CATAN AND OTHERS v. MOLDOVA AND RUSSIA JUDGMENT
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authorities; a mechanism for monitoring factories in the Transnistrian
military-industrial complex; a plan for the exchange of military data; and an
assessment mission to evaluate conditions and make recommendations for democratic
elections in Transnistria. The Transnistrian side, however, refused to continue
negotiations after the March introduction of new customs rules for Transnistrian
exports, and thus no progress could be made including on these projects. Attempts to
unblock this stalemate through consultations among the mediators (OSCE, Russian
Federation and Ukraine) and the observers (European Union and the United States of
America) in April, May and November and consultations of the mediators and
observers with each of the sides separately in October were to no avail. ...
On 13 November, a group of 30 OSCE Heads of Delegations, along with OSCE
Mission members gained access for the first time since March 2004 to the Russian
Federation ammunition depot in Colbaşna, near the Moldovan-Ukrainian border in
northern Transnistria. There were no withdrawals, however, of Russian ammunition
or equipment from Transnistria during 2006, and more than 21,000 tons of
ammunition remain stored in the region ...”
69. The Annual Report for 2007 stated:
“The mediators in the Transnistrian settlement process, the Russian Federation,
Ukraine and the OSCE, and the observers, the European Union and the United States,
met four times. The mediators and observers met informally with the Moldovan and
Transnistrian sides once, in October. All meetings concentrated on finding ways to
restart formal settlement negotiations, which have nonetheless failed to resume. ...
The Mission witnessed that there were no withdrawals of Russian ammunition or
equipment during 2007. The Voluntary Fund retains sufficient resources to complete
the withdrawal tasks.”
70. In 2008, the OSCE observed:
“Moldovan President Vladimir Voronin and Transnistrian leader Igor Smirnov met
in April for the first time in seven years and followed up with another meeting on
24 December. Mediators from the OSCE, Russian Federation and Ukraine and
observers from the European Union and the United States met five times. Informal
meetings of the sides with mediators and observers took place five times. These and
additional shuttle diplomacy efforts by the Mission notwithstanding, formal
negotiations in the ‘5+2’ format were not resumed. ...
There were no withdrawals of Russian ammunition or equipment from the
Transistrian region during 2008. The Voluntary Fund retains sufficient resources to
complete withdrawal tasks.”
C. International non-governmental organisations
71. In its report dated 17 June 2004, “Moldova: Regional Tensions over
Transdniestria” (Europe Report no. 157), the International Crisis Group
(ICG) found as follows (extract from the Executive Summary):
“Russia’s support for the self-proclaimed and unrecognised Dniestrian Moldovan
Republic (DMR) has prevented resolution of the conflict and inhibited Moldova’s
progress towards broader integration into European political and economic structures.