US imposes sanctions on companies for helping Russian spy agencies

YantarThe United States has for the first time imposed economic sanctions on a number of Russian companies, which it says helped the Kremlin spy on targets in North America and Western Europe. On Monday, the US Department of the Treasury said it would apply severe economic restrictions on a number of Russian firms that work closely with the Kremlin. One of the companies was identified as Digital Security, which Washington says has been helping Russian intelligence agencies develop their offensive cyber capabilities. Two of Digital Security’s subsidiaries, Embedi and ERPScan, were also placed on the US Treasury Department’s sanctions list. Monday’s statement by the Treasury Department named another Russian firm, the Kvant Scientific Research Institute, which it described as a front company operated by the Russian Federal Security Service (FSB).

But the Russian firm that features most prominently in Monday’s announcement is Divetechnoservices, an underwater equipment manufacturer. The US alleges that the FSB paid the company $15 million in 2011 to design equipment for use in tapping underwater communications cables. According to Washington, equipment designed by Divetechnoservices is today used by a fleet of Russian ships that sail on the world’s oceans searching for underwater communications cables to tap. One such ship, according to reports, is the Yantar (pictured), ostensibly an oceanic research vessel, which Washington says is used to detect and tap into underwater communications cables.

In addition to Divetechnoservices, the US Treasury has named three individuals who will face economic sanctions due to what Washington says is their personal involvement with the underwater hardware manufacturer. They are: Vladimir Yakovlevich Kaganskiy, the company’s owner and former director; Aleksandr Lvovich Tribun, who serves as Divetechnoservices’ general director; and Oleg Sergeyevich Chirikov, identified as the manager of Divetechnoservices’ underwater surveillance program. These men —all Russian citizens— will not be able to enter into business relationships with American companies or citizens. On Tuesday, Russia’s Ministry of Foreign Affairs dismissed the latest round of US sanctions as an act of desperation. The White House would fail in its effort to “force the Russian Federation to change its independent course of action in the international arena”, said the Russian Ministry of Foreign Affairs.

Author: Ian Allen | Date: 13 June 2018 | Permalink

News you may have missed #565 (United States edition)

DHS seal

DHS seal

►►Secret watch-list proposal causes US privacy groups protests. The US Department of Homeland Security (DHS) is planning to duplicate the FBI’s Terrorist Screening Database to expand an extensive database called Watchlist Service. The proposed database will include names, birthdays, photos and biometrics of targeted individuals. But the DHS has proposed to exempt the database from Privacy Act provisions, which means that a person can never know if they are on it.
►►US blacklists Syrian banks over WMD ties. The Obama administration unveiled punitive measures on Wednesday against two Syrian financial institutions for their alleged ties to nuclear proliferation in Syria and North Korea. The government-run Commercial Bank of Syria and a subsidiary, the Syrian-Lebanese Commercial Bank, are now prohibited from engaging in transactions with US individuals and from accessing any assets under US control. The US Department of the Treasury alleges that the banks have carried out transactions on behalf of the Scientific Studies and Research Center in Syria and the Tanchon Commercial Bank in North Korea, both of which the US blacklisted several years ago for supporting “WMD proliferation activities”.
►►FBI revises surveillance exam after cheating revelations. About a year ago, the US Federal Bureau of Investigation revealed that hundreds of its agents were caught having cheated on an examination about new surveillance guidelines (known as Read more of this post

News you may have missed #558

Amrullah Saleh

Amrullah Saleh

►► US government says Iran aids al-Qaeda. The US Treasury Department has accused the Iranian authorities of aiding al-Qaeda, saying Tehran had entered into financial agreements with six people believed to be al-Qaeda operatives in Iran, Kuwait, Qatar and Pakistan. According to Treasury officials, one of the six “is believed to have recently ascended to the No. 2 position in Al Qaeda, reporting directly to the organization’s new leader, Ayman al-Zawahri”.
►►Interview with Afghan spy chief. CNN has an exclusive interview with Amrullah Saleh, the –usually media-shy– former head of Afghanistan’s National Directorate for Security. The interview is essentially one long attack on Pakistan, which Saleh blames for destabilizing Afghanistan, hiding and sheltering al-Qaeda members, and providing funding and arms to the Taliban.
►►Sudan’s spy chief secretly visited France in June. The director of Sudan’s National Security and Intelligence Services (NISS), Mohamed Atta al-Moula Abbas, secretly traveled to Paris last June. He held talks there with Read more of this post

US government urged to release data on social networking spying



An Internet watchdog has filed a court complaint to force the US government to disclose how its law enforcement and spy agencies monitor social networking sites, such as Facebook and Twitter. IntelNews regulars have known since October that the CIA has invested in a private software company specializing in monitoring online social media, such as YouTube, Twitter and Flickr. Additionally, we have previously reported on persistent rumors that the National Security Agency, America’s communications spying outfit, is actively monitoring popular social networking sites in order to make links between individuals and construct maps of who associates with whom. Now the San Francisco-based Electronic Frontier Foundation (EFF) wants to find out the extent to which US intelligence and law enforcement agencies are secretly monitoring social networking sites on the Internet. Read more of this post

US Treasury intelligence division after bin Laden’s son

By IAN ALLEN | intelNews |
The US Treasury Department’s Division of Financial Intelligence has announced it intends to freeze all US assets of four individuals allegedly connected with al-Qaeda’s presence in Iran and Egypt. The four include Mustafa Hamid, who is said to be al-Qaeda’s semi-official envoy to the Iranian government, and Egyptian Islamic Jihad member Muhammad al-Bahtiyti. They also include Yemeni Ali Saleh Husain and Saad bin Laden, one of Osama bin Laden’s sons, who is said to be in Iran. US intelligence agencies have been monitoring Saad’s movements ever since he left Sudan, along with his father, in 1996. Read more of this post

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