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

Anna Chapman

Anna Chapman

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

Canada memos decry use of Canadian passports by Russian spies

Canadian passport

Canadian passport

By JOSEPH FITSANAKIS | intelNews.org |
In June of 2010 media headlines were dominated by news of a Russian spy ring in the United States that was busted by the Federal Bureau of Investigation. On June 27, eleven people, all sleeper agents of the SVR, Russia’s Foreign Intelligence Service, were arrested in early morning raids across several US states. The arrestees, who included media sensation Anna Chapman, were later exchanged for four alleged CIA agents serving time in Russian jails. What is less known however, is the fact that four of the members of the busted spy ring were claiming to be Canadian citizens. SVR operative Natalia Pereverzeva was caught using a forged Canadian passport under the fake name ‘Patricia Mills’. Two other SVR officers, Andrei Bezrukov and Elena Vavilova, were claiming Canadian nationality under the forged names Donald Heathfield and Tracey Foley. A fourth alleged member of the spy ring, ‘Christopher Metsos’, was apprehended in Cyprus, after using a forged Canadian passport to enter the Mediterranean island. He later disappeared, having skipped bail. Now, sixteen months after the arrests of the Russian spies, The Canadian Press has acquired several hundred pages of memoranda and internal emails from Canada’s Department of Foreign Affairs and International Trade (DFAIT). Substantial portions of the documents, which were acquired through Canada’s Access to Information Act, remain censored; but The Press reports that they show that employees of DFAIT’s Passport Canada office held “urgent meetings and high-level briefings” in the days following the FBI arrests, in order to address the revelations concerning SVR’s illegal use of Canadian passports. In the documents, Canadian officials opine that the use by Russian spies of forged Canadian travel documents poses a “troubling threat to the integrity of Canadian [passports] and identity security”. Read more of this post

News you may have missed #560 (new books edition)

Khalil al-Balawi

Khalil al-Balawi

►►New book on CIA’s Khost bomb disaster. Washington Post reporter Joby Warrick has authored a new book, examining the December 31, 2009, killing of seven CIA operatives by Jordanian doctor Humam Khalil al-Balawi in Khost, Afghanistan. In the book, entitled The Triple Agent, Warrick quotes several “anonymous” sources from within CIA and Jordan’s General Intelligence Department (GID), which was involved in running al-Balawi. Aside from blaming GID, Warrick says the CIA’s Amman station chief was partly responsible for the botched operation.
►►Hollywood producer was Mossad spy, says new book. The book Confidential: The Life of Secret Agent Turned Hollywood Tycoon Arnon Milchan, says that Milchan was a full-fledged operative for Israel’s now-defunct intelligence agency, Lakam. The agency, which was also known as Israel’s Bureau of Scientific Relations, collected scientific and technical intelligence abroad. It was disbanded in 1986 following the arrest of US Navy analyst Jonathan Pollard for engaging in espionage on behalf of Israel. The book’s authors, Meir Doron and Joseph Gelman, argue that Milchan, who produced such movies as Love and Other Drugs and Knight and Day, worked for Israeli intelligence by supervising government-backed accounts and front companies that financed “the special needs of the entirety of Israel’s intelligence operations outside the country”.
►►Book alleges US-Russian spy swap deal. In 2010 the CIA considered a swap deal that would have delivered to Moscow two Americans currently imprisoned in the US for spying for Russia. This information is included Read more of this post

News you may have missed #477 (Germany edition)

  • German ex-foreign minister in spat with ex-CIA director. Former CIA Director, George Tenet, claims that he discovered “too damn late” that Curveball –the Iraqi defector who became a key source for the CIA and the German secret service (BND)– was a fabricator. But Germany’s former foreign minister, Joschka Fischer, has told journalists that the BND did in fact share its doubts about Curveball with the CIA.
  • German spy chief claims Mubarak to stay in Egypt [unconfirmed]. According to German newspaper Die Welt, Ernst Uhrlau, director of Germany’s BND federal intelligence agency, says he has “no evidence that former Egyptian President Hosni Mubarak wants to leave the country, and that his comment that he intends to stay and be buried in Egypt “is credible”.
  • Austrian on trial in Germany on charges of spying for Russia. An Austrian soldier is on trial in Germany, accused of spying for Russia’s Foreign Intelligence Service (SVR) and passing on sensitive information about European helicopter prototypes. Prosecutors at the Munich court allege that the unnamed 54-year-old Austrian army mechanic spied from 1997 to 2002.

News you may have missed #459 (Russia edition)

  • Son of CIA double spy strikes deal with FBI. Nathan Nicholson, son of CIA officer Harold James Nicholson, who in 1997 was jailed for spying for Russia, has avoided a prison sentence after promising to help the FBI build a new case against his father. The latter has pleaded guilty to enlisting his son from prison to sell the Russians more secrets and collect money owed to him by the Russian spy services.
  • Moscow warns UK of tit-for-tat expulsions. Alexander Sternik, the Russian government’s senior official in Britain, has hinted that any attempt to deport parliamentary assistant Katia Zatuliveter, detained by MI5 for allegedly spying for Russia, could result in tit-for-tat expulsions.
  • Kim Philby honored by plaque at Moscow SVR HQ. Russia has honored British Cold War spy Kim Philby with a plaque at the headquarters of the country’s foreign intelligence agency. Philby, who defected to the Soviet Union in 1963, is depicted in a sculptured portrait on the plaque as the two-faced Roman god Janus.

News you may have missed #457

  • Belgium investigates Colombian spying allegations. Judicial authorities in Brussels have formally opened an investigation into the alleged spying activities of Colombia’s foreign intelligence agency, DAS, in Belgium. The investigation is in response to claims by human rights organizations that the DAS broke Belgium’s espionage laws and spied on European Union politicians.
  • Russia reshuffles foreign intelligence after spy scandal. Russia’s foreign intelligence service, the SVR, is holding a “minor staff reshuffle” following last summer’s Russian-American spy scandal, in which 10 alleged deep-cover Russian spies were arrested in the United States.
  • Israel gets new spy chief amid big shuffle. Israel’s Prime Minister Binyamin Netanyahu has appointed Tamir Pardo, a veteran spy, as the new chief of the Mossad, Israel’s foreign intelligence service. Pardo, who was twice deputy director of the Mossad, will replace hard-charging former army general and black operations specialist Meir Dagan, who has run the agency since 2002.

Did FSB leak Russian double spy’s name to the media?

SVR seal

SVR seal

By JOSEPH FITSANAKIS | intelNews.org |
The revelation that a double agent betrayed the ten Russian deep-cover spies, who were arrested in the United States last summer, may have been leaked to the media as part of a turf war between two rival Russian spy agencies. On November 11, Russian newspaper Kommersant disclosed that a senior officer in Russia’s Foreign Intelligence Service (SVR) had defected to the United States shortly before the arrest of ten Russian deep-cover spies by the FBI, on June 27, 2010. The paper identified the alleged double agent as “Colonel Shcherbakov”, believed by veteran KGB officer Oleg Kalugin to be Aleksandr Vasilyevich Shcherbakov. The Kommersant disclosure was later confirmed by no other than Russian President Dmitry Medvedev. But who leaked Shcherbakov’s name to Kommersant, and why? According to Pavel Felgenhauer, military and intelligence correspondent for Russia’s Novaya Gazeta newspaper, the leak originated from within the Russian intelligence establishment. Specifically, Felgenhauer suggests that it was Russia’s Federal Security Service (FSB) that leaked the information to the media, in an attempt to score points against the SVR. Read more of this post

‘Lord of War’ weapons smuggler enjoys Russian protection

Viktor Bout

Viktor Bout

By JOSEPH FITSANAKIS | intelNews.org |
The case of notorious arms smuggler Viktor Bout is well known. Born in Dushanbe, Soviet Tajikistan, in 1967, Bout served in the GRU (Soviet military intelligence) until the collapse of the USSR, at which point he began supplying weapons to shady groups, ranging from Congolese rebels and Angolan paramilitaries to the Taliban and al-Qaeda. In March of 2008, Bout, known as ‘Lord of War’, was finally arrested by the Royal Thai Police, after a tip by US Drug Enforcement Administration (DEA) officers. The latter had managed to lure Bout to Thailand by pretending to be Colombian FARC arms procurers. Recently, Washington scored a second victory by convincing Thai authorities to extradite Bout to the United States on terrorism charges. Presumably, Bout will be tried as an arms smuggler acting on his own accord. But is this right? Read more of this post

Did fugitive spy Metsos lead to Russian spy arrests?

Christopher Metsos

C.R. Metsos

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

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

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 #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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