UK charges three Bulgarians with spying for Russia in ‘major national security’ case
August 15, 2023 4 Comments
AUTHORITIES IN BRITAIN HAVE charged three Bulgarian nationals with spying for Russia, as part of “a major national security investigation” that led to at least five arrests as early as last February. Two of the Bulgarians appear to be legally married. They have been identified as Bizer Dzhambazov, 41, and Katrin Ivanova, 31, who live in Harrow, a northwestern borrow of Greater London. The third Bulgarian, Orlin Roussev, 45, was arrested in Great Yarmouth, a seaside town in the east coast identity dof England. None of the suspect appears to have a formal diplomatic connection to either Bulgaria or Russia.
The Bulgarians were reportedly arrested in February of this year by the Counter-Terrorism Command of the Metropolitan Police, whose law enforcement mandate includes working on counterespionage cases. Two other individuals who were arrested at the time have not been charged or named. The three suspects have been charged under Section 4 of the United Kingdom’s Identity Documents Act 2010, which prohibits the possession of fake identity documents with “improper intention” and with the owner’s knowledge that they are fake. According to British government prosecutors, the suspects possessed forged passports and identity cards for Spain, France, the United Kingdom, Croatia, Italy, Greece, Bulgaria, the Czech Republic, and Slovenia.
Dzhambazov and Ivanova are believed to have moved to the United Kingdom as a couple in 2013. Both worked in the British healthcare sector —Ivanova as a laboratory assistant for a private company and Dzhambazov as a driver for a hospital. Roussev moved to the United Kingdom in 2009 and worked on the technical side of the financial services industry. He claims to have worked as an adviser for the Ministry of Energy of Bulgaria. He also claims to have previously owned a private company that operated in the area of signals intelligence (SIGINT), which involves the interception of electronic communications.
Bulgaria was one of the Soviet Union’s closest allies during the Cold War. Relations between Bulgaria and Russia plummeted in the 2000s, but pro-Russian sentiments continue to survive among some nationalist segments of the Bulgarian electorate. In June of this year, Kiril Petkov, the leader of Bulgaria’s We Continue the Change party, which today backs Bulgaria’s Prime Minister, Nikolai Denkov, spoke publicly about “Moscow-backed agents” operating inside Bulgaria’s intelligence services. Petkov proposed an ambitious plan to reform the Bulgarian intelligence services in order to “diminish the influence of Russia”. He proposed to do this through the administration of “integrity and ethical tests” to intelligence personnel.
► Author: Joseph Fitsanakis | Date: 15 August 2023 | Permalink
THE RUSSIAN FEDERATION HAS reportedly ordered 175,000 new diplomatic passports to be printed, prompting speculation about their possible use at a time when Western sanctions are affecting Russia’s governing elite. Diplomatic passports are travel documents that are issued to accredited diplomats and government officials, such as foreign ministry envoys and others. Pursuant to the Vienna Convention of Diplomatic Relations, holders of diplomatic passports enjoy diplomatic immunity and are typically subjected to very limited inspections by security personnel when crossing international borders.
TURKISH POLICE ARRESTED A man reported to be an American diplomat, allegedly for selling a forged passport to a Syrian refugee who then attempted to use it in order to travel from Turkey to Germany. The incident was 
A JOINT INVESTIGATION BY Maltese and British reporters has found alleged loopholes that allow wealthy individuals from the Middle East, Asia and elsewhere to acquire European Union passports with minimum effort, in exchange for cash. The investigation concerns the so-called “cash for passports” scheme, which was launched by the government of Malta in 2014.
Tunisian authorities are investigating two Belarusian men who were found to be in possession of several forged passports and electronic surveillance equipment. The two men were 
The late Supreme Leader of North Korea, Kim Jong-il, and his son and current Supreme Leader Kim Jong-un, used forged Brazilian passports to secure visas for overseas trips and to travel abroad undetected, according to reports. The Reuters news agency 
Two women have been arrested in the past 48 hours in connection with the assassination of Kim Jong-nam, half-brother of North Korea’s supreme leader, who died in Malaysia on Monday. Kim, the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison. Some reports suggest that he was injected with a poisoned needle. 
Fake Syrian passports designed for use by members of the Islamic State trying to enter Europe have been found in refugee camps in Greece during an investigation by the law enforcement agency of the European Union (EU). Officials from Europol, the EU agency that coordinates intelligence operations against organized crime across EU-member-states, said that the fake travel documents were found during a fact-finding mission in Greek refugee camps. The mission was part of a larger investigation into the production and use of forged passports by the Islamic State, the Sunni militant group that is also known as the Islamic State of Iraq and Syria (ISIS).
As many as 100 Malaysian immigration officers are implicated in a widening investigation involving the deliberate sabotage of the country’s electronic passport control system. The investigation, which began over three months ago, focuses on a criminal ring of immigration personnel at the Kuala Lumpur International Airport (KLIA), one of Southeast Asia’s major travel hubs. 
An Argentine former senior intelligence official, who is wanted in connection with the murder of a federal prosecutor in Buenos Aires, is hiding in the United States, according to the President of Argentina, who says Washington should extradite him. Antonio Horacio Stiuso, better known as Jaime Stiuso, rose through the ranks of Argentina’s Secretaría de Inteligencia del Estado (SIDE) to become its director of counterintelligence. In 2012, Argentine President Cristina Fernández de Kirchner appointed Stiuso to chief operating officer of SIDE, working directly under the agency’s director. However, Stiuso was fired in a massive agency shake-up in February of this year, when the government suddenly dissolved SIDE and replaced it with a new agency, called Agencia Federal de Inteligencia.
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Russian spies operated in Portugal using forged Brazilian papers, report claims
May 26, 2025 by Joseph Fitsanakis 2 Comments
Portuguese weekly newspaper Sol said on Saturday that Danilov used a Brazilian passport and supplied authorities with documentation showing his father was a Portuguese national. This allowed Danilov to eventually obtain Portuguese citizenship. Although Danilova did not apply for Portuguese citizenship, she was granted permanent residency by the European Union country. These credentials enabled the spies to move freely in the European Union’s 27 member-states without restriction.
In 2022 the Brazilian Federal Police, with the assistance of United States intelligence agencies, launched a lengthy investigation into the activities of several Russian spies who operated in Brazil in recent years. The spies appear to have used concocted Brazilian identities in order to operate around the world undetected. The investigation eventually incorporated counterintelligence services from as many as eight countries, including Portugal, according to Sol.
So far the Portuguese investigation has revealed that the Danilovs conducted a variety of espionage operations in the coastal city of Porto, which is Portugal’s second-largest urban center following the capital Lisbon. Using Porto as an operational base, the couple traveled extensively around the world using their Brazilian and Portuguese passports. Each time they were able to return to their home in Porto “without encountering any issues”, Sol reports. The two spies have vanished and their current whereabouts are unknown.
► Author: Joseph Fitsanakis | Date: 26 May 2025 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Adriana Carolina Costa Silva Pereira, Brazil, counterintelligence, espionage, Manuel Francisco Steinbruck Pereira, News, Porto (Portugal), Portugal, Russia, travel documentation, Vladimir Aleksandrovich Danilov, Yekaterina Leonidovna Danilova