Fate of 11th Russian spy suspect remains a mystery

Christopher Metsos

C.R. Metsos

By IAN ALLEN | intelNews.org |
As the world’s media attention is focused firmly on last week’s 14-member spy swap between Russia and the United States, the fate of the 11th member of the Russian deep-cover intelligence network remains unknown. The operative, known as Christopher R. Metsos, was listed as “defendant No. 1” in the FBI criminal complaint against the now infamous Russian illegals network. Like his co-defendants, he was not charged with espionage, but with “acting as an unregistered agent of a foreign government”. He was also charged with money laundering, and was described as the main financier of his ten co-defendants. However, Metsos escaped arrest in the US, because during the FBI raids he was in Cyprus, where he had arrived on June 17. He was arrested on June 29 at the island’s Larnaca International Airport, while trying to board a flight for Budapest, Hungary. A much younger woman traveling with him was allowed to leave on the flight, according to Cypriot media. Read more of this post

News you may have missed #395 (Russia-US spy swap edition IV)

  • All children of Russian spies repatriated. All the children of the 10 Russian spies freed by the US in a dramatic swap with Moscow have been sent to Russia to rejoin their parents, US attorney general Eric Holder has said.
  • Moscow relieved that spy scandal is over. A sense of relief seemed to pervade the halls of the Russian government over the weekend that a potentially embarrassing spy scandal with the United States was over. But few Russian officials showed any enthusiasm about discussing the two-week affair.
  • Russia ‘gave spies hundreds of thousands of dollars’. US Attorney General Eric Holder says 10 Russian secret agents deported by US authorities as part of a spy swap had received hundreds of thousands of dollars from Moscow.

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News you may have missed #394 (Russia-US spy swap edition III)

  • Russian spy’s call to father triggered arrests. A telephone call from Russian spy Anna Chapman to her father in Moscow led US counterintelligence services to hasten the arrests of her and nine Russian agents in the United States, claims The Washington Post.
  • Non-Russian spy Pelaez to return to Peru in month. Vicky Pelaez, a journalist with dual US-Peruvian citizenship, who was deported from the United States to Russia on a spy swap, will return to Peru no sooner than in a month, Pelaez’s lawyer, Carlos Moreno, said on Monday.
  • Alleged CIA spy Sutyagin may return to Russia. Igor Sutyagin, a Russian arms expert convicted of espionage in 2004, may return home after he was deported to England in a spy swap with the US, according to his former colleague Pavel Podvig. “He has Russian citizenship, his wife and daughters are in Russia and he has been pardoned by the President”, said Podvig.

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News you may have missed #391 (Russia-US spy swap edition II)

  • Expelled spies to experience life in changed Russia. Like those before them, the sleeper spies who were deported to Russia last week in one of the biggest espionage exchanges in decades will probably miss the United States, picket fences and all. But what perhaps most distinguishes this affair from its cold war precursors is what awaits these Russians in their motherland.
  • Past Russian spies have found post-swap life gets a bit sticky. While life in Moscow may be duller than New York, Boston, New Jersey, Seattle and Washington, DC, where the 11 Russians charged last week allegedly lived as long-term, deep-penetration agents, it won’t be too bad, either, if their predecessors’ experience is any guide.
  • Life a nightmare for spies returning to Russia, says Soviet dissident. Vladimir Bukovsky, 67, a Soviet dissident exiled to Europe in a 1976 prisoner swap, says the Russian spies expelled from America to Russia last week “will go from living affluent lives with real freedom, to living under constant surveillance by the Russian secret services”.

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Russia-US spy swap plan was almost shelved, say Russian media

Igor Sutyagin

Igor Sutyagin

By IAN ALLEN | intelNews.org |
The unprecedented spy exchange between Russia and the United States nearly failed, after American and Russian planners came across several unforeseen problems during the run-up to the swap. Moscow-based daily newspaper Moskovsky Komzomolez cited a confidential source in Russian intelligence, who said that Washington almost cancelled the exchange deal in the early hours of July 9. This was after Russian media published the names of the four jailed Russian citizens who were to be given up by Moscow, in exchange for the ten Russian deep-cover spies arrested by the FBI in several US cities in June. The agreement almost came to a standstill again a few hours later, after Russian nuclear weapons expert Igor Sutyagin refused to officially admit guilt, a step that was required for the planned exchange to take place. The Russian scientist, who chaired a division in the Russian Academy of Sciences’ USA and Canada Institute, was serving a 15-year sentence for allegedly passing state secrets to a foreign company that was a front for the CIA. Read more of this post

News you may have missed #390 (Russia-US spy swap edition I)

  • In spy swap, agents were pawns in a practiced game. The US arrests were not made to facilitate a swap, said a US official, speaking on condition of anonymity. Rather, they were precipitated, at least partly, by the plans of several of the Russians to leave this country this summer.
  • Russian spies get tepid reception in Moscow. The 10 spies who pleaded guilty to acting as foreign agents in the United States, including one Peruvian, were given a tepid, uneasy reception in Russia on Friday. State-controlled national television channels reported their return briefly, with no patriotic fervor. No national TV channels carried live coverage of the plane’s landing, even though it was available from international news agencies.
  • Russian, US spies start new lives but mystery swirls. The 14 spies swapped by Moscow and Washington were starting new lives in Russia and the West last weekend, but mystery shrouded their precise whereabouts. In one case, Igor Sutyagin, a Russian nuclear arms expert who allegedly spied for the US, found himself at a hotel somewhere in Britain, without a visa and still wearing his Russian prison clothes.

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Dead defector not connected to Russian spies, insists friend

Sergei Tretyakov

Sergei Tretyakov

By IAN ALLEN | intelNews.org |
On July 2, based on an excellent analysis by Stratfor of the 10 Russian deep-cover agents arrested in the US in June, we entertained the possibility that Sergei Tretyakov, a senior Russian SVR agent who defected to the US in 2000, may have helped the FBI identify the Russian spy ring. Last Friday, it emerged that 53-year-old Tretyakov had died at his home in Florida. When he defected to the US, along with his wife and daughter, Tretyakov was second-in-command at the SVR (Russian external intelligence) station operating out of Russia’s United Nations mission in New York. This is the same outfit that coordinated the 10 Russian deep-cover agents arrested by the FBI in June. Tretyakov’s death was announced by the late Russian spy’s friend and confidante Pete Earley, who in 2008 wrote a book about the defector. It is worth noting that Tretyakov actually died on June 13, but his wife, Helen Tretyakov, requested that his death not be publicly announced until the precise cause of death was determined. Read more of this post

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

News you may have missed #383 (Russian spy ring edition IV)

  • Analysis: Why Russia and the US still spy. The sensationalist media coverage of the FBI’s recent bust of a Russian spy ring in the US has failed to examine this development in light of the post-Cold War relations between Russia and the United States. The fact is that espionage will continue, even as the United States and Russia work out a new post-Cold War modus vivendi, says Peter Earnest, a 35-year CIA veteran.
  • Analysis: The lure of the SVR. For most Russians, getting a job in the country’s vast bureaucracy is a happy career step. Even more glamorous is the FSB, Russia’s ubiquitous domestic intelligence service. But the most prestigious agency of all is still the SVR, Russia’s equivalent of MI6, which is responsible for all foreign intelligence operations abroad, including the long-term, deep cover espionage ring just busted by the FBI. The Cold War may be over, but the SVR still offers a globe-trotting career for a small, elite group of ambitious graduates with the right connections.
  • Analysis: Was the Russian spy operation worth the trouble? The FBI has alleged no espionage or loss of classified materials as a result of the operations of the 11-member Russian spy ring. Indeed, much of what it maintains the Russians were seeking could be gleaned from a Google search. So the wider ramifications of the spy arrests may turn out to be primarily political rather than cloak-and-dagger.

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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

News you may have missed #382 (Russian spy ring edition III)

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News you may have missed #381 (Russian spy ring edition II)

  • Accused Russian spies lived perfect Boston lives. It is almost certain that the members of the Russian spy ring, arrested by the FBI last weekend, trained for years in Moscow’s most elite SVR intelligence school to pass as Canadians or Americans. Their real-life identities and backgrounds may never be learned.
  • Russian spies blended well, sought contacts. The 11 people arrested and accused of being members of a Russian spy ring operating under deep cover in America’s suburbs were active in the East Coast networking circuit.
  • Kremlin adopts calmer tone on US spy affair. Moscow on Wednesday softened its initially furious reaction to this week’s spy scandal in the US, when it said that the arrest of 11 people accused of working for Russian intelligence would not have a negative impact on bilateral relations. Earlier in the week, Vladimir Putin had accused US authorities of having “gone on a rampage”.

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Wanted Russian spy ring member skips bail in Cyprus

Achilleos Hotel

Achilleos Hotel

By JOSEPH FITSANAKIS | intelNews.org |
Police in the Mediterranean island nation of Cyprus have issued an arrest warrant for a member of an alleged Russian spy ring in the United States, who had been released on bail following his capture on Tuesday. The FBI says that Christopher R. Metsos, who holds Canadian citizenship, was the financial go-between in the 11-member Russian spy ring, which was busted in a series of coordinated raids across several US states on Saturday. On June 25, Interpol issued an international arrest warrant for Metsos, who escaped arrest in the US because he was in Cyprus, where he had arrived on June 17. He was arrested at the island’s Larnaca International Airport on Tuesday, while trying to board a flight for Budapest, Hungary. Remarkably, however, Metsos was soon released on bail, awaiting an extradition request from Washington. Predictably, on Wednesday, he failed to report to Larnaca police, as stipulated in his bail release court order. Read more of this post

News you may have missed #380 (Russian spy ring edition I)

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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