Hostname: page-component-8448b6f56d-dnltx Total loading time: 0 Render date: 2024-04-19T12:55:05.428Z Has data issue: false hasContentIssue false

Why Do Captured Archives Go Home? Restitution Achievements under the Russian Law

Published online by Cambridge University Press:  17 September 2010

Patricia Kennedy Grimsted
Affiliation:
Senior Research Associate, Ukrainian Research Institute, and Associate, Davis Center for Russian and Eurasian Studies, Harvard University, Cambridge, MA; Honorary Fellow, International Institute of Social History, Amsterdam. E-mail: grimsted@fas.harvard.edu.

Abstract

The return of captured French archives—not art—ignited debate in the Russian Duma in the spring of 1994, leading to the passage of the 1998 Federal Law “On Cultural Valuables Displaced to the USSR as a Result of the Second World War and Located on the Territory of the Russian Federation.” Yet, a decade since the law was signed, there have been five cases of captured archives from the Second World War returned to Western European countries, as explained in the recent book, Returned from Russia. The aim of this article is to examine major factors involved in the restitution of archives from Russia, and why amid the politics of restitution the return of archives has been more successful than art.

The article first successively examines the major factors involved, namely, foreign political pressure; the underlying support of international law, both in specific instruments and historical archival practice; the circumstances and Soviet aims of archival plunder; the present contrast with Soviet political ideology and alignments; the fact that Russian archivists were more willing to return their loot than museum directors; and that archival returns were easier to conform to the 1998 law, because the receiving countries were willing to offer the “compensation” Russian archivists were demanding. Country by country, first in Western Europe starting with France and now Austria and Greece, archives have been going home, but so far only a few symbolic files from Germany have been returned. A final section of the article briefly singles out the captured records from several other countries remaining in Moscow, including many Jewish records, even some representing Holocaust losses.

Type
Articles
Copyright
Copyright © International Cultural Property Society 2010

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Actes de la Sixième conference internationale de la Table ronde des archives. Les archives dans la vie internationale. Paris: International Council on Archives, 1963.Google Scholar
Akinsha, Konstantin. “Why Can't Private Art ‘Trophies’ Go Home from the War?International Journal of Cultural Property (2010, this issue).CrossRefGoogle Scholar
Akinsha, Konstantin (with Grimsted, Patricia). “Put' nazad: Biblioteka Shneersona i vozvrashchenie ‘Smolenskogo arkhiva’.” In Vozvrashchenie “Smolenskogo arkhiva,” pp. 191–231 “On the Way Back: The Schneerson Collection and the Return of the ‘Smolensk Archive.’” In The Return of the “Smolensk Archive” pp. 232–71. Bilingual edition. Edited by Choldin, Marianna Tax, Dmitrieva, Karina Aleksandrovna, Genieva, Ekaterina Iur'evna, and Grimsted, Patricia Kennedy. Moscow: ROSSPEN, 2005. Sponsored by the Commission for Art Recovery, in the series “Heritage Revealed.”Google Scholar
Archival Dependencies in the Information Age, CITRA 1993–1995: Proceedings of the Twenty-Ninth, Thirtieth and Thirty-First International Conferences of the Round Table on Archives. XXIX Mexico 1993, XXX Thessaloniki 1994, XXXI Washington 1995 / L'interdépendance des archives: Actes des vingt-neuvième, trentième et trente et unième conférences internationales de la Table Ronde des archives. XXIX. Dortrecht, 1998. ICA web site ⟨http://www.ica.org⟩.Google Scholar
Archiwalia polskiej proweniencii terytorialnej przechowywane w Państwowym Archiwum Federacji Rosyjskiej i Rosyjskim Państwowym Archiwum Wojskowym (Archiwalia władz rosyjskich 1813–1918, archiwalia niemieckie z ziemzachodnich i polnocnych Polski do 1945, archiwalia Senatu WM Gadańska 1920–1939), edited by Stępniak, Władysław. Warsaw: Naczelna Dyrekcja Archiwów Państwowych, 2000. Part 1 compiled by Leonid J. Gorizontow, Wladimir A. Diakow, Zinaida I. Pieriegudowa, and Jelena B. Timofiejewa; Part 2 compiled by Ewa Rosowska.Google Scholar
Baskakov, E. G., and Shablovskii, O. V.. “Vozvrashchenie arkhivnykh materialov, spasennykh Sovetskoi Armiei.” Istoricheskii arkhiv, no. 5 (1958): 175–79.Google Scholar
Bazyler, Michael J., and Gerber, Seth M.. “Chabad v. Russian Federation: A Case Study in the Use of American Courts to Recover Looted Cultural Property.” International Journal of Cultural Property (2010, this issue).CrossRefGoogle Scholar
Cieślińska-Lobkowicz, Nawojka. “Raub und Rückführung der Leon Vita Saraval Sammlung der Bibliothek des Jüdisch-Theologischen Seminars in Breslau.” In Jüdischer Buchbesitz als Raubgut. Zweites Hannoversches Symposium, edited by Dehnel, Regine. Frankfurt am Main: Vittorio Klostermann, 2006; Zeitschrift für Bibliothekswesen und Bibliographie 88, pp. 366–78.Google Scholar
Council of Europe Parliamentary Assembly. “On Russia's request for membership of the Council of Europe.” Opinion No. 193 (1996). Adopted by the Assembly on 25 January 1996.Google Scholar
Council of Europe. Reference Dossier on Archival Claims. Compiled by Bastien, Hervé. Strasbourg: Council of Europe, 1997. (CC LIVRE [97] 1) Also issued in French. A draft version in English is available on the ICA web sitehttp://www.ica.org/en/node/39083⟩. Republished in Janus, 1998 (special edition) as an appendix to Archival Dependencies.Google Scholar
Dokumenty po istorii i kul'ture evreev v trofeinykh kollektsiiakh Rossiiskogo gosudarstvennogo voennogo arkhiva. Compiled and edited by Kuzelenkov, V.N., Kupovetskii, M.S., and Fisman, David E.. Moscow: Rosarkhiv; RGGU; RGVA; Jewish Theological Seminary of America; YIVO Institute for Jewish Research, 2005; a publication of the “Project Judaica,” English edition forthcoming: Fishman, David E., Mark Kupovetsky, Vladimir Kuzelenkov (eds.). Nazi-Looted Jewish Archives in Moscow: A Guide to Jewish Historical and Cultural Collections in the Russian State Military Archive. Scranton, PA: University of Scranton Press, 2010.Google Scholar
Federal'noe Sobranie, Parlament Rossiiskoi Federatsii. Biulleten,' no. 34: “Zasedaniia Gosudarstavennoi Dumy, 20 maia 1994 goda.Moscow, 1994.Google Scholar
Fondy bel'giiskogo proiskhozhdeniia: Annotirovannyi ukazatel.' Compiled by Namazova, A. S. and Vasil'eva, T. A.; edited by Mukhamedzhanov, M. M.. Moscow, 1995; Rosarkhiv; TsKhIDK; Institut vseobshchei istorii RAN. Dutch edition: Michel Vermote et al. (eds.). Fondsen van Belgische herkomst: verklarende index. Translated by E. Saelmaekers. Ghent: Amsaab, 1997.Google Scholar
Fondy Russkogo Zagranichnogo istoricheskogo arkhiva v Prage: Mezharkhivnyi putevoditel.' Compiled by Kopylova, O. N. et al.; edited by Pavlova, T. F. et al. Moscow: ROSSPEN, 1999.Google Scholar
Grimsted, Patricia Kennedy. Archives of Russia Five Years After: “Purveyors of Sensations” or “Shadows Cast to the Past.” Amsterdam: IISH, 1997; “IISH Research Paper, no. 26.Google Scholar
Grimsted, Patricia Kennedy. “Arkhivnaia Rossika/Sovetika. K opredeleniiu tipologii russkogo arkhivnogo naslediia za rubezhom.” In Problemy zarubezhnoi arkhivnoi Rossiki: Sbornik statei, edited by Kozlov, V. P.. Moscow: “Russkii mir,” 1997.Google Scholar
Grimsted, Patricia Kennedy, Hoogewoud, F. J., and Ketelaar, Eric (eds.). Returned from Russia: Nazi Archival Plunder in Western Europe and Recent Restitution Issues. UK: Institute of Art and Law, 2007; paper edition with an updated preface, 2010.Google Scholar
Grimsted, Patricia Kennedy. “Flying Mercury Comes Home to Pavlovsk: Perspectives on the Return of Wartime Cultural Trophies in Austria and Russia.” Art Antiquity and Law 10, no. 2 (June 2005): 107–46.Google Scholar
Grimsted, Patricia Kennedy. “From Nazi Plunder to Russian Restitution.” In Returned from Russia: Nazi Archival Plunder in Western Europe and Recent Restitution Issues, edited by Grimsted, P. K., Hoogewoud, F. J., and Ketelaar, Eric. UK: Institute of Art and Law, 2007; paper edition with an updated preface, 2010.Google Scholar
Grimsted, Patricia Kennedy. “From Nazi Plunder to Russian Restitution: The International Framework for the Restitution of Archives.” In Witnesses to History: Documents and Writings on the Return of Cultural Objects, edited by Prott, Lyndel. Paris: UNESCO, 2009.Google Scholar
Grimsted, Patricia Kennedy. “Legalizing “Compensation” and the Spoils of War: The Russian Law on Displaced Cultural Valuables and the Manipulation of Historical Memory.” International Journal of Cultural Property (2010, this issue).CrossRefGoogle Scholar
Grimsted, Patricia Kennedy. “Silesian Crossroads for Europe's Displaced Books: Compensation or Prisoners of War?” In The Future of the Lost Cultural Heritage: The Documentation, Identification and Restitution of the Cultural Assets of WW II Victims. Proceedings of the International Academic Conference in Česky Krumlov (22.–24.11.2005), edited by Borák, Mečislav. Prague: Documentation Centre for Property Transfers of the Cultural Assets of WW II Victims, Institute of Contemporary History, Czech Academy of Sciences, Tilia, 2006, pp. 161–66 (also in Czech).Google Scholar
Grimsted, Patricia Kennedy. “Sudeten Crossroads for Europe's Displaced Books: The ‘Mysterious Twilight’ of the RSHA Amt VII Library and the Fate of a Million Victims of War.” In Restitution of Confiscated Works—Wish or Reality? Documentation, Identification and Restitution of Cultural Property of the Victims of World War II. Proceedings of the International Academic Conference Held in Liberec, 24–26 October 2007. Prague, 2008, pp. 123–80 (also in Czech).Google Scholar
Grimsted, Patricia Kennedy. The Odyssey of the “Smolensk Archive”: Plundered Communist Records for the Service of Anti-Communism. Pittsburgh, PA: University of Pittsburgh, Center for Russian and East European Studies 1995. “Carl Beck Occasional Papers in Russian and East European Studies,” no. 1201. Condensed version republished as a three-part article in Germany, Zeitschrift für Sozialgeschichte des 20. und 21. Jahrhunderts, 1997, Heft 4: 71–91; 1998, Heft 2; 1999, Heft 1.Google Scholar
Grimsted, Patricia Kennedy. Trophies of War and Empire: The Archival Heritage of Ukraine, World War II, and the International Politics of Restitution. Foreword by Charles Kecskeméti.Cambridge, MA: Harvard University Press for the Ukrainian Research Institute, 2001; “Harvard Papers in Ukrainian Studies.Google Scholar
Grimsted, Patricia Kennedy. “‘Trophy’ Archives and Non-Restitution: Russia's Cultural ‘Cold War’ with the European Community.” Problems of Post-Communism 45, no. 3 (May/June 1998): 316.CrossRefGoogle Scholar
International Council on Archives/Conseil internationale des archives. Actes de la Sixième conference internationale de la Table ronde des archives. Les archives dans la vie internationale. Paris: International Council on Archives, 1963.Google Scholar
International Council on Archives/Conseil internationale des archives. Archival Dependencies in the Information Age, CITRA 1993–1995: Proceedings of the Twenty-Ninth, Thirtieth and Thirty-First International Conferences of the Round Table on Archives. XXIX Mexico 1993, XXX Thessaloniki 1994, XXXI Washington 1995/L'interdépendance des archives: Actes des vinght-neuvième, trentième et trente et unième conférences internationales de la Table Ronde des archives. XXIX Mexico 1993, XXX Thessaloniki 1994, XXXI Washington 1995. Dortrecht, 1998. =Janus, 1998, special edition. Available electronically at the ICA web sitehttp://www.ica.org.Google Scholar
Jagschitz, Gerhard, and Karner, Stefan. “Beuteakten aus Österreich”: Der Österreichbestand im russischen “Sonderarchiv” Moskau. Graz, Vienna: Selbsverlag des Ludwig Boltzmann-Instituts für Kriegsfolgen-Forschung, 1996; Veröffentlichungen des Ludwig Boltzmann-Instituts für Kriegsfolgen-Forschung, vol. 2.Google Scholar
Jena, Kai von. InMitteilungen aus dem Bundesarchiv, no. 1 (1998): 77.Google Scholar
Kapran, Mikhail Ia. “Mezhdunarodnoe sotrudnichestvo sovetskikh arkhivistov.” Sovetskie arkhivy, no. 3 (1968): 33.Google Scholar
Katalog rukopisei i arkhivnykh materialov iz Evreiskoi teologicheskoi seminarii goroda Breslau v rossiiskikh khranilishchakh / Catalogue of Manuscripts and Archival Materials of Juedisch-Theologisches Seminar in Breslau Held in Russian Depositories. Preface by Ekaterina Genieva. A bilingual publication.Moscow: “Rudomino,” 2003; Proekt “Obretennoe nasledie” / Project “Heritage Revealed”. Available for free download at: ⟨http://www.libfl.ru/restitution/catalogs/index.html⟩.Google Scholar
Ketelaar, Eric. “The Return of the Dutch Archives from Moscow.” In Returned from Russia: Nazi Archival Plunder in Western Europe and Recent Restitution Issues, edited by Grimsted, P. K., Hoogewoud, F. J., and Ketelaar, Eric, pp. 240–49, and the legal instruments, pp. 261–67.UK: Institute of Art and Law, 2007; paper edition with an updated preface, 2010.Google Scholar
Kozlov, Vladimir Petrovich. “Mezhdunarodnyi kollokvium arkhivistov v Parizhe.” Otechestvennye arkhivy, no. 6 (1992): 106108.Google Scholar
Kozlov, Vladimir Petrovich. Bog sokhranial arkhivy Rossii. Cheliabinsk, 2009.Google Scholar
Kuz'min, Evgenii. “Taina tserkvi v Uzkom.” Literaturnaia gazeta, no. 38 (18 September 1990): 10. English edition: “The Mystery of the Church in Uzkoye.” Literary Gazette International, no. 16 (1990): 20.Google Scholar
Kuz'min, Evgenii. “‘Vyvezti … unichtozhit.’ … spriatat' …’ Sud'by trofeinykh arkhivov” (interview with P.K. Grimsted), Literaturnaia gazeta, no. 39 (2 October 1991), 13.Google Scholar
Kwaadgras, Evert. “‘A Great Waste of Time and Energy’: The Seizure and Scrutiny of Masonic Documents During and After World War II.” In Kul'turnaia karta Evropy. Sbornik materialov mezhdunarodnoi konferentsii “Kul'turnaia karta Evropy: Sud'ba peremeshchennykh kul'turnykh tsennostei v tret'em tysiacheletii. Moskva: VGBIL 10-11 aprelia 2000 god/Mapping Europe. Materials of the International Conference “Mapping Europe: Fate of Looted Cultural Valuables in the Third Millennium,” Moscow, 10-11 April 2000. Moscow: “Rudamino,” 2002. Pp. 123–27 (Russian) and pp. 306–309 (English). English text available at: ⟨http://www.libfl.ru/restitution/conf/kwaadgras_e.html⟩.Google Scholar
Lust, Jacques, Maréchal, Evert, Steenhaut, Wouter, and Vermote, Michel. Een Zoektocht naar Archieven. Van NISG naar AMSAB. Ghent: Amsaab, 1997.Google Scholar
Lust, Jacques, and Vermote, Michel, “Papieren Bitte! The Confiscation and Return of Belgian Archives and Libraries (1940–2003).” In Returned from Russia: Nazi Archival Plunder in Western Europe and Recent Restitution Issues, edited by Grimsted, P. K., Hoogewoud, F. J., and Ketelaar, Eric, esp. pp. 210–16; legal instruments, pp. 226–30.UK: Institute of Art and Law, 2007; paper edition with an updated preface, 2010.Google Scholar
Panwitz, Sebastian. “Sonderarchiv.” ⟨http://www.sonderarchiv.de⟩.Google Scholar
Petrov, Rem, and Chernyi, Andrei. “Poteriavshi—plachem.” Ogonek, no. 9 (1990): 911.Google Scholar
Reinalter, Helmut (ed. and trans.). Die deutschen und österreichischen Freimaurerbestände im Deutschen Sonderarchiv in Moskau (heute Aufbewahrungszentrum der historisch-dokumentarischen Kollektionen). Franfurt am Main: Peter Lang, 2002; “Schriftenreihe der Internationalen Forschungsstelle, Demokratische Bewegungen in Mitteleuropa 1770–1850,” vol. 35.Google Scholar
“Resolutions of the XXX International Conference of the Round Table on Archives (CITRA), Thessalonica, October 1994.” First published in the ICA Bulletin, no. 43 (December 1944): 14–15. Republished in the CITRA Proceedings, and reprinted in Council of Europe, Dossier on Archival Claims, p. 38.Google Scholar
Rukopisi i arkhivnye dokumenty Evreiskoi obshchiny goroda Veny v rossiiskikh sobraniiakh. Katalog / Manuscripts and Archival Documents of the Vienna Jewish Community Held in Russian Collections: Catalogue. Moscow: “Rudomino,” 2006; Proekt “Obretennoe nasledie” / Project “Heritage Revealed”. Available for free download at: ⟨http://www.libfl.ru/restitution/catalogs/index-eng.html⟩.Google Scholar
Russian Federation. Federal'noe Sobranie, Parlament Rossiiskoi Federatsii. Biulleten', no. 34: “Zasedaniia Gosudarstvennoi Dumy, 20 maia 1994 goda.Moscow, 1994.Google Scholar
Russian Federation. Sobranie zakonodatel'stva Rossiiskoi Federatsii. Moscow: Izd. Iuridicheskaia literatura, 1994(also available in a CD-ROM edition). Issued in weekly segments, this compilation is currently available on the Internet going back to 2003: ⟨http://jurizdat.ru/editions/official/lcrf/archive_list.htm⟩.Google Scholar
Sedláková, Monika. “Studijni pobyt Moskvě.” Archivni časopis 53, no. 1 (2003): 2629.Google Scholar
Separating Fact from Fiction. A Submission by Agudas Chasidei Chabad of United States to the U.S. Helsinki Commission, April 6, 2005. (2005). Unpublished. Presented to the author by the Library of Congress.Google Scholar
Steenhaut, Wouter, and Vermote, Michel. “Mission to Moscow. Belgische socialistische archieven in Rusland.” Amsab-Tijdingen 16 (extra no.) (1992).Google Scholar
Tikhvinskii, S. L.Pomoshch' Sovetskogo Soiuza drugim gosudarstvam v vossozdanii natsional'nogo arkhivnogo dostoianiia.” Sovetskie arkhivy, no. 2 (1979): 1116.Google Scholar
Ukazatel' fondov inostrannogo proiskhozhdeniia i Glavnogo upravleniia po delam voennoplennykh i internirovannykh NKVD-MVD SSSR Rossiiskogo gosudarstvennogo voennogo arkhiva. Compiled by Korotaev, V. I., Vasil'eva, T. A., et al. ; edited by Kozlov, V. P., and Kuzelenkov, V. N.. Moscow: Rosarkhiv/RGVA, 2001.Google Scholar
Vlessing, Odette. “Dutch-Jewish Archives Come Home from East and West.” In Returned from Russia: Nazi Archival Plunder in Western Europe and Recent Restitution Issues, edited by Grimsted, P. K., Hoogewoud, F. J., and Ketelaar, Eric, pp. 250–55. UK: Institute of Art and Law, 2007; paper edition with an updated preface, 2010.Google Scholar
Vozvrashchenie “Smolenskogo arkhiva” / The Return of the “Smolensk Archive.” Bilingual edition. Edited by Choldin, Marianna Tax, Dmitrieva, Karina Aleksandrovna, Genieva, Ekaterina Iur'evna, and Grimsted, Patricia Kennedy. Moscow: ROSSPEN, 2005. Sponsored by the Commission for Art Recovery, in the series “Heritage Revealed.”Google Scholar