Dual US-Russian citizen pleads guilty to spying for Russia

September 10, 2015 by Leave a comment

Alexander FishenkoA resident of Texas, who is accused by United States authorities of setting up a front company in order to illegally acquire American technology on behalf of Russia’s intelligence services, has pleaded guilty to espionage charges. Alexander Fishenko, 49, was one of 11 people arrested in October 2012 by the Federal Bureau of Investigation. The arrests came during several raids in locations around Houston, Texas, which included the headquarters of Arc Electronics, Inc. The FBI accused the export firm of having shipped over $50 million-worth of military-grade micro-electronics since 2008. The supplies were received in Moscow, Russia, by a mysterious procurement company called Apex System LLC. Counter-intelligence investigators in the US claim that both firms are part of an elaborate scheme set up by Russian military intelligence, aimed at stealing dual-use electronics hardware created by American firms.

According to the indictment, Arc Electronics told its US suppliers that the microelectronics technologies were intended for use in various types of streetlights. But in reality, said the FBI, the company gave the hi-tech supplies to the Russian Ministry of Defense for use in airborne surveillance systems, as well as in remote weapons guidance systems, among other military applications. Federal prosecutors said that, for over four years, Arc Electronics engaged in a prolonged “surreptitious and systematic” scheme to circumvent US government export controls, thus seriously damaging US national security. Following the early-morning raids, the FBI unsealed indictments against 11 Arc Electronics employees, most of whom were charged with “acting as unregistered agents of the Russian Federation in the United States” —legal jargon for espionage.

Fishenko, who is originally from Kazakhstan, was scheduled to face trial on September 21 in New York. But on Wednesday he chose to plead guilty to the charges leveled against him. He is the fifth member of the 11 Apex System employees arrested back in 2012 to plead guilty to espionage. A government spokesman said the Fishenko’s plea did not result from an agreement to cooperate with the FBI. He now faces up to 15 years in prison. His lawyer, Richard Levitt, declined comment when he was contacted on Wednesday. The Russian government has denied that it had any involvement with Fishenko’s operations.

► Author: Joseph Fitsanakis | Date: 08 September 2015 | Permalink

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Former KGB officer facing deportation voluntarily leaves Canada

August 18, 2015 by Leave a comment

Mikhail LennikovA Russian former officer in the Soviet KGB, who defied deportation orders issued against him by the Canadian government by taking refuge in a Vancouver church for six consecutive years, has voluntarily left the country. Mikhail Lennikov, who spent five years working for the KGB in the 1980s, had been living in Canada with his wife and son since 1992. But in 2009, Canada’s Public Safety Ministry rejected Lennikov’s refugee claim and notified him that he could “be ordered deported from the country in as early as a few weeks”.

Canadian authorities have refused to reveal the precise reason for the decision to issue deportation orders against the former KGB agent. But it is believed that his Soviet intelligence background is perceived by Canadian authorities as a national security threat. Lennikov has consistently rejected accusations that he is a threat to Canada’s national security and has previously stated that he voluntarily revealed his KGB background to Canadian authorities. He has also said that if sent back to Russia he could face imprisonment for having revealed his KGB background to a foreign government. In 2009, the former KGB officer sought refuge at the First Lutheran Church in Vancouver, where he lived until recently. Meanwhile, his wife and children, who have no connections to Soviet or Russian intelligence, were awarded asylum and eventually Canadian citizenship.

Last week, however, it emerged that Lennikov had left the Vancouver church that had been his home for six years. His lawyer, Hadayt Nazami, told reporters that the former KGB officer had left Canada. His departure appears to have taken place after an agreement was struck between him and the Canada Border Services Agency. Nazami said on Sunday that Lennikov had “left at the end of this week and left on his own accord, voluntarily, according to his own wishes and decisions he reached himself”. Canadian media reported that it “no longer seemed to be the case” that Lennikov would face treason charges if he went back to Russia. When asked about Lennikov’s whereabouts, Nazami told journalists that it was “something that I cannot comment on”, but added that his client “feels safe and we are going by that assumption”. Lennikov’s wife and children, who are Canadian citizens, plan to remain in Canada, said Nazami.

► Author: Ian Allen | Date: 19 August 2015 | Permalink

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Sweden conducts spy flights over Russia amidst heightened tensions

August 13, 2015 by 2 Comments

Swedish Air ForceSwedish Air Force spy planes conducted reconnaissance flights over Russia on Wednesday —and there was nothing the Kremlin could do about it. The flights were part of the 1992 Treaty on Open Skies, an international agreement designed to build trust among former Cold War rivals. The treaty was first proposed by the United States in 1990, with the intention of covering all member-states of the Warsaw Pact and the North Atlantic Treaty Organization. When it was eventually signed, on March 24, 1992, it was ratified by 23 countries, including the US and Russia. An additional 11 states have joined the treaty at various times since, with Sweden joining in 2002. On Wednesday, Swedish reconnaissance airplanes conducted flights over a number of Russian military installations as part of the treaty, as they do every year during predetermined times.

This year, however, the stakes are different, since relations between Stockholm and Moscow have deteriorated dramatically. The Scandinavian country has issued numerous formal complaints against what it says were illegal infiltrations of its airspace by Russian military jets since 2014. Carl Bildt, Sweden’s Minister of Foreign Affairs, said earlier this year that some of these alleged airspace infiltrations represented “the most serious aerial incursions by the Russians in almost 10 years”. In October of last year, Swedish authorities shut down airspace over Stockholm while searching for a misery foreign vessel seen off the coast of the Swedish capital, said to be a Russian spy submarine. The mystery vessel was never detected, but some Swedish media sites claimed that its mission had been to either “pick up or drop off a Russian spy” without alerting Swedish authorities. In March of this year, the Swedish Security Service, known as SAPO, said that Russia was Sweden’s greatest short-term threat, adding that nearly a third of all Russian diplomats stationed in Sweden were in fact intelligence officers.

Swedish media quoted Swedish Armed Forces Colonel Carol Paraniak, who said that Russia was and would always remain an intelligence target for Sweden. This is especially true today, as the “security and political situation […] has changed a lot compared to last year. Tensions have increased dramatically”, said Paraniak.

► Author: Ian Allen | Date: 13 August 2015 | Permalink

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Germany and Holland investigated Russian physicist for espionage

July 28, 2015 by Leave a comment

Eindhoven University of TechnologyThe German and Dutch governments allegedly joined forces to investigate a Russian supercomputer specialist, who studied in Germany and Holland, suspecting him of passing technical information to Russian intelligence. German weekly newsmagazine Der Spiegel, which published the report in its current issue, identified the physicist only as “Ivan A.” and said that the 28-year-old man was a member of a physics laboratory affiliated with the Max Planck Institute in the western German city of Bonn. According to Spiegel, Ivan A. studied in Bonn between 2009 and 2011, conducting research on quantum physics and nanophotonics, an area of study that examines the behavior of light on the nanometer scale. Much of the research in this specialized field relates to supercomputers and cutting-edge quantum computing applications.

Citing unnamed government sources, Spiegel said that Germany’s Office for the Protection of the Constitution, which is the country’s top counterintelligence agency, started to monitor the scientist once he began meeting regularly with a Russian diplomat. The diplomat, who was stationed at the consulate of the Russian Federation in Bonn, had been identified by German intelligence as a member of the Russian secret services. German counterintelligence officials thus began suspecting Ivan A. of channeling restricted technical information to Moscow via the Russian diplomat.

However, in 2013 Ivan A. relocated to the Dutch city of Eindhoven to study at the Eindhoven University of Technology, at which point German counterintelligence officers reached out to their Dutch colleagues. During one of his trips from Germany to Holland, Ivan A. was detained for several hours along with this wife at the Düsseldorf International Airport. He was questioned and his personal electronic devices were confiscated. Upon his release Germany and Holland jointly launched against him a formal investigation for espionage. Eventually his European Union residence visa was cancelled and he was expelled by the Dutch government as a danger to national security. Der Spiegel said Ivan A. returned to Russia and today denies that he was a spy.

Espionage scandals frequently rock German-Russian relations. In 2013, a German court convicted a married couple, Andreas and Heidrun Anschlag, of having spied for the Soviet Union and Russia since at least 1990. The two had used forged Austrian passports to enter West Germany from Mexico in 1988 and 1990.

► Author: Joseph Fitsanakis | Date: 28 July 2015 | Permalink: https://intelnews.org/2015/07/28/01-1744/

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Murder suspect to give evidence on death of ex-KGB spy in London

June 16, 2015 by Leave a comment

Alexander LitvinenkoA Russian former intelligence officer, who is accused by the British government of having killed a former KGB spy in London, has agreed to testify at a public inquiry to be held in the British capital next month. British government prosecutors believe Russian businessman Dmitri Kovtun, who worked for the KGB during the Cold War, poisoned his former colleague in the KGB, Alexander Litvinenko, in 2006. Litvinenko was an officer in the Soviet KGB and one of its successor organizations, the FSB, until 2000, when he defected with his family to the United Kingdom. He soon became known as a vocal critic of the administration of Russian President Vladimir Putin. In 2006, Litvinenko came down with radioactive poisoning soon after meeting Kovtun and another former KGB officer, Andrey Lugovoy, at a London restaurant. He was dead less than two weeks later.

In July of 2007, after establishing the cause of Litvinenko’s death, which is attributed to the highly radioactive substance Polonium-210, the British government officially charged 1 Kovtun and Lugovoy with murder and issued international arrest warrants for their arrest. Soon afterwards, Whitehall announced the expulsion of four Russian diplomats from London. The episode, which was the first public expulsion of Russian envoys from Britain since end of the Cold War, is often cited as marking the beginning of the worsening of relations between the West and post-Soviet Russia.

Since 2007, when they were officially charged with murder, Kovtun and Lugovoy deny the British government’s accusations, and claim that Litvinenko poisoned himself by accident while trading in illegal nuclear substances. The administration of Russian President Vladimir Putin refuses to extradite the two former KGB officers to London, and has denounced the British public inquiry into Litvinenko’s death as “a sham”. However, last March Kovtun unexpectedly wrote to the presiding judge at the inquiry, Sir Robert Owen, offering to testify via a live video link from Moscow. On Monday, Sir Robert issued a statement 2 saying an agreement had been struck between Kovtun and the inquiry, and that the Russian businessman would testify from Moscow, “most likely towards the end of next month”. Kovtun is expected to confirm that he met Litvinenko in London on the day the former KGB spy fell ill, but to insist that he had no role in poisoning him.

► Author: Joseph Fitsanakis | Date: 16 June 2015 | Permalink: https://intelnews.org/2015/06/16/01-1715/

  1. J. FITSANAKIS “Coroner’s report sees Russian state behind ex-KGB spy’s death” intelNews [23jan2014] ↩
  2. ANON. “Litvinenko inquiry: Key suspect Kovtun to give evidence” BBC [15jun2015] ↩

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Russian whistleblower who died in 2012 may have been poisoned

May 21, 2015 by Leave a comment

Aleksandr PerepilichnyA Russian businessman, who died in London while assisting a Swiss probe into a massive money-laundering scheme, may have been poisoned with a substance derived from a highly toxic plant, an inquest has heard. Aleksandr Perepilichny was an influential Moscow investment banker until he fled Russia in 2009, saying that his life had been threatened after a disagreement with his business partners. A few months later, having moved to an exclusive district in Surrey, south of London, Perepilichny began cooperating with Swiss authorities who were investigating a multi-million dollar money-laundering scheme involving senior Russian government officials. The scheme, uncovered by a hedge fund firm called Hermitage Capital Management (CMP), and described by some as the biggest tax fraud in Russian history, defrauded the Russian Treasury of at least $240 million. The case made international headlines in 2009, when one of its key figures, a CMP lawyer named Sergei Magnitsky, died in mysterious circumstances while being held in a Russian prison. After Magnitsky’s death, Perepilichny said he too had been warned in no uncertain terms that his name featured on a Russian mafia hit list.

On November 10, 2012, having just returned to his luxury Surrey home after a three-day trip to France, Perepilichny went out to jog. He was found dead later that evening, having collapsed in the middle of a side street near his house. He was 44. A postmortem examination by police concluded that he had died of natural causes and pointed to the strong possibility of a heart attack. However, lawyers representing the late businessman’s family told a pre-inquest hearing on Monday that, according to new medical evidence, Perepilichny stomach was found to have traces of a poisonous plant. The shrub-like plant, known as gelsemium, is extremely rare and mostly grows in remote parts of China. One of the lawyers, Bob Moxon-Browne, claimed at the hearing that gelsemium is a “known weapon of assassination [used] by Chinese and Russian contract killers”. The Perepilichny family’s legal team said that further forensic tests are to be carried out, so that the claim of poisoning can be examined in more detail.

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Russian hackers accessed Obama’s email correspondence

April 27, 2015 by Leave a comment

White HouseBy JOSEPH FITSANAKIS | intelNews.org
Computer hackers believed to be connected to the Russian government were able to access emails belonging to the president of the United States, according to American officials briefed about the ensuing investigation. The cyberattack on the White House was announced by American government officials in October of last year, soon after it was discovered by security experts. But The New York Times said on Saturday that the hacking was far more intrusive than had been publicly acknowledged and that the information breach resulting from it was “worrisome”. The paper said that the individuals behind the cyberattack were “presumed to be linked to the Russian government, if not working for it”. It also quoted one unnamed senior US official, who said that the group that perpetrated the hacking was “one of the most sophisticated actors we’ve seen”.

Little concrete information has emerged on the hacking, but it appears to have started with attempts to compromise computers at the US Department of State. As CNN reported earlier this month, the hackers essentially managed to take control of the State Department’s declassified computer network and exploit it for several months. In most American government departments, senior officials operate at least two computers in their offices. One is connected to the government’s secure network used for classified communications; the other is used to communicate unclassified information to the outside world. In theory, those two systems are supposed to be separate. However, it is common knowledge that the publicly linked computers often contain sensitive or even classified information. It is this unclassified part of the network that the alleged Russian hackers were able to access, in both the State Department and the White House.

According to The Times, by gaining access to the email accounts of senior US government officials, the hackers were able to read unclassified emails sent or received by, among others, President Barack Obama. The US president’s own unclassified account does not appear to have been breached, said the paper, nor were the hackers able to access the highly classified server that carries the president’s mobile telephone traffic. Nevertheless, the operation to remove monitoring files placed in US government servers by the hackers continues to this day, and some believe that the presence of the intruders has yet to be fully eradicated from the system. The Times contacted the US National Security Council about the issue, but was told by its spokeswoman, Bernadette Meehan, that the Council would “decline to comment”. The White House also declined to provide further information on the incident and the ensuing investigation.

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Russia says it uncovered spy satellites disguised as space debris

April 13, 2015 by 1 Comment

Space debrisBy JOSEPH FITSANAKIS | intelNews.org
The Russian government says it recently detected a group of satellites that are spying on Russia while orbiting the Earth camouflaged as “space junk”. The finding was announced on Sunday, April 12, on the Moscow-based Zvezda television station, which is wholly owned by Russia’s Ministry of Defense. For much of the day, Zvezda marked “Space Day”, which has been annually commemorated in Russia ever since 1961, when cosmonaut Yury Gagarin journeyed in outer space.

The station hosted Major General Oleg Maidanovich, of the country’s Aerospace Defense Forces (ADF), in a program entitled “Special Operations in Space”. Maidanovich told the program that specialists in the ADF’s Intelligence Center uncovered “a newly deployed group of space satellites” that were designed to collect signals intelligence (SIGINT) from Russian telecommunications and other electronic systems. However, the satellites had been disguised to appear and behave like “space junk”, he said. By “space junk”, Maidanovich was referring to rocket stages, old and defunct communications satellites, and various other fragments of manmade devices that have ended up in outer space since the 1950s and are endlessly orbiting the Earth.

Maidanovich said that it was not unusual for space reconnaissance agencies to camouflage their spy satellites as space debris and deploy them into Earth’s orbit in a dormant state for several years. Then, once the target country’s space reconnaissance counterintelligence forces disregard the device as a piece of space junk, the satellite is suddenly reawakened and begins to collect SIGINT. For that reason, he said, Russia’s ADF monitors at least a fifth of a total of 100,000 objects orbiting planet Earth on any given day, due to concerns that such objects may be used for SIGINT collection by rival spy agencies.

The Russian ADF commander declined a request to identify the country believed to be behind the alleged camouflaged spy satellites, saying it was “not necessary to do so at the present time”. He added that his office typically notifies the Kremlin when it detects disguised spy satellites, and that the decision on whether to shoot them down is made “on a national level”.

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Ex-KGB spy killed in London ‘warned Italy about Russian terror plot’

March 31, 2015 by 1 Comment

Alexander LitvinenkoBy JOSEPH FITSANAKIS | intelNews.org
A witness has told a British inquiry investigating the murder of ex-KGB officer Alexander Litvinenko that the former spy may have been killed because he warned Italian authorities about an impending Russian terror plot. Litvinenko was an employee of the Soviet KGB and one of its successor organizations, the FSB, until 2000, when he defected with his family to the United Kingdom. He soon became known as a vocal critic of the administration of Russian President Vladimir Putin. In 2006, Litvinenko came down with radioactive poisoning soon after meeting former KGB/FSB colleague Andrey Lugovoy at a London restaurant. Many suspect that the Russian government is behind Litvinenko’s murder.

Speaking in a London court on Monday, Italian newspaper editor and politician Paolo Guzzanti said he believed Litvinenko was murdered by the Kremlin because he was helping Italian authorities assess a series of Soviet and Russian intelligence operations in the country. Guzzanti was speaking as the former president of the so-called Mitrokhin Commission, a parliamentary board set up in 2002 to investigate past intelligence operations by the Soviet KGB in Italy. Most of the work of the Commission stemmed from the revelations in the Mitrokhin Archive, named after Vassili Mitrokhin, who for three decades was the archivist in the KGB’s First Chief Directorate. Mitrokhin defected to the Britain in 1992, taking with him a treasure trove of documents about Soviet intelligence activities that took place abroad during the Cold War.

Guzzanti told the inquiry that Litvinenko had cooperated with the Mitrokhin Committee and had even shared information with one of its consultants, Mario Scaramella, about ongoing attempts by the FSB to organize terrorist strikes in Italy. According to Guzzanti, Litvinenko informed Scaramella that Russian intelligence operatives were helping transport weapons from Ukraine to Italy in order to assassinate Guzzanti and thus sabotage the work of the Mitrokhin Committee. Based on Litvinenko’s information, Scaramella accused Alexander Talik, a Ukrainian former officer of the KGB who lived in Naples, Italy, of helping Russian intelligence operatives smuggle guns into the country. Talik and a number of his accomplices were promptly arrested by Italian authorities after they found several weapons and grenades in their possession. According to Guzzanti, Litvinenko’s role in stopping the alleged assassination attempt against him and other members of the Mitrokhin Committee was what led to the Kremlin’s decision to murder the former KGB spy.

At the end of Monday’s proceedings, the inquiry directors announced the would adjourn until the next provisional hearing, which has been scheduled for July 27.

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News you may have missed #890

March 27, 2015 by Leave a comment

Kim Kuk-giBy IAN ALLEN | intelNews.org
►►US DEA agents given prostitutes and gifts by drug cartels. US Drug Enforcement Administration agents allegedly had “sex parties” with prostitutes hired by Colombian drug cartels overseas over a period of several years, according to a report released Thursday by the Justice Department. Former police officers in Colombia also alleged that three DEA supervisory special agents were provided money, expensive gifts and weapons from drug cartel members. Seven of the 10 DEA agents alleged to have participated in gatherings with prostitutes and received suspensions of two to 10 days.
►►Polish lieutenant accused of spying for Russia. A Polish Air Force pilot allegedly copied several thousand flight plans for F-16 fighters and handed them to Russian intelligence. According to Polish media, the airman was arrested by authorities last November, but the information has only recently emerged. The pilot was allegedly suspended from his duties, his passport was confiscated, and he was banned from leaving the country. Some reports suggest that soon after the arrest of the lieutenant, a Russian diplomat was expelled from the country for spying.
►►North Korea claims arrest of South Korean spies. North Korea said it had arrested two South Koreans engaged in espionage. The two arrested men, identified as Kim Kuk-gi (see photo) and Choe Chun-gil, were presented at a press conference in Pyongyang attended by journalists and foreign diplomats. A North Korean media report said Kim and Choe had gathered information about North Korea’s “party, state and military secrets”. It was not immediately clear where or when the two men were arrested. In Seoul, the country’s intelligence agency said the charge that the two men were working for the agency was “absolutely groundless”.

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Ex-Ukraine pro-Russian leader’s son killed in mystery accident

March 23, 2015 by 1 Comment

By JOSEPH FITSANAKIS | intelNews.orgViktor Yanukovych and son
The son of Viktor Yanukovych, Ukraine’s pro-Russian former president, has been killed in Siberia, in what is the seventh death in mysterious circumstances of a member of his family or close associate this year. Yanukovych’s 33-year-old second son, also called Viktor, was reportedly drowned in a lake in the Russian region of Siberia last Friday evening. He had been living in Russia with his wife and child since February 2014, when street protests by pro-Western Ukrainians toppled his father’s pro-Moscow government. He had been a member of Ukraine’s national parliament, the rada, since 2012, representing the pro-Moscow Party of Regions, which at the time was led by his father.

According to reports, Yanukovych’s son was killed when a Volkswagen minibus carrying him and five other people fell through thin ice near Lake Baikal’s Olkhon Island. The lake, known as the world’s deepest, regularly attracts tourists and campers due to its natural beauty. The group was apparently touring that part of the lake to take photographs when their vehicle plunged into the frozen waters. Yanukovych was reportedly the only one in the group to die, as the other five members were found alive following a two-hour rescue operation by local authorities.

Several Western media noted on Sunday that Yanukovych’s death marks the seventh such macabre ending of a family member or close associate of the former president this year. Most recently his close political ally, Oleksandr Peklushenko, a former regional governor with the Party of Regions, was found dead with a gunshot wound to the neck, in what Ukrainian authorities said was a suicide. The BBC notes that Yanukovych’s son’s demise also marks the latest in a series of deaths of members of the former president’s team in traffic accidents, dating as far back as 2009. Neither the Yanukovych family nor the Ukrainian government have commented on the reported death of the former president’s son.

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More on Russian citizens charged with espionage by the FBI

January 28, 2015 by Leave a comment

TASS news agency headquartersBy JOSEPH FITSANAKIS | intelNews.org
A criminal complaint unsealed Monday in a Manhattan court has revealed more details about a complex counterintelligence operation by American authorities against three Russian citizens in New York. The Federal Bureau of Investigation filed charges against two Russian diplomats, Igor Sporyshev and Victor Podobnyy, as well as Evgeny Buryakov, an employee of a major Russian bank in Manhattan. All three are believed to be officers of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. According to the criminal complaint, the two diplomats met Buryakov nearly fifty times between March 2012 and September 2014. FBI counterintelligence agents witnessed the Russians pass “small objects or notes” between each other in public, said the indictment. As intelNews reported yesterday, the three Russians were in regular contact with individuals “associated with a leading Russian state-owned news organization” in the US. According to The Daily Beast, the news organization in question is the Moscow-based TASS news agency, which is owned by the Russian government. The court documents also reveal that Sporyshev and Podobnyy broke basic rules of intelligence tradecraft, by contacting Buryakov using an unencrypted telephone line and addressing him by his real name, rather than his cover name. These conversations, which occurred in April 2013, turned out to be monitored by the FBI’s counterintelligence division, which promptly recorded them. In subsequent telephone conversations, Sporyshev and Podobnyy exchanged views on how to recruit female assets in New York. According to the transcripts provided by the FBI, Sporyshev expressed the view that female assets posed problems, in that they would not let male SVR case officers “get close enough” unless they entered a sexual relationship, which made recruitment of assets complicated. Eventually, the FBI set up a sting operation targeting Buryakov. He was approached by an undercover FBI agent posing as an American investor, offering to provide the Russian with classified documents from the US Treasury. In exchange for the documents, he wanted assistance from the Kremlin to build a chain of casinos in Russia. Buryakov spoke with Sporyshev on the phone about the investor’s offer, and was advised by the diplomat that it could be “some sort of a set up —a trap of some kind”. When Sporyshev told Buryakov to proceed cautiously, the latter received from the undercover FBI agent documents purporting to be from a US Treasury source. The Russian was promptly arrested and now faces up to 20 years in prison on charges of operating as an unregistered agent of a foreign power.

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US busts Russian spy ring, charges three with espionage

January 27, 2015 by 1 Comment

Russian mission to the UNBy JOSEPH FITSANAKIS | intelNews.org
Authorities in the United States have charged three Russian citizens, two of them diplomats, with operating a New York-based spy ring on orders from Moscow. Early on Monday, the Federal Bureau of Investigation named the diplomats as Igor Sporyshev, 40, and Victor Podobnyy, 27. It said the two were employees of the trade office of the Russian permanent mission to the United Nations in New York. But the FBI had apparently been monitoring the two accredited diplomats since March of 2012. Its agents eventually uncovered that Sporyshev and Podobnyy were in fact employees of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. According to their indictment, the two were employed by the SVR’s ‘ER’ Directorate, which focuses on economics and finance. The two SVR employees, operating under diplomatic guises, regularly met with a third member of the alleged spy ring, Evgeny Buryakov, 39, also an SVR officer. However, unlike Sporyshev and Podobnyy, Buryakov was operating under non-official cover, posing as an employee in the Manhattan office of a major Russian bank. Non-official-cover operatives, or NOCs, as they are known in the US Intelligence Community, are typically high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that is employing them. They typically pose as business executives, students, academics, journalists, or non-profit agency workers, among other covers. Unlike official-cover officers, who are protected by diplomatic immunity, NOCs have no such protection. If arrested by authorities of their host country, they can be tried and convicted for conducting espionage. US government prosecutors suggested on Monday that the three alleged SVR operatives were also in regular contact with individuals “associated with a leading Russian state-owned news organization”, presumably in the US. They also tried to recruit American citizens to spy for Moscow, including employees of “major companies” and “several young women with ties to a major university in New York”, according to the indictment. It is believed that the three Russians were primarily interested in information relating to potential US government sanctions against Russian financial institutions, as well as Washington’s efforts to promote the development of alternative resources of energy. The FBI said Sporyshev and Podobnyy, who are protected by diplomatic immunity, “no longer reside in the US”. Presumably they were expelled. Buryakov, however, appeared in a Manhattan court on Monday.

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Estonian intel officer comes out as Russian spy in TV interview

December 17, 2014 by 1 Comment

Uno PuuseppBy JOSEPH FITSANAKIS | intelNews.org
Estonian authorities have charged a retired officer in the country’s internal intelligence service with espionage, after he revealed in a television interview that he spied for Russia for nearly 20 years. Uno Puusepp retired from the Internal Security Service of Estonia, known as KaPo, in 2011. He first joined the Soviet KGB as a wiretapping expert in the 1970s, when Estonia was part of the USSR. Following the dissolution of the USSR, when Estonia became an independent nation, he was hired by KaPo and worked there until his retirement, three years ago, at which time he moved permanently to Russian capital Moscow. Last Sunday, however, Puusepp was the main speaker in a documentary entitled Our Man in Tallinn, aired on Russian television channel NTV. In the documentary, Puusepp revealed that he was a double spy for the Russian Federal Security Service (FSB), which is KGB’s successor, from 1996 until his retirement. He told the network that he was one of several former KGB operatives who had gone on to work for independent Estonia’s intelligence agencies, but that he had quickly decided that his true allegiance was to Russia. He eventually supplied Moscow with information on the activities of Western intelligence agencies in Estonia, including those of the American CIA, Britain’s MI6 and Germany’s BND. One commentator said in the documentary that “for 15 years, practically everything that landed on the desk of the Estonian security service’s director also landed on the desk of the FSB” thanks to Puusepp. The retired double spy said that one of his successes was letting the FSB know about a planned CIA operation that involved setting up a signals intelligence station in a disused bunker in the northern Estonian town of Aegviidu. The station was aimed at collecting communications from Russian diplomats and intelligence officers, but the Russian side terminated those networks once it got word of the CIA’s plans. Puusepp’s FSB recruiter and handler, Nikolai Yermakov, also spoke in the documentary, saying that the Estonian double spy was not motivated by financial profit, but rather by grievances against what he called “the Estonian establishment”. It is unclear why the Russian authorities permitted Puusepp to speak publicly at this particular time.

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After China, Russia may ban some Apple products, fearing espionage

December 4, 2014 by 1 Comment

Russian State DumaBy JOSEPH FITSANAKIS | intelNews.org
Parliamentarians in Russia are preparing a bill that would prevent lawmakers from using several Apple products, including iPhones and iPads, due to fears that they are susceptible to penetration by foreign intelligence agencies. A group of lawmakers in the State Duma, the lower house of the Federal Assembly of Russia, have drafted the bill, which argues that State Duma deputies with access to confidential or classified government information should be banned from using iPhones and iPads, among other Apple products. One deputy, Dmitry Gorovtsov, from the center-left Just Russia party, said parliamentarians should simply “switch to simple mobile phones”, preferably produced by Russian manufacturers, and should use them “only for phone calls”. Last month, the Russian Ministry of Defense stepped in to deny media reports that it was about to ban Apple products. The denial came in response to a leading article in mass circulation daily Izvestia, which cited an unnamed Defense Ministry employee as saying that the Russian armed forces were about to ban the use of iPhones by all servicemen. The article claimed the move was designed to stop “information leaks”. But a Russian Ministry of Defense spokesman, Major General Igor Konashenkov, told a press conference that the Russian armed forces had no plans to ban “the mobile devices of a certain manufacturer”. The news from Russia comes a just months after authorities in China announced the removal of some Apple products from a government procurement list, reportedly because of fears that they were susceptible to electronic espionage by the United States. As intelNews reported at the time, nearly a dozen Apple products were removed from the Chinese government list; they included the iPad and iPad Mini, as well as MacBook Air and MacBook Pro products —though interestingly the inventory of removed items did not include Apple smartphone products. The Russian State Duma initiative to ban some Apple products has already been approved by a security-related committee and has now been forwarded to the Duma Council. The latter will consider the bill for approval, before sending it to a plenary session on the floor of the Duma for discussion. The process is expected to take up to two weeks.

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