Closed-door trial of Soviet/Russian sleeper agents starts in Germany

The Anschlags' house in MeckenheimBy JOSEPH FITSANAKIS | intelNews.org |
A married couple accused of spying on Germany on behalf of the Soviet Union and Russia for over two decades has gone on trial in Stuttgart. Andreas Anschlag, 54, and his wife, Heidrun, 48, were arrested in October 2011 by GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police. They were later charged with having spied since at least 1990 for the Soviet KGB’s First Chief Directorate and its post-Soviet successor organization, the SVR. German federal prosecutors also accuse the couple of document forgery, since their Austrian passports, which they used to enter West Germany from Mexico in 1988 (Andreas) and 1990 (Heidrun) are believed to be counterfeit. There is also speculation that the couple’s surname may in fact be an alias given to them by their intelligence handlers. Upon entering West Germany in 1988 and 1990, the Anschlags initially settled in Aachen, on the German-Belgian border, before moving to Meckenheim, a small town with a population of less than 30,000 located a few miles southwest of Bonn. They concentrated on blending into German society, while raising their son daughter and leading what their neighbors describe as a “discreet life”. Over the years, they managed to recruit a number of informants, including a Dutch diplomat identified by authorities in Holland only as ‘Raymond P’. The diplomat, who was arrested last June, is believed to have given the Anschlags nearly 500 classified documents originating from the German armed forces, the North Atlantic Treaty Organization and the European Union. Read more of this post

US-based Russian illegals ‘groomed children to be spies’

Yelena Vavilova and Andrey BezrukovBy JOSEPH FITSANAKIS | intelNews.org |
A group of Russian non-official-cover operatives, who were arrested in the United States by the Federal Bureau of Investigation in 2010, were grooming some of their children to become spies, according to insider accounts. Nearly a dozen covert members of the Russian Foreign Intelligence Service (SVR), one of the successor agencies of the Cold-War-era KGB, were detained on June 26, 2010, in a series of coordinated raids by the FBI, which marked the culmination of a lengthy counterintelligence operation against the deep-cover operatives. None of those arrested were associated with the diplomatic representation of the Russian Federation in the US; eight were married couples and all were using fake identities. But media coverage of the case, which centered overwhelmingly on the glamorous looks of one of the arrestees, Anna Chapman, paid little attention to the seven children belonging to the captured Russian operatives, whose ages ranged from 1 to 20 years at the time of their parents’ arrests. In an article published late last week, The Wall Street Journal reported that some of the SVR operatives were actively grooming their children to follow in their footsteps as unregistered agents of the Russian government in the US. The paper based its claims on discussions “with current and former US officials”, who allegedly had access to surveillance data from the FBI’s investigation against the Russians. According to the unnamed officials, the SVR operatives had secured the cooperation of at least one of the children, Tim Foley, whose parents operated in the US for over a decade under the assumed names of Donald Heathfield and Tracey Foley. The couple (real names: Andrey Bezrukov, Elena or Yelena Vavilova) had allegedly revealed their secret mission to their son “well before their arrest” in 2010, and had indicated that “they wanted him to follow in their footsteps”. According to the FBI surveillance records, says The Journal, Tim had agreed and offered to travel to Russia “to begin formal espionage training”. He eventually traveled to the land of his birth at least once following the alleged arrangement with his parents. Read more of this post

Comment: Britain denies murdered businessman was MI6 spy

Neil HeywoodBy JOSEPH FITSANAKIS | intelNews.org |
Britain has officially denied allegations that a British businessman, who was found dead in China last November, was an intelligence operative. Neil Heywood, a financial consultant and fluent Chinese speaker, who had lived in China for over a decade, was found dead on November 14, 2011, in his room at the Nanshan Lijing Holiday Hotel in Chongqing. Widespread speculation that Heywood may have been a spy for MI6, Britain’s external intelligence service, eventually prompted the House of Commons Foreign Affairs Committee to ask Britain’s Foreign Secretary to clarify whether Haywood was a spy. The Committee wanted to know whether the late businessman had ever supplied intelligence “on a formal or informal basis” to Britain’s embassy in Beijing or its consulate in the city of Chongqing. Responding yesterday to the Committee’s query, British Foreign Secretary William Hague noted that “it is long established government policy neither to confirm nor deny speculation of this sort”. However, he added, the interest in this case made it “exceptionally appropriate” for him to “confirm that Mr Heywood was not an employee of the British government in any capacity”. In response to the second part of the Committee’s question, on whether the British expat shared information with British diplomatic officials, Mr Hague said that Heywood “was only an occasional contact of the embassy, attending some meetings in connection with his business”. He added that Heywood “was not known” to the British consulate-general in Chongqing. In its report on the story, British quality broadsheet The Guardian noted that Mr Hague’s response “did not fully answer the committee’s question”. Read more of this post

UK Foreign Secretary asked if murdered businessman was MI6 spy

Neil HeywoodBy JOSEPH FITSANAKIS | intelNews.org |
Britain’s Foreign Secretary has been officially asked by a parliamentary committee whether Neil Heywood, the British businessman who was found murdered in China last November, was spying for British intelligence. There is no question that Heywood, a financial consultant and fluent Chinese speaker, who had lived in China for over a decade, maintained contacts with intelligence insiders. In the past, he had collaborated with Hakluyt, a business intelligence firm established and staffed by former officers of MI6, Britain’s external intelligence agency. British government sources have denied that the murdered businessman had ever been employed by the British state. But Heywood’s background —his schooling at Harrow, his background in international relations, his contacts with senior Chinese Communist Party apparatchiks, and his language skills— have given rise to intense speculation that he may have been an asset for British intelligence. Yesterday British newspaper The Daily Mail cited “a well-placed source” in claiming that Heywood “passed information to MI6 as an agent of influence”. Speculation about Heywood’s alleged contacts with British intelligence is bound to increase following news of an official request on the subject, issued to British Foreign Secretary William Hague, by the House of Commons Foreign Affairs Committee. The request, submitted in the form of a letter (.pdf) authored by Committee Chairman Ricahrd Ottaway, urges Hague to address “speculation” about the murdered Englishman’s profession. In the letter, Ottaway asks the Foreign Secretary to clarify whether Haywood had ever supplied intelligence “on a formal or informal basis” to Britain’s embassy in Beijing or its consulate in the city of Chongqing, where Heywood was found dead last November. Read more of this post

Analysis: Biometric passports, iris scanners, worry undercover spooks

Biometric passportBy JOSEPH FITSANAKIS | intelNews.org |
False passports are to intelligence operatives what petrol is to automobiles. In the absence of forged travel documentation, intelligence officers working undercover are unable to operate internationally without revealing their identity. This is why, traditionally, intelligence operatives are known to “use and discard false passports like hand wipes”, in the words of one knowledgeable source. But according to a fascinating article by veteran intelligence correspondent Jeff Stein, authored for Wired magazine’s Danger Room blog, “the day of the trench-coated spy easily slipping in and out of countries on false papers multiple times [may be] coming to an end”. The reason is “the electronic curtain [that] is descending all over the world”, most notably the increasing deployment of iris recognition devices and biometric passports at airports and hotels around the world, says Stein. Over the coming decade, iris scanners, which employ mathematical pattern-recognition techniques to identify individuals by their irides, will become increasingly common at international airports. The same applies to biometric passports, namely travel documents with embedded microchips that store a massive amount of personal information. These technologies are ostensibly being introduced in international transport hubs in order to combat transnational terrorism and organized crime. But they are also expected to heavily interfere with the work of undercover intelligence operatives, says Stein, especially as they are being introduced in popular spy routes, in countries such as India, Jordan, United Arab Emirates, as well as in several European Union entry points. He quotes an unnamed “career spook” currently working for the Central Intelligence Agency as a consultant, who explains that an undercover officer’s biometric identity will be forever linked to the passport that he or she first uses to enter these countries. If the officer were to try to enter these countries again, using a different alias, alarm bells will ring: “you can’t show up again under a different name with the same data”, says the CIA consultant. Read more of this post

Alleged Russian spies in Germany used low-tech methods to evade detection

Anna Chapman

Anna Chapman

By JOSEPH FITSANAKIS | intelNews.org |
A couple arrested in Germany last week on suspicion of working for Russian intelligence, was using low-tech radio communications to receive orders from Moscow, according to media reports. The two arrestees have been identified as Andreas and Heidrun Anschlag; German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate (PGU), responsible for foreign operations and intelligence collection abroad. They are said to have worked as non-official-cover operatives for the KGB and SVR since at least 1990, when they entered Germany from Mexico, using forged Austrian travel documents. Authorities in Germany say that Heidrun Anschlag, 51, was caught by German police in the act of listening to encrypted radio messages from Moscow. German investigators are reportedly puzzled by the fact that, in the Internet age, when most intelligence operatives employ digital secure communications, the Anschlags insisted on using a low-tech method that mostly died with the end of the Cold War. But intelNews readers will remember the case of former United States State Department analysts Walter and Gwendolyn Myers, who were arrested in 2009 for spying on the US for Cuba for over 30 years. Shortly after the Myers’ arrest, we wrote that the couple appeared to have avoided capture for decades, precisely because their communications with the government of Cuba were too low-tech to be detected by sophisticated US monitors. The latter tend to focus on scanning for encrypted satellite or microwave communications which —among other hi-tech means— are now the communication method of choice for modern clandestine spy networks. But some intelligence agencies, including —apparently— the SVR, appear to insist on using old-school oral cipher signals, based on straightforward number-to-letter codes, which they broadcast to their agents over predetermined shortwave frequencies at specified times. Read more of this post

German commandos arrest couple ‘spying for Russia’

Russian and German flags

Russia & Germany

By JOSEPH FITSANAKIS | intelNews.org |
Members of an elite German commando unit have arrested a man and a woman, on suspicion of having spied for Russia for over two decades. A statement issued by the German prosecutor’s office does not name the couple, nor does it explicitly identify them as Russian spies. It says simply that they are “suspected of having worked in Germany over a long period of time for a foreign intelligence agency”. But an article in Germany’s leading newsmagazine, Der Spiegel, identifies the couple as “Andreas A.” and “Heidrun A.”, and claims that the two have spied for Russian intelligence since at least 1988. The newsmagazine reports that the suspected spies were caught separately in the towns of Balingen and Marburg, located in the states of Baden-Wuerttemberg and Hesse respectively. It also suggests that the two were apprehended by members of Germany’s GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police, and that the woman was actually caught in the act of listening to a coded radio message. Both were found to be in possession of forged Austrian passports, as well as —apparently fake— birth certificates stating that they were born in Argentina (Andreas) and Peru (Heidrun). Following the Spiegel article, Germany’s Federal Prosecutor confirmed that two people had indeed been arrested on suspicion of espionage activities on behalf of a foreign country. If a Russian connection is established, it will be the first international espionage case linking Russia and Germany since the latter’s reunification in 1990. If they are followed by convictions, the arrests could constitute a much needed success story for the German intelligence community, whose reputation has lately been damaged by several unsavory media stories. Read more of this post

Swapped spy says he is not Russian, wants to move to Peru

Mikhail Vasenkov

Mikhail Vasenkov

By IAN ALLEN | intelNews.org |
One of the 11 Russian spies arrested in the US in June, and later swapped with CIA assets held in Russian prisons, claims he is not Russian, speaks no Russian, and wants to move to Peru, where he lived in the 1970s. Juan Lazaro was arrested by the FBI on June 27, along with 9 other (and later one more) Russian deep-cover operatives, who had lived in the United States under false identities for up to three decades. Lazaro, who lived in Yonkers, New York, had a doctorate in Political Science, worked as an adjunct professor, and was married to Peruvian-born journalist Vicky Pelaez. But FBI investigators unmasked Lazaro’s real name, which is Mikhail Vasenkov, before deporting him and his wife, who is also accused of working for the Russian secret services, to Moscow. According to FBI records, Vasenkov assumed the Juan Lazaro identity and ‘legend’ (biographical narrative and supporting documentation for intelligence purposes) while living in Latin America in the 1970s, using the papers of the real Juan Lazaro, an Uruguayan child who died at age 3. But now Vasenkov’s American lawyer, Genesis Peduto, claims her client is not from Russia, speaks no Russian, but is in fact the real Juan Lazaro, and wishes to leave Russia for Peru. Read more of this post

Documents detail history of previously unknown US spy agency

John V. Grombach

J.V. Grombach

By IAN ALLEN | intelNews.org |
A collection of tens of thousands of documents discovered in a barn in a small Virginia town, have brought to light the history and operations of a previously unknown US spy agency that competed for prominence with the CIA during the early stages of the Cold War. The secrecy-obsessed agency was known at various times as the Secret Intelligence Branch, the Special Service Branch, the Special Service Section, or the Coverage and Indoctrination Branch; but insiders referred to it simply as “the Lake” or “the Pond”. It was created in late 1942 by the then newly established US Department of Defense, whose officials did not approve of the civilian character of the Office of Strategic Services (OSS), forerunner of the CIA. In its 13-year existence, the Pond operated on a semi-autonomous base under the Departments of Defense and State, but maintained a poor relationship with the CIA, which it considered too “integrated with British and French Intelligence and infiltrated by Communists and Russians”. This information is contained in the files, which were stored in several safes and filing cabinets by the organization’s secretive leader, US Army Colonel John V. Grombach, who died in 1982. Read more of this post

Did fugitive spy Metsos lead to Russian spy arrests?

Christopher Metsos

C.R. Metsos

By JOSEPH FITSANAKIS | intelNews.org |
Soon after the June 27 arrests of 10 Russian non-official-cover (NOC) spies in several US cities, one name came to the attention of intelligence observers: Sergei Tretyakov. Tretyakov was a senior Russian Foreign Intelligence Service (SVR) officer who defected to the US in 2000, while second-in-command at the SVR station in Russia’s United Nations mission in New York –the same outfit that run the deep-cover operatives arrested in June by the FBI. The Bureau’s own admission that it began monitoring the operatives around 2001, has caused many to believe that Tretyakov, who died suddenly on June 13, at age 53, may have tipped off the FBI about the NOCs. But Russian investigative journalist Yulia Latynina has raised a second possibility, no less intriguing than the first. Namely that it was not Tretyakov who betrayed the deep-cover operatives to the FBI, but rather the mysterious so-called 11th spy, Christopher R. Metsos, a seasoned SVR operative who is said to have acted as a go-between and financier for all 10 Russian spies. Read more of this post

News you may have missed #396 (Russian spy ring edition V)

  • 12th Russian spy network member deported from US. Alexey Karetnikov, a 23-year-old Russian citizen living in Seattle, has been deported to his home country, apparently in connection with the Russian illegals spy network uncovered by the FBI last month. A photograph of Karetnikov is available here.
  • Returned spies look to changed identities. Several of the Russian agents detained in the United States in June and handed over to Russia last week will change their identities under a witness protection program, a Russian intelligence official said last week. All but three of the agents were using false names when they were arrested by the FBI on June 27.
  • Russian spy Chapman stripped of UK citizenship. Anna Chapman, also known as Anya Kushchenko, one of the Russian spies deported from the United States, has been deprived of her British citizenship, and exclusion is expected to follow, meaning she cannot travel to the UK. She has a UK passport through a previous marriage.

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News you may have missed #392

  • Soviet spy stood ready to poison DC’s water, says Ex-KGB general. A Soviet deep-cover agent, who was in the United States from around 1963 to 1965, had orders to poison Washington DC’s water and to sabotage its power supply if war with the United States became imminent, according to Oleg Kalugin, former chief of KGB operations in North America.
  • Two interesting interviews. George Kenney, of Electric Politics, has aired two interesting interviews, one with Dr. Thomas Fingar, former US Deputy Director of National Intelligence, touching on a variety of issues, and one with Philip Alston, the United Nations Special Rapporteur on extrajudicial killings, who comments on the CIA drone attacks in Afghanistan and Pakistan.
  • Lawyers who won NSA spy case want $2.63 million. Eight lawyers, who managed to prove that Saudi charity al-Haramain was illegally wiretapped by the US National Security Agency (see here for previous intelNews coverage), are demanding millions of dollars in damages from the US government.

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Russia, US, in largest spy swap since World War II

Igor Sutyagin

Igor Sutyagin

By IAN ALLEN | intelNews.org |
The Russian and American governments have agreed to conduct one of history’s largest spy exchanges, as ten Russian agents captured in the US last month have been swapped for four Russian citizens imprisoned by Moscow for spying for the US and Britain. The ten Russians arrested by the FBI in June were non-official-cover (NOC) operatives, otherwise known as ‘illegals’, a term used to identify deep-cover intelligence operatives not associated with a country’s diplomatic representation. According to reports, they were all instructed by the SVR, Russia’s equivalent of MI6, which is responsible for all foreign intelligence operations abroad, to plead guilty to “acting as unregistered foreign agents” a charge not equivalent to espionage in either seriousness or repercussions. They were then legally forbidden from ever returning to the United States and summarily expelled. They were taken from the courtroom directly to the airport, where they boarded a plane to Vienna, Austria. In return, Russian government sources have confirmed that four Russian citizens, arrested in recent years for spying on behalf of the US or Britain, will be released from prison and delivered to US authorities. Read more of this post

Analysis: What we know about the Russian spy ring case

SVR seal

SVR seal

By JOSEPH FITSANAKIS | intelNews.org |
If you are frustrated with the increasingly idiotic and sex-obsessed media coverage of the Russian spy ring recently busted by the FBI, you are not alone. Less than a week since news of the arrests in the US of ten alleged deep-cover agents of Russia’s SVR intelligence agency emerged, sensationalist media hacks have left no stone unturned. Thankfully, Stratfor Global Intelligence has produced an excellent early summary of this developing story, complete with a useful diagram of the known members of the SVR spy ring. The summary correctly points out some of the critical issues in the espionage case, including the fact that the 11 suspects appeared to be primarily run out of the SVR residence at the Russian mission to the United Nations in New York, and not out of the Russian Embassy in Washington DC. Read more of this post

FBI busts alleged Russian spy ring, 11 arrested [updated]

Anna Chapman

Anna Chapman

By JOSEPH FITSANAKIS | intelNews.org |
Ten members of an alleged Russian spy ring operating in America’s East Coast were arrested in a series of coordinated raids on Sunday. US Department of Justice insiders said that the arrests, which took place in Arlington, New Jersey, New York, and Boston, marked the culmination of an FBI counterintelligence operation initiated during the second administration of President Bill Clinton. It appears that the alleged Russian agents were non-official-cover (NOC) operatives, otherwise known as ‘illegals’, a term used to identify deep-cover intelligence operatives not associated with the diplomatic representation of the Russian Federation in the United States. Eight of the arrestees were married couples and all were using fake identities. Almost all are fluent in several languages; they include “Vicky Pelaez”, who worked for a New York Spanish-language newspaper, another woman identified as “Anna Chapman” (see photo), and “Mikhail Semenko”, who is said to be fluent in English, Spanish, Russian, and even Mandarin. An eleventh alleged member of the spy ring, named as “Christopher R. Metsos”, remains at large and is wanted by the FBI was captured by Greek-Cypriot authorities at Larnaca airport earlier today, while trying to board a flight for Hungary. Read more of this post