Greek authorities uncover identity of Russian spy who posed as Greek citizen

Embassy of Russia in GreeceGREEK INTELLIGENCE OFFICIALS ANNOUNCED late last week that they had uncovered the identity of a female Russian spy who lived in central Athens using a set of forged identity documents. According to the Greek National Intelligence Service (NIS/EYP), the case is under investigation by several Western intelligence agencies. Additionally, there seems to be a connection with Brazil where the Russian spy’s husband lived until recently, using forged identity papers.

In an article published on Friday, the Greek daily Kathimerini, identified the woman as “Irena A.S.”. It said she had arrived in Greece from an unspecified Latin American country in 2018. Soon afterwards, she assumed a new cover identity, using the birth certificate of a Greek child named Maria Tsalla. The child is believed to have died in the northeastern Athens suburb of Marousi in December 1991, a few days after being born. According to the report, NIS/EYP officers discovered that the dead child’s archived death certificate in the Marousi town hall had been removed by persons unknown, giving officials the impression that Maria Tsalla was still alive.

Soon after assuming her cover identity, Irena A.S. registered herself as a resident of Aliveri, a largely rural municipality in the central Greek island of Euboea. Less than a year later, using the name Maria Tsalla, she opened a knitwear store in the central Athens neighborhood of Pagrati, where she also rented an apartment. It is believed that she had hired an employee and had a Greek boyfriend, none of whom were aware that she was not Greek. According to the article in Kathimerini, the NIS/EYP has yet to uncover evidence that Irena A.S. was in contact with officials at the Russian embassy in Athens (pictured).

For reasons that remain unclear, Irena A.S. left Greece in a hurry in January of this year, leaving behind most of her personal belongings. She eventually contacted her store and apartment landlords, informing them that she would not be returning to Greece due to some health issues. In the weeks that followed, she ensured that all of her financial obligations toward her landlords and employee were met. It is believed that Irena A.S.’s husband, also a Russian national, who lived in Brazil using forged cover credentials, and going by the cover name “Daniel Campos”, also disappeared in January of this year. It is highly likely that they have both returned to Russia, possibly under fear of their cover being blown.

Author: Joseph Fitsanakis | Date: 20 March 2023 | Permalink

State prosecutors probe alleged plot to kill Greek prime minister

Kostas KaramanlisBy JOSEPH FITSANAKIS| intelNews.org |
Government prosecutors in Athens have opened a criminal investigation into an alleged plot to kill the Prime Minister of Greece in 2008, which was reportedly uncovered by Russian intelligence. In June of last year, Greek media claimed that the country’s National Intelligence Service (EYP) had been briefed by the Russian Federal Security Service (FSB) about the assassination plot. According to the Russian briefing, the plot, codenamed PYTHIA, was hatched by the intelligence agency of “a country allied to Greece”, and was targeted at conservative Prime Minister Kostas Karamanlis, who governed Greece from 2004 to 2009. The Russians claimed that Operation PYTHIA was purportedly aimed at preventing Athens from signing on to a series of energy deals with Moscow, including the ambitious South Stream pipeline project, which aims to connect Russian gas fields to the European energy market. On Wednesday, court official Nikos Ornerakis told a press conference in Athens that, based on preliminary investigations, Greek prosecutors considered the case credible and had filed a felony count of conspiracy “against persons unknown”. The Associated Press, which reported on the story, spoke to former Ambassador Ioannis Corantis, who headed Greece’s EYP intelligence service during the discovery of the alleged assassination plot. Ambassador Corantis confirmed that the EYP had indeed been briefed on Operation PYTHIA “by an official of the [Russian] FSB”, and that the briefing concerned a suspected assassination plot against Prime Minister Karamanlis. Read more of this post

Russians ‘uncovered plan to kill Greek prime minister’

Kostas Karamanlis

K. Karamanlis

By JOSEPH FITSANAKIS | intelNews.org |
A Russian counter-surveillance team operating in Athens in 2008 confronted a foreign team from “a country allied to Greece”, which planned to kill Kostas Karamanlis, then Greece’s Prime Minister. The revelation, published in the current issue of Greek weekly newsmagazine Epikera, is allegedly based on a Russian briefing contained in a classified document authored by the Greek National Intelligence Service (EYP). According to the document, the assassination plot was code-named Pythia and was hatched by the intelligence agency of “a country allied to Greece”. It was aimed at preventing Athens from signing on to a series of energy pipeline deals with Moscow. The 19-member Russian counter-surveillance team mentioned in the EYP document had allegedly been set up a few months earlier by the FSB, Russia’s primary foreign intelligence agency. The team was deployed after the Russians realized that that Prime Minster Karamanlis’ telephone calls with Russian leader Vladimir Putin were being intercepted by foreign spies, at least two of which were allegedly British citizens. According to the Epikera article, between April 20 and 25, while shadowing the Greek Prime Minister in the Nea Makri area, just north of Athens, a four-member Russian counter-surveillance team faced off two spy operatives of “a country allied to Greece”. Read more of this post

Analysis: An Economic Security Role for European Spy Agencies?

Economic espionage

Economic spying

By JOSEPH FITSANAKIS | intelNews.org |
Last February, Spain’s intelligence service began investigating alleged suspicious efforts by foreign financial speculators to destabilize the Spanish economy. According to newspaper El País, the Spanish government asked the country’s Centro Nacional de Inteligencia (CNI) to probe links between speculative moves in world financial markets and a series of damaging editorials “in the Anglo-Saxon media”. There are indications that the National Intelligence Service of Greece (EYP) is following in the CNI’s footsteps. In February, when Athens and Brussels began to realize the magnitude of the financial crisis threatening the European common currency, several news outlets suggested that the EYP was cooperating with Spanish, Irish and Portuguese intelligence services in investigating a series of coordinated speculative attacks on money markets, most of which allegedly originated from London and Washington. Read more of this post

More on unfolding Turkish-Greek espionage affair

By JOSEPH FITSANAKIS | intelNews.org |
Further information has been made available on an unfolding espionage affair in Turkey, centering on three Turkish citizens charged with collaborating with Greek intelligence services. The three, identified only as İ.Ş. (38 years old), N.H. (65), and A.H. (42), were arrested on Friday by Turkish police forces in the cities of İzmir and Bodrum, in what appeared to be a synchronized operation. Turkish authorities charged the three with “giving Greece information on state secrets and military installation plans, military vehicle activity and military exercises”, for which they were allegedly paid around US$ 500.00 per photograph. It is worth noting that the three arrestees do not appear to know each other, and seem to have operated individually, hand-delivering intelligence to officials of Greece’s State Intelligence Service (EYP) during one-day trips to Greek islands located off Turkey’s Mediterranean coast. Read more of this post

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