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Hauke Laging, email: hauke@laging.de

"Official" calculation of Russia's expected bankruptcy

Version 1.0/4.4, 2024-07-23

contents

SummaryToC

This is a proposal for media companies to create an international cooperation (for cost reduction and quality improvement) for continuous reporting and forcasting on an extremely important part of the Ukraine war which currently does not even get close to the appropriate attention: The question when the Russian economy will collapse. This seems to be the most important question as this will end the war (either by actually happening or by being broadly recognized in Russia as imminent), not some military change (because NATO is too afraid and Trump might be elected), the future lack of Russian military equipment (which will happen later) or another 100,000 dead Russians.

Initial position – something is missingToC

Since the beginning of the war in Ukraine the focus of public attention in the West has been on the military situation (both about what the West does for Ukraine and about the events in Ukraine). On the one hand that is not surprising in a war, on the other hand it seems that since the beginning nearly noone has expected a Russian defeat mainly by military means.

The armament of Ukraine by the West has been nearly completely defensive in nature. Even western artillery and main battle tanks are with few exceptions only used for stopping the Russian advance. It took NATO more than one year to provide missiles (Storm Shadow) with a longer range than HIMARS GMLRS; and even after 29 months into the war Ukraine has still not been given permission to use western weapons against targets in Russia (with few exceptions which just stop Russian offensives but do not really hurt Russia). Many observers have stated the assessment that the West was determined to prevent a Ukrainian defeat but not at all determined to enforce a military victory of Ukraine.

The "offensive action" (causing real, (in the long term) unbearable harm to Russia) of the West is not in the military but in the economical arena. The reasons are probably

Of course, new sanctions by the West are reported in the mainstream media; their results not so much, though. One obvious reason is that the results of the sanctions and other effects are much less obvious (both of a single one and of them altogether) and much less precisely determinable than those of some missile which levelled a building.

The most important question of the war

The most important questions for Ukraine and its allies (and one could argue even for Russia) are probably:

Their answers depend mainly on the question for how long the war will continue. Given that the prevailing assumption is that Russia will not be defeated militarily but will "surrender" only as a result of economic collapse or a political revolution (which would be the probable consequence of an economic breakdown), the question paid most attention to should be:

When will Russia's bankruptcy happen presumably?

Of course, this is not some company in a functioning legal system. The state of bankruptcy can probably not be determined precisely, not just as a prediction but even as an assessment of the present. So the better question(s) would be:

When will certain levels of Russia's bankruptcy start presumably?

In addition to the hugely important decisions / effects mentioned above, a good understanding of the remaining resilience of Russia's economy (which the western governments should have so this is more about political pressure from the public) would be helpful for the assessment of the urgency and relevance of additional economic measures (additional sanctions or better enforcement of existing ones), especially as an alternative to a military escalation.

What if...

Just imagine how different the situation would be if the consensus of the public opinion in Ukraine and in the western world was that Russia will probably reach the first phase of bankruptcy in 1.5 years, around the end of 2025, and in no case later than around the end of 2026.

Problems resulting from this answer being missing

As at the moment noone has a reliable idea when Russia's economy will start to severely break down, it is very difficult (up to the point of noone trying, at least publicly) to make assessments how much new economic effects would / will influence the development of the situation.

How to answer itToC

It is obviously not easy, maybe not even possible to answer these questions precisely. But for all practical political purposes precision is not necessary. Knowing reasonable upper limits (being one year after the probable date, not five years later) would be enough.

How to best approach this assessment is left to experts of the Russian economy, just some points:

  1. The most important part of this estimate is probably the exhaustion of the national welfare fund.

  2. Which part of the national welfare fund is easily accessible and when?

  3. The reductions in the amount of sold oil and natural gas and the sales volume losses due to the price cap and discounts Russia has to give to mainly China and India.

  4. Due to the very high key interest rate the Russian government is losing a huge, easily calculable amount of money to its real-estate subsidies.

  5. The Russian national debt is rather low but the very high key interest rate makes this debt very expensive. This is just another effect increasing this debt and in contrast to the real-estate subsidies this financial damage is permanent i.e. it does not end with the war (maybe not even after lifting the sanctions) and cannot be cancelled with a political decision.

  6. The increases in government spending (armament, increased salaries for soldiers and police).

  7. The reduction in tax income as a result of the crashing economy.

  8. A further depreciation of the Russian rouble.

  9. With Chinese exporters taking over more and more industries (like the "Russian" cars which are 90% made and even assembled in China), more and more Russian industry is collapsing in a quite public way.

  10. A serious probably long-term damage to the Russian economy is the collapse of their arms export. Due to both their lack of delivery reliability, the embarrassement of the performance of Russian weapons in the war, and the risk of political backlash from the West for buying weapons from Russia.

  11. The general lack of available workers is driving wages and inflation.

  12. Over many years Russia has attracted a lot of migrant workers. A relevant share of those has left Russia since the beginning of the war. Due to the worsening way they are treated it seems improbable that this trend will reverse during the war. Especially in combination with the anyway very low unemployment rate this has lead to a severe shortage in the workforce.

  13. There will probably be a severe real-estate bubble which will be a big hit for Russia's economy, independent of all the other problems:

    So both the construction industry (including the industries which provide the necessary material (cement, steel, wood) and to the involved craftsmen) and the market for second-hand houses will be hit by

  14. A relevant part of the upper middle class falling into non-managable debt (as a consequence of their real estate loan) would affect many parts of the economy due to the lack of income available for consumption.

These are probably the biggest effects. Some smaller ones may sum up to a relevant size and other relevant ones will appear later (see below).

The market price of crude oil varies over time, in both directions. But must other effects only worsen over time (i.e. the altogether economic damage is not just growing but growing at increasing speed):

What to include / different forecast categories

Obviously those problems which are already in effect should be part of the forecast. But both the probabilities of these problems going away or change in amount and the probabilities of additional problems appearing should (clearly, explicitly) be part of the forecasts. This includes the points from the previous section.

The big challange is, of course: Which of the current and future effects should be included in the calculation and how? It would make sense to not use the current value but the expected value instead. The hard part is obviously the assessment of those probabilities but that is what experts are for.

The result could be a collection of five dates (per bankruptcy level):

  1. the safest assumption: the scenario in which Russia is lucky to the largest extent that seems worth considering (e.g. less than 5% probability that it will be even better)

  2. a scenario in which Russia is lucky but to a much lesser, much more probable extent (less than 25% probability that it will be better than this)

  3. the most probable scenario

  4. a scenario in which Russia is unlucky to a more probable extent (less than 25% probability that it will be worse than this)

  5. the scenario in which Russia is unlucky to the largest extent that seems worth considering (e.g. less than 5% probability that it will be even worse)

This should inherently make the estimates seem more credible to a large part of the audience than just a single estimate. In addition to that: Even if the expected value changes only slightly, it is important to know how bad the worst (considered) case scenario really is. Is it 20% wage reduction or the lack of reliable power supply with the whole country falling into chaos?

Important industries especially at risk

Some industries are either at especially high risk or both at high risk and of special economic or political importance so that it makes sense to cover them separately. These cases seem probable to not just generate input for the forecasts but regular reports in the media.

Aviation

A large part of Eastern Russia (in area, not in population) is accessible only by plane. The lack of spare parts for Westen planes had a strong impact on Russian aviation. The number of available planes has decreased (some are used as source for spare parts for the flying planes), the number of air emergencies has multiplied, and the prices for flight tickets to some remote regions has increased more than 50%. This problem is only going to get worse.

This lack of aviation affordability may impact the supply situation (lack of available products, increased delivery costs; both effects being additional drivers of the already high inflation). The decrease of passenger numbers may result in a politically relevant feeling of being disconnected from Moscow.

Independent of the price situation: Being afraid for the technical safety when boarding a Russian plane is certainly not something that will increase the satisfaction with the Russian government.

Power plants

The Russian power plants heavily rely on western companies for spare parts and know-how. This problem develops more slowly than the one in aviation but the effects will be much worse. Russian power plants have rarely been the targets of bombings so the Russian power grid still has reserves. But the increasing problems with power plants and thus the increased usage of the reserve capacity of other power plants are putting a higher strain on the wear parts. So at some point this grid problem will increase very quickly.

The devastating effects of a failing power grid on both the personal life, the economy, and the political situation can hardly be overestimated.

Oil production (in permafrost)

The Russian oil production also relies on western companies especially in those areas where oil production is difficult i.e. the permafrost regions. This may well explain the very strange (and very public) "voluntarily" oil production cuts (about 10%) since the beginning of the war. The potential huge financial problems for Russia from this area are obvious. The problem for Russia is not limited to a reduction of the oil sale volume; the other part of the problem is an increase in oil production costs which reduces the profits from oil sales (sales volume does not fund a war, only profit can do that).

A huge long term problem for Russia (which already appeared 30 years ago after the collapse of the Soviet Union) is that the reduction of oil production in permafrost areas has extreme short and long term effects. It can (kind of) freeze the pipelines, rendering them permanently unusable. Reducing the production of an oil well introduces the risk that it may take years or even decades to increase the production to the earlier level later.

History

The estimates should be published with a history of how they changed. The longer an estimate stays the same or between an upper and lower limit which are close to each other (or only gets worse for Russia over time) the more credible they should seem to the audience.

Every serious change in the history should be explained (e.g. the beginning of Ukraine going after the Russian refineries).

Levels of bankruptcy

As mentioned before, the (internal) bankruptcy of a state is not as unambiguous as that of a company. So this should be handled in impact levels of different strength on the economy which will severely affect the war (via e.g. arms production and payment of soldiers) or the political stability (increasing poverty, inability to pay wages for government employees).

Unreliable economy-sustaining measures

Russia's economic situation could easily be a lot worse than it currently is. The obvious reason is that many people outside Russia (including NATO countries) make quite a lot of money from helping Russia out. This is public knowledge and is reduced bit by bit (mainly by the US threatening secondary sanctions against those companies which seems to have an especially devastating effect of the trade between Russia and China).

For a comprehensive reporting on the current situation in Russia (and forecasts) these effects should be included. It should be pointed out that the situation is a result of these things happening but that they could stop any moment based on political decisions in the West. The expected values of important changes of this kind should be included in the forecasts.

Who should publish these estimatesToC

Very obviously: not the western governments. They may have additional intelligence on the state of the Russian economy but they would most probably not be willing to publish it; or at least not any proof (if there even is any which would be usable for the public). The main problem is, though, that many people (even in the West) do not really trust their government. In addition the governments have their own goals, strategies, and approaches for Russia, Ukraine, and the war. The assessment of Russia's breakdown might interfere with these strategies. In addition most of the western governments try to communicate in a consistent way as a group so they have several reasons not to (always) tell the (whole) truth. They might even be interested in avoiding ruckus in the Russian population as noone knows the outcome of a revolution against the Putin regime.

So it is up to the media. But this would not be about being the best journalists, not much about being the first one to know something but about continuous hard work which would often be referred to (by the participating media and everyone else, too). So it would make sense that several international renowned media pool together for this. This would / should

Not everyone who could be a valuable contributer to this data collection and economic assessments would have to be paid (at least not the regular amount). There are qualified people who are working on this anyway and might see a benefit for themselves in participating (even without creating a competition situation for the media):

Web site names

It would be both very simple to do technically and quite effective in improving the mental association of the participating media with this project to not use the main name (project name.org) of the web site for the actual content but only for a short explanation of the project and a list of the participating media.

The (more or less) same content would be provided under different subdomains: media name.project name.org

Every media would reference their own version and could decide (on an article basis) whether to just mirror the original English content in their adjusted web site design or translate it (later). Some Russian (exile) media would probably volunteer for the Russian translation.

Probable effects of this news service ToC

Of course, it should be the attitude of media that they report about the world and do not shape it. But information being available (at all; sooner or later; more or less reliably) does have effects on a war. This block is not about effects on the participating media (for those see the next heading on this level). And the comparison for the media not creating reality should be a world in which everyone has good access to all relevant news, presented in a factual way. An extreme example: If NATO (or rather: the governments of the most important NATO members) very publicly change their strategy (i.e. waiting for Russia to collapse) as a result of the public perception of Russia's situation having changed as a result of the reporting of this project then that would not be the medias' "fault" and not a reason not to do it.

Increased probability of / earlier uprising

Given that in a propaganda country the vast majority of the population can be assumed to underestimate the damage to their country (military losses, people and equipment; already occurred and (unstoppable) future economic damage; political limits (like the president being unable to visit most of the relevant countries of the world due to his ICC arrest warrant)), it seems natural that comprehensive reliable information should increase the potential for protests against the government.

Additional sanctions become easier

The basis of effective sanctions is a good understanding how that economy works. And if those sanctions could be circumvented then also a good understanding of how and under which conditions that could be done.

Thus a better understanding of the current (or even future) situation of the economy in Russia could lead to ideas or determination for additional sanctions.

Influence on Russia's trading partners

A better understanding of how the existing sanctions are circumvented or for what other reasons they do not have the previously expected effects may result in pressure by the West on some of Russia's remaining trading partners.

Advantages for the participating media ToC

Improved covering of the Russia Ukraine situation

The work of this project could improve the quality of reports (which would have been published anyway) in two ways:

Better access to sources for economic information about Russia

This project would soon be well-known (in Russia, too) as an entity which handles economic information about Russia seriously and (if the participating media decide to handle it this way) pays attention to detail.

This should result in many people in Russia who have access to certain economic information to be willing to provide this information to the project. A large part of this information inflow could not be used as input for the project forecasts as it would have to be verified first. But it could be "useful background noise" for the forecasts (or rather future research of the project team).

A similar effect may (with some delay) result in additional sources for non-economic news, too.

The first to cover Russia-related certain news

Several effects

would provide a lot of opportunity for covering news before other media (i.e. create additional reports not just improve existing ones).

Permanent image effect

If a large part of the public (both consumers and non-consumers) of the participating media agree after some time (months, years) that this information collection and economic forecasts added a very important perspective to the news coverage of the war then this image gain will last for a long time after the war has ended.

Politicians more willing to do background talks

Western politicians (especially those who are not currently in power and thus do not have access to secret service or non-public departmental information) may be much more interested in having regular background talks with those media who will probably be assumed to be sitting on a pile of relevant information about Russia which they have not published yet (for example due to a lack of proof).

There will probably not be any competition

Strictly speaking not an advantage of participating in this project but an important positive aspect: It seems it would make little sense for competing media to do something similar on their own:

Better initial situation for creating media in a post-Putin Russia

This project should generate a lot of trust by Russians who notice and follow it. This should improve the initial situation for the participating media to create media in Russia after Putin. The post-Putin Russia will need a lot of journalism.

This advantage would not be limited to Russians using these media but extend to the few suitable (and persecuted...) Russian journalists being willing to work for them.

Possible extensions of this approach ToC

The decisions for or against including the following parts would probably be made later, largely based on the experience how interested both the regular audience of the participating media and the general public are in the base project.

Additional economy crash after the war

By definition not an effect which will add to the end of the war but which will occur after the end of the war (or rather: the war economy; but without it the war is not even sustainable for months) but it will have a huge effect on the Russian economy and thus deserves attention as being aware of this should severely impact the mood of the Russian population:

After the war all the well paid jobs in the armament industry and in the army will be gone. Most of the remainder of the Russian economy will be in ruins thus not providing alternative well paid jobs; if they provide jobs at all. Noone (both the Russians themselves and foreigners) invests in the economy of a mafia state if the development of this economy in the next five years is completely unknown.

So in addition to the drop of sales volume (and especially profit) from the export of natural resources over several years by then there will be

In addition to these internal problems the Russian economy will probably continue to suffer from the sanctions as long as Putin stays in power or even until Russia has been transformed into a real democracy, a country which is not a threat to its neighbours any more. Why should the sanctions be lifted as they hardly hurt the West but will bring down Russia in the end? Without a recovering economy Russia will not become a threat to anyone again.

Which problems will remain after the war?

Not all of Russia's current problems will go away with the end of the war. Some may even survive the lifting of the sanctions. These effects may be so severe that they should be considered separately. Examples:

Some problems (in addition to the wide collapse of the armament industry) may even appear after the war (which may not be relevant/visible now) and severely impact Russia's possibilities of economic recovery. Examples:

Economic damage which must be repaired

This category is similar to economy crash after the war. It seems that a lot of damage is currently caused by natural disasters or just normal effects as a result of a lack of maintenance. The worst example may be the flooding of more or less whole cities after the breach in a dyke.

Only a small part of this damage contributes to the initial collapse of the Russian economy (it may have a stronger effect on an uprising) because from the perspective of waging a war this damage can be ignored for quite a while. But someday it will have to be repaired.

For the Russian people this damage should be similarly frightening as the damage leading to the economic collapse as this is additional damage which can accumulate to a virtually unlimited amount before the collapse and will make it much worse for Russia to recover from the collapse. In this sense it does not really matter how the collapse it triggered; after that the Putin government is finished anyway. But it matters a lot how much additional damage has accumulated until then.

Lack of competitiveness due to lack of maintenance and investment

The lack of maintenance of and investment in company equipment (in addition to the supply chain problems) does not only affect the Russian economy internally. There are probably very few products left (which are not mainly based on natural resources or energy) which the Russian economy can offer competetively on the international market.

This problem increases over time as former customers change their supplier (and will need a good reason to revert this after a few years), the insight into foreign markets decreases, and the loss of a large amount of sales volume forces companies to adjust their capacity so that an attempt to recover these foreign markets after a few years would require different categories of investments (quality and quantity). There will probably not be any money left for doing that.

The end of the sanctions and payment and delivery problems may even be the death of a relevant part of the remaining Russian manufacturing as their uncompetitive products will be confronted in their home market with products which are both cheaper and better. A post-Putin regime might have severe problems with forcing the Russians to buy more expensive inferior products. And the western companies will not be very keen of investing in manufacturing in Russia (before a compensation agreement has been made).

Lack of competitiveness due to lack of research and development (and skilled people)

A problem similar to the lack of maintenance and investment but probably even worse in its results and more difficult to fix is the lack of research and development capacity (quality and quantity) due to the emigration of skilled people. Why would they return after the war or after the end of the Putin regime? They probably feel not just oppressed by the government and authorities but also mistreated by the majority of the population. Why go back and save those people before a serious political change has happened? Why return to an economy in ruins and without prospect of quick recovery? It makes sense to assume that many of them will return only after the situation in Russia has become attractive for them (economically and politically). Especially as being outside Russia for a long time during such a war crime war will have made their view on Russia much worse. So the few people returning will keep the wage level high and thus contribute to the lack of competiteveness of the Russian economy.

In the area of high tech products (by Russian standards) the Russian economy will have lost years against the foreign competition. In that bad environment (lack of money, lack of skilled people, limited access to foreign technology, difficulty of research cooperation with foreign companies and universities) this may be just too much to catch up with in the foreseeable future.

With the strong political influence on universities, the quality decrease of the technological education at Russian universities and the foreseeable lack of attractive job opportunities, a large part of the STEM elite currently in Russian schools may already be considering emigration. So this problem will probably increase over years even if the West does not support it by making attractive offers to those Russians to leave the country.

Wasting resources for national alternatives

The quite public consequences of the lack of western spare parts are embarrassing for the Russian government. And as embarrassement is one of the things they can least live with, Putin has made some announcements what Russia was going to develop on their own, especially aircraft. This will never result in anything usable because this would take much too long so that it will not be finished before the lifting of the sanctions and it would be much too expensive (tiny market and quantities). So effectively this is wasting resources for national alternatives which will be worthless after the end of the sanctions. This does not only burn tax money (which Russia does not have any spare any more) but also wastes the already strained technological resources. Wastes them today and reduces their future worth because the job experience of the last years of those people will be largely worthless (having been working on much inferior products which will never be built).

Public discussion area for experts

An interesting extension of this project which would not require much effort would be to have a discussion area which would be publicly readable but writable only for known experts (who may comment there anonomously if they prefer to; this may be important for experts in Russia).

The high quality of this project and its public effect would attract those people.

Documentation for a future Russia

At some point in the future there will be a free and democratic Russian society. On the one hand the crimes of the current Russian government are, of course, orders of magnitude below the guilt other European countries haven taken on in modern history. On the other hand this seems to be the first time in human history that the crimes of a government were that public, known without detail to just everyone and in detail accessible to everyone. And nonetheless the Russins have re-elected a war criminal for president, tolerated their joke elections and volunteered to destroy the future of both their economy and their demographics and probably that of Russia's statehood in its current form (secession of huge areas). What does that tell about the Russians as a people?

This will very seriously and over decades raise the question how this could happen. And like in the past elsewhere most people will claim that the government lied to them or whatever. So it will be important to have a good documentation about what was known (how easily and reliably) at what time. Most of these questions will be political but for the "You saw the reality in front of your very eyes and did not care"-effect the economic part will be important, too.

Much of this information will be easily available within this project just as a side-effect. So it would be very little additional effort to make this an additional public service. In this case cooperations with historians and political scientists might be more suitable than with economists.

An analogical project for political effects

As already mentioned, a political documentation will be much more important for the future historical reappraisal of this time in Russia. This would be outside the scope of the economic base project but maybe the prominence of this project and approach may help to find and bring together other people who would do an analogical project for the political documentation (there are certainly already people doing that; this may just make their work easier and much more prominent).

China's huge economic downturn

Very loosely related to the collapse of the Russian economy but of similar importance to the world: The future of China's economy seems very unclear, to put it very, very mildly. In contrast to the Russia case this is not something the West is waiting for but it seems very important for the West to keep an eye on that (both for economic preparations and political decisions) for much longer than the situation in Russia. So it might be interesting to start a similar project about China later. That would probably be less about forecasts (enough people have been doing this and the exact results are less relevant than in the Russia case) and more about documentation and raising awareness.

As people involved with Russia may not be comprehensively aware of the situation in China, a summary of the most important problems:

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1.0 (2024-07-23)