Russians Among Us

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Russians Among Us Page 41

by Gordon Corera


  Bamford, James, 371

  Banks, Arron, 329

  Barsky, Jack, 47

  Bearden, Milton, 19–21, 50, 53, 71, 118

  Belgium, 326–27

  Bellingcat, 387

  Berezovsky, Boris, 65–66, 108–10, 141, 155, 157–58, 159, 174

  Chapman and, 143, 148

  death of, 164

  flight to UK, 110

  murder attempts on, 65, 163–64

  Bezrukov, Andrey “Donald Heathfield,” 23–24, 25–32, 33, 35–39, 41–44, 47, 61–68, 69, 71, 92, 96, 119–28, 136, 144, 188, 202, 210, 211, 223–28, 230, 290, 325, 363, 364, 375, 394

  adjusting to return to Russia, 308–9

  arrest of, 263–65

  arrival in America, 66

  arrival in Canada, 41–42

  attitude toward Americans, 127–28

  background of, 27

  building of cover, 42–43

  contacts with family, 62–63

  division of labor with wife, 125–26

  employment of (Russia), 310

  employment of (US), 43, 61, 119–20

  hearing and detainment of, 283–84

  info tasks and, 127

  on life as an illegal, 310–12, 396

  Metsos and, 189

  mission of, 66

  names of contacts relayed by, 121–24

  in Paris, 64

  patriotism of, 27

  planned visit to Moscow, 237

  Poteyev and, 175, 317–18, 392

  recruitment of, 30

  risks posed by contacts, 223

  Russian never spoken by, 64

  source of false identity, 25

  surveillance of, 67–68, 83–84, 104, 123–24

  training of, 32, 209

  on US election of 2016, 369–70

  weddings of, 31–32

  Biden, Joe, 3, 242

  Bigot, Yves, 348–49

  biometrics, 136–37, 138, 144, 397

  Birmingham University, 112

  birth certificates, 26, 27, 83, 92, 129, 136, 192, 324

  Black Lives Matter, 359

  Blacktivist (Facebook page), 359

  Blowing Up Russia (Litvinenko), 155

  Boeing, 186

  Bombardier, 331–32

  Borisnovna, Yelena “Laurie Lambert,” 29

  Boston Marathon bombing, 336, 423n

  bots, 359

  Boyd, Dean, 272

  Braithwaite, Rodric, 401n

  Brexit, 369, 388

  British Secret Service, 383

  brush contacts, 130, 184, 197, 211

  Buckshot Yankee (code name), 347

  bugs/bugging, 98–99, 104, 332

  Bulatov, Alex, 336

  Buryakov, Evgeny “Zhenya,” 330–34, 367

  Bush, George W., 135, 222

  Butina, Maria, 371–77, 378

  cadre illegals, 144, 145, 418n

  Calderon, Felipe, 67

  Cambridge spies, 33, 124–25, 218, 223, 394

  Cameron, David, 163

  Camilleri, Nicholas, 142–43

  Canada

  Bezrukov/Vavilova arrival in, 41–42

  (Alex) Foley’s application for passport, 313

  as launching pad for illegals, 42, 324, 404n

  Canadian Security and Intelligence Service, 227

  Carter, Edwin (Litvinenko cover name), 159

  Carter, Jimmy, 354

  Cascade (task force), 71

  Caucasus, 179

  Center for Strategic and International Studies, 226

  Chapman, Alex, 133–34, 135, 138–39, 142, 143, 148, 296–97, 316–17, 370

  Chapman, Anna, 7, 165, 211, 254–61, 308, 309, 327, 328–29, 330, 372, 374, 375, 378

  arrest of, 261

  background of, 133–34

  British citizenship revoked, 295

  charges against, 281

  commencement of spy work, 143–44

  employment of, 202

  father of, 138–39, 255–56

  FBI undercover trap, 248–52

  “honey trap” portrayal of, 145–47

  lack of training, 209

  life in Russia, 315–17

  marriage of, 134

  Mysteries of the World, 316

  networking skills of, 202–3, 210

  planned visit to Russia, 237

  police interview, 259–60

  social rise of, 142–43

  surveillance of, 204–9, 254–60

  testimony at Poteyev’s trial, 317

  in the UK, 133–48

  in the US, 201–9

  Vienna spy swap and, 291, 295, 296–97

  Chávez, Hugo, 88

  Chechnya, 65, 90, 108, 110, 135, 155, 171

  Cheka, 18, 107

  Cherapanov, Sergei “Henry Frith,” 321–23

  Chernobyl nuclear disaster, 396

  children of illegals

  arrests and charging of parents, 282–83

  boarding schools for, 62

  dilemma posed by, 43, 62, 224–28

  life in Russia, 302–3, 309

  Vienna spy swap and, 289

  China, 73, 210–11, 212

  Christofias, Demetris, 272–73

  CIA, 9, 66, 74, 234, 285, 306–7, 344, 345, 357, 366–67

  Aghanistan and, 71

  FBI briefing of about illegals, 229

  FBI tension with, 76–77

  MI6 compared with, 34, 403n

  Mitrokhin and, 46–47

  moles in, 50, 51–59

  9/11 attacks and, 135, 136

  Obama briefing and, 239–44

  Poteyev and, 170, 174, 235, 237, 257, 392

  protection for defectors and, 391–92

  in Russia, 11, 48–49, 50, 170–72

  Russian coup of 1991 and, 12, 17, 18, 19–21

  Russian protests blamed on, 339–40

  Snowden and, 342

  Torshin and, 372

  training in spotting surveillance, 8

  Tretyakov and, 304

  version of illegals, 34–35

  Vienna spy swap and, 2, 275–80, 285, 295, 300

  Zaporozhsky and, 114, 115, 279

  Clinton, Hillary, 231, 238, 242, 340

  election of 2016 and, 353, 362–63, 364, 365, 366, 369

  Patricof and, 220–21, 270

  Putin’s grudge against, 363

  Clinton, William “Bill,” 108, 353

  cold-pitching, 116

  Cold War, 3, 6, 13–14, 33, 35, 62, 75, 86, 166, 240, 242, 307, 324, 367, 369, 390

  active measures in, 357

  continued hold of mind-set, 8

  end of, 5, 7, 45, 138, 344–45, 346

  honey traps in, 146

  “new,” 9

  nostalgia for, 179–80

  political warfare in, 361

  spy swaps in, 16, 278–79

  traitors assassinated during, 387

  Vienna during, 294

  winning, Western view of, 47

  collection bias, 362

  Color Revolutions, 178, 340

  Columbia Business School, 220

  Columbia University, 73, 218–19, 223

  communism, 16, 22, 30, 76, 215, 361

  Communist Party (Russia), 12, 13, 18

  Computer Institute of Canada, 43

  Concord, 360

  co-optees, 376, 379, 391

  counterintelligence, 55–56, 77, 81, 95–96, 207

  counterterrorism, 76, 136, 207, 345, 386

  coup of 1991 (Russia), 12–21, 43, 45, 58, 346, 367

  covert searches, 83–84, 91, 96–97, 100

  Crimea, 304, 344

  Cristianofootballer, 326

  CrowdStrike, 365

  cutouts, 192, 377, 391

  Cyber Caliphate, 349–50

  cyber espionage, 346–51

  cyber illegals. See new illegals

  Cyprus, 271–73

  dangles, 53, 55, 220, 285

  dead doubles, 27, 86, 94, 136, 395

  dead drops, 173, 174, 178, 185
, 259, 391

  dead-letter boxes, 322, 379

  declining assets, 382

  Defense Intelligence Agency, 222

  de Jesus Amurett Graf, Antonio, 234

  Democratic Congressional Campaign Committee (DCCC), 364

  Democratic National Committee (DNC), 220, 351, 364–65, 369

  Democratic National Convention, 365

  Department of Justice (DOJ), 239, 300

  DesLauriers, Richard, 228

  Diplomacy Project, 372

  diplomatic cover, 45, 141, 389, 390

  diplomatic immunity, 15, 334

  Directorate ER, 330

  Directorate S, 16, 25, 29, 45, 62, 82, 86, 138, 146, 175, 233, 235, 248, 309, 322, 324

  arrests of illegals and, 271

  Department 1, 183, 191

  Department 2, 26–27, 358

  Department 3, 28

  Department 4, 79, 169, 271, 333

  Department 8, 70, 387

  Department 9, 169

  Department 10, 378

  9/11 attacks and, 136

  Putin’s praise of, 397

  secrecy of work, 15

  shift from illegals to agents, 144–45

  source of name, 403n

  Special Reserve Officers of, 182–83, 184, 191

  Zenit teams, 70–71

  DNA databases, 137

  DNC. See Democratic National Committee

  Donilon, Tom, 241, 244

  Donovan, James, 16

  DOUGLAS, 226

  Downing, Jack, 51

  Drozdov, S. Yuri, 15–17, 38, 62, 71

  Dudochkin, Viktor, 257

  Dzerzhinsky, Felix, 17–18, 21, 22, 107

  East Germany, 16, 18–19, 34

  Egypt, 341

  elections (US)

  2008, 127, 352

  2016, 353, 354, 356, 362–70, 372–73, 379

  Enigma, 175

  Estonia, 234, 347, 361

  European Union (EU), 234, 273, 323, 325, 327, 329, 344, 361

  Evanina, Bill, 236, 394

  Evening Standard, 307

  executions, 33, 52

  Facebook, 344, 349, 355, 358, 359, 363–64, 368–69, 380

  Fair, Craig, 236, 258

  fake news, 357

  false flag operations, 183, 248, 350

  family illegals, 134, 138, 144, 281–82, 376

  Farr, Charles, 80, 368

  FBI, 5, 55, 78, 276, 301, 345, 361, 367, 368

  armory of techniques, 96

  Bezrukov/Vavilova and, 67–68, 83–84, 104, 123–24, 263–65

  Buryakov and, 331, 333–34

  Butina and, 371–72, 373, 374, 375

  Chapman and, 204–9, 248–52, 254–60

  CIA briefied about illegals by, 229

  CIA tension with, 76–77

  cold-pitching in, 116

  final phase of investigation of illegals, 229–31, 235–36, 237

  Karetnikov and, 212

  Kutsik/Pereverzeva and, 222–23, 269–70

  Metsos and, 182, 183, 184–87, 189, 271, 413n

  Mitrokhin and, 47

  Murphy and, 91–92, 93, 95, 98, 99–105, 129–30, 193–96, 198–200, 207–8, 214, 216, 265–69, 296

  new tactics of illegals and, 378–79

  9/11 attacks and, 135, 136

  Obama briefing and, 239–44

  Pelaez and, 84–85, 88, 90, 270

  Podobnyy and, 336

  Poteyev and, 76–78, 118, 169–70, 174, 175, 233, 235

  protection for defectors and, 391

  Russian diplomats studied by, 74–75

  Semenko and, 210, 211, 252–54, 258, 269

  Special Surveillance Group, 68

  Sporyshev and, 330, 332

  SVR rezidentura wired by, 332

  SVR tracking unit of, 93–94

  Vasekov and, 88, 90, 270, 281

  Vienna spy swap and, 1–2, 291, 294–95, 297, 300

  Federal Plaza, 77

  Figliuzzi, Frank, 221, 230

  First Chief Directorate of KGB, 13, 14, 19, 22, 45. See also SVR

  flash meetings, 193, 194, 197

  Florida for Trump (Facebook account), 363–64

  Foley, Alex, 67, 126–27, 224–26, 228, 283

  birth of, 62

  grandparents of, 62–63, 314

  life in Russia, 308, 309, 312–14

  new name of, 313

  parents’ arrest and, 263, 264

  US citizenship taken by, 224

  Vienna spy swap and, 289–90

  Foley, Edward, 25

  Foley, Pauline, 25

  Foley, Timothy, 67, 126–27, 224–26

  alleged induction into parents’ espionage, 227–28

  birth of, 43, 410n

  Canadian identity of, 224

  grandparents of, 62–63, 314

  life in Russia, 309, 312–14

  new name of, 313

  parents’ arrest and, 263, 264

  Vienna spy swap and, 289–90

  Foley, Tracey Lee Ann, 25, 270. See also Vavilova, Elena

  forgers, 26–27

  Forthwith (Skripal’s code name), 81

  Fradkov, Mikhail, 275–78, 285, 306, 318

  France, 73, 348–50

  Frith, Henry. See Cherapanov, Sergei

  FSB, 55, 58, 65, 115, 147, 158, 169, 171, 177, 330, 376, 389

  American diplomat accused of spying by, 341

  array of tricks used by, 171–72

  corruption in, 108–9

  creation of, 22

  cyber attacks by, 347, 350

  killing of terrorists and extremists permitted in, 162

  Litvinenko in, 150, 153

  Lugovoi and, 161

  merge with SVR considered, 306

  positive stories on, 395–96

  Poteyev and, 257, 317

  Putin as head of, 107–9, 111, 155

  scale of resources, 172

  St. Petersburg University and, 327–28

  Vienna spy swap and, 286

  Fuerth, Leon, 123

  Fusion GPS, 368

  Future Map, 120

  G-7, 128

  G20 (summit), 240, 255

  Gaddafi, Muammar, 338–39

  Gates, Bill, 413n

  Gates, Robert, 242–43, 244

  Gazprom, 310, 334, 335, 367

  GCHQ, 342, 349–50, 351

  Georgetown University, 226

  George Washington University, 223, 227

  Georgia (Soviet), 178, 179, 340, 347

  Gerard, Eunan Doherty, 197

  Gerasimov, Valery, 343

  Gerasimov doctrine, 343

  Germany, 16, 73, 323, 324–26, 343. See also East Germany

  ghosts, 8–9, 68, 396

  Ghost Stories, 231, 235–36, 327, 333, 345, 354, 376, 390, 394, 395, 396–97

  CIA briefed on, 229

  long-term effects of, 323–24

  naming of, 94

  Obama briefed on, 239–44

  risks to, 255

  Global Partners Inc., 119–20

  Glushkov, Nikolai, 157

  “going black,” 11, 172, 173, 185

  “going native,” 37, 215

  Google, 212

  Gorbachev, Mikhail, 12, 17, 19, 22, 334

  Gore, Al, 123

  “great illegals,” 124–25

  Greene, Graham, 294

  GRU, 71–72

  cyber attacks by, 348, 350, 351, 364–65

  Skripal and, 79, 81, 176, 383, 384, 386–87, 388–89

  GSG9, 324

  Guccifer 2.0, 377

  gun-rights issue, 373, 374

  Guryev family, 225. See also Murphy

  hack-and-leak operations, 365, 369

  hacking, 347, 348, 355, 364–66, 377

  Halal, William, 120

  Hall, Steve, 135

  Hampel, Paul, 191–92

  Hancock, Mike, 328, 329

  Hanssen, Robert, 78, 116–18, 278, 279, 306

  Harry, Prince, 142

  Harvard University, 66–67

&
nbsp; Hayden, Michael, 127

  Heathfield, Donald Howard Graham, 25, 83, 270. See also Bezrukov, Andrey

  Heathfield, Howard William, 25, 83

  Heathfield, Shirley, 25, 83

  Henry, Shawn, 365

  Herrmann, Peter, 226

  Herrmann, Rudolf “DOUGLAS,” 226

  Hoffman, Dan, 285, 287–88, 293, 298

  homosexuality, 146

  honey traps, 145–47, 332

  hook, the, 75, 171

  Hopkins, Cynthia. See Murphy, Cynthia

  House of Cards (television program), 340–41, 359

  Hudson Institute, 226

  hybrid warfare, 343, 344, 346, 360, 362

  identity theft and creation, 25–27, 44, 136, 182, 326–27, 363

  identity transfer, 172

  illegals, 5–9

  adjusting to return to Russia, 308–10

  arrests of, 6, 263–69, 301–2

  cadre, 144, 145, 418n

  changing roles and tactics of, 7–8, 230–31, 336

  children of (see children of illegals)

  communications with home base, 89

  cost of, 32, 307, 323, 325

  coup of 1991 and, 16

  current status of, 394–98

  debriefing of, 302–3

  departure for new life, 38–39

  executions of, 33

  family, 134, 138, 144, 281–82, 376

  “great,” 124–25

  growing risk posed by establishing, 212

  guilty pleas of, 290–91

  history of development, 32–34

  identity crises in, 215–16

  impact of new technology and practices on, 136–38

  importance of details in lives of, 63, 84

  isolation of, 36

  kurators of, 26

  lifestyle of new country learned by, 36–37

  limitations on, 145

  long hours worked by, 63–64

  marriage in, 29, 30

  money delivery to, 184–88, 192–200

  motto of, 397

  new (see new illegals)

  new ways of, 371–80

  oath sworn by, 38, 403n

  perceived value of and pride in, 15, 16–17, 33–34, 128, 278, 301, 395–96

  politics as target of (see political information; political warfare)

  purpose and duties of, 35

  Putin and, 8, 34, 111, 301–4, 395, 397

  recruitment of, 28, 122–25, 218–19

  relationships as a problem in, 28–29

  skills needed by, 28

  Special Agent, 138, 147, 209, 330, 395, 418n

  speculation on betrayal of, 306

  training of, 32

  Traveling, 182, 189, 418n

  True Name, 134, 138, 211, 330, 418n

  Immigration and Customs Enforcement (ICE), 269

  info tasks, 127, 216

  Instagram, 355, 358

  internet, 341–43, 354–61, 380, 390–91

  cyber espionage and, 346–51

  hacking and, 347, 348, 355, 364–66, 377

  social media, 355–61, 366, 368–69

  Internet Research Agency (IRA), 354–58, 359, 363, 364, 377, 380

  invisible ink, 88–89, 376

  Iran, 17, 216, 239, 242

  Iraq, 88, 162, 276

 

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