Source: Time

Putin’s Exploitation of Africa Could Help Him Evade Sanctions

By George Clooney, Justyna Gudzowska, and John Prendergast
April 8, 2022 9:00 AM EDT

Russian Wagner troops in Libya

Since the invasion of Ukraine, an extraordinary coalition of allies is
working together to isolate Russia economically, imposing sanctions
and cutting off access to the global financial system. This campaign
has shown success in degrading Russia’s economy. The Kremlin, however,
may find a financial lifeline in an unlikely place—Africa. The more
successful the economic war on Russia is, the more the Kremlin will
rely on plundered African resources as a means of evading sanctions
and keeping the Russian war machine going. To understand this danger,
it is important to grasp the manner in which Moscow has planned for a
moment like this.

Over the last few years, Vladimir Putin and his cronies have sought to
project Russian power in corrupt but resource-rich African countries,
exerting their influence through a shadowy mercenary force known as
the Wagner Group. While this murderous outfit has itself been
sanctioned by the U.S., the E.U., and the U.K., its membership and
tactics remains shrouded in secrecy. What we do know is that Russia
has used Wagner operatives to provide a security shield for African
despots in exchange for access to precious natural resources.

Financed by Yevgeny Prigozhin, sometimes called “Putin’s Chef” because
he rose to power after running a catering company favored by the
Kremlin, the Wagner Group first appeared on the scene in 2014 in
Ukraine. “Putin’s shadow army” is estimated to have as many as 5,000
members and has acted as a mercenary force fighting on behalf of
Russia, but in a way that allows Moscow a measure of deniability. The
group has deployed to other hot spots around the world, including
Libya, Sudan, the Central African Republic, Madagascar, Mozambique,
Mali, and Syria (where Wagner mercenaries fought a bloody battle with
U.S. special forces in 2018).

In Sudan, where the fall of Omar al-Bashir in 2019 could have left
Russia without a corrupt partner, the Wagner Group found a friend in
Mohammed Hamdan Dagalo (aka Hemedti)—Sudan’s second in command and
leader of the genocidal militia the Rapid Support Forces, previously
known as the Janjaweed. Hemedti had made his own fortune running a
shadow economy dominated by gold exports. He also helped Russia secure
access to gold mines.

In fact, even as Russia was initiating its bombing of Ukraine,
Hemedti’s Twitter account posted pictures of his meeting with Russia’s
foreign minister Sergey Lavrov. Hemedti had been in Moscow to discuss
ways of deepening economic ties between Sudan and Russia. More notable
than Hemedti’s public show of allegiance to Russia during this moment
of international opprobrium was that Lavrov actually made time for
Hemedti at such a critical juncture. Russia hopes to set up a Red Sea
naval base in the country, projecting its naval power into a strategic
transport corridor.

In the Central African Republic, where the Wagner Group has an
outsized role and a Wagner operative serves as the president’s
security advisor, a joint investigation by The Sentry and CNN
established that mercenaries from the group have engaged in atrocities
including murder, rape, and torture to capture areas that are rich in
gold, diamonds, and other minerals. Wagner has also initiated a
process to change the mining code to create a monopoly for itself in
the country’s gold and diamond mining sector.

By using the Wagner Group to burrow into these resource-rich countries
and secure lucrative mining concessions, Russia has been trying to
future-proof itself against the kinds of sanctions now being imposed
by the U.S. and its allies. Russia’s Africa strategy is clear: through
the private military proxy, it sets up shop in countries with unstable
political and security environments and high levels of corruption; it
forges opportunistic relationships with powerbrokers in the government
or security services; it provides training to state security forces
and non-state armed groups alike; it carries out missions marked by
atrocities; and it maintains strong, if quiet, links to the Kremlin,
conducting operations that directly support Putin’s geopolitical

To be sure, the robust steps taken in recent weeks by the U.S. and
allies to sever Russia’s connections to the international economy are
critical. But however surprised Putin may be by the swift and
multilateral imposition of sanctions in response to the invasion,
Russia’s Africa strategy suggests that the Kremlin has been doing some
quiet contingency planning for this sort of scenario. Denying Russia
long-term access to resources in Africa is therefore essential to
ensuring that these sanctions are truly effective. Gold and diamonds
are attractive assets for international pariahs because they can be
sold and exchanged while avoiding the regulated banking sector, and
this playbook has been used in the past by both Iran and Venezuela.
Steps must be taken to ensure that Russia doesn’t continue to have
access to new sources of gold, diamonds, and other natural resources.

But how does one go about that? The impulse might be to force African
leaders to choose between Russia and the West. But rather than
imposing this outdated Cold War choice, Washington and its allies
should instead focus on expanding their efforts to counter the
creeping spread of kleptocracy on the continent.

Africa might seem remote from the current war in Ukraine; worse yet,
some may disregard Africa as a strategic priority for the U.S. But
make no mistake: Putin and his allies favor kleptocracy. They thrive
on corruption. In the end, their only real ideology is graft, and when
they are able to spread it, they create new zones in which they can
exert their influence. Corrupt leaders in places like Sudan, CAR, and
Mali welcome Moscow’s mercenaries under the guise of law and order,
but in reality they use the hired guns to maintain their own power. In
exchange, they barter away precious national resources to Russia.

Last year, President Joe Biden wisely deemed the fight against
corruption a core national security interest. As Russia is further
isolated and looks for allies and resources in Africa, it’s time to
earnestly take up that fight by focusing on dismantling the key
networks that enable kleptocracy deploying smarter financial pressure,
renewed diplomacy, and robust private sector engagement. The choice
for African countries should not be between the West and Russia.
Rather, it should be good governance, development, democracy,
responsible investment, and human rights versus cycles of corruption
and atrocities that only benefit authoritarian regimes and their

Clooney is Co-Founder of the Clooney Foundation for Justice and
Co-Founder of The Sentry. Prendergast is Co-Founder of The Sentry.
Gudzowska is Director of Illicit Finance Policy at The Sentry.