Armenia Investigates ex-President’s Second Passport Discovered by OCCRP

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    • WRITTEN BY OCCRP

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis passport a few years before being elected president in a possible violation of Armenian laws.

An OCCRP investigation has found that Sarkissian, who won the 2018 election, became a citizen of the two-island Caribbean nation in 2014 at the latest. He resigned from his post in January, shortly after receiving a letter from OCCRP asking about the passport. (Photo: President.am, Wikimedia, License)An OCCRP investigation has found that Sarkissian, who won the 2018 election, became a citizen of the two-island Caribbean nation in 2014 at the latest. He resigned from his post in January, shortly after receiving a letter from OCCRP asking about the passport.

The Armenian constitution forbids presidential candidates having dual citizenship in the six years prior to their election.

Armenian National Security Services confirmed to Hetq, OCCRP’s partner in Armenia, that an investigation into Sarkissian’s second passport had been opened in the wake of letters sent by OCCRP to Sarkissian’s office.

Sarkissian did not give precise reasons for his resignation.

“In the current challenging period for the state and the nation, the president does not have the necessary tools to influence the fundamental processes in domestic and foreign policy,” he said as he stepped down.

A 2019 email from “citizenship planning” firm Henley & Partners indicates that Sarkissian’s passport was in the process of or had previously been renewed. A separate internal document, from an unknown date, lists Sarkissian’s passport as “suspended”.

OCCRP published on Friday a wide-ranging investigation into Henley’s Caribbean activities and its more dubious clients.

In an email to OCCRP, Sarkissian claimed he had invested US$500,000 in a luxury hotel in St. Kitts and Nevis some time after 2009 and said the investment came with a passport for the country. He said he requested the passport be returned in 2013, and that he swore affidavits and filed citizenship renunciation papers.

Sarkissian said he was “surprised to learn” there might still be a St. Kitts and Nevis passport in his name as he believed he had renounced it.

Henley said it had no record of interacting with Sarkissian and that it had always “adhered to all laws and regulations applicable in all the jurisdictions they have ever operated in and currently operate.”

This is not the first time Sarkissian has been caught up in a controversy related to his nationality. In March 2018, just a month before taking office as the Armenian President, Hetq discovered he had a British passport and had listed the U.K. as his country of residence on company documents.

A representative told Hetq in 2018 that Sarkissian had dual Armenian-British nationality from 2002 until 2011, when he renounced his British citizenship.

IMF slashes forecast for Armenian economic growth for 2022

The IMF had predicted last December that the Armenian economy would grow by 5.3% in 2022, and by 5% in 2023.
By Javid Agha in Baku 

The Armenian economy might grow by only 1.5% in 2022, the IMF has said, a much slower pace than previously forecast by the fund and other international financial institutions, because of the regional and global economic impacts of the Russian-Ukrainian conflict. 

The preliminary forecast was voiced by the head of the IMF team, Thanos Arvanitis, who conducted the sixth final review of the economic programme of Armenia, implemented within the framework of the Stand-By Agreement (SBA) assistance programme, from March 1 to March 6.

“Large-scale sanctions on Russia, higher food and fuel prices, reduced remittances and heightened volatility in global financial markets are expected to widen the current account deficit in the coming months, drive up inflation and dampen economic growth. While there is considerable uncertainty about the extent of the impact on Armenia, as the situation is still evolving, our preliminary estimate is that the economy could grow by around 1.5% in 2022, at a much slower pace than previously expected.” Arvanitis said.

The IMF had predicted last December that the Armenian economy would grow by 5.3% in 2022, and by 5% in 2023.

“Armenia’s economy continued to recover, recording a growth of 5.7% in 2021 and continuing strong growth in early 2022. Annual inflation in the consumer price index declined steadily, hitting 6.5% in February, helped by tightening monetary policy. Fiscal policy has helped mitigate the impact of shocks on the economy over the past two years but remains tied to the broader goal of debt sustainability, and tax policy and administrative reforms continue to broaden the tax base,” he said. 

The IMF estimates that the budget deficit narrowed to 4.7% of GDP in 2021, mainly due to cuts in government spending. 

“The external position has strengthened, especially in 2021, as the current account deficit narrowed during the COVID-19 pandemic, while remittances remained strong and eurobond issuance and SDR placements boosted international reserves. The banking system has remained fairly capitalised and liquid, and asset quality has improved,” Arvanitis said in a statement.

The economic growth of Armenia in the state budget for 2022 is provided for in the amount of 7%, and inflation is set at 4% (± 1.5%). Minister of Economy Vahan Kerobyan noted in January that the government predicts that the country’s economy will grow by 7% in 2022, while the central bank in March predicted a 1.6% growth in the country’s economy in 2022.

In the January report of the World Bank “Prospects for the World Economy” (Global Economic Prospects, January 2022), the forecast for the growth of the Armenian economy for 2022 was 4.8%, and for 2023 5.4%. 

The EBRD, in its Regional Economic Outlook report for November last year, predicted that the Armenian economy would grow by 5% in 2021 and by 5.3% in 2022.

Rating agency Fitch Ratings predicts a recovery in Armenia’s real GDP growth to 5.5% in 2021, a slowdown to 5.3% in 2022 and to 4.7% in 2023. 

Standard & Poor’s expects real GDP in Armenia to grow by 6.3% in 2021 and by 4.6% in 2022.

Embassy: 4,000 Ukrainian citizens have moved to Armenia during war

PanARMENIAN.Net – About 4,000 Ukrainian citizens have moved to Armenia since the beginning of Russian’s war in Ukraine on February 24, Armenpress cited Denis Avtonomov, the Ukrainian Chargé d’Affaires in Armenia, as saying on Thursday, March 18.

Avtonomov said that most of them are ethnic Armenians, many have relatives and family here and rarely turn to the Embassy for help. The diplomat added that a certain number of ethnic Ukrainians has also escaped to Armenia.

“At the moment we are helping the citizens of Ukraine solve document issues,” said Avtonomov, noting that the main difficulties are connected with the employment of refuges.

According to the Ukrainian diplomat, many Armenian citizens, residents of Yerevan and the provinces have expressed readiness to help resettle Ukrainian refugees.

Ex-ombudsman: There are four Azerbaijani incursions into Armenian territory

Panorama.am 
Armenia –

At this point, there are four not three incursions of the Azerbaijani troops into sovereign Armenian territory, Armenia’s former Human Rights Defender (Ombudsman) Arman Tatoyan said on Thursday.

“At the moment, there are 4 not 3 incursions of Azerbaijani servicemen into the territory of Armenia:

1. Nerkin Hand village of Syunik Province – 2022. March.

2. Vardenis community of Gegharkunik Province (Kut, Verin Shorzha and a number of other villages, the area near Ishkhanasar) – 2021 May.

3. Goris community of Syunik Province (Black Lake area; near Akner and Verishen villages) – 2021 May.

4. Border section near Tsav village of Syunik Province – 2020 October,” he wrote on Facebook, sharing several photos.

Tatoyan also pointed to the unlawful presence of the Azerbaijani military on the Goris-Kapan and Kapan-Chakaten roads since late 2020 as well as illegal blockades of those roads since November 2021.

“We must remember that in the vicinity of Armenia’s villages, the Azerbaijani servicemen are still present in houses and lands owned by citizens and communities since 2020 November; often with Soviet era legal documents,” he said.

“Along with this, the Azerbaijani authorities continue their policy of Armenophobia, their policy of hatred and enmity at the highest level, while the Azerbaijani military made the normal lives of our border residents impossible through their presence and criminal acts,” Tatoyan noted.

Ombudsman releases new report on violations of Artsakh people’s rights by Azerbaijan

Panorama.am 
Armenia –

The Artsakh Human Rights Ombudsman’s Staff has published a trilingual (Armenian, Russian, English) interim report on ‘’The Violations of the Rights of the People of Artsakh by Azerbaijan in February – March 2022,’’ which was sent to the OSCE Minsk Group co-chairs, organizations with a primary human rights protection mandate and international human rights organizations, the Ombudsman’s Office said on Friday.

The report briefs on the violations committed by Azerbaijan against the life, health, physical and psychological integrity of the people of Artsakh after the adoption of the trilateral statement on November 9, 2020.

The first section presents facts about the Azerbaijani criminal actions in the direction of the border communities of the Republic of Artsakh in February – March 2022. From March 7 to 12, 2022, the Azerbaijani side used a 60 mm grenade launcher, a total of 57 projectiles were fired at various regions of Artsakh. During that time, the ceasefire regime was continuously violated by firearms targeting residential houses and other civilian infrastructures. One civilian was injured. 

The second section presents the humanitarian consequences of the disruption of gas supply by Azerbaijan in the territory of Artsakh. 65% of the schools in the country where 60% of the total number of students receive education are heated with gas. Due to the lack of proper heating, classes in all secondary schools have been suspended. The attendance of children in kindergartens is 22%. 12 kindergartens have ceased their activities at all, and some of them are working for a half day. 90% of secondary vocational education institutions, art schools, medical and music collages, children’s creative centers heated by the use of gas have completely ceased their activities.

70% of health organizations and hospitals are heated by the use of gas, where 419 citizens are currently receiving inpatient treatment, including 46 children in the children’s hospital, and 51 newborns and mothers in the maternity hospital. Hundreds of entrepreneurs also suffer great losses as a result of the gas supply disruption. Gas stations were particularly hard-hit causing personnel downtime, greenhouses operating with gas supply were also affected.

The third section presents the manifestations of psychological terrorism and information attacks carried out by Azerbaijan against the people of Artsakh which are aimed at creating an atmosphere of fear, despair among the civilian population under the threat of use of force and compelling the people to leave their homes.

The report was prepared on the basis of studies conducted by the Human Rights Ombudsman’s Staff, visits to various communities, educational and health institutions, communities, private conversations with citizens, as well as the information received from state-authorized bodies. The report aims to document the cases of violations of rights of the people of Artsakh by Azerbaijan and their various manifestations, to draw the attention of international structures and human rights organizations to the situation in Artsakh.

PRESS RELEASE – Two Endowed Named Professorships Announced at AUA

Two Endowed Named Professorships Announced at AUA

YEREVAN, Armenia — The American University of Armenia (AUA) is proud to announce two Endowed Named Professorships reflecting the University’s commitment to excellence in research for the benefit of society. The Endowed Named Professorship Program seeks to attract world-class scholars to advance disciplinary and transdisciplinary research at the University.

The ultimate goal of the Endowed Named Professorship Program is to have one to two Endowed Named Professorships in each AUA college. The first two recently established are the William Frazer Professorship and the C. Judson King Professorship, both of which were endowed by AUA Trustee and longtime benefactor Edward Avedisian.

The William Frazer Endowed Professorship was created in honor of Professor William Frazer, University of California (UC) Senior Vice President Emeritus, Academic Affairs, and Professor Emeritus, UC Berkeley Department of Physics. Dr. Frazer has served as Chairman of the Board of the AUA Corporation (AUAC), UC Provost and Senior Vice President of Academic Affairs, Acting Provost of UC San Diego’s Third College, and research scientist at the Institute for Advanced Study, Princeton, New Jersey.
The C. Judson King Endowed Professorship was created in honor of Professor C. Judson King, UC Provost and Senior Vice President Emeritus, and Professor Emeritus, UC Berkeley Chemical and Biomolecular Engineering. Dr. King has served as Chairman of the AUAC Board of Trustees. He is a member of the National Academy of Engineering and served as Director of the Center for Studies in Higher Education of UC Berkeley.

An AUA endowment may support a part of the salary or costs directly related to the professorship research activities, such as a graduate assistant stipend or postdoctoral fellowship, administrative assistance, research instrumentation, travel, etc. Endowed Named Professors will be assigned to an AUA college where they are encouraged to produce high-quality research.

Appointment to an Endowed Named Professorship is the highest academic honor at AUA, which grants appointees the opportunity to make significant contributions to their respective research fields and reach their academic aspirations. The appointment also gives the Endowed Named Professor the opportunity to fulfill the expressed intentions of the benefactor aimed at the continued and enhanced development of the university.

Aside from these endowments, Avedisian has fully funded the AUA Zvart Avedisian Onanian Center for Health Services Research and Development (CHSR) and the Paul Avedisian Center for Business Research and Development (CBRD). Additionally, he was the principal benefactor of the AUA Paramaz Avedisian Building (PAB). In 2017, Avedisian was bestowed the inaugural AUA Presidential Commendation award.

Scholars interested in the C. Judson King Endowed Professorship and William Frazer Endowed Professorship are invited to apply here.

Founded in 1991, the American University of Armenia (AUA) is a private, independent university located in Yerevan, Armenia, affiliated with the University of California, and accredited by the WASC Senior College and University Commission in the United States. AUA provides local and international students with Western-style education through top-quality undergraduate, graduate, and certificate programs, promotes research and innovation, encourages civic engagement and community service, and fosters democratic values. 

Margarit Hovhannisyan | Communications Manager

Margarit Hovhannisyan|: Communication manager

+374 60 612 514,  

mhovhannisyan@  

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American University of Armenia

Republic of Armenia, 0019, Yerevan, Marshal Baghramyan Ave. 40:00

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Turkish press: Obliged to bring peace in Black Sea region, says head of regional body

Büşra Nur Çakmak   |18.03.2022

Asaf Hajiyev, the secretary-general of the Parliamentary Assembly of the Black Sea Economic Cooperation

ANTALYA, Turkiye 

We are obliged to bring peace, prosperity and cooperation to the Black Sea region, said the head of a regional organization. 

Speaking to Anadolu Agency on the sidelines of the Antalya Diplomacy Forum which concluded last week, Asaf Hajiyev, the secretary-general of the Parliamentary Assembly of the Black Sea Economic Cooperation (PABSEC), said the most important resource of the Black Sea region are the people who live there.

“Black Sea is important for the world because it can be considered as a bridge between Asia and Europe. At the same time the region is very rich in energy sources,” said Hajiyev.

“But the most important value of the region is not its geographical position or its resources. In fact, the most important value of the region, is the people who live here, different nations, with different traditions, different cultures, and moreover, with different religions,” he added.

“And we are in debt, we are obliged to bring peace, prosperity, and cooperation for the region,” he added amid a war between two PABSEC member states, Russia and Ukraine.

The war between Russia and Ukraine has not only affected those two countries and the PABSEC, but also the region and the world, said Hajiyev.

He said parliamentary diplomacy can play a positive role in ending the war and also dealing with its consequences, mainly the refugees.

“Parliamentary organizations, like PABSEC, have some good opportunities to start discussions between MPs,” Hajiyev said.

“As a result of this war, we now have more than 2 million refugees. They have to live a normal life, normal standards. So, it’s necessary to prepare some legislation for refugees to organize for them normal life,” he added.

“Today in the world, (there are) more than 86 million refugees plus 2 million from Ukraine, it’s close to 90 million,” he said.

This means every one in 100 people in the world is a refugee, he added.

But in the Black Sea region, this number is two times higher, he said. Among 50 people there is at least one refugee because the region has a population of 350 million, he added.

Hajiyev called for ending the war between Russia and Ukraine. “It’s very, very dangerous situation in the Black Sea and all countries are trying to help, of course, is a very complicated problem.”

He said: “History shows that confrontation gives nothing to the world.”

“I think the Black Sea, I mean in our region should not divide countries, but it should unite people, unite countries, unite people with different religions, different culture, different nations.”

– Resumption of direct talks between Turkiye and Armenia

Hajiyev said that he is optimistic about the resumption of direct talks between Turkiye and Armenia.

A historic meeting took place Saturday between Turkiye’s Foreign Minister Mevlut Cavusoglu and his Armenian counterpart Ararat Mirzoyan on the forum’s sidelines. It was the first high-level visit to Turkiye from Armenia after many years.

Cavusoglu told reporters that the meeting was “extremely fruitful and constructive.”

“I guess the new authority and nation in Armenia, at last, understood that it’s necessary to have cooperation. But in this cooperation, Armenia is more interested than Turkiye,” said Hajiyev.

“And I hope that … the new prime minister, the new party, they have to start cooperation with Turkiye. Turkiye is a huge, very important country in the world, and the huge neighbor of Armenia,” Hajiyev said, adding that also establishing relations with Azerbaijan will positively reflect on Armenia and its economy.

“And there are a lot of common things between Armenian and Azerbaijani people because we live in one region, South Caucasus, not big region, small region. And here should be friendship, should be cooperation, should be peace,” he concluded.

Asbarez: Report on Turkey’s Deployment of Jihadists During Artsakh War Completed

Turkey deployed Syrian mercenaries to fight alongside Azerbaijani forces during 2020 Artsakh war

A group of civic organizations has compiled a detained report about the role of mercenaries—jihadists—deployed by Turkey to fight alongside Azerbaijani forces during the 2020 Artsakh War.

The report was proposed by and will be submitted to the United Nations Working Group on use of mercenaries.

According to the Open Society Foundations-Armenia, the report is  based on the evidence a group of human rights activists obtained  during and after the 44-day war.  

“The submitted evidence proves that Syrian mercenaries were hired and  transported to Azerbaijan to fight against Artsakh Armenians and took  part in the hostilities for material gain, which was a violation of  the international humanitarian law. The evidence is incorporated in  the report entitled ‘Human rights violations during the 44-day war,’”  an OSF report reads.

Both Armenian servicemen and civilians, including the elderly who were unable to leave the combat zone, were killed by the mercenaries. 

The NGOs are calling on the relevant U.N. agencies to investigate the facts of hiring and using mercenaries by Azerbaijan and Turkey in  Nagorno-Karabakh and in other conflicts, as well as to apply  sanctions against the Turkish and Azerbaijani officials involved in  hiring and deploying Syrian mercenaries. The NGOs also proposed  submitting the evidence to the International Criminal Court for  holding Azerbaijan and Turkey, as well as other countries,  responsible for using mercenaries. 

The NGOs point out a disturbing fact of the UN Working Group using  Azerbaijan’s false claims in their statements. They stress that by  equating the two parties this and other international agencies  aggravate the atmosphere of impunity and reduce the possibility of  compensations to the victims. 

The report has by prepared by the Open Society Foundations-Armenia,  Helsinki Citizens Assembly- Vanadzor, Protection of Rights Without  Borders, Transparency International, Public Journalism Club,  Analytical Centre on Globalization and Regional Cooperation and For  Equal rights NGOs.

Asbarez: Azerbaijan Has Advanced to 4—Not 3—Positions inside Armenia, Says Tatoyan

Maps detailing the four points where Azerbaijani forces have advanced inside Armenia

Using maps and graphics that pinpoint exactly where Azerbaijani forces have advanced and set up positions since they breached Armenia’s sovereign borders in May 2021, Armenia’s former human rights defender Arman Tatoyan revealed the enemy has advanced in four—not three, as previously reported—positions inside Armenia.

He listed the positions in the following order:

  1. Nerkin Hand village of Syunik Province—March, 2022
  2. Vardenis in the Gegharkunik Province (Kut, Verin Shorzha and a number of other villages, as well as the area near Ishkhanasar)—May, 2021.
  3. Goris in the Syunik Province (Black Lake area; near Akner and Verishen villages)—May, 2021.
  4. Border area near Tsav village in the Syunik Province—October 2020.

Tatoyan emphasized the Azerbaijani incursion into the Tsav village, as well as the unlawful presence of Azerbaijani forces on the Goris-Kapan and Kapan-Chakaten roads (since November-December 2020) and the illegal blockade of those transit routes (since November 2021).

Armenia’s Defense Ministry, earlier this week, denied local Syunik residents reports that Azerbaijani forces had made further advancements and had set up camps on Armenia’s sovereign territory. The ministry insisted that the Azerbaijani had remained in their original positions.

In his report, Tatoyan said that Azerbaijani armed forces had been stationed near Armenian villages since November 2020 and were in the vicinity of houses and lands owned by residents who had corresponding ownership documents dating back to the Soviet times.

“Along with this, the Azerbaijani authorities continue their policy of Armenophobia; their policy of hatred and enmity from the highest level and enacted by Azerbaijani armed servicemen has made the every-day lives of our border residents impossible,” Tatoyan emphasized.