First Thoughts on Arrest of Russian Spy in New York

SVRSo today the FBI charged three Russians with being spies, agents of the SVR (Foreign Intelligence Service). Two are already out of the country and were in diplomatic cover anyway, so the worse the US government could have done would have been to “PNG” them (persona non grata — in other words, kick them out). The third, though, Evgeni Buryakov, was in “non-official cover”, apparently* working undercover at Vneshekonombank, the Russian Bank for Development and Foreign Economic Affairs. More will emerge about the case and I’ll have more time later to ponder it, not least thanks to tomorrow’s snow day, but here are some first thoughts:

This underscores my view that Russian espionage in the West is not only intensive and extensive, it is geared for the long haul. Many of the recruitment targets the SVR were after were not especially valuable now, they were being cultivated for years in the future or for potential future tasking.

This is proper espionage, by which I don’t necessarily mean especially skilled (it’s hard to tell so far whether it was or was not), but the methodical collection of information, leads and assets that truly establishes intel resources rather than the showy and expensive nonsense of the deep undercover illegals of the “Anna Chapman Ring” (not that she was their leading light).

Russia is still heavily using every state-affiliated agency available for its illegals. Vnesheconombank is a state agency rather than a real bank, by the way, and if you’re wondering why I assume this is where he worked, well, it’s because someone of the same name is listed on their webpage as a deputy rep:

Unless there are two Russians of the same name working in NYC in a Russian bank, I can assume this is a "gotcha"

Unless there are two Russians of the same name working in NYC in a Russian bank, I can assume this is a “gotcha”

Russians are very heavily invested in gathering economic and econ-political intelligence, as well as the usual political/military stuff. In part this is part of general assessment of Western capacities, but also to support Russian economic interests and, these days, to identify not only potential scope for sanctions but also ways of undermining the Western economy. One danger, after all, of the sanctions regime over Ukraine is that it has further strengthened Moscow’s awareness of the potential in the weaponization of finance…

More anon.

Russia’s Intelligence System – a presentation

Screen Shot 2015-01-24 at 12.03.10I was delighted to be invited to speak to the 2015 Annual Symposium of CASIS, the Canadian Association for Security and Intelligence Studies, in Ottawa. I was discussing Russia’s Intelligence System and to try and say something meaningful in just half an hour, I concentrated not just on the ‘who’–which agencies there were within the Russian intelligence and security community–so much as what was distinctive about how they operate in real life. My final conclusions were that the Kremlin ought to beware what it wished for, that it had agencies which were functional in appearance, but politically often counter-productive:

  • They are technically highly capable, even if sometimes badly tasked
  • They now reinforce Putin’s assumptions, not inform his world view
  • They reinforce the world’s view of Putinism
  • They are cynical opportunists at home, loyal to themselves

(To this end, I still suspect they may be key elements of what I have called the “Seventh Column,” the insiders who may ultimately turn on Putin.)

The slides for my talk (© Mark Galeotti 2015) are at: 150123-Galeotti-CASIS-RussiasIntelSystem

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