Stand der Umsetzung der Verpflich­tungen zur De-Olig­ar­chi­sie­rung und Korrup­ti­ons­be­kämp­fung durch Georgien

Georgien hat im Gegensatz zur Ukraine und Moldau im Juni 2022 keinen EU-Kandi­da­ten­status erhalten. Um sie zu bekommen, muss das Land zwölf Empfeh­lungen der EU-Kommis­sion erfüllen, darunter Reformen in den Bereichen Deolig­ar­chi­sie­rung und Korrup­ti­ons­be­kämp­fung. Sergi Kapanadze analy­siert in seinem Policy Brief den aktuellen Stand in beiden Bereichen und gibt konkrete Handlungsempfehlungen.

Intro­duc­tion:

In June 2022, the European Union proposed twelve prio­ri­ties for Georgia to address as precon­di­tions for receiving EU candidate status. The Georgian Dream Govern­ment imme­dia­tely pledged to implement all of the condi­tions fully. To this end, working groups were set up in Parlia­ment, and several legis­la­tive amend­ments were intro­duced. Civil society orga­niza­tions and oppo­si­tion parties published papers describing their visions for imple­men­ting the 12 condi­tio­na­li­ties that same summer and also put forth specific legis­la­tive initiatives.

In July 2023, the ruling party of Georgia declared that all condi­tio­na­li­ties had been imple­mented. The European Commis­sion did not share its optimism, however. The Commis­sion gave oral briefings on Georgia’s progress on imple­men­ting the condi­tio­na­li­ties (as well as on that of Ukraine and Moldova) to the European Council in Brussels (at the ambassa­do­rial level) and Stockholm (at the informal minis­te­rial level) on 21 and 22 June. For this purpose, the Commis­sion used a five-point scale (no progress, limited progress, some progress, good progress and completed) to describe the extent of imple­men­ta­tion of prio­ri­ties. In Georgia’s case, the Commis­sion judged the imple­men­ta­tion of three (ombudsman, ECtHR judgments, gender equality) of its twelve prio­ri­ties to have been completed. On one priority (media freedom), the Commis­sion saw no progress at all; on another (de-olig­ar­chiza­tion), it iden­ti­fied only “limited progress”. Regarding the remaining eight prio­ri­ties, the Commis­sion reported that “some progress” had been made.

The views of the Georgian civil society orga­niza­tions moni­to­ring progress on the 12 prio­ri­ties largely coincide with the European Commission’s assess­ment. According to the CSO assess­ment done regularly through the Candidacy Check, at least five condi­tions (de-pola­riza­tion, inde­pen­dence of judiciary, de-olig­ar­chiza­tion, media freedom and coope­ra­tion with the civil society) have yet to be fulfilled, whereas some progress has been made on the remaining seven. The trans­po­si­tion of the ECtHR judgments and greater gender equality come closest to being fully implemented.

These Brief attempts to sketch out the chal­lenges of imple­men­ting Georgia’s commit­ments to de-olig­ar­chiza­tion and the fight against corruption.

In June 2022, the EU called on Georgia “to implement the commit­ment to ‘de-olig­ar­chiza­tion’ by elimi­na­ting the excessive influence of vested interests in economic, political, and public life”. This request was also repeated in the condi­tions for Moldova and Ukraine, albeit with different wording. In its oral report in June 2023, the European Commis­sion welcomed the announce­ment by Georgian Dream leader­ship that it would not be adopting the draft law on de-olig­ar­chiza­tion. Though, in fact, the ruling party only deferred the adoption of the legis­la­tion until late 2023 and statedthat it would not adopt the law only if the European Commis­sion removed the issue from 12 condi­tio­na­li­ties. EU, in turn, urged Georgia to adopt a “systemic approach” to de-olig­ar­chiza­tion. Unfort­u­na­tely, no systemic efforts of this kind have been under­taken by the Georgian Govern­ment thus far.

On the subject of anti-corrup­tion measures, the EU requested Georgia to “streng­then the inde­pen­dence of its anti-corrup­tion agency bringing together all key anti-corrup­tion functions, in parti­cular, to address high-level corrup­tion cases rigo­rously; equip the new Special Inves­ti­ga­tive Service and Personal Data Protec­tion Service with resources commen­su­rate to their mandates and ensure their insti­tu­tional inde­pen­dence.” In its oral assess­ment on 21 June, the European Commis­sion stressed that full imple­men­ta­tion of this priority would require measures ensuring that Georgia’s anti-corrup­tion agency operates inde­pendently and noted that Georgia should consult the Venice Commis­sion regarding the relevant draft legis­la­tion. The Commis­sion also asked Georgia to recon­sider with­dra­wing from the OECD anti-corrup­tion network.

1. THE DE-OLIGARCHIZATION PRIORITY (5THPRIORITY)

1.1 One sole oligarch, or many oligarchs?

De-olig­ar­chiza­tion is considered one of the most contro­ver­sial and ambiguous prio­ri­ties, mainly because the European Commis­sion has not been clear about who Georgia’s oligarchs are. Bidzina Ivanish­vili is considered to be an oligarch by 35% of the Georgian respond­ents in a recent survey conducted by the Caucasus Research Resource Center (CRRC). Mr. Ivanish­vili is the founder of the Georgian Dream party and a former prime minister. Although he hasn’t held any political post since 2013, many Georgians believe that the reclusive billionaire continues to rule behind the scenes. In contrast, only 3% of the respond­ents in the CRRC survey believed that former President Mikheil Saakash­vili is an oligarch, and only 2% agreed that Mamuka Khaza­radze, the founder of the TBC Bank and the political party Lelo, could be considered as such. The European Parlia­ment clearly iden­ti­fied Bidzina Ivanish­vili as an oligarch in reso­lu­tions adopted in June 2022 and December 2022. Civil society orga­niza­tions and oppo­si­tion parties also believe that Bidzina Ivanish­vili is Georgia’s “sole oligarch”.

While there is no doubt about who is regarded as an oligarch in Georgia, the Georgian Dream swiftly moved to deflect arrows aimed at Bidzina Ivanish­vili. Georgian Prime Minister Gari­bash­vili even sent an open letter to the European Commission’s President, arguing that Mr. Ivanish­vili was no longer involved in politics and that calling him an oligarch insulted him and the country. For the Georgian Dream party, the oligarchs in Georgia are indi­vi­duals linked with the oppo­si­tion parties and the critical media.

1.2 The “law” that does not solve the problem of olig­ar­chic influence

In the summer of 2022, the Georgian Dream pledged to adopt legis­la­tion on de-olig­ar­chiza­tion, echoing a similar pledge made by Ukraine. Though initially hesitant to send the draft legis­la­tion to the Venice Commis­sion, the Georgian Dream „reluc­tantly agreed“ to do so towards the end of 2022, following the passage of the draft law after its first reading in Parlia­ment. In its final opinion on the proposed legis­la­tion, released in June 2023, Venice Commis­sion strongly recom­mended that the Law on De-olig­ar­chiza­tion be abandoned, as it embraced a “personal” approach, whereas a “systemic” approach was preferable for tackling the de-olig­ar­chiza­tion issue.

Georgian civil society orga­niza­tions opposed adopting the de-olig­ar­chiza­tion legis­la­tion right from the outset, making it clear in July 2022  that carrying out a de-olig­ar­chiza­tion agenda using legal instru­ments would not be possible in a country ruled by an oligarch. The CSOs made an alter­na­tive proposal: that the fulfilment of all 11 condi­tions that do not directly address de-olig­ar­chiza­tion ought to be considered as coll­ec­tively fulfil­ling the de-olig­ar­chiza­tion condition as well. Their rationale was that the influence of the oligarch would auto­ma­ti­cally be reduced by effective action to streng­then the judiciary, reduce pola­riza­tion, make state insti­tu­tions more accoun­table, ensure free and fair elections, establish parlia­men­tary oversight and power-sharing, guarantee a free and inde­pen­dent media envi­ron­ment and ensure the inde­pen­dence of both the anti-corrup­tion agency and the person appointed as Ombuds­person. Smaller oppo­si­tion parties, i.e. Lelo, Strategy the Builder, Droa and Girchi, agreed with the CSOs and joined them in calling on the Govern­ment to abandon the de-olig­ar­chiza­tion legis­la­tion and focus on the other 11 condi­tio­na­li­ties. Several EU member states also pointed out that the EU had never called on the Georgian govern­ment to adopt such legislation.

However, not everyone involved took this position. The EU Dele­ga­tion to Georgia and EU Commis­sioner Várhelyi (Neigh­bour­hood and Enlar­ge­ment) both indicated that a law that was approved by the Venice Commis­sion would be a positive deve­lo­p­ment. And while United National Movement, the largest oppo­si­tion party, disagreed in principle with the substance of the draft law proposed by the Georgian Dream, rather than rejecting the idea of law altog­e­ther, it came up with an alter­na­tive proposal for legis­la­tion targeting solely Mr Ivanish­vili. Unsur­pri­singly, the UNM’s bill was neither debated in the Parlia­ment nor sent to the Venice Commis­sion but was quietly voted down at the Legal Committee session in early 2023.

Going on record as condoning a legis­la­tive approach to the problem of olig­ar­chic influences proved to be a tactical mistake by the United National Movement and several high-ranking EU officials. A mistake that Georgian Dream capi­ta­lized on, shifting the discourse to the nature of the draft law and which the Venice Commission’s earlier recom­men­da­tions should be taken on board. This took the pressure off of Georgian Dream and put them in a position to bargain. As one of the Georgian Dream leaders quipped in late 2022, if everyone, including the EU and the oppo­si­tion, agreed and asked the Georgian Dream not to pass the law, they would withdraw it– on the condition that this move would count towards successful imple­men­ta­tion of the fifth conditionality.

In June 2023, the Venice Commis­sion issued a final report on the Law on De-olig­ar­chiza­tion, which warned against adopting the law in its current form. The European Commis­sion also welcomed this assess­ment. Georgian Dream initially planned to adopt the legis­la­tion none­theless but later back­tra­cked and pledged to defer its adoption, implying that it would not scrap the legis­la­tion if the European Union removed the condition of “de-olig­ar­chiza­tion” altogether.

1.3 What does the draft law say?

Under the initial version of the draft law, which is nearly identical to the corre­spon­ding Ukrainian, persons who had been desi­gnated oligarchs by the Govern­ment would have been subject to multiple rest­ric­tions on their political and financial acti­vi­ties, for example, barring them from making donations to political parties and political acti­vi­ties, or rallies, and from invol­vement in the priva­tiza­tion of the state assets. However, some of these provi­sions were scrapped after negative feedback from the Venice Commis­sion in its interim opinion (March 2023). The current draft would impose an obli­ga­tion on indi­vi­duals parti­ci­pa­ting in public life to report any contact with persons desi­gnated as oligarchs and bar such indi­vi­duals from parti­ci­pa­ting in processes priva­tizing state assets, but it would not prohibit them from financing political parties and acti­vi­ties or owning media companies. At this time, it is unclear what the sanctions for viola­tions of the reporting duty would be. Under the current draft, the recently estab­lished National Anti-Corrup­tion Agency, the NACA, would decide who is an oligarch. The head of this agency, which has no inves­ti­ga­tive functions, is appointed by the prime minister.

In its final opinion on the draft law (released in June 2023), the Venice Commis­sion recom­mended that Georgian not adopt the law. This is something the Commis­sion rarely does, and the wording it used was of unpre­ce­dented sternness. Even before this deve­lo­p­ment, though, it appeared that adopting the draft law would be unwise even with all the recom­men­da­tions taken on board. If such a law were passed, it would be largely inef­fec­tive in reducing olig­ar­chic influences. This is chiefly because the law would not have applied to Mr. Ivanish­vili, which is something Georgian Dream leaders made clear from the very start. The law would only be used to target indi­vi­duals who supported the oppo­si­tion political parties and critical media: when Georgian Dream leaders talk about oligarchs who exert influence on Georgian politics and economy, they name people like David Kezerash­vili, the owner of Formula TV and a supporter of the United National Movement; Koba Nakopia, an MP from the United National Movement who holds shares in the private tele­vi­sion company Mtavari TV, and Mamuka Khaza­radze and Badri Japaridze, founders of the TBC Bank and leaders of the Lelo political party. Thus the EU’s call for Georgia to reduce olig­ar­chic influence in the political and economic life of the country might be trans­formed in the hands of the Govern­ment into a tool with which to punish political opponents, inde­pen­dent media and civil society orga­niza­tions, which Georgian Dream frequently accuses of being in cahoots with various alleged oligarchs.

Thus, it is clear that the draft law, if passed, will not address the oligarch’s influence in Georgian politics as the Govern­ment itself is dominated and controlled by the oligarch. Prominent ministers, including the prime minister, are personal loyalists of Mr Ivanish­vili (who previously held positions in the latter’s Kartu Bank), just as many political leaders in Parlia­ment. Moreover, if the law is enacted, this will show blatant disregard for the Venice Commission’s and European Commission’s positions.

1.4 De-olig­ar­chiza­tion: an unful­filled conditionality

Thus, to put it bluntly, the Georgian Dream has treated the EU’s condi­tio­na­lity of de-olig­ar­chiza­tion as a joke. The Venice Commis­sion and European Commis­sion have clarified that the law will be counter-produc­tive and that the Georgian Govern­ment should take a systemic approach to tackling the problem. The draft law, if passed, will do more harm than good.

The European Union’s insis­tence that Georgia takes effective de-olig­ar­chiza­tion measures springs from a legi­ti­mate concern. There can be no doubt about Mr. Ivanishvili’s influence on major political issues and policies, such as arresting political opponents, attacking free media, not joining sanctions on Russia, main­tai­ning cold relations with Ukraine, restoring direct flights to and from Russia, main­tai­ning pola­riza­tion as a political tool to help those with political power to keep it, and most importantly, main­tai­ning harsh anti-Western rhetoric.

2. THE ANTI-CORRUPTION PRIORITY (4TH PRIORITY)

2.1. NACA – a new agency with new functions

Georgian Dream created a new entity, the National Anti-Corrup­tion Agency (NACA), to address the fourth priority. According to the legis­la­tion estab­li­shing the NACA, the agency’s main task is to faci­li­tate the fight against corrup­tion by providing oversight of the national anti-corrup­tion strategic documents and action plans, ensuring the coor­di­na­tion of the acti­vi­ties of the relevant agencies, moni­to­ring the asset decla­ra­tions of high-ranking public officials, improving safe­guards for whistle-blowers and moni­to­ring the financing of political parties.

The Anti-corrup­tion Agency is accoun­table to the Parlia­ment and to the inter-agency National Anti-corrup­tion Council through its obli­ga­tion to report to both of these bodies regularly. As its mandate consists primarily of analy­tical and infor­ma­tion-gathering tasks, NACA has often been referred to as a think tank-type agency, and many observers doubt its ability to effec­tively address high-level corrup­tion of the kind that the EU has called for.

It is possible that the NACA will be given an addi­tional function in connec­tion with creating a registry of oligarchs. If the Georgian Dream decides to ignore the negative feedback from the Venice Commis­sion and the European Commis­sion and pass its draft law on de-olig­ar­chiza­tion after its third reading in 2023, then NACA will be put in charge of desi­gna­ting indi­vi­duals as oligarchs and enforcing some aspects of the legislation.

2.2 Curbed inde­pen­dence and limited functions of the NACA

The head of the NACA is appointed by the prime minister, which raises serious questions about the institution’s inde­pen­dence. Georgian Dream never even considered adopting a model that would require the approval of a 2/​3 majority in the Parlia­ment or grant substan­tial powers to civil society orga­niza­tions (CSOs) concer­ning the nomi­na­tion of candi­dates for this post. Some of the oppo­si­tion parties proposed that Parlia­ment should decide on the appoint­ment with a 2/​3 majority, which would require the ruling majority and the oppo­si­tion to agree on a joint candidate. Georgian Dream rejected this proposal outright, though. In its oral report in June 2023, the European Commis­sion stressed that the inde­pen­dence of the NACA was an essential criterion for assessing the implan­ta­tion of this priority.

Currently, the nomi­na­tion procedure creates a selection committee with members repre­sen­ting various state insti­tu­tions and CSOs, with the majority of the committee seats being held by the Govern­ment. The selection process is based on an open compe­ti­tive procedure open to any and all candi­dates. The selection committee reviews the appli­ca­tions and then nominates several candi­dates to the prime minister, who then appoints one of them to a six-year term as the head of the NACA. A selection procedure held in early 2023 resulted in the appoint­ment of Mr Razhden Kuprash­vili to the post. Mr. Kuprash­vili has led the Legal Aid Service (another state agency) since 2019. Trans­pa­rency Inter­na­tional, which took part in the selection process, did not observe any signi­fi­cant viola­tions or foul play during the process; however, various CSOs have expressed doubts about the inde­pen­dence of Mr. Kuprash­vili, the first person to hold this post, as he is known to be a close acquain­tance of the prime minister.

The most signi­fi­cant deficit of the newly estab­lished NACA is its lack of inves­ti­ga­tive functions, which precludes effective action on its part in a law-enforce­ment role. The main focus of criticism from oppo­si­tion parties and civil society about the NACA has concerned these two deficits – lack of inde­pen­dence and inves­ti­ga­tive functions.

2.3 Previous initiatives

Before adopting the legis­la­tion that estab­lished the NACA, several oppo­si­tion parties had submitted earlier legis­la­tive initia­tives on this issue, inspired by the relative success of the inde­pen­dent anti-corrup­tion entities in Romania and Ukraine. The oppo­si­tion party Lelo for Georgia, for instance, intro­duced a legis­la­tive package of this kind in 2021. However, Georgian Dream never even discussed the package. Several former Georgian Dream MPs had also submitted a set of bills on this subject in the previous Parlia­ment. This package, which was initiated by ex-MPs Tamar Chugosh­vili, Tamar Khulor­dava, Irine Pruidze, Nino Goguadze, Dimitri Tski­tish­vili and Trans­pa­rency Inter­na­tional Georgia, was shelved right at the start and never was taken up in Parliament.

In October 2022, Lelo requested that Parlia­ment turn its attention back to the legis­la­tive package about the anti-corrup­tion agency submitted by the oppo­si­tion in 2021. The “national anti-corrup­tion agency” estab­lished under that proposal would have been an inde­pen­dent govern­ment insti­tu­tion with inves­ti­ga­tive functions. It would have been accoun­table to the Parlia­ment, and its chair­person would have been elected by the legis­la­ture for a five-year term. In addition, the State Security Service would have relin­quished its role in the fight against corrup­tion as this role would have been trans­ferred to this new agency. The agency would be mandated to prevent public service corrup­tion, monitor public servants‘ asset decla­ra­tions and watch over political parties‘ financing. In addition, the proposed legis­la­tion would also have provided criminal immunity to the head of the agency unless that person was arrested at a crime scene. Lelo’s proposal provided for the single-term election of the chair­person. As stated above, this bill was never seriously considered by the Georgian Dream, even though it probably came closer to meeting the EU’s requi­re­ments than the approach ulti­m­ately adopted.

2.4. Special Inves­ti­ga­tion Service and the Personal Data Protec­tion Service

The anti-corrup­tion priority also includes ensuring the inde­pen­dence and provision of adequate resources for the Special Inves­ti­ga­tion Service and the Personal Data Protec­tion Service.

These agencies were created in late 2021 when the Georgian Dream decided to abolish the State Inspector’s Service (SIS) and divide up its mandate. It was widely believed this move was motivated by a desire to fire the head of the SIS, Londa Toloraia, who was not averse to taking steps that GD inter­preted as political and aimed against their party interests. The final straw came in November 2021, when the SIS inves­ti­gated the alle­ga­tions that Mikheil Saakash­vili had been treated inhu­ma­nely. The State Inspector’s Service concluded that the Ministry of Justice and the Special Peniten­tiary Service violated the Law on Personal Data Protec­tion by releasing footage and photo­graphs of Mikheil Saakash­vili being trans­ferred from Rustavi Prison to the Gldani Prison’s medical facility against his will.

This proved to be one step too far for the Georgian Dream, which imme­dia­tely abolished the SIS, breaking up its personnel into two separate agencies despite criticism from the President of Georgia, the oppo­si­tion and US and EU partners. The US Embassy to Georgia stated that “by aboli­shing the State Inspector’s Service, the ruling party under­mined the government’s accoun­ta­bi­lity,” while the EU Ambassador took an even harsher line, pointing out that the disman­tle­ment of SIS “put into question the respect for demo­cratic insti­tu­tions and proper demo­cratic oversight mechanisms.”

Georgian Dream appointed two rela­tively loyal figures to head the newly created agencies. After they and their work cropped up in the EU’s condi­tio­na­li­ties, Georgian Dream streng­thened their functions. On 30 November 2022, Parlia­ment expanded the inves­ti­ga­tive powers of the Special Inves­ti­ga­tive Service. In parti­cular, the Special Inves­ti­ga­tion Service is now empowered to lead inves­ti­ga­tions launched when the European Court of Human Rights finds a violation enshrined in the European Conven­tion on Human Rights, a task which formerly fell to the Prosecutor’s Office.

Parlia­ment also supported a package of legis­la­tive amend­ments intended to streng­then the Personal Data Protec­tion Service as an insti­tu­tion. The amend­ments streng­thened social protec­tion guaran­tees for its employees and imposed a statute of limi­ta­tions for the commis­sion of an admi­nis­tra­tive offence by an agency employee. Changes were also made to the Parlia­men­tary Rules of Procedure – in parti­cular, providing for the heads of the Special Inves­ti­ga­tion Service and of the Personal Data Protec­tion Service to submit infor­ma­tion to Parlia­ment, at Parliament’s request, about legis­la­tive short­co­mings iden­ti­fied during their work processes, as well as opinions on measures to address these short­co­mings and steps to increase the effi­ci­ency of the perfor­mance of their respec­tive service.

2.5 Tackling corrup­tion in real life?

Several jour­na­li­stic inves­ti­ga­tions carried out by Georgian media have exposed corrup­tion on the part of Georgian Dream members. Recent reports by TV Pirveli unveiled that Prime Minister Irakli Ghari­bash­vili regularly receives hefty monetary gifts from his father. There have also been numerous reports about his family members receiving proper­ties, including from the state. None of these alle­ga­tions have been inves­ti­gated by law enforce­ment officials. The insti­tu­tion currently in charge of fighting corrup­tion – the State Security Service, comple­tely ignored these reports, as it always does when the oppo­si­tion media or civil society orga­niza­tions uncover foul play in connec­tion with the expen­diture of public funds or indi­ca­tions of receiving illegal income by high-ranking officials. In theory, the inde­pen­dent anti-corrup­tion agency should have inves­ti­gated such cases; however, the current NACA does not have inves­ti­ga­tive powers enabling it to react to media reports of this kind, even if they are highly credible.

It is worth noting that the oppo­si­tion and civil society assigned little priority to this condi­tio­na­lity. Therefore, Georgian Dream opted to pass the minimum of legis­la­tive changes and create the NACA with limited functions, hoping that this would be considered suffi­cient for ticking the box as counting towards the progress on the fourth priority. It appears that this strategy has paid off – the condi­tio­na­lity was assessed as having been partially completed, even though the missing elements – inde­pen­dence and inves­ti­ga­tive functions – are crucial for fully imple­men­ting the EU’s fourth priority.

Conclu­sion

The European Commis­sion and the EU Member States will have to take a decision on whether candidacy status for Georgia in late 2023. According to the latest assess­ment, Georgia has imple­mented three of the twelve condi­tio­na­li­ties and has made either limited progress (de-olig­ar­chiza­tion) or some progress (remaining eight) on the others. A great deal of political will and effort on the part of the Georgian Dream will be required to persuade the European Commis­sion that the leader­ship is taking the de-olig­ar­chiza­tion and anti-corrup­tion condi­tions seriously and that the steps aimed at their imple­men­ta­tion are tangible and result-oriented rather than mere window dressing.

Given that the de-olig­ar­chiza­tion priority remains un-imple­mented and that steps have not been taken to safeguard the inde­pen­dence of the Anti-corrup­tion Agency and empowered to conduct inves­ti­ga­tions, I believe that the only viable strategy for the European Commis­sion and the Council is as follows:

  • Only once all 12 recom­men­da­tions, including the de-olig­ar­chiza­tion and anti-corrup­tion, have been fully imple­mented should the Commis­sion should issue a favourable report on the candidate status, acknow­led­ging the strong European identity of the Georgian people;
  • The European Commis­sion and Council should continue to insist that the Draft Law on De-olig­ar­chiza­tion in its current form not be enacted and emphasize that tackling de-olig­ar­chiza­tion will require signi­fi­cant systemic reforms of the judiciary, anti-corrup­tion reforms and power-sharing;
  • The European Commis­sion and Council should continue to insist on the creation of a genuinely inde­pen­dent anti-corrup­tion agency that has inves­ti­ga­tive functions and can bring high-level officials and ruling party poli­ti­cians to justice if need be;
  • The European Union should consider sanc­tio­ning those indi­vi­duals who act as the tools of olig­ar­chic influence, including the judges that the US State Depart­ment sanc­tioned in April 2023, as well as poli­ti­cians impli­cated in cases of high-level corrup­tion and those who are hindering the actions to combat corrup­tion in Georgia.

Dr. Sergi Kapanadze ist einer der Gründer und Vorstands­mit­glieder von Georgia’s Reforms Asso­ciates (GRASS). Er ist außerdem Professor für Frie­dens­stu­dien, inter­na­tio­nale Bezie­hungen und euro­päi­sche Inte­gra­tion an der Ilia State Univer­sity (Tiflis) und Inhaber des Jean-Monnet-Lehr­stuhls an der Caucasus Univer­sity (Tiflis). Als ehema­liger Vize­prä­si­dent des geor­gi­schen Parla­ments war er auch stell­ver­tre­tender Außen­mi­nister Georgiens.

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