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”.
RIVAL ONLINE CAMPAIGNS BY American and Russian intelligence agencies are encouraging each other’s citizens to contact them, share information and possibly even defect. At least three ads have been on social media, with the Federal Bureau of Investigation (FBI) issuing the earliest one in February of this year. The Central Intelligence Agency (CIA) and its Russian counterpart, the Foreign Intelligence Service (SVR), are now believed to have published similar ads.
AN ESPIONAGE TOOL DESCRIBED by Western officials as the most advanced in the Russian cyber-arsenal has been neutralized after a 20-year operation by intelligence agencies in the United States, Australia, Canada, the United Kingdom and New Zealand. The operation targeted 
A UKRAINIAN PARAMILITARY GROUP has claimed to be behind a targeted attack against an influential figure in Russian literature and social media on Saturday, which killed his fellow passenger and prompted strong denouncements by the Kremlin. The attack appeared to target Yevgeny Nikolayevich Prilepin, 47, known in Russia as Zakhar Prilepin. One of the best-known novelists in Russia, Prilepin spent much of his late teens and early twenties serving in the Russian National Guard. He saw action during two tours in Chechnya.
OFFICIALS IN UKRAINE HAVE 
Russia’s border with Belarus, two trains were 
AUTHORITIES IN POLAND HAVE seized an abandoned school building in the Polish capital Warsaw, allegedly because it was being used as a base for espionage activities by the Russian government. Following the seizure of the building complex, Russian officials issued stern but vague warnings, saying that action will be taken in response to what they termed as an “act of provocation” by the Polish government.
A NEW REPORT PUBLISHED by a London-based security think-tank concludes that Russia has employed unconventional operations effectively to subdue the population in occupied areas of Ukraine. These successes contrast sharply with the inferior performance of Russia’s conventional military forces, as revealed last week in a series of leaked documents belonging to the United States Department of Defense.
A POWERFUL EXPLOSION, LIKELY caused by a bomb hidden inside a decorative figurine, has killed one of the most prominent pro-Kremlin bloggers as he was giving a public talk in downtown St. Petersburgh, Russia. The bomb killed Maxim Fomin, 40, who was known in online blogger circles under the pseudonym Vladlen Tatarsky. Born in eastern Ukraine, Fomin supported the pro-Russian secessionist movement in the Donbas. By 2021, when he obtained Russian citizenship, he had already made a name for himself as a pro-Kremlin military blogger on the Telegram social media platform.
A RUSSIAN INTELLIGENCE OPERATIVE, who lived in Maryland using forged Brazilian identity documents, has been charged with espionage and other crimes by the United States Department of Justice. Victor Muller Ferreira, a Brazilian national, was stopped from entering the Netherlands in June of last year, where he had intended to join the International Criminal Court (ICC) as an intern.
GREEK 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.
THE GOVERNMENT OF AUSTRALIA has ordered the deportation of a Kazakh-born Irish citizen, who is believed to be a spy for the Russian Federation, according to reports from Australia and Ireland. The woman in question has been identified as Marina Sologub, 39, an ethnic Russian who was born in Kazakhstan, but grew up in the Republic of Ireland.
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 
RUSSIA’S ABILITY TO CONDUCT human intelligence operations in Europe has suffered greater damage in recent years than at any time since 1991, according to some experts. These setbacks have partly been caused by what The Washington Post refers to in a 
A LEADING RUSSIAN NATIONALIST, who styled himself as the originator of ‘Z’, the symbol of the Russian campaign in Ukraine, has 
intelNews.org 