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Scott Radnitz - Revealing Schemes The Politics of Conspiracy in Russia and The Post-Soviet Region
Scott Radnitz - Revealing Schemes The Politics of Conspiracy in Russia and The Post-Soviet Region
Revealing Schemes
The Politics of Conspiracy in Russia and the
Post-Soviet Region
SCOT T RADNITZ
1
3
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the University’s objective of excellence in research, scholarship, and education
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Press in the UK and certain other countries.
DOI: 10.1093/oso/9780197573532.001.0001
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Contents
Appendix 189
Notes 201
Index 237
Figures
7.5. Plane crash vignette: Likelihood plane wаs deliberately shot down 145
7.6. Protest vignette: Support of official for higher office 148
7.7. Protest vignette: Support for official to address protesters’ demands 148
7.8. Levels of conspiracism and behavioral outcomes 151
A.1. Conspiracy claims by sampling method 192
Tables
As with many of the most important insights in life, this one came from talking
to a taxi driver. When I was in Kyrgyzstan in the early 2000s, the driver casu-
ally mentioned to me that Soviet leader Mikhail Gorbachev had actually been
working for the CIA. How else to account for the country’s unexpected collapse?
This was only one of many conspiracy theories I came across while researching
for my first book, and I took notice of how they pervaded everyday life and often
anchored people’s understanding of politics. I thought it would be interesting to
one day study conspiracy theories, but the topic seemed too overwhelming to
wrangle into a manageable research project. Later, as the study of conspiracy the-
ories become a growth area in political science, I realized that there were critical
unexplored questions on the role these theories play in non-Western countries
and how they are used as political rhetoric.
In hindsight, the seed for this book was probably planted much earlier. My
development of political awareness in the 1990s coincided with a resurgence of
conspiracy theories in the United States, from the imminent incursion of the
UN’s black helicopters to the renewed interest in the Kennedy assassination after
the release of Oliver Stone’s film JFK. Yet conspiracy theories were still relegated
to the fringes of American politics and remained, at most, an entertaining diver-
sion. So, when I seriously set to work on this project, anchored in the post-Soviet
world, I anticipated having to convince Western audiences that public officials
who spread conspiracy theories were worthy of serious inquiry. I was also con-
cerned that my book risked reinforcing negative stereotypes about the region
and inadvertently pandering to readers who might be tempted to feel smug
about how dysfunctional and seemingly irrational politics was over there—in
shambolic, autocratic countries that the Enlightenment had apparently reached
too late. My concerns turned out to be misguided. After I began collecting data
for this book in 2014, I observed uncanny and disturbing parallels between the
conspiracy claims I was reading and the current events I was witnessing—in the
United States. As I wrote this book, the Provocateur-in-Chief barked and blus-
tered in the background, personifying the mainstreaming of conspiracy theories
in American political discourse. In some sense, he was my co-conspirator in this
project, as he simplified the task of making the case for the broader significance
of my research.
In 2015, I attended what was probably the first-ever conference on conspiracy
theories—a gathering about which the jokes write themselves—organized by
xii Preface and Acknowledgments
backed a coup d’état, and that both entities sought to persecute ethnic Russians
in Ukraine—all in service of a plan by the West to overthrow Putin and weaken
Russia. Analysts labeled this Kremlin-led propaganda campaign a “war on infor-
mation”4 and compared Putin to Joseph Stalin5 and Nazi propagandist Joseph
Goebbels.6
Troubling as this may be, it is not only Russians, and not only presidents
(or their foreign ministries) who use conspiratorial rhetoric. Politicians in
other countries have been known to level claims of conspiracy as well. During
Ukraine’s mass protests, the chairman of the local parliament in Ukraine’s
Crimea echoed the Kremlin line by warning that “there can be no election until
the people armed with western countries’ money leave the country.”7 On the op-
posing side, a leader of the anti-Russian far-right opposition in Ukraine alleged,
with no evidence, that “the Ukrainian Rada [legislature] is bribed and controlled
by the Kremlin.”8
If we look further afield, we can find government officials who voice con-
spiracy claims in a wide range of situations. In another instance of alleged foreign
interference, the former president of Georgia, Eduard Shevardnadze, claimed
that the so-called Rose Revolution, which led to his ouster, was funded by
American philanthropist George Soros.9 Not all conspiracies are international;
some take place entirely on domestic soil, as when Kyrgyz General Felix Kulov
conveniently blamed ethnic rioting on the relatives of the recently deposed presi-
dent. He claimed—again, with no evidence—that “the family that lost power was
intent not only on the clash of Uzbeks and Kyrgyz, but also provoking a conflict
between Kyrgyzstan and Uzbekistan.”10
Beyond the post-Soviet region, conspiracy theories have recently moved from
the margins of society to the center of politics. At a time when people have lost
confidence in their political systems, leaders such as Hungary’s Victor Orban and
Turkey’s Recep Tayyip Erdoğan have amassed power in part by using rhetoric
that pits supporters against outsiders. By invoking and inflating threats, “illiberal
democrats” have cast themselves as uniquely qualified to protect the nation from
insidious enemies.11
Conspiratorial rhetoric has also become a major force in US politics.
Candidate Donald Trump’s claim that President Obama was not born in the
United States catapulted him to the Republican presidential nomination. In
office, he continued to allege conspiracies against himself, involving, among
others, the Democratic Party, the FBI, the CIA, Hillary Clinton, George Soros,
members of Congress, immigrants, the government of Ukraine, and the Emmy
Awards. In many instances his claims, though outlandish to many, were echoed
by prominent elected officials and accepted without question by his political
base.12
Introduction 3
that the 2020 election had been stolen from him led directly to the attack on the
US Capitol on January 6, 2021 and resulted in at least five deaths. Across much
of the world today, the scapegoating of immigrants, the demonization of human
rights advocates, and allegations of disloyalty by “globalists” and “fifth columns”
echo rhetoric that was used to such devastating effect in the previous century.21
It is tempting to ascribe the deliberate promotion of conspiracy theories by
those in power to personal defects. German Chancellor Angela Merkel captured
this sentiment when she suggested that Putin was “not was in touch with reality”
and was “in another world” in the weeks after Euromaidan.22 This view dovetails
with the dominant way in which cultural critics and psychologists have regarded
belief in conspiracy theories more generally—as the product of a “paranoid
style”23 or “our brain’s quirks and foibles.”24
Another view sees official conspiratorial rhetoric not as misguided thinking,
but as part of a strategy of deception intended to firm up dictatorship. Historian
Timothy Snyder argues that Putin adopted the principles of an early twentieth-
century fascist philosopher as he sought to “create a bond of willing ignorance
with Russians, who were meant to understand that Putin was lying but to believe
him anyway.”25 A related perspective sees Russia’s anti-Ukraine propaganda as
an effort not to persuade audiences that it was true, but rather to leave people
“confused, paranoid, and passive” and locked into a “Kremlin-controlled virtual
reality.”26 In these explanations, it is not Putin’s delusion but his cunning and lust
for power that account for conspiracism in Russia’s upper echelons.
For those occupying positions of power, who are cognizant of public opinion and
wary of being perceived as incompetent or vulnerable, identifying a conspiracy is
a demonstration of knowledge and an assertion of control. It is intended to send
a signal to potentially rival politicians and attentive citizens that the regime is re-
silient at a moment that is fraught with peril.
Allegations of conspiracy are also prone to appear where politics is more
open and incumbent leaders must appeal to voters to stay in power. Because the
media in politically competitive settings are usually somewhat independent of
the state, news about the regime’s “dirty laundry”—intrigue, corruption, and
backstabbing—often reaches the public. People in power, seeking to seize con-
trol of the narrative, can use conspiracy claims to discredit their rivals, create a
pretext for harassment, and anticipate embarrassing defections from the ruling
circle. There is even more kindling for conspiracism in societies that are polar-
ized along ideological or regional lines or that are (believed to be) vulnerable
to foreign penetration. Polarization and foreign influence heighten political
animosities and make conspiracy theories appear more plausible. In short, the
wielders of conspiracism, far from being master manipulators, are most likely to
enter the fray in moments of uncertainty and threat.
Yet conspiracy theories can also be habit-forming. Rulers who anticipate fu-
ture challenges to their façade of control may decide to propagate conspiracy
claims even if they do not face immediate threats. An ongoing narrative of con-
spiracy acts like an insurance policy for those in power, demonstrating that they
have anticipated new threats that may emerge and have identified the likely
perpetrators in advance. But this scheme carries hazards: If conspiracy becomes
the default account for certain types of events, the public may become inured to
a heightened level of anxiety. This can lock rulers into a cycle of ever-increasing
alarmism and can lead citizens to wonder what the government has done to ac-
quire so many detractors.
To summarize, I argue that conspiracy theories may arise in varying
circumstances because they have some attractive qualities, even though they also
carry risks. They are an outgrowth of urgent threats to political authority, yet
they can persist as part of an official narrative even where threats have subsided.
In order to explore the causes, consequences, and contradictions of conspiracism
in politics, this book focuses on a part of the world that has been associated with
conspiracy theories as well as actual conspiracies.
From the Protocols of the Elders of Zion—an anti-Semitic pamphlet first circu-
lated by the tsarist secret police in the early twentieth century—to claims that
6 Introduction
NATO is intent on looting Russia’s resources, Russia has produced more than
its share of prominent conspiracy theories. Whether due to the country’s lack
of natural defenses, its halting attempts to modernize, or its ambivalence about
its place in the world, Russian intellectuals and political leaders have sometimes
promoted a version of history as a series of Russophobic plots.27 During the Cold
War, and more recently under Putin, the Kremlin has exported some of its con-
spiracy theories to the West.28
Russia has received a good deal of attention of late due to its size, geopolit-
ical importance, and efforts to undermine democracy abroad. But Russia is not
the only country in the region where the notion of conspiracy might resonate.
The other post-Soviet states, in Eastern Europe, the Caucasus, and Central Asia,
were exposed to the same ideas and practices as Russia by virtue of being part of
a single cultural and media space for decades. They all were subjected to Soviet
propaganda, endured Stalinism, experienced a political opening under pere-
stroika, and gained independence at the same time, in 1991. Today, ordinary cit-
izens in the region consume Russian media and maintain personal ties across
national borders. Leaders in Russia’s so-called near abroad learn and borrow
from their counterparts in neighboring states, and many prevailing governance
practices originate in the Kremlin. In other words, what happens in Russia does
not necessarily stay in Russia. To look at any country in isolation is to neglect
common historical experiences and the contemporary flow of ideas—including
conspiratorial ones—across borders.
At the same time, the post-Soviet states have diverged since 1991 in impor-
tant ways. One critical factor is the level of political openness, which includes
considerations like the fairness of elections and the extent of media freedom.
Aside from the Baltic states, which are considered fully democratic, the region
consists of “hybrid” regimes like Moldova and Georgia; unbridled autocracies
like Turkmenistan and Uzbekistan; and others, such as Russia, in between those
extremes.
Another important dynamic is the geopolitical alignments of countries in
the region. Belarus, Armenia, and Kazakhstan are (mostly) pro-Russian and
Georgia is (mostly) pro-Western, while others, including Ukraine and Moldova,
move between the two sides. Countries that partner, or seek to become aligned,
with Russia or the United States can signal their shared interests or identity by
adopting the larger country’s political rhetoric.29 Having common enemies is a
good way to solidify friendships. Both these factors—political openness and for-
eign orientation—will come into play as we explore when and how conspiracy
theories are used in politics.
Analyzing conspiracy theories in the post-Soviet region represents an overdue
corrective in a field dominated by research in WEIRD (Western, educated, indus-
trialized, rich, and democratic)30 countries.31 Due to this narrow geographical
Introduction 7
and cultural focus, belief in conspiracy theories has typically been understood
as an aberration from the norm—a form of misguided thinking at odds with ra-
tional democratic discourse.32 Yet what should be considered “normal” is now a
matter of debate in light of the rising prominence of conspiracism in democratic
countries, most notably in the United States. Studying the post-Soviet world,
where citizens have long regarded their abusive governments with contempt, can
shed new light on questions that have been asked predominantly where citizens
have historically trusted the state.33 For example, where there is less democracy,
are citizens more likely to believe conspiracy theories? Does the surface plau-
sibility of conspiracy theories make them more attractive as political rhetoric?
And, where people are suspicious of power, are politicians who tout conspiracy
theories viewed more or less favorably than those who do not?
groups to draw out people’s thought processes when it comes to making sense of
power and the possibility of conspiracy.
In this book, a conspiracy theory (or claim) is defined as a statement alleging
that (1) a small number of actors (2) were or are acting covertly (3) to achieve
some malevolent end. It must also (4) conflict with the most plausible explana-
tion and (5) lack sufficient credible evidence.35 Conspiracy claims are not neces-
sarily false. In recent history, some claims that were once considered conspiracy
theories ultimately turned out to be true.36 The key is that credible evidence to
support the claim must not have been available to the public or verified by reli-
able sources at the time.37
To see how this definition applies in practice, consider the example from
Ukraine that opened this chapter. According to the Russian Foreign Ministry,
(1) “external sponsors”—presumably the United States—brokered an agreement
to end the standoff between the Yanukovych regime and the opposition (2) as a
cover for its true aims: (3) overthrowing the government for geopolitical gain.
This explanation differs from the official, and well-documented account, (4) that
President Yanukovych fled after his security forces dissolved. Meanwhile, (5) no
credible evidence was adduced (or has since surfaced) that the United States
engineered his sudden ouster or masterminded the protests as a pretext to pull
Ukraine out of Russia’s orbit.
Determining what should or should not count as a conspiracy claim requires
special attention to context, especially when dealing with nondemocratic polit-
ical systems. Some activities that would be considered conspiratorial in long-
standing democracies may be widespread and well-documented in post-Soviet
states, and so would not qualify. For example, an allegation that an incumbent
president engages in election fraud would typically not be considered a con-
spiracy claim in these countries. Even the allegation that people associated with
the Kremlin poisoned ex-spy Alexander Litvinenko with polonium in London
is not a conspiracy theory. While unusual and sensational, there was substantial
evidence implicating the Russian government and no similarly plausible account
that exonerates it. On the other hand, the counterclaim that British intelligence
poisoned Litvinenko to discredit Russia is a conspiracy theory because there is
no evidence to support it.
A conspiracy theory must be politically significant in order to be included.
Ordinary political “dirty tricks” like using deception or innuendo to out-
maneuver an opponent usually will not qualify. The antics of private citizens,
including businesspeople and journalists, do not count unless they have polit-
ical implications. Criminal charges within the quotidian processes of the legal
system are not conspiracy claims. Active conflict situations are excluded be-
cause they operate outside the bounds of conventional politics and are difficult to
Introduction 9
Politicians everywhere are known to shade the truth, put “spin” on inconvenient
facts, and selectively highlight or ignore information intended for public con-
sumption. Although conspiracy theories diverge from the ideal form of rhetoric
as envisioned in democratic theory, they sit comfortably alongside other forms
of distasteful political rhetoric. When used in small doses, and without targeting
vulnerable groups, conspiracy theories may be fully compatible with democratic
(or autocratic) politics as practiced in the real world. After all, nationalism is
based on a conspiratorial logic pitting “us” against “them” yet is accepted as an
inevitable—or even positive—feature of modern societies.38
10 Introduction
Revealing Schemes moves from general to specific themes, with the heart of the
book consisting of paired chapters. Chapter 1 lays out an explanatory frame-
work for making sense of the politics of conspiracy, while Chapter 2 seeks out the
origins of conspiracism in the former Soviet Union. It outlines the region’s trou-
bled historical development and examines challenges the region’s leaders have
faced in more recent times.
The next four chapters draw from the database. Chapter 3 provides a descrip-
tive overview of post-Soviet conspiracy theories and analyzes their narrative
structure. Chapter 4 tests plausible hypotheses about the production and prop-
agation of conspiracy claims. Chapters 5 and 6 examine the use of conspiracy
claims in depth, beginning with the region’s main engine of conspiracy, Russia,
followed by an analysis of four countries that represent diverse political systems
and geopolitical alignments.
Chapters 7 and 8 investigate the effects of conspiracy theories. First, surveys
reveal what people in Georgia and Kazakhstan believe, and how conspiracism
shapes attitudes toward political authority. Then, I examine how individuals
in focus groups weigh conspiracy claims and how they regard power more
generally.
Introduction 11
Politicians engage in a wide variety of speech practices, not all of them truthful
or benign: lies, fearmongering, exaggerating, “dog-whistle” politics, hypocrisy,
slander, vilification, questioning of patriotism, character assassination, and, of
course, propaganda: “the deliberate and systematic attempt to shape perceptions,
manipulate cognitions, and direct behavior to achieve a response that furthers
the desired intent of the propagandist.”5 What, if anything, makes conspiracy
theories special? It is not the mental state or the malicious character of the
speaker; other types of rhetoric may be just as attractive to unscrupulous leaders.
Conspiracy theories are not simply political lies (though they may be false), nor
mere attacks on political enemies (though they often include those). Two impor-
tant characteristics of conspiracy theories are what they say about power, and
their cavalier relationship with evidence.
Whereas propaganda can have positive content—extoling the greatness of a
leader, for example—conspiracy theories are a specific form of propaganda that
describes deliberate, self-serving action intended to achieve a malevolent goal.
In one of Lenin’s formulations, he introduced the question of kto kogo, literally
translated as “who [verb] whom?” It was used in the context of the Bolshevik
struggle against capitalists, to describe how one side would dominate over the
other. Conspiracy theories place a similar question on the agenda: Who seeks
advantage over whom? To fill in those blanks convincingly, by diagnosing what is
at the root of people’s troubles and identifying the parties responsible, conspiracy
theories tell a story about the enemy’s intentions and help clarify the political
stakes.6
14 Revealing Schemes
Agitated States
One explanation for the official promotion of conspiracy theories is that they
serve as the handmaiden of dictatorship. In the twentieth century, certain no-
toriously conspiratorial regimes were also brutal and repressive ones. Dictators
sought to keep the populations they ruled in a state of fear by contriving sub-
versive plots and hunting for enemies in their midst. Joseph Stalin implicated
capitalist “wreckers” to account for failures stemming from the Soviet system
itself and accused various groups, from ethnic minorities to high-ranking
Communist Party officials, of working to subvert the regime.8 These claims were
used to justify the purge of millions of innocent citizens and enforce the system
of social and political control. Adolf Hitler laid the blame for Germany’s loss in
World War I on a purported international Jewish conspiracy. Narratives from
Nazi propaganda, including the portrayal of Germans as victims and the notion
of the Big Lie—accusing Jews of concocting their own conspiracy theory—were
used to enable genocide.9
Even “lesser” dictators have weaponized conspiracy to justify repressing
their enemies. Saddam Hussein of Iraq, whose party came to power in a coup,
was prone to inventing coup plots against himself, which facilitated his aims
of “eliminating actual and potential opposition, sending pointed signals to ex-
ternal enemies (such as Iran and Syria) and terrorizing the population into
Of Power and Peril 15
Destabilizing Events
First, conspiracy claims are likely to arise in response to events that raise un-
comfortable questions about the political leadership, challenge official
narratives, and otherwise disturb the status quo. What should be considered
a threat is partly in the eye of the beholder and is influenced by factors such as
historical context and elite interpretations.29 Yet some types of events are es-
pecially likely to imperil the regime’s façade of control. They are distinguished
by being plausibly manmade, unanticipated, attention-grabbing, and often vi-
olent: terrorist attacks, protests, riots, cross-border attacks, assassinations, and
“accidents” involving prominent people. There need be no obvious culprit for
such salient events to be deemed worthy of attention. Sometimes the situation is
so puzzling, unexpected, and fraught with political implications that it cries out
for an explanation.
Events that are ostensibly caused by nonstate actors or that involve
violations of a state’s sovereignty are especially jarring to the public’s sense
of normalcy. Random violence against civilians calls into question one of
the basic assurances that states provide: the protection of society.30 Acts that
can be interpreted as threatening to a country’s identity, such as the desecra-
tion of national symbols or attacks on government buildings, may inflame
popular indignation, and can be interpreted as a direct challenge to state
authority.31
Whether other types of events produce the impression of dislocation
depends on historical and cultural factors. For example, in most democra-
cies, anti-government protests are perceived as a justifiable tactic by which
ordinary people make legitimate claims on the authorities. However, protests
can also be confusing and muddled, making it difficult to ascertain basic facts
about who is involved and for what purpose. This leaves protest movements
vulnerable to charges of inauthenticity, especially in non- democratic
regimes. For example, after the 1989 student protests in Tiananmen Square,
the mayor of Beijing asserted that they were “planned, organized, and pre-
meditated by a few people” who had “made up their minds to unite with all
hostile forces overseas and in foreign countries to launch a battle against us
to the last.”32
Inherently destabilizing events—and others that can be plausibly interpreted
as suspicious—may be sufficient to garner the regime’s attention but do not
compel any particular response. Political claims and their reception take place
in a world of expectations. The same event occurring in different countries, or at
different moments in time, can yield varying interpretations.33 How the powers-
that-be respond to a threat—whether they ignore it, explain it away, or offer a
conspiratorial interpretation—depends in part on the political context. 34
Of Power and Peril 19
In other words, they are dependent on the impression of control, which they go to
great lengths to maintain.
The degree to which authoritarian regimes emphasize order and conformity
is evident in their exaltation of entities such as the military and the production
of public spectacles.38 Witness, for example, Russia’s parade of nuclear missiles
on Red Square on Victory Day—a Soviet tradition Vladimir Putin revived in
2008—or the mass pageantry of China’s National Day celebrations.39 Top-down
control in authoritarian regimes is also evident in policies that prioritize stability
over other goals, including censorship that aims to prevent mass protests.40
However, despite their best efforts, authoritarians sometimes fail to main-
tain the semblance of public order, sometimes spectacularly. Visible, public
challenges in the form of protest, violence, or other types of mass noncompli-
ance threaten to expose regime weakness. Anti-government demonstrations
indicate vocal dissatisfaction that the regime would rather remain dormant,
while bouts of civil violence indicate that the regime cannot protect its citizens.
20 Revealing Schemes
To summarize the argument to this point, anti-regime threats and political com-
petition can spur conspiracy claims by incumbents, which tend to be manifested
in sporadic bursts. Once the claimant’s immediate concerns are addressed,
whether rhetorically or otherwise, we should expect the volume of conspiracy
claims to recede to its previous level. But if the underlying causes of the challenge
are not addressed, regimes can construct broad conspiracy narratives and stra-
tegically disseminate them over time, turning defensive into offensive rhetoric.47
Whereas a conspiratorial response to an unexpected challenge is intended
to restore the status quo, a more proactive propaganda campaign not only
demonstrates a regime’s resolve by signaling knowledge of a far-reaching plot
but also raises the stakes. By enfolding the immediate perpetrator into a larger
22 Revealing Schemes
narrative of conspiracy, the implication is that the threat is persistent, not inter-
mittent, and encompassing rather than narrow. The intended effect is to “up the
ante,” drawing supporters more closely by raising the costs of associating with
newly declared enemies, and intimidating potential oppositions and neutral ac-
tors whose loyalty might now be called into question. Endorsing conspiratorial
propaganda becomes the new price of proximity to power. 48
This option is available to any leader who is sufficiently motivated, but is more
likely to be effective where regimes exercise near complete dominance over the
media. Communist regimes before 1989 put out self-serving propaganda for
decades without the possibility for others to publicly challenge their claims.49
This degree of control is less easily achieved today because people have access
to alternative sources of information, whether from contacts who travel abroad
or from social media. Even authoritarian regimes have to labor to ensure that
their preferred messages prevail over others.50 As such, successfully propagating
a pervasive conspiracy narrative to counter, explain away, and preempt future
threats requires a major investment of human and financial resources and the
deftness to adjust to criticisms and counterclaims.
intimidate. At worst, the regime, and not its enemies, may be seen as a destabil-
izing force. Unprompted rhetorical onslaughts about dubious or imaginary ene-
mies do not lend confidence in the regime’s ability to manage the country.
Third, if conspiratorial plots that are touted do not come to pass, audiences
may become skeptical of future claims. Politicians understand that trust is crit-
ical to earning public support.53 Even nondemocratic leaders work hard to earn
and maintain credibility because the alternative—ruling through force alone—is
far more costly. The (over)use of conspiracy theories, because they are often at
odds with people’s lived experience, threaten to erode that trust.
How can rhetoric intended to send a signal of strength end up having the op-
posite effect? The fact is, leaders have incomplete information about what their
citizens and fellow elites believe and how they will behave.54 They may be insu-
lated from public opinion, especially in political systems in which independent
media are deliberately constrained. They may surround themselves with advisors
who shield them from bad news, or who themselves lack knowledge of the pop-
ular mood.55 The disconnect between perceptions and reality has been vividly
demonstrated in the post-Soviet region, where regimes have overestimated the
public’s willingness to acquiesce to fraudulent elections on numerous occasions,
resulting in mass protests and, in some cases, regime change.56 To engage in a
campaign of conspiracism is therefore a gambit, as it allows a regime to project
authority but risks inadvertently revealing vulnerability or lack of credibility.
The dynamics described in the preceding section take place in a regional and
global context. The content of Russian state television broadcasts or Trump-era
canards about “globalists” highlight the fact that conspiracies—as described by
their narrators—are not confined to national borders. Neither are conspiracy
theories themselves. The Protocols of the Elders of Zion, which concocted the
idea of a global Jewish cabal, originated in tsarist Russia, where it was used to
justify pogroms against Jews. It was later republished and circulated in Nazi
Germany. Even after being widely discredited, it had another revival in the Arab
world, where it provided a textual basis for anti-Semitism and anti-Zionism.57
Conspiracy theories about financier George Soros were proclaimed in Russia in
the early 1990s, appeared in Malaysia during the 1997 financial crisis, were taken
up by populist authoritarian regimes in Central Europe, and were finally wielded
by Republicans in the United States to delegitimize Democrats in the 2010s.58
Conspiracy claims can travel readily across post-Soviet space thanks to the
continued use of the Russian language, the widespread availability of Russian
television, and professional, familial, and friendship ties across borders. By its
24 Revealing Schemes
sheer heft, Russia is first among equals when it comes to setting the political
agenda in the region. Even for states that prefer to leave Russia’s orbit, its gravi-
tational pull is such that the Kremlin’s official line cannot be ignored.59 Russia’s
favored conspiracy narratives may be adopted or adapted by politicians in
other states—or, in rarer cases, innovative claims can travel in the opposite
direction.
Cross-border comparisons also help determine whose events are worth
commenting on. Dictators often fear that their citizens will draw inspiration
from developments in neighboring states for innovations such as free elections
or successful protests.60 Putin reportedly obsessed over Muammar Qaddafi’s vi-
olent death after a popular uprising in Libya, seeing a facsimile of himself in the
disgraced tyrant. 61 If rulers believe their citizens might cause problems on do-
mestic soil, destabilizing events abroad can become fair game for official conspir-
atorial commentary.
Finally, geographical alignments can influence whose conspiracy narratives
resonate and where. In the case of the former Soviet space, states orient their
foreign policies predominantly toward Russia or the West as a result of histor-
ical levels of development, years under Russian and Soviet rule, and dependence
on Russia after 1991.62 On one side are territories aligned with Russia, such as
Kazakhstan, Kyrgyzstan, Belarus, eastern Ukraine, and Georgia’s breakaway re-
gions. On the other are those that look toward the West, such as the Baltic states,
western Ukraine, and Georgia. Others vacillate between the two poles or hedge
their bets. For countries that partner with, or seek assistance from, Russia or the
United States, adopting the more powerful state’s rhetoric and invoking common
enemies can send friendly signals about their own identity, interests, or eager-
ness to get along.63
Having examined the forces behind conspiracy claims in politics, we can now
consider how they operate, in isolation or in combination, to shape the broader
contours of conspiracism, both over time and comparatively across countries.
Dictators, who are normally free of pesky reporters and wily oppositionists,
can go about their business setting the agenda and disseminating self-serving
propaganda unperturbed. In contrast, where political competition is the norm,
incumbents must endure the stress of criticism and potential exposure of high-
level intrigue. We can think of this as a chronic condition that produces a steady
output of conspiracy claims as a symptom.
The other factor, destabilizing events, can upend the status quo in ways that
affect competitive regimes and more complacent dictators alike. They are akin
26 Revealing Schemes
to an acute attack and can provoke a severe conspiratorial reaction. When such
episodes intrude on an already contentious political dynamic in which an op-
position is primed to seek advantage, their conspiracy-promoting potential is
enhanced. Yet in closed regimes, destabilizing events produce a greater shock to
the incumbent because they are out of the ordinary.
When regimes and destabilizing events are considered together, they combine
into several modes of conspiracism:
Conclusion
The theoretical framework laid out in this chapter offers insights that build on
but also differ from previous efforts to understand conspiracy theories in politics.
While it is tempting to see conspiracism as a product of personality differences,
psychological processes, or cultural tendencies, this book views it through the
lens of power and its limitations. The notion that conspiracy claims emerge out
of circumstance and operate as a normal part of the thrust and parry of political
contention is at odds with the conventional wisdom, yet it can help explain why
some countries seem to be overtaken by conspiracy claims, whereas in others
they play a trivial role, and why that sometimes changes over time.
In the following chapters I show how the politics of conspiracy operates in
practice by examining 12 countries over 20 years. Analyzing these data for broad
patterns and detailing the mechanisms around conspiracy claims reveals im-
portant insights about where and when the ground for conspiracy theories is
most fertile. While a theory developed in the post-Soviet region will not apply
everywhere, especially to settings with notable historical, cultural, and political
differences, it may shine light on the dynamics of conspiracism in other times
and places.
For various reasons, Russia’s leaders today are associated with the prolifer-
ation of conspiracy theories, both for domestic consumption and for export.68
This phenomenon has raised concerns in the West and has provoked questions
about whether there are certain factors that predispose Russia—and Russians—
to embrace conspiracy theories. But is it even possible to identify the root causes
of conspiracy belief? And to what extent are such causes, if they can be found,
unique to Russia? To answer these questions, we begin the inquiry by taking in
the entire post-Soviet region and examining its past. This is the task of the next
chapter.
2
Traumas and Tyranny?
The Long-Term and Proximate Roots of Conspiracism
In 1946, as tensions heated up between the United States and Soviet Union in
what would soon become the Cold War, George Kennan, an American embassy
official in Moscow, took it upon himself to diagnose what ailed the Soviet Union.
Kennan’s explanation for the Kremlin’s tendency to resist US postwar initiatives
was deeply psychological. He said that the “Soviet party line is not based on any
objective analysis of situation beyond Russia’s borders” but instead “arises mainly
from basic inner-Russian necessities.” He went on to write that “at bottom of
[the] Kremlin’s neurotic view of world affairs is [a] traditional and instinctive
Russian sense of insecurity.” This worldview, he argued, stemmed from exposed
geography that left it vulnerable to invasion, and “contact with [the] econom-
ically advanced West” that exposed the fragility of the Russian system of rule.
These legacies left a mark:
For this reason, they have always feared foreign penetration, feared direct
contact between Western world and their own, feared what would happen if
Russians learned truth about world without or if foreigners learned truth
about world within. And they have learned to seek security only in patient
but deadly struggle for total destruction of rival power, never in compacts and
compromises with it.1
It is striking how much this analysis of the Soviet Union resembles common
explanations for why individuals believe conspiracy theories. Psychological re-
search has shown that people prone to conspiracy thinking tend to suffer from
low self-esteem, alienation, social isolation, distrust, and paranoia.2 Conspiracy
theories have been shown to “ameliorate feelings of powerlessness and fill a need
for certainty and control.”3 The underlying pathology of insecurity leads to the
same diagnosis for both individuals and states.
Although Kennan’s analysis was influential in shaping how US policymakers
thought about the Soviet Union, it provided an overly simplistic view of a com-
plex adversary. Countries do not have psychological profiles, and the reasons
people believe conspiracy theories are not necessarily the reasons politicians
Traumas and Tyranny? 29
decide to spread them. There might be other, more proximate, factors at work,
and those should be taken seriously.
In this chapter I briefly review the case Kennan sketched out, and that others
have built on with greater sophistication, namely that conspiracism in Russia
(and other nearby states) is best explained by the region’s troubled and traumatic
historical development. I complicate this explanation by arguing that history
does matter, not by preordaining a country’s fate, but by providing a set of refer-
ence points and tropes that can be invoked under the right circumstances. I then
examine challenges the region’s leaders faced in more recent times that might
trigger a conspiratorial interpretation. I conclude with a stylized narrative of the
critical events used to analyze conspiracy claims in later chapters.
Some countries, like certain people, have earned the dubious reputation of
being obsessed with conspiracy theories. To account for this state of affairs,
experts have pointed to factors such as colonialism,4 foreign intervention and
meddling,5 territorial dismemberment,6 and autocracy.7 If there is a common
thread among these explanations, it is a history of victimization at the hands of
outsiders. People learn through experience that others cannot be trusted and
come to see themselves as vulnerable to forces they are powerless to stop. Rather
than accept that their misfortunes are caused by complex inscrutable forces, they
can gain a sense of control by imagining that they can connect the dots and iden-
tify their malefactor.8 Linking conspiracism to past traumas may make sense for
individuals, but when applied to territorial entities and the people who speak for
them, this approach has its drawbacks.
First, national traumas in history are the norm rather than the exception.
Many countries and groups have suffered various catastrophes—wars, conquest,
plagues, and natural disasters, to name a few. Most groups have endured the
abusive rule of a foreign power at some point, and most individuals throughout
most of history have lived under a tyrannical system of government.9 The weight
of successive bouts of oppression make conspiracism—or at least extreme dis-
trust of authority—seem like a foregone conclusion. But despite the ubiq-
uity of traumas, in most places neither leaders nor citizens are notorious for
constructing their own conspiratorial realities. Some countries appear to over-
come their curse of suffering—just like some people do—while others do not.
Take Spain, for example, which endured a brutal civil war and then a genera-
tion of authoritarian rule, yet transitioned to democracy, entered the European
Union, and is not known especially for conspiracism.
30 Revealing Schemes
Second, we do not know what aspects of conspiracy belief are normal or ex-
ceptional. The regions that tend to be associated with conspiracism—the Middle
East or Russia, for example—may or may not be unusual. We may exaggerate the
eccentric qualities of mass belief in countries that are easy to caricature, or that
are unfamiliar, while sparing ourselves the same scrutiny. It may be that high
levels of conspiracy belief are the global norm, while a small group of countries,
perhaps in northern Europe, or maybe in southern Africa—who knows?—are
the exception that deserves an explanation. Without a way of comparing system-
atically across countries, there is no way to know for certain.
A third problem with the national trauma theory of history is that it lets
leaders off the hook. To return to the first point, it is clear that not all countries
are doomed to an existence of paranoia and insecurity. Societies change, as a re-
sult of growth, modernization, and the mixing of people and ideas. Why would
we regard certain places as impervious to change and cursed by misfortunes
from long ago? To accept this fate for some countries—usually non-Western
societies long stereotyped as irrational or “backward”—is to reject the possibility
that people have any power to shape their own destiny. Only if we acknowledge
that some outcomes are not historically determined can we give people, and the
leaders who speak for them, the credit or blame they deserve.
at home. The chasm of development became evident as Russia flirted with con-
stitutional monarchy after 1905 but still lagged far behind its European peers.
War with Germany exposed the weakness of the army and the fragility of the
Romanov Dynasty, which finally collapsed in 1917.
The case deepens when we consider the violent and intrigue- filled
circumstances that led to the creation of the Soviet Union. As a subversive group
trying to act in secret against a repressive regime, the Bolsheviks internalized in-
security and worked to ferret out and punish disloyalty. Outmaneuvering tsarist
intelligence and overthrowing a tottering provisional government only provoked
further hostility, as the White Army sought to destroy the fledgling movement.
Fighting as an underdog in the civil war further entrenched the idea among
the Bolsheviks that they were surrounded by implacable enemies. As Kennan
observed, the Bolsheviks believed that they were battling foreign and internal
enemies from the earliest days after their greatest triumph.
They were not wrong. The Bolshevik victory produced shock in Western cap-
itals, as leaders feared it would inspire socialist parties to bring about revolu-
tion at home. Seeking to thwart the new government in its infancy, the combined
British, French, and American armies invaded to assist the White Army in the
civil war, to little avail. A policy to isolate and strangle the fledgling Bolshevik
government followed.
The Soviet state that emerged from the Bolshevik movement retained its sense
of persecution. Defending against and punishing internal enemies were integral
to its claim to legitimacy. The Cheka (later renamed the KGB) grew out of a de-
tachment of special troops responsible for gathering intelligence and catching
spies. It developed in a milieu of bloodletting, in which violence was seen as a
necessary response to a powerful state security apparatus. As the core organi-
zation supporting the new regime, the Cheka embodied the government’s em-
battled worldview by pursuing and neutralizing threats.12 Resistors to the
Soviet project, including peasants who hid their grain from requisition by the
authorities, were denounced as enemies of the people. Under Stalin, the catego-
ries of enemies expanded to encompass workers who failed to meet production
targets (wreckers), citizens who moved to cities without official permission, and
Bolsheviks who were insufficiently devoted to the cause. The purges, which led to
the deaths of tens of thousands of party members, were premised on the idea of
a conspiracy that threatened the survival of the regime.13 Fear of enemies within
took on an ethnic cast during World War II, as Stalin ordered the forcible transfer
of entire groups from their homelands into internal exile.
A final, decisive point would consider how the Cold War added a geopolit-
ical overlay to fears of conspiracy.14 Long-standing insecurities based on histor-
ical experience were now given concrete form in a military alliance of capitalist
democracies, an arms race, and a global effort to destroy communist movements
32 Revealing Schemes
wherever they emerged.15 The regime carried out bouts of internal repression
against accused fifth columns of disloyal citizens acting on behalf of the West.
For example, starting in 1952, Stalin claimed to have uncovered a conspiracy of
(mostly Jewish) doctors to kill members of the Soviet establishment.16
As the regime matured, and even as it eschewed outright violence, ordinary
Soviet citizens could be forgiven for believing that their leaders acted as a se-
cretive group to benefit themselves at the expense of the common good. This
is because that was largely true. As early as the 1960s, well-connected political
officials—the nomenklatura—had separated themselves from the rest of society.
Members of this clique managed the country’s economic assets and secured
privileges thanks to their proximity to power and connections with other
members of the elite. Ordinary citizens were aware of this hierarchy but were
powerless to challenge it. Politics was opaque, leaving people to rely on rumors
and speculation to make sense of how their country was ruled. As Churchill is
said to have quipped, “Kremlin political intrigues are comparable to a bulldog
fight under a rug. An outsider only hears the growling, and when he sees the
bones fly out from beneath it is obvious who won.”17
What does this litany of insecurity, victimization, trauma, and secrecy portend
for political rhetoric? One might be left with the impression that leaders steeped
in the rudiments of conspiracy would channel a conspiratorial interpretation of
the world, both in the Soviet era and after. Yet leaders do not merely echo what
they assume people believe, or even articulate what they themselves believe. And
they might prefer not to base their claim to rule entirely on defending against real
or contrived threats. Despite Machiavelli’s famous quip, even dictators want to
be loved.18
Modern autocracies, it has been argued, eschew both repression and compre-
hensive ideology in favor of “surgical interventions” that aim to convince citi-
zens of their competence at governing.19 They strategically control the media,20
use targeted and moderate amounts of coercion, perform the rudiments of de-
mocracy, and publicly emphasize their economic success.21 Most critically, even
autocracies subject themselves to ordinary performance criteria by working to
deliver—and convincing people that they are providing—what most citizens
want: stability, prosperity, and national pride.
If we continue the metaphor of countries as people, and if we consider
conspiracism to be like an illness (flawed as the metaphor is), a person may have
a genetic predisposition but never manifest the disease. Whether the patient
Traumas and Tyranny? 33
Stability 107
Economy 599
Grow(th) 231
Govern(ment) 294
Conspiracy-related Wordsa
Enemy 7
Threat 85
Plot 9
Provoke/provocation 11
Undermine 8
Destabilize 3
Revolution 17
Fifth columns 0
a I count all forms of the word.
Transitions Interrupted
Political Control
Power struggles at the top mattered for two reasons. First, they motivated
contenders to use incendiary rhetoric in an effort to diminish their rivals’ public
support. Second, they contributed to perceptions by the public that politicians
were corrupt, self-serving, and capable of committing nefarious deeds in pursuit
of more power.
While some amount of political intrigue was present in every post-Soviet state,
it was more visible and frequent in some places than others. In hybrid regimes,
there is typically a true opposition, some independent media, and elections in
which incumbents are forced to compete. Institutionalized competition means
political jousting often becomes public spectacle, whether the jousters like it or
not. Political contenders level charges at their opponents, and scandals—in es-
sence, visible intrigue—are covered in the media for all to see. By contrast, au-
thoritarian systems lack competitive elections and independent media. Politics
may be just as cutthroat behind the scenes and corruption may be pervasive, but
compromising news rarely spills out to the public.
Aside from the Baltic states, which followed a steady trajectory toward de-
mocracy and joined the European Union, the Soviet successor states fall into a
range of hybrid to fully authoritarian regimes. When it comes to explaining con-
spiracy claims in politics, the quality of elections and the independence of the
media are important indicators of competitiveness. Table 2.2 shows the average
levels of both assessments, along with the aggregate score for democracy from
1995 to 2014, according to the Varieties of Democracy Project. Higher numbers
correspond to greater pluralism and democracy, with 100 as the highest possible
score.34
Countries sort into four groups: those with consistently unfree elections and
media (Belarus, Kazakhstan, Azerbaijan, Uzbekistan, Tajikistan, Turkmenistan),
those with higher middling scores (Ukraine, Moldova, Georgia), those with
lower middling scores (Armenia and Kyrgyzstan), and Russia, which under-
went a major deterioration on all counts in the second decade, moving from the
middle of the pack to near the bottom.
One result of the sudden demise of the Soviet Communist Party and the ide-
ological system it maintained was that powerful individuals, and not parties,
became the focal point of politics. The struggle for political supremacy in most
states was personified in the form of a few dominant figures, whose outsize prom-
inence made them easy targets for people to project their fears and suspicions. As
presidents strengthened their hold on power over time, some found ways to re-
main beyond constitutionally prescribed limits, often with popular support. By
the year 2000, citizens of most post-Soviet states had known only one president.
In some places, the president’s portrait hung on the walls of every government
Traumas and Tyranny? 37
Russia, 1995–2004 45 68 26
Russia, 2005–2014 33 44 15
Ukraine 51 74 33
Belarus 29 30 13
Moldova 58 72 43
Georgia 50 76 34
Armenia 39 63 22
Azerbaijan 23 23 8
Kazakhstan 27 41 14
Kyrgyzstan 33 54 19
Uzbekistan 17 6 4
Tajikistan 23 30 8
Turkmenistan 14 3 3
office. The president and his coterie of officials, including relatives, were, for all
intents and purposes, seen by post-Soviet citizens as synonymous with the state.
Turkmenistan’s president Niyazov took Louis XIV’s proclamation, “I am the
state,” to its logical conclusion by naming himself Turkmenbashi, or father of the
Turkmen.
Russian politics in the 1990s saw the emergence of a strong personality in
President Boris Yeltsin, but he did not centralize power as some of the region’s
autocrats did. As a result, he was surrounded by a number of actors competing
for influence in the Kremlin, and sometimes on the streets: wealthy businessmen
(“oligarchs”), ideological factions, rogue intelligence agents, organized criminals,
and local political machines. Democracy was supposed to tame competing polit-
ical forces and lead to stability. If anything, however, the visible intrigue of transi-
tion, in contrast to the opacity of the Soviet regime, fostered cynicism toward the
entire political class.35
Under Putin, the space for competition closed. Putin brought down the
hammer on disloyal oligarchs and established state control over the media. He
created a new party, marginalized the opposition, and centralized power in
Moscow. These moves enabled Putin to consolidate political control under for-
mally democratic conditions even as political freedoms were eroded. He was
38 Revealing Schemes
Sovereignty
pervaded the new countries’ political systems made them vulnerable to influence
from Russia or other external actors—at least, it could easily be imagined as such.
Another threat to sovereignty—real or imagined—involved the exercise
of political influence through local proxies. Yeltsin and his team of advisors
bought into prevailing ideas about how to transition to a market economy
and worked closely with Western economists to implement reforms.38 Yeltsin
spoke positively of the West and enjoyed a public friendship with US presi-
dent Bill Clinton. Russian nationalist critics saw Western influence over their
leaders as an immediate threat to Russian sovereignty, but believed that foreign
initiatives to change society from below through nongovernmental organiza-
tions (NGOs) could have an even more pernicious impact. The United States
provided $11 billion from 1992 to 2005 on programs to promote democracy
in the region.39 Local NGOs were instrumental in challenging election fraud,
organizing protests, and ultimately overthrowing (Russia-friendly) autocrats.
The intentions of the donor countries and the extent of their involvement in
these events were open to interpretation. Many Russians expressed suspicion
over the (real or imagined) influence of Washington and Brussels, just as states
on Russia’s periphery had to contend with the (real or imagined) machinations
being hatched in Moscow.
Critical Events
There are specific moments when the preoccupations of political control and
sovereignty, which are usually the source of low-level anxiety and speculation,
are thrust dramatically to the fore. The impetus may be an event that is so rare
or unexpected that it calls into question people’s understanding of the status quo
and invites speculation about its causes.40 Or it may be a crystallizing moment,
like an election, in which people are prompted to think anew about their polit-
ical leadership. In the United States, seminal moments such as the assassination
of President Kennedy, the 9/11 attacks, and the elections of Barack Obama and
Donald Trump have been the objects of popular conspiracy theories for similar
reasons.
I selected 42 events to guide the collection of post-Soviet conspiracy claims.
They were chosen because they are prominent, unexpected, and/or shocking,
and are associated with processes of political control or sovereignty. It should be
noted that the mere occurrence of a particular event does not guarantee a con-
spiratorial interpretation, and I did not know in advance how many conspiracy
claims I would find. To lay the groundwork for later chapters, I briefly sketch
the political context surrounding what I term “critical” events, noted in italics.
While this narrative involves simplifications, by showing how the events relate
40 Revealing Schemes
Russia
The abrupt dissolution of the Soviet Union and the resulting economic collapse
led to the impoverishment of many Russians and a general sense of instability.
The first Chechen war and Yeltsin’s poor health reinforced the sense that Russia’s
attempt at democracy was a failure. The Communist Party experienced a surge
in popularity and its candidate was headed for a victory in the 1996 presidential
election but was beaten back by Yeltsin’s aggressive propaganda campaign, large
amounts of money, and American assistance.
In Yeltsin’s second term, the price of oil fell and tax collection was not suffi-
cient to balance the budget. The 1997 Asian Financial Crisis spread to Russia and
revealed the underlying weakness of its economy. Yeltsin, under pressure from
opponents of reform, fired his entire cabinet in March 1998. But that did not halt
the pressure on the ruble, and Russia defaulted on its debts in August 1998, wiping
out the life savings of many people in the process. Yeltsin flailed politically and
cycled through several prime ministers, until he was forced to appoint Yevgeny
Primakov, a figure from the old guard, signaling a halt to economic reforms.41 As
Yeltsin declined physically and lost political support, he increasingly came to rely
on his bodyguard, his daughter, her family, and other trusted associates. After
extended backroom maneuvering, Yeltsin decided to promote the director of the
security services (the FSB), Vladimir Putin, as prime minister.
One effect of Russia’s tumultuous transition was a decline in its international
stature. When Gorbachev withdrew Soviet troops from Eastern Europe, he
believed there would be no effort to expand NATO, a military alliance created
to contain Soviet power.42 Yet over Russian objections, NATO was enlarged to
encompass former Warsaw Pact members at summits in Madrid in 1997 and
Washington in 1999, and then the Baltic states in Prague in 2002.
A major flashpoint between the West and Russia was the war in Yugoslavia.
Russia was shut out of the Dayton Accords of 1995, even as its ally Serbia was
forced to give up territory it had seized following an assault against Muslims
and Croats in Bosnia. Divergent geopolitical interests became more palpable
during the Kosovo Crisis, which began in 1998 when Serbian president Slobodan
Milosevic launched a campaign of ethnic cleansing against Kosovar Albanians.
In response, and over Russian objections, NATO launched a bombing cam-
paign from April to June 1999. At its conclusion, Russian troops tried to cap-
ture the Pristina Airport, but were dissuaded at the last moment by a phone call
from Clinton to Yeltsin.43 Serbia’s bulldozer revolution of 2000, which overthrew
Traumas and Tyranny? 41
Milosevic, was a harbinger of later mass protests in the post-Soviet region, and
was perceived as a setback for Russian interests.
The Chechen rebellion was a near-constant hindrance to Russia’s state-
building efforts from the time of the Soviet collapse. The first war (1994–1996)
represented a devastating blow to the Russian army, which was overmatched
by Chechen fighters using urban guerrilla warfare tactics. One of Russia’s few
successes was the assassination of Chechen leader Zhokar Dudayev in April
1996, but the peace agreement that followed was a face-saving way to withdraw
Russian troops from an unpopular conflict and did not resolve the underlying
problems. In 1999, kidnappings, hostage takings, and a series of bombings of
apartment buildings took place, focusing attention on the unresolved violence in
Chechnya. Unexpectedly, on September 22, 1999, several men caught planting a
bag of explosives in front of a building in Ryazan were revealed to be FSB agents.
Detained by the local police, they claimed they were taking part in a training
exercise, an explanation widely met with derision. The incident carried many
hallmarks of conspiracy: a traumatic event, a surprising discovery, and a ques-
tionable official explanation. A cottage industry to sift through the evidence and
identify the culprits later developed.44
Putin gained support from his role in launching the second Chechen war and
became president after Yeltsin’s unexpected resignation on New Year’s Eve 1999.
Putin parlayed military success into a landslide victory in the 2000 presidential
election. Yet he immediately faced numerous challenges stemming from a decade
of decay and stagnation, including the sinking of the Kursk nuclear submarine in
August.
Even as Russia under Putin achieved gains in the second Chechen war,
partly through extreme levels of brutality, the conflict could not easily be
contained. When Chechen militants took hundreds of theater goers hostage in
Moscow in October 2002 and special forces troops released poison gas that
resulted in at least 170 deaths, events that had previously seemed remote were
now a threat in Russia’s capital. The 2004 attack on a primary school in the
North Caucasus town of Beslan led to the deaths of 334 children аt a time when
the second Chechen war appeared to have been won. Subsequently, Putin
used the events to make the most dramatic power grab of his presidency.
Meanwhile, a struggle for power continued in Chechnya, as the Moscow-
appointed president Ahmed Kadyrov was assassinated in May 2004, to be
replaced by his son Ramzan.
One of Putin’s major early political initiatives was to bring the oligarchs under
control. To this end, he wrested ownership of two private television stations from
prominent oligarchs and placed them under state control. More dramatic was
the arrest of Mikhail Khodorkovsky, the CEO of the largest private oil company
in Russia, who had refused to subordinate his political interests to the Kremlin.
42 Revealing Schemes
Putin benefited from a rise in the price of oil and reforms undertaken after
Russia’s 1998 default. He undertook further reforms including, in January 2005,
a proposed replacement of Soviet-era transportation and energy subsidies with
cash payments. This initiative produced a vehement backlash in which tens of
thousands of people joined protests in over a dozen cities.
As the end of his second and constitutionally mandated final term approached
in 2008, Putin and his prime minister Medvedev engineered an arrangement
to exchange jobs, sometimes referred to as the tandem agreement. By sidestep-
ping legal requirements, Putin was able to run for president again at the end of
Medvedev’s term. However, the Bolotnaya protests that broke out after possibly
fraudulent parliamentary elections in December 2011 showed that society could
still fight back. In the end, Putin was re-elected in March 2012.
Near Abroad
It was not only Russia that had to simultaneously cope with border changes, na-
tional identity struggles, political reconfiguration, and economic calamity: as
the other republics were thrust into independence, new leaders also struggled to
bring about order. They typically engaged in massive levels of corruption, which
prevented improvements in state capacity, quality of life, and public confidence
in governing institutions.
It was a backlash against venal politicians and rotting institutions that led to
Georgia’s Rose Revolution in 2003, the first of the “color revolutions” in the re-
gion. It was followed in 2004 by Ukraine’s Orange Revolution, which was impelled
by both frustration at corruption and regional divisions. A third episode of re-
gime change was the 2005 Tulip Revolution in Kyrgyzstan. In an atmosphere of
euphoria that seemed to favor protesting groups against authoritarian leaders,
copycat revolutions were attempted—but failed—following fraudulent elections
in Azerbaijan (2005), Belarus (2006), and Moldova (2009). One anti-regime pro-
test did succeed in 2010 in Kyrgyzstan—again.
Political violence occurred in Central Asia but, with the exception of the Tajik
Civil War (1992–1997), it was relatively small-scale and sporadic. Uzbekistan
dealt intermittently with violent Islamist opposition, and Uzbekistan’s president
was nearly assassinated in a car bomb in 1999. Other episodes of violence were
related to anti-regime protests. In Uzbekistan in May 2005, one month after
Kyrgyzstan’s revolution, the government faced peaceful mass protests in the city
of Andijan. The army responded by shooting at the crowds, killing up to 1,000
people. In Kyrgyzstan there was a breakdown of order after the 2010 overthrow of
the president. Tensions between Uzbeks and Kyrgyz escalated into ethnic clashes
in which hundreds were killed.
Traumas and Tyranny? 43
Conclusion
Russia and other post-Soviet states have suffered more than their share of his-
torical traumas. Yet this chapter has argued that while historical developments
in the region might make people susceptible to conspiracy theories, psycho-
logical explanations are inadequate to explain the rhetoric or behavior of elites.
Such a perspective tends to over-predict the prevalence of conspiracy in poli-
tics, and neglects the menu of options that leaders have to shape public and elite
opinion.
In the post-Soviet region, leaders sought to legitimate themselves, at least in
part, through criteria typical of democracies and modern autocracies alike: pro-
ducing results. However, earnest efforts at good governance, such as there were,
were complicated by internal power struggles and challenges to sovereignty. In
more open regimes, damaging or embarrassing news spilled out to the public at
higher rates than in more authoritarian ones, making it difficult for leaders to
broadcast a unified message painting the leadership in a positive light. In weak
states, the threat of outside penetration was a frequent preoccupation of leaders
who were also involved in domestic power struggles. To succeed, leaders worked
to shape public perceptions of these immediate challenges in favorable ways.
I recounted the circumstances of 42 events that embodied the preoccupations
of political control and sovereignty. Because they were unusual, suspicious, or
politically salient, they are the types of events that have been associated with
conspiracy beliefs in other contexts. By examining how regimes reacted to these
events, we can ascertain the circumstances that might have motivated them to
promote conspiracy claims. Identifying these factors and showing how they
work is the agenda for the next four chapters.
3
The Lay of the Land
What 20 Years of Post-Soviet Conspiracy Claims Tell Us
In one of the most significant events in Russia over the last 30 years, in 1999,
militants from the North Caucasus planted bombs next to apartment buildings
in several cities in Russia. Or maybe the Russian security services (FSB) planted
the explosives to create a pretext for staging a new invasion of Chechnya and to
boost the approval ratings of the erstwhile little-known Prime Minister Vladimir
Putin. Or perhaps the militants bombed some of buildings and then the FSB took
over for the last attempted explosion, in the city of Ryazan.
These questions remain unanswered, but that tumultuous and contentious pe-
riod shaped the course of Russian history. It also marked the end of an era of con-
spiracy claims. Under Yeltsin, conspiracy-touting politicians and pundits who
lamented his role in the Soviet collapse focused their attacks “up” at the reformist
and pro-West government. When Putin became president, it became more fash-
ionable to aim conspiracy accusations “down” at government opponents of var-
ious stripes. The claim that the security services stood behind the attacks receded
in prominence, and voters overwhelmingly signaled that they, at least, did not
hold Putin responsible.1
The dueling claims around the Ryazan incident also illustrate how conspiracy
claims both capture reality and move one step beyond it. Both the official and
conspiratorial versions identify a perpetrator but lack concrete and credible ev-
idence. The ultimate goal of carrying out mass violence was the same in both
accounts—to attain power—but the details of the two stories differ in critical
ways. In the official version, the attack was described as revenge for Russian
incursions in the North Caucasus.2 In the conspiracy theory, the bombing was
intended to frighten the public so that it would back the FSB’s preferred presi-
dential candidate as he presided over a war to pacify the territory that produced
the militants. In confusing and often contradictory instances like this, where re-
liable evidence is unattainable, conspiracy claims compete on a level playing field
with official stories by taking what is known and substituting a new protagonist
with a corresponding self-serving motive.
Whereas the last chapter described the struggles that leaders faced in building
political systems, sometimes virtually from scratch, this chapter uses the data-
base of conspiracy claims to provide a glimpse into how those challenges were
The Lay of the Land 45
Collecting Claims
300
Conspiracy claims
200
100
0
Rus
Ukr
Geo
Kyr
Disputed
N.cau
Bel
Az
Mol
Uz
Arm
Yug
Kaz
US
CenAsia
Europe
FSU
Mideast
Taj
Other
Turkmen
Balt
Pol
Global
Location
home of perpetrators. However, if the United States and the “West” are com-
bined, as they are often are, together they narrowly exceed Russia. Ukrainians
are the next most frequent perpetrators. Interestingly, the sixth highest count
of perpetrators is unnamed. These are cases in which “someone” or “powerful
forces” are cited but not assigned a country of origin, or the plot is described in
the passive voice with no reference to an actor. Perpetrators are rarely found in
the Caucasus (besides Georgia) or Central Asia (besides Kyrgyzstan). There is a
“long tail” of niche perpetrators who appear in some countries’ claims because
600
400
Conspiracy claims
200
0
Rus
Ukr
Geo
Kyr
Bel
Az
Disputed
N.cauc
Arm
Uz
Kaz
Mol
Taj
Turkmen
Location
Event-related Incidental
400
300
Conspiracy claims
200
100
0
Rus
US
West
Ukr
Geo
Unnamed
Kyr
Az
N.Cau
Bel
Europe
Arm
Mol
Disputed
Nonstate
UK
Kaz
Mideast
Uz
Taj
Romania
Location
300
200
Conspiracy claims
100
0
Expert
Pres
Activist
Editorial
Exec
Other pol
Mil/spy
Legis
Unnamed
Ordinary
Other
Militant
Cul/rel
Oligarch
Gongo
Ex-pres
NA
Accuser
source and the level of media freedom. Figure 3.4 shows that the largest category
of accusers is journalists—specifically, opinion columnists or unnamed editors—
most of whom write for ideological and agenda-driven Russian newspapers.
Government officials and independent or unaffiliated politicians are represented
in roughly equal measure. Intelligence or military officials, intellectuals or
scholars, and legislators9 comprise the next tier. Presidents are in only seventh
place, perhaps surprising in a region full of autocrats who claim to speak for the
nation—and whom state-run media quote as authoritative.
The Lay of the Land 51
600
400
Conspiracy claims
200
0
Pres
Foreign gov
Other gov
Subversive5th
Unnamed
Mil/spy
Militant
Collusive5th
Other foreign
Ethnic5th
Media
INGOs
Ex-pres
Company
Oligarch
Polit/party
Perpetrator
Finally, Figure 3.5 plots the perpetrators by type. About one-third are for-
eign governments. As shown earlier, many but not all of these foreigners are in
the West. Official actors, including the security services and the president, gain
relatively few mentions—again, looming surprisingly small given their promi-
nence as potential conspiracists—whereas other members of the government (or
simply, “the government”) are the second most frequent perpetrators. Another
set of villains includes nongovernment (including opposition) politicians or
parties, unnamed actors, and militants. Claims about fifth columns—disloyal
domestic actors supported by hostile external powers—appear with some regu-
larity.10 The most common type are what I term “subversive” fifth columns: oppo-
sition members receiving external support. Second most frequent are “collusive”
fifth columns: regime actors with reputed foreign backing. The least common
is “ethnic” fifth columns, in which representatives of an ethnic group are said
to receive sponsorship from an outside (usually neighboring) state against the
interests of the state in which the group resides. The so-called oligarchs are a
mere 3% of perpetrators, an insignificant figure given their infamy in Russian
narratives about the tumultuous 1990s. Companies and international financiers
comprise negligible proportions of the plotters, a figure at odds with long-
standing popular suspicion of capitalists and bankers.
52 Revealing Schemes
Anatomy of a Conspiracy
When people make conspiracy claims, they are narrating the political world.
Narratives are stories with a moral element, involving the transgression of norms
and possible restitution.11 Just as stories have plots, conspiracy narratives allege
plots: schemes to gain advantage in devious or manipulative ways. They depict cer-
tain actors—individuals, groups, or nations—as victims, but the main focus is on the
villains, who are often the claimant’s main antagonists in real life. Conspiracy theo-
ries can therefore be seen narrowly as stories about the villain’s means and ends: what
they seek (goals), how they try to achieve it (actions), and why they are acting in the
first place (logics).12 By analyzing these elements, we can gain broader insight into
how claimants counterpose what is “ordinary and right” from “the unusual and the
exceptional,”13 and thereby infer what they seek to communicate to their audiences.
Goals
The most notorious conspiracy theories envision global and transhistorical plots.
Groups such as the Illuminati and the Freemasons are often implicated and are
somehow believed to persist in their efforts to destabilize societies and dominate
the world across historical eras.14 At the same time, the explanations people en-
counter to make sense of their daily lives are often locally rooted.15 Conspirators,
such as they are, may have more modest goals than world domination.
The database reveals only a handful of goals, some of which are highly am-
bitious and others less so. Consistent with the preoccupation with sovereignty
discussed in Chapter 2, one category of conspiracy claims involves efforts by
states or nonstate actors to capture territory or exercise unseen influence over the
political leadership. Goals relating to geopolitics involve maneuvering by hostile
states to increase their leverage or weaken their political rivals. Goals relating
to instability entail a desire to harm a society or impair a government’s ability
to manage it. A related goal involves efforts by the conspirator to increase his or
her power. Of course, every claim is ultimately about power, but some conspir-
atorial machinations involve actors seeking power as an end in itself: achieving
dominance over a specific adversary, maintaining one’s position after a threat or
setback, or simple self-aggrandizement.
Actions
When actors supposedly conspire, what are they doing? What is their transgres-
sion, and why should the listener be moved to condemn it?16 Reading through
The Lay of the Land 53
purported conspiracies reveals a limited set of actions, but they are widely varied.
Two dimensions best capture this variation: whether the action is observable
or simply asserted, and whether it is coercive or merely devious. Table 3.1 lays
out conspiratorial actions by their visibility and form, with typical examples of
victims, accusers, and narratives.
One type of observable and coercive action is unattributed violence, in which
the perpetrator deliberately injures people or damages property. It can include
attacks against individuals: terrorism, kidnapping, assassination, or other
physical violence. Or it can involve coercion wielded against the nation as a
whole, such as the initiation of armed conflict or smaller-scale attacks against
institutions of the state: a public building, an army base, police officers on patrol.
The result is observable, prompting the question of who is responsible. The con-
spiracy claim provides the answer.
One popular conspiratorial trope along these lines is a false flag attack—the
claim that the perpetrator carried out violence as a pretext to implicate someone
else. A prominent example is the theory described at the beginning of this
Coercive/ Yes No
Observable?
*The first line below each action indicates the purported victim. The following line, set in italics,
describes a typical accuser and claim.
54 Revealing Schemes
chapter, that the Russian security services set off bombs to boost then prime
minister Putin’s political fortunes.
A second type of observable, but non-coercive, action is public spectacles
involving mass street activities, such as protests, riots, or other “political theater”
intended to gain public attention. In this instance, the fact of mass participation
is not in dispute; the conspiracy lies in the implication that the event is a con-
trivance intended to mislead the public by masquerading as the genuine article.
In other words, someone with the means and the motive is said to have ordered,
manipulated, or paid the participants. Those who accuse Western intelligence
agencies of sponsoring protests to overthrow post-Soviet presidents are alleging
this type of plot.
Whereas the “victim” of a public spectacle in a conspiracy claim is usually
an incumbent leader, other visible and non-coercive actions are purportedly
carried out by powerful actors. For example, politicians with something (alleg-
edly) to hide can engage in information operations such as concealing evidence,
spreading disinformation, brainwashing, diversion, distraction, or rumor-
mongering to throw the public off their trail.
A different form of action associated with conspiracy is not observable but
merely alleged. To believe such a claim is to accept not only allegations about
the perpetrators and their motives, but also that the action occurred in the first
place. Unobservable actions can be coercive, in that the victim suffers physical
or reputational damage; or merely self-serving, such that the perpetrator reaps
some benefit but there are no obvious victims.17
One unobservable conspiratorial action is a setup, which is usually claimed
by those in positions of power. Within the logic of the claim, the victim suffers
reputational harm or potential legal action as a result of the allegation. A setup
can involve framing, in which the perpetrator is claimed to fabricate or plant
evidence to implicate the victim in a crime. It can also involve the use of com-
promising material, or kompromat, whereby the perpetrator wields (real or man-
ufactured) evidence of the victim’s involvement in a scandal or crime in order
to weaken him politically. Oligarch Boris Berezovsky claimed that a New York
Times report about Russian money laundering was a carefully planned and ex-
ecuted provocation against Russia. Why? Because the main target of the prov-
ocation was Al Gore, who was viewed as the pro-Russian candidate in the US
elections.18
Whereas a setup is claimed by the powerful, conspiracy claims involving abuse
of power are typically leveled by the weak. Specific actions can include manip-
ulation (of rules or people), stealing, profiteering, and cheating, including rig-
ging elections. The goal may be to get rich, gain prestige, or increase one’s power
within the system, but there is rarely an identifiable victim. Instead, the implica-
tion is that political institutions are subverted and society as a whole suffers. Such
The Lay of the Land 55
a claim was made by the Ukrainian opposition before the 2004 presidential elec-
tion. It alleged that disarray at polling places was a case of the “authorities . . . pre-
paring another scenario for declaring the election invalid.”19
In collusion, the perpetrators in a conspiracy claim are politicians working
from within the system who collaborate with powerful outsiders: activities may
involve “pulling puppet strings,” bribery, influence peddling, and other behind-
the-scenes connivances. Because the emphasis is on the nefarious activity of the
powerful, the victim often goes unmentioned. Yet, as with information opera-
tions and abuse of power, it is the public as a whole that reputedly suffers the
consequences. For example, a Russian professor alleged in 1997 that the United
States helped Yeltsin win the election and “keeps destroying Russia through a
‘fifth column.’ ”20
One type of unobserved action that does not fit neatly into other catego-
ries because the claims are often vague and grandiose is metaphorical vio-
lence: machinations, usually by countries, to destroy, dismember, weaken, or
loot another country. Unlike actual violence, metaphorical violence is either a
prediction of what will happen in the future, or a colorful way to describe a past
calamity. This can be considered a conspiracy claim because even though the
specific action is left ambiguous, the claim involves a perpetrator deviously exer-
cising power at the expense of the victim. For example, “With the advent of the
‘democrats,’ a well-planned experiment began with the goal of destroying the
country” by corrupting Russia’s morality.21
A final variant of conspiratorial action defies easy categorization but is so per-
vasive that it deserves special attention: provocation.22 As historian Lynn Ellen
Patyk explains, the term originated in tsarist times and was used in relation to po-
lice infiltration of anti-tsarist groups.23 Today the term is used to describe a dis-
ruptive action supposedly intended bring about—to provoke—an overreaction
that could backfire against the actor who was provoked. The plot, as articulated
by its accuser, is underhanded rather than overt, attesting to the base character of
the provocateur. By not responding to the provocation, the claimant/protagonist
demonstrates his magnanimous character through his admirable restraint. But
if the alleged provocation is sufficiently egregious, the claimant has provided a
justification to respond as necessary to punish the provocateur who was, after all,
inviting a response. Either way, the protagonist is vindicated. The provocation
may involve actions such as framing, lying, contriving protests, or targeted acts
of violence, provided they are intended to elicit an overreaction. An illustration
is the Russian deputy foreign minister’s claim that “Georgia used methods of in-
formational diversion by spreading rumors about a new upcoming war in South
Ossetia, which increases the risk of provocations.”24
In practice, conspiracy claims can involve more than one action. Actions
can be simultaneous, as when a claimant accuses a perpetrator of bribing or
56 Revealing Schemes
threatening one official and attempting to assassinate another. They can also
be sequential, if, for example, the perpetrator committed an illicit action, then
framed someone else for the crime or lied about it publicly.
Logics
Why did the perpetrator do it? In a courtroom, we would typically search for a
motive, such as revenge, jealousy, greed, or temporary insanity. The explanation,
to be satisfying, should be accompanied by evidence that implicates the perpe-
trator: Did the killer keep a diary? Did he make threatening phone calls? Did he
witness a betrayal? Was there a history of violent acts?
Conspiracy claims sometimes present evidence—physical artifacts related to
a crime—but more often rely on various forms of fallacious reasoning. Claimants
in the political arena appeal to public audiences and presumably hope that their
allegations will resonate, either as a statement of fact or as a demonstration of
power. In order to make their claims coherent, if not necessarily persuasive, they
usually present a rationale connecting the actor to the action. The logic of con-
spiracy is a form of causal emplotment, but always with a sinister twist.25
The first question (which is logical to ask, as many conspiracists do) is: Who
benefits? If we were to reverse engineer a conspiracy claim, especially one based
on a visible outcome (an untimely death, an unexpected accident, an anti-
government protest), we can imagine that the suspicious claimant deduced who
benefited from that event, and then worked backward to determine how the ben-
eficiary might have carried out the plot. Yet this would be misleading. Perhaps
curious and truly open-minded conspiracists might undertake such thought
experiments, but in the political arena an implication of cui bono is more often a
pretext to link a disliked foe to a negative outcome—or no outcome at all—than
a genuine, if flawed, search for culpability. Nonetheless, the identification of the
supposed beneficiary may resonate because the malefactor is depicted as unin-
hibited by moral scruples, institutional constraints, or fear of getting caught.
Another logic, when the action is observable, is the suspicious or coincidental
character of an event, such as its timing, place, or signature. For example, if a mis-
fortune befalls a politician shortly before a pivotal election, or if an ambassador
is present during similar anti-government protests in more than one country, the
dots are clearly on the page should an interested person decide to connect them.
A related logical device is to refer to precedent, in which the claimant links a
new, unexplained development to a past event whose attribution is presumably
established, seeing the similarity as indicative of a pattern. For example, if it is
believed that a previous fire was set deliberately by a known actor (say, a political
foe), a subsequent accident with similar characteristics can be logically pinned
The Lay of the Land 57
on the same culprit. There need be no compelling evidence that the villain stands
to benefit, and the event may not be inherently suspicious. Surface resemblance
to past actions stands on its own as grounds to claim a conspiracy.
Another logic may be less compelling on its face, but in the proper context
may be deemed sufficiently plausible. This is the idea that, based on the way the
world works, some things do not happen by accident. This may be because of who
the victim is (us), the magnitude of the event to be explained (big), or the nature
of the “accident” (unexpected, rare, unlikely).26 When a prominent Georgian
politician who was instrumental in leading the Rose Revolution died of (ap-
parent) carbon monoxide poisoning, it was self-evident to some that there must
have been foul play.27
Other “logics” are less logical, in that they do not involve reasoning per se.
A common conspiratorial rationale is to refer to the spiteful or malign character of
the perpetrator. If the speaker believes his audience is predisposed to dislike the
actor, he can link that target to a visible incident, or simply claim that the actor
was involved in nefarious activity. A motive may be supplied, but if sufficient
groundwork has been laid, the reason for the conspiracy will be self-evident: bad
people do bad things. The United States acted as such a foil for Russia. After a
drumbeat of official propaganda, it did not require much effort to link prominent
Americans, such as Ambassador Michael McFaul, to misfortunes befalling the
Kremlin, however tenuous the actual connection.28
In practice, conspiracy claims can combine several logics. When a suspicious
event occurs, it may be an opportune time to implicate somebody—an enemy
of convenience. If a known malefactor is sufficiently malevolent, he, she, or it
may be an obvious target. And if this actor is believed to have carried out similar
acts in the past (e.g., the CIA in Russia), then the act can be portrayed as another
point in an established pattern.
The preceding examples need not rely on bald assertion. Sometimes claims
involve evidence, such as a paper trail, video, witness, or the apprehension of
someone caught in the act. Usually “evidence” does not stand on its own, but
buttresses arguments premised on the logics spelled out earlier. In any case, evi-
dence is only as credible as the audience’s willingness to accept it, which is liable
to change over time or through sufficient persuasion.
What messages do conspiracy theories convey? The database reads as the seedy
underside of political developments that can be found in a standard history of
the region. Many of the actors named as perpetrators and victims, and the polit-
ical machinations they are involved in, will be familiar even to casual observers
58 Revealing Schemes
of the region. The difference from a mainstream account, though, is critical: con-
spiracy is a selective and distorted history whose emphases, fixations, and rhe-
torical flourishes betray certain preoccupations: foreign subversion, unbridled
struggles for power, political violence, and boundless cynicism.
Based on the breakdown of accusers and perpetrators seen in Figures 3.4
and 3.5, the main actors in conspiracy narratives are state actors, elites who are
not in power but seek it, foreign governments, and ordinary people. The arenas
in which people make claims can be broadly sorted into the “palace” and the
“street,” corresponding to actions that allegedly occur behind closed doors or
that are visible to the mass public. Based on who accuses whom, most conspiracy
claims correspond to one of five categories:
• Externally driven plots (government officials and their proxies accuse inter-
national actors);
• Allegations among elites jockeying for advantage (government officials and
contending elites accuse each other);
• Leaders punching down (government officials and their proxies accuse
non-elite rivals);
• Powerless actors punching up (non-elites accuse government officials and
their associates);
• Gray zones (muddled boundaries of state/non-state, domestic/interna-
tional; accusations in any direction).29
External Plots
The most frequent type of claim in the database accuses international actors
of a conspiracy to advance geopolitical goals. The accuser is usually a govern-
ment official, analyst, or journalist working for an ideological publication. The
conspirators supposedly instigate metaphorical violence, collusion, or public
spectacle. When officials from Russia make the accusation, the perpetrator is
usually the United States or the “West,” but is sometimes an international or-
ganization or powerful global figure. When states surrounding Russia make
conspiracy claims, Russia frequently emerges as the perpetrator, sometimes by
working with fifth columns. In all, external plots comprise 41% of the data, and
55% if fifth columns are included. Approximately half of all claims involving ex-
ternal plots emanate from Russia.
A number of claims in Russia in the mid-1990s reflect the Communist-
nationalist belief that the United States deliberately caused the collapse of the
Soviet Union.30 For example, the nationalist tabloid Sovetskaya Rossiya (SR)
alleged that “America and Europe ‘swamped’ Russia and launched an open
The Lay of the Land 59
spokesman, “a very high official in the Russian government”43 lay behind it. And
in a man-on-the-street interview in a major Ukrainian newspaper: “Russian
special services staged the aircraft crash near Smolensk killing Polish president
Kaczynski and others on board.”44
A noteworthy aspect of claims of external plots is that they could appear with
no obvious cause. Because the masterminds were located far away, there was no
expectation that the claimant needed to marshal evidence as such. Instead, logics
rested on an assumption that the perpetrator stood to benefit, often in combi-
nation with testimony about its malign character, rendering the motive self-
evident. Also striking is the similarity of the goals, actions, and logics invoked
at different geopolitical scales, whether, for example, Russia accused the West or
Georgia accused Russia. They all read from the same script.
Political Jockeying
The second most common genre of conspiracy claims occurs in or around the
“palace,” when politicians accuse their rivals of seeking advantage by engaging in
setups, abuse of power, or collusion. The accused perpetrators may be in power
or aspire to it, and the claimants may be contenders themselves or partisans
who support a competing faction. Political jockeying represents about 43% of
the data.
In Russia, palace intrigue was prevalent during the Yeltsin years and accel-
erated during his second term. In 1997, an anonymous government official
was quoted saying that liberal reformer Anatoly Chubais hired British com-
panies for his presidential bid and was receiving support from CIA specialists
who had raised a billion dollars from Arab sponsors to support his campaign.45
The so-called oligarchs found themselves the targets of conspiracy allegations.
Berezovsky, a mega-oligarch and Kremlin-linked consigliere, was enmeshed in
the murky politics of Yeltsin’s 1996 re-election campaign and figured in palace
intrigue as Yeltsin’s reign neared its end. This made him a target of conspiracy
claims. In one of the articles cited earlier, a columnist accused Berezovsky of
trying to divert attention from a money-laundering scandal in the United States
in order to protect the “family” and the Kremlin.46
Putin entered the database around the time he became prime minister,
in August 1999. His rapid political ascent raised some people’s suspicions.
Communist Party leader Gennady Zyuganov alleged early on that the Kremlin
carried out the 1999 apartment bombings in order to boost Putin’s ratings,47 and
other figures continued to make that claim periodically. While Putin himself
rarely made conspiracy claims involving palace politics, his proxies continued
to do so while domestic politics remained somewhat competitive. For example, a
The Lay of the Land 61
piece appearing in Argumenty i Fakty (perhaps at the behest of the Kremlin) pro-
posed a convoluted plot involving the coordinated efforts of the Berezovsky, oli-
garch Roman Abramovich, and “foreign intelligence services” to spread rumors
causing “irrevocable damage” to Putin’s image in order to give the United States
leverage in missile defense talks.48
In more competitive political systems, conspiracy theories often surfaced in
the period before a national election. Ukraine’s 2004 election, which culminated
in the Orange Revolution, is a case in point, as the two Viktors, Yushchenko and
Yanukovych, vied to replace the outgoing President Kuchma. Yanukovych’s camp
called Yushchenko a “henchman of the West”49 and claimed that “Yushchenko’s
inner circle bet heavily on the destabilization and disruption of the elections,
being fully aware that it was impossible to secure a victory in an honest
struggle.”50 Yushchenko’s proxies fought back by lobbing conspiracy claims at
Yanukovych, accusing his campaign of various—and unsubstantiated—dirty
tricks: “the authorities want to destabilize the situation in Ukraine by using tens
of thousands of people with criminal backgrounds who will stage acts of provo-
cation, as a result of which a state of emergency may be declared and the presi-
dential election may be cancelled.”51 In other countries, similar jockeying took
place as political rivals sought to outfox each other. In Kyrgyzstan, President
Akaev’s ally-turned-competitor Felix Kulov was accused of murdering a former
national security official and plotting a coup against the government.52
Claims about political jockeying are notable for their grounded, concrete
quality, as they are addressed to domestic audiences and are focused on shaping
public and elite opinion about political rivals. Because political jockeying
requires a modicum of competition, it was common in more democratic sys-
tems, but was by no means exclusive to them. Dictators also traded on the logics
of malign character and who stands to benefit on the rare occasions when they
faced adversaries who needed to be smeared.
A third type of claim involves government officials and their proxies implicating
their relatively powerless adversaries in conspiracies. As opposed to political
jockeying, the targets of top-down claims have little leverage and few resources
with which to contest for power. Insofar as they might challenge authority—or
are alleged to do so—their main recourse lies in the “street”: protests directed
against the incumbent, usually in cahoots with external actors, in addition to
riots, violent attacks, and other actions that produce an impression of disorder
and appear designed to embarrass or discredit the incumbent. In other, fewer
instances, the perpetrators are charged with unobservable transgressions like
62 Revealing Schemes
for much speculation about the motives and backing for the rebellion. An ex-
intelligence officer claimed that two prominent Chechen militants were “con-
trolled by international Islamic centers” that are in turn controlled by “specific
American groupings within transnational, and especially oil, companies and in-
side the intelligence services,” combining three Russian foes in a single accusa-
tion.61 In Uzbekistan, following the massacre of civilians in Andijan, President
Karimov implicated a group already in his sights while providing no evi-
dence: “The people who seized the regional administration building belonged to
a branch of the banned Hezb-e Tahrir organization, were trained in Kyrgyzstan
and Uzbekistan’s Fergana Valley and wanted to repeat the Kyrgyz scenario in
Uzbekistan.”62
Marginalized actors pose a challenge to powerful would-be conspiracists: how
to depict as a threat foes who are clearly in a disadvantageous position. One so-
lution involves highlighting the incongruity of the actions the enemy supposedly
incites. In view of the history of the region, a ruler facing large protests might first
wonder whether ordinary people are capable of rising up spontaneously, and then
conclude that their more powerful enemies must be responsible. Incumbents can
opt to portray their opposition as morally repugnant, but proclaiming that they
are instead battling a fifth column backed by a hostile foreign adversary is more
compelling, and commensurate to the challenge they face.
Yeltsin a stooge of the West. For example, a Communist Party official wrote, in a
typical screed around the time of the ruble crisis, that “Yeltsin is a protege of the
most reactionary circles in the United States (IMF). You can imagine this will
change only by imagining a change in these circles, a change from hatred towards
Russia to respect for it.”64
Once Putin arrived on the scene, nationalists initially imputed to him all of
Yeltsin’s perceived flaws. Several letters to SR before the March 2000 presidential
election saw devious machinations at work. One stated that Yeltsin’s “ ‘resigna-
tion’ was too suspicious, too reminiscent of the first step in the implementation
of an insidious plan written for Russia by ‘dark forces.’ ”65 After the election, arti-
cles in Communist Party publications continued to depict Putin as part of a con-
spiracy: “Putin demagogically declared that he intended to destroy the oligarchs
‘as a class.’ But in reality, he is a protege of the oligarchs and serves their selfish
interests.”66 Later that year, another polemicist said, “They are killing us know-
ingly, purposefully, in accordance with the American plan PL-86-90, which is
consonant with Hitler’s ‘Ost plan’ and is successfully being carried out by traitors
in power under the general guidance of Washington. Our rulers are not insane,
but traitors—internal enemies.”67
Terrorist attacks supposedly committed by Chechens invited suspicions of
false flag attacks. According to a commentator quoted in Kommersant after a
bombing in the Pushkin metro in Moscow, “I believe bandits could have carried
out the explosion. At the same time, it is beneficial to the authorities: fright-
ened, people will begin to unite around the federal center in search of protec-
tion against terrorism.”68 After another attack in two Moscow metro stations,
Chechen militant spokesman Doku Umarov alleged that Russian special services
provided “assistance to the criminals that were guilty of the incident.”69
Citizens were on record in other states—especially where there was a relatively
free civil society or press—accusing venal, secretive, and self-serving officials
of conspiratorial activities. Yet many claims that appear conspiratorial at first
glance, such as regimes engaging in electoral machinations like hiring plain-
clothes thugs to start fights or creating “clone” political parties, turned out to
be substantiated from evidence available at the time. Oppositions, despite their
deficit of resources and media access, could gain rhetorical advantage by simply
telling the truth. Authorities were then forced to work harder to impose their
own version of reality—one at odds with what people can plainly see.
Gray Zones
The last category of conspiracy claims involves actions that lie in the hazy
boundary between ordinary intrigue-filled politics and civil or interstate war.
The Lay of the Land 65
These claims often involve attacks by, or state support for, militant groups. They
emerge out of state-building efforts, political autonomy movements, and po-
rous state borders, and often involve violence, collusion, and provocation. These
claims do not fit neatly into any of the preceding categories, despite accounting
for 14% of the database.
The Chechen Wars, like many civil conflicts, involved multiple actors and
interests, including support from abroad—but from where? A columnist for
SR claimed that “Western security services fuel nationalism among elites of
Caucasus and Central Asia in order to gain access to the region’s oil and nat-
ural resources thus damaging Russia.”70 But the murky nature of the Chechen
conflicts meant there was also the possibility of insider involvement connected
to struggles within the Kremlin. Berezovsky, for example, was alleged to have
double-crossed the Kremlin by engineering the release of two British aid workers
who were held hostage in Chechnya.71 A Chechen legislator claimed in 1999 that
“special trainloads of Wahhabis had been sent to Chechnya and Dagestan from
Moscow. The Wahhabis were gathered by the Russian special services all over the
world in order to use their presence there as the reason for starting a war.”72
It could get more complicated still as other states became involved. Because
the Georgian border lies near the conflict zone in Chechnya, fighters could es-
cape to Georgia, handing Russia a pretext to firm up its military presence there.73
One incident involving the Russian government, the Georgian government, and
Chechnya reveals the way that ambiguity and multiple plausible versions of re-
ality can produce conspiratorial material that the conflicting parties can leverage.
In September 1999, the Russian government claimed that Georgia supplied arms
to Chechnya in exchange for six Georgian hostages.74 The Georgian govern-
ment responded by calling a Russian allegation that Georgians were smuggling
weapons to Chechnya a provocative statement “by certain forces in Russia in
order to slander Georgia and portray it as a country conniving with terrorists.”75
From the perspective of the Chechen separatists, the major plot was the collab-
oration of ostensibly opposing states uniting against them: “Moscow and some
Georgian politicians are plotting to use Chechen rebels as a pretext to bring
Russian troops to Georgia and destabilize the situation/Georgian-Chechen
relations.”76
In Georgia, the separatist regions of Abkhazia and South Ossetia were the
objects of ongoing skirmishes with Russia. After the Rose Revolution, President
Saakashvili sought to reintegrate the wayward territories but faced resistance
from local satraps and Russian interference. In 2004, as Saakashvili tried to
drive through Ajara with his convoy but was denied access, he asserted that “the
script of the confrontation for Ajara is written outside of Georgia and is targeted
to pull the country into a conflict.”77 In 2007, after several Georgian television
reporters were beaten by Russian peacekeepers, the Russia chief of the general
66 Revealing Schemes
Conclusion
These examples show the range and diversity of conspiracy theories in the post-
Soviet region. Far from the rantings of crazed dictators, they reflect the anxieties
that emanate from unsettled institutions and political intrigue. The murkiness
that often surrounded salient events was a product of the ambiguity that per-
vaded political life—and, according to the accusers, a consequence of deliberate
actions by powerful people who sought to shape history in nefarious ways but
concealed their involvement.
Because of this chapter’s emphasis, one may get the sense that conspiracy is
the norm, not the exception. This presumption would be incorrect. Less than
10% of articles collected through the keyword searches were conspiracy claims,
and keywords were found in a small fraction of the articles that were queried.
Most of the time, ordinary, non-conspiratorial interpretations prevail. This begs
the question of where, when, and why conspiracies are invoked, the answers to
which are explored in Chapter 4.
4
Connecting the Dots
Patterns of Conspiracism in Post-Soviet Politics
Given the deterioration of relations between Russia and the West, and sometimes
between Russia and its neighbors, it would not be surprising if increasing con-
tempt bred greater conspiracism, or vice versa. Furthermore, the region-wide
move away from democracy during this period may have boosted the trend.2
On the other hand, if post-Soviet leaders were conditioned by history or culture
to be conspiratorial, then perhaps the numbers of conspiracy claims would re-
main stable. One study of conspiracy theories in the United States covering more
than a century found that although they fluctuated year to year and their main
proponents changed with the balance of power, the overall volume remained rel-
atively constant.3 Has the post-Soviet region become more conspiratorial over
the period of transition?
The data show that the answer is yes, for the most part. An increase is evi-
dent whether we look at the claims relating to the 42 critical events, incidental
claims during the same periods, or random dates. Figure 4.1 shows the number
of conspiracy claims that appeared within the 15-day event windows, with
event-related and incidental claims represented in different shades. The ouster
of Ukrainian president Yanukovych on February 22, 2014, produced the most
claims by far (147). Interestingly, given the amount of global skepticism toward
the official version, September 11, 2001, did not even make the top 10.
Looking at the 508 event-related conspiracy claims reveals a notable increase
over time.4 But this does not necessarily capture the actual trend of conspiracy
claims, since the events were selected deliberately for their political impact.
Perhaps later events are simply more conducive to conspiracy than the earlier
ones. To find out, I check whether the frequency of incidental claims captured
in those periods increases over time. That relationship also shows an increase.5
The number of conspiracy claims also rises if we group the events into segments.
Looking again only at incidental claims, from 1995 to 1999, there were an av-
erage of 9.7; from 2000 to 2003 there were 17.3; from 2004 to 2008 there were
21.6; and from 2009 to 2014 there were 23.2.
To check whether this relationship holds more broadly, I also examine
patterns associated with the 100 randomly selected dates. As Figure 4.2 shows,
there are several dates with no conspiracy claims among the earliest 20, and gen-
erally higher frequencies thereafter, though there are still uneventful days even
in the last quarter. The passage of time is associated with an increase on random
dates, but it accounts for less of the change in conspiracy claims than for those
collected systematically.6 The relationship is shown in the diagonal line.
It is important to consider possible bias in the availability of sources, whose
coverage increased over time. Some sources, including Russian nationalist and
Communist Party newspapers, cover the entire period but present a skewed
Conspiracy claims
0
50
100
150
1996
Dayton accords
Rus par election 1995
Dudayev assassination
Rus pres election 1996
NATO-97
Financial crisis
Kosovo war start
Yeltsin cabinet
Default
Primakov
Tashkent bombing
NATO-99
Kosovo war end
Second chechen war
Ryazan bombing
Yeltsin resignation
2000
Event
Kyrgyz revolution
Andijon
Incidental
Azerbaijan protests
Event-related
Belarus protests
Tandem
Georgia war
Moldova protests
2010
10
0
Random date
version of commentary from the region. Other sources became available only
in 2001, 2003, or 2004. I therefore check whether the results hold from 2004 to
2014, when all the sources are available. During this period, from the 39th to
100th random day, there is a similarly positive slope, but the points are more
widely dispersed around the line, indicating that time explains a lesser amount
of the variation in conspiracy claims.7 Although this relationship is not tight, to-
gether the analyses indicate that there is a higher frequency in the second decade
than in the first. However, there are important exceptions—active dates early on
and slow moments later—that I will investigate below and in later chapters.
Figure 4.1 showed how many claims were associated with specific events, but
do speakers primarily invoke conspiracy preemptively or reactively? In other
words, do they seek to shape how impending events will be perceived, or do
they use conspiracy to manipulate interpretations of events only after they have
happened? Because conspiracy claims were sampled one week before and one
week after critical events, the dates on which conspiracy claims were made can
shed light on the issue.
The data shows that 57% of claims occurred in the second week of the search
periods.8 Why was this the case? Is it because people made claims about the event
in particular, or did it somehow produce more conspiracy claims overall? Table
4.1 shows the number of conspiracy claims occurring before and after events, and
the number of event-related and incidental claims. The fact that 69% (349/508)
of conspiracy theories related to the event occurred after that event indicates that
claimants were reacting to events more than they were anticipating them. Why
not 100%? Because in most cases, the event was not entirely unexpected.9 For ex-
ample, politicians may begin jockeying for position months before a scheduled
Connecting the Dots 71
election, and their rhetoric might intensify in the week(s) before it. Rumors
and “provocations” may proliferate before protests or riots actually break out—
or might even play a role in causing them. In cases of “revolutionary” regime
change, such as in Serbia and Ukraine, conspiracies were alleged about ongoing
protests before they deposed the president. Yet the occurrence of the event it-
self makes an impact. It is the culminating moment that resolves the uncertainty
generated during the period of anticipation, and it can produce new anxieties
and fears.
The previous chapter introduced the distinction of conspiracies that are pos-
ited to occur in the palace or on the street, that is, those that are associated with
political intrigue or with visible and contentious events. This distinction matters
because it suggests what spurs regimes to invoke conspiracy. I argued earlier that
conspiracy claims may be used to assert power in response to disruptive events
that threaten to erode political support. But what kinds of disruptions are most
likely to generate this response?
To check whether certain types of events are more likely to result in con-
spiracy claims, I have created a “relatedness index”: the number of conspiracy
claims related to an event as a proportion of all claims collected during that
period (event- related plus incidental). This measure allows us to control
for factors that vary across events and dates, such as political developments
occurring at the same time, the number of sources available, and increasing
conspiracism in later years. Higher scores indicate that the occurrence of the
event, rather than confounding factors, was the catalyst for conspiracy theories.
I distinguish destabilizing events, which are visible, unexpected, and exogenous
(protests, riots, terrorism), from either purely political events such as elections
or summits, or ones over which the government has some control, such as wars
and assassinations.
Table 4.2 shows the 10 highest and 10 lowest relatedness scores. It is clear that
conspiracy claims are far more likely to be deployed around destabilizing events
than events that are either institutionalized or under the government’s con-
trol. Of the highest scores, all are “street” events with the exception of the (con-
tentious) 1996 Russian presidential election and the Georgia War, over whose
72 Revealing Schemes
initiation both countries had some control. Of the lowest scores, none is unex-
pected or destabilizing.
Who is making these claims? If it is imperiled leaders who seek to narrate an
event as a conspiracy to shore up control, then governments and their proxies
Connecting the Dots 73
should be the claimants. However, these events take place within a common
geopolitical space and may be of concern to politicians besides those directly
affected. Knowing where claims originate is important in order to understand
what purposes conspiracy claims serve. It also has implications for how people
engage in politics. Claims by leaders that accuse people in their own country of
conspiring against the citizenry or the government can lead to scapegoating and
exclusion, or worse. Claims about events abroad, especially the assertion that ex-
ternal actors seek to undermine a country’s sovereignty or stability, can lead to
a semblance of unity, though perhaps a pernicious kind that enables rulers to
suppress legitimate criticism.10 It is noteworthy that five of the “street” events (in
bold) took place between 2003 and 2009 when fears of color revolutions were
widespread, and another is Ukraine’s second revolution of 2014, raising the pos-
sibility that—who else—Russia might have an interest in shaping the narrative.
To check whether conspiracy narratives related to critical events are prima-
rily domestic affairs or objects of foreign propaganda, the third column in Table
4.2 shows what proportion of claims about an event came from Russia. It turns
out that both domestic and geopolitical actors invoked conspiracies. Russian
commentators were, unsurprisingly, the most prolific in the 1996 Russian elec-
tion and the Russia-Georgia War. They also made nearly all the conspiracy claims
about Serbia’s 2000 revolution, unsurprising given Russia’s intense interest in the
Balkans. Of the events taking place in post-Soviet lands that Russia was not di-
rectly involved in, Russians provided 9% (ethnic violence in Osh) to 59% (Tulip
Revolution) of conspiratorial commentary. They were responsible for about
one-quarter of conspiracy claims about attempted or successful revolutions in
Moldova, Belarus, Ukraine in 2004, and Georgia, and almost half of those in
Ukraine in 2014. These figures indicate that accusers from Russia did get in-
volved, by enfolding developments abroad into their own narratives. However,
domestic politicians were the main narrators of their own street events.
Having established that some events are significant enough to gain geopolitical
notoriety, what can we say about how conspiracy claimants imagine politics in
other countries more broadly? I examine two ways in which the external world
influences conspiratorial rhetoric: as geopolitical signaling, and as rhetorical
inspiration.
First, do international alliance patterns determine the targets of conspiracy
claims? The main axis in the region pits Russia against the West. Some states
align themselves predominantly with Russia (Belarus, Armenia, Kazakhstan,
Kyrgyzstan, Tajikistan), while others view Russia skeptically (Georgia,
74 Revealing Schemes
Russia
Russia
US
West
UK
Geo
Ukraine
Ukraine
Geo
Belarus
Belarus
Kyr
Kyr
Azer Azer
Arm Arm
the West and 9 against Russia for Belarus, and 14 vs. 4 in Kyrgyzstan. Azerbaijani
accusers target Russia and the West in roughly equal measure.
Second, most conspiracies are claimed to occur at home. Domestic targets are
first or second in every country. They come in second only in Georgia, whose
accusations target Russia(ns) 1.5 times more often than fellow Georgians; and
for all intents and purposes in Russia, where conspiracists target the United
States and the West combined more than other Russians.
Third, hostile rhetoric does not extend to the friends of enemies. For example,
although Georgians target Russia, they do not target Russia’s allies Belarus,
Armenia, or Kyrgyzstan. And while Kyrgyzstanis join Russia in targeting the
West, they are indifferent toward Western-oriented allies Georgia, Azerbaijan,
and Ukraine. Those countries are simply too insignificant to matter to them,
and the Russian government does not insist on this form of geopolitical fidelity
among its allies.
Fourth, local rivalries sometimes take precedence over geopolitical confron-
tation. After domestic targets, both Armenians and Azerbaijanis are most likely
to target each other. The most popular external conspiratorial foil for Moldovans
is not Russia or the United States, but Romania, the main target of their claims
during the 2009 anti-government protests. Local irritants are less evident in
Ukraine and Georgia, where domestic polarization and aspirations to join
NATO make them the object of East–West struggles.
Another way geopolitical alliances might matter is by facilitating the diffusion
of ideas across borders. By looking at conspiracy claims by country and over time
together, it is possible to check whether Russia led the way in imposing an anti-
West line on the rest of the region, and whether allied states acted together more
than non-allied ones. To check, I first calculated the total number of incidental
and random anti-West/US claims in each year for Russia and for all others.13
Figure 4.4 shows that the lines move roughly in tandem.14 More anti-West claims
are made in Russia than in all other countries combined, with the highest spikes
occurring in 2005 and 2014, both years in which Ukraine was in the spotlight.
This high correlation indicates possible diffusion from Russia, although this
figure cannot indicate the direction that ideas travel.
If conspiracy narratives flowed from Russia outward, then how would they
spread and who would be receptive? If a rise in conspiracy claims across the post-
Soviet region is caused by Russian initiative rather than through parallel pro-
cesses or coincidence, then the correspondence should be closest between Russia
and its allies. To check whether this is the case, I examined claims in Russia
alongside those from four other countries where sufficient data are available.
Figure 4.5 shows that geopolitical affinities have limits. Russia does correlate
highly with Ukraine, which is evident in the similar pattern of their curves.15
Geopolitics does not dictate the diffusion of claims to Belarus; the correlation
76 Revealing Schemes
50
40
Conspiracy claims
30
20
10
0
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
Year
Russia
All others
is actually negative. This is explained by the fact that Belarus does not produce
many claims, and they only partially reflect Russian priorities. At the same
time, Kyrgyzstan—a Russian ally that is highly plugged in to the Russian media
space—shows only a moderate correlation with Russian claims, suggesting that
its preoccupations differ. Georgia, which is more of a Russian adversary than ally,
shows no correlation at all.
The analysis of geopolitical factors suggests that the weight of Russian con-
spiratorial narratives plays some role in influencing other states, yet geopolitical
alliances only go so far. One challenge to demonstrating geopolitical influence
is the small number of conspiracy claims in some countries. In fact, it was not
even feasible to statistically analyze Russian allies like Kazakhstan and Armenia
because they produced too few claims. This variation in frequency begs the ques-
tion of what other factors shape the prevalence of conspiracy claims.
Connecting the Dots 77
Total claims
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
Year
The limits of Russian influence point toward other, more intrinsic features of
states that might be associated with conspiracy theories. To find out what role
competitive politics or its absence plays, I correlated the number of conspiracy
claims from incidental and random dates with the country’s mean liberal de-
mocracy score from the V-Dem project, in which countries that score higher
are considered more democratic. Because Russia is so prolific, I did not include
it here but treat it separately in Chapter 5. Figure 4.6 plots regime scores against
average yearly conspiracy claims for the remaining 11 countries. Although there
are a small number of points, a relationship is evident.16 Ukraine is somewhat of
an outlier, having more conspiracy theories than its level of democracy would
78 Revealing Schemes
Ukr
120
100
Geo
Conspiracy claims
80
60
Kyr
Az
40
Bel
Arm
20 Kaz
Uzb Mol
Taj
Tkmn
predict, while Moldova has fewer, but other states are close to the regression
line: more competitive regimes have more conspiracy theories, and more auto-
cratic ones have fewer.
However, this correlation might simply reflect bias in data collection. In more
pluralistic societies a wider variety of players, including civil society and govern-
ment opposition, can vocalize conspiracy claims in the press, while dictatorships
might print and broadcast only official claims. If non-regime claims artificially
inflate the numbers in some countries, then the relationship between conspiracy
claims and regime score may not hold for official claims only.
To test this conjecture, I examined only conspiracy claims from the previous
analysis that are uttered by presidents, military and security officials, representa-
tives of ministries, and pro-government politicians—all those whose statements
are likely to be reported regardless of media conditions. Even after reducing the
sample using these criteria, the relationship between conspiracy claims and re-
gime type shown in Figure 4.7 remains strong.17 This result indicates that the
volume of official claims reflects the number of overall claims, and that both are
influenced by political conditions.
Why is there a positive relationship between political competition, on one
hand, and official and overall claims, on the other? One supposition mentioned
Connecting the Dots 79
70
Geo
60 Ukr
50
Conspiracy claims
40
30
Bel Kyr
20
Az
Arm
10 Kaz Mol
Uzb Taj
Tkmn
in earlier chapters is that regimes use conspiracy claims to keep the population
enthralled and divided. In this formulation, rulers can succeed by promoting offi-
cial conspiracism and censoring alternative views, leaving their version of reality
as the only one available. If this is correct, then more claims by (authoritarian)
governments should coexist with fewer claims about them. In other words, au-
thoritarian regimes would have a high ratio of official to anti-government claims.
If, however, competition rather than domination leads to greater conspiracism,
then more claims by governments would correspond to more anti-government
claims, and the ratios would be similar regardless of regime type. The data in
Figure 4.8 suggest the latter: competitive regimes produce both more anti-regime
and official claims, while non-competitive regimes produce fewer of both types,
but the ratios do not vary systematically between types of regime.
The bars in Figure 4.8 show the frequency of conspiracy claims in which the
government is the target, all other claims, and the percentage of claims that target
that country’s government. Ukraine and Moldova have the highest proportions
of oppositional claims, as might be expected.18 But a fairly high percentage of
claims in autocratic Kazakhstan and Azerbaijan are anti-government (25% and
26%), while a smaller share of claims in hybrid regimes Kyrgyzstan and Georgia
go against the government. With the exception of Russia, nondemocratic
80 Revealing Schemes
750
500
Claims
250
13% 15%
26% 24% 40% 23% 38% 24%
24% 14% 25% 8% 14%
35%
0
Rus
Geo
Kyr
Az
Disputed
N.cauc
Bel
Mol
Arm
Uz
Kaz
Taj
Turkmen
Ukr
Location
countries are associated with fewer conspiracy claims than are hybrid regimes,
not only because their officials stifle anti-government voices, but also because
those officials are reluctant conspiracists themselves.
*For 2008–2012, I continue to count Putin’s claims, even though he was prime minister, along with
those of President Medvedev.
of state in raucous and competitive Georgia and Kyrgyzstan. Ukraine ranks sur-
prisingly low by this measure, though every president made an appearance.
Lukashenko performs according to type, even if Belarusians are not especially
prolific. Putin is only in seventh place among presidents. How can we square
this figure with the knowledge that Russia produced three times as many claims
as the next highest country? It turns out that presidents do not need to vocalize
conspiracy claims themselves. Proxies such as pundits on television, members
of the Duma, security officials, ministers, and other spokespeople were ready
to spread Kremlin propaganda, relieving Putin of performing the task himself.
When autocrats personally utter conspiracy claims, it is a relatively rare occur-
rence and people tend to take notice. At other times, presidents can position
themselves above the fray.20
This observation highlights the fact that not all speakers are equally influen-
tial, yet to this point I have treated all conspiracy claims as identical. There are
good reasons to believe that people pay more attention, and may give more cre-
dence to a claim, when more authoritative actors speak.21 In order to capture
differences in stature and prestige, I scored claimants based on their proximity to
power and access to state secrets: 10 for presidents; 5 for members of the national
executive, security ministries, or ruling party; 3 for pro-government members
82 Revealing Schemes
50
Conspiracy claims
30
10
0
Random date
Weighted Unweighted
of parliament; and 1 for all others. This weighting scheme yields a measure that
incorporates official importance: the degree to which a claim carries formal
authority.22
Using this measure, how does the picture change? Weighting by authority
makes a difference when examining trends over time. Figure 4.9 plots weighted
claims on random days alongside the unweighted points from Figure 4.2. It
reveals a steeper slope, indicating that more influential actors became more vocal
over time.23 In other words, holding constant the number of claims, officials such
as presidents, ministers, security officials, and parliamentarians represented a
greater share of speakers in relation to journalists, pundits, civil society actors,
and other less powerful people as time went on.
There are two interpretations of this graph, both of which I show later to have
merit. First, the steeper slope indicates “mainstreaming,” as ideas that percolate
on the fringes, among nationalists, ideologues, or sundry eccentrics, are grad-
ually adopted and promoted by elected (or just anointed) officials. Second, it
indicates brazenness. The changing balance of claimants does not imply that
non-officials who are assigned a score of 1 became more reticent; in fact, lowly
regime supporters, especially in the pro-government media, also became more
prolific over time. The graph therefore highlights how officials increasingly
entered the fray, speaking in their own voices without regard for—or possibly
embracing—how this would affect their credibility.
Another way to use information from weighting claimants is to re-examine the
impact of events over time from Figure 4.1. When looking only at the trend of
claims related to events in Figure 4.10, which spaces each event evenly rather than
by proximity in time, it is again evident that official claims increased at higher rates
than total claims. This is the case even when excluding Euromaidan, an event that
tempted almost everyone with access to a microphone to promote conspiracies.24
Connecting the Dots 83
300
Weighted value
200
100
Rose
Tandem
Yel resign
Dayton
Kosovo 1
Yeltsin
Default
Prim
Tashbomb
Kosovo 2
Chch 2
USpres 00
9–11
Nordost
Khod
Uspres 04
Pensionprot
Andijon
Azerprot
Belprot
Geowar
Molprot
Osh
Bolotnaya
Euromaidon
Ryazan
Ruspres 96
NATO-97
NATO-99
Ruspres 00
NATO-02
Ruspres 04
Ruspar
Beslan
Dudayev
Fin crisis
Serbrev
Kadyrov
Orgrev
Kyrrev
Kyrrev
Kursk
Event
In the weighted graph, several events stand out more clearly due to a combina-
tion of volume and influence: in the first decade, a peak in the 1996 Russian elec-
tion; the modest peak of the 2004 Beslan attack; a higher baseline beginning with
the Orange Revolution; precipitous drops during the 2005 pensioner protests
and announcement of the Putin-Medvedev tandem; and finally, the acme of con-
spiracy in Euromaidan.
Conclusion
This chapter sought out patterns in the use of conspiracy theories. The data
showed that the conspiracism cannot be explained solely by cultural idiosyn-
crasy, tyranny, or paranoia. Among other findings, it appears to a greater extent
as time passes, when regimes face visible and contentious events, where there is
political competition, and in countries that are plugged into the Russian media
sphere. Conspiracy theories are an integral but intermittent feature of politics in
the region.
A partial exception to these patterns is Russia, which produced conspiracy
claims at higher rates than its regime type would predict, and a sizable number
about events occurring abroad. Russia often sees itself as exceptional, and in this
instance, it is. What is driving its peculiar and prolific mode of conspiracism? To
find out, the investigation turns toward Russia and examines conspiracy claims
in context.
5
The Emergence and Ascendancy
of Conspiracism in Russia
their control, yet also seek advantage when responding to crises.3 In other words,
rulers are to some extent agents of their own destiny, but they are often playing
defense.
This chapter situates Russia’s transformation from a regime of competitive
conspiracism to one of sustained official conspiracism. The first part of the anal-
ysis demonstrates that there was neither a natural progression of conspiracism
over time nor a hard break in the Kremlin’s rhetorical approach from the Yeltsin
to the Putin era. Nor did conspiracy claims under Putin track the Kremlin’s
increasing heavy-handedness. Russia’s leaders may have had conspiratorial
inclinations, but they initially adopted conspiratorial rhetoric reactively and in-
termittently, in response to politically resonant events. It took a series of critical
setbacks in 2004 and 2005—threats to sovereignty, challenges to Putin’s narra-
tive about rebuilding Russia, and deteriorating relations with the West—to cause
the shift. During this period, certain conspiracy narratives became normalized,
as indicated by the increase in the frequency of conspiracy claims over time
and the “mainstreaming” of ideas that once percolated only on the ideological
fringes. Once that shift happened, it was difficult to imagine it as anything but
preordained. Even then, however, there was a division of labor between what was
claimed by government officials versus media personalities: the former focused
on the near abroad while the latter targeted the West, suggesting an awareness by
the Kremlin that the excessive promotion of some forms of conspiracism could
backfire.
To make sense of the Kremlin’s evolving approach, the second half of this
chapter examines conspiracy theories around select critical events, specifically
those that correspond to relative peaks and valleys from Figure 4.10 in the pre-
vious chapter: the 1996 Russian presidential election (peak), Beslan in 2004
(peak), the 2005 pension reform protests (valley), and Euromaidan (peak). For
each of these snapshots, I highlight how the surrounding context shaped who
was most likely to make conspiracy claims, who was targeted, and whether
the claims were sustained. The analysis reveals a more complex and contin-
gent picture than one that emerges from a narrow focus on Putin, or a view that
projects forward from the distant past or backward from the present. Table 5.1
summarizes these events, the narratives that surrounded them, the number of
associated conspiracy claims originating in Russia overall, and the number pro-
moted specifically by officials.4
One important task in any analysis of propaganda is to establish who speaks
for the regime. As noted earlier, most post-Soviet presidents were reluctant
conspiracists. Yet there are other actors with various degrees of proximity to
power whose speech usually reflects official policy, including ministers and
deputy ministers, press spokespeople for those ministries, officials in the army
and intelligence services (siloviki), and representatives of the ruling party.
86 Revealing Schemes
By some measures, Russia after the Soviet collapse was already awash in
conspiracism. Ordinary people sought to cope with the sundry miseries of
the 1990s by imagining there was a grand design behind seemingly unrelated
Conspiracism in Russia 87
traumatic events.6 Novels, films, and other forms of pop culture explored themes
of hidden truths, alternative histories, and “plots against Russia.”7 Communist-
nationalist intellectuals promoted conspiracy theories about the West as a way of
discrediting Russia’s liberal reformers.8
Conspiracy narratives were circulating and available for political use, but that
did not necessarily mean that politicians would rush to embrace them. Both
Yeltsin and Putin, like other leaders, decided what narratives to promote for a va-
riety of reasons, including the political environment they faced. Yeltsin’s political
origins lay in democratic opposition to Soviet power, and his justifications for
his early policy choices reflected that background. Liberals in Yeltsin’s political
circle believed Russia should reform to become a “normal” European country
and conduct a foreign policy consistent with its (middling) economic and mil-
itary power.9 But the political system had dramatically opened up during pere-
stroika, and the Kremlin found itself competing with alternative narratives about
what was happening in Russia and who was responsible.
Among the harshest critics of Yeltsin were nationalist ideologues, who
held positions in universities, think tanks, quasi-governmental bodies, and
newspapers.10 Although they advocated various positions, a common thread
was their regret over the Soviet collapse and the loss of Russia’s status as a
great power. National restorationists sought a state dominated by ethnic
Russians and the Orthodox Church, which would reassert control over the
former republics.11 Fascist offshoots, including Eurasianists, favored author-
itarianism, hyper- nationalism, and militarism.12 Communists jettisoned
Marxism-Leninism in favor of Russian chauvinism and a strong social safety
net. Despite their positions at opposing ends of the ideological spectrum,
the nationalist right and Communist left found common cause in opposing
Yeltsin’s reforms.13
Several nationalist figures deserve mention for their strident advocacy and
longevity in politics. Vladimir Zhirinovsky, the leader of the ironically named
Liberal Democratic Party of Russia (LDPR), gained prominence for his ex-
treme and often outlandish imperialist views. Gennady Zyuganov, leader of the
Communist Party and a frequent critic of the United States, NATO, and eco-
nomic reform, was a frequent television guest and a perennial presidential can-
didate. Both men held seats in the Duma for a generation and won votes from
reliable constituencies: uneducated young men from provincial parts of Russia
for LDPR, and pensioners for the Communists. After television came under
Kremlin control, Zhirinovsky and Zyuganov continued to maintain a visible
media presence despite occasionally expressing views at odds with Putin’s. They
could be relied on to promote extreme viewpoints that made the Kremlin look
reasonable by comparison, and to enthusiastically support significant actions
such as the invasion of Georgia and the annexation of Crimea.14
88 Revealing Schemes
the 2016 US election, arguably represented a new and more assertive version of
Putinism.21
A Putin Effect?
In order to disentangle the forces of history from the power of authoritarian per-
sonality when explaining conspiracy claims, I begin with the handover of power
and ask whether Putin brought a conspiratorial mindset into the government. If
there was a Putin effect, we should see a sharp break between the Yeltsin to Putin
eras. By contrast, if events caused Putin to alter his priorities, then we should see
more significant changes later in his presidency. Putin did not fully consolidate
power, arguably, until 2003, and the Kremlin did not begin to harshly criticize
the West until after Ukraine’s 2004 Orange Revolution. Therefore, a fair test of
the effect of Putin’s entrance on the scene would be to compare conspiracy theo-
ries in the last five years of Yeltsin with the first five years of Putin.
A comparison of 1995–1999 and 2000–2004, shown in Table 5.2 and Figure
5.1, reveals that the average number of daily claims was somewhat higher in the
second (Putin-led) period (.71) than the first (Yeltsin-led) period (.58). This dif-
ference holds when examining the claims found only in the eight sources whose
coverage begins in 1992,22 showing an average of .29 before 2000 and .43 during
2000–2004, indicating a substantial rise in the second period. Zooming in fur-
ther reveals that most of these claims in both periods come from the Communist-
nationalist newspaper Sovetskaya Rossiya. By contrast, official claimants invoked
more conspiracies under Yeltsin than under Putin. Television, used as a medium
for broadcasting the political interests of the stations’ owners in the 1990s, and,
1.4
1.2
1.0
Claims per day
0.8
0.6
0.4
0.2
0.0
1995 1996 1997 1998 1999 2000 2001 2002 2003 2004
Year
increasingly, the Kremlin’s after 2000, was equally the source of conspiracism
under either president.23
To understand what these figures mean, it is important to differentiate among
the targets of conspiracy claims. For example, it may be that most conspiracy the-
ories in the Yeltsin era were alleged against the government, whereas Putin’s gov-
ernment appropriated the rhetoric of the masses and turned it into propaganda
against its enemies. As Figure 5.2 shows, the identities of the alleged perpetrators
changed from the Yeltsin to Putin presidencies, though not as much as one
might expect. When examining perpetrators, we should take note not only of the
change from one period to the next, but also how the change differs from what
would be expected given the fact that Putin’s first five years saw 20% more con-
spiracy claims than Yeltsin’s last five years.
One immediately apparent result is that the change of presidents was per-
sonal: there were more accusations against Yeltsin than against Putin. Claims ac-
cusing other members of the executive and the siloviki decreased to a lesser extent,
while claims accusing foreign governments increased modestly—approximately
Conspiracism in Russia 91
0.20
0.15
Claims
0.10
0.05
0.00
Pres
Foreigngov
Executive
Mil/spy
Collusive5th
Subversive5th
Unnamed
Ethnic5th
Other pol/party
Media
Oligarch
Perpetrator
1995–1999 2000–2004
what would be expected assuming equal rises in all categories. Surprisingly, there
were more claims accusing “collusive” fifth columns (elements of the Russian
government secretly doing the bidding of a foreign power) under Putin than
under Yeltsin. Claims about non-regime (“other”) politicians or parties, in-
cluding the opposition, and about oligarchs, increased only modestly under
Putin. Both figures were lower than would be expected given the overall rise. The
most dramatic increases from period 1 to period 2 involved accusations about
the other categories of fifth columns. This includes subversive fifth columns: do-
mestic ideological foes supported by hostile outsiders. Likewise for ethnic fifth
columns, mostly involving North Caucasus militants purportedly receiving ex-
ternal support against the Russian state.
On the whole, these data show that Putin did not immediately launch a campaign
of conspiracy to accompany his new approach to governing. The increase from Yeltsin
to early Putin can be attributed entirely to more claims appearing in newspapers, and
not necessarily Kremlin-friendly ones. Despite a reduction in political competition,
92 Revealing Schemes
the targets did not change substantially. Claims of foreign conspiracies, the hallmark
of Putin’s propaganda in recent years, did not increase as a proportion of all claims.
The only notable changes across the periods involved accusations involving presi-
dents (fewer) and fifth columns (more). Although the latter were disproportionately
found in nationalist editorials during these years, their appearance foreshadowed
narratives that the Kremlin would later embrace with enthusiasm.
An Autocracy Effect?
As we saw earlier, Russia under Putin became more authoritarian over the period
in question. Was conspiracy part of a bid to enable Putin’s power grab? If so, we
should see conspiracy claims increase under Putin (and Medvedev) as Russia is
judged to be more authoritarian. To check whether this was the case, Figure 5.3
compares the trend lines of regime quality against conspiracy claims made by
pro-Kremlin officials (see note 4 for coding) and on television. Regime scores
are measures of liberal democracy as assessed by V-Dem (0 to 1). Once television
came under the regime’s control, it was used as a platform to spread official prop-
aganda, so I included conspiracy claims on television not made by those officials
1.5
Claims per day
1.0
0.5
0.0
1995 1997 1999 2001 2003 2005 2007 2009 2011 2013
Year
Official CCs Regime score CCs on television
(so as to avoid double counting) as a separate line. The comparisons show no rela-
tionship. Regime scores gradually and consistently edge downward. Conspiracy
claims, while generally more frequent in the second half of the graph, tend to be
volatile, spiking or declining in particular years, whether endorsed by officials or
their proxies on television. Based on this comparison, authoritarianism did not
appear to feed conspiracism or vice versa.
If nationalist ideologues predated the Soviet collapse, how influential were they
in shaping official propaganda? Alternatively, to what extent did Putin’s centrali-
zation of power and control over the media co-opt the pundit class? To find out,
I compared what countries each contingent viewed as the perpetrators of con-
spiracy, and how that changed over time.
Figure 5.4 shows the national origins of perpetrators in Russian claims made
by pro-regime officials, and by ideologues, a category that includes editorialists/
polemicists and experts.24 Russians were more likely to accuse other Russians of
a conspiracy than any other nationality. The United States is second, and if com-
bined with the “West,” would surpass Russians. After a wide gap come Ukraine
and Georgia. Although officials and ideologues shared the same enemies, their
preferred targets diverged. Whereas ideologues delivered the brunt of the mes-
sage about distant actors—the United States and the West—official actors focused
disproportionately on Ukraine, Georgia, and the category of unnamed actors.
Nationalists were notoriously adversarial toward Yeltsin, but did they come
around to sharing Putin’s view of the world? In other words, did officials and
ideologues converge over time? Or did the two cohorts continue to divide the
labor of accusing near and far enemies? To check, I examined the relationship
between the two types of accusers over time as they targeted, first, the United
States/West, and second, Ukraine and Georgia.25
As shown in Figure 5.5, the two accusers closely mirror each other, rising and
falling together, until 2014, when ideologues rise far higher. Ideological accusers
made more claims about the West in every year but one (2009). The story is dif-
ferent when it comes to targeting the near abroad. As Figure 5.6 shows, there were
few claims about Ukraine or Georgia from either accuser until 2004. Starting in
2005, officials made equal or more claims than ideologues every year, with a no-
ticeable spike in 2008, when Georgia was declared a future NATO member and
Russia invaded. The only exception to this rule is 2014, when the ideological at-
tack dogs were unleashed on Ukraine during the Euromaidan events.
Together, these figures show two trends: first, the mainstreaming of
conspiracism, as officials over time became less reticent about articulating
100
Claims
50
0
Rus
US
West
Ukraine
Geo
Unnamed
Northcau
UK
Nonstate
Bel
Poland
Baltic
Jews
Location
Ideological Official
1.5
Conspiracy claims per day
1.0
0.5
0.0
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
Year
Official Ideological
Figure 5.5 Official and ideological claims about the West/United States by year.
1.0
0.8
Conspiracy claims per day
0.6
0.4
0.2
0.0
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
Year
Official Ideological
Figure 5.6 Official and ideological claims about Ukraine and Georgia by year.
Conspiracism in Context
The 1996 presidential election was primed for conspiracy for two reasons: the
fierce competition between two candidates—Yeltsin and Communist Party leader
Conspiracism in Russia 97
Zyuganov—in an election that seemed fated to decide the future of the country;
and intense palace intrigue among Yeltsin’s staff. An unhappy electorate deliv-
ered Yeltsin 35% of the first-round vote, just ahead of the 32% for Zyuganov.
That narrow margin came after a campaign in which Yeltsin used the full powers
of the presidency and hundreds of millions in oligarchic cash to raise his ap-
proval rating from single digits. Behind the scenes, power struggles were raging
in Yeltsin’s court like the proverbial bulldogs fighting under the carpet. A faction
led by Yeltsin’s security chief Alexander Korzhakov vied with a liberal team led by
reformer Anatoly Chubais to steer the direction of the campaign and elbow for
advantage after the election.
As discussed in Chapter 1, competition often drives contending players to lob
accusations to discredit rivals and preempt reputation-damaging allegations.
Impending elections only heighten the tensions. Another enabling factor, no-
table by comparison with Russia a decade later, was the visibility of court politics.
Independent television, journalists eager for scandal, and a public hungry for
news gave political players an incentive to advance their preferred narratives in
the press. Furthermore, the reality of high-level corruption and the blurred lines
between state and private actors meant that there was a baseline plausibility to
many unproven claims.
As the election approached, it was the supporting players rather than the
principals who made the most conspiracy claims. The campaign narratives of
the main contenders, Yeltsin and Zyuganov, were not conspiratorial. Zyuganov
criticized Yeltsin for his management of the economy and the disastrous war in
Chechnya, while Yeltsin warned of the dangers of a Communist victory: “Either
back, to revolutions and turmoil, or ahead, to stability and prosperity” may have
involved hyperbole, but it was well within the bounds of ordinary campaign
rhetoric.28
What made the 1996 election a prime object of conspiracism were Yeltsin’s
machinations to retain power and the actual conspiracies his aides engaged in.
Yeltsin had considered canceling the elections outright when it appeared he
would lose badly, but was talked out of it by his daughter and close advisors.29
Korzhakov, who had lost influence in Yeltsin’s inner circle, was believed to favor
canceling the election.30 Days before the first-round vote, bombs went off in a
metro station and on a public bus in Moscow, injuring dozens.31 Three days after
the election, the FSB arrested two members of Yeltsin’s campaign team as they
were leaving the Russian White House with $500,000 in cash to use as campaign
handouts.32 Recognizing the move as a power bid by his bodyguard, Yeltsin then
fired Korzhakov and two of his associates.
In the midst of actual conspiracies, supported by plentiful evidence, this
episode reveals the perceived benefits of going beyond what is known and
conjecturing conspiracy for political advantage. Several candidates capital-
ized on the unattributed bombings to attack their opponents. The Moscow
98 Revealing Schemes
mayor’s office accused the opposition of carrying out the attack in order to
delay the election,33 while a candidate for deputy mayor, at a rally for the
national-patriotic bloc, blamed Yuri Luzhkov, the mayor of Moscow, and
called the explosion “another link in a chain of provocations intended to
disrupt the election, destabilize the situation in the country and, eventu-
ally, allow for a state of emergency to keep the current regime in power.”34
Zhirinovsky, also running for president, claimed it “had been engineered by
groups which doubted they could win the post of Russian president through
a free election.”35
After the conflict among Yeltsin’s advisors broke out into the open, broadcasts
on NTV, whose head was part of Yeltsin campaign team,36 claimed that the
“power ministries” were planning to “curb democracy and cancel the presiden-
tial elections,”37 while Chubais called it an “attempted coup.”38 An editorial in
the Communist newspaper Pravda struck back, accusing Chubais himself of
carrying out a coup.39 Zyuganov responded to the palace intrigue by focusing
attention on the dirty tricks Yeltsin’s team was implementing. He accused his op-
ponent of “trying to wreck the second round [of voting]”; “his helpers . . . are
today trying to manipulate public opinion and are again trying to get into gov-
ernment to finish Russia off altogether.”40
Another conspiratorial episode followed from a deal Yeltsin struck during the
campaign: the promotion of presidential candidate General Alexander Lebed to
the Security Council in exchange for his second-round support.41 Immediately
after taking office, Lebed claimed that the previous defense minister, Pavel
Grachev, who had long been a close Yeltsin ally, had planned a military coup
against Yeltsin.42 Sovetskaya Rossiya eloquently echoed the charge: “Lebed,
under the guise of opposition, demonstrated loyalty to Yeltsin, while Grachev
under the guise of loyalty to Yeltsin . . . wove an insidious opposition conspiracy
against him.”43
These claims came did not come out of the blue; they responded to real, vis-
ible manifestations of political turmoil. The use of conspiracy claims as polit-
ical cudgels is typical in competitive, weakly institutionalized, and, particularly,
polarized societies. Claimants rarely suffer reputational damage because their
words are not perceived to be beyond the bounds of ordinary political discourse,
as corruption, criminality, and dirty tricks are real and widely acknowledged.
These conditions obtained in Russia in the Yeltsin years, as they often do in hy-
brid regimes. But it was not Yeltsin who felt compelled to offer a conspiratorial
accounting. Rather, it was interested parties who believed they stood to gain
by pointing blame at their political rivals. Conspiracy was tactical and oppor-
tunistic. It was intended to gain momentary political advantage and served no
broader strategic purpose.
Conspiracism in Russia 99
The second relative peak of conspiracy claims took place under very different
circumstances. An attack on a primary school in the North Caucasus town of
Beslan in September 2004 led to the deaths of 334 children even as the second
Chechen war appeared to have been won. A constitution had been introduced in
Chechnya in 2003 establishing continued Russian rule over the republic. Putin
was re-elected in March 2004 and enjoyed high approval ratings.
Yet Putin faced two challenges that undercut his efforts to project a sense of
stability. First, even though the Russian army had imposed control in Chechnya,
it did so through a brutal and indiscriminate military campaign. The con-
flict spilled outside the republic when Chechen militants suddenly appeared
in Moscow in 2002 and took hundreds of theater goers hostage. Special forces
troops released poison gas that caused at least 170 deaths, a cavalier approach
to rescuing civilians the state was ostensibly trying to save. The tragedy hinted
at corruption at many levels and generated (muted) criticism toward the spe-
cial forces. In August 2004, two passenger airliners leaving Moscow exploded in
midair, killing 90 people. Two women from Chechnya, so-called black widows
whose husbands had been killed in fighting, were found to have been the suicide
bombers. Chechen terrorists were also implicated in carrying out explosions at
metro stations in Moscow in April and August of that year.
A second concern for the Kremlin related to the Rose Revolution in Georgia.
Putin was initially unperturbed by the change in power, having lost respect for
the now-deposed Shevardnadze. He initially treated Shevardnadze’s successor,
pro-Western, English-speaking Mikheil Saakashvili, as a potential partner.44 Yet
it did not take long for ideologues and some Kremlin advisors to reframe the Rose
Revolution in sinister terms. They portrayed it not as a failure of Shevardnadze’s
leadership—Putin’s original sentiment—but as a coup instigated by the United
States.45 To complicate matters further, throughout 2002 and into 2003, Russia
accused Georgia of sheltering Chechen militants in the Pankisi Gorge, from
where it claimed fighters could stage attacks in Russia.46 This concern roped
neighboring states into Russia’s framing of the Chechen conflict.
The Beslan attack occurred on the first day of school, September 1, 2004, when
several dozen masked men and two women wielding Kalashnikovs surrounded
a courtyard of over 1,000 schoolchildren and their families. They demanded
that Russia immediately withdraw troops from Chechnya and grant it indepen-
dence. News of the hostage crisis quickly spread. After two days and halfhearted
efforts at negotiations, Russian special forces launched a raid on the school. In
the ensuing firefight, which lasted 10 hours, 334 hostages were killed. The cha-
otic and tragic end to the siege—it was unclear how many did from the hands of
100 Revealing Schemes
the terrorists versus the commandos—not only angered people who were able
to learn the details of the raid, but also revealed the corruption and rot within
the state.47 Political geographer Gearóid Ó Tuathail calls the denouement “a
public relations disaster for the Kremlin and one of the worst crises of Putin’s
presidency.”48
Putin gave a speech two days after the attacks that sought to demonstrate
both empathy and outrage. The climactic line in his speech posited a conspiracy,
seeing the events not as an outgrowth of the ongoing conflicts in the North
Caucasus, but as something more grave:
We showed weakness, and the weak are trampled upon. Some want to cut off a
juicy morsel from us while others are helping them. They are helping because
they believe that, as one of the world’s major nuclear powers, Russia is still
posing a threat to someone, and therefore this threat must be removed.49
One cannot fail to see the obvious. We are dealing here not just with separate
actions aimed at frightening us, not just with separate terrorist sorties.
We are dealing with direct intervention of international terrorism against
Russia, with a total, cruel and full-scale war in which our compatriots die again
and again.51
If we look at the logic, the consistency and the scale of planning involved in the
terror against Russia, neither the Maskhadovs nor the Basayevs of this world
could have masterminded it, to say nothing about paying for it, and neither
could al-Qaeda in an Afghan cave. If Basayev and Maskhadov can be treated in
line with al-Qaeda, then comrade Saakashvili is definitely a part of a different
agency. And this agency is located on the Potomac River, from which comrade
Saakashvili receives his daily instructions and is openly boastful about this.57
Beslan made a salient impression on Putin and his advisors in ways that pre-
vious events did not, for several reasons. First, an attack on a school, and the
102 Revealing Schemes
Western backing, the Kremlin feared a replay of the Georgian events, but with
even greater geopolitical consequences. In anticipation of a competitive election,
Putin sent a team to assist Yanukovych’s campaign, crafting messages to appeal
to voters in Ukraine.63 Around this time, Gleb Pavlovsky, a leading advisor to
Putin, began to develop a network of intellectuals and journalists who would am-
plify the Kremlin’s message at home.64
To shape a narrative about Ukraine, editorialists and the usual conspiracists
Zhirinovsky, Zyuganov, and pundit Sergey Markov entered the fray in the lead-
up to the election, writing primarily for Russian audiences. They claimed nearly
in unison that US intelligence was supporting Yushchenko, paying activists to
protest, or planning to divide Ukraine along the lines of Yugoslavia. The disputed
election and mass protests supporting Yushchenko seemed to lend credence to
many of those theories. The ultimate defeat of the Kremlin’s candidate, despite
its massive effort to sway the election, was a major blow to Russia’s influence in
Ukraine.
Seeing protesters as a geopolitical tool, acting as the tip of the American
spear, dovetails with the other major narrative in circulation, that Caucasian
terrorists were being used as proxies to advance (Western) geopolitical goals.
The purported manipulation of peaceful protesters in Ukraine would not di-
rectly threaten Russian interests the same way that anti-state militancy would.
However, the importance of Ukraine to Russia for sentimental as well as strategic
reasons made Ukraine appear vulnerable to external manipulation. The logic of
the conspiracy was self-evident: if both the North Caucasus and Ukraine are cen-
tral to Russian national interests, then why wouldn’t Russia’s adversaries employ
underhanded means to advance their interests?
The ink had barely dried on the Ukrainian election results when the Russian
government proposed replacing Soviet-era transportation and energy subsidies
with cash payments—a reform typical in post-communist economies eager to
reduce their budgetary liabilities. The proposal caused a backlash in which tens
of thousands of people mobilized in over a dozen cities to produce the largest
protests of the Putin era to that point. 65 The generation that had fought in the
Great Patriotic War stood to lose an important benefit, and were the first to pro-
test. They were soon joined by opposition parties, including the liberal Yabloko
and the Communists, and enjoyed the support of the Patriarch of the Orthodox
Church.66 Slogans and signs were not limited to economic issues, but included
anti-Putin sentiments as well.67 The Kremlin did not anticipate the magnitude
of opposition to what it considered minor reforms. Observing the scale and
104 Revealing Schemes
durability of the protests, commentators compared them to the 1917 street mo-
bilization that led to the Russian Revolution.68
Because the protests took place on domestic soil and implicated Putin directly,
one might expect that the Kremlin would invoke conspiracy to distract from the
focus on the government and deflect blame. Yet this was not the case, as evidenced
by the low number of conspiracy claims and the government’s technocratic framing.
One Duma member from UR implicated the Communist Party in “directing” the
events, adding, “Cynically hiding behind populist slogans, they push the elderly, sick
people onto winter streets, in every possible way inflating and imitating the scale of
social discontent.”69 Another party member blamed those “who are actively trying
to use retirees as gunpowder for the ‘orange revolution’ in the Russian manner.”70
Duma speaker Boris Gryzlov said the protests were “probably provoked by other
political forces . . . that are trying to destabilize the situation in the country.”71
It is unclear how to interpret these claims in context. The fact that the four
claimants represented the ruling party or were Kremlin allies could suggest ei-
ther that they were tasked with suggesting conspiratorial interpretations as trial
balloons or were acting on their own initiative. The absence of conspiracy claims
from members of the executive branch or media commentators who usually am-
plify the Kremlin’s messages suggests that it did not seek to advance a conspira-
torial narrative. The contrast between the weighted score of the protests—among
the lowest of any events after 2004—and those that followed over the next few
years underlines how non-conspiratorial the Kremlin’s response was.
Why did it demur? Like all protests, there was a semblance of ambiguity about
their origins, but claims of outside interference were implausible—though that
did not deter the Kremlin at other times. Putin was never a fan of protests, and
they were not helpful in his efforts to create a façade of stability. Yet there was
also no question of sovereignty being under threat. The widespread participation
of ordinary people—pensioners who overwhelmingly supported Putin rather
than more skeptical liberals—evoked sympathy from Kremlin officials and
caused splits within UR.72 Because this event did not fit the mold of geopolitical
or militant threats that had animated regime discourse under Putin, invoking
conspiracy to implicate protesters might have backfired. Instead of launching
a campaign to discredit and demonize the protesters, Putin acknowledged the
legitimacy of their grievances and eventually acquiesced, by maintaining the
transport benefits and increasing pensions.73
Euromaidan
There was little doubt that the February 2014 events in Ukraine would take on
a conspiratorial hue in Russia. In 2004, Russia had been outmaneuvered by a
Conspiracism in Russia 105
There were three main themes about Euromaidan, which broadly correspond
to the past, present, and future: US/Western backing of a coup to overthrow the
legitimate Ukrainian government; a campaign of ethnic cleansing by Ukrainian
fascists against Russians in Ukraine; and Western plans to erase Russian influ-
ence in Ukraine, including its naval base in Sevastopol. Foreign Minister Lavrov
encapsulated some of these ideas:
impersonate both the victim and an aggressor on different channels).”82 The fre-
quency of claims on random dates throughout 2014, some of which deal with
the shooting down of MH17, confirms that this trend continued and was institu-
tionalized into offensive propaganda. According to one of many TV broadcasts
about the downed airliner (aired on August 1):
Russia’s Defense Ministry has analyzed the satellite images that were released
by Ukraine seeking to prove that rebels in the southeast of the country were
to blame for the Malaysia Airlines MH17 flight crash. The images were fake as
they were taken days after the tragedy, the ministry concluded.83
Even the new heads of artificial states got into the action. A representative of the
so-called Donetsk People’s Republic claimed that the Ukrainian military was se-
cretly planning to fire missiles at chemical storage facilities to cause an “ecolog-
ical catastrophe” across the region.84
As the rest of the world tried to make sense of the conflict, the major thrust
of explanations for Russia’s overwhelmingly conspiratorial response had to do
with Putin himself. Julia Ioffe of the New Republic wrote that Putin had “lost it”
and Anne Applebaum of the Washington Post tweeted, “we may have reached the
weird moment when the dictator believes his own propaganda.”85 Putin during
this time may have been less reserved than usual in public. But the conspiracy
campaign that so befuddled observers might have less to do with Putin suffering
a psychotic episode than characteristics of the event and the cumulative weight
of Russian propaganda.
Despite the seemingly exceptional nature of the Russian response to
Euromaidan, we can still draw on insights about the logic of conspiracy in past
events. As with Beslan, the outbreak and outcome of the protests made a palpable
impression on observers in Moscow. The suddenness with which the protests
emerged and the complex mix of oppositional forces created ambiguity typical
of large protest events. Protesters employed both peaceful and violent tactics.
Western diplomats sometimes maintained a hands-off stance and at other times
provided more overt support to the opposition. In one incident that received sig-
nificant attention on Russian television, US Assistant Secretary of State Victoria
Nuland was caught on a phone call discussing with the US ambassador which
opposition figures they planned to have appointed to new government posts. In
light of the immense geopolitical implications of the outcome, from Russia’s per-
spective the Euromaidan events cried out for an accounting commensurate with
the magnitude of the crisis.
The response to Euromaidan also cannot be understood without paying atten-
tion to what the Kremlin had learned when dealing with unexpected challenges
since Putin’s early years. As we saw, the Kremlin cultivated cynicism toward
108 Revealing Schemes
Conclusion
This chapter has examined the evolution of conspiracy claims in Russia over
20 years. Although the Russian media were overtaken by conspiracy after
Euromaidan, the bigger picture indicates that official actors in the Putin era
were initially reluctant conspiracists. Putin’s justification to rule was premised
on restoring a semblance of stability after the tumultuous 1990s and rebuilding
the Russian state. Only when it appeared that fundamental threats to that nar-
rative would persist did the Kremlin adopt a strategy of sustained conspiracism
to proactively frame those threats. In doing so, it appeared to embrace the belief
that releasing a steady drumbeat of propaganda is more effective than asserting
claims intermittently, only after a demonstrable threat has emerged.86 Asserting
a conspiracy once the groundwork has been laid enables a regime to demonstrate
foresight and reinforce perceptions of strength, characteristics the Kremlin
sought to project during Euromaidan.
When considered alongside other post-Soviet states, Russia stands out for its
volume of conspiracy claims. Because we cannot rerun history, it is impossible
to know if sustained conspiracism was destined to emerge as a result of Russia’s
post-imperial hangover or ambivalent relations with the West. Or, whether a
different president might have reacted differently to events in the Caucasus and
the color revolutions. Or, for that matter, whether the government would have
taken a different approach to public discourse had Russia become a democracy.
Conspiracism in Russia 109
The fact that Russia became less free as it embraced conspiracism—even if the
year-to-year changes do not correspond—may suggest that its primary function
in politics was to enable autocracy. Yet close examination of other post-Soviet
states shows that the connection between political domination and the official
endorsement of conspiracy claims may be illusory.
6
Shadowy Deeds in Russia’s Shadow
Conspiracy Claims in Four Countries
As 2004 came to a close, Askar Akaev was getting nervous. The president
of Kyrgyzstan, first elected in 1990, started out as a democrat. Uniquely
for a Central Asian head of state, he enthusiastically carried out economic
reforms, allowed an independent media to flourish, and made no attempts
to subdue the legislature. However, in recent years he had backtracked,
attacking political opponents and harassing critical media outlets. Perhaps
his greatest mistake, he now believed, was his embrace of the international
nongovernmental aid community. The danger of foreign NGOs had not been
obvious before, but they had recently been implicated in the revolution in
Georgia in 2003 and the mass protests then happening in Ukraine. As the
2005 parliamentary elections approached, Akaev began to regret allowing his
country to have among the highest concentrations of NGOs per capita in the
post-S oviet region.1
In an interview with a major Russian daily, Akaev warned that Kyrgyzstan
faced “new and growing trans-border threats,” which “represent a group of po-
litical and military-political threats, and these actually are a result of the merger
of internal and external threats.” In case he was not clear enough, he went on to
say, in Nezavisimaya Gazeta, that the protests in Ukraine were “orchestrated in
the West” and that
the Kyrgyz opposition is funded by foreign capital and is using smear tactics. It
is therefore obvious . . . that the opposition in Kyrgyzstan intends to seize power
in the republic at any cost and is attempting to propagate democracy from out-
side. This is a harmful practice, it does not serve our national interests, and it
could have unforeseen consequences.2
Akaev was going on the offensive, at least rhetorically. By this time, as the
previous chapter showed, Russia had developed and spread the idea of exter-
nally sponsored revolutions as a pervasive threat. Akaev may have decided he
wanted to stay in power longer than his mandated term limits allowed, like his
Central Asian counterparts. But with a substantial opposition and the precedent
Shadowy Deeds in Russia’s Shadow 111
Another distinction of Akaev’s claims from the time of the Tulip Revolution was
their striking similarity with verbiage coming from Russia. Despite the abun-
dance of Western NGOs, Kyrgyzstan has also been dependent on and closely
aligned with Russia for all of its brief independent history. By sitting for an in-
terview with a Russian reporter, Akaev was speaking to a Russian audience and
signaling solidarity with the Kremlin. Just as many of the conspiracy claims
from Russia narrated the West as the master perpetrator, so did many of those
from Russian allies Belarus and Kyrgyzstan, especially when the president faced
threats from below.
Conspiracy theories enable smaller countries to signal to larger ones (e.g., Russia)
that they are on the same geopolitical “team” by inveighing against common foreign
adversaries. Kyrgyzstan was consistently pro-Russian, as was Belarus. Georgia has
been predominantly pro-West but became explicitly antagonistic toward Russia
112 Revealing Schemes
after 2003.3 Alone among these cases, Ukraine remained internally divided about
which direction it should face. Its foreign orientation wavered depending on which
party controlled the executive branch: pro-Russia or neutral until 2004, pro-West
after 2004, and pro-Russia from 2010 until 2014.4 Most important, Georgia and
Ukraine were “front line” states in larger struggles between Russia and the West.5
The ongoing geopolitical intrigue involving these states provided fuel for claims
about external meddling and for allegations about the connivance of domestic
adversaries with outside actors, otherwise known as fifth columns. These nested
levels of conspiracism—Georgia and Ukraine punch up at Russia, while Russia
lashes out at the West—create a “Russian dolls” arrangement of accusations.
Table 6.1 depicts these cases by their level of competition and geopolitical
alignments, and shows the total number of conspiracy claims collected on each
in the database. Ukraine had by far the most, while Georgia and Kyrgyzstan saw
about half as many, and Belarus half as many again.
Figure 6.1 shows the frequency of conspiratorial perpetrators for the four
countries. For the most part, conspiracy claims by incumbent regimes targeted
domestic actors like opposition groups and members of parliament; they were
the primary focus in all but Georgia, where domestic claims were outpaced by
claims about Russia. Ukraine, due to its high overall volume but also its ambiv-
alent foreign policies, saw a decent number of claims about both Russia and the
West. Belarus and Kyrgyzstan, both closely tied to Russia, saw more claims about
the West than about Russia, but still far fewer than domestic claims. In short,
competitiveness and geopolitical alignments explain much about the volume
and content of conspiracism.
In Kyrgyzstan, politicians implicating the West around the 2005 election ini-
tially echoed the line being pushed Russian commentators. Akaev, after being
100
Conspiracy claims
50
Perpetrator
Domestic Russia
US/West Unnamed
deposed in the Tulip Revolution, claimed that “the intention of the opposition
was precisely that—to seize power, not just to organize peaceful rallies and
demonstration[s]the way it was done in Kiev and Tbilisi last year. I think they
had a plan to seize power from the start. Negotiation was not their objective.”6
Yet the broader interpretation of the Kyrgyz revolution and its aftermath did
not follow along simple geopolitical lines. Unlike states in Eastern Europe and
the Caucasus, Central Asia was not a site of major geopolitical tensions between
Russia and the West. There was no question of their joining the European Union
or NATO, and little risk of the superpowers coming to blows over minor events
in the region. This is why, outside of revolutionary moments, Kyrgyzstan was
preoccupied by matters closer to home. This focus became clear after Akaev de-
parted and parts of the country were temporarily outside of government control.
As organized crime figures filled the void left by the panicked police, officials
suggested that actors other than “the West” stood to gain.
A curious fact from Figure 6.1 is that a significant number of perpetrators in
Kyrgyzstan were unnamed. In fact, Kyrgyzstan had the second highest propor-
tion of claims using the keyword “third force” or leaving the origins of the per-
petrator unnamed. Akaev’s immediate successor, acting president Kurmanbek
Bakiev, claimed that “unidentified, organized forces” were deliberately fomenting
chaos,7 and the speaker of the Kyrgyz Legislative Assembly said, “There are
forces who are interested in the destabilization of the situation in the country.”8
This lack of specificity, coupled with the air of menace, is puzzling when the West
remained an available scapegoat. Officials may have left the culprit unnamed be-
cause it allowed audiences to project their own fears, or because they were preoc-
cupied with restoring order rather than maligning their enemies at that fraught
moment. The assertion of knowledge—about a concerted plan against the state,
conducted by unnamed actors—was a way to signal strength to the national au-
dience even while physical control was lacking.
In April 2010, when then president Bakiev was himself overthrown in
circumstances roughly similar to Akaev’s ouster, the dominant interpreta-
tion again did not take on a geopolitical cast, despite the country’s continuing
alignment with Russia. While members of Kyrgyzstan’s security forces and even
former president Akaev favored an anti-West narrative,9 Bakiev implicated
“snipers hired by the opposition” and criminal structures, muddying the wa-
ters.10 This lack of clarity, five years after the “color revolutions” had subsided,
carried over into claims about who might have been responsible for the ethnic
clashes that engulfed southern Kyrgyzstan in June 2010. The interim govern-
ment, facing a general breakdown of order and the eruption of violence between
Uzbeks and Kyrgyz, eschewed conventional anti-West explanations that Russia
might endorse, in favor of a local claim: that disgraced former president Bakiev,
along with his brothers and sons (the Bakiev “clan”), lay behind it.11 Three
Shadowy Deeds in Russia’s Shadow 115
“If arms are supplied to Chechnya from Georgian territory, it is done from
Russian military bases over which Georgia still has no control,” Eduard
Shadowy Deeds in Russia’s Shadow 117
Shevardnadze said. He said that there were attempts by influential forces to pro-
voke war between Georgia and Chechnya.15
are unseen influences on the political system and to speculate about who really
calls the shots.
Ukraine’s conspiracy claims involve both foreign powers—predominantly
Russia or the West—and domestic actors; sometimes they were commingled. The
combined impact of domestic and foreign claims in Ukraine shows up in spikes
around salient events, with the Orange Revolution of 2004 and Euromaidan of
2014 producing almost half of Ukraine’s total claims. Despite the passage of time,
the two events produced uncannily similar narratives about how the United
States or Russia exploits domestic actors to advance their interests.
For an illustration of how electoral motivations and geopolitics combine to
produce conspiracism, there is no better exemplar than Yulia Tymoshenko. One
of the few women in the post-Soviet region to become a major political actor,
Tymoshenko became wealthy from trading in natural gas in the 1990s and
entered politics in 1996. Her background in business, ties to Russia, and posi-
tion in or around power throughout her career place her at the intersection of
domestic and geopolitical intrigue. She or her party appeared 14 times in the
database: three as the accuser and 11 as the accused perpetrator (two of which by
Russians). These claims touch on many of the central issues that typify Ukrainian
politics, including geopolitical alignments, elections, corruption, spying, and en-
ergy trading.
Back in 2000, when she was vice premier under President Kuchma, Ukraine’s
deputy prosecutor-general implicated her in the payment of a three million dollar
bribe to the Russian defense minister. The allegation came at a time of rising
tensions in Kuchma’s inner circle, as Tymoshenko and her ally Prime Minister
Viktor Yushchenko were considering breaking from Kuchma and seeking better
relations with the West. Tymoshenko regarded the announcement by Kuchma’s
prosecutor’s office that she was wanted for questioning in Russia as “a crude prov-
ocation by the clans that control Ukrainian law enforcement agencies.” She went
on, “Those who ordered this filth actually lost their credibility and trust from the
public. They just spit on the authority of the Ukrainian state and turn to another
country asking for help in discrediting the Ukrainian authorities.”28
In 2007, after a parliamentary election in which Tymoshenko’s party
performed well and entered into the governing coalition under then president
Yushchenko, she was about to become prime minister. In a rhetorical continu-
ation of the campaign, her party claimed that (Yanukovych’s) Party of Regions
activists “are massively forging letters which say that the Yuliya Tymoshenko
Bloc bribed the electorate.” It continued to allege that the party
paid people to participate in street rallies, playing the role of so-called victims.
This aim of this “all-Ukrainian dictation” by Yanukovych goes beyond only
discrediting the Yulia Tymoshenko Bloc. After shamefully losing the election,
Shadowy Deeds in Russia’s Shadow 121
they are looking for pretexts to not recognize the election results in order to
prevent the newly elected parliament from working.
The statement called it “sad” that “the Party of Regions starts its work in opposi-
tion with a dirty provocation and attempts to destabilize our country.”29
In 2010, shortly after Yanukovych won the presidency, he purged people loyal
to the opposition from the intelligence services. To rationalize the removal of
the intelligence chief of the previous president, a pro-government member of
parliament and former defense minister claimed that “Yulia Tymoshenko and
the other leaders of Maidan [Orange Revolution] were secretly meeting at the
military intelligence headquarters . . . in the autumn of 2004 to coordinate
their actions with the law-enforcement agencies.”30 It is not a coincidence that
Tymoshenko, of all the Orange activists, was named; she remained a major com-
petitor to Yanukovych.
Yanukovych later used the prerogatives of his office to charge Tymoshenko
with various financial crimes, for which she was convicted and sentenced to
seven years in prison. However, her case gained international attention as a po-
litical persecution. In 2011, an anonymous MP of Tymoshenko’s party offered a
conspiratorial take on the events:
One can surmise about the reporter’s motives, and whether the MP who claimed
Tymoshenko sought out prison to help her party was actually on her side, but
that kind of thinking would also be conspiratorial.
Another member of her party offered another angle on her arrest. He implied
that it was masterminded by Russia to prevent Ukraine from signing an im-
portant agreement with the European Union, an action that could not proceed
while the president’s rival languished in prison. He called the move a provoca-
tion: “This looks like a planned special operation, possibly of the special services
of a neighboring state.”32 He did not need to mention the name of that state.
Tymoshenko’s fate as the frequent object of conspiracy claims parallels that
of Ukraine as a whole. No doubt she was involved in shady business practices
and political gamesmanship, while also maintaining connections to Russia even
as she sought to move Ukraine toward the European Union. The opacity of her
122 Revealing Schemes
political moves, the ambiguity of whom she was collaborating with, and un-
doubtedly her gender made her an object of fascination and intrigue. She could
variously serve as a symbol of corruption and a martyr. She exemplified how no-
holds-barred politics translates into conspiracy claims for tactical gain.
Political competition reaches a fever pitch in closely contested elections.
The previous chapter noted how seminal the Beslan attacks and the Orange
Revolution were in shaping Russia’s political discourse. Occurring in close suc-
cession at the end of 2004, they focused attention on threats to Russia’s sover-
eignty from within and without, and precipitated the embrace of a narrative
about Western infiltration through neighboring states. The 2004 presidential
election in Ukraine that presaged the Orange Revolution was of similar mag-
nitude for Ukraine, as it threatened to not only to restructure its ruling elite but
also to reorient its foreign policy. As a result, it attracted unusual attention and
heightened the sensitivity of commentators for anything amiss. In advance of the
election, opposition politician Viktor Yushchenko’s Our Ukraine coalition, in a
series of charges, accused the Yanukovych government of staging “acts of prov-
ocation,” plotting violence against the opposition, and using criminals to cause
instability as a pretext to declare an emergency and cancel the election. Kuchma’s
government in turn accused the opposition of being Western puppets, planning a
coup, plotting a revolution (before the protests had started), manipulating televi-
sion reporting, and staging a fake assassination attempt on Yushchenko in order
to implicate Yanukovych. Even before the vote, there were two parallel realities.
In another example of dueling conspiracy claims, an explosion at Kyiv’s
Troyeshchyna Market that killed one person and injured several others was im-
mediately deployed to further the interests of those both in and seeking power.
A Yushchenko advisor, in response to police reports that implicated members
of Yushchenko’s coalition, called the finding “a planned act of provocation and
a manipulation trick.”33 Three days later, Yushchenko asserted, “Of course, what
happened at the Troyeshchyna market was organized by the authorities. . . . Our
Ukraine has information about who ordered and executed this act.” According
to the article, “he also expressed hope that ‘in time’ this information will be
published and people will learn who among the authorities and at the Interior
Ministry organized and managed this, what score they were trying to settle,
whoever they were.”34 Both political factions turned the events to their advan-
tage, irrespective of facts. In an authoritarian regime, the government might have
ignored the explosion if it lacked obvious political benefits, or could have blamed
the opposition in wall-to-wall coverage. In a hybrid system like Ukraine’s, it in-
stead became weaponized and exploited by both sides. The opposition, especially
in the context of an election campaign, was able to punch back by implicating the
Kuchma-Yanukovych pairing, a claim that could resonate given the regime’s his-
tory of brutality and cover-ups.35
Shadowy Deeds in Russia’s Shadow 123
20
15
Claims
10
Government Opposition
Accuser
Perpetrator
Ukrainians alone Subversion
Foreign powers alone Collusion
salient. Outwardly, all is dull, as dictators prefer it. Intrigue is kept discreetly be-
hind the scenes—until it suddenly bursts into the open.
Belarus’s president, Alexander Lukashenko, did not face serious political op-
position from the time he consolidated power in 1994 until 2020, which is out-
side of the timeframe covered by the database. Yet there was always a small, brave
contingent of politicians who were willing to openly flout his rule, including by
running against him. The second-highest yearly total of conspiracy claims took
place in 2001, an otherwise uneventful year in which a presidential election took
place. Although Lukashenko (supposedly) won 75% of the vote in an election
he was never likely to lose,42 the government carried out a concerted campaign
to preemptively discredit the opposition. The government claimed a conspiracy
by the West, foreshadowing the counterrevolutionary rhetoric that would res-
onate in the Kremlin and among other incumbents targeted by mass protests.
Lukashenko’s conspiratorial interpretation was influenced by the shock of the
revolution that had deposed Serbian president Slobodan Milosevic the year be-
fore and news about an infusion of cash from the United States to the Belorussian
opposition.43
Around the election, Lukashenko twice accused the West of plotting to un-
dermine him, while demonstrating his purported knowledge of the opposition’s
actions and intentions.
flag attack appeared on state television: protestors were planning the “prov-
ocation” of purposely killing some protestors and blaming the authorities.47
Another Lukashenko claim implicated the United States but also indicated that
Georgians (the mere mention of which was sure to strike fear in the hearts of pa-
triotic Belarusians) were arriving on American money to incite anti-government
protests.48 The Russian press service TASS quoted Sukhorenko saying, “the op-
position intends to use explosive devices, commit arson, to ‘sow fear and con-
fusion’ with Georgian help” (quotations in the original).49 The allegation of
planned violence usefully transformed an anti-Lukashenko action into an attack
on the nation itself.
The use of anti-Western tropes in Belarus calls to mind Kyrgyzstan and its
mostly monogamous relationship with Russia. But if Kyrgyzstan and Belarus
shared a geopolitical orientation, their domestic political circumstances were
sufficiently different so as to produce drastically different outcomes in the fre-
quency and content of conspiracy theories. Whereas Kyrgyzstan’s politics
allowed dirty laundry to air, in Belarus commentary was restricted to the regime
elites who also controlled the media. Yet, as Figure 6.3 shows, in Kyrgyzstan not
only were there more non-official commentators, such as editorials and NGOs,
but its presidents made an equivalent number of claims as Lukashenko and it saw
more claims by other government officials than Belarus did. The difference owes
to the fact that in Kyrgyzstan the authorities faced more criticism from below, in-
cluding conspiracy accusations. These constant pressures created the impetus to
respond in kind. Belarusian officials were not shy about using conspiracy when
10.0
7.5
Claims
5.0
2.5
0.0
Editorial President Other gov Mil/spy Non-ruling pol Intellectual NGO/activist Legislator
Accuser
Belarus Kyrgyzstan
necessary but, thanks to the repressive structure of the regime and limitations on
political competition, they were otherwise able to remain aloof from the sordid
clashes of the political world.
Outside of election-related conspiracy claims, Belarus is eerily quiet; four
claims expressed solidarity with Russia and Yanukovych during Ukraine’s
Euromaidan, but there were one or no claims in most remaining years.
Lukashenko may have felt insecure at times, but he did not adopt the Kremlin’s
strategy of releasing a steady drumbeat of anti-West diatribes, nor did he lay the
groundwork for invoking conspiracy during inevitable future crises. Instead,
threat-related claims came without preparation, suggesting that the regime was
complacent, assumed anti-West claims would be self-evidently plausible, or
simply did not care whether they were believed or not. The fact of claiming—
signaling to the citizenry that everything could be accounted for and was there-
fore under control—could suffice. Tight security, economic control, Russian
patronage, and ordinary pro-government propaganda were the main guarantors
of regime stability.
Conclusion
Conspiracy claims in post-Soviet politics are not unusual, but neither do they
usually dominate political rhetoric. Several points stand out from these four
countries. First, fierce competition for power, coupled with space for elements
outside the regime to assert themselves, provided the means and the motive for
conspiracism. Where citizens still play a role in choosing their leaders, opponents
can be discredited by association with a conspiracy, while claimants can benefit
in several ways: as the victim, therefore deserving of sympathy; as competent, as
demonstrated by identifying the conspiracy and naming the plotters; and as less
abhorrent than the implicated perpetrators. In a dynamic familiar to polarized
democracies in recent years, when both parties accuse each other, they drag one
another down and hope to remain the last candidate standing.50
Second, events matter. In both competitive and non-competitive regimes,
moments that visibly disrupt the status quo, such as mass protests or violence,
put incumbents on the spot and call out for an explanation. In some cases, a
straightforward account of what is happening might prove sufficiently persua-
sive, as with Georgia during the 2008 war. In other cases, such as the ethnic
clashes in Kyrgyzstan, beleaguered officials claimed a conspiracy but made no
pretense of identifying the actor responsible, a puzzling outcome unless seen in
the context of sheer panic. Without recourse to a well-developed narrative to
which a claim could be attached, shouting into the void was still seen as a way to
assert an impression of control where it was patently eroding.
Shadowy Deeds in Russia’s Shadow 129
presidents such as Aliev or Rahmon and their proxies are capable of such a move.
It may take the right combination of factors—a threat that is severe and sustained
but not powerful enough to topple the regime—to materialize, a turn of events
that may apply to Belarus in 2020, which I discuss in Chapter 9. Nevertheless, in
light of the Russian example, the conspiratorial reticence of the region’s leaders
remains conspicuous.
To this point, this book has done three things: First, it has provided a descrip-
tive overview of post-Soviet conspiracy theories. Second, it tested hypotheses
about the origins and spread of conspiracy theories by examining the data. Third,
it examined in depth how conspiracy claims are used in several countries. This
and the previous chapter highlighted the political context at important junctures
and narrated events to show how conspiracy claims emerge. Together, these
chapters have shed light on the causes of conspiracy claims.
At this point, having established the conditions in which public officials are
most likely to make conspiracy claims, this study turns to the question of their
effects. Politicians who use conspiracy claims presumably intend for them to
serve an advantageous purpose, yet they cannot be certain what messages reso-
nate with which audiences. The short-term consequences of conspiracism for the
claimant, and its long-term impact on democracy and governance, depend on
how people on the receiving end think and behave. The next two chapters there-
fore shift the focus by examining conspiracism from the perspective of ordinary
citizens.
7
The Consequences of Conspiracism
What People Believe and Why
To this point, we have seen how conspiracy claims are put to use in sustained
propaganda campaigns or are vocalized sparingly to fend off occasional threats.
In either instance, claimants clearly assume that their rhetoric will be effective
in shaping opinions and otherwise boosting their political fortunes. It might be
tempting to leave the inquiry there and give them the benefit of the doubt. And
yet, there is no guarantee that conspiracy claims will have their intended effects.
Even if people are predisposed to believe certain conspiracy theories, they may
be ambivalent about embracing the rhetoric of politicians they do not consider
trustworthy.
As such, there is no reason to assume that invoking conspiracies neces-
sarily serves the political interests of the claimant. As mentioned in Chapter 1,
politicians may have good reasons to avoid excessive conspiracism, including to
forestall doubts about their popularity and to preserve credibility. If conspiracy
claims in fact are not very effective, or are useful only under certain specified
conditions, then this might suggest the wisdom of reticence; politicians may
intuitively understand their drawbacks. This chapter therefore asks, if public
officials resort to conspiracism to discredit their enemies, account for unex-
pected events, and/or preemptively defend themselves from future challenges,
what are the effects?
I assess the effects of conspiracy claims by posing several related questions,
which I test using original surveys of Georgia and Kazakhstan. First, what con-
spiracy theories do people subscribe to? Second, because both countries lie
within Russia’s orbit, to what degree are beliefs influenced by people’s exposure to
Russia and its media?
Third, do conspiracy claims “work” for their purveyors? Simply measuring
what people believe does not reveal how they respond to conspiracy claims when
they are used as political rhetoric. In fact, it may be that politicians simply echo
what they assume the masses already believe. To sort through these possibilities,
I employ a survey experiment to ascertain what factors make conspiracy claims
more believable, and how people perceive those who endorse them.
Finally, I return to a question that gets asked less often than the question of why
people believe: Does belief in conspiracy theories matter? More concretely, how
132 Revealing Schemes
does it relate to civic and political engagement? I break this question down into
whether conspiracy belief is associated with pro-social attitudes and behaviors
such as social capital, community participation, and ethnic tolerance; and polit-
ical behaviors such as engaging in political discussion and voting.
I explore these questions within the theoretical framework laid out earlier,
highlighting the effects of political competition and geopolitical alignments. In
particular, people’s exposure to greater or lesser amounts of intrigue and polit-
ical dirty laundry may determine their openness to conspiracism. Additionally,
foreign alignments in the post-Soviet region should be a useful indicator of what
types of claims people deem plausible.
The analysis shows that most people are willing to give conspiracy theories
the benefit of the doubt, with Georgians being more conspiratorial overall. Yet
politicians who promote conspiracy theories are not automatically believed or
rewarded politically. In an ironic twist, the success of conspiracy mongers in
winning popular support is limited by the very cynicism that conspiracy theo-
ries produce in the first place. Where politics is disdained, people view the claims
of public officials with extreme skepticism. Finally, conspiracy believers are dif-
ferent from the less conspiratorial, as they are more alienated from politics but
more socially engaged. Overall, the evidence suggests that propagandists have
their work cut out for them: audiences who are predisposed to find a conspiracy
claim plausible do not necessarily reward the messenger for sharing it.
way, Kazakhstan developed its energy industry to become the wealthiest country
in Central Asia—overall and per capita—and a player on the international stage.
It served as a go-between for Russia and the West for summits on the war in
Syria, and was the runner-up for the 2022 Winter Olympics.
Yet there was intrigue worthy of Machiavelli’s Florence lurking under a placid
surface. Kazakhstan was ruled by a constellation of political “clans” involving
Nazarbaev’s family, close associates, and various wealthy business magnates.
Members of his extended family personally owned or administered large media
holdings, banks, and shares of the national oil and gas industries. Nazarbaev had
a falling-out with his son-in-law and leading candidate to succeed him and sent
him into exile in Austria, where he later committed suicide. Other cracks in the
façade of regime stability include the assassination of a high-ranking former gov-
ernment official-turned-opposition leader, the exile and prosecution in absentia
of a banking tycoon and former regime insider, and the death of several inde-
pendent journalists.1 Additionally, while Kazakhstan rode out the period of color
revolutions without incident, there was a major demonstration by oil workers
in 2011, to which security forces responded by killing 14 protesters. This event
was a rare episode tarring Kazakhstan’s otherwise benign international image.
In 2016, several additional developments belied the impression of stability, in-
cluding a mass protest against a law that would allow China to lease Kazakh land
for 25 years and an attack on police officers in the largest city, Almaty, that left
10 dead. These incidents occurred as speculation intensified about Nazarbaev’s
succession plans. He voluntarily stepped down in 2019 and was replaced by a
loyalist, while still remaining powerful behind the scenes.
When it comes to conspiracy theories, another important feature of states
is their geopolitical orientation. The ways a country defines itself in relation to
other countries—in this case, Russia or the West—is usually a product of history
and is often intertwined with the identities of the citizenry.2 On the issue of geo-
political alignment, Georgia and Kazakhstan are sufficiently distinct that simply
living in a country can shape the types of claims people find believable.
Georgia’s anti-Russian orientation goes back to at least the Soviet period.
Georgia was one of the few republics to see widespread protests against Moscow
before perestroika: in 1956 during de-Stalinization and in 1978 to defend the
Georgian language. A significant event shaping Georgians’ attitudes toward
Russia took place on April 9, 1989, when Soviet troops opened fire on a large
group of pro-democracy and pro-independence demonstrators, killing 21. The
backlash was intense, and Georgia became the fifth republic to declare indepen-
dence from the Soviet Union.3 Moscow also backed autonomy movements of
Ossetians and Abkhazians within Georgia, contributing to the wars of secession
that lasted into the 1990s. Although Shevardnadze was a product of the Soviet
system, he reflected popular opinion in trying to resist Russia’s gravitational
134 Revealing Schemes
pull and sought membership for Georgia in NATO. After the Rose Revolution,
President Saakashvili sharply moved Georgia’s foreign policy toward the West,
befriending president George W. Bush and becoming a darling of the US for-
eign policy establishment.4 American support for Georgian NATO accession
contributed to Russia’s invasion of 2008. Subsequently, disenchantment with
Saakashvili’s rule and style led to an overwhelming victory for Georgian Dream,
which advocated closer ties with Russia. Yet the desire for greater integration
with NATO and the European Union remained government policy. Indicative
of Georgia’s Western turn, while most Georgians, especially urban ones, still
speak Russian, it is less spoken by those born after 1991 and is increasingly being
supplanted by English as a second language.5
Kazakhstan is more closely bound with Russia thanks to history and geog-
raphy. Unlike Georgia, Kazakhstan had no history of statehood prior to Soviet
rule. Although Kazakhstan saw some of the earliest protests during perestroika,
Kazakhstanis voted overwhelmingly to stay in the union, and Kazakhstan
maintained a pro-Russian foreign policy after 1991. Kazakhstan remained a
loyal member of the Russian-led Collective Security Treaty Organization and the
autocratic club of the Shanghai Cooperation Organization, and was in the first
wave of countries to join the Russian-led Eurasian Economic Union. Kazakhstan
neither endorsed nor condemned Russia’s annexation of Crimea, as it was wary
of the potential for Russia to stir up discontent among Russians in northern
Kazakhstan. In contrast to Georgia, Russian is still spoken widely in Kazakhstan.6
Before examining public opinion in these countries, we should take note of
what previous surveys in the region say about conspiracy theories. Thanks to
heightened international interest, several polls about conspiracy theories in
Russia have been conducted in recent years. The survey firm Russian Public
Opinion Research Center (VTsIOM), for example, asked Russians whether they
believed that “there is a certain organization or group of people that affects all
world processes, controlling the actions of the governments of many countries.”
In 2014, 45% of Russians polled agreed; in 2018, the number jumped to 67%.7
Another 2018 poll showed that 57% of Russians believe that man never landed
on the moon.8 A different poll from 2018 found that 63% believed in the “exist-
ence of an organization that seeks to destroy the spiritual values held by Russians
through the promotion of non-traditional sexual relations.”9
On more concrete matters, Russians are far from unified when it comes to
the dubious claims the Kremlin promotes. This ambivalence is evident when
considering conspiratorial propaganda about the Ukraine war. In March 2014,
a Levada poll found that 37% of Russians believed that Ukraine had been taken
over by “radical nationalists.” Yet on the question of whether the overthrow of
President Yanukovych was a “popular uprising against the corrupt regime,” 44%
mostly or completely agreed and 38% somewhat or completely disagreed.10 Yet
The Consequences of Conspiracism 135
United States a 30
Sweden b 10
United Kingdom b 34
Portugal b 47
Russia, 2014 45
Russia, 2018 67
Georgia c 57
Kazakhstan c 50
a Joseph E. Uscinski and Joseph M. Parent, American Conspiracy Theories
(New York: Oxford University Press, 2014), 78. Their wording is slightly different.
b Hugo Drochon, “Who Believes in Conspiracy Theories in Great Britain and
Europe,” in Joseph E. Uscinski, ed., Conspiracy Theories and the People Who
Believe Them (New York: Oxford University Press, 2018), 340, 343.
c The categories of probably and definitely true in the survey are combined to
Figure 7.1 presents mean scores for generic conspiracy theories for both coun-
tries. Scores range from 2.09 for state terrorism in Kazakhstan, to 3.12 for gov-
ernment concealment of information in Georgia. Responses indicate that there
were not many dyed-in-the-wool conspiracists: on every question, choices 2 and
3 were more popular than 1 or 4, though overall responses were closer to “prob-
ably true” (3) than “probably false” (2). Georgians were more conspiratorial than
Kazakhstanis on every generic question.13 This suggests that Georgia’s plentiful
production of conspiracy theories, or the political free-for-all that underlies it,
has some effect on attitudes.
To gain a better sense of what resonates in the region, I created a second list
of conspiracy claims that names specific groups and countries. The statements
were derived from Soviet-era tropes, articles from the database, reporting from
secondary sources, and focus groups I conducted before the survey. It consists of
the following eight items:
1. The idea of man-made global warming is a hoax that was invented to de-
ceive people.
2. Regardless of who is officially in charge of governments, media organiza-
tions and companies, Masons really control world events like wars and ec-
onomic crises.
3. Mikhail Gorbachev was really working for the CIA when the Soviet Union
collapsed.
3.5
3.0
Conspiracy score
2.5
2.0
1.5
1.0
Cabal State murder Secret groups Viruses Terrorism Patsies Experiments Conceal
Conspiracy
Georgia Kazakhstan
These claims involve a variety of actors, with differing historical and contem-
porary associations in the region. The global warming hoax is obviously not spe-
cific to the region, but is widespread in the United States and among conservative
politicians in a number of countries.14 The 9/11 canard has global resonance, and
has been propagated in Russia and Central Asia. Claims about the machinations
of Jews and Masons have circulated worldwide but also have a particularly
Russian tinge.15 Claims about Gorbachev were pushed by Russian nationalists
after the Soviet collapse;16 NGOs developed bad reputations in nondemocratic
regimes in the first decade of the 2000s;17 and fascists, though of older vintage,
had a revival in 2014 thanks to Russian propaganda. Finally, statement 5 adds a
twist to the global cabal conspiracy: the counterintuitive (but genuinely conspir-
atorial) notion that ostensible enemies collude against the masses simply because
they are powerful.
The first notable feature of Figure 7.2 is that scores are lower overall than for
generic conspiracy theories, lying closer to “probably false” than “probably true,”
albeit in the same middling range. Second, Georgians were no longer univer-
sally more conspiratorial than Kazakhstanis. In fact, Kazakhstanis scored higher
on two questions and were statistically indistinguishable from Georgians in
three others. Respondents in both countries scored the same on the topics of
global warming, Jews, and NGOs. Kazakhstanis scored significantly higher on
fascists in Ukraine and 9/11. Georgians scored significantly higher on Masons,
Gorbachev, and Russian-American collusion.
Geopolitical orientation and domestic politics help make sense of these
results. Kazakhstanis were more open to conspiracy theories endorsed by the
Russian government. The narratives about fascists in Ukraine and 9/11 both
share the distinction of making the United States the villain and conform to a
Russian campaign to blame the United States for a variety of global ills. Another
feature of the claims that Kazakhstanis believed more strongly is that they pertain
The Consequences of Conspiracism 139
3.5
3.0
Conspiracy score
2.5
2.0
1.5
1.0
Global warming Masons Gorbachev Fascists Rus-US 9–11 Jews NGOs
Conspiracy
Georgia Kazakhstan
to action taking place elsewhere—in this case, the United States and Ukraine—
rather than in Kazakhstan. This might indicate that they are more susceptible to
conspiracy claims they cannot check against their own experience.
Georgians were more prone to see events through the lens of a small state
whose open political system is easily manipulated by outside powers. It is
surprising that Georgians saw NGOs as vehicles for infiltration as much as
Kazakhstanis did. Ambivalence toward NGOs may reflect anxiety about
reforms imposed by the European Union, which Georgians in focus groups
interpreted as a threat to national values and traditions. Distrust of NGOs may
also reflect disenchantment with the effects of the 2003 Rose Revolution, in
which NGOs played an important part. As the discussion of focus groups in
Chapter 8 will demonstrate, a new revisionist account of the revolution depicts
it as an American power play conducted through local proxies rather than an
indigenous grassroots uprising.
By the same logic, Georgians’ agreement with the assertion about Gorbachev
and the CIA appears to betray their belief that high-level politicians can be cap-
tured and manipulated, even if they were leading the Soviet Union! Finally,
Georgians’ belief in Russian-American collusion seems to reflect the perceived
meddling of both the United States and Russia in Georgian politics, coupled with
Georgia’s disappointment from its associations with both actors. Given both
superpowers’ perceived willingness to throw their weight around, what is to stop
them from working together to maintain the status quo?
140 Revealing Schemes
Chapters 3 and 5 have revealed the sheer volume of Russian conspiracy claims
in the region. We also saw evidence in Chapter 4 that narratives originating in
Russia, such as Western support for protests, were adopted by politicians in the
near abroad in the first decade of the 2000s. The Russian narrative about the
Euromaidan in Ukraine involved several interwoven conspiracy theories, in-
cluding the US role in the protests and the fascist leanings of the opposition. The
Kremlin also promulgated various diversions to obscure an actual Russian con-
spiracy to incite a separatist war in Donbas. Most people in Russia get their news
from television, as do 89% of Georgians and 84% of Kazakhstanis, according to
my survey. People in both countries are exposed to Russian narratives, to some
extent. So, the following question arises: How responsible is Russia for con-
spiracy beliefs in the two countries? In particular, how does watching Russian
television affect the endorsement of conspiracy narratives?
To find out, I compared conspiracy scores for people who reported watching
Russian news in the most recent week with those who did not. But how many
people watch? Unsurprisingly, national differences are substantial: 75% of
Kazakhstanis reported watching Russian news, whereas only 11.6% of Georgians
did.18 These figures underscore the importance of recognizing that people select
the media they wish to consume. Presumably, the Georgians who are already in-
terested in, or favorably inclined toward, Russia are the ones who decide to tune
in. Because of self-selection, we should not presume that people’s attitudes are
the result of being persuaded by what they watch.
In Georgia, viewers of Russian television turned out to be somewhat less con-
spiratorial for a combined measure of generic statements about one’s govern-
ment and more so for global conspiracies19—the first two sets of bars—but in
neither case was the difference significant. In fact, as Figure 7.3 shows, Russian
television also had little impact on the eight specific claims: viewers were less
likely to believe Gorbachev was a CIA spy and more likely to believe Jews run
the world, but these differences—in opposing directions—are no more than we
would expect by random chance. Russian television had no discernible effect on
Georgian respondents on the whole.
In Kazakhstan, there are more possibilities for Russian ideological influ-
ence: More people are plugged in to the Russian mass media, and there is a sub-
stantial minority of ethnic Russians resident in Kazakhstan. Observers who fear
Russian subversion in neighboring countries worry that ethnic Russians might
be sympathetic to Russian propaganda or may even operate as a fifth column.20
I therefore also test whether being Russian is associated with greater levels of
conspiracism.
The Consequences of Conspiracism 141
3.5
3.0
Conspiracy score
2.5
2.0
1.5
1.0
Govct Globct Warming Masons Gorbachev Fascists Rus-US 9–11 Jews NGOs
Conspiracy
No Russian TV Russian TV
3.0
2.5
Conspiracy score
2.0
1.5
1.0
Govct Globct Warming Masons Gorbachev Fascists Rus-US 9–11 Jews NGOs
Conspiracy
Figure 7.4 The impact of being Russian and viewing Russian television in
Kazakhstan.
I divided people into three categories: non-Russians who do not watch Russian
television (lightest shade; from here on R0), non-Russians who watch (medium
shade), and Russians who watch (darkest shade; R2, for short).22 R2s were sig-
nificantly more likely to favor generic conspiracy theories about the government
than R0s (2.42 vs. 2.20). However, there was no difference between the groups
when it came to global cabals. It is also noteworthy that even though R2s were
the most conspiratorial group in Kazakhstan, they were not as conspiratorial as
Georgians who do not watch Russian television.23
What about for conspiracy claims involving geopolitically fraught events?
Russian narratives on the Ukraine war appeared to have some effect on viewers
of Russian television, but especially so for ethnic Russians. There were signif-
icant differences among the three categories on fascists, and between R2s and
everyone else on NGOs—but not on other specific claims, including those con-
cerning 9/11. It is probably no coincidence that attitudes diverged most sharply
on two topics associated with a salient geopolitical event and emphasized in
Russian propaganda, suggesting that recent exposure to conspiracy claims at
high volume made an impression. Of course, this does not prove that watching
television causes people to believe what they watch. As noted earlier, it is also
likely that people who already agreed with Russia’s version of events enjoyed
watching programming that confirmed their beliefs.
Do conspiracy theories work? It is typically assumed that they do, if not to per-
suade people that the claim is true, then at least to affect people emotionally in
ways that benefit the claimant. Yet leaders seeking to alter beliefs or win support
through conspiracy face at least two challenges. First is the hurdle that confronts
any attempt at persuasion: people are not clean slates, but enter with preexisting
biases that make them partial to some ideas and resistant to others. As the survey
has demonstrated, people in Georgia and Kazakhstan were predisposed to be-
lieve different narratives based on their country’s great-power alignments and
their own media consumption. Recall that Georgians were more conspiratorial
overall, but Kazakhstanis leapt ahead when the villain was also a favorite target
of Russia.
A second wrinkle concerns how individuals relate to authorities: people
who are inclined to believe conspiracy theories also tend to be suspicious of au-
thority, leading them to discount claims from official sources.24 Opportunistic
politicians therefore face a conundrum: how to convince people to accept con-
spiracy claims when those people might believe that politicians are complicit in
conspiracies against them.
The Consequences of Conspiracism 143
Although it may seem simple to know when conspiracy claims are effective—
why not just ask?—it is actually not clear-cut. We saw that Russians in Kazakhstan
who watch Russian television favored conspiracy claims about subversive NGOs
and Western-backed fascists in Ukraine—talking points from the Kremlin—but
we do not know how it happened. Perhaps unsuspecting Kazakhstani Russians
tuning in for their daily dose of Channel 1 learned Putin’s perspective on the
Crimea invasion. It is also possible that these viewers heard the conspiracy
theory from friends and family living in Russia—whom they are likely to trust
more than a stranger on TV—and watch Russian television because they find the
quality of reporting better than what is on offer in Kazakhstan.25 In order to con-
clude that the strategic deployment of conspiracy theory is effective, people need
to be persuaded after being exposed to a new conspiracy claim. The most effec-
tive propaganda would convince people of a claim that they would not otherwise
believe. After all, if politicians are preaching to the choir, they are not winning
new converts.
One way to assess whether persuasion is occurring is to use experiments.
Experiments can help establish the direction of causality by presenting infor-
mation that is identical for all respondents except for the randomly assigned
elements—the treatments being tested. Differences in responses between groups
can therefore be attributed to the treatments alone. Just as administering a drug
or a placebo in a medical trial can reveal whether the drug is effective, exposing
people to different messages can tell us what messages were more persuasive. The
key is to create texts that may imply a conspiracy theory and to include relevant
information within it that can tip the balance either way. Fortunately, this can be
done outside of a laboratory.
I included two experimental vignettes in the survey that varied whether a con-
spiracy is claimed and what actor is implicated. Both involved four versions (two
variables with two alternatives each), with one-quarter of the sample randomly
assigned each version. The first vignette read:
A(n) [a. American/b. Russian] civilian airliner flying over the Pacific Ocean
mysteriously crashed, killing all 129 people on board. The weather was good
and the airplane was in excellent condition. There were reports of [a. Russian/
b. American] military exercises in the area. An anonymous [a. American/b.
Russian] official said [c. there was no suspicion that anyone deliberately caused
the crash and blamed pilot error/d. it’s likely the plane was deliberately shot
down]. The [a. Russian/b. US] government denied it.
144 Revealing Schemes
An American civilian airliner flying over the Pacific Ocean mysteriously crashed,
killing all 129 people on board. The weather was good and the airplane was in
excellent condition. There were reports of Russian military exercises in the area.
An anonymous American official said there was no suspicion that anyone deliber-
ately caused the crash and blamed pilot error.
Respondents were then asked how likely it was that the plane was deliberately
shot down.
The vignette involves Russia downing a US airliner, the United States downing
a Russian airliner, an American airliner crashing by accident, or a Russian air-
liner crashing by accident. Because both countries’ airliners fly over the Pacific,
and both militaries are capable of operating in the region, the scenario, stripped
of connotations, is realistic. It is potentially conspiratorial, as air crashes often
invite speculation as to causes and are often accompanied by conflicting claims.
This experiment pits motivated reasoning about good and bad guys against
the power of suggestion.26 Georgia and Kazakhstan do not have salient ideo-
logical divisions like most established democracies do, but their citizens should
have strong and contrasting feelings toward the West or Russia.27 Does geopoli-
tics determine how people perceive the vignette, or will people see a conspiracy
when the spokesperson claims there was a conspiracy?
The results of the plane crash vignette, shown in Figure 7.5, reveal that the
claim of a conspiracy made little difference in people’s judgments. Instead, it
was their geopolitical intuitions that mattered. The first thing to notice is that
Georgians were more conspiratorial than Kazakhstanis, with only the most con-
spiratorial of the latter scoring higher than the least conspiratorial of the former.
This again suggests that Georgia’s higher volume of conspiracism predisposes
its citizens to suspect the powerful, even when the threat comes from outside
Georgia, and—in this case—when people other than Georgians are the victims.
Along those lines, respondents in Georgia scored highest if they were assigned
one of the treatments in which a US airliner was shot down and Russia was at
fault (the dark gray bars labeled “plausible”), and lowest when the doomed air-
liner was Russian (“implausible”). Notably, in neither instance was there a sig-
nificant difference between a conspiratorial claim and a denial, even when a
(presumably) trusted US official was speaking. Whether the official claimed or
denied a conspiracy, only the identities of the victim and likely perpetrator made
a difference.
Kazakhstanis were almost the mirror image. The treatments in which Russians
were the victims were viewed as most suspicious scenarios, with “claimed/
The Consequences of Conspiracism 145
4.5
4.0
3.5
3.0
2.5
2.0
1.5
1.0
US victim US victim Rus victim Rus victim US victim US victim Rus victim Rus victim
accident conspiracy accident conspiracy accident conspiracy accident conspiracy
(denied/ (claimed/ (denied/ (claimed/ (denied/ (claimed/ (denied/ (claimed/
plausible) plausible) implausible) implausible) implausible) implausible) plausible) plausible)
Georgia Kazakhstan
Figure 7.5 Plane crash vignette: Likelihood plane wаs deliberately shot down.
plausible” scoring the highest, whereas when the United States was the victim,
the scores were lower. When a conspiracy was claimed, respondents were more
likely to believe the plane was shot down if it was Russian. However, when a con-
spiracy was denied, respondents were equally (un)likely to perceive a conspiracy
regardless of the victim. In other words, Kazakhstanis accepted the denial of US
involvement in shooting down the plane. Why? Kazakhstanis, who we saw were
less conspiratorial, had greater trust in authorities than did the Georgians. This
may have inclined them to give the spokesperson the benefit of the doubt even
when a conspiracy was plausible. On the whole, though, respondents in both
countries were willing to ignore both official claims and denials that conflicted
with their intuition about whether a conspiracy took place.
A second vignette investigates the effect of a conspiracy claim not on what people
believe, but on their perceptions of the claimant. As argued in Chapter 1, when
rulers claim conspiracies for defensive reasons, they are not necessarily hoping
to persuade their audiences that the accused party is truly guilty. More important
is to appear strong by giving the impression that they are in control. Do con-
spiracy claims actually work in these instances, or do people see through the ar-
tifice? To find out, I crafted a second vignette that is also realistic but fictitious.
146 Revealing Schemes
There was recently a protest of 200 people in a major city of [country] in which
people demanded greater rights for [factory workers/the LGBT community]. The
official in that area refused to make any concessions and warned them to dis-
perse, saying [the group’s actions threatened public safety/he had good evidence
that they were sponsored from abroad by an unfriendly country].
This vignette randomly varied the identity of the protesting group and the
allegation against it, for a total of four scenarios. Based on social and cultural
beliefs, people might be expected to be broadly supportive of the interests of
“factory workers” who—in the spirit of communism—sacrifice their labor for
the good of society. LGBT groups, on the other hand, have faced discrimina-
tion and hostility in the region. In 2013, Russia passed a law banning “propa-
ganda” in support of homosexuality, emboldening leaders in other post-Soviet
states to agitate against gay rights for political gain. Kazakhstan flirted with
passing a copycat law in 2015,28 and Georgia’s Orthodox Church and nation-
alist politicians have demonstrated their opposition to gay rights in various
ways.29
Both of the official’s rationales for dispersing the protest are typical. As we saw
earlier, the trope of foreign sponsorship has been used frequently in the region.
Rhetoric against democracy promotion and Western influence have fed fears
about fifth columns—and have allowed politicians to grandstand as defenders
of sovereignty. Varying both the actors (liked/disliked) and the official’s rationale
for attacking them (threat to public safety/foreign-backed conspiracy) makes it
possible to isolate the effects of this information on people’s attitudes. A series of
questions after the vignette asked respondents about the official and their own
favored response.
1. What characteristics do you think describe this official? For each character-
istic, state how much you agree or disagree:
Intelligent
Weak
Decisive
Trustworthy
Compassionate
2. If he wanted to ascend to higher office, how likely would you be to sup-
port him?
3. How much do you agree or disagree that the government should try to ad-
dress the protesters’ demands?
3.5
3.0
2.5
2.0
1.5
1.0
Workers, LGBT, Workers, LGBT, Workers, LGBT, Workers, LGBT,
safety safety foreign foreign safety safety foreign foreign
Georgia Kazakhstan
4.0
3.5
3.0
2.5
2.0
1.5
1.0
Workers, LGBT, Workers, LGBT, Workers, LGBT, Workers, LGBT,
safety safety foreign foreign safety safety foreign foreign
Georgia Kazakhstan
Figure 7.7 Protest vignette: Support for official to address protesters’ demands.
Conspiracy as political rhetoric did not fare well in these experiments. People
were drawn to conspiracy theories only when the accused actors were already
disliked and were presumed capable of nefarious activity. This was demonstrated
in both vignettes, as people endorsed a conspiracy claim when the villain was a
geopolitical rival or a domestic (sexual) minority. There was no additional ef-
fect in vignette 1 when the spokesperson claimed the plane was deliberately shot
down, or in vignette 2 when the official alleged that the protesters were spon-
sored from abroad.
What are the broader implications of conspiracy belief? To find out, we need
to distinguish the behavior of people who are more or less conspiratorial. But
what kinds of behaviors should we care about? The consensus from the dem-
ocratic West, where most research has taken place, is almost universally nega-
tive: Conspiracy believers tend to be distrustful,31 disengaged from politics,32
prone to paranoia,33 and even supportive of violence.34 If there is a silver lining, it
is the possibility that common belief in a conspiracy theory can help like-minded
people form communities.35 But there is a dark side in that case, too: those
groups tend to act as echo chambers, reinforcing prejudices and false beliefs.
But do these patterns hold for nondemocracies? Where corruption is endemic,
then perhaps the implications for citizenship and participation are different.
A model citizen is not necessarily one who trusts the government, scrupulously
obeys the rules, and diligently acts out rituals of political participation. Even
democratic theory tells us that citizens should be skeptical because officials must
be held accountable. In a system in which those at the top habitually abuse their
power, the conspiracy theorists in society might not be the recluses and misfits
they were once imagined to be, but in fact could be socially engaged and active
members of their communities. Politically alienated people, who are more likely
to believe conspiracy theories, may be model citizens in their communities.
To find out how conspiracy theorists behave in their communities and in the
political realm, I included survey questions that capture social and political par-
ticipation,36 social capital,37 interethnic tolerance,38 voting,39 and political dis-
cussion.40 All of these activities are considered important for democracy and
stability but have been long considered lacking in the post-communist world and
are in increasingly short supply even in established democracies.
Before examining conspiracy beliefs, I compare how people in both coun-
tries scored on the social and political measures. Table 7.2 shows that people
in Kazakhstan were more likely to participate in civic activities (give to charity,
150 Revealing Schemes
1.0
0.8
0.6
Score
0.4
0.2
0.0
Civic Political Protest Social capital Tolerance Political Vote
participaton participaton discussion
Social or political activity
Conclusion
This chapter has analyzed how ordinary people perceive and react to conspiracy
claims. Respondents were, for the most part, open to believing a number of con-
spiracy theories, but their attitudes varied by country and specific details. The
official use of conspiracy claims did not “work,” either in persuading people to
accept what they were not already inclined to believe, or by increasing their sup-
port for a conspiratorial official. Yet conspiracy claims “mattered” because higher
levels of belief were associated with being adversarial toward politics yet socially
engaged. Harboring conspiratorial beliefs may bring people together, facilitating
political discussions that reaffirm anti-government sentiments.
The implications for aspiring demagogues are not encouraging. This chapter
has provided evidence that conspiracy claims are not the powerful rhetorical
weapon they are sometimes made out to be. People were ready to agree with con-
spiracy theories when asked, but when a political official endorsed them, they
expressed ambivalence. The next chapter seeks to make sense of this conundrum
by asking people what they believe and why.
8
Citizen Cynics
How People Talk and Think about Conspiracy
What goes on in people’s minds when they weigh the merits of a conspiracy
theory? This chapter, like the previous one, is concerned with the public, and it
addresses a larger question being asked around the world at a moment when pop-
ulist politicians appear to be thriving while institutions are faltering: If politicians
are selling conspiracy, are people buying it? There has been heightened concern
among scholars and pundits about the proclivity of some leaders in both dem-
ocratic and authoritarian regimes to manipulate what their citizens believe by
playing fast and loose with the facts, and appealing to their base emotions. We
have seen from the survey what people believed and in what numbers, and more
importantly, how they responded to political appeals that involved conspiracy
allegations. Yet the survey could not tell us how people arrived at their beliefs or
formulated opinions about authority. This chapter closes the loop, using focus
groups in Georgia and Kazakhstan to examine not only how ordinary people
respond to conspiracy theories, but also how they articulate ideas about power
more generally.
The focus groups showed that people were in fact receptive to a wide range of
conspiracy claims, whether endorsed by governments or not. But, contrary to
the most alarming fears, people were not unwitting dupes, nor were they ren-
dered politically quiescent. Citizens who accepted conspiracies were motivated
by cynicism toward political authority, which came from personal experience,
not messages dictated by the Kremlin or their own leaders. The upshot is that
politicians who aim to win support by claiming conspiracies face a dilemma: the
people who are most willing to agree with conspiracy claims are also the most
suspicious of those who seek advantage by spreading them.
Previous chapters have shown how competition and geopolitical orientations
shape both the top-down endorsement of conspiracy claims and the public’s
willingness to believe them. The importance of these factors is evident from the
focus groups. Georgians endorsed a wide array of plots and perpetrators, an
openness that reflects the country’s unbridled intrigue and wealth of political
information available. They readily volunteered conspiracy theories involving
Georgian politicians, viewing them as patsies subject to control by more pow-
erful states. Kazakhstanis speculated about how power operates in their opaque
154 Revealing Schemes
about the purpose of the study, moderators did not utter the word “conspiracy”
until near the end of the script, when it was part of the word association exercise.
Whereas fears about a dystopian post-truth world involve the spread of misin-
formation from cynical elites or misguided peers, people in the focus groups typ-
ically formed impressions about the political world by extrapolating from their
personal experience. This approach makes sense, given that the stakes of misper-
ceiving reality are higher when matters are local and personal than when they are
distant and abstract. A person needs to know when to trust a potential business
partner or when to believe rumors that the government plans to devalue the cur-
rency. For these reasons, people develop heightened sensitivity to important and
immediate information and update their beliefs when they learn new facts.4 The
effects of such quotidian awareness were manifest in the Soviet Union, where the
discrepancy between cheerful official propaganda and people’s actual experience
nurtured a generation of cynics.5
The recognition of political malfeasance and an ability to connect it to larger
forces were evident when participants were asked about the problems in their
country and who was responsible for them. Chapter 7 showed that Kazakhstanis
were less conspiratorial than Georgians, yet their interactions with the govern-
ment made them cynical, as this typical (non-conspiratorial) excerpt illustrates.6
Participants were asked how much they trusted what they saw on television.
One speaker critically contrasted state media from other sources of information,
referring to a recent episode in which the discrepancy was clear:
P1: Well, for example, remember the rallies on June 18 [protesting a land deal
with China]? In my opinion and on television they reported about the
rallies that everything in the square is fine and good, but everything is there
on YouTube, so you go out somewhere, and you don’t know what is going
156 Revealing Schemes
on—after it’s over, videos have already appeared on the Internet, they are al-
ready refuting the [authorities], and that’s why I don’t trust it.
Moderator: In your opinion, why is it not accurate?
P1: Maybe they don’t want to frighten people either, so that the masses don’t go
out and do something worse? But still, you can explain this in a different way,
and it didn’t go down like that. (Almaty, 18–65, Russian)
P1: For me, he’s not even the leader; they say he’s the president but when there’s
no war, what else does he do?
P8: You should be happy about this.
P5: I don’t know how powerful he really is—he’s just a face, they give him a paper
and tell him to read it, he reads it and people believe him, but who’s really in
charge, I don’t know.
M: On the one hand, you believe that it may be Nazarbaev, and on the other, there
may be people in the shadows.
P5: It may not be just one person.
P4: That’s always how it is. (Almaty, 18–65, Russian)
The attempt to discern the real power behind the throne has an analogy at the
global level. Just as individuals believed they were exploited by the government,
they saw their country being manipulated by even more powerful forces. A ma-
jority of participants in every focus group were receptive to the question from
the survey in Chapter 7 on the idea of a secret global cabal that controls world
events. Thus, from Kazakhstan:
A group in Georgia similarly found that idea intuitively plausible but strug-
gled to provide details about the identity of the group or its intentions.
Geopolitical Imagination
As you know, Afghanistan is a strategic point for America, plus it’s close to
Russia and controls Pakistan and Iran. To get there, a large terrorist attack was
needed, and it was done in 2001 in America. . . . [T]here was a terrorist attack in
America that gave the United States an excuse to invade Afghanistan, and from
there it already controls Pakistan, a large opium pipeline, and monitors Iran.
(Kutaisi, 18–30)
This unusual interpretation of relations between the United States and Europe
conforms to a template of geopolitical rivalry among great powers. Instead of the
Cold War’s dueling protagonists, the players are otherwise friendly governments
that, if one squints, may be seen as competing for global supremacy. A world in
which great powers vie for ultimate control—and in which America and Russia
loom largest in people’s conception of the world—is one in which neither country
can be completely absent during a major event. While the notion that the United
States seeks to weaken Europe may be a stretch even for most conspiracists (who
usually lump the two together as “the West”), the mode of action—“weaponizing
160 Revealing Schemes
M: If this is the maneuvering between Obama and Putin, who gains from their
influence?
P4: The Russian side got more involved and the Chinese are there on the doorstep.
M: Why did Russia get more involved at this moment?
P6: Because it took Crimea.
P4: Not because it took Crimea, but because this policy pursued by Russia is
closer than that pursued by the Americans. The [Americans] pursue their
interests, but for now and for some time we see that it is impossible for the
Americans to dominate, even in their embassy.
M: But it still has influence—
P6: It’s slightly weakened.
P5: It seems to me that the [Kazakhstani] government is maneuvering from
America to Russia because it’s close by and you really shouldn’t shake things
up too much. (Almaty, 18–65, Russian)
P4: I think we should expect a lot of bad things from the Americans. You can bet
that they will destabilize our position.
M: What for?
P4: The confrontation of two world powers.
P7: If we assume that a person’s back itches, he cannot do something normally, he
is constantly distracted, and that’s how it is.
M: Then what is the interest of the USA?
P8: If something happens in Kazakhstan, then naturally Russia will come first to
help Kazakhstan, and naturally it will be too distracted to help Kazakhstan.
(Pavlodar, 18–30, Russian)
party that prevailed in the 2012 elections. Ivanishvili declined to play a formal
role in politics but remained influential behind the scenes. His obscure origins
aroused the suspicions of many:
P4: He was a very successful businessman in Russia, one of the major shareholders
of very large mines. I think the government sent him to spread its influence.
M: Which government?
P4: Russia.
M: Russia? A specific person in Russia?
P4: No, it’s the interest of the Russian state.
P5: It was a direct hit on America. (Tbilisi, 31–65)
As time has passed since the collapse of the Soviet Union, Shevardnadze came
to power in Georgia and Russian influence has decreased, while American in-
fluence has increased. This was followed by the war in 2008, and Russia again
sought to achieve influence in Georgia. Probably something got in the way, but
then it sent the owner of a 1% stake in Gazprom, Bidzina Ivanishvili. In my
opinion Russia correctly calculated because it’s easy to deceive Georgian people
and in this regard, Bidzina Ivanishvili is a Russian pawn, a pawn of the Kremlin.
(Kutaisi, 18–30)
Russia was not the only external actor suspected of meddling in Georgian pol-
itics. The United States, despite being Georgia’s most generous patron since 2003,
was also believed to maneuver behind the scenes, and through local proxies, to
advance its interests. Although US policy supported the promotion of democ-
racy in Georgia, participants discerned a more selfish—and typically post-
Soviet—motive: geopolitical influence.
are the two dominant powers, America and Russia, it’s always been this way.
(Tbilisi, 31–65)
P7: According to my sources they [Masons9] have influence because they impose
these laws, which are already in Europe and if you want to enter the European
Union, you have to accept them, which means that the Masons also have in-
fluence here.
M: So, as I understand it the Masons are linked with the European Union?
P7: Basically yes, because they wrote that the EU requires us to pass the law on
same-sex marriages, to organize gay parades. (Batumi, 18–30)
P3: I remember people said that Soros decreed the introduction of changes in the
school curriculum, and wanted to add a subject that was against our religion,
against tradition. I don’t know how believable that is.
M: And for what? What is Soros’s interest in the destruction of our values?
P2: It would be easier to rule over people.
P7: He was acting in the interests of America.
P3: They wanted to affect people’s thinking, so that children grow up here with
such views. Then it will be easier to rule.
P2: They change the mentality, and then it is easier to rule.
P1: Previously, it was easier to control people: they brought in troops, killed
people, and all this came to an end. Now they can’t do this anymore.
P5: Now they act differently. (Tbilisi, 31–65)
Many of the underlying logics of conspiracy from focus groups would be fa-
miliar to anyone who speaks with a taxi driver or another amateur observer of
politics in virtually any city in the world: in short, the fix is in, and little people
get exploited in the process. No one is an angel. The game and the players may
vary, but the goals are always the same: money, power, geostrategic advantage, or
simply spite.11 Certain themes, however, have distinctly post-Soviet flavors, as
164 Revealing Schemes
they echo elite tropes described in previous chapters. This is particularly evident
when destabilizing “street” events occur.
One trope that gained self-evident status across all focus groups is that actions
ostensibly initiated from below are actually disguised instruments of the pow-
erful. A group in Kazakhstan addressed a question about what caused the color
revolutions:
P4: Shevardnadze had a lot of influence in Georgia, and I think his influence
remained through his clan inheritance. Saakashvili also belonged to his clan,
after all the Rose Revolution was staged—a performance [spektakl]. Who can
overthrow a government with roses? When two countries wanted to topple
[the previous president] Gamsakhurdia, they overthrew him by force. He
didn’t suit America or Russia.
M: Mzia, what do you think of the Rose Revolution?
P6: It was indeed a performance.
...
M: A performance put on in whose interests?
Citizen Cynics 165
P4: In the interests of America. So much support came suddenly, the army was
equipped and given a salary, whose money was it? America’s. Then they built
up our army to go to Afghanistan.
P6: They say the United States came up with the script.
P7: In my opinion Russia no longer had influence over Georgia, so they removed
Shevardnadze. (Kutaisi, 31–65)
About terrorism, I’ll say that I think terrorism is a dirty game, in which both
puppets [marionety] and powerful people [shishki] are involved, and we are
small pawns who are playing on our own. (Kutaisi, 18–30)
In Kazakhstan, cynicism toward the government did not stop people from
trusting the official version of a recent attack on police that was blamed on
Islamists.:
Contrary to the expectation that some people are endowed with a conspirato-
rial mentality, participants were able to fine-tune how nefarious they viewed
actors to be, depending on the domain.13 In some cases, this meant trusting
Citizen Cynics 167
some institutions but not others, for example, religious authorities but not po-
litical parties. Rarely did a participant view every potentially suspicious matter
as a conspiracy. When asked to name the most serious problems in Georgia,
respondents cited unemployment, education, migration, the environment, and
agriculture—the kinds of everyday issues post-Soviet citizens often complain
about. When asked to say who was responsible, participants did not automati-
cally claim conspiracies, but rather cited political incompetence, invoked struc-
tural factors, and blamed corruption. The same people who endorsed these
mundane causes would, at other points, speak of Masonic conspiracies or back-
room deals involving the Kremlin and local politicians. There was no necessary
connection between endorsement of conspiracy in one context and another.
The social nature of focus groups may also cause people to express more
agreement with conspiracy theories proposed by others than they would in pri-
vate settings. Research has shown that people look to others for validation about
what to believe in social settings, so discussion groups may be a better simula-
tion of how they form opinions than one-on-one interviews.14 Where cynicism
is widely shared, as in Georgia and Kazakhstan, commiserating about con-
spiracy produces solidarity. It allows people to revel in their shared status as the
objects of exploitation, both as individuals and as compatriots living in a country
surrounded by competing great powers.15 It is consistent with survey findings
that more conspiratorial people are better socially integrated but less willing to
engage with the state. On occasions where people lack concrete information,
they might acquiesce to the claims of confident, opinionated participants.
The search for solid ground is especially difficult when facts are scarce and
there are only rumors—sometimes conflicting ones. An underlying belief that
power corrupts can only take you so far when there are multiple versions of the
story. The struggle to seek out a plausible explanation in the presence of minimal
facts is illustrated by a discussion of the coup that had recently been attempted
in Turkey. Unlike the authoritative conspiratorial version of 9/11 or the Ukraine
war, the details of that event were unfamiliar in Georgia, leaving participants
with an open mind:
Despite the pressure to conform within groups, there were many cases of rea-
soned skepticism toward the conspiracy claims of others. Dissensus was more
common on topics that people could not draw on personal experience to assess.
On Masons and Jews, for example, several participants openly expressed skepti-
cism about the claims of the vocal conspiracist at the table, noting that they could
not endorse what they could not observe themselves. The 9/11 attacks elicited
roughly equal numbers of adherents to the official story and some version of
conspiracy. There was also some doubt about a secret cabal that controls world
events in Georgia:
I think we’re going back to a recent topic and somehow I do not think that 20
people from different countries sit down and decide where tomorrow should
be a hotspot [ochag voiny], where there’s a celebration [prazdnik], and where
there’s a crisis. I don’t think that this is the case because wars happen for a spe-
cific reason. (Batumi, 18–30)
Citizen Cynics 169
And just as cynicism impeded sympathy toward officials who claim conspir-
acies, endorsing Russian propaganda did not lead routinely to people taking
Russia’s side. A deeper structure of belief—that all powers connive, though some
may be worse than others—meant that it was possible to accept Russia’s claims
while also believing Russia was guilty of the very acts it accused its enemies of
committing. This contradiction appeared in a discussion in Kazakhstan about
the Ukraine war:
P3: I think I still hold the opinion that this was more in the interests of the USA,
and then Russia got involved and began to find its interests from there.
P1: Russia, I don’t know whether they stoked the flames or not, but if you think
about it . . .
P8: It is constantly getting worse, the war, and now they have created Palestine
south of Russia. By the way, the Ukrainians will never calm down, it will
be just like Palestine, it will blow up. If they had only thought this through,
whether this was necessary.
P1: If not for them, there wouldn’t be a war.
M: What do you think, is eastern Ukraine all about Russia?
P6: I didn’t think that Russia was involved, but the details naturally make it look
that way.
...
170 Revealing Schemes
P3: It seems to me that, after all, it was the Russian soldiers who controlled all this.
P8: And supposedly they are all private citizens and there were no soldiers.
P3: These are all fairy tales.
M: From the majority of people today there is such an opinion that the United
States initially helped start the war, and then Russia.
P7: Russia thought it was a good idea and got involved.
P8: I agree. (Pavlodar, 18–65, mixed)
In the final analysis, Russia, an apparent geopolitical ally of Kazakhstan, was not
beyond reproach.
Conclusion
The political actors discussed in Chapters 2–5 were not operating in a vacuum.
They knew their audience and their audience knew them. Focus group
participants echoed much of what they had heard in the media, expressing belief
in a variety of conspiracy theories. They did so on mundane matters like policy-
making and business, and in more extraordinary circumstances such as wars and
revolutions. They were promiscuous in their choice of perpetrators. They named
states (the United States and Russia, for the most part), individuals (George
Soros, EU technocrats), and nonstate actors (NGOs, Masons).
Participants displayed satisfaction, even enthusiasm, when recounting con-
spiracies they were powerless to stop. This was not so much a case of heroic
martyrdom as an opportunity to enjoy the camaraderie of similarly mistreated
people who could take pride in imagining, describing, and joking about con-
spiracies. If cynicism is debilitating when it comes to engaging with politics, it
is a useful icebreaker in social situations. To take conspiracy seriously is also
a way to demonstrate savvy and avoid being perceived as a dupe. Incidentally,
when politicians promote conspiracy claims, they do so for similar reasons. Yet
the consequences of appearing too credulous differ: citizens risk losing face;
politicians risk losing power.
Participants from Georgia and Kazakhstan were similar in more ways
than they were different, indicating shared beliefs about the operation of
power: cynical, insatiable, and unrelenting. If the voices of people in Kazakhstan
are any indication, then citizens of other authoritarian states with scarce offi-
cial conspiracism are also likely to harbor conspiracy beliefs that do not receive
mention in public outlets. Evidence from such countries suggests this is indeed
the case.16 At the same time, it is important to acknowledge that Georgia and
Kazakhstan are not necessarily representative of other states in the region, much
less outside it. They occupy only two points on the relevant dimensions of this
Citizen Cynics 171
study, and they possess their own idiosyncratic historical experiences and polit-
ical cultures.
I opened this chapter by arguing that people extrapolate from their beliefs
about the self-interested elites they observe up close. Their description of global
machinations resembles the dynamics of domestic intrigue they are familiar
with: rules that are meant to be broken, shadowy alliances to reap short-term
advantage, the use of diversion and deception to conceal true intentions, and the
absence of any neutral referee to keep actors honest. A similar kind of projection
occurs when people imagine how other political systems operate. For example,
Russia often accuses the United States of hypocrisy based on the premise that it
uses democracy and rule of law as façades, masking its bullying foreign policy
and corruption.17 It follows that all regimes must operate like post-Soviet ones,
except that some—namely democracies—have a more sophisticated public re-
lations apparatus. Participants in the focus groups likewise projected their own
understanding of politics overseas, as this excerpt from Georgia attests:
Are they talking about a conspiracy theory involving Trump? Perhaps not, as
the participants in this group may have inadvertently delivered a sharper anal-
ysis of US politics than Americans themselves could provide at that time—not
because they had any special insight into the American Constitutional system,
but because politics in the United States started to look familiar to them. In the
run-up to the 2016 election, and more so after it, America’s politics witnessed a
blurring of the boundary between public affairs and private business, and the
national discourse became increasingly infused with the kind of intrigue, insin-
uation, and conspiratorial narratives that would not be out of place in Russia
in the 1990s or Georgia in the 2010s. In an interesting reversal, the experience
172 Revealing Schemes
of the post-Soviet region over the previous 20 years could be instructive for
Americans, some of whom were appalled by the violation of longstanding norms
and unabashed promotion of conspiracy theories effected by their elected rep-
resentatives, whereas others were enthralled by them. I explore this apparent
convergence of post-Soviet politics and contemporary American democracy,
and the broader implications of conspiracy in the public discourse, in the final
chapter.
9
Disaffection, Disinformation,
and Democracy
The preceding chapters have detailed some of the revealing schemes politicians
engage in when using conspiracy to boost their political fortunes. I focused on the
post-Soviet states because they have earned a reputation for conspiracism even
though, as we saw, there were important differences among them. Unfortunately,
there have been limited efforts to understand the politics of conspiracy beyond
studies of individual countries. This book has gone part of the way toward rem-
edying that gap by comparing multiple countries, albeit within a single region.
This begs the question of how well the argument applies in other settings.
This chapter reviews the main findings of the book up to this point and then
shifts the focus beyond the post-Soviet region. I first discuss what the argument
contributes to ongoing debates in political science about how regimes spread and
manipulate information. I then consider the evolution of conspiracism in two
imperfect democracies: Turkey, which bears a surface resemblance to the cases
covered in this book, and the United States, a country with a venerable history of
popular belief in conspiracy theories. Despite being a well-established democ-
racy, recent developments indicate that conspiracy claims in the United States
have moved fully into the political mainstream. I then discuss the implications
of Russia’s export of conspiracy theories, a practice initially intended to influence
opinion in the near abroad but then expanded globally. Finally, I consider the
implications of this book’s arguments for democracy and governance today.
Taking Stock
The argument and evidence presented to this point have implications for sev-
eral debates in political science in several related areas. First, I argued that
conspiracism can flourish in states with competitive politics, but because the
study did not include any consolidated democracies, I could not apply the
framework to the full range of regime types. Yet some of the underlying dy-
namics I have identified might be applicable in democratic systems as well.
An implicit but necessary condition for my argument is the scarcity of es-
tablished, trusted institutions that can adjudicate political discourse and
potentially deter claims made in bad faith.5 This feature distinguishes the
post-Soviet region from most established democracies. However, some dem-
ocracies exhibit another feature that may encourage extreme rhetoric: high
levels of ideological polarization, which was a contributing, rather than pri-
mary, factor in earlier chapters. By providing inducements to demonize po-
litical opponents and appeal exclusively to one’s supporters, polarization can
erode norms against promoting disinformation while heightening distrust in
independent institutions.6 In this way, the political incentives in excessively
polarized democracies can come to resemble those in hybrid regimes, such
that conspiratorial rhetoric may be viewed as not only acceptable but even
advantageous.
Second, the findings in this book touch on the strategic use of information by
nondemocratic regimes. What some scholars have called “informational autoc-
racies” employ subtle means to generate public approval in ways that differ from
the blunt tactics of past regimes.7 Contemporary authoritarian regimes typically
seek to manipulate or restrict the flow of information.8 They can also influence
public opinion through control over the content of messages, by reporting facts
with pro-regime interpretations;9 emphasizing competence and economic per-
formance;10 and trumpeting heroic narratives to inflame nationalism and dis-
tract from mundane concerns.11 Others have proposed that the main purpose of
authoritarian propaganda is not persuasion, but signaling. When a regime puts
out patently ridiculous or false information with apparent impunity, it serves
to reinforce how unshakable the regime must be.12 In such a milieu, loyalists
are forced to engage in humiliating displays that irreversibly bind them to the
leader.13
I have described additional ways that leaders use conspiratorial propaganda
to send signals intended to aid in their political survival. One use of signaling
is to reinforce perceptions of the power of the state through the assertion of
knowledge. Although people can check the veracity of some assertions (e.g., “the
economy is thriving”) against their own experience, they have less ability to inde-
pendently verify claims about politically significant, and especially destabilizing,
176 Revealing Schemes
Last, regimes that habitually claim conspiracy can lose credibility over time.
In certain cases, people might not value honesty in their leaders. In fact, they
may find comfort in lies, insofar as they signal the leader’s alignment with their
interests over other groups.19 However, if claims of conspiracy are repeated but
prophesies of doom fail to materialize, it can reinforce the perception that the
regime prefers to blame others rather than govern effectively. There is a fine line
between granting the ruler the benefit of the doubt owing to his power, and cyn-
ically questioning his motives.20 The erosion of credibility is a critical warning
sign for a regime that seeks to rule through voluntary compliance, and may
impel it to make more brazen and volatile moves to stay in power. The notion that
conspiracism can backfire builds on the literature relating to regime blunders,
in which actions intended to shore up power end up having the opposite effect,
whether due to shortsidedness, misperceptions, or overconfidence.21
In Russia, the incumbent regime faced the challenges of both fatigue and cred-
ibility as Putin began his third decade of rule. After having boosted his approval
rating through the “sugar high” of Crimea, his support eroded, in part due to
a weakened economy and a new round of pension reforms.22 Russians suffered
immensely during the Covid-19 pandemic, during which Putin uncharacteris-
tically devolved responsibility to governors and forced through a constitutional
referendum extending presidential term limits. Yet most Russians continued to
support the status quo based on their hope that the government would provide
them with opportunities for a better life, or simply because there was no alter-
native to Putin.23 At some point after 2014, conspiracy claims became part of
the background noise in Russia. When dissident Alexei Navalny was poisoned,
the Kremlin put out a typical barrage of alternative narratives that aimed more
to muddle than to persuade.24 Massive protests on his behalf ensued in 2021. If
the Kremlin were to engage in a new campaign of conspiracism in an effort to
restore Putin’s previous heights of popularity, citizens might be willing to believe
the allegations—depending on who was targeted—but it would be unlikely to
produce the regime-fortifying effects that such onslaughts have had in the past.
A more dramatic demonstration of how the impact of conspiracy can fade
with time can be seen in the aftermath of Belarus’s fraudulent election of 2020.
Lukashenko again faced protests and responded with his usual conspiratorial
bluster—only this time it was evident that few people believed him. Unlike in
previous episodes, the government alleged prior to the election that it was Russia,
not the West, that sought to overthrow Lukashenko.25 Only after the rigged vote,
when tens of thousands of Belarusians poured onto the streets, did it revert to
type. Drawing on familiar tropes, Lukashenko said, “The Belarusian 2020 sce-
nario is a combination of the most effective ‘color’ destabilization technologies
that have been tested in various countries.”26 He even sent positive signals to
Russia by claiming that Navalny’s poisoning was “faked.”27
178 Revealing Schemes
For most Belarusians, allegations of external meddling fell on deaf ears while
security forces imprisoned, beat, and tortured demonstrators.28 Protests arose in
cities and small towns across the country, and state employees working in fac-
tories denounced Lukashenko. Despite a large-scale crackdown and intimations
of Russian military support, protests continued for far longer than they had in
any previous “color revolution” in the region. Lukashenko signaled his strength,
and even deployed troops to make it palpable, but these moves failed to dampen
people’s anger over economic and political stagnation, Lukashenko’s flagrant
dismissal of the coronavirus pandemic, and the regime’s general neglect of the
public’s well-being.29
a dominant role in the economy since the early days of the republic. Erdoğan
sought to weaken the military over his successive terms, leveraging his power of
appointments and influence over the legal system. High-ranking officers were
charged with anti-government plots with varying levels of plausibility, including
in a massive trial alleging a false flag conspiracy. As often happens, conspiracy
allegations were flung in both directions; if the charges were fictitious, then it was
Erdoğan who executed the conspiracy.30
As Erdoğan turned more authoritarian and sought to leave his party’s stamp on
Turkish society and culture, he provoked new challenges to his authority, which
he countered in part by leveling conspiracy theories. The Gezi Park protests of
2013, which opposed a large Istanbul construction project that was important
to Erdoğan and his financial backers, was a visible setback and a threat to the
party’s dominant narrative of progress through development. The extended du-
ration of the protests and the diversity of participants—especially those with lib-
eral and Western orientations—provided material for conspiracy narratives that
accorded with the regime’s goals. While endorsing heavy-handed tactics against
demonstrators, Erdoğan signaled strength by alleging a plot brought on by “in-
ternal traitors and external collaborators.”31 Officials also accused Jews—both
directly and indirectly, as the “interest rate lobby”—of seeking to use the protests
to harm Turkey.32
Later in his term, having neutralized the military as a threat, Erdoğan took
on another adversary within Turkey’s “deep state.” Fethullah Gülen, a wealthy
spiritual leader who opened hundreds of schools across Turkey, presided over
a large network of acolytes who owed allegiance to Gülen and reputedly infil-
trated the police, judiciary, and media.33 Gülen and Erdoğan had been allies
when struggling against the Kemalist old guard, but they parted ways as Erdoğan
sought greater power. In 2014, after Erdoğan became the target of corruption
allegations and members of his inner circle were arrested, he launched a con-
spiratorial propaganda campaign against his former ally. An audio recording
surfaced of Erdoğan purportedly instructing his son to move large amounts of
cash in advance of a police raid. Caught reeling by these events, he claimed the
Gülenists had created a “ ‘parallel state’ in the service of ‘dark alliances.’ ”34
The July 2016 coup attempt by a faction of army officers made this conspiracy
theory look more like reality. Then again, Erdoğan’s response, a massive purge of
accused Gülenists, fed the narrative that Erdoğan had manufactured the coup
as a pretext to purge his enemies. Was it absurd to believe that an old man living
in exile in Pennsylvania was able to activate hundreds of his followers, who had
permeated the highest echelons of the Turkish state, to bring down the presi-
dent? Was the president’s claim that hundreds of thousands of Turks were part
of a secretive network itself a conspiracy theory? Or did an opportunistic pres-
ident simply exploit the coup attempt to further concentrate power? Whatever
180 Revealing Schemes
the truth, Erdoğan used the prerogatives of his office to establish a dominant
narrative—implicating his former ally—and to marginalize alternatives. Even if
the original charge against Gülen’s supporters for attempting the coup was sup-
portable by available evidence, the allegation that people with tenuous Gülenist
connections throughout the civil service, higher education, media, and business
were also complicit was not. That conspiracy claim was an adjunct of Erdoğan’s
effort to turn a major destabilizing challenge into the demonstration of regime
domination, as thousands of people were prosecuted and imprisoned.
Conspiracy claims in Turkey, though ultimately used by the regime to facil-
itate its accrual of power, initially emerged from political dynamics outside re-
gime control. Thanks to the intrigue that pervaded Turkish politics, internecine
conspiracy claims were the norm as long as pluralism persisted. By seeking to
eliminate competing centers of power, the AKP provoked inevitable resistance.
Justifying its response to these challenges as a defense against conspiracies threat-
ening the nation and state placed the regime in a rhetorically powerful position.
It then maintained the upper hand by weaving conspiracy claims into a broader
narrative of nationalist assertion and persecution. This narrative also provided a
structure to preempt novel crises, such as a struggling economy, which Erdoğan
could conveniently and (ostensibly) presciently blame on outsiders.35
The United States has a streak of lay belief in conspiracy theories dating back
to pre-revolutionary times, and political leaders have periodically employed the
idiom of conspiracy to advance their agendas.37 In the twentieth century a strain
of conservative libertarianism, with the backing of business, laid the philosoph-
ical groundwork for later anti-government conspiracists. Organizations such
as the John Birch Society organized people around the imagined infiltration of
communism into the United States and government efforts to brainwash and
control citizens.38
Elected officials during the Cold War, most prominent among them Senator
Joseph McCarthy and Richard Nixon, amplified conspiracy claims alleging that
communists were intent on burrowing into the government.39 President Ronald
Reagan exaggerated the scale of Soviet expansion into the Western Hemisphere
and touted it as a threat to national security.40 After the Cold War ended, elites
used conspiracy less often, but extreme anti-government ideas gained a greater
popular foothold. Surveys show a steep decline in trust in American political
institutions from the 1960s to 2000.41
Several factors contributed to the mainstreaming of conspiracism in the
United States around the turn of the millennium. First, increasing polarization
created the foundations for mutual distrust. The Republican Southern strategy
had attracted racially resentful white voters and had pushed Blacks into the
Democratic Party. Geographic sorting and the diverging fortunes of urban and
rural areas gave rise not only to diverging ways of life, but also to different identi-
ties.42 Visceral distrust and beliefs about the malign character of members of the
opposing party made it possible to believe they were capable of actions beyond
the pale of conventional democratic practice.43 Partisan rancor was evident in
the most prominent American conspiracy theories of the early 2000s: the “9/11
Truthers” and the anti-Obama “Birthers.”44
Another clue to explain the phenomenon in the United States has to do
with the diverging character of the two major parties. Studies have found a
comparable level of conspiracism on the left and right throughout US his-
tory.45 However, recent events suggest that this symmetry no longer holds. It is
Republicans—elites and supportive media—who have embraced conspiracism
as a tactic for campaigning and governing. If receptivity to conspiracy theories
in Russia stemmed from people’s alienation from the state and Russia’s resent-
ment toward the West, in the United States it is critical to focus on the motiv-
ations of the voters who make up the Republican base. This segment of the
electorate felt threatened by economic insecurity and changing demographics,
and resented the cultural and economic power of urban elites. Their elected
representatives gave voice to their grievances, contributing to a myth of vic-
timhood and constructing misleading narratives about who was to blame for
their troubles.46
182 Revealing Schemes
operation from Saint Petersburg to assist Trump and divide Americans, contacts
between Russians and members of the Trump campaign including a meeting in
Trump Tower, and the Trump Organization’s years-long effort to build a tower
in Moscow, which it continued to pursue even after Trump won the Republican
nomination.50
Trump’s accusers went beyond established facts to claim that the president
was a collusive fifth column. MSNBC, and especially Rachel Maddow, covered
the “Trump-Russia” story in depth for the first two years of the Trump presi-
dency. These and other reports alleged that Trump was being blackmailed over
escapades that occurred during his 2013 trip to Moscow as described in the
so-called Steele Dossier; leverage stemming from his indebtedness to Russian
mobsters; or other forms of kompromat. Some commentators claimed he was
a Russian asset, or that he had accepted Russian help to win the election in ex-
change for policies beneficial to Russia.51 Critically, however, few Democratic
elected officials endorsed conspiracy claims about Trump. On occasion, influ-
ential Democrats like Speaker of the House Nancy Pelosi would allude to the
Trump-Putin relationship as a joke, but prominent figures in the party did not
make it a central element of their effort to regain power.52
The conspiracy-mongering efforts of Republicans were more organized, de-
liberate, and detrimental to democracy. Over the course of Trump’s presidency,
his defenders developed an ability to rally around conspiracy claims when
Trump faced threats. This coordination was evident, for example, in the notion
of an anti-Trump “deep state,” a claim that was exhaustively promoted on Fox
News and talk radio by right-wing pundits and Republican officials to fight back
against the Mueller investigation into election interference. By the time Trump
held up military aid to pressure Ukraine to investigate former Vice President
Joe Biden and his son Hunter, the Republican Party had embraced a messaging
strategy of focused, repetitive conspiracism. An army of Trump supporters on
Twitter and Facebook circulated false narratives, including the claim that Biden
had advocated for the removal of a Ukrainian prosecutor to protect his son
from an investigation. During the impeachment hearings, conspiracy theories
relating to Biden, Ukraine, and leading Democrats were honed, broadcasted,
and repeated to muddy the waters about Trump’s actions or to advance a di-
versionary narrative to dominate the news cycle.53 After the 2020 presidential
election, many of the same public officials, media personalities, and right-wing
Twitter users aggressively promoted conspiracy claims about election fraud to
sow doubts among voters and impel election officials and members of Congress
to overturn the results. The effort failed in the short term but planted the seeds
for future conspiracy campaigns to boost the fortunes of the Republican Party
while undermining democracy in the process. The right’s ability to promote and
amplify unified and consistent conspiratorial messages to advance political goals
184 Revealing Schemes
As illiberal forms of politics gained strength around the world, mounting evi-
dence pointed toward Russia’s efforts to export its conspiracy theories, especially
to open and competitive political systems where it could shape political attitudes.
Russia’s first notable use of disinformation for tactical purposes in the Putin
era took place as part of “active measures” employed in the conflicts on its pe-
riphery.54 Following the Euromaidan events, it went further afield, taking advan-
tage of the reach of social media and algorithms that could be easily exploited.
A striking aspect of some disinformation campaigns was the promotion of
multiple, and sometimes contradictory, claims rather than a single coherent nar-
rative. For example, when the assassins who poisoned Sergei Skripal, a former
Russian spy in the United Kingdom, were identified as Russian intelligence
agents, Russian media outlets and officials “flooded the zone.”55 They speculated
that British Intelligence had carried out the attack to inflame public opinion
against Russia, that Ukrainians were involved, and that a British weapons lab
might have produced the toxin.56 During the American impeachment hearings,
Russian broadcasters and bots pushed the theory that Ukraine, not Russia, was
responsible for hacking the Democratic National Committee in 2016—a claim
that was then promoted by President Trump and his Republican supporters in
Congress.57
Some commentators argued that Russia’s goal was to confuse audiences and
complicate the search for truth, rather than convince people of an alternative
explanation.58 They maintained that this tactic was novel and distinctly malign,
as a way to create an alternate reality and foreclose the very possibility of dis-
cerning the truth. But this tactic was neither new nor used exclusively after 2014.
Conspiracy theories need not be logically consistent with one another. Claimants
may test and then discard a narrative before turning to a different, contradictory
account that appears more effective. The reason some incidents, such as MH17,
the Skripal poisoning, and Russian election meddling involved obfuscation,
whereas others give rise to coherent narrative campaigns, is that in the former
cases Russia was probably the guilty party. Its main priority was to deflect blame
rather than to promote an alternative account implicating a specific adversary.
In other instances, like opposition protests, the Kremlin’s narrative was more
logically consistent. The novelty of its digital-era tactics stemmed from their
scope rather than their content. The ubiquity of Russian media and economic
Disaffection, Disinformation, and Democracy 185
interdependence in the post-Soviet region had long enabled the Kremlin to in-
fluence politics there, but social media extended Russia’s reach to places where
its cultural and economic influence were weaker. Posting in local languages and
adopting the idioms and tropes of local activists enabled professional trolls to
mask their real identities and influence events on the ground.
Conspiratorial and other propaganda found fertile soil in the polarized and
distrustful democracies where Russia had important interests. In the United
States, memes comparing Hillary Clinton to the devil and posts purporting to be
from Black Lives Matter activists were widely shared. In Germany, anti-migrant
conspiracy claims found a receptive audience in the ethnic Russian population
and on the far right.59 In divided countries, people were prepared to believe the
worst about their enemies—or were at least stirred enough to share sensational
messages with their online relations. It is debatable, however, how much Russian
interference mattered where domestic political divisions were already so intrac-
table, or whether it could succeed in advancing Russian foreign policy goals.60
A more tangible effect of Russian disinformation is its propensity to stoke
controversies involving allegations of Russian meddling. For example, after the
2016 US election, evidence surfaced that Russian trolls had recruited partisans
to protest by advertising on Facebook, sometimes on opposing sides of a sensi-
tive issue. The knowledge that protests can be unknowingly incited from abroad
provides a talking point that partisans can wield to stifle legitimate dissent.
Because it is sometimes impossible to identify the actors behind social media
postings, the charge of hidden manipulation can be difficult to refute, imposing
an additional barrier for unpopular causes to win public support.61 Likewise,
the Kremlin’s tacit encouragement of the idea that Putin was able to manipu-
late Trump—with no easy way to disprove it—produced angst among US policy
makers and much of the public. The mere use of active measures enabled Russia
to get into Americans’ heads, just as it has done in Ukraine, Georgia, and other
countries where it seeks to project influence.
Conspiracy theories are not going away any time soon, but they are unlikely
to crowd out other kinds of rhetoric. People still have mundane concerns and are
receptive to conventional political appeals based on good governance and basic
competence. Politicians are rolling the dice when they endorse conspiracy claims,
and are therefore ambivalent about using them. Over time, even those who adopt
conspiracism as a favored discourse may find that it yields diminishing returns.
People who care about the quality of democracy cannot hope to eradicate con-
spiracy theories, but it may be possible to limit their harmful effects. Progress can
be made by investing in institutions that help citizens become better informed
and resistant to misinformation. And governments and private organizations can
work to support an independent and financially sustainable press so that those
who seek reliable information are able to find it. In the meantime, conspiracy
theories will continue to remain a part of life, and citizens will respond by tuning
them out, dismissing them, deploring them, and—sometimes—believing them.
Appendix
This Appendix includes detail about the three sources of data used in this book. It
describes the procedures for collecting conspiracy claims for the database and tests for
possible biases. It then provides details about the survey, including sampling, field reports,
and descriptive statistics. Finally, it includes the script used for conducting focus groups.
Sources
The primary list of sources comes from the Integrum database, which contains hundreds
of Russian-language sources including newspapers, news websites, information serv-
ices, and radio from across the former Soviet Union (FSU). I selected sources that vary
in regional focus, duration of coverage, ownership, and political/ideological bias. Russian
sources are most likely to include conspiracy theories from Russia, but they also cover
events across the FSU and beyond.
Most sources in Integrum are newspapers. Newspapers may seem like an odd choice
to collect conspiracy claims given that during the period in question, the vast majority
of Russians (and other countries’ citizens) obtained most of their news from television.1
However, there are three reasons newspapers are useful. First, they are the best way to
compare coverage across time and space. There is no searchable repository of television
broadcasts with the same reach from 1995 to 2014. Second, newspapers are well suited
to cover official points of view. For example, if a president’s spokesman or a member of
parliament makes a conspiracy claim, it is likely to appear in one of the many newspapers
in Integrum, as well as on television. Third, newspapers are an important supplement to
capture voices that might be excluded from television when it is controlled by the state.
In Putin’s Russia, independent or opposition views, though marginalized on the primary
television channels, could still be found in several venues: Echo of Moscow radio, TV
Rain, and newspapers such as Novaya Gazeta (liberal), Sovetskaya Rossiya (nationalist),
Argumenty i Fakty, and Kommersant (independent for some of this period). Newspapers
are the best source to provide a range of (state and opposition) conspiracy claims that are
being disseminated.2
To hedge against potential overreliance on newspapers and to compensate for the
scarcity of newspapers outside Russia and the fact that Integrum’s sources are only in
Russian, I also collected articles from BBC Monitoring, a for-profit subscription ser-
vice covering the international press.3 Its editors collect and translate news reports that
cover developments on politically relevant topics, and deliberately include different
190 Appendix
perspectives and controversies. 4 For example, BBC’s coverage includes independent and
regional newspapers, which are less likely to reflect the central government’s point of view.
In authoritarian countries where state media dominate, it seeks out reports that reflect
changes in tone or unusual developments. Managers perform quality checks by com-
paring output statistics of individual editors. At unusually busy times, BBC Monitoring
uses independent contractors to provide additional capacity.5
Like any media organization, there will be a bias in BBC Monitoring’s editorial decisions
about what merits coverage. Fortunately, its focus on political developments and sensi-
tivity to changes in the status quo dovetails with this study’s priorities, as it homes in on
events likely to be associated with conspiracy. To the extent that its coverage differs from
Integrum, it places greater emphasis on sources from outside Russia, in local languages,
and from non-official media. As such, I regard it as a supplement to, but not a substitute
for, the sources covered by Integrum.
Collection
The collection process began with searches for 21 keywords associated with conspiracy
on the specified dates. I created a list of potential keywords by having research assistants
read every article surrounding two sample events—one from the “palace” and one from
the “street”—and noting the relevant words that appeared most frequently in conspiracy
theories. Then, through a winnowing process, I pared the list to reduce false positives, or
words that might be associated with conspiracies but which would also yield a surplus
of unrelated articles (for example, agent, enemy, oligarch, deception); and minimize false
negatives, by retaining words that do not appear very often but almost always reveal a con-
spiracy claim, such as conspiratorial or fifth column. The list of keywords appears in Table
A.3 later in this Appendix.
During a first round of collection, research assistants read every article found in the
search to determine whether it met the conspiratorial criteria (see the following discus-
sion). They were instructed to use loose selection criteria, by collecting any article that
might be a conspiracy claim. In the second round, two coders independently read each
claim and provided their assessment of whether it should be included in the final data
set. They agreed approximately 85% of the time. When they disagreed, a third coder was
brought in to break the tie. In a final round of vetting, an assistant checked the database for
duplicates. Once the claims were finalized, I coded each entry by the source type, country
where the conspiracy took place, the identity and nationality of the accuser, identity and
nationality of the perpetrator, and keywords. A conspiracy claim was considered a dis-
crete observation when it involved a unique claimant making an utterance implicating
a unique perpetrator at a single point in time. If a claim was covered in more than one
source, it only appeared in the database one time.
bears some resemblance to the breadth and variety of the conspiracy claims that were ac-
tually uttered.
To check the reliability of the methodology, I show the distribution of conspiracy
claims by country (plus the North Caucasus and disputed territories) for four collection
modalities: during 15-day event windows; on random dates; from BBC Monitoring; and
on television.7 Frequencies by country correlate at a very high level, ranging from .98 to
.99. Figure A.1 graphs the number of claims side by side, showing that the distributions by
country are consistent regardless of how the data were collected.
There is also a risk that the selection of newspapers from outside Russia could bias
the collection of claims in specific ways. Allowing for the fact that the heavy reliance on
Russian sources undoubtedly contributed to the preponderance of claims from Russia,
we can also check how the inclusion of two Ukrainian, one Azerbaijani, and one Kyrgyz
newspaper may have skewed the number of claims collected in favor of those coun-
tries. It turns out that, while eliminating each source would reduce the number from
the corresponding country, the effect would be small and would not alter the ranking
of the frequency of conspiracy claims by country. For example, the two Ukrainian pa-
pers, Zarkalo Nedeli and Segodnya, contributed only 21 of 205 instances of Ukrainian
accusers, and 15 of 238 cases when it was the country of the perpetrator. Vechernyi
Bishkek provided only 19 of the 133 conspiracies that occurred in Kyrgyzstan. It also
supplied 18 of Kyrgyzstan’s 93 accusers and 11 of its 67 perpetrators. If those entries
were all removed, Kyrgyzstan would still be in fourth place. Ekho Baku contributed
6 of 53 claims that took place in Azerbaijan, along with 8 of its 57 accusers. For all
three countries, BBC Monitoring yielded more conspiracy claims than the national
newspapers did. These figures provide reassurance that the origin of media sources did
not unduly bias the sample.
I present more detail on collection methodology in the following tables. Table A.1 lists
the critical events by date and domain. Table A.2 displays all the sources used in the data-
base from Integrum, and includes their dates of coverage and ideological slant based on
400
Claims
200
0
Rus
Ukr
Bel
Mol
Geo
Arm
Az
Kaz
Uz
Kyr
Taj
Tkm
N Cauc
Disputed
Location
ownership or control.8 Table A.3 lists the keywords used to guide the search, in Russian
and English. Variations of the keywords, including suffixes, appeared in the search results
for articles in Integrum and in BBC Monitoring.
Survey Methodology
The surveys were conducted face to face by the public opinion research firm ACT in
March 2017 using computer-assisted technology on tablets (CAPI). One thousand
respondents were interviewed in each country. In Georgia all interviews were conducted
in Georgian. In Kazakhstan, they were conducted in Russian or Kazakh. In both coun-
tries, questionnaires were translated from English and back-translated for consistency.
Pilot surveys were carried out at each site on 10–15 respondents.
In Georgia, sample sizes in 10 regions were selected in proportion to population size,
including 300 in Tbilisi. For the selection of target populations, a two-stage stratified
sample design was applied. In the first stage, the sample was composed of 100 units (cities/
towns/villages) in proportion to the urban/rural population of each region. In the second
stage, 10 households were selected according to the random walk principle. The individ-
uals in households were selected randomly, using the last birthday methodology. The
response rate was very high, at 95%. Another 60 surveys were terminated prior to comple-
tion. Work of interviewers was audited by telephone (30%) and GPS coordinates (12%).
(The telephone checks were observed by a representative of the author.)
In Kazakhstan, respondents were sampled in seven regions: Almaty, Akmola, Aktobe,
Pavlodar, Karaganda, East Kazakhstan, and South Kazakhstan. Ethnic Russians were
deliberately oversampled, to comprise approximately one-third of the sample. In each
region, the distribution of the sample corresponded to 70% urban and 30% rural resi-
dency. To ensure a random sample, a starting point was fixed using a random selection
scheme. The interviewer moved from the starting point to the right, according to a “jump
interval”: a sampling step of 5 was used in multi-story buildings and 3 in private homes.
Within households, respondents were selected using the last birthday methodology. The
response rate was 96%, and 104 interviews were terminated before completion. Work was
Appendix 195
Table A.2 Sources: Titles, Dates of Coverage in Integrum, and Ideological Slant
Source Starting Date of Coverage Slant
Newspapers
Kommersant 1/5/2000 Independent/opposition →
independent → increasingly
pro-Kremlin
Argumenty i Fakty-Moskva 3/21/1992 Pro-Kremlin →
independent/opposition,
nationalist
Vechernyaya Moskva 1/16/1992 Pro-government
Izvestiya 10/31/1992 Pro-Kremlin →
independent/opposition →
pro-Kremlin
Krasnaya Zvezda 1/4/1992 State/military-owned
Literaturnaya gazeta 3/4/1992 Pro-government →
conservative/nationalist
Novaya Gazeta 1/9/1992 Independent/opposition
Sovetskaya Rossiya 1/4/1992 Communist/leftist,
nationalist
Trud 1/1/1992 Pro-Kremlin
Vechernyi Bishkek 6/10/1998 Independent
Zarkalo Nedeli (Kyiv) 4/15/2004 Independent/opposition
Segodnya (Kyiv) 12/16/1997 Oligarch-owned, pro-
Yanukovych, possibly
pro-Russia
Ekho Baku 1/23/2001 Independent → increasingly
pressured by government
Information services
Itar-TASS 08/ 07/1999 State-owned, pro-Kremlin
TASS-CIS 01/ 05/2003 State-owned, pro-Kremlin
Informagenstvo CIS various Various, mostly
pro-government
Television
Vesti.ru 09/01/2005 State-owned
NTV.ru 01/ 08/2004 Pro-Kremlin
Ren.tv 01/ 09/2001 Independent
Radio
Ekho Moskvy 07/12/2000 –07/20/2016 Independent/opposition
196 Appendix
Table A.3 Keywords
третья сила Third force
пятая колонна Fifth column
сценарий Scenario
провокация Provocation
спецслужбы Special services
заговор Conspiracy
путч Putsch
революция Revolution
переворот Coup
конспирологический Conspiracy
тайный замысел Secret plot
спонсор Sponsor
кукловод Puppeteer
ставленник Henchman
интрига Intrigue
дестабилизация Destabilization
спланировано Planned
преднамеренно Deliberately
выгодно Beneficial/profitable
заказной Ordered
инсценировка Staging/dramatization
checked by telephone (30%) and GPS coordinates (10%), the former overseen by a repre-
sentative of the author. Table A.4 shows descriptive data for survey respondents in each
country.
N mean SD N mean SD
Age 1,000 48.1 18.1 1,000 37.9 13.7
Male 1,000 .31 .46 1,000 .41 .49
Educationa 997 3.3 1.4 1,000 3.6 1.14
Income (based 949 2.4 2.1 1,000 2.4 2.1
on 7 categories
scored from
0 to 6)
Urban 1000 .59 .49 1000 .70 .46
aScored on 1–6 scale; 1 = did not complete secondary school, 6 = completed graduate school.
o Military
o Police
o Television
• What are the biggest problems in Georgia/Kazakhstan? [Allow some answers]
• Who do you hold most responsible for [insert named problem here, one at a time]?
• Within Georgia/Kazakhstan, who do you think are the most powerful people?
• How much power do you think the following groups have to affect major political
and economic events in Georgia/Kazakhstan?
• [Moderator: for each, ask why]
o Mafia
o Oligarchs
o Clans [Kazakhstan only]
o Russians
o Jews
o Americans
o Armenians [Georgia only]
o Uzbeks [Kazakhstan only]
• How much power and influence do you think the following have in Georgia/
Kazakhstan:
o USA
o Russia
o UN
o EU
o China [for Kazakhstan only)
o International bankers
o Global organizations like the IMF/World Bank
o Who else has influence?
• In what ways does [insert country/org] exercise influence in Georgia/Kazakhstan?
How does it work?
• Are there people or groups in your country who are especially connected/complicit
with [above countries/orgs that participants deem influential] in negative ways?
Which people or groups? [if this is not too sensitive]
• What do you think of the following statement?
Regardless of who is officially in charge of governments, media organizations, and
companies, there is a secret group of powerful people who really control world events
like wars and economic crises.
o What do you think the goals of this group are?
o Who does this group consist of? [Moderator: Refer to previous list if no one offers
answers.]
o [if not mentioned] People were fed up with corruption and sick of their leaders
and decided to rise up against them.
o The West, acting through local organizations, caused the protest to advance their
geopolitical aims.
Now I want to ask about the war in Ukraine. What do you think of the following
explanations?
• The US sponsored protests in Ukraine against Yanukovych to install a pro-West
regime.
• Russia provoked the war by backing separatists in eastern Ukraine.
Have you heard about the attempted coup in Turkey?
• What have you heard?
• [if not mentioned] President Erdoğan claims the US planned the coup. What do you
think about that?
• Some people say Erdoğan manufactured the coup as a pretext to take more power.
What do you think?
Introduction
1. Andrew Higgins and Andrew E. Kramer, “Ukraine Leader Was Defeated Even before
He Was Ousted,” New York Times, January 3, 2015, https://www.nytimes.com/2015/
01/04/world/europe/ukraine-leader-was-defeated-even-before-he-was-ousted.html.
2. “MID RF vyrazil somneniya v legitimnosti deistvii Verkhovnoy Rady,” Vesti.ru,
February 24, 2014.
3. “Uvelicheniye protestnykh aktsii v Rossii eto proiski Zapada— eto dal ponyat’
Vladimir Putin,” Ekho Moskvy, December 8, 2011.
4. Matthew Armstrong, “Russia’s War on Information,” War on the Rocks, December 15,
2014, https://warontherocks.com/2014/12/russias-war-on-information/.
5. Timothy Snyder, “Putin’s New Nostalgia,” New York Review of Books, November 10,
2014, https://www.nybooks.com/daily/2014/11/10/putin-nostalgia-stalin-hitler/.
6. Thomas Friedman, “Czar Putin’s Next Moves,” New York Times, January 28, 2015,
https://www.nytimes.com/2015/01/28/opinion/thomas-friedman-czar-putins-next-
moves.html.
7. BBC Monitoring, “Programme Summary of Russian Ekho Moskvy Radio News 1000
gmt 19 Feb 14,” February 19, 2014.
8. BBC Monitoring, “Ukrainian Protest Leader Says Parliament Must Be Blocked until
Demands Met,” Ukrayinska Pravda, February 17, 2014.
9. “Putin khorosho otzyvayetsya o Patarkatsishvili— Eduard Shevardnadze,” Trend
Information Agency, December 17, 2007.
10. “Gde Osh pripryatan,” Kommersant, June 19, 2010.
11. Yascha Mounk, The People vs. Democracy: Why Our Freedom Is in Danger and How to
Save It (Cambridge, MA: Harvard University Press, 2018), chapter 1.
12. Catie Edmondson, “G.O.P. Senators, Defending Trump, Embrace Debunked Ukraine
Theory,” New York Times, December 3, 2019, https://www.nytimes.com/2019/12/03/
us/politics/republicans-ukraine-conspiracy-theory.html.
13. J. Eric Oliver and Thomas J. Wood, “Conspiracy Theories and the Paranoid Style(s)
of Mass Opinion,” American Journal of Political Science 58, no. 4 (2014): 952–966.
Esther Addley, “Study Shows 60% of Britons Believe in Conspiracy Theories,” The
Guardian, November 2, 2018, https://www.theguardian.com/society/2018/nov/23/
study-shows-60-of-britons-believe-in-conspiracy-theories
14. JoAnne Allen, “No Consensus on Who Was Behind Sept 11: Global Poll,” Reuters,
September 10, 2008, https://w ww.reuters.com/article/us-s ept11-q aeda-p oll/
no-consensus-on-who-was-behind-sept-11-global-poll-idUSN1035876620080910
202 Notes
15. Joseph E. Uscinski and Adam M. Enders, “The Coronavirus Conspiracy Boom,” The
Atlantic, April 30, 2020, https://www.theatlantic.com/health/archive/2020/04/what-
can-coronavirus-tell-us-about-conspiracy-theories/610894/.
16. Mark Fenster, Conspiracy Theories: Secrecy and Power in American Culture
(Minneapolis: University of Minnesota Press, 1999); Jack Z. Bratich, Conspiracy
Panics: Political Rationality and Popular Culture (Albany: State University of New York
Press, 2008).
17. Kathryn S. Olmsted, Real Enemies: Conspiracy Theories and American Democracy,
World War I to 9/11 (Oxford: Oxford University Press, 2019).
18. Jeffrey Herf, The Jewish Enemy: Nazi Propaganda during World War II and the
Holocaust (Cambridge, MA: Belknap Press, 2008).
19. Christine L. Kellow and H. Leslie Steeves, “The Role of Radio in the Rwandan
Genocide,” Journal of Communication 48, no. 3 (1998): 107–128.
20. Tim Weiner, Enemies: A History of the FBI (New York: Random House, 2012).
21. Pippa Norris and Ronald Inglehart, Cultural Backlash: Trump, Brexit, and
Authoritarian Populism (New York: Cambridge University Press, 2019).
22. Peter Baker, “Pressure Rising as Obama Works to Rein in Russia,” New York Times,
March 2, 2014, https://www.nytimes.com/2014/03/03/world/europe/pressure-rising-as-
obama-works-to-rein-in-russia.html.
23. Richard Hofstadter, “The Paranoid Style in American Politics,” Harper’s Magazine
229, no. 1374 (1964): 77–86.
24. Rob Brotherton, Suspicious Minds: Why We Believe Conspiracy Theories (London:
Bloomsbury, 2015).
25. Timothy Snyder, The Road to Unfreedom: Russia, Europe, America (New York: Tim
Duggan Books, 2018), 163.
26. Peter Pomerantsev, “Russia and the Menace of Unreality: How Vladimir Putin Is
Revolutionizing Information Warfare,” The Atlantic, September 9, 2014, https://
www.theatlantic.com/international/archive/2014/09/russia-putin-revolutionizing-
information-warfare/379880/.
27. Eliot Borenstein, Plots against Russia: Conspiracy and Fantasy After Socialism (Ithaca,
NY: Cornell University Press, 2019).
28. Robert S. Mueller III, Report on the Investigation into Russian Interference in the 2016
Presidential Election, 2019.
29. Gerard Toal, Near Abroad: Putin, the West and the Contest over Ukraine and the
Caucasus (Oxford: Oxford University Press, 2017).
30. Joseph Henrich, Steven J. Heine, and Ara Norenzayan, “Most People Are Not
WEIRD,” Nature 466, no. 7302 (2010): 29.
31. Exceptions include Ilya Yablokov, Fortress Russia: Conspiracy Theories in the Post-
Soviet World (Medford, MA: Polity, 2018); Borenstein, Plots against Russia; Türkay
Salim Nefes, “Understanding Anti-Semitic Rhetoric in Turkey through the Sèvres
Syndrome,” Turkish Studies 16, no. 4 (2015): 572–587; Daniel Pipes, The Hidden
Hand: Middle East Fears of Conspiracy (Basingstoke, UK: Palgrave Macmillan,
1998); Matthew Gray, Conspiracy Theories in the Arab World: Sources and Politics
Notes 203
(New York: Routledge, 2010); Paul A. Silverstein, “An Excess of Truth: Violence,
Conspiracy Theorizing and the Algerian Civil War,” Anthropological Quarterly 75, no.
4 (2002): 643–674; Michael Butter and Maurus Reinkowski, Conspiracy Theories in the
United States and the Middle East: A Comparative Approach (Berlin: Walter de Gruyter,
2014); Harry G. West and Todd Sanders, Transparency and Conspiracy: Ethnographies
of Suspicion in the New World Order (Durham, NC: Duke University Press, 2003);
Charles L. Briggs, “Theorizing Modernity Conspiratorially: Science, Scale, and the
Political Economy of Public Discourse in Explanations of a Cholera Epidemic,”
American Ethnologist 31, no. 2 (2004): 164–187.
32. Viren Swami and Rebecca Coles, “The Truth Is Out There: Belief in Conspiracy
Theories,” The Psychologist 23, no. 7 (2010): 560–563; Oliver and Wood, “Conspiracy
Theories.”
33. Samuel A. Greene, Moscow in Movement: Power and Opposition in Putin’s Russia
(Stanford, CA: Stanford University Press, 2014).
34. They were selected from a broad range of Russian-language newspapers from the
region and translations of television, radio, and Internet sources from the BBC
Monitoring service. Full details can be found in Chapter 3 and the Appendix.
35. This definition is adapted from Michael Barkun, Culture of Conspiracy: Apocalyptic
Visions in Contemporary America (Berkeley: University of California Press, 2013).
36. Olmsted, Real Enemies.
37. D. J. Flynn, Brendan Nyhan, and Jason Reifler. “The Nature and Origins of
Misperceptions: Understanding False and Unsupported Beliefs about Politics.”
Political Psychology 38 (2017): 127–150.
38. Andreas Wimmer, “Why Nationalism Works: And Why it Isn’t Going Away,” Foreign
Affairs 98, no. 2 (2019): 27–35.
39. This is a theme in post-2016 work on populism, fake news, and democratic ero-
sion: “What has already happened in Russia is what might happen in America and
Europe.” Snyder, Road to Unfreedom, 10. See also Julie Hemment, “Red Scares and
Orange Mobilizations: A Critical Anthropological Perspective on the Russian
Hacking Scandal,” Slavic Review 76, no. S1 (2017): S66–S80.
Chapter 1
3. Nancy L. Rosenblum and Russell Muirhead, A Lot of People Are Saying: The New
Conspiracism and the Assault on Democracy (Princeton, NJ: Princeton University
Press, 2019).
4. Alexei Yurchak, Everything Was Forever, Until It Was No More: The Last Soviet
Generation (Princeton, NJ: Princeton University Press, 2013).
5. Garth S. Jowett and Victoria O’Donnell, Propaganda and Persuasion (London: Sage
Publications, 2018).
6. Carl Schmitt, The Concept of the Political (Chicago: University of Chicago Press,
2008); Lewis A. Coser, The Functions of Social Conflict (London: Routledge, 1998);
William H. Riker, The Strategy of Rhetoric: Campaigning for the American Constitution
(New Haven, CT: Yale University Press, 1996).
7. Joseph E. Uscinski and Santiago Olivella, “The Conditional Effect of Conspiracy
Thinking on Attitudes toward Climate Change,” Research & Politics 4, no. 4 (2017),
https://doi.org/10.1177%2F2053168017743105; Karen M. Douglas and Robbie M.
Sutton, “Climate Change: Why The Conspiracy Theories Are Dangerous,” Bulletin of
the Atomic Scientists 71, no. 2 (2015): 98–106.
8. Wendy Z. Goldman, Inventing the Enemy: Denunciation and Terror in Stalin’s Russia
(Cambridge, UK: Cambridge University Press, 2011).
9. Jeffrey Herf, The Jewish Enemy: Nazi Propaganda during World War II and the
Holocaust (Cambridge, MA: Belknap Press, 2008).
10. Efraim Karsh and Inari Rautsi, Saddam Hussein: A Political Biography (New York: Free
Press, 2007), 41.
11. Hugo Antonio Pérez Hernáiz and P. Antonio, “The Uses of Conspiracy Theories for
the Construction of a Political Religion in Venezuela,” International Journal of Human
and Social Sciences 3, no. 4 (2008): 709–720; Amr Hamzawy, “Conspiracy Theories
and Populist Narratives: On the Ruling Techniques of Egyptian Generals,” Philosophy
& Social Criticism 44, no. 4 (2018): 491–504.
12. George Kennan echoed this logic in describing the sources of Soviet conduct: “There
is ample evidence that the stress laid in Moscow on the menace confronting Soviet
society from the world outside its borders is founded not in the realities of foreign
antagonism but in the necessity of explaining away the maintenance of dictatorial au-
thority at home.” George F. Kennan, “The Sources of Soviet Conduct,” Foreign Affairs
65, no. 4 (1987): 852–868.
13. Sergei Guriev and Daniel Treisman, “Informational Autocrats,” Journal of Economic
Perspectives 33, no. 4 (2019): 100–127; Peter Lorentzen, “China’s Strategic Censorship,”
American Journal of Political Science 58, no. 2 (2014): 402–414; Gary King, Jennifer
Pan, and Margaret E. Roberts, “How Censorship in China Allows Government
Criticism but Silences Collective Expression,” American Political Science Review 107,
no. 2 (2013): 326–343.
14. Haifeng Huang, “Propaganda as Signaling,” Comparative Politics 47, no. 4 (2015): 419–
444; Lisa Wedeen, Ambiguities of Domination: Politics, Rhetoric, and Symbols in
Contemporary Syria (Chicago: University of Chicago Press, 2015); Erin Baggott
Carter and Brett L. Carter, “Propaganda and Electoral Constraints in Autocracies,”
Comparative Politics Newsletter (2018): 11.
Notes 205
15. Arturas Rozenas and Denis Stukal, “How Autocrats Manipulate Economic
News: Evidence from Russia’s State-Controlled Television,” Journal of Politics 81, no. 3
(2019): 982–996; Jessica Chen Weiss, Powerful Patriots: Nationalist Protest in China’s
Foreign Relations (Oxford: Oxford University Press, 2014).
16. Joseph E. Uscinski and Joseph M. Parent, American Conspiracy Theories
(Oxford: Oxford University Press, 2014), 132. My argument, elaborated in the fol-
lowing, also involves perceptions of loss of control, but this factor has distinct origins
and different implications for those in positions of power.
17. Rosenblum and Muirhead, A Lot of People Are Saying.
18. Matthew Gray, Conspiracy Theories in the Arab World: Sources and Politics
(London: Routledge, 2010); Daniel Pipes, The Hidden Hand: Middle East Fears of
Conspiracy (Basingstoke, UK: Palgrave Macmillan, 1998). Butter and Reinkowski
assembled a laudable collection of case studies on countries that are rarely considered
together. Michael Butter and Maurus Reinkowski, Conspiracy Theories in the United
States and the Middle East: A Comparative Approach (Berlin: Walter de Gruyter, 2014).
19. Michelangelo Guida, “The Sèvres Syndrome and ‘Komplo’ Theories in the Islamist
and Secular Press,” Turkish Studies 9, no. 1 (2008): 37–52.
20. Robert Alan Goldberg, Enemies Within: The Culture of Conspiracy in Modern America
(New Haven, CT: Yale University Press, 2008).
21. Stefanie Ortmann and John Heathershaw, “Conspiracy Theories in the Post‐Soviet
Space,” The Russian Review 71, no. 4 (2012): 551–564; Serguei Alex Oushakine, The
Patriotism of Despair: Nation, War, and Loss in Russia (Ithaca, NY: Cornell University
Press, 2011).
22. Eliot Borenstein, Plots against Russia: Conspiracy and Fantasy after Socialism (Ithaca,
NY: Cornell University Press, 2019).
23. Ilya Yablokov, Fortress Russia: Conspiracy Theories in the Post-Soviet World (Medford,
MA: Polity, 2018).
24. Wedeen, Ambiguities of Domination, 30.
25. Christopher Andrew, The Sword and the Shield: The Mitrokhin Archive and the Secret
History of the KGB (New York: Basic Books, 2000), 23.
26. I refer to “ruler” or “leader” in this and the following sections as a stand-in for the re-
gime as a whole.
27. Gerben A. Van Kleef, Astrid C. Homan, Catrin Finkenauer, Seval Gündemir, and
Eftychia Stamkou, “Breaking the Rules to Rise to Power: How Norm Violators Gain
Power in the Eyes of Others,” Social Psychological and Personality Science 2, no.
5 (2011): 500–507; Oliver Hahl, Minjae Kim, and Ezra W. Zuckerman Sivan, “The
Authentic Appeal of the Lying Demagogue: Proclaiming the Deeper Truth about
Political Illegitimacy,” American Sociological Review 83, no. 1 (2018): 1–33.
28. Richard Ronay, Janneke K. Oostrom, Nale Lehmann-Willenbrock, Samuel Mayoral,
and Hannes Rusch, “Playing the Trump Card: Why We Select Overconfident
Leaders and Why It Matters,” The Leadership Quarterly 30, no. 6 (2019), https://doi.
org/10.1016/j.leaqua.2019.101316. My argument differs from Huang (2015). In his
model, regimes signal strength by spreading propaganda that is “dull and unpersua-
sive.” Huang, “Propaganda as Signaling,” 422.
206 Notes
29. Wesley W. Widmaier, Mark Blyth, and Leonard Seabrooke, “Exogenous Shocks or
Endogenous Constructions? The Meanings of Wars and Crises,” International Studies
Quarterly 51, no. 4 (2007): 747–759; Barry Buzan, Ole Wæver, Ole Wæver, and Jaap De
Wilde, Security: A New Framework for Analysis (Boulder, CO: Lynne Rienner, 1998).
30. Charles Tilly, “War- Making and State- Making as Organized Crime,” in Peter
Evans, Dietrich Rueschemeyer, and Theda Skocpol, eds., Bringing the State Back In
(Cambridge: Cambridge University Press, 1985), 169–191.
31. Marilynn B. Brewer, “The Importance of Being We: Human Nature and Intergroup
Relations,” American Psychologist 62, no. 8 (2007): 728–738.
32. Chen Xitong, “Report to NPC on Quelling the Counter-Revolutionary Rebellion,”
in Michel C. Oksenberg, Marc Lambert, and Melanie Manion, eds., Beijing Spring
1989: Confrontation and Conflict—The Basic Documents (New York: Routledge,
2016), 81.
33. Ronald R. Krebs, Narrative and the Making of US National Security (Cambridge,
UK: Cambridge University Press, 2015).
34. Arjen Boin, Paul ‘t Hart, and Allan McConnell, “Crisis Exploitation: Political and
Policy Impacts of Framing Contests,” Journal of European Public Policy 16, no. 1
(2009): 81–106.
35. Bruce Bueno De Mesquita, Alastair Smith, James D. Morrow, and Randolph M.
Siverson, The Logic of Political Survival (Cambridge, MA: MIT Press, 2005).
36. Milan W. Svolik, The Politics of Authoritarian Rule (New York: Cambridge University
Press, 2012); King, Pan, and Roberts, “How Censorship”; Jennifer Gandhi and Adam
Przeworski, “Authoritarian Institutions and the Survival of Autocrats,” Comparative
Political Studies 40, no. 11 (2007): 1279–1301.
37. Andreas Schedler, The Politics of Uncertainty: Sustaining and Subverting Electoral
Authoritarianism (Oxford: Oxford University Press, 2013), 47.
38. Laura L. Adams, The Spectacular State: Culture and National Identity in Uzbekistan
(Durham, NC: Duke University Press, 2010); Julie Hemment, Youth Politics in Putin’s
Russia: Producing Patriots and Entrepreneurs (Bloomington: Indiana University
Press, 2015).
39. Suisheng Zhao, “A State-Led Nationalism: The Patriotic Education Campaign in Post-
Tiananmen China,” Communist and Post-Communist Studies 31, no. 3 (1998): 287–
302; Elizabeth A. Wood, “Performing Memory: Vladimir Putin and the Celebration of
World War II in Russia,” The Soviet and Post-Soviet Review 38, no. 2 (2011): 172–200.
40. Susan Shirk, China: Fragile Superpower (New York: Oxford University Press, 2007);
King, Pan, and Roberts, “How Censorship.”
41. Margaret E. Roberts, Censored: Distraction and Diversion inside China’s Great Firewall
(Princeton, NJ: Princeton University Press, 2018).
42. Michael Bernhard, “Chronic Instability and the Limits of Path Dependence,”
Perspectives on Politics 13, no. 4 (2015): 976–991.
43. Joakim Ekman, “Political Participation and Regime Stability: A Framework
for Analyzing Hybrid Regimes,” International Political Science Review 30, no. 1
(2009): 7–31.
Notes 207
44. Steven Levitsky and Daniel Ziblatt, How Democracies Die (New York: Broadway
Books, 2018).
45. Steven Levitsky and Lucan A. Way, “Democracy’s Past and Future: Why Democracy
Needs a Level Playing Field,” Journal of Democracy 21, no. 1 (2010): 57–68.
46. See Timothy Frye, “The Perils of Polarization: Economic Performance in the
Postcommunist World,” World Politics 54 (2001): 308–337.
47. Shaul R. Shenhav, “Political Narratives and Political Reality,” International Political
Science Review 27, no. 3 (2006): 245–262; Murray Edelman, Constructing the Political
Spectacle (Chicago: University of Chicago Press, 1988), c hapter 4.
48. Xavier Márquez, “Two Models of Political Leader Cults: Propaganda and Ritual,”
Politics, Religion & Ideology 19, no. 3 (2018): 265–284; Victor Chung-Hon Shih,
“‘Nauseating’ Displays of Loyalty: Monitoring the Factional Bargain through
Ideological Campaigns in China,” Journal of Politics 70, no. 4 (2008): 1177–1192;
Hannah Arendt, The Origins of Totalitarianism (New York: Houghton Mifflin
Harcourt, 1973); Wedeen, Ambiguities of Domination, 350.
49. Alexei Yurchak, Everything Was Forever; Peter Kenez, The Birth of the Propaganda
State: Soviet Methods of Mass Mobilization, 1917–1929 (Cambridge, UK: Cambridge
University Press, 1985).
50. Roberts, Censored; Daniela Stockmann and Mary E. Gallagher, “Remote Control: How
the Media Sustain Authoritarian Rule in China,” Comparative Political Studies 44, no.
4 (2011): 436–467.
51. Guriev and Treisman, “Informational Autocrats.”
52. Arendt, The Origins of Totalitarianism; Wedeen, Ambiguities of Domination.
53. Margaret Levi, Of Rule and Revenue (Berkeley: University of California Press, 1989).
54. Georgy Egorov, Sergei Guriev, and Konstantin Sonin, “Why Resource- Poor
Dictators Allow Freer Media: A Theory and Evidence from Panel Data,” American
Political Science Review 103, no. 4 (2009): 645–668; Daniel Treisman, “Democracy
by Mistake: How the Errors of Autocrats Trigger Transitions to Freer Government,”
American Political Science Review 114, no. 3 (2020): 792–810.
55. Georgy Egorov and Konstantin Sonin, “Dictators and Their Viziers: Endogenizing the
Loyalty–Competence Trade-off,” Journal of the European Economic Association 9, no.
5 (2011): 903–930; Erica Frantz and Natasha M. Ezrow, “ ‘Yes Men’ and the Likelihood
of Foreign Policy Mistakes across Dictatorships” (2009), APSA 2009 Toronto Meeting
Paper, https://ssrn.com/abstract=1450542.
56. Scott Radnitz, “The Color of Money: Privatization, Economic Dispersion, and the
Post-Soviet ‘Revolutions,’” Comparative Politics 42, no. 2 (2010): 127–146.
57. Esther Webman, “Adoption of the Protocols in the Arab Discourse on the Arab−Israeli
Conflict, Zionism, and the Jews,” in Esther Webman, ed., The Global Impact of the
Protocols of the Elders of Zion: A Century-Old Myth (New York: Routledge, 2012),
175–195.
58. Hannes Grassegger, “The Unbelievable Story of the Plot against George Soros,” Buzz
Feed News, January 20, 2019, https://www.buzzfeednews.com/article/hnsgrassegger/
george-soros-conspiracy-finkelstein-birnbaum-orban-netanyahu.
208 Notes
59. Marlene Laruelle, “The ‘Russian World’: Russia’s Soft Power and Geopolitical
Imagination” (Washington, DC: Center for Global Interests, 2015).
60. Mark R. Beissinger, Nationalist Mobilization and the Collapse of the Soviet State
(New York: Cambridge University Press, 2002).
61. Michael Crowley and Julia Ioffe, “Why Putin Hates Hillary,” Politico, July 25, 2016,
https://www.politico.eu/article/why-putin-hates-hillary/.
62. Keith Darden, Resisting Occupation: Mass Schooling and the Creation of Durable
National Loyalties. Book manuscript (2013).
63. Gerard Toal, Near Abroad: Putin, the West and the Contest over Ukraine and the
Caucasus (New York: Oxford University Press, 2017).
64. Max Weber, “Politics as a Vocation,” in Hans Heinrich Gerth and C. Wright Mills,
eds., From Max Weber: Essays in Sociology (London: Routledge, 2009), 77–128.
65. James Darsey, “Joe McCarthy’s Fantastic Moment,” Communications Monographs
62, no. 1 (1995): 65–86; Michael Paul Rogin, Ronald Reagan, the Movie and Other
Episodes in Political Demonology (Berkeley: University of California Press, 1987).
66. Karen L. Remmer, “The Political Economy of Patronage: Expenditure Patterns in the
Argentine Provinces, 1983–2003,” The Journal of Politics 69, no. 2 (2007): 363–377..
67. Laurie A. Brand, Official Stories: Politics and National Narratives in Egypt and Algeria
(Stanford, CA: Stanford University Press, 2014).
68. Timothy Snyder, The Road to Unfreedom: Russia, Europe, America (New York: Tim
Duggan Books, 2018); Ilya Yablokov, “Conspiracy Theories as a Russian Public
Diplomacy Tool: The Case of Russia Today (RT),” Politics 35, no. 3–4 (2015): 301–315.
Chapter 2
1. “The Chargé in the Soviet Union (Kennan) to the Secretary of State,” Department
of State, Office of the Historian, https://history.state.gov/historicaldocuments/
frus1946v06/d475.
2. Marina Abalakina‐Paap, Walter G. Stephan, Traci Craig, and W. Larry Gregory,
“Beliefs in Conspiracies,” Political Psychology 20, no. 3 (1999): 637–647; Viren
Swami, Rebecca Coles, Stefan Stieger, Jakob Pietschnig, Adrian Furnham, Sherry
Rehim, and Martin Voracek, “Conspiracist Ideation in Britain and Austria: Evidence
of a Monological Belief System and Associations between Individual Psychological
Differences and Real‐world and Fictitious Conspiracy Theories,” British Journal
of Psychology 102, no. 3 (2011): 443–463; Viren Swami and Rebecca Coles, “The
Truth Is Out there: Belief in Conspiracy Theories,” The Psychologist 23, no. 7
(2010): 560–563.
3. Viren Swami, “Social Psychological Origins of Conspiracy Theories: The Case of the
Jewish Conspiracy Theory in Malaysia,” Frontiers in Psychology 3 (2012): 280.
4. Matthew Gray, Conspiracy Theories in the Arab World: Sources and Politics
(New York: Routledge, 2010).
Notes 209
24. Even after Stalin’s death, the KGB remained active not only in monitoring dissent but
also in spreading conspiracy theories, mostly to foreign audiences. As part of a Cold
War campaign of so-called active measures—psychological operations to undermine
an adversary, including disinformation—the KGB published fake newspaper articles,
leaked rumors to foreign media, and recruited sources in elite circles to damage trust
in institutions in the West. Among others, it spread rumors that the CIA had spread
crack in Black neighborhoods and had invented the AIDS virus. Christopher Andrew,
The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB
(New York: Basic Books, 2000).
25. Vladislav M. Zubok, A Failed Empire: The Soviet Union in the Cold War from Stalin to
Gorbachev (Chapel Hill: University of North Carolina Press, 2009), 204.
26. Rósa Magnúsdóttir, Enemy Number One: The United States of America in Soviet
Ideology and Propaganda, 1945–1959 (New York: Oxford University Press, 2019).
27. Ilya Yablokov, Fortress Russia: Conspiracy Theories in the Post-Soviet World (Medford,
MA: Polity, 2018).
28. Richard Sakwa, “The Russian Elections of December 1993,” Europe-Asia Studies 47,
no. 2 (1995): 195–227.
29. Masha Gessen, The Man without a Face: The Unlikely Rise of Vladimir Putin
(New York: Riverhead Books, 2013); Fiona Hill and Clifford G. Gaddy, Mr.
Putin: Operative in the Kremlin (Washington, DC: Brookings Institution Press, 2015);
David Satter, The Less You Know, the Better You Sleep: Russia’s Road to Terror and
Dictatorship under Yeltsin and Putin (New Haven, CT: Yale University Press, 2016).
30. Valerie Sperling, Sex, Politics, and Putin: Political Legitimacy in Russia
(New York: Oxford University Press, 2014), 9.
31. Daniel Treisman, “Presidential Popularity in a Hybrid Regime: Russia under Yeltsin
and Putin,” American Journal of Political Science 55, no. 3 (2011): 590–609.
32. I include a wide range of search terms so as to identify not only conspiracy claims, but
any suspicious or hostile rhetoric. It should be kept in mind that the uses of a word
may be misleading out of context, such as “our main enemy is the fact that we are
falling behind.”
33. Heathershaw (2012), Herzog (2014), and Uscinski and Parent (2014), in widely varied
contexts, make a similar domestic-foreign distinction when it comes to the themes of
conspiracy theories. See John Heathershaw, “Of National Fathers and Russian Elder
Brothers: Conspiracy Theories and Political Ideas in Post‐Soviet Central Asia,” The
Russian Review 71, no. 4 (2012): 610–629; Christoph Herzog, “Small and Large Scale
Conspiracy Theories and Their Problems: An Example from Turkey,” in Michael
Butter and Maurus Reinkowski, eds., Conspiracy Theories in the Middle East and the
United States: A Comparative Approach (Berlin: De Gruyter, 2014), 194–211.
34. Because Russia’s scores changed dramatically along with its political evolution, I pro-
vide its average scores over two 10-year periods. See https://www.v-dem.net/en/data/
data-version-10/.
35. Mischa Gabowitsch, Protest in Putin’s Russia (Malden, MA: Polity Press, 2017).
36. Andrew Wilson, Virtual Politics: Faking Democracy in the Post-Soviet World (New
Haven, CT: Yale University Press, 2005), 40.
Notes 211
37. Henry Hale, Patronal Politics: Eurasian Regime Dynamics in Comparative Perspective
(New York: Cambridge University Press, 2014).
38. Janine R. Wedel, Collision and Collusion: The Strange Case of Western Aid to Eastern
Europe (New York: Palgrave, 2015).
39. Curt Tarnoff, US Assistance to the Former Soviet Union (Washington,
DC: Congressional Information Service, Library of Congress, 2007).
40. William H. Sewell, “Historical Events as Transformations of Structures: Inventing
Revolution at the Bastille,” Theory and Society 25, no. 6 (1996): 841–881.
41. Arkady Ostrovsky, The Invention of Russia: From Gorbachev’s Freedom to Putin’s War
(New York: Penguin, 2015).
42. Secretary of State James Baker provided verbal assurances that NATO would not ex-
pand into East Germany or beyond. Gorbachev later complained that he was betrayed.
Joshua R. Itzkowitz Shifrinson, “Deal or No Deal? The End of the Cold War and the
US Offer to Limit NATO Expansion,” International Security 40, no. 4 (2016): 7–44.
43. Ostrovsky, Invention of Russia, 235.
44. John Dunlop, The Moscow Bombings of September 1999: Examinations of Russian
Terrorist Attacks at the Onset of Vladimir Putin’s Rule (Stuttgart: Ibidem, 2014);
Alexander Litvinenko, Blowing Up Russia: The Secret Plot to Bring Back KGB
Terror: Acts of Terror, Abductions, and Contract Killings Organized by the Federal
Security Service of the Russian Federation (Encounter Books, 2007).
Chapter 3
1. Henry E. Hale, “The Origins of United Russia and the Putin Presidency: The
Role of Contingency in Party-System Development,” Demokratizatsiya 12, no. 2
(2004): 169–194.
2. John Dunlop, The Moscow Bombings of September 1999: Examinations of Russian
Terrorist Attacks at the Onset of Vladimir Putin’s Rule (New York: Columbia University
Press, 2014).
3. Peter Pomerantsev and Michael Weiss, “The Menace of Unreality: How the
Kremlin Weaponizes Information, Culture and Money,” Institute of Modern Russia
(2014), https://www.theatlantic.com/international/archive/2014/09/russia-putin-
revolutionizing-information-warfare/379880.
4. J. Eric Oliver and Thomas J. Wood, Enchanted America: How Intuition and Reason
Divide Our Politics (Chicago: University of Chicago Press, 2018), 6.
5. There is also a possibility that the database would be biased in favor of larger coun-
tries. In the Appendix, I address this issue by comparing the proportions of con-
spiracy claims by country that were collected using different sources and sampling
methods; and by checking whether a disproportionate number of entries came from
newspapers based in the corresponding country. Different sampling methods, in-
cluding from local-language reports through BBC Monitoring, yield consistent rela-
tive frequencies by country.
212 Notes
6. Information on sampled events, sources, keywords, and coding can be found in the
Appendix.
7. Uscinski and Parent (2014) make a similar argument for their wide collection criteria
in the United States.
8. “Disputed territories” refers to the breakaway regions of Abkhazia, South Ossetia,
Nagorno- Karabakh, and Transnistria. I code the North Caucasus (Chechnya,
Dagestan, Ingushetia) separately from Russia because, although part of Russia, many
representatives of the region for much of this period were antagonistic toward the
Russian state.
9. This refers to people whose primary political identification is as legislators, and who
are not coded as anything else.
10. To qualify as a fifth column, the internal actor must be accused of actively collabo-
rating with or willingly accepting support from the external one.
11. Jerome Bruner, The Culture of Education (Cambridge, MA: Harvard University Press,
1996), 94.
12. These elements roughly conform to the components of a narrative as described
by Margaret R. Somers and Gloria D. Gibson, “Reclaiming the Epistemological
‘Other’: Narrative and the Social Constitution of Identity,” in Craig Calhoun, ed.,
Social Theory and the Politics of Identity (Cambridge, MA: Blackwell, 1994), 37–99.
13. Molly Patterson and Kristen Renwick Monroe, “Narrative in Political Science,”
Annual Review of Political Science 1, no. 1 (1998): 316.
14. Michael Barkun, Culture of Conspiracy: Apocalyptic Visions in Contemporary America
(Berkeley: University of California Press, 2013).
15. Serguei Alex Oushakine, The Patriotism of Despair: Nation, War, and Loss in Russia
(Ithaca, NY: Cornell University Press, 2010); Paul A. Silverstein, “An Excess of
Truth: Violence, Conspiracy Theorizing and the Algerian Civil War,” Anthropological
Quarterly 75, no. 4 (2002): 643–674.
16. Bruner, Culture of Education, 136, 139.
17. Conspiracy theories by definition involve some type of harm, if not to identifiable
victims, then implicitly to the public, or to the integrity of institutions.
18. “Rashengeyt,” Sovetskaya Rossiya, August 31, 1999.
19. BBC Monitoring, “Russian TV Reports on Disarray Ahead of Ukrainian Presidential
Poll,” NTV Mir, Moscow, October 26, 2004.
20. “Yuriy Kachanovskiy, Professor: Rezhim izmeny,” Sovetskaya Rossiya, July 10, 1997.
21. “Model ‘Shestoy Rasy,’ ” Sovetskaya Rossiya, May 15, 2004.
22. “Provocation” was the keyword most likely to lead to the identification of a con-
spiracy claim.
23. Lynn Ellen Patyk, “The Real Reason Russia Blames Britain for the Skripal Poisonings,”
Washington Post, April 2, 2018, https://www.washingtonpost.com/news/made-by-
history/wp/2018/04/02/t he-real-reason-r ussia-blames-britain-for-t he-skripal-
poisonings/.
24. “Rossiya ne isklyuchayet novykh provokatsiy gruzinskogo rukovodstva v otnoshenii
Abkhazii i Yizhnoy Osetii—Karasin,” ITAR-TASS, August 6, 2012.
Notes 213
25. Causal emplotment is “an accounting (however fantastic or implicit) of why a narra-
tive has the story line it does.” Somers and Gibson, “Reclaiming the Epistemological
‘Other,’ ” 28.
26. Patrick J. Leman and Marco Cinnirella, “A Major Event Has a Major Cause: Evidence
for the Role of Heuristics in Reasoning about Conspiracy Theories,” Social
Psychological Review 9 (2007): 18–28.
27. “’Seychas zhe uberi etot trup’: SMI dokazali prichastnost’ Saakashvili k ubiistvu
Zhvanii,” NTV, February 26, 2014.
28. See Ilya Yablokov, Fortress Russia: Conspiracy Theories in the Post-Soviet World
(Medford, MA: Polity, 2018), 154–156.
29. These are not mutually exclusive categories, as claims can check two or more of these
boxes. For example, conspiracy claims targeting the opposition can also allege a for-
eign plot.
30. Yablokov, Fortress Russia.
31. “Opomnimsya! Pis’mo iz Vil’nyusa k rodnoy rossii ‘tot, kto dlya svoego otechestva
ne prigoden, tot i v tsarstvii bozhiem ne prigozh,’ ” Sovetskaya Rossiya, December
16, 1995.
32. “Stat’ i idti o krizise idei, very i morali,” Sovetskaya Rossiya, December 21, 1995.
33. “Podopleka iz khroma i nefti,” Literaturnaya Gazeta, April 21, 1999.
34. “Sindrom dollargazma,” Sovetskaya Rossiya, October 12, 2000.
35. “ ‘Khorosho-plokho’, ili 20 let spustya,” Sovetskaya Rossiya, October 28, 2003. This
refers to an apocryphal memo supposedly written by Eisenhower’s Secretary of State
Allen Dulles that described a plan to destroy the Soviet Union by infiltrating Western
practices and corrupting the values of its citizens. Yablokov, Fortress Russia, 61.
36. “Neizvestnyi 68-i,” Literaturnaya Gazeta, August 6, 2008.
37. “Prorok v kolese, Sovetskaya Rossiya, August 14, 2008.
38. “Obrashchenie k sograzhdanam,” Sovetskaya Rossiya, July 12, 1997.
39. “Za finansovym krizisom v Rossii stoit Soros?”Vechernyaya Moskva, August 20, 1998.
40. “O poryadochnosti,” Sovetskaya Rossiya, May 6, 2004.
41. BBC Monitoring, “Georgian Politicians Expect Russia- Backed Attempts to
Overthrow Authorities,” Georgian Television, December 24, 1999.
42. BBC Monitoring, “Georgian Opposition Denies Being Financed by Russian
Oligarchs,” ITAR-TASS News Agency, Moscow, April 12, 2009.
43. “Turkmeniya obvinyayet Rossiyu v podderzhke terroristov,” Kommersant, November
27, 2002.
44. “Vo L’vove govoryat O ‘ruke Moskvy,’ ” Segodnya (Kyiv), April 12, 2010. Lech
Kaczynski died in a plane crash near the Russian city of Smolensk on the way to a bi-
national commemoration ceremony.
45. “Dyatel rabotaet na Chubaisa,” Sovetskaya Rossiya, July 10, 1997.
46. “Rashengeit,” Sovetskaya Rossiya, August 31, 1999.
47. “Personalka,” Vechernyaya Moskva, March 16, 2000.
48. “Kompromat. Pitertsy protiv ‘piterskikh.’ Berezovskii raskachivayet lodku,”
Argumenty i Fakty, September 12, 2001.
214 Notes
72. BBC Monitoring, “Georgia: Visiting Members of Chechen Parliament Accuse Russia
of Provoking Fight,” Iprinda News Agency, September 25, 1999.
73. Michael R. Gordon, “Georgia Trying Anxiously to Stay Out of Chechen War,”
International Herald Tribune, November 17, 1999, https://www.nytimes.com/1999/
11/17/world/georgia-trying-anxiously-to-stay-out-of-chechen-war.html.
74. BBC Monitoring, “Georgia Denies Chechnya Freeing Georgian Hostages in Exchange
for Arms,” Kavkasia-Press News Agency, September 16, 1999.
75. BBC Monitoring, “Georgian Official Refutes Reports on Attempt to Smuggle
Weapons into Chechnya,” Interfax News Agency, September 27, 1999.
76. BBC Monitoring, “Moscow Recruits Chechen Rebels to Invade Georgia,” Kavkaz-
Tsentr News Agency, November 17, 2003.
77. “Rukovodstvo Gruzii prinyalo bespretsedentnyye shagi po ogranicheniyu
funktsionirovaniya porta i aeroporta Batumi,” ITAR-TASS, March 16, 2004.
78. BBC Monitoring, “Baluyevskii nazyvayet provokatsiyei intsident s gruzinskimi
zhurnalistami,” Trend (News of Azerbaijan and the South Caucasus), December
15, 2007.
Chapter 4
1. Jennifer Earl, Andrew Martin, John D. McCarthy, and Sarah A. Soule, “The Use
of Newspaper Data in the Study of Collective Action,” Annual Review of Sociology
30 (2004): 65–80; Roberto Franzosi, “The Press as a Source of Socio-historical
Data: Issues in the Methodology of Data Collection from Newspapers,” Historical
Methods: A Journal of Quantitative and Interdisciplinary History 20, no. 1 (1987): 5–16.
2. Freedom House, “Nations in Transit 2015,” https://freedomhouse.org/sites/default/
files/2020-02/FH_NIT2015_06.06.15_FINAL.pdf.
3. Joseph E. Uscinski and Joseph M. Parent, American Conspiracy Theories
(Oxford: Oxford University Press, 2014), 112.
4. The slope is .49 and significant at p < .001, with an adjusted r2 = .32. I do not include
the Euromaidan outlier, which can skew the results.
5. The slope is .44 and p < .001, with an adjusted r2 = .47. This includes the Euromaidan
period.
6. Adjusted r2 = .21.
7. Adjusted r2 is .05.
8. Articles that appeared on the day of the event were assumed to be reporting on
matters prior to that day, so in fact only 7 of the 15 days are coded as “after the event.”
9. Only in a case like the 9/11 terror attacks could the event truly be considered unex-
pected. I collected 27 conspiracy claims between September 4 and 18, 2001. Of these,
7 were about the attacks and 20 were about other topics. Of the incidental claims,
10 occurred on or before the 11th, and 10 occurred after. Of the related claims, all
7 occurred after; if a related conspiracy theory had appeared earlier, this fact alone
would suggest that there was a conspiracy, as the claimant must have been involved.
216 Notes
Chapter 5
1. Thomas Graham, “The Sources of Russia’s Insecurity,” Survival 52, no. 1 (2010): 55–
74; Andrei P. Tsygankov, Russia and the West from Alexander to Putin: Honor in
International Relations (New York: Cambridge University Press, 2012).
2. Lilia Shevtsova, “The Authoritarian Resurgence: Forward to the Past in Russia,”
Journal of Democracy 26, no. 2 (2015): 22–36.
3. Vladimir Gel’man, Authoritarian Russia: Analyzing Post-Soviet Regime Changes
(Pittsburgh: University of Pittsburgh Press, 2015).
4. Unless otherwise specified, “official” claimants in this chapter include the presi-
dent, military or spy services, other members of the executive, and MPs whose con-
spiracy claims target actors other than the three preceding categories or collusive fifth
columns. This coding assesses MPs by the content of their conspiracy claims, which is
a more accurate measure of their position than their party affiliation, whose valence
changes over time.
5. Taking the speech of non-rulers as surrogate does not imply that propaganda
campaigns are centrally directed and choreographed. It may be that the leader sets
the tone for what discourse is acceptable and devotees follow the cues.
6. Serguei Alex Oushakine, “Stop the Invasion! Money, Patriotism, and Conspiracy in
Russia,” Social Research: An International Quarterly 76, no. 1 (2009): 71–116. 106.
7. Keith Livers, “The Tower or the Labyrinth: Conspiracy, Occult, and Empire‐Nostalgia
in the Work of Viktor Pelevin and Aleksandr Prokhanov,” The Russian Review 69,
no. 3 (2010): 477–503; Boris Noordenbos, “Seeing the Bigger Picture: Conspiratorial
Revisions of World War II History in Recent Russian Cinema,” Slavic Review 77, no. 2
(2018): 441–464; Eliot Borenstein, Plots against Russia: Conspiracy and Fantasy After
Socialism (Ithaca, NY: Cornell University Press, 2019).
8. Marlene Laruelle, “Conspiracy and Alternate History in Russia: A Nationalist
Equation for Success?” The Russian Review 71, no. 4 (2012): 565–580; Ilya Yablokov,
Fortress Russia: Conspiracy Theories in the Post-Soviet World (New York: John Wiley
& Sons, 2018).
9. Anne L. Clunan, The Social Construction of Russia’s Resurgence: Aspirations, Identity,
and Security Interests (Baltimore, MD: Johns Hopkins University Press, 2009), 53–54.
10. Charles Clover, Black Wind, White Snow: The Rise of Russia’s New Nationalism (New
Haven, CT: Yale University Press, 2016). 201–02. Yablokov (Fortress Russia, 31) calls
them public intellectuals. I use this term sparingly because, while some proponents
of conspiracy such as Alexander Dugin or Alexander Prokhanov embed their claims
within a larger philosophical framework, the label also sweeps in actors whose
contributions fall short of intellectual, according to conventional understandings of
the word.
11. Clunan, Social Construction, 68.
12. Clover, Black Wind, White Snow.
13. Arkady Ostrovsky, The Invention of Russia: From Gorbachev’s Freedom to Putin’s War
(New York: Penguin, 2015), 142; Clunan, Social Construction, 72.
218 Notes
30. Michael McFaul, Russia’s Unfinished Revolution: Political Change from Gorbachev to
Putin (Ithaca, NY: Cornell University Press, 2001).
31. Michael Specter, “Another Trolley Bombing in Moscow Leaves 30 Hurt,” New York
Times, July 13, 1996, https://www.nytimes.com/1996/07/13/world/another-trolley-
bombing-in-moscow-leaves-30-hurt.html.
32. Ostrovsky, Invention of Russia, 199.
33. BBC Monitoring, “Moscow Government Regards Metro Blast as Political
Provocation,” Interfax News Agency, June 12, 1996.
34. BBC Monitoring, “Moscow Mayor Criticized at Hardline Opposition Rally for Metro
Blast Comments,” Ekho Moskvy, June 12, 1996.
35. BBC Monitoring, “Zhirinovskiy Says Metro Bombed by Groups Unsure of Election
Success,” Interfax News Agency, June 12, 1996.
36. Ostrovsky, Invention of Russia, 194–195.
37. BBC Monitoring, “Arrest of Yeltsin Campaign Aides; NTV Says Two Yeltsin
Campaign Heads Arrested on Security Chief ’s Orders,” NTV, June 12, 1996.
38. BBC Monitoring, “Alleged Coup Attempt; Chubays Comments Further on Attempted
Coup and Elections,” NTV, June 12, 1996.
39. BBC Monitoring, “Pravda Says Coup Attempt Was a Fabrication,” Pravda, June
22, 1996.
40. BBC Monitoring, “Zyuganov; Yeltsin’s Team Trying to ‘Finish Off ’ Russia, Zyuganov
Says,” NTV, June 20, 1996.
41. Peter Reddaway and Dmitri Glinski, The Tragedy of Russia’s Reforms: Market
Bolshevism against Democracy (Washington, DC: US Institute of Peace Press,
2001), 520.
42. BBC Monitoring, “Duma to Investigate Lebed’s Statement on Attempted Coup,
Interfax News Agency, June 19, 1996.
43. “Belaya ptitsa s chernoi otmetinoi pis’mo zelenogradskogo inzhenera po povodu
tushinskikh poryadkov general-politika zvonok,” Sovetskaya Rossiya, June 20, 1996.
44. Zygar, All the Kremlin’s Men, 104.
45. Robert Horvath, Putin’s Preventive Counter-Revolution: Post-Soviet Authoritarianism
and the Spectre of Velvet Revolution (New York: Routledge, 2013), 12.
46. Dexter Filkins, “U.S. Entangled in Mystery of Georgia’s Islamic Fighters,” New York
Times, June 15, 2003, https://www.nytimes.com/2003/06/15/world/us-entangled-in-
mystery-of-georgia-s-islamic-fighters.html.
47. C. J. Chivers, “For Russians, Wounds Linger in School Siege,” New York Times, August
26, 2005, https://www.nytimes.com/2005/08/26/world/europe/for-russians-wounds-
linger-in-school-siege.html.
48. Gearoid Ó Tuathail, “Placing Blame: Making Sense of Beslan,” Political Geography 28,
no. 1 (2009): 4–15.
49. All translations of this speech are taken from “Excerpts from Putin’s Address,” BBC.
com, September 4, 2004, http://news.bbc.co.uk/2/hi/europe/3627878.stm.
50. Investigations revealed that the attackers were primarily from North Ossetia, not
Chechnya, and no foreign trace was ever proved.
51. See Ó Tuathail, “Placing Blame,” for a sophisticated analysis of the speech.
220 Notes
news/worldviews/wp/2014/03/04/a-brief-r undown-of-vladimir-putins-strange-
rambling-press-conference/?utm_term=.5d4c6f3f8e0e.
76. Levada Center, “Who Downed the Malaysia Boeing in Eastern Ukraine?,” October
3, 2014, http://www.levada.ru/en/2014/10/03/who-downed-the-Malaysia-boeingin-
eastern-ukraine.
77. “Lavrov: Zapad naposrednichalsya na Ukrain,” Vesti.Ru, February 19, 2014.
78. “Aleksandr Dugin: Shtaty pytayutsya ustanovit’ na Ukraine fashistskuyu diktaturu,
Vesti.ru, February 22, 2014.
79. James Kirchick, “Putin’s Imaginary Nazis,” Politico, March 31, 2014, https://www.po-
litico.com/magazine/story/2014/03/putins-imaginary-nazis-105217.
80. “MID RF o situatsii v Kiyeve: nalitso otkrovennoye nadrugatel’stvo nad
pravoporyadkom, NTV, February 18, 2014.
81. BBC Monitoring, “Russian State TV Talk Show Dedicates Olympic Special to Ukraine
Developments,” Rossiya 1 TV, February 21, 2014.
82. Ostrovsky, Invention of Russia, 318.
83. BBC Monitoring, “Programme Summary of Russian Channel Five ‘Seychas’ News
1230 GMT 1 Aug 14,” TRK Peterburg Channel Five TV, August 1, 2014.
84. “DNR: Ukrainskiye voiska khotyat vzorvat’ khranilishcha khlora i ammiaka,” NTV,
August 1, 2014.
85. Taylor, “A Brief Rundown.”
86. Aristotle Kallis, Nazi Propaganda and the Second World War (Basingstoke,
UK: Palgrave Macmillan., 2005); Garth S. Jowett and Victoria O’Donnell, Propaganda
and Persuasion (London: Sage Publications, 2018).
Chapter 6
1. Scott Radnitz, Weapons of the Wealthy: Predatory Regimes and Elite-Led Protests in
Central Asia (Ithaca, NY: Cornell University Press, 2010), 72.
2. BBC Monitoring, “Kyrgyz Opposition Responds to President Akaev’s Warning of
Possible Coup,” Nezavisimaya Gazeta, December 21, 2004.
3. Giorgi Gvalia et al., “Thinking Outside the Bloc: Explaining the Foreign Policies of
Small States,” Security Studies 22, no. 1 (2013): 98–131.
4. Stephen White and Valentina Feklyunina, Identities and Foreign Policies in Russia,
Ukraine and Belarus (New York: Springer, 2014).
5. Gerard Toal, Near Abroad: Putin, the West and the Contest over Ukraine and the
Caucasus (New York: Oxford University Press, 2017).
6. BBC Monitoring, “Russian Radio Scoops First Interview with Ousted Kyrgyz
President,” Ekho Moskvy, March 29, 2005.
7. BBC Monitoring, “Acting Kyrgyz President Says ‘Certain Forces’ Want Bloodshed—
Full Version,” Kyrgyz Television First Channel, March 26, 2005.
8. BBC Monitoring, “Kyrgyz Speaker Says Certain Forces Interested in Further Unrest,”
Interfax News Agency, March 25, 2005.
222 Notes
27. Cory Welt, “Ukraine: Background, Conflict with Russia, and U.S. Policy”
(Washington, DC: Congressional Research Service, 2018), https://fas.org/sgp/crs/
row/R45008.pdf, 29.
28. “Vitse-prem’yer Ukrainy ne poddalas’ na provokatsiyu,” Kommersant, December 27, 2000.
29. BBC Monitoring, “Ukrainian Premier- Designate’s Bloc Accuses Rivals of
Provocation,” Ukrayinska Pravda website, December 15, 2007.
30. BBC Monitoring, “Daily Says Ukrainian Intelligence Bodies ‘Purged,’” Segodnya, June
19, 2010.
31. “Byt gorodka BYUT,” Segodnya, August 10, 2011.
32. “Vlast’ delayet vse, chtoby parafirovaniye Soglasheniya ob assotsiatsii s ES 19 dekabrya
ne sostoyalos’—deputat Pavlovskii,” UNIAN Novosti-Online, December 8, 2011.
33. BBC Monitoring, “Ukrainian Frontrunner’s Election HQ Deny Complicity in Blasts,”
Interfax-Ukraine News Agency, August 27, 2004.
34. BBC Monitoring, “Ukrainian Opposition Leader Accuses Authorities of Organizing
Market Blasts,” UNIAN News Agency, August 30, 2004. In the end, the identity
of the actual guilty parties is disputed. Wilson (2006, 82) claimed the authorities
hired “fake nationalist parties” to carry out the bombings. Others implicated neo-
Nazis seeking to harm immigrants. Ilya Budraitskis and Denys Gorbach, “Dreams
of Europe: Refugees and Xenophobia in Russia and Ukraine,” OpenDemocracy.net,
February 10, 2017, https://www.opendemocracy.net/od-russia/denys-gorbach-ilya-
budraitskis/dreams-of-europe-refugees-and-xenophobia-in-russia-and-ukra/.
35. Taras Kuzio, “From Kuchma to Yushchenko Ukraine’s 2004 Presidential Elections
and the Orange Revolution,” Problems of Post-Communism 52, no. 2 (2005): 29–44.
36. “Medzhlis vystupayet protiv gotovyashchikhsya protestnykh aktsii krymskikh tatar,”
UNIAN Novosti-Online, February 16, 2007.
37. “UNP: FSB osushchestvlyayet stsenarii po otdeleniyu Kryma ot Ukrainy,” Rosbalt—
Ukraina News Agency, November 29, 2011.
38. “Na Ukraine gotovyatsya vooruzhennyye napadeniya na organy vlasti –Viktor
Yanukovich,” ITAR-TASS—SNG, November 2, 2011.
39. “Zayavleniya Yanukovicha o vooruzhennykh napadeniyakh ‘mogut svidetel’stvovat’
o planakh vlasti zakrutit’ gayki’ v strane -Yatsenyuk",” UNIAN Novosti-Online,
November 2, 2011.
40. “UDAR ubezhden, chto edinstvennym putem vykhoda iz krizisa yavlyayetsya
otstavka Yanukovicha i novyye vybory Prezidenta,” UNIAN, February 19, 2014.
41. “Vozobnovleniye stolknovenii na Maidane vo vremya peremiriya yavlyayetsya
splanirovannoi provokatsiyei protiv mirnykh protestuyushchikh—lidery oppozitsii,”
UNIAN, February 20, 2014.
42. “Belarus Vote ‘Neither Free Nor Fair.’ ” BBC.com, September 10, 2001, http://news.
bbc.co.uk/2/hi/europe/1534621.stm.
43. Scott Peterson, “US Spends Millions to Bolster Belarus Opposition,” Christian
Science Monitor, September 10, 2001. https://www.csmonitor.com/2001/0910/p7s1-
woeu.html; Olena Nikolayenko, Youth Movements and Elections in Eastern Europe
(New York: Cambridge University Press, 2017).
224 Notes
44. BBC Monitoring, “Belarusian President Slams West, Opposition in Televised Address
to Voters,” Belarusian Radio, September 4, 2001.
45. “Nе povtorite oshibok serbov obrashchenie k narodu belorussii,” Sovetskaya Rossiya,
September 6, 2001.
46. Belarus was the only republic to retain this familiar acronym for its security services.
47. “Belorussiya otkryla urny,” Kommersant, March 14, 2006.
48. “Aleksandr Lukashenko: belorusskoye rukovodstvo ne dopustit destabilizatsii v
strane nakanune prezidentskikh vyborov,” TASS—SNG, March 15, 2006.
49. “Belorusskaya oppozitsiya gotovit silovoi zakhvat vlasti v strane -predsedatel’ KGB
Belorussii,” TASS—SNG, March 16, 2006.
50. Alan I. Abramowitz and Steven W. Webster, “Negative Partisanship: Why
Americans Dislike Parties but Behave like Rabid Partisans,” Political Psychology 39
(2018): 119–135.
51. Joseph E. Uscinski and Joseph M. Parent, American Conspiracy Theories
(Oxford: Oxford University Press, 2014), 158; John Heathershaw, “Of National
Fathers and Russian Elder Brothers: Conspiracy Theories and Political Ideas in Post‐
Soviet Central Asia,” The Russian Review 71, no. 4 (2012): 610–629.
52. Scott Radnitz, “Reinterpreting the Enemy: Geopolitical Beliefs and the Attribution of
Blame in the Nagorno-Karabakh Conflict,” Political Geography 70 (2019): 64–73.
Chapter 7
1. Sharipzhan Merhat, “Three Years on, Kazakh Politician’s Killing Haunts Nazarbaev
Regime,” RFE/RL, February 13, 2009, https://www.rferl.org/a/Three_Years_On_
Kazakh_Politicians_Killing_Haunts_Nazarbaev_Regime/1492719.html; Pete
Baumgartner, “On His Watch: The Dark Events of Nazarbaev’s Long Reign,” RFE/
RL, March 26, 2019, https://www.rferl.org/a/on-his-watch-the-dark-events-of-
nazarbaev-s-long-reign/29843509.html.
2. Stephen White and Valentina Feklyunina, Identities and Foreign Policies in Russia,
Ukraine and Belarus (New York: Springer, 2014).
3. Edward W. Walker, Dissolution: Sovereignty and the Breakup of the Soviet Union
(Lanham, MD: Rowman & Littlefield, 2003), 140..
4. Gerard Toal, Near Abroad: Putin, the West and the Contest over Ukraine and the
Caucasus (New York: Oxford University Press, 2017), c hapter 3.
5. Timothy K. Blauvelt, “Endurance of the Soviet Imperial Tongue: The Russian
Language in contemporary Georgia,” Central Asian Survey 32, no. 2 (2013): 189–209.
6. Marlene Laruelle, Dylan Royce, and Serik Beyssembayev, “Untangling the Puzzle
of ‘Russia’s Influence’ in Kazakhstan,” Eurasian Geography and Economics 60, no. 2
(2019): 211–243.
7. “Otkuda Izkhodit Ugroza Miru?” VTsIOM, July 11, 2018, https://wciom.ru/index.
php?id=236&uid=9203.
Notes 225
23. R0s in Georgia score higher than Kazakhstani R2s, 2.67 to 2.42 (p < .001) on Govct,
2.83 to 2.54 on Globct (p < .001), and are a statistical tie on a mean score on all specific
claims: 2.44 to 2.48.
24. Jan-Willem van Prooijen and Paul A. M. van Lange, Power, Politics, and Paranoia: Why
People Are Suspicious of their Leaders (New York: Cambridge University Press, 2014).
25. “Central Asia: Little Free Media, Lots of Russian Propaganda,” IWPR.net, https://
iwpr.net/global-voices/central-asia-little-free-media-lots-russian.
26. Joanne M. Miller, Kyle L. Saunders, and Christina E. Farhart, “Conspiracy
Endorsement as Motivated Reasoning: The Moderating Roles of Political Knowledge
and Trust,” American Journal of Political Science 60, no. 4 (2016): 824–844.
27. To verify that the views of citizens of these countries are as expected, a question from
the survey asked people whether they consider various actors to be a friend, an enemy,
or neutral. Relevant for these purposes are questions about Russia, the United States,
and NATO. It turns out that Georgians were more likely to consider the United States
and NATO friends, and Russia an enemy, while Kazakhstanis were more pro-Russia
but less favorably disposed toward the United States and NATO.
28. “‘Gay Propaganda’ Bill Frozen as Kazakhstan Celebrates Olympics Bid,” RFE/RL, May
27, 2015, https://www.rferl.org/a/kazakhstan-gay-propaganda-winter-olympics/
27039404.html.
29. Andrew Roth and Olesya Vartanyan, “Slow Response by Georgians to Mob Attack
on Gay Rally,” New York Times, May 20, 2013, https://www.nytimes.com/2013/05/20/
world/europe/georgian-officials-react-slowly-to-anti-gay-attack.html; Ron Synovitz,
“Georgian Dream Doubles Down on Same-Sex Marriage Ban,” RFE/RL, June 24,
2017, https://www.rferl.org/a/georgian-dream-doubles-down-same-sex-marriage-
ban/28577114.html.
30. In the LGBT treatments, the mean score when pooling the data for both countries was
3.03 for “strong” and 2.69 for “kind.” For the worker treatments, the corresponding
scores were 2.64 and 2.28.
31. Marina Abalakina‐Paap, Walter G. Stephan, Traci Craig, and W. Larry Gregory,
“Beliefs in Conspiracies,” Political Psychology 20, no. 3 (1999): 637–647.
32. Joseph E. Uscinski and Joseph M. Parent, American Conspiracy Theories
(Oxford: Oxford University Press, 2014); Daniel Jolley and Karen M. Douglas, “The
Social Consequences of Conspiracism: Exposure to Conspiracy Theories Decreases
Intentions to Engage in Politics and to Reduce One’s Carbon Footprint,” British
Journal of Psychology 105, no. 1 (2014): 35–56.
33. Hannah Darwin, Nick Neave, and Joni Holmes, “Belief in Conspiracy
Theories: The Role of Paranormal Belief, Paranoid Ideation and Schizotypy,”
Personality and Individual Differences 50, no. 8 (2011): 1289–1293.
34. Daniel Jolley and Jenny L. Paterson, “Pylons Ablaze: Examining the Role of 5G
COVID‐19 Conspiracy Beliefs and Support for Violence,” British Journal of Social
Psychology 59, no. 3 (2020): 628–640; Uscinski and Parent, American Conspiracy
Theories.
35. Mark Fenster, Conspiracy Theories: Secrecy and Power in American Culture
(Minneapolis: University of Minnesota Press, 1999); Anita M. Waters, “Conspiracy
Notes 227
Chapter 8
1. Monique M. Hennink, Focus Group Discussions (New York: Oxford University Press,
2014), 20.
2. Hennink, Focus Group Discussions, 31.
3. All focus groups in Georgia were conducted in Georgian and then translated into
Russian. In Kazakhstan, discussions were in Russian, which is commonly spoken
in Almaty and Pavlodar. This means that the study does not include people who
do not speak Russian well enough to participate. It also leaves out rural areas,
where a significant part of the population resides. All translations into English are
my own.
4. Russell Hardin, “The Street-Level Epistemology of Trust,” Analyse & Kritik 14, no. 2
(1992): 152–176.
5. Alexei Yurchak, Everything Was Forever, Until It Was No More: The Last Soviet
Generation (Princeton, NJ: Princeton University Press, 2013).
6. I quote participants in discussions by referring to their randomly assigned numbers.
“M” refers to the moderator.
228 Notes
Chapter 9
1. Timothy Snyder, The Road to Unfreedom: Russia, Europe, America (New York: Tim
Duggan Books, 2018).
2. This acronym (Western, educated, industrialized, rich, and democratic) highlights
the fact that the preponderance of social scientific work is conducted on subjects who
are not representative of much of the world. Joseph Henrich, Steven J. Heine, and Ara
Norenzayan, “Most People Are Not WEIRD,” Nature 466, no. 7302 (2010): 29.
3. Ayse Zarakol, After Defeat: How the East Learned to Live with the West
(New York: Cambridge University Press, 2010).
Notes 229
4. Paul A. Silverstein, “An Excess of Truth: Violence, Conspiracy Theorizing and the
Algerian Civil War,” Anthropological Quarterly 75, no. 4 (2002): 643–674.
5. This factor was not emphasized earlier because in all the post-Soviet states, to one de-
gree or another, institutions such as the press, the courts, and independent agencies
are undeveloped or subordinate to the executive or oligarchic interests. See Alena V.
Ledeneva, Can Russia Modernise?: Sistema, Power Networks and Informal Governance
(Cambridge: Cambridge University Press, 2013).
6. Jack Citrin and Laura Stoker, “Political Trust in a Cynical Age,” Annual Review of
Political Science 21 (2018): 49–70; Cass R. Sunstein, “The Law of Group Polarization,”
University of Chicago Law School, John M. Olin Law & Economics Working Paper 91
(1999).
7. Sergei Guriev and Daniel Treisman, “Informational Autocrats,” Journal of
Economic Perspectives 33, no. 4 (2019): 100– 127; Daniel Treisman, ed., The
New Autocracy: Information, Politics, and Policy in Putin’s Russia (Washington,
DC: Brookings Institution Press, 2018).
8. Scott Gehlbach and Konstantin Sonin, “Government Control of the Media,” Journal of
Public Economics 118 (2014): 163–171; Daniela Stockmann, Media Commercialization
and Authoritarian Rule in China (Cambridge, UK: Cambridge University Press,
2013); Mehd Shadmehr and Dan Bernhardt, “State Censorship,” American Economic
Journal: Microeconomics 7, no. 2 (2015): 280– 307; Peter Lorentzen, “China’s
Strategic Censorship,” American Journal of Political Science 58, no. 2 (2014): 402–
414; Margaret E. Roberts, Censored: Distraction and Diversion inside China’s Great
Firewall (Princeton, NJ: Princeton University Press, 2018); Gary King, Jennifer Pan,
and Margaret E. Roberts, “How the Chinese Government Fabricates Social Media
Posts for Strategic Distraction, Not Engaged Argument,” American Political Science
Review 111, no. 3 (2017): 484–501; Carolina Vendil Pallin, “Internet Control through
Ownership: The Case of Russia,” Post-Soviet Affairs 33, no. 1 (2017): 16–33.
9. Arturas Rozenas and Denis Stukal, “How Autocrats Manipulate Economic
News: Evidence from Russia’s State-Controlled Television,” Journal of Politics 81, no.
3 (2019): 982–996.
10. Guriev and Treisman, “Informational Autocrats.”
11. Samuel A. Greene and Graeme B. Robertson, Putin v. the People: The Perilous
Politics of a Divided Russia (New Haven, CT: Yale University Press, 2019); Gerard
Toal, Near Abroad: Putin, the West and the Contest over Ukraine and the Caucasus
(New York: Oxford University Press, 2017).
12. Erin Baggott Carter and Brett L. Carter, “Propaganda and Electoral Constraints
in Autocracies,” Comparative Politics Newsletter (2018): 11–18; Haifeng Huang,
“Propaganda as Signaling,” Comparative Politics 47, no. 4 (2015): 419–444; Lisa
Wedeen, Ambiguities of Domination: Politics, Rhetoric, and Symbols in Contemporary
Syria (Chicago: University of Chicago Press, 2015); Vaclav Havel, “The Power of the
Powerless,” in Vaclav Havel, ed., Open letters (London: Faber & Faber), 125–214.
13. Xavier Márquez, “Two Models of Political Leader Cults: Propaganda and Ritual,”
Politics, Religion & Ideology 19, no. 3 (2018): 265–284; Victor Chung-Hon Shih,
230 Notes
27. “Belarus President Claims Alexei Navalny Poisoning Was Faked,” The Guardian,
September 3, 2020, https://w ww.theguardian.com/world/2020/sep/03/navalny-
poisoning-falsified-belarus-leader-claims-without-evidence.
28. “Belarus:SystematicBeatings,TortureofProtesters,”HumanRightsWatch,September15,
2020, https://www.hrw.org/news/2020/09/15/belarus-systematic-beatings-torture-
protesters.
29. Yerzhan Tokbolat, “Belarus Protests: Beleaguered Economy Underpins Anger at
Lukashenko Government,” The Conversation, August 26, 2020, https://theconversation.
com/ b elarus- protests- b eleaguered- e conomy- u nderpins- anger- at- lukashenko-
government-145063; Yuras Karmanau, “President’s Virus Swagger Fuels Anger
Ahead of Belarus Vote,” Associated Press, August 7, 2020, https://apnews.com/
article/ a lexander- l ukashenko- b elarus- i nternational- n ews- e urope- h ealth-
f69598a2b0892925fe6217d9f00152da.
30. Gareth H. Jenkins, Between Fact and Fantasy: Turkey’s Ergenekon Investigation
(Washington, DC: Central Asia-Caucasus Institute, 2009).
31. “Turkish Prime Minister Vows to Increase Police Force,” Hürriyet, June 18, 2013. https://
www.hurriyetdailynews.com/turkish-prime-minister-vows-to-increase-p olice-
force-49006.
32. Stuart Winer, “Turkish Deputy PM Blames Jews for Gezi Protests,” Times of Israel, July
2, 2013, http://www.timesofisrael.com/turkish-deputy-pm-blames-jews-for-gezi-
protests/.
33. Hakkı Taş, “A History of Turkey’s AKP-Gülen Conflict,” Mediterranean Politics 23, no.
3 (2018): 395–402.
34. Taş, “A History,” 400.
35. Jamie Dettmer, “Turkey’s Erdogan Ramps Up Nationalist Rhetoric,” Voice of America
News, May 31, 2018, https://www.voanews.com/europe/turkeys-erdogan-ramps-
nationalist-rhetoric.
36. Zack Beauchamp, “Democrats Are Falling for Fake News about Russia,” Vox.com,
May 19, 2017, https://www.vox.com/world/2017/5/19/15561842/trump-russia-
louise-mensch.
37. Peter Knight, Conspiracy Nation: The Politics of Paranoia in Postwar America
(New York: New York University Press, 2002); Robert Alan Goldberg, Enemies
Within: The Culture of Conspiracy in Modern America (New Haven, CT: Yale
University Press, 2001).
38. Matt A. Barreto and Christopher S. Parker, Change They Can’t Believe In: The Tea Party
and Reactionary Politics in America (Princeton, NJ: Princeton: Princeton University
Press, 2013), 27.
39. Richard M. Fried, Nightmare in Red: The McCarthy Era in Perspective (Oxford: Oxford
University Press, 1991).
40. Michael Paul Rogin, Ronald Reagan, the Movie and Other Episodes in Political
Demonology (Berkeley: University of California Press, 1987).
41. Marc J. Hetherington, Why Trust Matters: Declining Political Trust and the Demise of
American Liberalism (Princeton, NJ: Princeton University Press, 2005), 18.
232 Notes
42. Katherine J. Cramer, The Politics of Resentment: Rural Consciousness in Wisconsin and
the Rise of Scott Walker (Chicago: University of Chicago Press, 2016).
43. Joseph E. Uscinski and Joseph M. Parent, in American Conspiracy Theories
(Oxford: Oxford University Press, 2014), 89, 126, show that extreme levels of parti-
sanship do not predict belief in conspiracy theories. Increasingly, however, partisan-
ship in the United States is associated with a range of hostile beliefs about the other
side, suggesting that their finding may no longer apply. See Erin C. Cassese, “Partisan
Dehumanization in American Politics,” Political Behavior (2019): 1–22.
44. Adam M. Enders, Steven M. Smallpage, and Robert N. Lupton, “Are All ‘Birthers’
Conspiracy Theorists? On the Relationship between Conspiratorial Thinking and
Political Orientations,” British Journal of Political Science 50, no. 3 (2020): 849–866.
45. Uscinski and Parent, American Conspiracy Theories.
46. Norman J. Ornstein, Thomas E. Mann, and E. J. Dionne, One Nation after Trump: A
Guide for the Perplexed, the Disillusioned, the Desperate, and the Not-Yet Deported
(New York: St. Martin’s Press, 2017); John T. Jost, Sander van der Linden, Costas
Panagopoulos, and Curtis D. Hardin, “Ideological Asymmetries in Conformity,
Desire for Shared Reality, and the Spread of Misinformation,” Current Opinion in
Psychology 23 (2018): 77–83.
47. Rob Faris, Hal Roberts, and Yochai Benkler, Network Propaganda: Manipulation,
Disinformation, and Radicalization in American Politics (New York: Oxford University
Press, 2018).
48. Barreto and Parker, Change They Can’t Believe In.
49. Oren Dorell, “Donald Trump’s Ties to Russia Go Back 30 Years,” USA Today, February
15, 2017.
50. Luke Harding, Collusion: Secret Meetings, Dirty Money, and How Russia Helped
Donald Trump Win (New York: Vintage Books, 2017).
51. For an overview, see Colin Dickey, “The New Paranoia,” New Republic, June 8, 2017,
https:// newrepublic.com/ article/ 1 42977/ new- p aranoia- t rump- election- turns-
democrats-conspiracy-theorists. See also Jonathan Chait, “Will Trump Be Meeting
with His Counterpart—Or His Handler?” New York Magazine, July 9, 2018, https://
nymag.com/intelligencer/2018/07/trump-putin-russia-collusion.html; Franklin
Foer, “Putin’s Puppet,” Slate Magazine, July 4, 2016, http://www.slate.com/articles/
news_and_p olitics/ c over_ story/ 2 016/ 0 7/ v ladimir_putin_has_a_plan_for_de-
stroying_the_west_and_it_looks_a_lot_like.html?.
52. Rishika Dugyala, “Pelosi on Trump: ‘With Him, All Roads Lead to Putin,’” June 8, 2020,
Politico, https://www.politico.com/news/2020/06/28/pelosi-putin-trump-russia-
afghanistan-342926.
53. Cat Zakrzewski, “The Technology 202: What We Learned from the First Impeachment
Trial of the Social Media Era,” Washington Post, February 6, 2020, https://www.
washingtonpost.com/news/powerpost/paloma/the-technology-202/2020/02/06/
the-technology-202-what-we-learned-from-the-first-impeachment-of-the-social-
media-era/5e3b0f2988e0fa7f825457b5/.
54. “Active measures” refers to “covert and deniable political influence and subversion
operations, including (but not limited to) the establishment of front organizations,
Notes 233
68. Jeremy W. Peters, “How Trump-Fed Conspiracy Theories about Migrant Caravan
Intersect with Deadly Hatred,” International New York Times, October 29, 2018, https://
www.nytimes.com/2018/10/29/us/politics/caravan-trump-shooting-elections.html;
Ed .Pilkington and Sam Levine, “‘It’s Surreal’: The US Officials Facing Violent Threats
as Trump Claims Voter Fraud,” The Guardian, December 10, 2020, https://www.
theguardian.com/us-news/2020/dec/09/trump-voter-fraud-threats-violence-militia.
69. Brendan Cole, “Russian State Television Pushes Conspiracy Theory Bill Gates Is
Behind Coronavirus Pandemic,” Newsweek, May 1, 2020; David E. Sanger, “Pompeo
Ties Coronavirus to China Lab, Despite Spy Agencies’ Uncertainty,” New York
Times, May 3, 2020, https://www.nytimes.com/2020/05/03/us/politics/coronavirus-
pompeo-wuhan-china-lab.html.
70. Thomas Phillips, “Brazil’s Jair Bolsonaro Says Coronavirus Crisis Is a Media Trick,”
Guardian, March 23, 2020, https://www.theguardian.com/world/2020/mar/23/
brazils-jair-bolsonaro-says-coronavirus-crisis-is-a-media-trick.
Appendix
Research for the 21st Century,” Diogenes, October (2016). See also David Coady, “Are
Conspiracy Theorists Irrational?” Episteme 4, no. 2 (2007): 193–204.
7. Claims on television could appear in BBC Monitoring or one of the three online tele-
vision sources in Integrum: Vesti.ru, Ntv.ru, and Ren.tv.
8. Selected sources for background research include Anna Arutunyan, The Media
in Russia (New York: Open University Press, 2009); Alexei Bessudnov, “Media
Map,” Index on Censorship 37, no. 1 (2008): 183–189; Tina Burrett, Television and
Presidential Power in Putin’s Russia (New York: Routledge, 2011); Sarah Oates,
Television, Democracy and Elections in Russia (New York: Routledge, 2006); Peter
Rutland, Business and State in Contemporary Russia (New York: Routledge, 2018);
Ivan Zasurskiǐ, Media and Power in Post-Soviet Russia (New York: Routledge, 2016).
Index
For the benefit of digital users, indexed terms that span two pages (e.g., 52–53) may, on occasion,
appear on only one of those pages.
Tables and figures are indicated by t and f following the page number
Kaczynski, Lech, 59–60 Tulip Revolution (2005) in, 42, 69f, 72t, 73,
Kadyrov, Ahmed, 41, 69f, 72t, 83f 83f, 112–14
Kadyrov, Ramzan, 41 United States and, 74–75, 114–15
Karimov, Islam, 42, 62–63, 80 Uzbekistan and, 2
Kazakhstan
anti-LGBT attitudes in, 146 Lavrov, Sergei, 106
authoritarianism in, 7–8, 36, 37t, 78f, 79f, Lebed, Alexander, 86t, 98
79–80, 132–33, 156 Lenin, Vladimir, 13
China and, 133, 155, 160, 165 Leontyev, Mikhail, 101
“color revolutions” in Eurasia and, 164 LGBT rights, 88–89, 146–48, 148f, 162–63
conspiracism in, 47f, 48f, 49f, 78f, 79f, 79–80, Liberal Democratic Party of Russia (LDPR), 87
80f, 136–37, 136t, 137f, 138–39, 140–51, Libya, 24, 182
141f, 145f, 148f, 151f, 153–70, 192f Litvinenko, Alexander, 8
corruption in, 155 Lopota incident (Georgia, 2012), 118
cynicism toward government in, 154–70 Lukashenko, Alexander, 80–81, 81t, 116, 126–
economic development in, 132–33 28, 129–30, 177–78
ethnic Russians in, 140–42, 141f, 143, 154 Luzhkov, Yuri, 97–98
Russia and, 6, 7–8, 24, 73–74, 134, 160, 164
Russian television news in, 140–42, 141f, Machiavelli, Niccolo, 32
143, 169 Maddow, Rachel, 183
social and political participation levels in, Malaysian Airlines Flight 17 downing (2014),
149–51, 150t, 151f 84, 105, 106–7, 140, 184–85
terrorist attacks in, 166 Markov, Sergey, 62, 103
United States and, 160, 169 Masons
Kennan, George, 28–29, 31 contemporary conspiracy theories regarding,
Kennedy, John F., xi, 42 137–38, 139f, 141f, 162, 166–67, 168, 170
KGB (Soviet spy services), 16–17, 33, 38–39, 59 European Union and, 162
Khodorkovsky, Mikhail, 41, 69f, 70f, 83f global and transhistorical plots
Khrushchev, Nikita, 33, 123 attributed to, 52
Klyuyev, Andriy, 125t ISIS and, 166
Kokoity, Eduard, 81t McCarthy, Joseph, 181
kompromat (compromising material), McFaul, Michael, 57
54, 183 Medvedev, Dmitry, 42, 81t, 83, 88, 92–93
Korzhakov, Alexander, 96–97 Merkel, Angela, 4, 163
Kosovo, 40–41, 43, 69f, 72t, 83f Middle East, 12–13, 30, 46–49, 47f, 49f
Kuchma, Leonid, 81t, 102–3, 120, 122 Mikhailov, Aleksander, 101
Kulov, Felix, 2, 61 Milinkievich, Alexander, 126–27
Kursk nuclear submarine disaster (Russia, Milosevic, Slobodan, 40–41, 126
2000), 41, 69f, 72t, 83f, 102 Moldova
Kyrgyzstan conspiracism in, 26, 46–49, 47f, 48f, 49f, 77–
conspiracism in, 46–49, 47f, 48f, 49f, 62, 74– 78, 78f, 79f, 80f, 81t, 192f
76, 77f, 78f, 79f, 79–81, 80f, 81t, 110–15, elections and failed revolution (2009) in, 42,
112t, 113f, 127f, 127–29, 192f 69f, 72t, 73, 83f
election (2005) in, 112–14 foreign policy alignments of, 6, 73–74
ethnic clashes (2010) in, 114–15, 128 hybrid nature of regime in, 6, 36, 37t, 78f, 79f
hybrid nature of regime in, 26, 36, 37t, 78f, Romania and, 75
79f, 79–80, 112t, 129 separatist conflicts in, 38
international nongovernmental Moscow (Russia)
organizations in, 110 airplane bombings (2004) in, 99
regime change (2010) in, 42 Bolotnaya protests (2011-12) in, 1–2,
Russia and, 74–76, 111–12, 112t, 42, 88–89
113f, 114–15 metro station attacks in, 64, 97–98, 99
Tajikistan and, 114–15 theatre siege (2002) in, 41, 99, 102
Index 241
Right Sector Party (Ukraine), 106 Kyrgyzstan and, 74–76, 111–12, 112t,
Romania, 46–49, 49f, 75 113f, 114–15
Romanov Dynasty, 30–31 parliamentary elections (1995) in, 69f, 83f
Rosenblum, Nancy, 186 parliamentary elections (2011) in, 62, 88–89
Rose Revolution (Georgia, 2003) pension reform protests (2005) in, 42, 69f,
anti-corruption and, 42 83f, 83, 85, 86t, 103–4
conspiracy theories related to, 2, 57, 69f, 72t, presidential election (1996) in, 33, 40, 55, 60,
83f, 99, 102, 164–65 62, 69f, 71–73, 72t, 83f, 85, 86t, 96–98, 102
international nongovernmental presidential election (2000) in, 41, 69f, 83f
organizations and, 110, 139 presidential election (2004) in, 69f, 72t,
Putin and, 99, 102–3 83f, 99
Shevardnadze’s resignation and, 117 presidential election (2012) in, 42
United States and, 99, 165 Second Chechen War (1999-2009) and, 41,
Russia. See also Soviet Union 44, 60–61, 65, 69f, 83f, 88, 99, 100–1
anti-LGBT legislation in, 88–89, 146 separatist movements in Georgia supported
anti-Semitic conspiracies in, 5–6, 59, 140 by, 115–16, 133–34
Armenia and, 6, 73–74, 75 state control of media in, 23, 37–38, 41,
authoritarian nature of regime in, 36, 37t, 88, 89–90
84–85, 88–89, 92–93, 102 Tandem Agreement (2008) and, 42, 69f,
Belarus and, 6, 24, 73–76, 77f, 111–12, 112t, 83f, 83, 88
113f, 177 US presidential election (2016) and, 182–
Bolotnaya protests (2011-12) in, 1–2, 83, 185
42, 88–89 Yugoslavia wars (1990s) and, 40–41
conspiracy theories about Georgia advanced Rwanda, 3–4
in, 72t, 73, 74f, 74–75, 93, 94f, 96f Ryazan apartment bombing (Russia, 1999), 41,
conspiracy theories about Ukraine advanced 44, 69f, 83f
in, 72–73, 72t, 74f, 74–75, 93, 94f, 96f, 102–
3, 104–8, 134–35 Saakashvili, Mikheil
Covid-19 pandemic and, 177 conspiracy theories promoted by, 59–60,
Crimea annexed (2014) by, 43, 87, 88–89, 81t, 117–18
107–8, 160 elections (2012) and, 118
debt default (1998) by, 40, 59, 69f, 83f Lopota incident (2012) and, 118
disinformation campaigns in foreign Putin and, 99, 102–3
countries promoted by, 184–85 Rose Revolution and, 164
disorientating transition to post-Soviet era Russian conspiracy theories regarding, 101
in, 16, 33, 40, 86–87, 108 Russia’s invasion of Georgia (2008) and, 118
First Chechen War (1994-96) and, 40, separatist regions in Georgia and, 65–66
41, 65, 97 United States and, 133–34
First World War and, 30–31 Saudi Arabia, 166
foreign governments as subject of conspiracy Schedler, Andreas, 19
theories in, 91f, 91–92, 93 Second Chechen War (1999-2009), 41, 44, 60–
frequency of conspiracy theories blaming, 61, 65, 69f, 83f, 88, 99, 100–1
46–49, 49f, 58 September 11 terrorist attacks (United States,
frequency of conspiracy theories happening 2001), 3, 39, 68, 69f, 83f, 138–39, 142,
in, 46, 47f 158–59, 181
frequency of conspiracy theories originating Serbia, 40–41, 69f, 70f, 70–71, 73, 83f, 126
in, 46, 48f Shanghai Cooperation Organization, 134
Georgia invaded (2008) by, 55, 65–66, 69f, Shevardnadze, Eduard, 2, 81t, 99, 115–17, 133–
71–73, 72t, 83f, 87, 93, 118, 128, 34, 161, 164–65
133–34 al-Sisi, Abdel Fattah, 14–15
history of national trauma in, 30, 84–85 Skipalsky, Alexander, 125t
Kazakhstan and, 6, 7–8, 24, 73–74, 134, Skripal, Sergei, 184–85
160, 164 Snyder, Timothy, 4
Index 243