8
CATAN AND OTHERS v. MOLDOVA AND RUSSIA JUDGMENT
from Transdniestria before the end of 2003. At the OSCE Ministerial
Council in December 2003, it was impossible to reach a common position
on Transdniestria, and the published statement recorded that:
“Most Ministers noted the efforts made by the Russian Federation to fulfil the
commitments undertaken at the OSCE Istanbul Summit in 1999 to complete the
withdrawal of Russian forces from the territory of Moldova. They noted that concrete
progress was achieved in 2003 on the withdrawal/disposal of some ammunition and
other military equipment belonging to the Russian Federation. They appreciated the
efforts of all participating States of the OSCE that have contributed to the Voluntary
Fund established to support this effort. They were, however, deeply concerned that the
withdrawal of the Russian forces will not be completed by 31 December 2003. They
stressed the need for the fulfilment of this commitment without further delay.”
The Member States of the North Atlantic Treaty Organisation (NATO)
have refused to ratify the adapted CFE until Russia has complied with the
Istanbul Commitments.
D. The “Kozak Memorandum”
27. In 2001, the Communist Party were successful in elections and
became the governing Party in Moldova. The new President of Moldova,
Mr Vladimir Voronin, entered into direct negotiation with Russia over the
future of Transdniestria. In November 2003, the Russian Federation put
forward a settlement proposal, the “Memorandum on the Basic Principles of
the State Structure of the United State” (referred to as the “Kozak
Memorandum”, after the Russian politician, Mr Dimitry Kozak, who
worked on it). The Kozak Memorandum proposed a new federal structure
for Moldova, under which the authorities of the “MRT” would have had a
substantial degree of autonomy and guaranteed representation in the new
“federal legislature”. The Kozak Memorandum included transitional
provisions under which, until 2015, a three-quarters majority in a newly
created legislative second chamber, composed of four representatives from
Gagauzia, nine from Transdniestria and 13 from the new federal
legislature’s first chamber, would have been required to confirm federal
organic laws. This would have given the “MRT” representatives in the
second chamber an effective veto over any legislation affecting all of
Moldova until 2015. On 25 November 2003, having previously indicated
his willingness to accept these proposals, Mr Voronin decided not to sign
the Kozak Memorandum.
E. Enhanced border and customs controls
28. In December 2005, a European Union Border Assistance Mission
was established to help combat illegal trade between Ukraine and Moldova.
In March 2006 Ukraine and Moldova began implementing a 2003 customs