World Court: Azerbaijan Must Let Ethnic Armenians Return To Nagorno-Karabakh

The Gazelle
Dec 11 2023

The International Court of Justice has issued a statement that Azerbaijan must let the ethnically-Armenian displaced civilians of Nagorno-Karabakh back into their home region, despite its official status as Azerbaijani territory.

  • Yana Peeva

Dec 11, 2023

On Nov. 17, the World Court in The Hague issued a statement that Azerbaijan must let the Armenian population return to the enclave of Nagorno-Karabakh. Nagorno-Karabakh has been mostly controlled by the Armenian majority living there, which has been the cause of ethnic tensions for years.
Previously, in Sept. 2021, the World Court had also ordered Azerbaijan to ensure the restoration of peace among the people within its territories regarding the disputed region of Nagorno-Karabakh. However, at the beginning of 2023, tensions escalated and Baku held a nine-month blockade of essential supplies to the region, forcing over 120,000 of its inhabitants to migrate by Sept. 2023. Armenia accused Azerbaijan of ethnic cleansing and raised the issue to the International Court of Justice. Military action on Sept. 19 between the forces of Armenia and Azerbaijan in Nagorno-Karabakh only led to further risk for the civilians and expedited the migration.
The current statement of the Court orders Azerbaijan to facilitate the return of the displaced Nagorno-Karabakh inhabitants and ensure that there are no tactics of intimidation or racial discrimination that force a mass migration in the future. In its response to the ICJ, Azerbaijan claims that they have been “committed to upholding the human rights of the Armenian residents of Karabakh on an equal basis with other citizens of Azerbaijan.”
As of now, no final ruling has been issued by the court and the main case is yet to be assigned a date. The issue remains ongoing, with no actions taken on either side since the statement from Nov. 17.
https://www.thegazelle.org/issue/254/azerbaijan-armenia-return

FMs of Ukraine and Armenia, Dmytro Kuleba and Ararat Mirzoyan, discussed the development of bilateral relations.

 
Ukraine – Dec 12 2023
Ministers of Foreign Affairs of Ukraine and Armenia, Dmytro Kuleba and Ararat Mirzoyan, discussed the development of bilateral relations.

This was announced by the head of Ukrainian diplomacy on X, Ukrinform reports.

"My Armenian counterpart Ararat Mirzoyan and I met to discuss the advancement of Ukraine-Armenia dialogue for the benefit of our peoples. Ukraine stands for peace in the South Caucasus, based on respect for the UN Charter and international law, as well as the development of regional trade and cultural projects spanning the Black Sea to the Caspian Sea," the Ukrainian foreign minister wrote in a caption to the video of the meeting.

As reported, the EU Foreign Affairs Council is meeting today in Brussels. Early in the meeting, the European government officials were joined by the Minister for Foreign Affairs of Ukraine, Dmytro Kuleba, who informed the European partners about the developments in Ukraine and its efforts in reforms on the way toward EU membership.

The FAC should coordinate the positions of member states regarding relations with Ukraine, in particular, on the launch of negotiations on EU membership and the allocation of EUR 50 billion in financial support until 2027, as well as regarding the increase of security assistance for Ukraine. At the end of this week, all said issues will be considered at the level of heads of state and government of the EU member states, who will meet in Brussels in the format of the European Council on December 14-15.

https://www.ukrinform.net/rubric-polytics/3798807-ukrainian-foreign-minister-meets-armenian-counterpart.html

Armenia and Azerbaijan, a rare declaration rekindles hopes for peace


Italy – Dec 12 2023


12/12/2023 -  Onnik James Krikorian

Despite concerns that even a framework agreement to normalise relations between Armenia and Azerbaijan would not come by the end of this year, an unexpected joint statement issued by Baku and Yerevan late last Thursday, 7 December, has sparked optimism that this could still happen. The two countries fought a devastating 44-day war three years ago, but a peace deal has so far remained elusive.

Though joint statements are not new, they had always been issued as part of trilateral talks either facilitated or mediated by Russian President Vladimir Putin or European Council President Charles Michel. This time, however, the statement was issued bilaterally by the Armenian Prime Minister’s Office and the Azerbaijani Presidential Administration with no third-party involved.

The development is particularly significant given the impasse in the Michel-facilitated Brussels Process, with Azerbaijani President Ilham Aliyev pulling out of EU-mediated talks in Granada and Brussels in October, and Yerevan rejecting offers of Russian-hosted talks as Armenian Prime Minister Nikol Pashinyan increasingly turns westwards.

Even more confident following its victory over ethnic Armenian forces in Karabakh that resulted in the exodus of just over 100,000 of its residents to Armenia, Baku considers that the EU is increasingly siding with Yerevan by supplying the latter with albeit modest non-offensive military support in addition to the Common Security and Defence Policy (CSDP) EUMA mission deployed on its border since February.

Indeed, on an 8 October visit to Tbilisi  , Aliyev had suggested that it is now time for Armenia and Azerbaijan to negotiate either bilaterally in a third country such as Georgia or on their shared border. This came to a head when Azerbaijan also cancelled planned talks scheduled to be held between the two foreign ministers in Washington DC on 20 November.

On the same day, Baku again invited Yerevan to engage bilaterally with no intermediaries. The next, apparently taken unawares, Deputy Prime Minister Mher Grigoryan suggested that commissions from both countries would meet on the border. Azerbaijan agreed, though the meeting on 30 November lasted three hours with no reported outcome other than the plan to meet again.

Last week’s joint statement, however, was different as it involved the administrations of the Armenian Prime Minister and Azerbaijani President, apparently alone. Baku would release 32 Armenian captives, Yerevan would release 2 Azerbaijani detainees, and the parties would support each other in the international arena.

“As a sign of good gesture, the Republic of Armenia supports the bid of the Republic of Azerbaijan to host the 29th Session of the Conference of Parties (COP29) to the UN Framework Convention on Climate Change, by withdrawing its own candidacy”, the joint statement read  in what was arguably an unprecedented announcement. The following day, the international reaction was overwhelmingly positive.

“Establishing and deepening bilateral dialogue between sides has been a key objective of the EU-led Brussels process: today’s progress is a key step. I now encourage the leaders to finalise the Armenia-Azerbaijan peace deal ASAP”, Charles Michel posted on X  .

In Azerbaijan, the bilateral nature of the agreement was widely celebrated though Armenian analysts were either dismissive or mainly silent, fearful that it could also represent a shift away from either the Brussels format, US-facilitated bilateral talks between the Foreign Ministers, or both. Some in Yerevan, however, suggested that Georgia might have mediated with the US to help finalise the agreement.

Yet, the day after the statement, MP Sargis Khandanyan, Chair of the Foreign Relations Committee, rejected such suggestions, repeating that the process was bilateral without intermediaries, though adding that, while its significance should not be underrated, it should not be overestimated either. He also said that the exchange of prisoners would occur in “hours or days”.

At time of publication, however, there has been no news of those prisoners being released.

Nonetheless, until it becomes known whether Armenia and Azerbaijan will return to bilateral or trilateral talks, the joint statement has at least encouraged those hopeful for an agreement to come soon. For now, that remains unclear. Speaking on Armenian Public TV on Saturday, Security Council Secretary Armen Grigoryan could only say that a deal could come “by the end of the year… or as soon as possible”. The same was expected at the end of last year.

https://www.balcanicaucaso.org/eng/Areas/Armenia/Armenia-and-Azerbaijan-a-rare-declaration-rekindles-hopes-for-peace-228965

Sports: Borussia Forward Ranos: Armenian National Team Has Great Potential, We Had Good Euro-2024 Qualifiers

Dec 12 2023
Marina Magomedova

Borussia Mönchengladbach and Armenian national team forward Grant-Leon Ranos spoke about the performance of the national team in the qualifying round of the European Championship-2024.

Grant-Leon Ranos, exclusively for Telecom Asia Sport

I would say that we had a good qualifying round. We lacked stability in the games, we lost points in important matches. Perhaps we lacked some experience and game practice at this level. I think that our national team has great potential, you could see it in some of our games. We hope that more of our players will move to European championships and thus raise the level of the national team. When I first came to the national team, all the players and staff helped me a lot to adapt in the team. It helped me to feel comfortable in the Armenian national team.

"The defeat against Latvia? Every game had its own meaning. We need to learn from our matches and keep improving. As we have seen already, we need to constantly concentrate in all matches to get the best possible result for us," Ranos told Telecomasia.net.

Armenia finished in fourth place in qualifying Group D with eight points in eight matches. Turkey and Croatia got direct access to Euro 2024 from this qualifying group.

Earlier it became known that ex-Kuban and Spartak midfielder Aras Ozbiliz is running for the post of the president of the Football Federation of Armenia.

https://www.telecomasia.net/news/football/borussia-forward-ranos-armenian-national-team-has-great-potential-we-had-good-euro-2024-qualifiers/

Cyprus and Armenia build on long-standing ties

Cyprus Mail
Dec 12 2023

Cyprus and Armenia have reiterated their preparedness to confront unforeseen threats, Defence Minister Michalis Georgallas said on Tuesday following a meeting with his Armenian counterpart Suren Papikyan, on an official visit to Cyprus.

The reception took place early in the morning, followed by private discussions between the delegations of the two countries.

Both ministers stressed the long-standing relationship between the two nations, their defence cooperation and trilateral cooperation with Greece.

Among other topics discussed were the Cyprus problem, the situation in the Eastern Mediterranean region, including the ongoing Israel-Hamas conflict, and Nagorno-Karabakh.

Georgallas also briefed his counterpart on recent provocations in Pyla and Ayios Dhometios and on Nicosia’s proposal concerning the humanitarian aid for Gaza.

The minister highlighted Armenia’s significant friendship with Cyprus and said that the current visit “builds upon the long-standing bilateral relationships, confirming the bonds of friendship, mutual trust and respect between the two countries.”

Moreover, he mentioned that he provided an opportunity to discuss strengthening these ties, with discussions covering bilateral defence cooperation, cooperation at the regional level, threats and challenges faced and readiness to counter unpredictable threats.

Papikyan highlighted the centuries-old relationship between Cyprus and Armenia and said his country strongly supports a resolution to the Cyprus problem based on UN resolutions.

He added that the two countries face common threats and join forces to counter them, confirming that they are not only friends but also allies.

Additionally, Papikyan mentioned discussions with his counterpart about developing cooperation in defence and security matters, expressing further prospects for bilateral collaboration that should be exploited.

He thanked Nicosia for its principled stance on Armenia’s sovereignty and territorial integrity before extending an invitation to Georgallas to visit Armenia, which was accepted.

EU Foreign Ministers agree to strengthen EU civilian mission in Armenia

Dec 12 2023

On 11 December, the EU Foreign Affairs Council agreed to strengthen the European Union civilian mission in Armenia (EUMA), increasing its presence on the ground from 138 staff to 209. 

Announcing this, EU High Representative Josep Borrell said it was “an important increase in the size of the mission, and this is a way of increasing the stability of Armenia’s international border with Azerbaijan”.  

He added the EU believed there was “a historic chance to achieve peace in the region”, and was committed to continue its support to these efforts, by working with both Armenia and Azerbaijan. 

Earlier yesterday, Borrell had an informal meeting with Armenian Foreign Minister Ararat Mirzoyan.  

“We are currently working on strengthening our relations with Armenia,” said Borrell. 

“I see that Armenia clearly sees the benefits of increasing cooperation with us, and we are ready to respond positively.” 

Find out more

Press release

https://euneighbourseast.eu/news/latest-news/eu-foreign-ministers-agree-to-strengthen-eu-civilian-mission-in-armenia/

An Armenian preschool shows how the state used COVID funds to spark innovation

Colorado – Dec 12 2023
METRO

“Once again, we are seeing that folks that are closest to the problems have the best solutions,” said Jennifer Stedron, executive director of Early Milestones Colorado, which distributed the CIRCLE grants.

DENVER | Much of the federal relief aid sent to Colorado’s child care providers during the pandemic helped keep doors open and businesses solvent.

But one small stream of federal COVID funding — $23 million — was used for innovation in the sector rather than its survival. That money was distributed through the CIRCLE Grant program and helped fund more than 200 projects around the state. The projects included weekly bilingual preschool classes for Armenian-American children, a training program for Head Start parents working as classroom aides, and a loan program to help child care employees cover emergency expenses.

While the grant funding represents a fraction of the $678 million in federal COVID relief sent to Colorado’s early childhood sector, program leaders are proud of the grassroots efforts it sparked.

“Once again, we are seeing that folks that are closest to the problems have the best solutions,” said Jennifer Stedron, executive director of Early Milestones Colorado, which distributed the CIRCLE grants.

The yearlong grants ranged from $10,000 to $300,000. Many of them focused on making child care more accessible to families. In some cases, that meant creating new infant and toddler classrooms or sending mobile preschools to underserved neighborhoods. In others, the goal was to better meet specific needs, say, by adding programs for bilingual students or children with disabilities.

The nonprofit Armenians of Colorado Inc. used its $35,000 CIRCLE grant to pilot a free Saturday preschool class that incorporated both English and Armenian. A dozen children attended the program last spring at the First Baptist Church of Denver, some who didn’t know a word of Armenian and some who spoke only Armenian. They listened to poems and stories in Armenian and also did activities in English, including one on the Easter bunny.

The idea was to “show the kids you can use both languages to have academic and social interactions,” said Simon Maghakyan, an activist in the Armenian community and a CIRCLE Grant consultant for Armenians of Colorado. “It’s important they see value in both.”

Some of the children, who ranged in age from 2 to 5, had never attended any kind of preschool, he said. For most, it was “their first introduction to either language in the written form.” The two languages have different alphabets.

The Armenian community has deep roots in Colorado, with some of the earliest immigrants arriving in the late 1800s. Statewide, there are about 5,000 people of Armenian descent. The Armenian Genocide during the World War I era, as well as more recent displacements, have gradually brought more Armenians to the United States and Colorado.

But it’s still a relatively small group, and because of assimilation pressures and the dominance of English globally, it can be a struggle to maintain the Armenian language, Maghakyan said. That’s why the Saturday preschool program is important. The CIRCLE grant supplied only enough money to plan and run a three-month pilot, but leaders with the organization hope to find a way to keep it going in the future.

Besides funding new programming for children, many CIRCLE grant projects focused on supporting the chronically underpaid early childhood workforce with increased wages, training, or other benefits.

The Denver nonprofit WorkLife Partnership used its CIRCLE grant to offer a program that’s usually available to employers for a fee to child care providers free of charge. The program helps employees quickly access small loans at a lower interest rate than payday lenders would charge.

The process is simple: Employees struggling with a large or unexpected expense, such as a security deposit, utility bill, or car repair, can request a $1,000 loan through WorkLife with no credit check or collateral requirement. The money lands in their bank account in as little as 24 hours. They then pay back the loan through monthly payroll deductions over the course of a year. With interest and a $20 administrative fee, the total repayment on a $1,000 loan is $1,116.

Logan Jones, financial services manager for WorkLife, said, “it’s really designed to be an anti-payday loan.” It helps employees, especially those with bad credit, avoid exorbitant interest rates when they’re in crisis.

He said about 15 employees at two participating Denver area child care centers have taken advantage of the loans, most often for housing costs. Borrowers don’t have to say why they’re seeking the loan, but many do later in voluntary surveys, he said.

Jones said that although the loan benefit was offered free to child care providers through the CIRCLE grant, many didn’t take advantage of it because there were so many CIRCLE grant opportunities and offers at the same time.

“It needs to be staggered out longer,” Jones said.

Stedron, of Early Milestones, agreed that the one-year grant timeline was too short.

“I wish they could have gone on forever, certainly more than one year,” she said.

https://sentinelcolorado.com/metro/an-armenian-preschool-shows-how-the-state-used-covid-funds-to-spark-innovation/


Draft dodgers in Armenia can avoid prison by paying $37,000

Dec 12 2023
  • JAMnews
  • Yerevan

Fee for evasion of military service

Armenian citizens who evade military service will be able to pay 15 million drams (just over $37,000) to the state budget and avoid criminal liability. The parliament of Armenia approved this initiative by the ruling party in the first reading. “Only the deputies of the ruling majority voted in favor. The opposition abstained, as they consider such steps a loophole for evasion of service.”

If the initiative is approved in the second reading, it will affect “men over 27 years of age who have evaded compulsory military service.” Under current law, they can no longer serve in the army and will be criminally liable if they return home.

“Our goal is to give these men an opportunity to be useful to their state, i.e. to serve in the army and/or pay money to the budget, instead of getting a term and becoming a burden on the state,” author of the project Hayk Sargsyan said.


  • “The rich don’t have to serve in the army?” – a new project of the Armenian Defense Ministry under scrutiny
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The legislative package “On Amendments and Additions to the Law on Military Service and Status of Servicemen” and “On Amendments to the Criminal Code of the Republic of Armenia” was presented by Hayk Sargsyan, MP of the ruling party.

Citizens aged 27-37 are offered the following opportunities:

  • to undergo military service – all 24 months and pay nothing,
  • serve 12 months and pay 2.5 million drams ($6,250) to the state budget,
  • serve 6 months and pay 5 million drams ($12,500) to the state budget,
  • serve 1 month and pay 10 million drams ($25,000) to the state budget,
  • pay 15 million drams ($37,500) to the state budget and not serve.

By taking advantage of any of the proposed options, those who evade military service will avoid criminal liability.

According to the current legislation, “male citizens aged 18-27 must undergo compulsory military service for a period of 2 years”. The penalty for evasion is imprisonment.

A criminal case is immediately initiated against those who evade the next call-up for military service. It is terminated only if the draftee voluntarily appears and undergoes service until he reaches the age of 27. According to the statute of limitations, prosecution is terminated after he turns 37 years of age.

The Head of the General Staff of the Armenian Armed Forces visited the headquarters of the US European Command and discussed the details of the assistance expected from the US. Political analyst’s commentary on how it might be

This was stated by MP Hayk Sargsyan while presenting the package of amendments. He reminded that those who have already turned 27 would not be able to serve even if they want to.

According to him, until 2019, the law “On citizens who have not completed compulsory military service in violation of the established order” was in effect. According to this law, 200,000 drams ($500 at the current exchange rate) could be paid for each missed draft. It was used by about 10,000 men.

In 2021 an amnesty was announced, as a result of which 1,360 conscripts were exempted from criminal liability.

“If the regulations I proposed had been adopted then instead of the amnesty, we would have had an additional 10 billion drams ($25 million) in the state budget and more than 1,000 soldiers in our armed forces,” Sargsyan said.

He does not consider amnesty or imprisonment of 2 to 5 years the right solution. He is convinced that “the country does not benefit from it, on the contrary it spends a lot of money to find, convict and keep these people in custody.”

The author of the initiative believes that if the law is passed, many will return home, the country’s armed forces will be replenished, and additional funds will reach the state budget.

The parties have not yet disclosed the details of the agreement on the supply of French military equipment to Armenia

The parliamentary opposition agrees with the ruling majority that there is a problem that needs to be solved. But it finds the proposed solution problematic.

“The fundamental problem is that a loophole is proposed that allows one not to serve and then pay off with money for the debt to the Motherland,” opposition MP Tadevos Avetisyan said.

In his opinion, the legislative package also contradicts the constitutional system of the country, as Armenia is a social state:

“You can’t say: if you are not secured, you don’t have money, you should either be tried or you will serve, but if you have money, please pay and move on.”

Avetisyan said that such “anti-social approach cannot be brought to the level of law” as it contradicts moral and universal values.

Meanwhile, deputies of the ruling faction say that the presented bill is not a loophole at all, but an opportunity to serve. They emphasize that there can be no universal solution that will satisfy everyone. They say that they are ready to make the necessary amendments before the second reading and final approval of the legislative package.

https://jam-news.net/fee-for-evasion-of-military-service-in-armenia/

Rep. Schiff leads letter to Comptroller HSU demanding accountability from Citibank for discriminating against Armenian Customers

Dec 12 2023

CitiBank Recently Ordered to Pay $26 Million Fine by the Consumer Financial Protection Bureau, But Members Pushing for Further Accountability

Washington, D.C.— Today, Representative Adam Schiff (D-Calif.) led a letter to the Office of the Comptroller of Currency’s Acting Comptroller Michael J. Hsu to demand answers and further accountability from CitiBank for their recent discrimination against Armenian credit card customers.

“We write today regarding disturbing reports of Citigroup Inc. (Citi)’s discriminatory lending practices against Armenian Americans. According to the Consumer Financial Protection Bureau (CFPB), Citi deliberately targeted and denied Armenian American credit card applicants based on their surnames and city of residence over a six-year period. According to reports, from 2015 through 2021, Citi singled out credit card applicants with surnames that Citi employees associated with Armenian origin as well as applicants whose addresses were in or near Glendale, California, home to a large and vibrant Armenian community,” the lawmakers wrote.

“Citi is the fourth-largest bank by U.S. customer deposits, according to the Federal Reserve. As one of the largest banks in the nation, their institution plays a key role in determining which individuals and communities have access to economic opportunity. No American should fear that their access to financial services or financial stability will be impacted by their race, ethnicity, nation of origin, or any other protected trait and it is our job to continue to dismantle the ongoing patterns of discrimination in the financial sector, and across our broader society,” the lawmakers continued.

Finally, the lawmakers demanded answers to these key questions.

  1. Has the OCC launched its own investigation into this case and considered taking additional actions to hold Citi accountable?
  2. Have any other financial institutions engaged in similar discriminatory actions against the Armenian community or other ethnic communities?
  3. Do any of the employees responsible for participating in this discriminatory practice still hold employment with Citi and what disciplinary actions have taken place?
  4. What actions has Citi taken to ensure this does not happen again?
  5. What additional regulatory tools are necessary to make sure this does not happen again at Citi or any other institution? 
  6. What proactive steps has or will OCC take to investigate this instance or similar instances of discrimination at other banking institutions under its jurisdiction?

Schiff’s 30th Congressional District, which includes the cities of Burbank and Glendale, is home to the largest Armenian diaspora outside of Armenia. He serves as Vice Chair of the Congressional Armenian Caucus. 

This letter was signed by Representatives Salud Carbajal (D-Calif.), Tony Cárdenas (D-Calif.), Judy Chu (D-Calif.), Jim Costa (D-Calif.), Anna Eshoo (D-Calif.), Raja Krishnamoorth (D-Ill.), Barbara Lee (D-Calif.), Mike Levin (D-Calif.), Zoe Lofgren (D-Calif.), Seth Magaziner (D-R.I.), Katie Porter (D-Calif.), and Haley Stevens (D-Mich.).

The full letter text can be found HERE and below:

Acting Comptroller Michael J. Hsu
Office of the Comptroller of the Currency
400 7th Street SW
Washington, DC 20219

Dear Acting Comptroller Hsu,

We write today regarding disturbing reports of Citigroup Inc. (Citi)’s discriminatory lending practices against Armenian Americans. According to the Consumer Financial Protection Bureau (CFPB), Citi deliberately targeted and denied Armenian American credit card applicants based on their surnames and city of residence over a six-year period.[1] According to reports, from 2015 through 2021, Citi singled out credit card applicants with surnames that Citi employees associated with Armenian origin as well as applicants whose addresses were in or near Glendale, California, home to a large and vibrant Armenian community. Given the harm done to our constituency and the seriousness of these allegations, we request that the Office of the Comptroller of the Currency (OCC) investigate this lengthy and discriminatory lending practice at Citi and any other financial institutions that may have engaged in similar practices. 

As detailed in CFPB findings, Citi allegedly targeted applicants in the state of California whose last names ended in “-ian” and “-yan”— common components of surnames of Armenian origin. Citi’s practices included applying extra scrutiny to, negatively assessing, and denying credit card applications and credit line increases to consumers they identified as Armenian American. Of the most alarming allegations, some of the employees in question referred to these applicants as “Armenian bad guys” or the “Southern California Armenian Mafia.”

According to the CFPB, over this timeframe, Citi employees lied to consumers about the basis of their credit denials, providing false reasons why applicants were denied. Furthermore, supervisors conspired to hide the discrimination by instructing employees not to discuss the discriminatory practices in writing or on recorded phone lines.

While disturbing in scope with nearly 600 consumers who were impacted, this revelation also repeats a toxic history of banks preventing equal and equitable access to credit, targeting and preventing specific communities from accessing credit and loans to purchase homes or build businesses. While the CFPB has ordered Citigroup to pay $24.5 million in fines and $1.4 million in direct restitution that will be given back to impacted consumers, we must make sure that there are sufficient regulatory tools in place that can prevent this kind of discrimination from happening again.

Citi is the fourth-largest bank by U.S. customer deposits, according to the Federal Reserve.[2] As one of the largest banks in the nation, their institution plays a key role in determining which individuals and communities have access to economic opportunity. No American should fear that their access to financial services or financial stability will be impacted by their race, ethnicity, nation of origin, or any other protected trait and it is our job to continue to dismantle the ongoing patterns of discrimination in the financial sector, and across our broader society. 
Accordingly, we ask that you provide written answers to these questions. 

  1. Has the OCC launched its own investigation into this case and considered taking additional actions to hold Citi accountable?
  2.  Have any other financial institutions engaged in similar discriminatory actions against the Armenian community or other ethnic communities?
  3. Do any of the employees responsible for participating in this discriminatory practice still hold employment with Citi and what disciplinary actions have taken place?
  4. What actions has Citi taken to ensure this does not happen again?
  5. What additional regulatory tools are necessary to make sure this does not happen again at Citi or any other institution? 
  6. What proactive steps has or will OCC take to investigate this instance or similar instances of discrimination at other banking institutions under its jurisdiction?

We urge your office to investigate this situation further, including any other institutions that engaged in similar behavior, to ensure they do not engage in further discriminatory practices, as well as ensure impacted communities receive their compensation.

Thank you for your attention to this important matter. We look forward to your response and to working together to continue to take action to protect consumers. 

https://schiff.house.gov/news/press-releases/rep-schiff-leads-letter-to-comptroller-hsu-demanding-accountability-from-citibank-for-discriminating-against-armenian-customers

The little-known conflict causing a ruckus in the Caucasus

Dec 12 2023
12 Dec 2023|William Gourlay

In September, the Nagorno-Karabakh conflict, a war that has been cold since the demise of the Soviet Union, rapidly heated back up. Azerbaijan, after a lightning military campaign that it described as an ‘anti-terrorist’ operation, reclaimed the mountainous province of Nagorno-Karabakh, an enclave within its borders that has been run by a breakaway Armenian administration since 1992.

Azerbaijani President Ilham Aliyev hailed the ‘reintegration’ of the province into Azerbaijan, while pledging to protect the rights of its Armenian population. Unconvinced by these reassurances, more than 100,000 Armenians fled the region they know as Artsakh and crossed into Armenia proper. With winter setting in, a humanitarian crisis now looms on Europe’s southern perimeter.

Ethnic relations are often tense in the Caucasus region, with its complex demographics, contested histories and overlapping claims to ‘homelands’. This is particularly so in Nagorno-Karabakh, control of which, since the 1400s, has passed between Armenian, Turkic, Persian and Russian hands.

In the early 20th century, the newly independent Armenian and Azerbaijani republics tussled over the territory before the Soviet Union swallowed them both. Joseph Stalin set the scene for ongoing rancour by apportioning Nagorno-Karabakh to the Azerbaijan Soviet Socialist Republic, despite its overwhelming Armenian majority. After the Soviet Union collapsed, Nagorno-Karabakh Armenians took matters into their own hands, reportedly massacring Azerbaijanis at Khojaly in 1992 and expelling them from Shusha and Aghdam. Azerbaijan never forgot, or forgave.

The events of this year, along with a 2020 Azerbaijani campaign to recapture the region, are but the latest in a longer cycle of ethnic tit for tat. Azerbaijan’s comprehensive victory and its offer last month to hold peace talks with Armenia could be seen as an apparent resolution of an intercommunal conflict on the fringes of Europe that policymakers need no longer worry about. However, the conflict will still have significant geopolitical and diplomatic implications, both in the Caucasus and beyond.

In late 2022, Azerbaijan blockaded the Lachin corridor linking Nagorno-Karabagh to Armenia. The blockade broke the terms of the Russia-brokered 2020 peace deal that had brought some measure of calm to the region, and created rapidly deteriorating conditions for the province’s Armenian residents. Although the matter was discussed at the UN Security Council, it earned little international criticism. Despite a centuries-long presence, the Armenians were often deemed ‘separatist’ because the territory is recognised as part of Azerbaijan. German Foreign Minister Annalena Baerbock was one of few to speak out, condemning Baku’s decision to ‘create facts on the ground by military force’ despite its repeated assurances that it would not do so.

September’s escalating tensions and the departure of the Armenian population en masse apparently took EU diplomats by surprise. In a since-deleted post on X, the EU Commission stated that it would step up support to those ‘who have decided to flee Nagorno-Karabakh’, a tepid reference to what has amounted to ethnic cleansing.

A Turkish journalist similarly stated that Armenians went ‘of their own accord’, but there can be little doubt that they left fearing for their lives.

Baku makes bold statements about protecting multiculturalism, but its actions speak louder than words. A street in Nagorno-Karabakh’s largest city, Stepanakert, has been renamed after Enver Pasha, the architect of the 1915 Armenian genocide. Azerbaijan has also been accused of wilfully destroying Armenian cultural sites elsewhere, though Armenia has also been accused of using the same tactics.

The EU has since announced €5 million in humanitarian funding for peoples displaced from Nagorno-Karabakh, while the director of USAID, Samantha Power, jetted into Yerevan, the Armenian capital, in a show of solidarity. Armenians on social media, however, said it was too little too late. They may have a point.

Azerbaijan’s skilful diplomacy and its importance as an energy supplier to Europe have muted Western responses to its increasingly combative positioning in recent years. In 2022, EU Commission President Ursula von der Leyen hailed Azerbaijan as a ‘reliable, trustworthy partner’ after securing increased Azerbaijani gas supplies to Europe. She made no mention of its bellicose posturing, or of the lack of political freedoms for the Azerbaijanis themselves, who face many human rights violations, including attacks on the country’s independent media.

Despite the prospect of new peace talks, some Armenians fear that Azerbaijan’s designs are not limited to Nagorno-Karabakh. Certain Azerbaijani figures retain irredentist aspirations, speaking of ‘Western Azerbaijan’, meaning Armenia. There’s also chatter about establishing a so-called Zangezur corridor, which would link Azerbaijan and Turkey through Armenian territory.

Joint Azerbaijani–Turkish military manoeuvres in October did little to quell Armenian fears. Turkey is both Armenia’s historical enemy and Azerbaijan’s staunchest ally, and some analysts describe its posture as one of increasing militarism. It has certainly recently adopted a more assertive foreign policy, which has had repercussions across the Caucasus, eastern Mediterranean and Balkans.

Nonetheless, Azerbaijan has likely overplayed its hand. Some European diplomats are rethinking how they deal with Baku. Armenia, for its part, is developing closer relations with France and, attempting to extract itself from Russia’s embrace, has sent its first aid package to Ukraine. Armenia is also inclined to enhance its relations with neighbouring Iran—a move that won’t be applauded by Israel, which counts Azerbaijan as an ally and, indeed, supplied much of the weaponry that made its campaign in Nagorno-Karabakh possible.

Control of Nagorno-Karabakh may be resolved for now, but regional dynamics in the Caucasus remain very much in flux.