13
Turkmenistan Capital: Ashgabat Population: 5.31 million GNI/capita, PPP: US$14,520 Source: World Bank World Development Indicators. Nations in Transit Ratings and Averaged Scores NIT survey year 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 National Democratic Governance 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 Electoral Process 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 Civil Society 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 Independent Media 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 Local Democratic Governance 7.00 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 Judicial Framework and Independence 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 Corruption 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 Democracy Score 6.96 6.93 6.93 6.93 6.93 6.93 6.93 6.93 6.93 6.93 NOTE: The ratings reflect the consensus of Freedom House, its academic advisers, and the author(s) of this report. If consensus cannot be reached, Freedom House is responsible for the final ratings. The ratings are based on a scale of 1 to 7, with 1 representing the highest level of democratic progress and 7 the lowest. The Democracy Score is an average of ratings for the categories tracked in a given year. The opinions expressed in this report are those of the author(s).

Turkmenistan - Freedom House · Turkmenistan is an authoritarian regime with a neopatrimonial governing system under which little has changed in terms of governance and administration

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Turkmenistan

Capital: Ashgabat

Population: 5.31 million

GNI/capita, PPP: US$14,520

Source: World Bank World Development Indicators.

Nations in Transit Ratings and Averaged Scores

NIT survey year

20

07

20

08

20

09

20

10

20

11

20

12

20

13

20

14

20

15

20

16

National Democratic

Governance 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Electoral Process 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Civil Society 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Independent Media 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Local Democratic

Governance 7.00 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75

Judicial Framework

and Independence 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Corruption 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75

Democracy Score 6.96 6.93 6.93 6.93 6.93 6.93 6.93 6.93 6.93 6.93

NOTE: The ratings reflect the consensus of Freedom House, its academic advisers, and the author(s) of this report.

If consensus cannot be reached, Freedom House is responsible for the final ratings. The ratings are based on a scale

of 1 to 7, with 1 representing the highest level of democratic progress and 7 the lowest. The Democracy Score is an

average of ratings for the categories tracked in a given year. The opinions expressed in this report are those of the

author(s).

2

EXECUTIVE SUMMARY Turkmenistan is an authoritarian regime with a neopatrimonial governing system under which little has

changed in terms of governance and administration since the death of President Saparmurat Niyazov in

2006.1 Under Niyazov’s successor, Gurbanguly Berdimuhamedow, the judiciary and legislative branches

continue to act as extensions of the executive, whose decrees function as both law and justice. Until very

recently, the totalitarian regime’s stability rested on high prices for its ample natural gas that enabled the

state to provide free or heavily subsidized gas, water, flour, salt, electricity, and gasoline.2

This model is now facing unprecedented challenges due to the collapse of oil and natural gas

prices, security threats along the country’s border with Afghanistan, and the radicalization of Central

Asian youth. Cutbacks to the state subsidy system beginning in January 2014 and a currency devaluation

of 19 percent in January 2015 produced some harmless, yet significant for Turkmenistan, signs of social

unrest, with people holding demonstrations against the destruction of satellite dishes and unpaid workers

demanding their salaries. Even the traditionally optimistic official GDP statistics, which experts have

treated with skepticism for years, showed a sharp reduction in the annual growth rate, from 10.3 percent

in 2014 to 6.5 percent in 2015.3 At the same time, the military has engaged in periodic clashes with the

Taliban along the border with Afghanistan, contributing to worries about security and challenging the

state’s official status of neutrality. Additionally, Central Asian youth, including Turkmen, have shown

increasing interest in the war in Syria and the Islamic State which also led to further restrictions on travel

of Turkmen residents abroad.4

In this way, Turkmenistan’s foreign policy of “neutrality” and self-imposed isolation have not

produced the protection from conflicts that the government promised. Economic pressures, coupled with

growing security concerns, are slowly but surely changing the government’s general attitude toward its

foreign partners. In terms of internal politics, the government has responded to these pressures by seeking

to further restrict the influence of nongovernmental organizations (NGOs), limit access to information,

and reveal even less to the outside world. There remains no true opposition or media outlet that could

challenge the state in Turkmenistan.

No score changes.

Outlook for 2016: The deepening crises spurred by falling oil and gas prices and the growing security

threat from the Taliban and Islamic State will force Turkmenistan to continue rethinking its model for

both internal and external relations. Reforms are necessary to address the country’s economic stagnation

and collapsing infrastructure. The reduction in GDP growth and currency devaluation in 2015 highlighted

the critical economic issues within the country. The government will also be under pressure to rethink its

energy policies and position within the global security system in order to gain more military support for

defending its borders with Afghanistan. The decision to have Turkmengaz head the construction of the

Turkmenistan–Afghanistan–Pakistan–India (TAPI) gas pipeline after no major energy companies came

forward to lead its construction is another sign the government is feeling pressure to act and is seeking

new partners in Southeast Asia in its power bargain.

3

MAIN REPORT

National Democratic Governance

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

In December 2015, Turkmenistan celebrated the 20th anniversary of its foreign policy of “permanent

neutrality” and 24 years of independence. The country has had two presidents in this time:

Saparmurat Niyazov, who named himself Turkmenbashi (“Head of all Turkmen”) and ruled until his

death in 2006,5 and current president Gurbanguly Berdimuhamedow, who named himself Arkadag

(“Protector or Protective Mountain”) of the nation. Both presidents erected golden statues of

themselves, with Berdimuhamedow’s ceremonially unveiled in the capital, Ashgabat, on May 25,

2015.6 This date was not accidental, as it marked the celebration of the last day of school (posledniy

zvonok) for all secondary and primary schools in the country, and students were mobilized to act as a

cheering audience. The statue is over 20 meters tall and covered with 24-carat gold leaf. The 58-year-

old president intends to rule for life, as shown by two changes in the constitution drafted for approval

in 2015 that would extend the president’s term from five to seven years and remove the upper age

limit of 70 years for serving as president.7

In 2015, shocks from the worldwide drop in gas prices, Taliban gains along the border with

Afghanistan, and the Russian economic decline induced signs of panic at the top of the regime. The

year started with a currency devaluation of 19 percent in early January, which followed changes in

2014 to the country’s extensive state subsidies, including the revocation of free natural gas and

rations for private car and motorcycle drivers.8 At a meeting of the cabinet in January, the president

rebuked state officials, including the ministers of economics, finance, health, education, labor, and

social protection, for the country’s growing economic problems, currency devaluation, rising prices,

budget deficit, and economic stagnation.9 Such dressing-downs of public officials are broadcast on

state television and aim to displace blame for the country’s problems from the president onto

government officials.

In October, as discussion of the threat from the Taliban and the Islamic State (IS) on Turkmenistan’s

border with Afghanistan was gaining traction, the president made changes in the ranks of top defense

officials, appointing the Minister of National Security as the new Minister of National Defense, and

appointing the Minister of National Defense as Garrison Commander of the Naval-Armed Forces.10

The government’s heavily promoted status of “neutrality” contributed to the current situation on the

Afghan border, as it provided no basis for the government to develop defensive military capabilities.

Despite a concentration of military and security forces on the border regions with Afghanistan, the

state has appeared incapable of defending itself from any external threat. In late October, when a

group of Taliban fighters occupied an island in the Amu Darya river that forms part of the border

between Afghanistan and Turkmenistan, Turkmen border guards reportedly cited neutrality as the

reason for refusing to attack the fighters or to allow the Afghan government to do so.11

Afghanistan has also begun to play a more central role in Turkmenistan’s economic development

policies as the latter tries to diversify away from China. In the fall, Turkmenistan completed its

construction of the Turkmenistan–Afghanistan–Tajikistan railway funded by the Asian Development

Bank. The railway is intended to reduce transit costs to Turkmenistan and help ease the isolation of

the landlocked country.12

Turkmenistan’s energy exports to Russia have been declining since 2009, a

trend that is continuing due to the Russian economic crisis. This has left Turkmenistan completely

dependent on China as the major buyer of Turkmen gas. In 2015, the government put extra effort into

beginning the long-awaited construction of the Turkmenistan–Afghanistan–Pakistan–India (TAPI)

gas pipeline.13

4

TAPI is intended to free Turkmenistan from export dependence on Russia and China. The pipeline

will cost $10 billion and transport up to 33 billion cubic meters of natural gas per year, of which India

and Pakistan will each receive 42 percent and Afghanistan the remaining 16 percent. The pipeline

will run from Turkmenistan’s Galkynysh field through Afghanistan (Herat, Helmand, and Kandahar)

and Pakistan (Quetta and Multan) to India with a length of some 1,800 kilometers. Because the

pipeline will pass through Taliban-controlled areas, security issues are among the several challenges

to the ambitious plan. Leaders of both Afghanistan and Pakistan have promised that the pipeline will

be protected.14

In August, after years of failing to attract a major international energy company to lead the project,

the international steering committee representing the four countries involved in TAPI selected

Turkmenistan’s state-owned Turkmengaz to head construction of the pipeline.15

In October, media

reported that Turkmenistan had signed an agreement with Japanese corporations to help develop the

Galkynysh gas field to ensure there would be enough gas to supply TAPI.16

Electoral Process

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Elections for local self-governance bodies (gengeslar) and for two districts represented in the

parliament (Mejlis) took place on August 16, 2015, without the observation of monitors from the

Organization for Security and Cooperation in Europe (OSCE). Turnout in the local elections was

reported at 77.36 percent.17

These elections, however, are not indicators of true democratic

participation; the parliament and gengeslar serve as façades that allow Turkmenistan to claim

democratic governance, but in practice are subordinate to the country’s president.

The electoral system in Turkmenistan closely resembles the Soviet system and is not based on

democratic participation. In practice, the country still operates on a one-party system, despite the

existence of three pro forma parties: the Democratic Party of Turkmenistan (the president’s party,

founded in 1991), the Party of Industrialists and Entrepreneurs (founded in 2012), and the Agrarian

Party (founded in 2014).18

The latter two parties function only as trade unions representing industry

and agriculture.19

There is also no locally defined concept of “political participation” among

Turkmen, who have had no history of democratic statehood in the Western understanding of the term,

even though the Soviet system introduced some notions of equality and community through

communism. Citizens interviewed do not feel they can participate in political decision-making nor

believe their votes will change anything.20

Total political control over the population and daily

promotion of the president and his ideology through the media also serve to keep the people out of

politics.

Civil Society

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

According to the most recent survey, Turkmenistan had 106 officially registered nongovernmental

organizations (NGOs) in 2014, two-thirds of which were government-initiated and funded.21

External

funding for NGOs is very difficult to obtain. This means these organizations are, to a large extent,

governmental organizations that serve the state. The law “Concerning legal regulation of internet

5

development and provision of internet services,” adopted December 29, 2014, assigned a new role to

NGOs, namely, “searching for and identifying illegal information on the internet.” From the text of

the law itself, it is not clear if there will be special NGOs set up for these purposes or these new tasks

will be assigned to existing NGOs.22

Turkmenistan’s first-ever law on public assemblies came into force July 1. While the law establishes

for the first time the right of any individual to organize a public assembly, it also provides stark

restrictions on that right, including information and permission requirements for assemblies of more

than one person, limits on the times and places these demonstrations may occur, and prohibitions on

suspended or banned organizations from organizing protests.23

The practical impact of the law itself is

also limited by existing restrictions on speech and association.

In August, Turkmenistan adopted a law establishing gender equality and equal opportunities for men

and women,24

and authorities presented it in October at a conference on equal rights at the Center of

Civil Society Organizations in Ashgabat. The conference was organized by the parliament, Union of

Women, and National Center of Trade Unions. It is difficult to say how the law “On state guarantees

to support equal rights and opportunities for women and men”25

will work in practice, because such

laws are often adopted to boost the country’s human rights image internationally, and because the

president effectively makes all decisions through executive decrees rather than laws.

There are no official numbers on ethnic composition or religious affiliation within the country.

According to 2014 estimates from the U.S. Commission on International Religious Freedom

(USCIRF), the country is 85 percent Sunni Muslim and 9 percent Russian Orthodox. People of other

religious affiliations, including Jehovah’s Witnesses, Jews, and Evangelical Christians, make up 2

percent of the population, and Shia Muslims, mostly ethnic Iranians, Azeris, or Kurds, make up the

remaining small percentage. USCIRF reported that there were 121 registered religious organizations

(consisting of more than 50 members) and seven registered religious groups (consisting of at least 5

and fewer than 50 members). According to USCIRF, this number was practically unchanged from

2010, when there were 123 such groups. All religious organizations must register with the Ministry of

Justice in order to operate legally. Religious communities are frequently denied registration, and the

registration procedure remains opaque. 26

Practicing religion remains very risky for unrecognized groups, and Forum 18 reported police raids

on homes and gathering places of religious groups throughout 2015, often resulting in imprisonment

and fines.27

In February 2015, five prisoners were convicted of Wahhabism, a conservative strain of

Islam, and sent to Seydi labor camp where they were brutally beaten by prison guards.28

In March,

police raided the home of a Jehovah’s Witness, Bayram Hemdemov, and detained 38 worshippers

gathered there. Hemdemov was sentenced to four years’ imprisonment for inciting social hatred.29

Like other post-Soviet Muslim countries, Turkmenistan’s citizens treat Islam as more of a tradition

than an object of devotion. Registered mosques are used to promote state propaganda, and mullahs

attend state gatherings and official meetings.30

Although a large majority of Turkmenistanis are Sunni

Muslims, the state discourages religious practice, especially among youth. Young people who

regularly visit the mosque or wear Islamic clothing are persecuted by the National Security Office.31

Independent Media

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Media in Turkmenistan act primarily as tools to promote the state ideology and praise the president,

with entertainment of the people as a side function. The country’s first media law entered into force in

January 2013. Although it provides for free media and prohibits unlawful censorship and interference

6

in the work of journalists, the law is not enforced, and authorities exercise tight control over media in

practice. Moreover, the executive branch governs on the basis of decrees that often contradict the

laws.32

Television is the dominant means of receiving information and entertainment. Printed newspapers and

journals are heavily regulated and not popular, although those who work for state organizations and

the government are forced to subscribe to them in order to bolster circulation numbers. This year, the

Turkmen government set out to dismantle privately owned satellite dishes, the only means people had

of receiving information from outside the country, mainly from Russia. In March 2015, the local

administration of the capital, Ashgabat, started warning residents to remove their satellite dishes, and

over the next several months, groups of young men took down satellite dishes in Ashgabat and its

surrounding areas. Authorities said the dishes were diminishing the city’s beauty.33

In April 2015, Turkmenistan launched into geosynchronous transfer orbit its first telecommunications

satellite, which will be operated by the Turkmenistan Ministry of Communications. The satellite has a

coverage area that includes Europe, Central Asia, and Africa and is intended to improve internet

services, television broadcasts, communications, and satellite surveillance imagery of the country.34

Three books “authored” by the president were highlights in the national media in 2015.35

The third

volume of the president’s book Medicinal Herbs of Turkmenistan was translated into Korean.36

These

events filled up the schedule of public celebrations alongside public shows and mass concerts.

Turkmenistan’s State News Agency reported that the number of internet users quadrupled in 2015,37

although these numbers are not confirmed by international sources. As of December 31, 2014,

Turkmenistan had one of the world’s lowest official internet penetration rates—12.2 percent, and only

0.2 percent of the population is on Facebook, which is blocked or throttled along with services like

Twitter and YouTube. The Russian social media networks Odnoklassniki and vKontakte are the most

popular social networks in Turkmenistan.38

Journalists who do not conform to state-prescribed formats face harassment, intimidation, and

sometimes imprisonment. There are no independent media outlets operating openly inside the

country, and contributors to dissident media experience constant pressure. In July, Radio Free

Europe/Radio Liberty (RFE/RL) correspondent Saparmamed Nepeskuliev, who reported on issues

such as shortages in water and electricity, was detained and held incommunicado for months despite

international pressure. In September, he was sentenced to three years in prison on dubious narcotics

charges.39

Local Democratic Governance

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

7.00 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75

Turkmenistan’s system of government retains many features from the Soviet era and is characterized

by a highly centralized power structure that functions in a top-down manner.40

There are five regions

(welayats) and one independent city (Ashgabat), which are further divided into districts (etrapy) and

cities (sheher).41

Local elected councils (halk maslahats) are supposed to complement the work of

appointed district governors (hakim) and city mayors. In practice, none of the governors or councils

has the power to make independent decisions, instead relying on the president. Obtaining a position

within the state system requires paying high bribes. Depending on the position, the sums may vary

from $500 to tens of thousands of dollars. Along with ethnicity, tribal, and regional affiliations,

patron-client networks play a decisive role in state appointments.

Local administration and government serve as an extension of Ashgabat, as the president personally

appoints and fires district governors and city mayors. In August, Berdimuhamedow appointed as new

7

mayor of Ashgabat Myratniyaz Abilov, who had previously served as governor of two different

Ashgabat districts.42

As a result of the unequal distribution of capital and power in Turkmenistan, there is a great disparity

in resources between Ashgabat and the rest of the country. There are particularly big differences

between urban and rural areas, some of which lack access to gas, electricity, water, and other basic

services.43

The government promised to invest in infrastructure and improve lives in rural areas in

2015.44

Water supply is one of the country’s most pressing issues. In February, the government

reported that a water purification plant was under construction in Lebap welayat.45

In June, the

president went to Lebap to attend the opening ceremony of the reservoir.46

Every year from late September until the end of November, the state, with support from local

administrations, organizes a mass cotton harvest by forcing tens of thousands of state workers and

schoolchildren to pick the cash crop. This kind of mass organization is performed by local

governments with strict orders from Ashgabat. At a meeting of the Cabinet of Ministers in September,

Berdimuhamedow criticized local leaders for their handling of the cotton harvest, blaming them for

delays and giving them a week to rectify the situation.47

The number of cotton pickers is difficult to estimate, since almost everyone is urged to join in, and

shops, bazaars, and most services are closed during the harvest. RFE/RL reported that in 2015, unlike

in previous years, schoolchildren were collectively transported to cotton fields, accompanied by their

teachers.48

The payment for a kilogram of cotton is about 7 cents, with a 50-kilogram quota per

picker. In October, the Turkmen State News Agency reported that the quota had been met and 1.05

million metric tons of cotton were delivered to the state.49

The practice of detaining “evening walkers,” or people who stay out later than the police deem

appropriate, continued. During the celebrations of the country’s independence on October 26–28,

detention cells were overcrowded with citizens who had missed their trains or had simply gone out

and were detained in their slippers. The detainees had to pay a fine before their release the next

morning.50

Judicial Framework and Independence

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00 7.00

Article 4 of the 1992 constitution establishes separation of powers between the executive, judicial,

and legislative branches. In practice, however, all power lies in the hands of the president, and the

judicial system is under the direct influence of the head of state. With the executive unquestionably

the strongest branch of government, the judiciary can best be described as overly compliant with the

demands of the president.

Turkmenistan is ruled by force instead of law. The legal system is inherited from Soviet times, and

the police serve as the extended hand of the state rather than overseers of public security. The system

disregards the role of lawyers in civil and criminal proceedings. Disputes are solved through personal,

kinship, tribal, and other patron-client networks, and not through courts.

Human rights violations are widespread and arbitrary. An analysis of satellite images by Amnesty

International showed the destruction of the entire Choganly neighborhood on the outskirts of

Ashgabat of some 10,000 houses, each home to an average of five people, between March 2014 and

September 2015.51

The organization linked the demolitions to Turkmenistan’s preparations to host the

2017 Asian Indoor and Martial Arts Games.

8

In February, media reported that 80 people were arrested on accusations of terrorism and links to

Afghan militants in the small town of Tejen in Akhal Province bordering Afghanistan. The total

number of detained in the case reportedly reached 150, the majority of whom were from Tejen, and

the others from the remaining provinces of Turkmenistan.52

In addition to government-sponsored removal of satellite dishes (see “Independent Media”), there

were mass removals of air conditioners in order to beautify Ashgabat in 2015. Some neighborhoods

protested against the removals, a serious issue in a country where the summer heat can reach 45 °C

(115 °F). Residents in one neighborhood complained that authorities provided no legal basis for

removing the air conditioners, which are private property.53

Numerous former officials who broke with the government have faced imprisonment and exile in

politically motivated cases. Ex-chairman of the Central Bank Khudaiberdy Orazov and former

ambassador to Turkey Nurmukhamed Khanamov have both been in exile for more than 15 years.

Avdy Kuliyev, Turkmenistan’s first minister of foreign affairs from 1990 to 1992 and head of the

United Turkmen Democratic Opposition, died in exile in 2007. A 2014 report by Crude

Accountability documented some 66 political prisoners that have “disappeared” in Turkmenistan’s

prisons in a wave of repressions since the late 1990s and early 2000s, including Serdar Rakhimov, a

former journalist and diplomat who led the reconstituted Communist Party of Turkmenistan, and ex-

foreign minister and ambassador to China Boris Shikhmuradov, who founded the People’s

Democratic Movement of Turkmenistan.54

Another 2014 report by Crude Accountability on the Ovadan Depe prison stated that a number of

“Novemberists” like Rakhimov and Shikhmuradov, who were accused of attempting a coup against

President Niyazov in November 2002, have been held in solitary confinement for more than a decade

under conditions amounting to torture. No international monitors are allowed to visit Ovadan Depe,

and Crude Accountability’s report was based on satellite imagery and testimony from a released

prisoner and anonymous sources.55

Former deputy prime minister Yolly Kurbanmuradov, another

political prisoner who had been imprisoned since June 2005, was reported to have died in prison in

December 2015. His cousin, a minister of communications under Niyazov, died in prison in 2013.56

The freedom of citizens to leave Turkmenistan is extremely restricted through the use of informal

bans, passport requirements, and official exit visas, and may be becoming even more so. There are

two kinds of passports in Turkmenistan: one for internal use and a biometric one required for

traveling abroad since July 2013. The latter, however, has become more and more difficult to obtain.

In the last two years, some young people have been refused exit visas and instead conscripted to serve

in the military as the threat along the Afghan border has risen.57

On October 24, some 45 passengers on two different flights to Istanbul from Ashgabat were

prevented from leaving the country without any explanation.58

The Khorezm-based NGO Najot

alleged in 2010 that the president had signed a travel “blacklist,” including 37,057 people barred from

leaving Turkmenistan in the following categories: employees of the government, employees of

executive bodies in the field, and Turkmen citizens under constant surveillance by the security

services.59

The list of individuals barred from entering the country reportedly includes representatives

of international and Turkmenistani human rights organizations.

Dual citizenship has been banned since 2008, but a large number of dual Russian-Turkmen citizens

had continued to hold both passports as a diplomatic solution was sought. Turkmenistan officially

ceased recognizing dual citizenship in May 2015, and citizens who did not want to lose their Turkmen

citizenship had to sell their properties quickly and leave Russia. Valentina Matviyenko, Chairman of

the Federation Council of the Russian Federation, stated that the question of dual citizenship is still

under discussion, and suggestions for the next agreement will be proposed to the Turkmen

government in the near future. It is not certain, however, that the Turkmen government will accept the

new conditions.60

9

Corruption

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75 6.75

Corruption is systemic in Turkmenistan. Transparency International ranked Turkmenistan 154 out of

168 countries and territories in its 2015 Corruption Perceptions Index, giving it the worst score of any

country covered in Nations in Transit.61

A large portion of the enormous revenues gained from

hydrocarbon resources is transferred to the foreign bank accounts of the small elite group led by the

president. A leaked 2012 census contained information that 4 percent of the Turkmen population

controls 45 percent of the country’s wealth.62

The construction industry, especially in the newly built showpiece sections of Ashgabat, is another

site for grand corruption. International companies pay huge bribes for the right to build government

buildings, such as Berdimuhamedow’s presidential palace, and are often freed from paying local taxes

as a reward.63

The business model is not without risks for builders. Eurasianet reported in May 2015

of a case in which 20 companies were jointly suing the government for more than $1 billion in losses;

a single Turkish construction company was separately seeking $300 million in international

arbitration.64

In October, a dissident website reported that German energy giant DEA (formerly RWE)

was pulling out of Turkmenistan altogether after years of waiting for equipment needed to develop a

gas field it had identified to clear customs.65

Corruption in the education and healthcare systems has had disastrous consequences, such as

illiteracy, decline in the quality of personnel, loss of incentive to study among youth, and the spread

of diseases. These outcomes are worsening in the light of economic distress and falsification of data

reported in all relevant fields, including healthcare. In December 2009, Doctors without Borders

(MSF) left the country. In a report issued four months later, the organization characterized the

healthcare system as “smoke and mirrors reinforced by fear.”66

Despite heavy spending under

Berdimuhamedow (a former health minister), little seems to have changed since then. Modern

infrastructure in the cities lacks qualified personnel to operate it, and healthcare statistics continue to

be unreliable.67

Turkmenistan is a transit country for drug trafficking from Afghanistan to Iran, Russia, and Europe, a

problem that is enabled in part by corruption among border services. Drug addiction among youth

escalated during the previous president’s rule and continues to be a chronic problem. While President

Berdimuhamedow has openly stated that the problem needs to be addressed, the country lacks the

infrastructure, personnel, resources, and knowledge to combat drug addiction.68

1 Nicholas Kunyasz, “From sultanism to neopatrimonialism? Regionalism within Turkmenistan,” Central Asian

Survey 31(11):9 (2011). In addition to the citations given, this report draws on interviews and informal

communication with residents of Turkmenistan as well as Turkmenistanis who temporarily or permanently reside

outside of the country. 2 Murat Sadykov, “Turkmenistan to Make Residents Pay for Gas,” Eurasianet, 20 January 2014, ,

http://www.eurasianet.org/node/67955 3 “Turkmenistan: Economy,” Asian Development Bank, 2016, http://www.adb.org/countries/turkmenistan/economy

4 Yaroslav Trofimov, “Syrian War Draws Central Asians,” The Wall Street Journal, 29 October 2015,

http://www.wsj.com/articles/syrian-war-draws-central-asians-1446122699; Cholpon Orozobekova, “Central Asia

and the ISIS Phantom,” The Diplomat, 2 October 2015, http://thediplomat.com/2015/10/central-asia-and-the-isis-

phantom/ 5 David Holley, “Death of Turkmenistan leader creates a vacuum,” The Los Angeles Times, 22 December 2006,

http://articles.latimes.com/2006/dec/22/world/fg-turkmen22 6 Shaun Walker, “A horse, a horse … Turkmenistan president honours himself with a statue,” The Guardian, 25 May

2015, http://www.theguardian.com/world/2015/may/25/horse-turkmenistan-president-statute-berdymukhamedov

10

7 “Turkmenistan's parliament to approve changes that would allow president for life,”Asia News, 6 February 2015,

http://www.asianews.it/news-en/Turkmenistan%27s-parliament-to-approve-changes-that-would-allow-president-for-

life-34401.html 8 Chris Rickleton, “Turkmenistan: What’s behind sudden manat devaluation?” Eurasianet, 2 January 2015,

http://www.eurasianet.org/node/71506 9 Fuad Alizade, “Туркменистан под прессингом глобальных политических и экономических вызовов”

[Turkmenistan under pressure from political and economic challenges], Polit-Asia, 11 February 2015,

http://www.polit-asia.kz/index.php/latest-news/509-туркменистан-под-прессингом-глобальных-политических-

и-экономических-вызовов 10

IWPR Central Asia, “Taleban Threat May Tempt Turkmenistan Out of Isolation,” Institute for War and Peace

Reporting (IWPR), 19 February 2016, https://iwpr.net/global-voices/taleban-threat-may-tempt-turkmenistan-out;

Amangeldy Nurmuradov, “ Глава Туркмении сменил министров национальной безопасности и обороны” [The

head Turkmenistan replaced the Minister of National Security and Defense], RIA Novosti, 5 October 2015,

http://ria.ru/world/20151005/1297298743.html 11

Bruce Pannier, “Turkmenistan’s Afghan Policy Revealed,” RFE/RL, 27 October 2015,

http://www.rferl.org/content/qishloq-ovozi-turkmenistan-afghanistan-taliban-border/27330020.html 12

“Turkmenistan builds railway line to Afghan border,” bne Intellinews, 17 November 2015,

http://www.intellinews.com/turkmenistan-builds-railway-line-to-afghan-border-84029/ 13

“Telephone conversation between the leaders of Turkmenistan and Afghanistan,” Government of Turkmenistan, 9

November 2015, http://www.turkmenistan.gov.tm/_eng/?id=5284 14

Rohullah Osmani, “TAPI pipeline – is the Iran nuclear deal a threat or an opportunity?” Central Asia-Caucasus

Analyst, 18 September 2015, http://www.cacianalyst.org/publications/analytical-articles/item/13278-tapi-pipeline-

%E2%80%93-is-the-iran-nuclear-deal-a-threat-or-an-opportunity?.html 15

“’Turkmengaz’ Selected TAPI Consortium Leader: At the Start of the Gas Pipeline Project,” Ministry of Foreign

Affairs of Turkmenistan, accessed 23 May 2016, http://www.mfa.gov.tm/en/news-en/3393-turkmengaz-selected-

tapi-consortium-leader-at-the-start-of-the-gas-pipeline-project 16

“Turkmenistan to Work With Japan to Further Develop Galkynysh,” Natural Gas Asia, 18 October 2015,

http://www.naturalgasasia.com/turkmenistan-to-work-with-japan-to-further-develop-galkynysh-16787 17

“В Туркменистане проходят выборы членов Генгешей” [In Turkmenistan elections are held for the members

of Gengesh], Parahat.info, 16 August 2015, http://www.parahat.info/news/2015-08-16-v-turkmenistane-prohodyat-

vybory-chlenov-gengeshey 18

“Turkmenistan creates agrarian party,” Trend News Agency, 29 September 2014,

http://en.trend.az/casia/turkmenistan/2316791.html 19

“Turkmenistan Parliamentary Elections, 15 December 2013, OSCE/ODIHR Needs Assessment Mission Report,”

Office for Democratic Institutions and Human Rights (ODIHR) Organization for Security and Cooperation in

Europe (OSCE), 12 September 2013, http://www.osce.org/odihr/elections/turkmenistan/104831?download=true 20

Personal communication with people from Dashgovuz velayat and Turkmenbashi. 21

“The 2014 CSO Sustainability Index for Central and Eastern Europe and Eurasia,” United State Agency for

International Development (USAID), 2014,

https://www.usaid.gov/sites/default/files/documents/1863/EuropeEurasia_FY2014_CSOSI_Report.pdf 22

“Turkmenistan: NGOs to combat illegal information on the Internet,” Chronicles of Turkmenistan, 20 January

2015, http://www.chrono-tm.org/en/2015/01/turkmenistan-ngos-to-combat-illegal-information-on-the-internet/ 23

Mikhail Sheinkman, “Демократия на любителя. В Туркмении разрешили митинги и собрания” [Democracy

for the amateur. Turkmenistan allows rallies and demonstrations], RIA Novosti, 12 March 2015,

http://ria.ru/radio_brief/20150312/1052282701.html and http://iphronline.org/wp-

content/uploads/2015/09/Spotlight-Fundamental-rights-in-Central-Asia-report-Sept-2015.pdf and

http://turkmenistan.gov.tm/?id=8344 24

“Закон Туркменистана о государственных гарантиях обеспечения равных прав и равных возможностей

женщин и мужчин” [Law of Turkmenistan on state guarantees for the equal rights and opportunities of men and

women], Government of Turkmenistan, 18 August 2015, http://turkmenistan.gov.tm/?id=9491 25

“Состоялась конференция, посвященная вопросам гендерного равенства” [A conference was held on issues

of gender equality], Gundogar, 16 October 2015, http://gundogar-

news.com/index.php?category_id=5&news_id=6722

11

26

“International Religious Freedom Report : Turkmenistan,” US Commission on International Religious Freedom,

2014, http://turkmenistan.usembassy.gov/rfr.html; “Turkmenistan,” US Commission on International Religious

Freedom, 2015, http://www.uscirf.gov/sites/default/files/Turkmenistan%202015.pdf 27

Felix Corley, “TURKMENISTAN: ‘Who can forbid us from praying?’ Yet raids, fines continue,” Forum 18, 12

March 2015, http://www.forum18.org/archive.php?article_id=2047. 28

Felix Corley, “TURKMENISTAN: Two amnestied prisoners, conscientious objector in hospital, beaten

“Wahhabis,”” Forum 18, 18 February 2015, http://forum18.org/archive.php?article_id=2039 29

“Jehovah’s Witnesses in Turkmenistan: Religious Freedom Concerns,” The European Association of Jehovah’s

Christian Witnesses, Organization for Security and Cooperation in Europe, 30 September 2015,

http://www.osce.org/odihr/187461?download=true 30

Author interviews and field research. 31

Interviews with residents of three regions of Turkmenistan. 32

“Curtailing Rights in the Name of Stability: Current Trends in Turkmenistan,” International Partnership for

Human Rights, May 2015, http://iphronline.org/wp-

content/uploads/2015/09/turkmenistan_central_asia_briefing_paper_may_2015.pdf 33

“Turkmenistan: War on Satellite Dishes,” Human Rights Watch, 24 April 2015,

https://www.hrw.org/news/2015/04/24/turkmenistan-war-satellite-dishes 34

Alex Knapp, “SpaceX Launched Turkmenistan's First Satellite,” Forbes, 28 April 2015,

http://www.forbes.com/sites/alexknapp/2015/04/28/spacex-launched-turkmenistans-first-satellite/; Mike Wall,

“SpaceX Falcon 9 Rocket Launches Turkmenistan’s First-Ever Satellite,” Space.com, 27 April 2015,

http://www.space.com/29229-spacex-launches-turkmenistan-satellite.html 35

“New books by President of Turkmenistan to be published,” Government of Turkmenistan, 17 June 2015,

http://turkmenistan.gov.tm/_eng/?id=4896 36

Inna Burova, “Third volume of Medicinal Plants of Turkmenistan published in Korean,” Government of

Turkmenistan, 22 September 2015, http://www.turkmenistan.gov.tm/_eng/?id=5166 37

State News Agency of Turkmenistan, “Число пользователей интернета выросло в Туркменистане в четыре

раза“ [The number of internet users in Turkmenistan has quadrupled], Infoabad.com, 13 August 2015 ,

http://infoabad.com/obschestvo-i-yekonomika/chislo-polzovatelei-interneta-vyroslo-v-turkmenistane-v-chetyre-

raza.html 38

“Internet World Stats: Asia,” Internet World Stats, accessed 25 May 2016,

http://www.internetworldstats.com/asia.htm; Annette Bohr, “Turkmenistan: Power, Politics and Petro-

Authoritarianism,” Chatham House, March 2016

https://www.chathamhouse.org/sites/files/chathamhouse/publications/research/2016-03-08-turkmenistan-bohr.pdf 39

Bruce Pannier, “Fated To Go To A Turkmen Prison,” Radio Free Europe/Radio Liberty (RFE/RL), 10 September

2015, http://www.rferl.org/content/turkmenistan-fated-for-prison/27237643.html 40

“Turkmenistan Streamlines Local Government,” Institute for War and Peace Reporting (IWPR), 7 June 2010,

https://iwpr.net/global-voices/turkmenistan-streamlines-local-government 41

Suharev A.Ya. “Pravovie sistemy mira: Entsiklopedicheskiy spravochnik, 2003.Turkmenistan.” http://sci-

book.com/kniga-sravnitelnoe-pravo/turkmenistan-84952.html 42

“New Ashgabat mayor respected by residents,” Chronicles of Turkmenistan , 20 August 2015,

http://www.chrono-tm.org/en/2015/08/new-ashagabat-mayor-respected-by-residents/ 43

James Kimer, “Turkmenistan aims to provide free gas for citizens,” Silk Road Reporters, 5 January 2014,

http://www.silkroadreporters.com/2014/01/05/turkmenistan-aims-to-provide-free-gas-for-citizens/; “Энергетика и

инфраструктура Крах туркменского рая” [Energy and infrastructure: Collapse of the Turkmen paradise], Institute

for Caspian Collaboration, 13 March 2015, http://www.casfactor.com/ru/eninf/175.html; “Gas-Exporter

Turkmenistan Suffering Gas Shortages—Report,” Eurasianet, 29 October 2014, www.eurasianet.org/node/70646;

Bruce Pannier, “Turkmenistan: 'Gas-Rich' Residents Shiver In The Cold,” RFE/RL, 3 January 2008;

http://www.rferl.org/content/article/1079313.html 44

“Гуманизм туркменской модели развития: минуя шоковую терапию, кризисы и нестабильность” [The

humanism of the Turkmen model of development: avoiding shock therapy, crises, and instability], Infoabad.com, 3

February 2015, http://infoabad.com/obschestvo-i-yekonomika/gumanizm-turkmenskoi-modeli-razvitija-minuja-

shokovuyu-terapiyu-krizisy-i-nestabilnost.html 45

“В Лебапском велаяте идет строительство заводов по производству питьевой воды” [Plant for production of

drinking water under construction in Lebap welayat], Infoabad.com, 10 February 2015,

12

http://infoabad.com/obschestvo-i-yekonomika/v-lebapskom-velajate-idet-stroitelstvo-zavodov-po-proizvodstvu-

pitevoi-vody.html 46

“Рабочая поездка Президента Гурбангулы Бердымухамедова в Лебапский велаят” (Working visit of

President Gurbanguly Bermukhamedow to Lebap Velayat), Turkmen State News Agency, 25 June 2015,

https://tdh.gov.tm/index.php/ru/2013-04-29-11-55-24/2013-04-13-07-33-53/13631-2015-06-25-23-57-06 47

“В Туркменистане началось массовое привлечение людей к уборке хлопка” [Mass recruitment for cotton

picking begins in Turkmenistan], Alternative News of Turkmenistan, 23 September 2015,

http://habartm.org/archives/3649 48

Osman Hallyev and Charles Recknagel, “Children Back At Work In Turkmenistan's Cotton Fields,” RFE/RL 18

October 2015 , http://www.rferl.org/content/cotton-child-labor-turkmenistan/25141281.html 49

“Туркменские хлопкоробы выполнили государственный заказ на производство хлопка” [Turkmen cotton-

pickers have met the state quota of cotton production], Turkmenistan.ru, 28 October 2015,

http://www.turkmenistan.ru/ru/articles/41222.html 50

“Независимость отметили в… «обезьяннике»” [Celebrating independence in the “monkey cage”], Alternative

News of Turkmenistan, 2 November 2015, http://habartm.org/archives/3855 51

“Deprived of homes, deprived of rights: Uncovering evidence of mass forced evictions and house demolitions in

Turkmenistan,” Amnesty International, 28 October 2015,

https://www.amnesty.org/en/documents/eur61/2693/2015/en/ 52

“Arrests related to ‘Tejen case’ are underway in Turkmenistan,” Chronicles of Turkmenistan, 15 April 2015,

http://www.chrono-tm.org/en/2015/04/arrests-related-to-tejen-case-are-underway-in-turkmenistan/ 53

Azatlyk TW, “Aşgabatda protest boldy” [Protest takes place in Ashgabat], 23 August 2014

https://www.youtube.com/watch?v=R0nmzbQd6TI; 54

“The Disappeared in Turkmenistan,” Prove they are Alive!, 2014, http://provetheyarealive.org/wp-

content/uploads/2014/09/FINAL-Disappeared-Report-September-2014-Compressed.pdf 55

“The Ovadan Depe Prison: Medieval Torture in Modern Turkmenistan,” Prove they are Alive!, 2014,

http://provetheyarealive.org/wp-content/uploads/2014/09/FInal-O-D-Report-September-2014-compressed.pdf 56

“Yolly Kurbanmuradov dies,” Chronicles of Turkmenistan, 8 December 2015, http://www.chrono-

tm.org/en/2015/12/yolly-kurbanmuradov-dies/ 57

Personal communication with several applicants who were refused exit and conscripted to the army instead. 58

“Turkmenistan: the number of travel bans is on the riser” [sic], Chronicles of Turkmenistan, 3 November 2015

http://www.chrono-tm.org/en/2015/11/turkmenistan-the-number-of-travel-bans-is-on-the-riser/ 59

Fergana news agency, “Туркменистан: Президент запретил въезд и выезд из страны людей, внесенных в

«черный список»” [Turkmenistan: The President has refused entrance and exit from Turkmenistan to those listed

on a “black list”], 29 July 2010, http://www.fergananews.com/news.php?id=15276; “Туркменистан: В аэропорту

Ашхабада пассажиров массово снимают с рейсов без объяснения причин” [Turkmenistan: In the aeroport of

Ashgabad passengers are taken off their flights en masse without any explanation] 3 November 2015,

http://www.fergananews.com/news/24090. 60

“Матвиенко: РФ и Туркмения урегулируют вопрос с двойным гражданством” [Matvienko: Russia and

Turkmenistan will solve the question on the dual citizenship], RIA Novosti, 12 December 2015,

http://ria.ru/politics/20151212/1340957556.html 61

Transparency International, Corruption Perceptions Index 2015, https://www.transparency.org/cpi2015#results-

table 62

Paul Goble, “Unpublished Census Provides Rare and Unvarnished Look at Turkmenistan,” 10 February 2015,

http://www.jamestown.org/programs/edm/single/?tx_ttnews%5Btt_news%5D=43529&cHash=e285a27f408286923c

9b4c0ab99ce085#.Vf6Gzd-qqko 63

Bradley Jardine, “Offshore Turkmenistan: 'Sultanism' in the Construction Industry: Ashgabat’s construction boom

benefits a very select few”, 12 September 2015 http://thediplomat.com/2015/09/offshore-turkmenistan-sultanism-in-

the-construction-industry/ 64

“Even for Favored Turks, Turkmenistan is a Risky Investment,” Eurasianet, 20 May 2015,

http://www.eurasianet.org/node/73521 65

“Report: German Energy Company to Pull Out of Turkmenistan,” Eurasianet, 27 October 2015,

http://www.eurasianet.org/node/75761 66

“Turkmenistan’s Opaque Health Care System,” Doctors without Borders, April 2010,

http://www.doctorswithoutborders.org/sites/usa/files/MSF-Turkmenistan-Opaque-Health-System.pdf

13

67

Annette Bohr, “Turkmenistan: Power, Politics and Petro-Authoritarianism,” Chatham House, March 2016

https://www.chathamhouse.org/sites/files/chathamhouse/publications/research/2016-03-08-turkmenistan-bohr.pdf 68

“Country Report: Turkmenistan,” US State Department Bureau of International Narcotics and Law Enforcement

Affairs, http://www.state.gov/j/inl/rls/nrcrpt/2015/vol1/239022.htm