Flurry of diplomatic expulsions as European states respond to Russia spy allegations
April 27, 2021 Leave a comment
SEVERAL EASTERN EUROPEAN STATES announced plans to expel Russian diplomats this week, as Moscow declared an Italian diplomat persona non grata in a tit-for-tat dispute with Rome over espionage allegations. Earlier this month, the Czech Republic expelled 18 Russian diplomats in protest against an explosion that totaled a remote munition depot in the east of the country, which Prague claims was part of a Russian intelligence operation.
The explosion, which occurred in October of 2014, killed two people and destroyed a munitions storage facility belonging to the Military Technical Institute of the Czech Ministry of Defense. Czech investigators recently concluded it was perpetrated by Unit 29155, a Russian elite spy outfit that operates under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU. The Kremlin responded to the expulsions of its diplomats by ordering 20 Czech diplomats to leave Russia, and condemning Prague’s move as an “unprecedented” and “a hostile act” that was designed “to please the United States”.
The Czechs retorted by calling their allies in the North Atlantic Treaty Organization and the European Union to “expelled officers of Russian special services” in solidarity. In recent days, five countries have answered Prague’s call. Seven Russian diplomats have been given just days to leave Slovakia, Lithuania, Latvia, Lithuania and Estonia. Meanwhile, Romania announced on Monday that it would expel Alexei Grichayev, who serves as a deputy military attaché at the Russian embassy in Bucharest. The Romanian government said Grichayev’s “activities and actions [were] contrary to the Convention of Vienna on diplomatic relations” —a phrase used to denote espionage in diplomatic parlance.
Also on Monday, the Romanian Ministry of Foreign Affairs summoned the Russian ambassador in order to file an official complaint, while Hungary, Poland and Slovakia issued a joint statement decrying what they described as “deplorable act[s] of aggression and breach of international law committed by Russia on European soil”. In a separate development, Moscow said on Monday it would expel an Italian diplomat in response to the expulsions of two Russian diplomats from its embassy in Rome last month. The two Russians were accused of recruiting an Italian Navy captain, who has been charged with spying for the Kremlin.
► Author: Joseph Fitsanakis | Date: 27 April 2021 | Permalink
A court in Estonia has ordered the release of a former senior defense official who spied on the North Atlantic Treaty Organization for Russia, causing what experts
The former chief executive of Danske Bank’s subsidiary in Estonia, which is implicated in a massive money laundering scheme, has been found dead in an apparent suicide in Tallinn. Aivar Rehe, 56, headed the Estonian subsidiary of the Copenhagen-based Danske Bank, one of Northern Europe’s largest retail banks, which was founded in 1871. He belonged to a group of dynamic young entrepreneurs who spearheaded the privatization of the Estonian economy in the post-Soviet era.
Russian spy agencies use front companies to purchase directorates that contain the contact details of United States government employees, according to a new intelligence report. The contact details are contained in multi-page directories of Congressional staff members and employees of US federal agencies. They are published every January by a specialist vendor called Leadership Connect with the cooperation of a Washington, DC-based provider of publishing services. The directories contain the names, job titles, professional addresses and telephone numbers of US government employees.
A Russian court has sentenced an Estonian aircraft business executive to 12 years at a maximum security prison, allegedly for having spied on Russia a decade ago. Little is known about the case of Raivo Susi, who co-owns two companies that are involved in the sale and maintenance of non-commercial aircraft. The Estonian businessman’s activities include the partial ownership of Aerohooldus OU, which provides training jet aircraft for use by the Air Force of Estonia –a member state of the North Atlantic Treaty Organization (NATO).
The Russian and Estonian intelligence services have exchanged two men accused by each country of spying for the other, in a rare public example of what is commonly referred to as a ‘spy-swap’. The exchange took place on Saturday on a bridge over the Piusa River, which forms part of the Russian-Estonian border, separating Estonia’s Polva County from Russia’s Pskov Oblast.












U.S. charges Cuban national with conspiracy to finance terrorism on behalf of Russia
October 1, 2026 by intelNews 2 Comments
A recent investigation by German state broadcaster Deutsche Welle identified the individual behind the alias “Dios” as Oemis Romagoza Durruthy, a Cuban national. Born in Camagüey, Cuba, Romagoza has been living in Russia for at least the past seven years. He appears to work as a Latin dance teacher in “Made in Cuba”, a dance studio in the northern city of Petrozavodsk. After he reportedly faced financial strain, in 2023 Romagoza began to use Facebook to recruit individuals from Latin America looking for work in Poland or Ukraine. He would then transition the encrypted application Telegram to communicate with those interested in speaking with him, offering them $1,500 for each completed “operation”.
Romagoza’s recruits were largely Spanish-speaking migrants, Ukrainian refugees, and local youths with no prior connection to Russia or the Russian intelligence services. Investigators claim they were able to identify at least 12 such individuals who were recruited by Romagoza and directed to carry out surveillance and sabotage across Europe. These recruits were typically employed online and had no knowledge of their real employers (i.e. Russian intelligence) or the intended objective of their assignments.
One of Romagoza’s alleged recruits was Luis Alfonso Murillo Diosa, a 34-year-old Colombian national. Romagoza initially contacted Diosa in a Latin American-themed Facebook group for users seeking to join the Ukrainian military. Romagoza offered Murillo a “special mission” in Europe instead of deployment to Ukraine. He also reportedly offered to coordinated Murillo’s travel and logistics in Europe. Without ever meeting Murillo in person, Romagoza instructed him to travel to Bucharest in July 2024 and take photos of a recycling facility and an oil well. Murillo was then instructed by Ramagoza to start a fire. However, Murillo was apprehended by Romanian officials. Upon his arrest, he claimed he did not intend to commit arson and told Romanian investigators he did not know who he was working for. Romanian authorities eventually sentenced Murillo to six years in prison for attempted sabotage in 2025.
U.S. authorities claim that Romagoza’s network was active between June and September 2024. During that time, the network allegedly set fire to two construction-supply businesses in Poland, a bus garage in the Czech Republic, a Romanian recycling facility, and a Lithuanian warehouse filled with equipment destined for Ukraine. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with covert action, Cuba, Czech Republic, Estonia, Lithuania, Luis Alfonso Murillo Diosa, News, Oemis Romagoza Durruthy, Petrozavodsk (Russia), Romania, Russia, sabotage