs are increasingly pressuring local and national authorities to create proper
legal frameworks and institutional practices. Generally, the establishment of a Caucasian
NGO sector is still in its infancy, as is the co-operation with international
organisations and NGOs. Local NGOs still face many legal problems and suspicion from the
authorities in the Caucasian countries. To receive financial support for activities from
foreign countries, even when for strictly humanitarian purposes, and to co-operate with
foreign organisations is in the eyes of many people in the Caucasus interpreted as part of
a hidden political agenda. Suspicion of the motives behind the financial support from the
West is still widespread in the post-Soviet countries.
Mr. Ekber
Menemencioglu (UNHCR, Georgia), in his paper on capacity-building in the Caucasus,
emphasised the need for UNHCR to develop instruments to evaluate the effect of the various
capacity-building efforts in order to improve future activities and programmes, as the
experiences in the CIS countries are markedly different than in other parts of the world.
Menemencioglu also emphasised the following needs for supplementary activities in
capacity-building programmes in countries of the former Soviet Union: "public
information, mass information, education, constituency building in parliaments and in
academic circles may all be necessary and complementary activities for UNHCR and others to
undertake."
Professor
Sampson recommended the active inclusion of ethnic identity in the capacity-building
projects and in the transformation process in general, instead of rejecting these
affiliations as old-fashioned or exclusively conflict-generating. It is possible and necessary to regard ethnicity as a
resource rather than as an obstacle towards development of modern civil society. According
to Sampson, the widespread perception of ethnic groups and migrants as victims of
tradition or circumstances should be re-evaluated so that we can regard these people as
individuals attempting to act creatively under difficult circumstances.
The establishment
of a network for the exchange of knowledge and experiences in relation to humanitarian,
conflict-mediation and development assistance in the Caucasus could strengthen the joint
efforts of the international organisations and NGOs active in the region. Two recent
publications are fine examples of such attempts at exchanging and distributing knowledge
on working in the Caucasus: Humanitarian Action in the Caucasus A Guide for
Practitioners by Greg Hansen from the Humanitarianism and War Project, and Coping
with Conflict A Guide to the Work of Local NGOs in the North Caucasus by the
Forced Migration Project of the Open Society Institute.
Security
problems
The need
for increased security has already been mentioned, and in discussing the need for
increased state responsibility in the Caucasus, authorities must improve their efforts in
the field of security. The long lists of unsolved crimes and the general situation of
lawlessness in the former conflict zones, an issue raised by Greg Hansen, suggests that
much more could be done by the various authorities towards improving the general security
situation and re-establishing confidence in the judicial system.
An important task
for the international organisations and NGOs, perhaps as part of the various
capacity-building projects, is to assist the countries and de facto independent
territories of the Caucasus in forging new strategies towards increasing security on
different levels, as the countries themselves all have obvious problems in this field.
Specifics
of the Northern Caucasus
Security
problems have strongly limited the possibilities of international humanitarian assistance
in the North Caucasus, as in several other conflict zones. However, instead of leaving the
areas, attempts at employing local partners in a higher degree should be established.
International organisations could consider adopting a new strategy towards involvement in
the North Caucasus. Large operations and high profile projects with a large presence of
international personnel do not seem feasible in the immediate future, but the
international organisations, instead of leaving the area, could choose to accept the new
challenge and become involved in the creation process of creating new ways of involvement:
with low key, perhaps many small projects, which can identify and co-operate with a range
of local partners. Projects could include the establishment of small enterprises and
income-generating projects in key sectors (e.g. flour mills or brick-making). These could
result in locally initiated spin-off projects and the beginning of a positive economic
spiral, as needs differ from settlement to settlement. Other projects could include
rebuilding of houses and infrastructure. Small-scale projects are crucially needed to
rebuild the devastated economies, a rebuilding which is a major priority in the zones of
former conflicts. "Small projects are much safer than large ones" as has been
stated by Andre Kamenshikov (in Forced Migration Project: Coping with Conflict) who
has many years experience in the North Caucasus. Such modes of operation seem to be
difficult for international organisations and for donors as well. Still, international
organisations and NGOs should link the small-scale work involving small local NGOs to the
necessary donors. The present strategy of abandoning insecure areas is understandable, but
the result is compliance to the wishes of extremist forces resisting the solution to the
conflicts and the possible return of refugees and IDPs, and punishment of the most
vulnerable groups and persons.
Foreign
investments in the North Caucasus are primarily located in the predominantly ethnic
Russian regions of Krasnodar, Stavropol and Rostov. According to Professor Kolesnikov,
this contributes to increasing the stratification between these territories and the seven
neighbouring predominantly non-Russian republics. Kolesnikov predicted that a continuation
of this stratification process could lead to new violent conflicts in the North Caucasus,
and recommended that foreign investors become involved in the seven republics
simultaneously, suggesting that they begin with the three westernmost republics that have
so far been able to escape incidents of violent conflicts, in order to prevent such
developments in the future. Foreign investors or donors, TACIS for instance, should be
encouraged to include conflict prevention and reconstruction of war-torn territories
deadlocked in almost permanently frozen situations in their considerations in relation to
investments in the region. The tendency to assist the strongest and not the weakest and
most vulnerable groups should be reconsidered.
Conclusions
To sum up
some of the major developments in the Caucasus since the 1995 PRIO conference in Oslo, we
can mention on the positive side: the increased co-operation between international,
national and local actors; a developing local NGO sector with increasing influence in the
region; an increasingly amount of legislation in accord with international standards; a
generally strengthened transformation in the direction of democracy and other norms of
modern civil society; signs of progress in the economic development of the countries; an
increased familiarity by Caucasian and post-Soviet societies in the international
organisations and NGOs. On the negative side, we should note the following: a situation of
status quo in the frozen hostilities in the zones of conflict, a situation that can easily
erupt into new conflicts; the absence of political solutions; the return of only few
refugees and IDPs; lack of reconstruction; the worsened security situation; increasing
organisation of crime; increased economic stratification; and despite generally increased
democratisation and transition towards civil society, signs of increased political
radicalisation, sentiments of racism and xenophobia, and a heightened donor fatigue.
The political and
societal development in the Caucasus is a balancing act where positive results rapidly can
turn into negative. Regarding the solution of conflicts and repatriation of refugees and
IDPs, pessimism is widespread among various experts, but a conference such as this can
contribute to the collection and dissemination of positive results, such as the JCC
co-operation around the conflict in South Ossetia. Hopefully, it can help inspire in other
contexts. Will the international involvement in the extraction and transport of oil from
the Caspian Sea be used as a contribution to a positive development in the Caucasus? Or
will it increase the tension and result in new conflicts? Hopefully, the international
actors will intervene responsibly to a more peaceful and prosperous Caucasus.
It is paradoxical
that simultaneously with the increased co-operation between the different parties involved
in efforts of conflict mediation, humanitarian and developmental assistance, and the
long-term involvement in the field of capacity building projects in the Caucasus, the
international organisations and NGOs have increasing problems with donor fatigue.
Hopefully, this conference can contribute to help donors understand and acknowledge the
importance of continued financial support to the processes already underway, though far
from completed. Donors not only assist the development of civil societies so that they are
free of violent conflicts for the benefit of the people of the Caucasus. They also need to
create a future region which is more stable and less war- and refugee-producing, a region
which otherwise might collapse into internal conflict. These last years of the twentieth
century are crucial for the Caucasus. Without impetus and support from the outside world,
many of the "no war, no peace" situations could easily break out anew. The
consequences of long-term conflicts in the Caucasus for European stability are difficult
to assess, and hopefully will not be relevant.
As labelled by
Professor Sampson, capacity-building, reconciliation,
conflict-mediation, confidence-building are all buzz words
in the world of projects international organisations and NGOs. Through the papers of
this report however, it should become obvious that all these terms reflect real problems
and needs in the Caucasian societies. These problems and needs are obvious when visiting
the areas and meeting the people who live in realities of frozen conflicts, often stuck in
temporary shelters for most of this decade, often living only a short journey away from
their place of birth, their houses and land, and the burial places of their ancestors, but
year after year are prevented from returning home. The strong feelings of loss and pain
among these victims of the conflicts, who are forced to exist as permanent underdogs in
the hierarchies of the societies where they reside, cannot properly be represented at a
conference, where they are often reduced to objects of academic discussion. Still, the
increasing level of commitment and willingness toward positive involvement by all parties
present at the conference are signs that the Caucasus region will continue to have the
support of the international community in the difficult transition from conflict to
durable solutions.
Notes
[1] Definitions
of the geographical extent of the Caucasus can vary.
Some authors seem to use the term as synonymous with South Caucasus (formerly
referred to as Transcaucasus), and more or less overlook the North Caucasus. "South
Caucasus" refers to the states of Armenia, Azerbaijan and Georgia. Definitions of the North Caucasus vary but two
versions seems to be most widespread: a smaller version delimiting the seven ethnically
defined southernmost republics of the Russian Federation (Adygea, Karachai-Circassia,
Kabardino-Balkaria, North Ossetia-Alaniya, Ingushetia, Chechnya and Dagestan), and the
larger version consisting of the seven republics plus Stavropol and Krasnodar Territories
and Rostov Region to the north.
[2]
The absence of official representatives from the five zones of conflict which played such
a great role at the conference, was a conscious decision in order not to make the
conference larger and more "confusing" than was already the case. The aim was to focus on the international
humanitarian effort, the transition to durable solutions and the states that officially
are responsible for the transition process. It
is inescapable that this approach leaves several questions unanswered, hopefully, these
questions will be addressed by other initiatives.
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