Analysis: The West should not trust Ukrainian spy agencies. Neither should Ukrainians
July 28, 2022 2 Comments
ON SUNDAY, JULY 17, the Ukrainian administration of President Volodymyr Zelenskiy announced the most extensive shake-up of the nation’s security leadership since the Russian military invasion. Two key members of Zelenskiy’s inner circle, Ukraine’s Prosecutor General Iryna Venediktova and domestic security chief Ivan Bakanov, were summarily fired. Venediktova was the public face of Kyiv’s war crimes campaign, which was launched in March in response to the Russian invasion. Bakanov, a childhood friend of Zelenskiy, had headed the Ukrainian Security Service (SBU) since 2019.
In a subsequent video statement, Zelenskiy said he fired the two officials after he was informed that at least 60 employees of the SBU and the Prosecutor General’s office had defected to the Russians in eastern Ukraine. Last week, in an article for SpyTalk, Kremlin watcher Olga Lautman said Bakanov’s dismissal had been expected for a few days. Regardless, the move has shaken Western observers, and has given rise to legitimate questions about the susceptibility of Ukraine’s security and intelligence services to Russian meddling. Should the Western alliance, and Western intelligence agencies in particular, trust their Ukrainian counterparts? The answer is,
invariably, no. In fact, even the Ukrainians themselves are not in a position to trust their own intelligence services.
From the KGB to the SBU
On September 20, 1991, just one week after Ukraine secured its independence from the Soviet Union, the SBU was founded in place of the Soviet KGB. Initially, the new agency handled both internal security and external intelligence functions. But in 2005, the SBU’s Department of Intelligence became a stand-alone agency under the title Foreign Intelligence Service (SZR). Since then, the SZR has functioned as the institutional equivalent of the United States’ Central Intelligence Agency (CIA), while the SBU has performed domestic security functions that resemble those of the Federal Bureau of Investigation (FBI).
As is the case with the entirety of Ukraine’s state sector, the two agencies are endemically bloated. Intelligence observers report that the SBU’s 30,000 employees make it far larger in size than its British counterpart, the Security Service (MI5). Meanwhile, according to the latest information, the SZR has “double the number of personnel than the Canadian Security Intelligence Service (CSIS) and is larger than Britain’s [Secret Intelligence Service, or] MI6”. By all accounts, even today, more than 30 years after the dissolution of the USSR, the two agencies continue to resemble Soviet-style bureaucracies in terms of size, sluggishness, and corruption. Read more of this post
INTELLIGENCE OBSERVERS OFTEN REFER to the Communist Party of China (CPC) as “the world’s largest secret society”. Barring brief periods of relative openness in the late 1990s and early 2000s, the closed decision-making system of the CPC has presented Western intelligence analysts with cascading intractable enigmas for over half a century. This problem has become even more pressing under the decade-long leadership of Xi Jinping, during which the imposition of rigorous counterintelligence measures have turned China into a text-book hard intelligence target.
social media, to social-science-based quantitative studies. Sverdrup-Thygeson and Stenslie explain that the two extremes of Beijingology are invariably disconnected from what is actually happening on the ground in China, and are thus of limited value.
MORE THAN HALF OF all terrorist groups fail within a year, while 95 percent of them are extinct within a decade. Yet al-Shabaab, Somalia’s al-Qaeda-affiliated terrorist outfit, has been projecting strength in the Horn of Africa for over 15 years, despite having faced much stronger opponents. Today, with an operational presence in both Somalia and Kenya, the group maintains a force of between 5,000 and 10,000 full-time fighters. Pointing to its longevity, some observers view it as the most successful terrorist group of the 21st century.
SINCE LATE FEBRUARY, WHEN Russian troops invaded Ukraine, over 500 Russian diplomats have been expelled from Western countries. Even former Russian allies have contributed to the growing list of expulsions —most recently Bulgaria, which
IN THE OPENING STAGES of the Russian invasion of Ukraine, there was a widespread
related legislation” with Western standards, as well as aligning them with NATO standards, so that Ukrainian cyber-warfare units can make use of advanced technologies and systems. Could it be, therefore, that Ukraine has improved its cyber-security posture enough to be able to defend itself against relentless Russian cyber-attacks?
RUSSIANS ARE AWARE OF the phrase “there is no such thing as a former chekist”. The term “chekist” dates from the Bolshevik-era All-Russian Extraordinary Commission (VChK, pronounced “cheka”), which was formed in 1917 as the first Soviet-era state security agency. By the 1940s, intelligence posts had come to be seen as life-long relationships between chekists and the Soviet government, which continued even after one’s retirement. In
with reference to three Russian intelligence agencies, all of which trace their origins to the Soviet-era Cheka —namely the Foreign Intelligence Service (SVR), the Federal Security Service (FSB), and the Federal Protective Service (FSO).
AT A TIME WHEN dozens of countries are routinely expelling
Naturalization Service, which detained Cherkasov upon his arrival at Amsterdam’s Schiphol International Airport. The Dutch government declared the alleged GRU officer persona non grata and promptly expelled him back to Brazil “on the first flight out”.
“THERE ARE DECADES WHERE nothing happens; and there are weeks where decades happen”. These words by the Russian revolutionary Vladimir Lenin offer a fitting description of the cataclysmic events witnessed since February 24. In the early hours of that day, the largest country in the world launched a strategic ground offensive against the largest country in Europe. What began as a “special military operation” has now escalated into the most extensive military conflict in Europe since World War II. It is clear that Russia’s original plan for this war collapsed within hours of the initial attack. But the correlation of forces continues to overwhelmingly favor the Russian side. Moreover, the bulk of the Russian forces are heading for Kyiv. This could result in the largest and most deadly urban battle since World War II.
flee to Lviv. At the same time, elite formations from the Main Directorate of the Armed Forces’ General Staff (GRU) and Spetsnaz (special operations forces) were sent to the Ukrainian capital to assassinate leading government figures.
AS THE FULL-SCALE invasion of Ukraine by the Russian Armed Forces continues to unfold, some Western commentators have begun to
THE DIRECTOR-GENERAL OF Pakistan’s Inter-Service Intelligence (ISI) directorate, which is one of the country’s most powerful institutions, has been replaced, following weeks of speculation. On Wednesday, a press release issued by the Pakistani military announced that Lieutenant General Faiz Hameed would step down from his post of director of ISI, and will be 










Decades after end of Northern Irish conflict, the legacy of spies remains obscure
August 4, 2022 by Joseph Fitsanakis 1 Comment
Although the bloody conflict has been the subject of numerous studies, its intelligence component is still obscure. This is especially so when it comes to the legacy of the spies who —by all accounts— were central to the day-to-day progression of this persistent conflict, which came to be known as “the Troubles”. In an insightful paper, Eleanor Williams, a PhD candidate at Queen’s University Belfast, and Thomas Leahy, Senior Lecturer at Cardiff University, examine this little-studied aspect of the Northern Irish conflict. The article, “The ‘Unforgivable’?: Irish Republican Army (IRA) informers and dealing with Northern Ireland conflict legacy, 1969-2021”, was published on Wednesday in the peer-reviewed journal Intelligence and National Security.
The authors list the substantial number of UK security agencies that had a role in recruiting and running informers during the Troubles. They include: the Security Service (MI5); the Metropolitan Police Special Branch; the Royal Ulster Constabulary Special Branch; and the Northern Irish Police Special Branch. Informants were also recruited by a host of intelligence organizations belonging to the British Armed Forces, such as the Military Reaction Force and the Force Research Unit. Although these agencies coordinated their intelligence activities to some extent, cooperation was not close. Consequently, there were hundreds of informants recruited by numerous UK state elements of the throughout the 30-year conflict. Their exact number remains unknown to this day. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with academic research, Analysis, Northern Ireland, Provisional IRA, UK