U.S. charges Greek businessman with smuggling military and dual-use goods to Russia
May 22, 2023 Leave a comment
The United States Department of Justice has charged a Greek national with wire fraud and smuggling sensitive military-grade and dual-use goods from the United States to Russia. The suspect, Dr. Nikolaos “Nikos” Bogonikolos, 59, was arrested in Paris, France, on May 9, at the request of the United States, and is currently in custody pending extradition proceedings.
Bogonikolos is a mathematician and self-described “serial entrepreneur”, with business activities dating back to 1987. He has authored and co-authored academic articles, holds a number of patents, and has published a book entitled Total Process Security Reengineering. Following the ECHELON revelations in the late 1990’s, he authored a report (.pdf) entitled “The Perception of Economic Risks Arising from the Potential Vulnerability of Electronic Commercial Media to Interception” as part of a study for the European Parliament.
In 2005, Bogonikolos received his PhD from the Kharkov National Economic University in Ukraine, focusing on applications of artificial intelligence in the field of economics. According to his own claims, he has been active as an entrepreneur or researcher in some 40 countries, including Russia. Bogonikolos is the founder of a Greek-based company called Aratos Group. In 2016, Aratos Systems BV was registered as legal entity in The Netherlands. Since 2020, the company has been located in the town of Rijen, which is also home to the main operational military helicopter base of the Royal Netherlands Air Force.
Aratos Systems BV describes itself on its website (currently offline) as an “independent and leading member of the Greek Aratos Group”. Its activities, as declared to the Netherlands chamber of commerce, are “the collection, processing, protecting, and selling of earth observation data to public and private parties”. Aratos Systems also “owns and runs a fully equipped Satellite Ground Station constantly connected with EUMETSAT” —the latter being the European operational satellite agency for monitoring weather, climate and the environment from space.
Last week, the Netherlands Public Prosecution Service and the Fiscal Information and Investigation Service raided the Aratos Systems offices in Rijen. According to the unsealed complaint (.pdf) it is believed that Bogonikolos was contacted in December 2017 by representatives of an illicit Russian procurement network that acquires sensitive military-grade and dual-use technologies, under the direction of Russia’s Foreign Intelligence Service (SVR). Elements of that network are often referred to by Western government officials as “the Serniya Network” or “Sertal”, among other names. In December 2022 the United States charged five Russian nationals, including a suspected intelligence officer, believed to be part of that network, as well as two United States nationals.
In December 2017, Bogonikolos allegedly accepted an invitation to travel to Moscow alone for a meeting. The complaint cites an email exchange between senior members of Sertal and Serniya Network, including Yevgeniy Grinin and Aleksey Ippolitov, who are both wanted by the FBI. In the email exchange, it is suggested that Bogonikolos is a “supporter of the Orthodoxy” and that he sees it as “the basis of friendship with Russia”.
THE RUSSIAN INTELLIGENCE SERVICES are “covertly mapping” the energy infrastructure of the North Sea, in preparation for acts of disruption and sabotage, according to a new report form the Dutch government. The 32-page
ON MARCH 3, 2022, Dutch newspaper Volkskrant
Western intelligence agencies thwarted a plot involving two Russians intending to travel to a Swiss government laboratory that investigates nuclear, biological and chemical weapons, and hack its computer systems. According to two separate reports by Dutch newspaper
On July 2, 2015, the Dutch government released for public consultation a long-awaited bill that overhauls the Dutch Intelligence and Security Act of 2002. Known also as Wiv2002, the Act is the legal framework for the operations of the General Intelligence and Security Service (AIVD) and the Military Intelligence and Security Service (MIVD). The bill is a complete rewrite of the present law, and includes expansions of power, as well as changes to the approval regime and oversight. The below provides a brief overview focused on the interception and hacking powers.







Dutch spy services have restricted intelligence-sharing with the United States: report
October 20, 2025 by Ian Allen 15 Comments
The joint interview was given to De Volkskrant by Erik Akerboom, director of the General Intelligence and Security Service (AIVD), and Peter Reesink , director of the General Intelligence and Security Service (MIVD)—AIVD’s
civilianmilitary counterpart.Both men stressed that inter-agency relations between Dutch and American intelligence organizations remain “excellent”. However, they added that the Netherlands has grown more selective about what it chooses to share with American intelligence agencies—particularly the Central Intelligence Agency and the National Security Agency. “That we sometimes don’t share things anymore, that’s true,” Reesink said, referring to sharing information with American intelligence agencies. Akerboom added: “sometimes you have to think case by case.” He went on to say: “We can’t say what we will or won’t share. But we can say that we are more critical.”
According to the two senior officials, Dutch spies have been intensifying intelligence cooperation and sharing with their European counterparts. This is particularly applicable to a collection of central and northern European intelligence services from countries like Scandinavia, France, Germany, the United Kingdom, and Poland, according to De Volkskrant.
► Author: Ian Allen | Date: 20 October 2025 | Permalink
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