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Dossier. Histoire économique de la Russie au début de l’époque moderne

Economic history of early modern Russia

Introduction
Margarita Dadykina, Alexei Kraikovski et Julia Lajus
p. 297-316
Traduction(s) :
Histoire économique de la Russie au début de l’époque moderne [fr]

Texte intégral

  • 1 This article was prepared with support from the Basic Research Program of the National Research Uni (...)

1This special issue brings together papers presented in May 2021 at a seminar celebrating the seventy-fifth birthday of Professor Zoia V. Dmitrieva.1 It was organized by a group of her pupils and colleagues at the National Research University “Higher School of Economics” in St. Petersburg, Russia. The seminar aimed to explore new ways of approaching early modern Russian economic and social history that combine a thorough command of the primary sources —an expertise highly valued in the field— with international theoretical and methodological innovations. This special issue is both a tribute to Professor Dmitrieva and an opportunity to situate her experience within the wider context of the development of the economic history of early modern Russia as an academic discipline from the late Soviet period to the present.

  • 2 A.L. Shapiro, ed., Agrarnaia istoriia Severo-Zapada Rossii: vtoraia polovina XV-nachalo XVI v. [Agr (...)
  • 3 Z.V. Dmitrieva, Z.A. Timoshenkova, “Aleksandr L´vovich Shapiro i ego shkola [Aleksandr Shapiro and (...)

2Zoia V. Dmitrieva’s scientific career is a long and successful one. Born in 1946, she studied sixteenth- and seventeenth-century Russian history at Leningrad State University, which shaped her further professional development. She was part of the group of students who, in the second half of the 1960s, were involved in preparing materials for the first volume of “Agrarian History of Northwestern Russia,”2 one of the most impressive and successful collective projects undertaken by Soviet historians. The “Agrarian history group” in Leningrad State University and the Leningrad Branch of the Institute of History of the Academy of Sciences of the USSR (LOII) was organized and led by Aleksandr Shapiro. He conceived of a vast collaborative research project that would use a single methodology to analyze the volumes of material produced during the regular land tax surveys carried out in Muscovy between the late fifteenth and the late seventeenth century. Transforming the textual descriptions found in cadastral surveys (pistsovye knigi) into quantitative data available for statistical analysis was laborious work. The task was given to students, and for several of them it eventually led to work in academia. Zoia Dmitrieva was among these students, and this experience was fundamental in shaping her research approach.3

  • 4 Z.V. Dmitrieva, Vytnye i opisnye knigi Kirillo-Belozerskogo monastyria XVI–XVII vv. [Survey books o (...)

3After graduating from university, Zoia Dmitrieva found jobs in different archives, but returned to academic research in the early 1980s, entering LOII, where Shapiro became her supervisor. By the time she defended her dissertation on the taxation of sixteenth- and seventeenth-century monasteries, she already possessed very clearly formulated research agenda. Primarily working with sources from the archives of the large monasteries of the Russian North, she focused in particular on material relating to the economy of the Kirillo-Belozerskii monastery.4 She placed special emphasis on the sophisticated source analysis necessary to cast light on and synthesize the numerous data relating to the economic and material life of the monastery. Both this meticulous attention to sources and the scrupulous elaboration of facts shorn of theoretical concerns—a sort of “antiquarian” approach to historical research, which originated with the pre-Soviet tradition of the St. Petersburg school of historical studies—formed the basis of her self-identification as a “devoted positivist.”

4Her expertise in fiscal and administrative sources made her one of the leading experts in the field and defined her position within the relatively closed community of scholars working on the social and economic history of the early modern Russian North. Her standing provided a firm basis for a professional career within what is today the St. Petersburg Institute of History of the Russian Academy of Sciences. Along with other disciples of Aleksandr Shapiro, she continued to develop its research agenda even though the new generation of the “Agrarian history group” did not pursue collaborative work, focusing instead on individual research.

  • 5 See the complete list of publications in: “Iubilei Zoi Vasil´evnoi Dmitrievoi [The jubilee of Z.V.  (...)
  • 6 See: Z.V. Dmitrieva, M.S. Cherkasova, “Konferentsiiam po izucheniiu pistsovykh knig – 25 let [25th  (...)
  • 7 E. Löfstrand & L. Nordquist, Accounts of an Occupied City: Catalogue of the Novgorod Occupation Arc (...)

5By the mid-1990s, therefore, Zoia Dmitrieva’s unmatched expertise in the analysis of complicated early modern sources, in particular cadasters and monastery records, made her Russia’s leading agrarian historian. Her work included both high-quality critical editions of the sources as well as research articles centered around source-based historical narratives.5 Moreover, she was quite generous and successful in sharing her research experience. She was instrumental in continuing the annual conference on the study of cadasters and other fiscal and administrative sources begun by Shapiro in the late 1980s,6 and also created an efficient system of postgraduate training, ensuring that her doctoral students were quite successful in their professional careers. This work resulted in the creation of what is known in the Russian academia as a research school, that is, a group of pupils of an established professor who work independently but share a common intellectual and methodological background. At the turn of the 1990s and 2000s, Dmitrieva succeeded in bringing together a group of young people who would continue her research agenda, made up of her graduate students and other young colleagues with whom she worked as a consultant and co-author, including Adrian Selin, Alexei Kraikovski, Tatiana Sazonova, Margarita Dadykina, and Nikita Bashnin. At the same time, she also established research ties with Swedish colleagues in Russian studies: Laila Nordquist (Uppsala) and Elisabeth Löfstrand (Stockholm), the main result of which was the description and analysis of the Novgorod Occupation Archives, 1611-1617—the archives of the Swedish Chancellery of the Governor of Novgorod in the Time of Troubles in Russia, now in the Swedish National Archives in Stockholm.7

  • 8 J.T. Kotilaine, “The Economy and Material Culture of Russia, 1600–1725 by Richard Hellie (Chicago: (...)
  • 9 E. Monahan, The Merchants of Siberia: Trade in Early Modern Eurasia (Ithaca: Cornell University Pre (...)
  • 10 R. Hellie, The Economy and Material Culture of Russia, 1600–1725 (Chicago: University of Chicago Pr (...)

6The story of her research school within St. Petersburg Institute of History of the Russian Academy of Sciences is important for grasping the long-term acceptance (or rejection) of recent approaches to the study of early modern Russian economic history in post-Soviet academia. In recent decades, research into the economic history of Russia in the sixteenth, seventeenth, and eighteenth centuries, has found itself in an ambiguous situation. At the turn of the century, the reputation of Russian scholarship vis-à-vis international scholarship was based on the assumption that “especially in the socioeconomic sphere, scholarship on Muscovy lags decades behind its Western European counterpart.”8 Specialists in the economic history of early modern Russia often focused too much on the role of the state when interpreting economic data and disregarded private actors in order to reach conclusions on the nature of Russian state power.9 In addition, despite decades of research and the datasheet containing hundreds of thousands of records used by Richard Hellie in his Economy and Material Culture of Russia, 1600–1725, the heterogeneity and fragmentary character of early modern Russian sources made comparison with contemporaneous European data quite problematic.10 On the other hand, Arcadius Kahan showed that one could mine the data derived from the sophisticated source analysis carried out by

  • 11 A. Kahan, The Plow, the Hammer, and the Knout: An Economic History of Eighteenth-Century Russia, (C (...)
  • 12 See for instance M. Romaniello, “The Profit Motive: Regional Economic Development in Muscovy after (...)
  • 13 A. Stanziani, “Russia Economic History in Global Perspective” in M. Middell, ed., The Perspective o (...)
  • 14 B.I. Mironov, “Sibirevedenie segodnia [Studies of Siberia today],” in N.N. Rodigina, red., Sibiriak (...)

7Soviet and Russian scholars to produce generalizations about the development of the eighteenth-century Russian economy.11 Yet attempts to produce a general synthesis of the economic development of early modern Russia often result in rather descriptive observations without reference to recent methodological discussions in the wider field of economic history.12 At the same time, experts in global economic history who came to the field without nuanced knowledge of the specificity of sources often found themselves in an uncomfortable situation. According to Alessandro Stanziani, this resulted in a situation where “Russian economic history is constantly used to confirm our models and preconceptions instead of asking questions.”13 For his part, Boris Mironov, one of the leading Russian experts in eighteenth-century economic and social history, had to admit that “economic history, being rather popular earlier, now occupies quite a modest position.”14

  • 15 Yu.A. Mizis, Formirovanie rynka Central´nogo Chernozem´ia vo vtoroi polovine XVII — pervoi polovine (...)
  • 16 Z.V. Dmitrieva, ed., Prikhodnye i raskhodnye denezhnye knigi Kirillo-Belozerskogo monastyria. 1601– (...)
  • 17 N.V. Bashnin, red., Opisi Vologodskogo arkhiereiskogo doma Sv. Sofii vtoroi poloviny XVII – nachala (...)

8Indeed, the period from the mid-1990s to the end of the 2010s was a difficult time for Russian scholars studying the history of the Russian economy in the early modern period. Interest in the field among the wider scholarly community was eclipsed by renewed interest in political, cultural, and social history, an indifference evident from the decreasing number of younger researchers. Professionals in the field have continued to publish editions of various sources since the 1980s, especially as publications of this sort received priority when it came to financial support from scholarly foundations in Russia. They include customs15 and account books,16 property inventories,17 records of private economic transactions, cadastral surveys, etc. Although they are published in high-quality critical editions, they are rarely accompanied by full-fledged historical analysis.

9Nevertheless, this field of research continues to exist and develop, and now is a good time to attempt to understand the origins of the present situation in order to assess the prospects for the field’s further development. Indeed, decades-long research into the economic history of early modern Russia has contributed much to our understanding of the sixteenth, seventeenth, and eighteenth centuries. The work of Soviet historians thus remains relevant to the current discussion. Indeed, it would not be an exaggeration to say that their work made the study of Russian economic history one of the most successful subfields of Soviet historical scholarship. Upon further reflection, however, we see that the origins of both the successes and the limitations of the Soviet scholarship in this field lie at the same root, namely the sophisticated interaction between ideological control over the humanities and the development of professional skills.

Economic history: Changes from the Soviet to the post-Soviet era

  • 18 D. Moon, The Russian Peasantry 1600-1930: The World the Peasants Made (London – New York: Routledge (...)
  • 19 Monahan, The Merchants of Siberia: Trade in Early Modern Eurasia, 13.

10As is well known, Soviet historians had to work within a strictly determined paradigm, usually labeled “Marxist-Leninist.” This was a radically simplified version of Marxism, a straightforward scheme of historical processes understood almost exclusively through the lens of class struggle and social formations theory. In general, this ideological framework shaped all research approaches used in scholarly work. Yet it is oversimplistic to reduce its consequences to the necessity, for instance, for agrarian historians “to work mostly on ‘good’ Marxist Leninist topics, such as the ‘feudal’ economy, exploitation, ‘class struggle,’ and the transit from the ‘feudal’ to the ‘capitalist’ ‘modes of production’.”18 The domination of Marxist theory in the study of the early modern Russian economy did not mean that Soviet historians simply followed state orders and “poured their energy into showing that the Russian economy had developed sufficiently to merit a Marxist revolution—this meant demonstrating developed manufacturing and a unified national market”.19

  • 20 M.S. Ermolaev, Rynok kak predmet istoricheskogo issledovaniia (na primere istoriografii Zapadnoi Si (...)

11Soviet historians lived in a dynamic world and could choose from a variety of strategies for building their careers and research perspectives. The fact that the economic history of sixteenth- to eighteenth-century Russia attracted enough high-level professionals to form several influential historiographic traditions, or “schools,” was neither a coincidence nor the result of direct state regulation. Mikhail Ermolaev recently offered a vision for the development of imperial and Soviet approaches to the Russian market, that both highlighted the intimate link between reconceptualizations of the market in theoretical economics and historical approaches describing past markets, including that of sixteenth- to eighteenth-century Russia, and demonstrated the pre-revolutionary origins of Soviet approaches, when the tradition was passed from teacher to disciple.20 His observations are relevant to assessing the development of the field as a whole. Indeed, we are dealing with the flow of ideas from the pre-revolutionary period through the Soviet era and finally to the post-Soviet academia of present-day Russia. Therefore, to get a better handle on both the contemporary situation and the discipline’s future prospects, it behooves us to examine how this long-term trajectory determined what research skills were considered necessary by Russian historians.

12When approaching issues of economic history, Soviet scholarship of the second half of the 20th century was characterized by a certain inclusiveness, open to both fresh ideas and to theoretical approaches outside of classical Marxism (neo-Marxism, institutionalism, structuralism). Historical knowledge was not static; passionate debate on the pages of monographs and leading journals, at conferences and scientific centers, was the norm. These debates revolved around several highly charged issues, among which the issue of the formation of the “unified all-Russian market” (as a “national market”) was one of the most contentious. The core of the discussion revolved around the answers given to two main questions: a) when did the “unified all-Russian market” form, and b) were the prerequisites for the formation of a “unified all-Russian market” already present between the fifteenth to eighteenth centuries? The importance of this discussion and the sharpness of the disputes derived from a chain of postulates, with the Marxist position that the emergence of a single national market is a sure sign of the transition to the capitalist mode of production, that is, from the feudalism to capitalism, highest up on the chain. Yet it was framed as a question of whether we can confidently declare eighteenth-century Russia as already capitalist (that is, “progressive”) or still feudal from an economic point of view (understood “lagging behind”). In fact, this argument shared similar roots with the debate over whether the eleventh- and twelfth-century Old Russian state was still slave-owning (“lagging behind”) or already feudal (“progressive”).

  • 21 E.N. Shveikovskaia, Gosudarstvo i krest´iane Rossii: Pomor´e v XVII veke [The State and Russian Pea (...)

13The formation and functioning of feudal land tenure, the exploitation and enserfment of the peasantry, and the features and phases of the latter’s stratification constituted the second major set of issues that were of interest to Soviet economic and social historians. A lively discussion unfolded in the 1960s and 1970s between scholars from Moscow and Leningrad over the essential character of landownership among black-soil peasants, a category of peasant that was not in private feudal dependence during the fifteenth to seventeenth centuries. It was a vivid confrontation between the “Leningrad” and “Moscow” historical schools of that time: A. Gorskii, E. Shveikovskaia and their Moscow colleagues insisted on the feudal-state nature of peasant property, the so-called “tax-paying ‘black’ peasants,” while their Leningrad opponents argued for a quasi-private type of peasant land ownership in the North, where “chernososhnye volosti” prevailed. Later, a third point of view, expressed by Aleksandr Shapiro, emerged. He emphasized the multi-layered character of northern peasant property, connecting ideas of tsarist ownership of the land with peasant ideas of the land as both individually and communally owned (parcels were even distributed by drawing lots).21

  • 22 B.V. Ananich, V.M. Paneiakh, “O Peterburgskoi istoricheskoi shkole i ee sud´be [Saint Petersburg hi (...)

14The decades-long dominance of Marxism-Leninism in Soviet historical research had many consequences, two of which are important for our topic, that is, the formation and development of a community of scholars involved in the study of the economic history of sixteenth-to eighteenth-century Russia. First, Soviet historians showed little interest in implementing new theoretical concepts, seeing it, in a sense, as an “external” activity. The Marxist-Leninist perspective to a large extent predetermined the results of analytical work, something which was even more true when it came to synthesis. In this environment, many scholars considered theoretical exploration a rather useless speculation untethered from “real” research, that is, sophisticated source analysis. They drew support for this view from the pre-revolutionary critical traditions of the St. Petersburg historical school, represented by eminent authorities like Aleksandr Presniakov, Sergei Platonov, and Aleksandr Lappo-Danilevskii.22 Second, some research areas within Soviet historical scholarship were viewed as a sort of professional “safe haven.” By choosing research topics less freighted with ideology than more recent historical events such as the October Revolution or the Second World War, historians could go about the detailed and scrupulous analysis of sources, the classical positivistic approach, in peace. Of course, they could not ignore the Marxist-Leninist framework as this was the fundamental basis of all Soviet approaches to understanding the past. Instead, they perfunctorily acknowledged the obligatory theoretical formulas before focusing their attention on establishing new “historical facts” and on introducing previously unknown sources and/or new methods of source analysis. In practice, this resulted in the development of the skills necessary for the sophisticated source analysis prized by Russian scholars.

15Early modern economic history became one of these “safe havens.” Generally speaking, its conceptual framework derived from several statements formulated by Lenin. For instance, in his polemical 1894 article “What the ‘Friends of the People’ Are and How They Fight the Social-Democrats,” Lenin wrote:

  • 23 V.I. Lenin, Collected Works (M.: Progress Publishers, 1977, Vol. 1), 154-155.

Only the modern period of Russian history (approximately from the seventeenth century) is characterized by the actual amalgamation of all such regions, lands and principalities into one whole. This amalgamation… was brought about not by gentle ties, nor even by their continuation and generalization: it was brought about by the increasing exchange among regions, the gradually growing circulation of commodities, and the concentration of the small local markets into a single, all-Russian market. Since the leaders and masters of this process were the merchant capitalists, the creation of these national ties was nothing else as the creation of bourgeois ties.23

16This polemical note proved very influential for Soviet historians. Although full of conceptual statements, it was general enough, leaving room for authors to discuss the nuances of what Lenin meant in this or that part of it.

  • 24 N.V. Ustiugov, Nauchnoe nasledie [Scholarly legacy] (M.: Nauka, 1974), 18-19.

17As a result, this quote became an integral component of narrative construction in the scholarly literature on seventeenth-century Russian trade. By including it in the introductions to their works, Soviet scholars of the economic history of early modern Russia made use of a convenient exemplar to formulate clear and direct research questions and to steer discussion within ideologically appropriate discourse without needing to go deep into theory; it allowed them to place special emphasis on extracting factual data from the sources and on the methods of source studies. Nikolai Ustiugov’s conceptual paper meant to summarize the results achieved by Soviet historians by the late 1950s is a perfect example of this technology of narrative construction. Ustiugov, one of the pillars of the Soviet economic history of seventeenth-century Russia, opened his text with three quotes from Lenin and one from Marx, used them to thoroughly respond to the theoretical question, and then summarized the established facts to explain the meaning of Lenin’s words.24

  • 25 A.I. Iakovlev, Tamozhennye knigi Moskovskogo gosudarstva XVII veka: Severnyi rechnoi put´ [Customs (...)

18Eventually, the labors of Soviet scholars working on this topic resulted in several important achievements that underpin contemporary developments in the field. First, one must mention the many substantive editions of relevant historical sources. The long and impressive history of high-quality critical editions of state and monastic fiscal documents continues and provides a reliable foundation for further research in the area.25 As a result, work on the economic history of early modern Russia is based on two sets of sources, each of which is studied using a distinct methodology. Scholars of early modern Russian history, then, are compartmentalized according to the specific skills needed to analyze their particular source base.

  • 26 A.L. Shapiro, ed., Agrarnaia istoriia severo-zapada Rossii: vtoraia polovina XV – nachalo XVI v. [A (...)
  • 27 L.V. Milov, M.B. Bulgakov, I.M. Garskova, Tendentsii agrarnogo razvitiia Rossii pervoi poloviny XVI (...)

19The first group comprises a variety of cadastral descriptions produced by the state between the late fifteenth and late seventeenth centuries for taxation purposes. Soviet specialists carried out two seminal collaborative projects that would influence all future work on these documents. In the 1970s and 1980s, the “Agrarian history group” directed by Aleksandr Shapiro published four volumes of “The Agrarian History of Northwestern Russia,” perhaps the most impressive example of the study of Russian cadasters before the advent of computers.26 In the 1980s, a group in Moscow led by Leonid Milov demonstrated how the new technology could benefit research in this area.27 Current scholars working on cadasters continue to follow in the footsteps of these pioneers and to meet annually for a conference on pistsovye knigi and other fiscal and administrative documents.

  • 28 L.V. Milov Velikorusskii pakhar´ i osobennosti rossiiskogo istoricheskogo processa [The great Russi (...)
  • 29 See J. Lajus, “Russian Environmental History: A Historiographical Review” in S. Ravi Rajan and L. S (...)
  • 30 D. Moon, “Review of Milov, Velikorusskii pakhar´ i osobennosti rossiiskogo istoricheskogo processa(...)

20Yet the ever-increasing accumulation of new material made scholars aware of just how much remained to be learned about other subjects: the history of prices, the history of early modern production, the history of capital, the history of taxation, of credit, etc. The debate around Leonid Milov’s book The Great Russian Plowman played an integral role in articulating this problem.28 Seeking to demonstrate the interplay between the productivity of Russian agriculture and experiences of dealing with nature accumulated by Russian peasants, he offered an impressive panorama of Russian village life and developed ideas of low productivity as an immanent feature of this traditional peasant economy, revealing strategies of dealing with severe conditions. The resulting debate bore rich fruit. Critics pointed to the unevenness that resulted from the book’s chronological scope: while the main part of the book devoted to the imperial phase of Russian agrarian history is based on a deep analysis of a large pool of source material, the section devoted to the sixteenth and seventeenth centuries is rather retrospective in nature and is based in part on outdated Russian and Soviet historiography. Although, the book signaled a turn from a single, dry Marxist-Leninist conception of history to one that considered a variety of other factors of economic and social development, it was its emphasis on geographical and climatic factors that attracted the most interest. Milov stated that Russia included several climatic zones and soil variants and that the differences between them needed to be taken into account. Scholars like Milov who sought to write a history of Russia in the longue durée were not free from environmental determinism. Indeed, Milov, who constructed a theory of “Russian historical process” based on the development of Russian agriculture, explicitly argued for a return to the methods of Solov´ev and Kliuchevskii. He further argued that Soviet historians, preoccupied with the social history of class struggle, did not pay enough attention to the role of environmental factors (which he called “natural and climatic factor[s]”) in history,29 leading David Moon to remark in his review that “Milov may have moved away from Marxism… but he is still a materialist.” Moon further claimed that Milov underestimated cultural factors and “how they might operate independently from the environment” in his analysis of Russia development and presented “the relationship between people and the environment they lived in as one-way” instead of a two-way process of mutual relations.30 Moon also reminds us that similar views “persisted among Western scholars as well,” including prominent American historian of Russia, Richard Pipes. In addition, historians of the sixteenth and seventeenth centuries criticized the author’s insufficient knowledge of how peasant communities functioned and his methodological errors, for example, the fact that he extrapolated from the late nineteenth-century, when peasant households were comprised of small, nuclear families to the early modern period, when peasant households comprising multi-generational families—micro-communities—were the norm.

  • 31 Dmitrieva, Vytnye i opisnye knigi Kirillo-Belozerskogo monastyria XVI–XVII vv.
  • 32 N.A. Gorskaia, Monastyrskie krest´iane Tsentral´noi Rossii v XVII v. [Monastic peasants in seventee (...)
  • 33 I.N. Shamina, Monastyri Vologodskogo uezda v XVI-XVII vv.: zemlevladenie i organizatsiia khoziaistv (...)

21Since the 1990s, Russian historians studying the economic history of sixteenth-to eighteenth-century Russia have continued to pursue fundamental research based on sophisticated source analysis, the main research topics being trade and agrarian relations (Agrarian history). Since the late 1980s, both Aleksandr Shapiro, Aleksandr Kopanev and their students (including Zoia Dmitrieva31) as well as their opponents, students of the Moscow historians Boris Grekov and Vladimir Pashuto (Elena Shveikovskaia, Natalia Gorskaia32, etc.), have formed strong research schools. They focused on the analysis of documents (surveys and records) kept in monastic archives,33 as well as on the study and publication of cadastral surveys—the first cadastral documents in Russia, which contain data on settlement patterns, land and commercial holdings, the urban population, demography, and taxation structures.

  • 34 N.B. Golikova, Privilegirovannye kupecheskie korporatsii Rossii XVI – pervoi chetverti XVIII v. [Pr (...)
  • 35 A.I. Razdorskii, ed., Torgovlia, kupechestvo i tamozhennoe delo v Rossii v XVI–XVIII vv.: sbornik m (...)

22The second group of sources with its own dedicated specialists comprises accounting materials, mainly monastic and state records, including custom books, ledgers and charters. These sources provide a broad basis for the history of trade and finance, including relations between local, regional markets (by that time already the previously hot issue of the all-Russian market faded into the background), merchants’ personal and professional relationships, customs, and taxation.34 This professional network revolves around the regular conferences on Trade, Merchantry and Customs Service in the history of Russia organized by Aleksei Razdorskii, one of the leading experts on customs books.35

  • 36 V.I. Ivanov, Bukhgalterskii uchet v Rossii XVI-XVII vv.: istoriko-istochnikovedcheskoe issledovanie (...)

23Sophisticated source analysis and detailed discussion of the methodologies employed became an integral component of any monograph on Russian economic history, not to mention the numerous books and articles specifically dedicated to the technical discussion of early modern sources and how best to exploit them. To a large extent, approaches of this sort shaped the professional identity of scholars of the early modern Russian economy, marking them out as a group of experts possessing the skills necessary to successfully exploit the sources: the ability to read early modern handwriting, the knowledge necessary to grasp the nuances of record-keeping and the technical expertise to discuss on the various levels of source analysis. Eventually some among them, such as Vladimir Ivanov, Ekaterina Frantsuzova, Nikita Bashnin, Sergei Kisterev and Liudmila Timoshina, made sophisticated source analysis their main research focus and published works that minutely catalogued the specificities of the sources rather than using them to produce historical narratives.36 This skillset remains an important mark of professional identity for Russian scholars even though it is of little interest to international colleagues.

  • 37 K.N. Serbina, Krest´ianskaia zhelezodelatel´naia promyshlennost´ Severo-Zapadnoi Rossii XVI–pervoi (...)
  • 38 J.T. Kotilaine, Russia’s Foreign Trade and Economic Expansion in the Seventeenth Century: Windows o (...)

24This methodological approach based on careful source work inevitably led to studies of decidedly local or regional bent. Specialists themselves tend to work on specific regions, including northern and northwestern Russia, central and southern Russia, and even Siberia.37 While this approach was well-suited to the specificity of detailed source analysis, it also limited opportunities for including early modern Russian economic history into wide international and/or comparative contexts.38

  • 39 E. Le Roy Ladurie, Montaillou, village occitan de 1294 à 1324 (P.: Gallimard, 1975.Transl.: Ekateri (...)
  • 40 F. Braudel, Civilisation matérielle, économie et capitalisme, xve et xviiie siècles 1. Les Structur (...)
  • 41 This is a type of legal contract in which new members of a community agreed to pay taxes and to fol (...)
  • 42 M. Dadykina, Kabaly Spaso-Prilutskogo monastyria vtoroi poloviny 16-17 vv. Issledovanie. Teksty [Co (...)

25The translation of work by French historians of the Annales school, especially that of E. Le Roy Ladurie39 and Fernand Braudel’s Material civilization, economics and capitalism (1979),40 published in Russian between 1986-1992, played an important role in this regard. Braudel’s three-level model of history led researchers to focus more on interdisciplinarity. (The three levels are: 1) the environment and its role in historical processes; 2) structures, institutions, and their evolution; and 3) historical events; Braudel also discussed the concept of the world-economy, which unites these layers and is considered a special kind of spatial-temporal unity.) It also focused attention on the ways in which environmental factors influence the economy, pairing chronological analysis with spatial analysis. Growing interest among Russian scholars in the late 1990s and early 2000s in the human element in economic relations, which gradually came about under the influence of the Annales school, led to increased attention to fiscal sources such as loan, work, and sale contracts, as well as contracts for admitting new members to urban or peasant communities41 and other fiscal documents reflecting the direct activities of individuals, corporations, and communities. The formal study of loan notes and acts not only provided evidence for a rather complex credit system in sixteenth- and seventeenth-century Muscovy but also led scholars to reformulate their research questions: instead of fruitless debate over whether debt dependence contributed to the rise of serfdom (it did not), attention was drawn to the fact that this type of document was widely used to arrange various types of economic relationships, for example, transferable loans, bearer loans, prepaid work contracts, horse leasing agreements, seed loans, etc.42

  • 43 D. North, Institutions, Institutional Change and Economic Performance (1990) (Transl.: M.: Fond eko (...)
  • 44 E. Ostrom, Governing the Commons: The Evolution of Institutions for Collective Action (Cambridge, U (...)

26Since the late 1990s, concepts derived from neo-institutionalism (Douglas North43, Elinor Ostrom44) have largely been accepted in the humanities. By participating in international interdisciplinary conferences and seminars, Russian scholars working on economic and social crises in sixteenth- to eighteenth-century Russia have also come to accept them.

27Yet, paradoxically, the strengths of the Soviet approach to early modern Russia economic history were also its weaknesses. Despite their sophisticated source analysis, Soviet economic historians were isolated from the general development of economic history, which resulted in a detached vision of the early modern Russian economy. Scholars did not intend to situate their findings in a comparative, transnational context and did not have the proper methodological expertise even if they had. The same is true for methodologically sophisticated syntheses of early modern Russian economic history. These weaknesses remain, and addressing them is a challenge for current and future scholars.

International economic history and the Russian research community: The challenge of globality and interdisciplinarity

  • 45 G. Bridge, “Material Worlds: Natural Resources, Resource Geography and the Material Economy,” Geogr (...)
  • 46 See, for example, U. Lubken and C. Mauch, “Uncertain Environments: Natural Hazards, Risk, and Insur (...)

28The second half of the twentieth century in international historical research became quite a turbulent time. In addition to the development of new approaches that brought methodological advances in economics to bear on international economic history, new approaches in historical studies offered a new perspective for understanding past economic activities. Environmental history, for instance, was integral for reconceptualizing the economy as a process of human interaction with nature whether through the the social construction and commodification45 of natural resources or through disaster management (disasters, of course, being bad for for the economy).46 The history of technology offered a new way of viewing industrial and infrastructure development, including their economic facets.

  • 47 See the recent discussion in Stephen Broadberry, “Historical National Accounting and Dating the Gre (...)
  • 48 S. Broadberry & E. Korchmina, “Russian Economic Growth during the Eighteenth Century,” Oxford Econo (...)
  • 49 See for instance: M. P. Romaniello, Enterprising Empires: Russia and Britain in Eighteenth-Century (...)

29After the collapse of the Soviet Union, Russian scholars, highly trained in a specific skillset, found themselves in an unusual situation. Involving themselves in collaborative research with international colleagues, they adopted the best of what these new research paradigms had to offer while at the same time displaying the value of their own professional background. Broadly speaking, scholars of pre-industrial Russian economic history interested in pursuing closer ties with the international research agenda faced three major challenges. The first is what one may call “the challenge of globalization,” that is, the need to have their research included as an integral part of the study of the large processes shaping the early modern economy during the “first globalization”. As the compilation of large databases comprising hundreds of thousands of records by computers enabled scholars to apply statistical methods to build econometric models, historians of global early modern economic history were tempted to answer fundamental questions on the causes and consequences of global inequality. This work resulted in the development of the concept of the “great divergence,” proposed by Kenneth Pomeranz to historicize and explain the gap between the West and the rest of the world in the GDP per capita growth, which emerged in the fifteenth century and was clearly evident by the late 1500s.47 In order to become collaborators in this research and to have their findings included, Russian economic historians were expected to familiarize themselves with internationally recognized methodological approaches. This work drew on expertise gained from the comparative study of income levels in early modern Russia. Currently ongoing at the University of Southern Denmark, this work is quite promising though far from being complete.48 Another avenue for future research involves studying the participation of Russian economic actors in past global economic processes, whether in the circulation of global commodities or in the interactions between global economic powers, from a more general comparative perspective.49

30The second challenge is linked to the shift in the international economic history literature from data-based research, which borrowed statistics-heavy quantitative methods from economics, to the economic humanities. This approach views the economy as a sphere of human activities, which can only be understood in terms of decision making. This shift led to the expansion of what counts as economic history, which now encompasses the cultural aspects of economic activity, economic imagination etc.

  • 50 Kozlov, Dmitrieva, Nalogi i voiny v Rossii XVI–XVIII vv.
  • 51 Ch. Tilly, ed., The Formation of National States in Western Europe (Princeton University Press, 197 (...)
  • 52 R. Pipes, Russia under the Old Regime (London: Penguin, 1995, 2nd ed.); R. Pipes, “The Environment (...)

31Their investigation of imperial tax documents led Sergei Kozlov and Zoia Dmitrieva50 to view state formation in early modern Russia through the lens of the sociologist Charles Tilly’s fiscal-military state thesis51 and to reject Richard Pipes’s view that Russia was a specific type of despotism.52 The third major challenge, connected with the second one, is that of interdisciplinarity. Just as they were familiarizing themselves with the research perspectives of neighboring disciplines, economic historians also had to contend with colleagues from other fields treading on their own turf. Indeed, economic activities throughout history have been diverse. Therefore, even research inspired by issues far from the focus of mainstream economic history requires careful analysis of the economic aspects of the subject being studied, and provides opportunities for economic historians. Environmental history is a case in point, as the economic activities were, of course, contingent upon local environmental conditions.

32Environmental history entered Russian academia as a field of study in the mid-1990s, and since then, the number of scholars engaged in this innovative field has steadily increased. For example, there has been a visible trend to avoid earlier discourse regarding the destruction of nature, with its corollary that Russia has little to teach us beyond serving as an example of the crude appropriation of natural resources and of large-scale efforts to manipulate the physical environment. It is increasingly evident that Russian history offers enough interesting material to write many kinds of environmental histories: local and global, urban and rural, terrestrial as well as marine, ancient as well as contemporary.

  • 53 V.I. Durnovtsev, “Na putiakh k ekologicheskoi istorii Rossii (istoriograficheskie nabliudeniia) [To (...)

33Historical reflection on humanity’s interaction with the physical environment has a long history in Russia. The notion that the interaction between society and nature is an important component of historical analysis emerged in the second half of the nineteenth century in classic works by Sergei Solov´ev and Vasilii Kliuchevskii, who tried to understand how Russia “colonized itself.” Later, Sergei Platonov, Matvei Liubavskii, and other historians further developed the history of Russian colonization, paying careful attention to geographic differences between its different regions.53

  • 54 P. Coates, Nature: Western Attitudes since Ancient Times (Berkeley: University of California Press, (...)
  • 55 J. McNeill “Observations on the Nature and Culture of Environmental History,” History and Theory, 4 (...)
  • 56 V.N. Boriaz, ed., Rol´ geographicheskogo faktora v istorii dokapitalisticheskikh obschestv (po etno (...)
  • 57 The best Soviet works on environmental history that feature the early modern period include M.A. Ts (...)

34Marxists had their own method for writing about humanity’s relationship with nature, one that was based on the framework of “historical materialism.”54 Geographical determinism was officially deemed a bourgeois way of thinking in the 1930s. Thus, “from the early Soviet period it was politically dangerous to emphasize natural factors rather than exclusively social ones, so Russian (and after 1948 East European) historians diligently ignored environmental themes in their work.”55 However, it is well known that the ideological pressure to disavow geographical determinism in Soviet scholarship was not evenly applied: it was strongest when it came to those studying modern history, while archaeologists and historians who studied earlier periods were under much less pressure.56 Environmental factors could be emphasized when studying these earlier periods or the “less developed” societies studied by ethnographers because social factors such as class struggle–the major driver of historical development according to Marxism–were less powerful.57

35Despite proclaiming herself a “devoted positivist,” Zoia Dmitrieva, appeared open to the methodological innovations impacting Russian historical research in the late 1990s and early 2000s. Her participation in the History of Marine Animal Populations (HMAP), an international research initiative under the aegis of the global “Census of Marine Life,” and an iconic development in global marine environmental history between 2000 and 2010, was not just a new step in her professional career, but, more importantly for our topic, confirmed the relevance of the “classical” skillset for methodologically sophisticated research. The Center for Environmental and Technological History was created at the European University at St Petersburg to accommodate the Russian team formed to work on this project in 2002. By 2015, it had conducted research in marine and Arctic environmental history.

  • 58 D.L. Lajus, J.A. Lajus, Z.V. Dmitrieva, A.V. Kraikovski, D.A. Alexandrov, “The use of historical ca (...)
  • 59 A. Kraikovski, M. Dadykina, Z. Dmitrieva, and J. Lajus, “Between Piety and Productivity: Monastic F (...)
  • 60 J. Lajus and D. Lajus, eds., More – nashe pole. Kolichestvennye dannye o rybnykh promyslakh Russkog (...)
  • 61 Z. Dmitrieva, et al., “Retrospektivnyi analiz formirovaniia potokov fosfora na primere vodosbora La (...)

36Indeed, the project brought together historians and biologists to reconstruct the long-term population dynamics for the most important target species in global marine harvesting. As with most other countries, reliable statistical data for fisheries in Russian waters prior to the twentieth century was lacking. This rendered data revealed by historians from the fiscal documents of previous centuries invaluable. Indeed, the biological understanding of the dynamics of fish and other marine animal populations only became possible after data from economic documents was compiled and interpreted. As the monastic archives contained the only available sources for quantitative analysis, expertise in studying these sources, with all their specificities and complexities, was a crucial factor in the project’s success.58 Indeed, their work on the HMAP project, blending, as it did, traditional source analysis with interdisciplinary research, led Dmitrieva and her students to conduct an interdisciplinary study of the monasteries of the Russian north as economic actors in Atlantic History broadly defined.59 The results of the project were summarized in a book.60 It is important to note that Zoia Dmitrieva had by that time already collaborated with scientists. As early as 1988 she did research with limnologists and published an analysis of the flow of phosphorus into Ladoga Lake in which she calculated the impact of seventeenth century agriculture on the lake’s eutrophication.61 The importance she placed on such interdisciplinary collaboration helped to broaden the vision and analysis of historical documents since scientists posed new questions that historians could not answer on their own.

  • 62 See for instance M. Dadykina, «Upravliaia prostranstvom: organizatsiia Spaso-Prilutskim monastyrem (...)

37Russian economic historians, in particular early modernists, have also turned to the history of infrastructure and of the activities used to create and maintain it, known as “infrastructural work.” This topic is the focus of interdisciplinary research in the history of technology, science, mobility, transport, and the environment. Studying the activities and strategies of specific actors in these processes enables us to better understand not only how such infrastructure systems were formed, but how they changed.62

38This combination of traditional in-depth source analysis with a new theoretical commitment made it possible to pose new questions to the sources: how stable were large, local farms? How flexible were habits of consumption in the face of economic risk and instability? By analyzing quantitative data sources, such as price dynamics, transport volumes, sales, how long it took people and goods to move over various distances, etc., scholars are discovering new ways of describing and discussing past economic realities.

Plan of the special issue

39In the first paper, Alexei Kraikovski demonstrates, how and to what extent methods of comparative consideration of several groups of heterogeneous accounting documents can provide new knowledge, when many sources are lost, and therefore data is substantially incomplete. By comparing trends in the salt trade reflected in the monastic ledgers of various monasteries in Vologda between the 1630s and 1650s, he provides a method for understanding general turnovers in this important market, especially for when customs books are lost, and no direct data exist. Furthermore, he shows how analyzing fiscal documents as textual sources rather than mere depositories of quantitative data enables us to apply advanced analytical tools developed by scholars of organizational and management history.

40Margarita Dadykina and Zoia Dmitrieva then apply the notion of economic imaginaries to pose new questions and shed new light on monastery accounting books. By combining data on the delivery and consumption of grain and other foodstuffs with the geography of trade links before, during and after the Time of Troubles, they demonstrate that the community of Kirillo-Belozerskii developed a sort of “crisis management” system based on their vision of “right” and “wrong” ways of interacting with the surrounding human and non-human environment. This mechanism was integral to the long-term sustainability of the monastic economy, enabling monasteries to become bastions of economic strength in Muscovy during this turbulent time.

41In her paper, Margarita Dadykina examines data on the everyday provision and consumption of the monks of Spaso-Prilutskii and other significant monasteries of the Russian North within the context of the “spatial turn” in humanities. By considering the quantitative data as a specific descriptive language, she demonstrates how the figures can be read as a text describing and representing how the monks interacted with space and with each other in space.

42Next, Aleksei Frolov discusses how methods developed for analyzing medieval Western European economic records provide new analytical opportunities for understanding early modern Russian cadasters – the scribe books of Novgorod. Frolov situates his work in the context of the long and successful Russian tradition of sophisticated source analysis, while simultaneously declaring the need for methodological innovation. By combining the nuanced attention to terminology and record-keeping technique typical of classic Russian source analysis with an eye to all the relevant contexts, Frolov renders the ambiguity and inaccuracy so typical of early modern economic records into an important source of information on the organizational and management system of Early Muscovy.

43Finally, Carol B. Stevens and Philipp Uninsky offer an impressive panorama of the private credit system in early eighteenth-century Moscow. They demonstrate the existence of a vibrant and resilient informal financial market that apparently met the needs of the Muscovite economy at that time. They link the emergence of formally established banks in the Russian Empire to efforts by the authorities to formalize and control the financial market rather than to direct requests from the economic actors themselves.

44Taken together, the papers immerse the reader in current methodological discussions on both the national and international stage, both inside and outside the field of early modern Russian economic history.

Conclusion

45The challenges of globality and interdisciplinarity will continue to steer the development of the economic history of early modern Russia for the foreseeable future. While remaining true to their strong, professional identity, Russian scholars nevertheless remain open to new ways of addressing these challenges. Indeed, historians of Muscovy are more open to interdisciplinary contact thanks to the legacy of Jarmo Kotilaine with his economic background and profound interest in the inclusion of seventeenth-century Russia in larger narratives of economic globalization. Yet future progress in the internationalization of Russian economic history depends on successfully meeting several fundamental challenges caused by recent trends in the public availability of sources related to the economic development of early modern Russia (not to mention the current political situation that renders international collaboration unlikely for the foreseeable future).

46In this age of digitalization, early modern Russian economic data are sooner or later included in large online databases, such as that of the “Global Price and Income History Group.”63 The data underlying the field are now available to anyone, and the mastery of the skillset developed by Soviet and post-Soviet scholars is no longer a barrier to their access. Yet the easy availability of quantitative data does not guarantee their proper interpretation. The future of the discipline, then, depends on collaboration between all interested parties and on the revival of public and academic interest in explaining, conceptualizing, and even imagining the national and international past in economic terms. Studies of the early modern state influenced by Foucault led to questions about the role accounting played in state control of resources, while the “material turn” led to reflections on what a “resource” is and how and by whom it is constructed. In this vein, work on the history of state control over forest resources has been quite productive, primarily from the point of view of the forest as a motor of the early modern economy.64 Recent work focuses on nineteenth and twentieth century material, but the topic is a relevant one even for earlier times. The knowledge and expertise of economic historians of the early modern period are essential, then, for understanding the human relationship with nature, that is, how human economic activities transformed the natural environment, over the long durée. They also help historians of contemporary history understand that many problems are rooted in quite distant times, and thus might provide usable lessons for policymakers.

  • 65 J. Oldfield, J. Lajus, D.J.B. Shaw, “Conceptualizing and Utilizing the Natural Environment: Critica (...)

47The breadth and diversity of Russia’s natural resources ensures that it remains a topic of contemporary concern and debate.65 Recent scholarship in both environmental and economic history, as well as in other related fields, has provided evidence of the range and complexity of human interaction with the physical environment in Russian history. The history of exploration and resource use thus forms a significant part of the history of Russian colonization which, as a socio-political process, has played a substantial role in framing both Russia’s economic and environmental history. Both these disciplines are closely intertwined in the history of resources and especially the history of colonization. No wonder the history of monastic colonization—one of the most important waves of colonization in early modern Russia—plays such a significant role in this scholarship. As a leading expert in the history of the early modern monastic economy, Zoia V. Dmitrieva has had an outsized impact on the development of this research. Along with her students, she successfully grappled with the challenges and opportunities methodological innovation brought to bear on her field. To recognize this achievement is an important first step in understanding how the post-Soviet scholarly community is integrating itself into the global research agenda.

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Notes

1 This article was prepared with support from the Basic Research Program of the National Research University Higher School of Economics, project № 64, 2022 “Spatial relations and environment as factors in the development of socio-economic practices, infrastructures and heritage in a national and transnational perspective.”

2 A.L. Shapiro, ed., Agrarnaia istoriia Severo-Zapada Rossii: vtoraia polovina XV-nachalo XVI v. [Agrarian history of north-western Russia] (L.: Nauka, 1971, vol. 1).

3 Z.V. Dmitrieva, Z.A. Timoshenkova, “Aleksandr L´vovich Shapiro i ego shkola [Aleksandr Shapiro and his school]” in Sviaz´ vremen i tvorchestvo istorika: Pamiatnyi sbornik k 90-letiiu Viktora Moiseevicha Paneiakha [The connection of times and the work of the historian: A commemorative collection for the 90th birthday of Viktor Moiseevich Paneiakh] (SPb.: Nestor-Istoriia, 2021), 363-389; Z.V. Dmitrieva, A.V. Kraikovskii, “Vklad Aleksandra L´vovicha Shapiro v izuchenie pistsovykh i perepisnykh knig Russkogo gosudarstva [Aleksandr Shapiro’s contribution to the study of cadaster books in the Russian empire],” Massovye istochniki otechestvennoi istorii (Arkhangel´sk, 1999).

4 Z.V. Dmitrieva, Vytnye i opisnye knigi Kirillo-Belozerskogo monastyria XVI–XVII vv. [Survey books of the Kirillo-Belozerskii monastery] (SPb., 2003).

5 See the complete list of publications in: “Iubilei Zoi Vasil´evnoi Dmitrievoi [The jubilee of Z.V. Dmitrieva],” Vestnik tserkovnoi istorii, 41-42, 1-2 (2016): 385–392.

6 See: Z.V. Dmitrieva, M.S. Cherkasova, “Konferentsiiam po izucheniiu pistsovykh knig – 25 let [25th anniversary of the conferences for the study of cadaster books],” Rossiiskaia istoriia, 1 (2014): 211–219.

7 E. Löfstrand & L. Nordquist, Accounts of an Occupied City: Catalogue of the Novgorod Occupation Archives 1611–1617 (Stockholm: Riksarkivet, Series 1, 2005; Series 2, Illustrated, 2009).

8 J.T. Kotilaine, “The Economy and Material Culture of Russia, 1600–1725 by Richard Hellie (Chicago: University of Chicago Press, 1999),” The Journal of Economic History, 60, 2 (2000): 557–559, cit. 558.

9 E. Monahan, The Merchants of Siberia: Trade in Early Modern Eurasia (Ithaca: Cornell University Press, 2016), 12.

10 R. Hellie, The Economy and Material Culture of Russia, 1600–1725 (Chicago: University of Chicago Press, 1999).

11 A. Kahan, The Plow, the Hammer, and the Knout: An Economic History of Eighteenth-Century Russia, (Chicago: University of Chicago Press, 1985).

12 See for instance M. Romaniello, “The Profit Motive: Regional Economic Development in Muscovy after the Conquest of Kazan,” The Journal of European Economic History, 3 (2004): 663–685.

13 A. Stanziani, “Russia Economic History in Global Perspective” in M. Middell, ed., The Perspective of Global History (London: Bloomsbury, 2019), 115-137.

14 B.I. Mironov, “Sibirevedenie segodnia [Studies of Siberia today],” in N.N. Rodigina, red., Sibiriaki. Regional´noe soobshchestvo v istoricheskom i obrazovatel´nom prostranstve: sb. nauch. tr. [Siberians. A regional community in historical research and education] (Novosibirsk: NGPU, 2009), 6.

15 Yu.A. Mizis, Formirovanie rynka Central´nogo Chernozem´ia vo vtoroi polovine XVII — pervoi polovine XVIII vv. [The formation of a centralised market in the Black soil zone] (Tambov, 2006); A.I. Razdorskii, Torgovlia Kurska v XVII veke (po materialam tamozhennykh i obrochnykh knig goroda) [Commerce in seventeenth-century Kursk] (SPb.: Dmitrii Bulanin, 2001); A.I. Razdorskii, Kniga tamozhennogo i piteinogo sbora Kurska i Kurskogo uezda 1720 g.: Issledovanie. Tekst. Kommentarii [Book of alcohol taxes in Kursk] (SPb., 2007); O.A. Alekseeva, Torgovlia i promysly na Pskovskoi zemle v XVIII v. (1725–1800 gg.): Avtoref. dis. … kand. ist. nauk. [Commerce and artisanship in Pskov land… PhD thesis], SPb., 2009; A.V. Kraikovskii, Torgovlia sol´iu na severe Rossii v 30-kh — nachale 50-kh gg. XVII v.: Avtoref. dis. … kand. ist. nauk [Salt commerce in the Russian North… PhD thesis], SPb., 2005.

16 Z.V. Dmitrieva, ed., Prikhodnye i raskhodnye denezhnye knigi Kirillo-Belozerskogo monastyria. 1601–1637 gg. [Account books of Kirillo-Belozerskii monastery] (M. – SPb., 2010).

17 N.V. Bashnin, red., Opisi Vologodskogo arkhiereiskogo doma Sv. Sofii vtoroi poloviny XVII – nachala XVIII v. [Inventories of the Saint-Sophia archbichop’s residence in Vologda] (M. – SPb., 2020); Materialy po istorii Uspenskogo Tikhvinskogo monastyria [Documents for the history of the Tikhvin Dormition monastery], Vyp. 1. O.A. Abelenceva, red., Akty i materialy pistsovogo dela [Documents and materials relating to property inventories], Ch. 2, 1644-1675 gg., (M. – SPb.: Al´ians-Arheo, 2020).

18 D. Moon, The Russian Peasantry 1600-1930: The World the Peasants Made (London – New York: Routledge, 2014), 5.

19 Monahan, The Merchants of Siberia: Trade in Early Modern Eurasia, 13.

20 M.S. Ermolaev, Rynok kak predmet istoricheskogo issledovaniia (na primere istoriografii Zapadnoi Sibiri vtoroi poloviny XIX— nachala XX v.) [Market as an object of historical study] (Novosibirsk: Izd. NGPU, 2011), 19-65.

21 E.N. Shveikovskaia, Gosudarstvo i krest´iane Rossii: Pomor´e v XVII veke [The State and Russian Peasants: Pomor´e in the seventeenth century] (M: Arkheograficheskii tsentr, 1997).

22 B.V. Ananich, V.M. Paneiakh, “O Peterburgskoi istoricheskoi shkole i ee sud´be [Saint Petersburg historical school and its fate],” Otechestvennaia istoriia, 5 (2000): 105–113.

23 V.I. Lenin, Collected Works (M.: Progress Publishers, 1977, Vol. 1), 154-155.

24 N.V. Ustiugov, Nauchnoe nasledie [Scholarly legacy] (M.: Nauka, 1974), 18-19.

25 A.I. Iakovlev, Tamozhennye knigi Moskovskogo gosudarstva XVII veka: Severnyi rechnoi put´ [Customs books of the Moscow empire in the seventeenth century] (M.: Izd-vo Akademii nauk SSSR, 1950–1951, Vol. 1–3); Id., Tamozhennaia kniga goroda Vologdy, 1634-1635 gg. [Vologda customs book] (M.: Akademiia nauk SSSR, In-t istorii SSSR, 1983, Vol. 1–3); Pamiatniki iuzhnovelikorusskogo narechiia: tamozhennye knigi [Materials for the history of the southern dialect of the Russian language: Customs books] (M.: Akademiia nauk SSSR, Institut russkogo iazyka, 1982); S.B. Veselovskii, Prikhodo-raskhodnye knigi moskovskikh prikazov, 1619-1621 gg. [Account books of the Moscow central administration] (M.: Nauka, 1983); I.Z. Liberzon, Akty Solovetskogo monastyria: 1479-1571 gg. [Solovetsky monastery documents, 1479-1571] (M.: Nauka, 1988).

26 A.L. Shapiro, ed., Agrarnaia istoriia severo-zapada Rossii: vtoraia polovina XV – nachalo XVI v. [Agrarian history of North-Western Russia] (L.: Nauka. Leningradskoe otdelenie, 1971); Agrarnaia istoriia severo-zapada Rossii. Novgorodskie piatiny [Agrarian history of North-Western Russia: Novgorod’s piatiny] (L.: Nauka, Leningradskoe otdelenie, 1974); Agrarnaia istoriia severo-zapada Rossii XVI veka. Sever. Pskov: Obshchie itogi razvitiia Severo-Zapada [Agrarian history North-Western Russia, 16th century. North. Pskov. General outline of the development] (L.: Nauka, Leningradskoe otdelenie), 1978; Agrarnaia istoriia severo-zapada Rossii XVII veka. (Naselenie, zemlevladenie, zemlepol´zovanie) [Agrarian history… Population, landed property, land tenure] (L.: Nauka, Leningradskoe otdelenie, 1989).

27 L.V. Milov, M.B. Bulgakov, I.M. Garskova, Tendentsii agrarnogo razvitiia Rossii pervoi poloviny XVII stoletiia. Istochnik, kompiuter i metody issledovaniia [Trends of agrarian development in Russia in the seventeenth century. Archive, computer, and methodology] (M.: MGU, 1986).

28 L.V. Milov Velikorusskii pakhar´ i osobennosti rossiiskogo istoricheskogo processa [The great Russian plowman and features of the Russian historical process] (M.: ROSSPEN, 2001).

29 See J. Lajus, “Russian Environmental History: A Historiographical Review” in S. Ravi Rajan and L. Sedrez, eds., The Great Convergence: Environmental Histories of BRICS (Oxford: Oxford University Press, 2018), 245- 273.

30 D. Moon, “Review of Milov, Velikorusskii pakhar´ i osobennosti rossiiskogo istoricheskogo processa” in Kritika: Explorations in Russian and Eurasian History, 3, 2 (2002): 537–545.

31 Dmitrieva, Vytnye i opisnye knigi Kirillo-Belozerskogo monastyria XVI–XVII vv.

32 N.A. Gorskaia, Monastyrskie krest´iane Tsentral´noi Rossii v XVII v. [Monastic peasants in seventeenth-century Central Russia] (M.: Nauka, 1977); Istoricheskaia demografiia Rossii epokhi feodalizma: itogi i problemy izucheniia [Historical demography in Russia: An assessment] (M.: Nauka, 1994).

33 I.N. Shamina, Monastyri Vologodskogo uezda v XVI-XVII vv.: zemlevladenie i organizatsiia khoziaistva: dissertatsiia … kandidata istoricheskikh nauk [Monasteries in Vologda district: land tenure and economy… PhD thesis], M., 2003.

34 N.B. Golikova, Privilegirovannye kupecheskie korporatsii Rossii XVI – pervoi chetverti XVIII v. [Privileged merchant guilds in Russia, 1500-1725] (M., 1998). A.V. Demkin, Kupechestvo i gorodskoi rynok v Rossii vo vtoroi chetverti XVIII veka [Merchants and urban commerce in Russia, 1725-1750] (M., 1999); V.N. Zakharov, Zapadnoevropeiskie kuptsy v rossiiskoi torgovle XVIII veka [Western European merchants in Russian commerce in the eighteenth century] (M., 2005); V.P. Boiko, Kupechestvo Zapadnoi Sibiri v kontse XVIII–XIX v. [Western Siberian merchants, late eighteenth and nineteenth centuries] (Tomsk, 2007); S.A. Kozlov, Z.V. Dmitrieva, Nalogi i voiny v Rossii XVI–XVIII vv. [Wars and taxes in Russia, sixteenth to eighteenth centuries] (SPb., 2020).

35 A.I. Razdorskii, ed., Torgovlia, kupechestvo i tamozhennoe delo v Rossii v XVI–XVIII vv.: sbornik materialov mezhdunarodnoi nauchnoi konferentsii [Commerce, merchants and customs in Russia] (Sankt‑Peterburg, 17–20 sentiabria 2001 g.), Rossiiskaia akademiia nauk. Institut rossiiskoi istorii. Sankt-Peterburgskii filial (SPb. : Izdatelstvo S.-Peterburgskogo universiteta, 2001); A.I. Razdorskii, ed., Torgovlia, kupechestvo i tamozhennoe delo v Rossii v XVI-XIX vv.: sb. materialov Vtoroi mezhdunar. nauch. konf (Kursk, 2009 g.); A.I. Razdorskii, et al., eds, Torgovlia, kupechestvo i tamozhennoe delo v Rossii v XVI–XIX vv. : sbornik materialov Tretei mezhdunarodnoi nauchnoi konferentsii, T. 1: XVI–XVIII vv. (Kolomna: Mosk. gos. obl. sots.-gumanitar. in-t, 2015); Torgovlia, kupechestvo i tamozhennoe delo v Rossii v XVI–XIX vv.: sbornik materialov Chetvertoi mezhdunarodnoi nauchnoi konferentsii (Nizhnii Novgorod, 28–30 sentiabria 2017 g.) (Nizhnii Novgorod: Iakushov Iu. I., 2018).

36 V.I. Ivanov, Bukhgalterskii uchet v Rossii XVI-XVII vv.: istoriko-istochnikovedcheskoe issledovanie monastyrskikh prikhodno-raskhodnykh knig [Accounting in Russia of the XVI-XVII centuries: Historical and source study research of monastery account books] (SPb.: Dmitrii Bulanin, 2005); S.N. Kisterev, L.A. Timoshina, red., Tamozhennye knigi Sukhona-Dvinskogo puti 17 veka [Seventeenth-century customs books of the Sukhona and Dvina river way] (SPb., 2013); N.V. Bashnin, red., Khoziaistvennye knigi Vologodskogo arkhiereiskogo doma Svyatoi Sofii XVII — nachala XVIII v. [Inventories of the archbishop of Saint-Sophia’s residence in Vologda] (M. – SPb.: Al´ians-Arheo, 2018); N.V. Bashnin, Z.V. Dmitrieva, eds., Opisi stroenii i imushchestva Kirillo-Belozerskogo monastyria 1615 i 1635 gg.: Teksty i issledovaniia [Inventories of the buildings and property of Kirillo-Belozerskii monastery, 1615 and 1635] (M. – SPb., 2021); T.V. Sazonova, “Osobennosti fiksatsii prodazhi i pokupki skota i loshadei v prikhodnykh i raskhodnyh knigakh Kirillo-Novoezerskogo monastyria (XVI–XVII vv.) [Cattle and horse purchase acts in the account books of Kirillo-Belozerskii monastery],” Peterburgskii istoricheskii zhurnal, 1, 21, (2019): 7‒28; M.M. Dadykina, “Knigi 1640-kh gg. Sol´vychegodskogo solianogo promysla Spaso-Priluckogo monastyria: kodikologicheskoe issledovanie [Account books of the salt production factory of the Spaso-Prilutskii monastery],” Elektronnyi nauchno-obrazovatel´nyi zhurnal “Istoriia,” 2017, T. 8, № 5(59). doi 10.18254/S0001874-0-1; A.A. Selin, Novgorodskoe obshchestvo v epohu Smuty [Novgorod society in the Time of Troubles] (SPb.: Blitz, 2008).

37 K.N. Serbina, Krest´ianskaia zhelezodelatel´naia promyshlennost´ Severo-Zapadnoi Rossii XVI–pervoi poloviny XIX v. [Peasant iron-making industry in north-western Russia] (L.: Nauka, Leningr. otd-nie, 1971); K.N. Serbina, Krest´ianskaia zhelezodelatel´naia promyshlennost´ Tsentral´noj Rossii XVI-pervoi poloviny XIX v. [Peasant iron-making industry in central Russia] (L.: Nauka, Leningr. otd-nie, 1978); Razdorskii, Torgovlia Kurska v XVII veke; Boiko, Kupechestvo Zapadnoi Sibiri v kontse XVIII – XIX v.

38 J.T. Kotilaine, Russia’s Foreign Trade and Economic Expansion in the Seventeenth Century: Windows on the World (Brill, 2005); N.A. Kazakova, Russko-Livonskie i russko-ganzeiskie otnosheniia. Konec XIV–nachalo XVI v. [Russian-Livonian and Russo-Hansa relationships] (L.: Nauka, 1975); M.V. Fekhner, Torgovlia Russkogo gosudarstva so stranami Vostoka v XVI veke [Russia’s commerce with the East in the sixteenth century] (M., 1956, 2-e izd.); B.N. Floria, “Torgovlia Rossii so stranami Zapadnoi Evropy v Arkhangel´ske (konets XVI — nachalo XVII vv.) [Russian commerce with Western Europe through Arkhangel´sk],” Srednie veka, 36 (1973): 129-151; V.D. Nazarov, “Rossiisko-nogaiskaia torgovlia (pervaia polovina XVI veka) [Russian-nogaï commercial relations],” Vostok, 1 (1998): 48-64; I.S. Sharkova, Rossiia i Italiia: torgovye otnosheniia XV– pervoi chetverti XVIII v. [Russia and Italy: Commercial relations] (L., 1981); I.P. Shaskol´skij, Ekonomicheskie otnosheniia Rossii i Shvedskogo gosudarstva v XVII veke [Economic relations between Russia and Sweden] (SPb.: Dmitrij Bulanin, 1998); A.V. Demkin, Zapadnoevropeiskoe kupechestvo v Rossii v XVII v. [Western European merchants in Russia] (M., 1994, 2 vyp.) ; A.V. Demkin, Britanskoe kupechestvo v Rossii XVIII v. [British merchants in Russia] (M., 1998); A.L. Khoroshkevich, Torgovlia Velikogo Novgoroda s Pribaltikoj i Zapadnoj Evropoi v XIV–XV vekah. [Novgorod Commerce with Baltic countries and Europe] (M.: Izdatel´stvo Akademii Nauk SSSR, 1963); Zakharov, Zapadnoevropeiskie kuptsy v rossiiskoi torgovle XVIII veka.

39 E. Le Roy Ladurie, Montaillou, village occitan de 1294 à 1324 (P.: Gallimard, 1975.Transl.: Ekaterinburg: Izd-vo Ural. un-ta, 2001).

40 F. Braudel, Civilisation matérielle, économie et capitalisme, xve et xviiie siècles 1. Les Structures du quotidien – 2. Les Jeux de l’échange – 3. Le Temps du monde (P. : Armand Colin, 1979 ; Transl.: М.: Прогресс. Т. 1, 1986; Т. 2, 1988 ; Т. 3, 1992).

41 This is a type of legal contract in which new members of a community agreed to pay taxes and to follow the community’s rules (for example, not to gamble, steal, brawl, produce wine without permission, etc.). Several respected community members also gave guarantees.

42 M. Dadykina, Kabaly Spaso-Prilutskogo monastyria vtoroi poloviny 16-17 vv. Issledovanie. Teksty [Contracts of the Spaso-Prilutskii monastery] (M.: Al´ians-Arkheo, 2011).

43 D. North, Institutions, Institutional Change and Economic Performance (1990) (Transl.: M.: Fond ekonomicheskoi knigi «Nachala», 1997).

44 E. Ostrom, Governing the Commons: The Evolution of Institutions for Collective Action (Cambridge, UK: Cambridge University Press, 1990).

45 G. Bridge, “Material Worlds: Natural Resources, Resource Geography and the Material Economy,” Geography Compass, 3 (2009): 1217–1244.

46 See, for example, U. Lubken and C. Mauch, “Uncertain Environments: Natural Hazards, Risk, and Insurance in Historical Perspective,” Environment and History, 17, 1 (2011): 1–12; F. Oberholzner, “From an Act of God to an Insurable Risk: The Change in the Perception of Hailstorms and Thunderstorms since the Early Modern Period,” Environment and History, 17, 1 (2011): 133–152.

47 See the recent discussion in Stephen Broadberry, “Historical National Accounting and Dating the Great Divergence,” Journal of Global History, 16, 2 (2021): 286–293.

48 S. Broadberry & E. Korchmina, “Russian Economic Growth during the Eighteenth Century,” Oxford Economic and Social History Working Papers, 192 (2021), University of Oxford, Department of Economics.

49 See for instance: M. P. Romaniello, Enterprising Empires: Russia and Britain in Eighteenth-Century Eurasia (Cambridge University Press, 2019); M. Romaniello, T. Starks, Tobacco in Russian History and Culture: The Seventeenth Century to the Present (Routledge, 2011).

50 Kozlov, Dmitrieva, Nalogi i voiny v Rossii XVI–XVIII vv.

51 Ch. Tilly, ed., The Formation of National States in Western Europe (Princeton University Press, 1975); Ch. Tilly, Coercion, Capital, and European States, AD 990–1992 (Cambridge: Wiley, 1992).

52 R. Pipes, Russia under the Old Regime (London: Penguin, 1995, 2nd ed.); R. Pipes, “The Environment and Its Consequences,” in J. Cracraft, ed., Major Problems in the History of Imperial Russia (Lexington, MA: D.C. Hearth and Company, 1994), 1–26.

53 V.I. Durnovtsev, “Na putiakh k ekologicheskoi istorii Rossii (istoriograficheskie nabliudeniia) [Towards an ecological history of Russia]” in M.F. Rumiantseva, et al., eds., Istoricheskaia geografiia: prostranstvo cheloveka vs. chelovek v prostranstve [Historical geography: The space of man vs man in space] (M.: RGGU, 2011), 45–58; V.O. Kliuchevsky, A History of Russia (trans. C.J. Hogarth. New York: Russel and Russel, 1960); M.K. Liubavskii, Obzor istorii russkoi kolonizatsii [An outline of the history of Russian colonization] (M.: Izdatel´stvo MGU, 1996); S.F. Platonov, Proshloe russkogo Severa. Ocherki po istorii kolonizatsii Pomor´ia [Russian North in the past. Studies on the colonization of the White Sea coast] (Berlin: Obelisk, 1924).

54 P. Coates, Nature: Western Attitudes since Ancient Times (Berkeley: University of California Press, 1998), 145-52.

55 J. McNeill “Observations on the Nature and Culture of Environmental History,” History and Theory, 42, 4 (2003): 30.

56 V.N. Boriaz, ed., Rol´ geographicheskogo faktora v istorii dokapitalisticheskikh obschestv (po etnograficheskim dannym) [Geographical factor in the history of precapitalistic societies] (L.: Nauka, 1984).

57 The best Soviet works on environmental history that feature the early modern period include M.A. Tsvetkov. Izmenenie lesistosti Evropeiskoi Rossii s kontsa XVII stoletiia po 1914 god [Wood in European Russia from the seventeenth century to 1914] (M.: Izdatel´stvo Akademii Nauk SSSR, 1957); A.V. Dulov, Geograficheskaia sreda i istoriia Rossii: konets XV–seredina XIX veka [Geographical environment and the history of Russia] (M.: Nauka, 1983); and V.A. Anuchin, Geograficheskii faktor v razvitii obschestva [Geographical factor and social development] (M.: Mysl´, 1982).

58 D.L. Lajus, J.A. Lajus, Z.V. Dmitrieva, A.V. Kraikovski, D.A. Alexandrov, “The use of historical catch data to trace the influence of climate on fish populations: examples from the White and Barents Sea fisheries in the 17th and 18th centuries,” ICES Journal of Marine Science, 62, 7 (2005): 1426–1435.

59 A. Kraikovski, M. Dadykina, Z. Dmitrieva, and J. Lajus, “Between Piety and Productivity: Monastic Fisheries of the White and Barents Sea in the 16th–18th Centuries,” Journal of the North Atlantic, 41 (2020): 1-21.

60 J. Lajus and D. Lajus, eds., More – nashe pole. Kolichestvennye dannye o rybnykh promyslakh Russkogo Severa v XVII – nachale XX vv. [Sea is our field: Quantitative data on fisheries in the Russian North, 17th– beginning of the 20th century], <Materials for an environmental history of the Russian North> (SPb.: European University at St. Petersburg, 2010).

61 Z. Dmitrieva, et al., “Retrospektivnyi analiz formirovaniia potokov fosfora na primere vodosbora Ladozhskogo ozera [Retrospective study of phosphorus currents in Lake Ladoga],” Evoliutsiia krugovorota fosfora i evtrofirovaniie prirodnykh vod [Evolution of the phosphorus cycle and euthrophication of natural waters] (L., 1988).

62 See for instance M. Dadykina, «Upravliaia prostranstvom: organizatsiia Spaso-Prilutskim monastyrem vodnykh kommunikatsii i ikh struktura (XVI–XVII vv.) [Managing space: the structure and organisation of the communication system in the Spaso-Prilustkii monastery (16th–17th centuries)]», Quaestio Rossica, 4, 3 (2016): 123–140.

63 https://gpih.ucdavis.edu/

64 E.M. Lupanova, Istoriia zakreposhcheniia prirodnogo resursa. Lesnoe khoziaistvo v Rossii 1696–1802 gg. [The “enserfment” of a natural resource. Forest economy in Russia] (SPb.: Evropejskii universitet v Sankt-Peterburge, 2017).

65 J. Oldfield, J. Lajus, D.J.B. Shaw, “Conceptualizing and Utilizing the Natural Environment: Critical Reflections from Imperial and Soviet Russia,” Slavonic and East European Review, 93, 1 (2015): 1-15.

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Margarita Dadykina, Alexei Kraikovski et Julia Lajus, « Economic history of early modern Russia »Cahiers du monde russe, 64/2 | 2023, 297-316.

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Margarita Dadykina, Alexei Kraikovski et Julia Lajus, « Economic history of early modern Russia »Cahiers du monde russe [En ligne], 64/2 | 2023, mis en ligne le 06 juin 2023, consulté le 19 septembre 2024. URL : http://journals.openedition.org/monderusse/14035 ; DOI : https://doi.org/10.4000/monderusse.14035

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Margarita Dadykina

National Research University Higher School of Economics, St. Petersburg, Russia
mdadykina[at]hse.ru

Alexei Kraikovski

University of Genova, Italy
karlkarlito51[at]gmail.com

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Julia Lajus

University of Helsinki, Finland
jlajus[at]gmail.com

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