U.S. charges Greek businessman with smuggling military and dual-use goods to Russia

May 22, 2023 by Leave a comment

Rijen NetherlandsThe 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”.

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U.S., Russian spy agencies publish rival ads encouraging would-be informants

May 18, 2023 by 2 Comments

Russia Ukraine WarRIVAL 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.

The FBI ad initially appeared on Twitter, directing users to the website of the Bureau’s Washington Field Office. There, a text in Cyrillic urges Russian nationals to “change [their] future” by contacting the FBI. The CIA followed suit on Monday of this week by posting a video on its new channel on Telegraph, a popular social media platform among young Russians. The CIA video portrays frustrated Russian government employees morally torn by the Kremlin’s policies. It concludes with them contacting the CIA through a secure online connection. A narrator’s voice states, “my family will live with dignity thanks to my actions”. Viewers are then assured that their safety is the CIA’s highest priority, should the choose to do the same.

Shortly after the CIA video appeared online, the Russian Ministry of Foreign Affairs’ Director of Information, Maria Zakharova, said that the Russian government would respond “appropriately” to what she called a “CIA provocation”. On Wednesday, a number of Western media outlets reported that the SVR had unveiled a short recruitment video seemingly targeting Americans. The video, shared on Telegram, includes archival news footage of United States military and police personnel, flag-burning demonstrators, and protests against abortions. It concludes with footage of President Joe Biden overlaid with a sniper crosshairs. A narrator states in English: “If you want to help normalcy, help the Foreign Intelligence Service of the Russian Federation”.

Amid the ongoing war in Ukraine, both the United States and Russia are engaging in extensive cyber-enabled operations aimed at each other’s targets. However, these recruitment videos underscore the continued need for highly placed human sources and their central role in multi-platform intelligence collection efforts.

► Author: Joseph Fitsanakis | Date: 18 May 2023 | Permalink

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US-led ‘Five Eyes’ alliance dismantled Russia’s ‘premier espionage cyber-tool’

May 11, 2023 by 3 Comments

Computer hackingAN 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 Turla, a hacker group that cyber-security experts have long associated with the Russian government.

Turla is believed to be made up of officers from Center 16, a signals intelligence unit of Russia’s Federal Security Service (FSB), one of the Soviet-era KGB’s successor agencies. Since its appearance in 2003, Turla has used a highly sophisticated malware dubbed ‘Snake’ to infect thousands of computer systems in over 50 countries around the world. Turla’s victims include highly sensitive government computer networks in the United States, including those of the Department of Defense, the National Aeronautics and Space Administration, and the United States Central Command.

The Snake malware has also been found in computers of privately owned firms, especially those belonging to various critical infrastructure sectors, such as financial services, government facilities, electronics manufacturing, telecommunications and healthcare. For over two decades, the Snake malware used thousands of compromised computers throughout the West as nodes in complex peer-to-peer networks. By siphoning information through these networks, the Turla hackers were able to mask the location from where they launched their attacks.

On Tuesday, however, the United States Department of Justice announced that the Federal Bureau of Investigation (FBI), along with its counterparts in the United States-led ‘Five Eyes’ intelligence-sharing alliance, had managed to dismantle Snake. This effort, codenamed Operation MEDUSA, was reportedly launched nearly 20 years ago with the goal of neutralizing the Snake malware. In the process, Five Eyes cyber-defense experts managed to locate Turla’s facilities in Moscow, as well as in Ryazan, an industrial center located about 120 miles southeast of the Russian capital.

The complex cyber-defense operation culminated with the development of an anti-malware tool that the FBI dubbed PERSEUS. According to the Department of Justice’s announcement, PERSEUS was designed to impersonate the Turla operators of Snake. In doing so, it was able to take over Snake’s command-and-control functions. Essentially, PERSEUS hacked into Snake and instructed the malware to self-delete from the computers it had compromised. As of this week, therefore, the worldwide peer-to-peer network that Snake had painstakingly created over two decades, has ceased to exist, as has Snake itself.

► Author: Joseph Fitsanakis | Date: 11 May 2023 | Permalink

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Russian pro-Kremlin influencer survives IED attack that killed fellow passenger

May 8, 2023 by 1 Comment

Zakhar PrilepinA 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.

A HIGHLY INFLUENTIAL NATIONALIST AUTHOR

After decommissioning from the National Guard, Prilepin joined a host of ultra-nationalist Russian street gangs, including the National Bolshevik Party (currently banned), a group that aspired to bring together Russia’s far-left and far-right militants. At the same time, Prilepin began writing about his war experiences in novels that explored broader nationalist themes in Russian history. Today, Prilepin is highly influential in Russian social media circles, and many of his books have been turned into popular films.

Prilepin’s popularity soared after 2014, when he publicly endorsed Russian President Vladimir Putin’s military campaign in Crimea. His decision to back the Russian president formed an informal link between supporters of the Russian president and members of banned nationalist groups like the National Bolshevik Party. In the ensuing years, Prilepin has chronicled his work as an armed volunteer with pro-Russian separatists in eastern Ukraine. This resulted to the Ukrainian government including his name on a list of Russian citizens that it deemed as threats to national security.

THE BOMBING

The apparent attack on Prilepin took place on Saturday near the tiny settlement of Pionerskoye, in Russia’s Nizhny Novgorod region. Prilepin is believed to have family relatives in this rural part of the country, which is located over 250 miles east of Moscow. According to statements by Russian emergency services personnel, a radio-controlled improvised explosive device was detonated under Prilepin’s Audi Q7 passenger car, instantly killing his fellow passenger, who has not been named. Read more of this post

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Analysis: Did Ukraine try to assassinate Vladimir Putin?

May 4, 2023 by 2 Comments

KremlinOFFICIALS IN UKRAINE HAVE vehemently denied allegations by the Kremlin that the Ukrainian government tried to assassinate Russian President Vladimir Putin using two unmanned aerial vehicles (UAVs). A statement by the Russian government said that the Kremlin, which serves as the official residence of the Russian president in Moscow, came under attack by two unmanned aerial vehicles (UAVs) in the early hours of Wednesday. According to the statement, the UAVs were shot down 16 minutes apart. The first UAV allegedly exploded mid-air at 2:27 a.m. local time over the old Senate building, which is located on the eastern side of the Kremlin. At 2:43 a.m. a second UAV exploded over the Kremlin, sending debris flying across the courtyard of the heavily fortified complex.

There were no injuries or material damages, according to the Russian Federal Protective Service, which is responsible for the protection of high-ranking state officials and government facilities, including the Kremlin complex. Within hours, Russia openly placed blame on the government of Ukraine for the alleged attack and claimed that it had been intended to kill President Putin. A subsequent statement praised the Russian armed forces for thwarting the alleged attack on Putin’s life with “timely actions”. Meanwhile, government officials in the United States said that the White House “had no foreknowledge of an impending drone attack on the Kremlin” and urged that Moscow’s allegations be treated with skepticism.

UKRAINE IS CAPABLE OF STRIKING INSIDE RUSSIA

The Ukrainian military and paramilitary forces are both interested in, and capable of, carrying out strikes inside Russia. In 2023 alone, there have been dozens of apparent acts of sabotage in European Russia, which have damaged bridges, disrupted railway transportation systems, and rendered weapons depots unusable. This week alone, a fuel depot in Russia’s Krasnodar Krai was extensively damaged by a fire, which local authorities claimed was caused by a kamikaze UAV attack. About 1,500 miles north in Bryansk Oblast, near Russia’s border with Belarus, two trains were derailed by blasts that, according to news reports “appeared to be separate but identical incidents”. Ukraine denies involvement in these incidents, but military observers remain suspicious.

Meanwhile, investigative work by news outlets such as The New York Times suggests that Ukrainian paramilitary units may have been behind acts of sabotage in Western Europe, and even assassinations of pro-Putin figures inside Russia. Some of these attacks —if that is indeed what they were— may have been carried out by teams of cover human operatives. Others may have been carried out by mechanical means, including UAVs. Certainly, the Ukrainian military has never been shy about its effort to develop a strong long-range strike capability using UAVs. There is also some evidence that it may have carried out at least one UAV-enabled attack near Moscow in recent months. It therefore stands to reason that Ukraine is both willing and able to launch strikes inside Russia. Read more of this post

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Russia calls for UN Security Council meeting in response to Polish espionage claims

May 1, 2023 by 1 Comment

Warsaw PolandAUTHORITIES 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.

The controversial seizure was revealed on Saturday afternoon by Warsaw’s Deputy Mayor Tomasz Bratek, who announced that Warsaw city authorities had “taken possession” of the building. He was referring to a communist-era building complex in central Warsaw’s Ochota district, which, according to Moscow, belongs to the Russian government. The property was originally part of the Soviet embassy complex, but was later transformed into a high school and community center specializing in Russian language and culture. Many of its students were children of Russian diplomats who are stationed at the nearby Russian embassy. It has fallen into disuse in recent years.

Poland claims that the Russian government never officially bought or leased the property, and that it had been using it without permission for over three decades. Warsaw city officials maintain that the building belongs to the Warsaw city council and that they have repeatedly asked Russia to vacate the building, but to no avail. In recent years, the Polish government has been accusing Russia of using the high school as a cover for espionage activities, and claims that the use of the building by Moscow violates Polish sovereignty while also constituting a security threat.

Late on Saturday, the Russian government strongly denied the allegations and accused the Polish government of engaging in anti-Russian propaganda. It was later reported that Russia had called for an emergency meeting of the United Nations Security Council (which it currently chairs) to discuss the matter. The United States and other Western countries have not yet commented on the incident, but are likely to express support for Poland’s actions, given their own concerns about Russian intelligence activities in the region.

The seizure of the high school building is just the latest incident in a long list of espionage and counter-espionage incidents involving Russia and its neighbors in Europe. Since the Russian invasion of Crimea in 2014, such incidents have increased considerably. The seizure of the high school building in Warsaw highlights the continuing tensions between Russia and its neighbors in Europe, as well as the centrality of intelligence-gathering and counter-intelligence efforts in the region.

► Author: Joseph Fitsanakis | Date: 01 May 2023 | Permalink

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New report assesses record of Russian unconventional operations in Ukraine war

April 10, 2023 by 5 Comments

Ukraine MariupolA 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.

The 39-page report was published on March 29 by the Royal United Services Institute (RUSI). It is titled “Preliminary Lessons from Russia’s Unconventional Operations During the Russo-Ukrainian War, Feb 2022-Feb 2023”. It suggests that the early assessments of the Russian intelligence community failed to anticipate by a wide margin the strength of the Ukrainian opposition to the Russian invasion, as well as the West’s resolve to assist Kyiv. Moreover, early assessments by Russian intelligence agencies severely over-estimated the capabilities of the Russian military, with near-catastrophic results.

However, the report claims that, in contrast to its early assessments, the record of unconventional operations by Russia’s intelligence community in Ukraine has been largely successful, and has allowed Moscow to effectively subdue occupied populations in eastern Ukraine. It suggests that Russian intelligence agencies began planning for the military invasion at least eight months in advance. They prepared the ground by assembling a large network of agents on the ground in Ukraine, which included at least 800 Ukrainian government officials. Some of these officials offered to spy for Russia voluntarily, while others were coerced through various means.

The agent network inside Ukraine gave Russian intelligence agencies access to government databases, as well as to communications intercepts. These were used to construct detailed assessments of targeted individuals in occupied areas of Ukraine, and enabled Russian intelligence agencies to operate surgically in neutralizing leading pro-Kyiv officials in those areas. That method has been largely effective in the past year, and has allowed Moscow to exercise strict control in areas under occupation through “a steady stream of human intelligence” from its agent networks, the report claims.

In an unrelated development, a trove of leaked documents circulated on several social media platforms late last week. The documents appear to contain intelligence briefs compiled by the Joint Staff of the United States Department of Defense. The briefs contain intelligence information from a host of American intelligence agencies, including the Central Intelligence Agency and the National Security Agency. According to reports, the documents show the extent to which American intelligence has penetrated the Russian government. They also show Washington’s ability to assess with accuracy Moscow’s military and intelligence planning. The New York Times, which reported on the leak last week, said the documents show that “nearly every Russian security service [has been] penetrated by the United States in some way”.

► Author: Joseph Fitsanakis | Date: 10 April 2023 | Permalink

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Bomb hidden inside decorative figurine kills pro-Kremlin military blogger in Russia

April 3, 2023 by 3 Comments

Vladlen Tatarsky Maxim FominA 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.

In 2022, when the Russian military invaded Ukraine again, Fomin used his Telegram channel to spread pro-Kremlin information among his nearly 600,000 followers. He quickly rose to prominence as a commentator on military matters on Russian state-owned television. He also authored several books espousing Russian nationalist views. Fomin’s online activism came to embody a new generation of Russian bloggers who use their reach among Russian Internet users to aggressively promote pro-Kremlin political views.

On Sunday afternoon, Fomin was the main speaker at a pro-Kremlin event held in a St. Petersburg meeting hall, which is known as the Street Food Bar #1 Café. The downtown establishment used to belong to Yevgeny Prigozhin, one of Russian President Vladimir Putin’s closest collaborators. Prigozhin is the alleged owner of the Wagner Group private military company. In 2019, Prigozhin is believed to have donated the property to a group of pro-Kremlin activists, who have since been using it to host nationalist meetings in downtown St. Petersburg.

On Sunday afternoon, Fomin was the main speaker at an event held in the Street Food Bar #1 Café. The event had been organized by Cyber Front Z, an umbrella group of Russian nationalist bloggers, who refer to themselves on Telegram as a pro-Kremlin cyber army. At least 100 people were present at the event, according to reports. Shortly before the event began, an unknown woman tried to enter the facility carrying a large box. She told the event organizers at the entrance that the box contained a figurine, which she intended to present to Fomin as a gift. Read more of this post

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United States charges Russian spy who lived in Maryland using forged identity

March 27, 2023 by 2 Comments

US Department of JusticeA 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.

Shortly after Muller was stopped at Amsterdam’s Schiphol International Airport, the Netherlands General Intelligence and Security Service (AIVD) revealed that he was in fact Sergey Vladimirovich Cherkasov, a 36-year-old Russian citizen. According to the AIVD, Cherkasov had worked for over a decade as an intelligence officer for the Main Directorate of the Russian Armed Forces’ General Staff, which is commonly known in the intelligence field as GRU.

A few days after Cherkasov returned to Brazil, a federal court in Guarulhos, a suburb of Sao Paolo, found him guilty of having used the identity of a dead Brazilian citizen to forge identity papers, which he then used to enter and leave Brazil 15 times over 10 years. The 10-year period had started in 2010, when Cherkasov had entered Brazil using his real Russian identity. But when he left the country a few months later, he did so using the forged identity that had allegedly been provided to him by Russian intelligence. Having examined the charges against Cherkasov, the court jailed him for 15 years.

Now the United States Department of Justice has charged Cherkasov with a list of new crimes, including acting as an unregistered agent of a foreign power and repeatedly carrying out visa, bank and wire fraud. The charges resulted from an investigation that was conducted by the Federal Bureau of Investigation’s counterintelligence division, in coordination with the Bureau’s Washington Field Office.

The charges stem from the years 2018-2020, when Cherkasov used his forged Brazilian identity to enroll as Master’s student at the Johns Hopkins University’s School of Advanced International Studies. Cherkasov successfully completed his graduate degree in 2020. Two years later, he left for the Netherlands, where he hoped to enter employment in the ICC.

► Author: Joseph Fitsanakis | Date: 27 March 2023 | Permalink

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

March 20, 2023 by 1 Comment

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

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Alleged Russian spy and sabotage cell busted in Poland [updated]

March 16, 2023 by 1 Comment

Rzeszów–Jasionka International Airport PolandSIX NINE MEMBERS OF AN alleged Russian saboteur cell have been arrested in Poland, according to media reports and official acknowledgements by Polish authorities. Early reports on Wednesday afternoon local time centered on the arrests of six nine individuals, who were detained on suspicion of conducting espionage and planning sabotage attacks against various elements of transportation infrastructure.

Radio station RMF24 FM reported that the six nine individuals were detained following a number of early-morning raids conducted by the Polish Internal Security Agency (ABW), which is the country’s primary counterintelligence and counterterrorism organization. At least some of the six nine individuals are reportedly Belarusian nationals who were active in Poland’s southeastern Podkarpackie Voivodeship, a largely rural province that borders Ukraine’s Lviv Oblast. Later on Wednesday, the RMF24 FM report was confirmed by Polish government officials, who spoke to the BBC.

Notably, the Podkarpackie Voivodeship is home to the Rzeszów–Jasionka International Airport, located near the village of Jasionka, which is approximately 60 miles, or 100 kilometers, from the Ukrainian border. Since the February 2022 Russian invasion of Ukraine, this provincial airport has been transformed into a major logistical gateway for the transportation of Western military and humanitarian aid to Ukraine. Dozens of Western aircraft land there every day, carrying supplies that are then loaded onto trucks or trains en route to Ukraine.

According to RMF24 FM, the six nine foreign nationals installed hidden miniature cameras at railway junctions and other strategic transportation hubs throughout the Podkarpackie Voivodeship. The cameras were allegedly used to collect information on the movement of trains and trucks that were being used to transport supplies from the Rzeszów–Jasionka International Airport to Ukraine. The radio station said that Polish authorities were scheduled to provide further information about the alleged spy cell at a press conference on Thursday.

[Updated to reflect arrest of nine individuals, as opposed to six, as initially reported]

► Author: Joseph Fitsanakis | Date: 16 March 2023 | Permalink

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Australia to deport Kazakh-born Irish woman for allegedly spying for Russia

February 27, 2023 by 1 Comment

Irish National Space CentreTHE 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.

Sologub reportedly spent her teenage years in Glanmire, a suburb of the city of Cork, located on Ireland’s southern coastline. She eventually enrolled at University College Cork, where she graduated with a degree in Politics and Governance. While still at university, Sologub worked for Bernard Allen, a member of parliament for Ireland’s center-right Fine Gael political party. She then worked full-time at the office of Willie Penrose, a parliamentarian for the left-of-center Labour Party, which is far smaller than Fine Gael.

In 2011, when she was in her late 20s, Sologub was hired by Ireland’s National Space Centre in Middleton, Cork, where she remained for 7 years. According to media reports, Sologub has claimed that she was instrumental in “the development of intergovernmental agreement between Republic of Ireland and Russia Federation in use of space for civil purposes” during her time at the National Space Centre.

In 2020, Sologub’s impressive résumé landed her a job with the British-headquartered international consultancy firm Deloitte in Australia. She moved to Australia in September of that year and worked for Deloitte for about a year, at which point she was hired by a private firm specializing in the space industry. She subsequently entered employment with the city council of Marion, a small suburb of Adelaide, the capital of South Australia.

On February 22, the Australian Security Intelligence Organisation (ASIO), which is tasked with counterintelligence, announced that Sologub’s visa was under investigation on suspicion of her role in international espionage. It was reported that Sologub had had “extensive interactions with diplomatic staff from the Russian embassy” in Australia, which began soon after she entered the country in 2020. Now Australia has announced Sologub’s deportation from the country. According to media reports, Sologub’s deportation is part of a wider operation that aims “to identify Russian intelligence workers among high-ranking employees” in Australian government and industry.

► Author: Joseph Fitsanakis | Date: 27 February 2023 | Permalink

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Russia covertly mapping key energy infrastructure for sabotage, Dutch report warns

February 21, 2023 by 2 Comments

AIVD HollandTHE 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 report was published this week, ahead of the one-year anniversary of the 2022 Russian invasion of Ukraine. It was authored collaboratively by the two main intelligence agencies of the Netherlands, the General Intelligence and Security Service (AIVD) and the Military Intelligence and Security Service (MIVD).

The report notes that Russian spy ships, drones, satellites and human agents are engaged in an unprecedented effort to chart the energy and other “vital marine infrastructure” of the North Sea. The purpose of this effort is to understand how the energy and other key infrastructure works in the North Sea. The term North Sea refers to the maritime region that lies between France, Belgium, the Netherlands, Germany, Denmark, Norway and the United Kingdom. It hosts key energy infrastructure, including oil, natural gas, wind and wave power installations, which supply energy to much of northern Europe.

According to the report, Russian intelligence and espionage activities in the North Sea “indicate preparatory acts of disruption and sabotage. These appear to be aimed at energy systems, but also other vital infrastructure, such as undersea power and communication cables, and even drinking water facilities. Consequently, physical threats toward any and all of these facilities should be viewed as conceivable, the report warns.

On Saturday, the Dutch government said it would expel an undisclosed number (believed to be at least ten) of Russian diplomats. It also accused Moscow of engaging in constant efforts to staff its diplomat facilities in the Netherlands with undercover intelligence officers. On the same day, the Dutch government said it would shut down its consulate in Russia’s second-largest city, St. Petersburg, and ordered Russia to shut down its trade mission in the port city of Amsterdam.

► Author: Joseph Fitsanakis | Date: 21 February 2023 | Permalink

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Russia’s spy networks in Europe see greatest post-Cold War setback, experts claim

February 20, 2023 by 4 Comments

Russian embassy LondonRUSSIA’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 recent article as “a campaign to cripple Russian spy networks”, which is taking place across the continent. This Europe-wide campaign has grown in momentum since the Russian invasion of Ukraine and supplements boarder efforts to arm Ukraine in its war against the Kremlin.

The initial blow against the Kremlin’s spy network was delivered last year, when a wave of mass expulsions of Russian diplomats resulted in more than 400 suspected Russian intelligence officers being ordered to leave various European capitals. According to observes, the expelled Russian diplomats were in reality intelligence officers, who were active across Europe under diplomatic cover. Since that time, European counterintelligence agencies have launched a series of “precision strikes” against what remains of Russia’s human intelligence network across the continent.

The recent wave of expulsions of Russian intelligence personnel was not unprecedented. But it does suggest a degree of collaboration between Europe’s counterintelligence agencies that is difficult to match with historical examples. An interesting element in this collaboration is what The Washington Post describes as a “post-Ukraine shift in mind-set” in countries that had previously taken a softer approach toward the Kremlin. These include Germany, as well as Britain, which since 2018 has “refused on national security grounds over 100 Russian diplomatic visa applications”.

Russia’s response has been noticeably muted, and may mean that Moscow was caught off-guard by this Europe-wide counterintelligence campaign. The Post quotes Antti Pelttari, director of the Finnish Security and Intelligence Service (SUPO), who claims that the Russian capability to conduct human intelligence operations in Europe “has been degraded considerably”. This would imply that the Kremlin’s ability to carry out covert political action, such as political influence campaigns and related psychological operations, has been curtailed. Moreover, it is likely that the Russian intelligence services are unable to adequately assist the Kremlin’s decision-making capabilities with actionable information. Read more of this post

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[Updated] Self-styled creator of pro-Russian ‘Z’ symbol reportedly assassinated

February 7, 2023 by 1 Comment

UkraineA LEADING RUSSIAN NATIONALIST, who styled himself as the originator of ‘Z’, the symbol of the Russian campaign in Ukraine, has reportedly died after being shot in the head in an apparent assassination. Igor Mangushev, 36, is a prominent figure in Russia’s nationalist circles. A vocal supporter of Russian premier Vladimir Putin, Mangushev’s hardline and unapologetically nationalist social media presence has helped popularize the Kremlin’s policies among younger Russians.

By the late 2010s, Mangushev had spent nearly a decade in Russian ultra-nationalist street gangs. Eventually a pro-Kremlin paramilitary group he founded and led, known as Svetlaya Rus (Light Rus), was conscripted by the Russian military to assist in grey zone operations in the separatist regions of eastern Ukraine. It was in Ukraine that Mangushev’s group merged with other armed ultra-nationalist clusters to form the so-called Yenot (Raccoon) private military company, or Yenot PMC. Soon after the outbreak of the war in Ukraine, Mangushev began to describe himself (without evidence) as the creator of the ‘Z’ symbol that the Kremlin uses as a sign of support for the Russian military campaign.

In the ensuing years, Yenot PMC paramilitaries saw action in several battles in Ukraine and in Syria. In the meantime, Mangushev worked alongside close Putin ally Yevgeny Prigozhin, the alleged owner of the Wagner Group, one of the world’s largest private military companies. There was much fanfare in Russian nationalist social media circles last year, when Mangushev (using the moniker “Bereg”) announced he had joined the Russian Armed Forces at the rank of captain. It is believed, however, that Mangushev’s Russian military title was nominal, and that continued to operate as leader of the Yenot PMC. Read more of this post

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