Russians among us: sleeper cells, ghost stories and the hunt for Putin's agents
Spies have long been a source of great fascination in the world of fiction, but sometimes the best spy stories happen in real life. Russians Among Us tells the full story of Putin's escalating espionage campaign in the West, the Russian 'deep cover' spies who penetrated the US and the...
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| Language: | English |
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London
William Collins
2020
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| Online Access: | Inhaltsverzeichnis Register // Gemischte Register |
| Summary: | Spies have long been a source of great fascination in the world of fiction, but sometimes the best spy stories happen in real life. Russians Among Us tells the full story of Putin's escalating espionage campaign in the West, the Russian 'deep cover' spies who penetrated the US and the years-long FBI hunt to capture them. This book also details the recruitment, running, and escape of one of the most important spies of modern times, a man who worked inside the heart of Russian intelligence. In this thrilling account Corera tracks not only the history, but the astonishing evolution of Russian espionage, including the use of 'cyber illegals' who continue to manipulate us today and pose a significant threat to the 2020 election |
| Physical Description: | 438 Seiten, 16 ungezählte Seiten Tafeln Illustrationen, Portraits |
| ISBN: | 9780008318932 9780008318949 |
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| 505 | 8 | |a Three days in August -- The birth of an illegal -- Strangers in a strange land -- Karla -- Undercover -- The source -- The investigation -- Breaking and entering -- Putin's spy fever -- Targeting -- Enter Anna -- The spectre -- Moscow rules -- The controller -- Murphy steps up -- Anna takes Manhattan -- Closing in -- Decision time -- Escape -- The day it ends -- The squeeze -- Vienna -- Anger -- Still among us -- A new conflict -- The new illegals -- The new ways -- Revenge | |
| 520 | 3 | |a Spies have long been a source of great fascination in the world of fiction, but sometimes the best spy stories happen in real life. Russians Among Us tells the full story of Putin's escalating espionage campaign in the West, the Russian 'deep cover' spies who penetrated the US and the years-long FBI hunt to capture them. This book also details the recruitment, running, and escape of one of the most important spies of modern times, a man who worked inside the heart of Russian intelligence. In this thrilling account Corera tracks not only the history, but the astonishing evolution of Russian espionage, including the use of 'cyber illegals' who continue to manipulate us today and pose a significant threat to the 2020 election | |
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Record in the Search Index
| _version_ | 1804182177810743296 |
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| adam_text | CONTENTS Prologue.............................................................................. i Introduction................................................................................. 5 i: Three Days in August........................................................ и շ: The Birth of an Illegal........................................... 25 3: Strangers in a Strange Land................................................ 41 4: “Karla”..................................................................................... 51 5: Undercover................................................................................. 61 6: The Source.......................................................................... 69 7: The Investigation..................................................................... 83 8: Breaking and Entering........................................................91 9: Putin s Spy Fever................................................................... 107 10: Targeting.........................................................................119 ii : Enter Anna................................................................................ 133 12: The Spectre.....................................................................149 13: Moscow Rules................................................................. 169 14: The Controller..................................................................181 15: Murphy Steps Up.............................................................. 191 16: Anna Takes
Manhattan...................................................... 201
Vill CONTENTS 17: Closing In.....................................................................................213 18: Decision Time............................................................................ 233 19: Escape.........................................................................................245 20: The Day It Ends....................................................................... 263 21: The Squeeze................................................................................ 275 22: Vienna.........................................................................................293 23: Anger..............................................................................................301 24: Still Among Us............................................................................ 321 25: A New Conflict............................................................................ 337 26: The New Illegals.................................. 353 27: The New Ways............................................................................ 371 28: Revenge......................................................................................... 381 Acknowledgments.........................................................................399 Notes..............................................................................................401 Index............................................................................................. 427
N D E X A4,141 A234,365 Abel, Rudolf, 16,33, 279,309-10 access agents, 160 active measures, 357,365 Active Measures Directorate of SVR, 332 Advanced Persistent Threat. See APT Afghanistan Soviet invasion of, 31,36,70-71, 80,176, 276 US occupation of, 216 agents, 144-45 access, 160 auxiliary, 147 of influence, 87 sleeping (see sleepers) AIDS, 357 Alternative Futures, 112-14 Amazon, 186 American embassy, 21-22,171-72, 366-67 American Foreign Policy Council (AFPC), 211 Americans, The (television program), 7, 310-11,396 Ames, Aldrich, 57-59,114,1x6,118, 234, 278, 279, 285, 405η Anschlag, Andreas, 324-26 Anschlag, Heidrun, 324-26 APT 28,348,350 APT 29,348 Arab Spring, 339 Army ofJesus (Facebookpage), 359 Asia Society, 334, 335 Assad, Bashar, 344 assessing, 122 atomic secrets, theft of, 6,33 Atomic Weapons Establishment (AWE), 153,155 Austria, 324 auxiliary agents, 147 backroom cases, 93 backstopping, 145 Baker, James, 405η Balkans, 191-92 Baltics, 21, 22,49,355,360 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, no 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
428 Bezrukov, Andrey Donald Heathfield,” (cont.) 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, 336,423η bots, 359 Boyd, Dean, 272 Braithwaite, Rodric, 40m 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, 144,145,418η 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, 42,324,404η NDEX 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, ՅՅՕ, 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 ofthe 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 Chavez, Hugo, 88 Chechnya, 65, 90,108, no, 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, 272-7Յ CIA, 9, 66,74, 234, 785,306-7,344,345,357, 366-67 Aghanistan and, 71 FBI briefing of about illegals, 229
N D EX FBI tension with, 76-77 МІ6 compared with, 34,403η 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, її, 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, Յ46 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, 367 429 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, 259,39i 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 ofJustice (DOJ), 239,300 DesLauriers, Richard, 228 Diplomacy Project, 372 diplomatic cover, 45,141,389,390 diplomatic immunity, 15, 334 Directorate ER, 330 Directorate S, ić, 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, 403η 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
430 INDEX 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. З41 elections (US) 2008,127,352 2016,353, 354,356,362-70,37z—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, 413η 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, 39г Russian diplomats studied by, 74-75 Semenko and, 210, 211,252-54,258,269 Special Surveillance Group, 68 Sporyshev and, 330,332 SVR rezidentūra 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 aho 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, 43,410Ո 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
INDEX 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, hi. i55 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, 413η 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, Յ76,390, 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,” n, 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 Škripal 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 431 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 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 ofCards (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, 418η 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
432 N DEX illegals (cont.) 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, 38,403η 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, in, 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, 418η speculation on betrayal of, 306 training of, 32 Traveling, 182,189,418η True Name, 134,138,211,330,418η 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, Յ64,377, Յ80 invisible ink, 88-89,376 Iran, 17, 216, 239,242 Iraq, 88,162, 276 iron legends, 27 ISIS,379 Ivan the Terrible, 27 James Bond (character), 31,34, 61,224 Japan, 33,73 Jobs, Steve, 245-46 Joint Intelligence Committee (UK), 350 Kacchia-Patel, Amit, 206 Kappes, Steve, 115 Kapustin, Pavel (possible real name of Christopher Metsos), 182 Karetnikov, Alexey, 211-12,269 Karla (character), 54 Kennedy, John E, 357 Kennedy School of Government (Harvard), 66-67 KGB, 25,33,35,52-57,306,330,347- See also FSB Abel and, 309 array of tricks used by, 171 coup of 1991 and, 12-19 dissolution and remaking of,
22-23, 49 First Chief Directorate (see First Chief Directorate of KGB) handover of US embassy surveillance plans, 21-22 Litvinenko in, 150 moles of (see moles) Ninth Directorate, 157 political warfare and, 354,357 Poteyev in, 70 Putin in, 8,34,108,303,395 school for saboteurs” of 70 Second Chief Directorate, 51,54 Shebarshin as temporary head of, 17,19 spies for US in, 49,51-52 Western spies tracked by, 11,12 Khrushchev, Nikita, 92-93 Kidd, Sean, 112,113 Kobaladze, Yuri, 308 Kohler, Alan, 94-95, 97,104, 218,273, 296, 395 konservy, 35 Kouzminov, Alexander, 45 Kovtun, Dmitry, 157,158,161-62 Krakow, Robert, 284 Krassilnikov, Rem, 54 Kryuchkov, Vladimir, 12-13 kurators, 26 Kursk (submarine), no Kuschenko, Ana. See Chapman, Anna Kutsik, Mikhail “Michael Zottoli,” 186-88,194-96,198-99,230 arrest of, 269-70 employment of (Russia), 310 employment of (US), 221-23 politics of 222 refusal to make admissions, 281 surveillance of, 222-23 Vienna spy swap and, 296 Kuznetsov, Nikolai, 33-34
N D EX Lambert, Ian, 29 Lambert, Laurie, 29 laptops, 198,200, 205-7,249. շ5օ. 256 Latin American cover identities, 32Ć Lavrov, Sergey, 71 Lazaro, Juan, 86. See also Vasenkov, Mikhail A. Lazaro, Juan, Jr,, 87,270,289,315 Lebedev, Alexander, 307 le Carré, John, 19,54,56,113, 242 Lefortovo prison, 177 legends, 47,136,137,322,397 defined, 26 iron, 27 Leno, Jay, 3 Libya, 338-39 Line N officers, 72-73,174,193,211,325 Line VKR, 72,73 Line X, 72 Lithuania, 20-21 Little Green Men,” 344 Litvinenko, Alexander, 65,140,280 Blowing Up Russia, 155 British citizenship of, 154 flight to UK, no murder of, 149-66,305,319,368,383,384, 387,388,389 Putin s meeting with, 108-9, 408η Litvinenko, Marina, 149,152,163 live doubles, 45 Lonsdale, Gordon, 33. See also Molody, Konon Lubyanka, 17,107 Lucas, Edward, 316 Lugovoi, Andrei, 152,156-62 Malone, Bertha, 380 Mandia, Kevin, 346-48 Marsical, Waldo, Jr., 86, 270,282-83, 289 Marsical, Waldo, Sr., 85-86 Martin (Litvinenko contact), 152 Max (Zaporozhsky code name), 57, 405η Maxim, 315 McColl, Colin, 46 McFaul, Mike, 240,241,340 Medvedev, Dimitri, 238, 239, 240, 241, 243-44, 255, 260, 261, 277 abstention from vote on Libyan intervention, 338-39 meeting with Obama, 245-46,302 Mercader, Ramon, 318 Merkel, Angela, 343 433 Metsos, Christopher, 181-89,191-93,196, 216,233,237,281 arrest and escape of, 271-73 expertise in disguise, 182 FBI Wanted poster for, 413η identities of, 181-82,183 as a mentor, 188-89 money delivered by, 184-88,193 psychological impact of loss of, 192-93 surveillance of, 184-87 suspected as double agent, 306 MI5, 47,
68,125,135,140,141,147,172, 316, 327-29, 368,386 MI6, 2, 9, 47,79-82,137,178, 276, 298, 389 Alternative Futures and, 113 Cherapanov and, 321-23 CIA compared with, 34, 403η Litvinenko and, 152,159-60 Lugovoi and, 160-61 Mitrokhin and, 46 9/11 attacks and, 135 Philby scandal (see Philby, Kim) in Russia, 11-12, 48-49,170 Škripal and, 176-77,381,383,385 Sutyagin and, 114 version of illegals, 34-35 Vienna spy swap and, 280 Microsoft, 186, 212,390, 413η Millennium Hotel, 156-57,161-62 Mills, Patricia. See Pereverzeva, Natalia Mitrokhin, Vasili, 45-47 moles, 50, 51-59 Molody, Konon “Gordon Lonsdale,” 33,35, 63,279 money delivery, 184-88,192-200 Moonlight Maze, 346-47 Morea Financial Services, 129 Moscow Center, 13,37, 42, 89, 90,188, 194,196-97, 200, 205, 214-15, 222, 324,ЗЗІ Moscow Rules, ii, 170 Moscow State Institute of International Relations, 310 Mossad, 137 Mueller, Robert, 229,231,237,241-42, 260, 368,380 murder and murder attempts, 148. See also Berezovsky, Boris; Litvinenko, Alexander; Škripal, Sergei Murphy, Cynthia, 92, 93,136,174,217-21, 223,225, 230-31, 236, 270, 294-95,309, 364,394 arrest of, 265-69
434 INDEX Murphy, Cynthia (cont.) employment of, 129,204, 214, 219-21, 230 tension between husband and, 99-100, 128-30 tension between secret and American lives, 213-16 Vienna spy swap and, 290 Murphy, Katie, 93, 213-14,266-69,314 Murphy, Lisa, 93, 213-14,267-69 Murphy, Richard, 91-93,128-30, 213-17, 225, 229-30, 236, 294-95.309, 325. 375 arrest of, 265-69 employment of, 128 floppy disks of, 100-104 house purchased by, 214-15,216 Metsos and, 181,185,186-87,188 money delivery by, 192-200 as a stay-at-home dad, 214 surveillance of, 91-92, 93, 95, 98, 99-105, 129-30,193-96,198-200,207-8, 214, 216 tension between secret and American lives, 213-ić tension between wife and, 99-100, 128-30 Vienna spy swap and, 290, 291,296 My Beautiful Balkans (Hampel), 191 Mysteries ofthe World, with Anna Chapman (television program), 316 National Rifle Association (NRA), 373 National Security Agency (NSA), 203, 342֊43, 348,351 National Security Council, 240,389 NATO, 50,73,179,234,323,325,327,328, 357,361,385 natural cover, 34 Navalny, Alexei, 341 Navigator, 142 Nazis, 31,33,34 Nemeth, Anna Marie, 44-45 New Hampshire primary, 362-63 new illegals, 7,353-70. See also internet New York University, 73,129 Nicholson, Jim, 405η Night Wolves (Russian bikers), 304 9/11 attacks, 7,77,135-36,140 Ninth Directorate of KGB, 157 nondiplomatic cover, 15 non-official cover (NOC), 34,174,330 Norilsk Nickel, 310 Novaya Gazeta, 307 Obama, Barack, 229, 238-39,300,342,360, 361,366 Ghost Stories briefing, 239-44 meeting with Medvedev, 245-46,302 Russian interest in views of, 216-17 oligarchs, 65-66,140,165,391
changing role of, 377-78 political warfare and, 361 Putin and, 108-10,344,377 Yeltsin’s secret deal with, 65 Olshevsky, Dimitry Ian Lambert, 29 O’Neill, John, 77 One Russia. See United Russia Operation Monopoly, 117 Orange Revolution, 178 organized crime (Russian), 65,140,150,159 Paderina, Ekaterina, 329 Page, Carter, 334-36,367 Panetta, Leon, 229,238,240, 241-43, 244, 260-61, 275-78,285, 294,323,390 Parabola (encoding program), 325 paroles, 248 Patricof, Alan, 220-21, 270 Patrushev, Nikolai, 179 pattern of life analysts, 97 PayPal, 363 Peatfield, James Tristan, 44-45 Peduto, Genesis, 315 Pelaez, Vicky, 84-90,130 arrest of, 270 hearing of, 282 as a journalist, 85, 87 knowledge of husband s identity, 88 political views of, 85, 87 refugee status granted to, 85 return to Peru, 315 in Russia, 314-15 surveillance of, 84-85, 88 US citizenship obtained by, 87 Vienna spy swap and, 284, 289,290 Penkovsky, Oleg, 276, 279 Pereplichny, Alexander, 425η Pereverzeva, Natalia “Patricia Mills,” 186-88,198,199,200,221-23,230 arrest of, 269-70 refusal to make admissions, 281 surveillance of, 222-23 Vienna spy swap and, 291 Philby, Kim, 31,33,56,124,125,218,256,382 Pieper, Derek, 91, 95, 98, 99,124,13°, r47, 194,195,196, 204, 208, 227, 265, 266, 267, 268-69
INDEX Platt,Jack, ііб, 117 Podesta, John, 364 Podobnyy, Victor, 330-34,335-36 Poeteray, Raymond, 325 poisoning, 148. See also Litvinenko, Alexander; Škripal, Sergei Poland, 355 political information, 216-23 political warfare, 353-70. See aho elections (US) coining of term, 361 online, 354-61,363-66,368-69 real world, 361-62,364 Politkovskaya, Anna, 154 polonium, 153-54,155,156-57,161-62 polygraphs, 32 Post Impulse system, 73 Poteyev, Alexander, 64, 69-79, 80-81, 82, 84. 93,173-76,179,184,198, 229, 231, 233-38, 241, 248, 253, 271, 304,305,306, 324,326,330,333,378 access to illegals personal files, 435 Putin, Vladimir, 5,107-12,118,128,138,143, 169,179,211, 235,243,275,278,301-5, 307, 3x0,316, 337-45, 348, 372,384,393 Cameron’s visit to, 163 East German revolution and, 19 election of, IIо as FSB head, 107-9, hi, 155 grudge against Hillary Clinton, 363 illegals and, 8,34, in, 301-4,395,397 in the KGB, 8, 34,108, 303, 395 Litvinenko and, 108-9,151,155-56,159, 160-61, 408η martial arts studied by, 7,109 oligarchs and, 108-10,344,377 political warfare and, 354,355,358,361 return to presidency, 337,339 spies/spyingand, 107-8, no-12,140-41, 233,340-41 term limits on presidency, 238 on traitors, 304,318-19,388 Vienna spy swap and, 386,390 view of 9/11 attacks, 135 174-75 in Afghanistan, 70-71, 80 arrival in US, 260 background of, 70 BuzzFeed report on, 425η Chapman and, 205,317 Cherapanov identified by, 322 dangers facing, 392-94 disappearance of, 394 false report of death, 392 flight from Russia, 246-48,257-58 importance of intelligence provided by, 233 increasing worry of,
233,235 number of illegals identified by, 323 plans for exfiltration, 236-38, 242-43 recruitment by FBI, 76-78,118,169-70 requests visit to mistress, 417η robbery of apartment, 175-76,407η as the source, 69 training of, 36 traveling of for job, 173-74 tried in absentia, 317-18 Poteyev, Marina, 70, 247 Poteyev, Nikolai, 70 Powers, Gary, 16,279 preserves, 35 Prigozhin, Evgeny, 360 PRISM, 342 Project Lakhta, 354-57 PROLOGUE. See Zhomov, Alexander Al Qaeda, 162,345,379 radiograms/shortwave radio, 90, 408η Read, Marcus, 133 Reagan, Ronald, 334, 357 recruitment, 28,122-25,218-19 Red Banner Institute, 36,71 Redfin, 125 Red Heat (film), 246 Red Sparrow (film), 145-46 Red Terror, 18 Republicans, 372-73,374 reset strategy. See under Russia Ricci, Maria, 91, 95, 96, 98,99,103,125,138, 196,199-200,204,209, 254, 265,266, 267,291,295,314,330,332,336,397 Right to Bear Arms, 373 Robbins, James S., 211 Rockefeller, Nelson, 28 Rogers, Tony, 104 Roman (FBI undercover officer), 248-52, 317 Ronaldo, Cristiano, 326 Rose Revolution, 178 Rosneft, 310,367 RT, 344,366 Rudenko, Anatoli, 28-29 Russia bombings in, no, 155 changes in, 64-65,169
436 INDEX Russia (cont.) conspiratorial worldview in, 178-79, 340 coup of 1991 in, 12-21,43,45,58,346,367 defense technology of, 112-13 economic crisis in, 48, 65 mission to UN, 69,71-72,74,184,304 nationalism in, 14,22,304,361 oligarchs of (see oligarchs) organized crime in, 65,140,150,159 patience and persistence in espionage, 55. 219, Յ96-97 post-Soviet vulnerability of, 47-50 protests in, 339,363 reset” strategy of US, 217, 238-39,241, 243. Յ06,338,340. 345,361 revolution of 1917,17,32, 46 sphere of influence, 179 traitors punished by, 387 Western spies in, 11-12 Russia House, 19-20,22,50,52,54,57,174, 229, 275,307,345 Russian Central Bank, 371 Russian Consulate, 73 Russia Today. See RT Sanders, Bernie, 363,365 Scarlett, John, 48,49,405η Schwarzenegger, Arnold, 246 Sechin, Igor, 310 Second Chief Directorate of KGB, 51,54 Secured Borders (Facebookpage), 359 Semenko, Mikhail, 209-11, 230,246, 258, 259 arrest of, 269 background of, 209-10 charges against, 281 employment of, 210 FBI undercover trap, 252-54 Sepal (decoding program), 325 Seton Hall University, 210 Seventeen Moments ofSpring (television program), 34, 43,396 Shebarshin, Leonid, 13-14,15,17-18,19, 22-23, 45,40m, 402η Shelton, Todd A., 255 Shvets, Yuri, 159 Silicon Valley, 212,341 Simm, Herman, 234,235 Sipher, John, 135 Skiber, Matt, 363-64 Škripal, Ludmilla, 176 Škripal, Sasha, 176,382 Škripal, Sergei, 79-82,176-77,322 arrest and incarceration of, 177,179 background of, 80 code name of (Forthwith), 81 opinions on importance of, 81-82 poisoning of, 381-89,391,392-94 Vienna spy swap and, 287-88,293, 298-99,Յ85
Škripal, Yulia, 176,383,388 sleepers, 5, 6,14,15,35,146-47,378 Snowden, Edward, 342-43 social media, 355-61,3Ճ6,368-69 Soldatov, Andrei, 307 Sopranos, The (television program), 236 Sorge, Richard, 33 Soviet Union Afghanistan invasion by, 31,36, 70-71, 80,176, 276 collapse of, 13,20-24,43-44, 48 (see aho coup of 1991 (Russia)) evil empire” designation, 31 Putin on end of, 108 size of, 14 Spain, 159,321-23 Special Agent Illegals, 138,147, 209,330, 395,418η Special Reserve officers of Directorate S, 182-83,184,19։ Special Surveillance Group (SSG) of FBI, 68 spies and spying, 5-9. See also agents; illegals changes in Russian, 179-80 communications to home base and, 89 motives of, 75-76 post-Soviet mission, 22-23 Putin and, 107-8, no-12,140-41,233, 301,340-41 in Russia, 11-12 Russian vs. Western definitions of, 31 in UK, 140-41 Sporyshev, Igor, 330,335 spotting, 122,123,147, 218, 219 spy dust, 171 spy fever, in-12,140-41,169,179,233.341 spy rock,” 178 spy swaps Cold War, 16,278-79 Vienna (see Vienna spy swap) St. Petersburg University, 327-28 Stalin, Joseph, 33,318 Staniford, Bill, 203-4 START, 238,242,243
NDEX Stasi, 19 Steele, Chris, 367-68 steganography, 102-3,374, Յ76 Strategie Arms Limitation Treaty, 216 STRATFOR, 121 Sturgess, Dawn, 385 Sudoplatov, Pavel, 403η Süliek, Mike, 20-21,57-58,117, 275, 276, 278, 280 Sutyagin, Igor, 112-14, 286, 287, 288,293, 297, 298,299 SVR, 47, 48-49, 57,58, 71-72, 77,107,144, 194, 230, 231, 253, 258,376,389, 394 Active Measures Directorate, 332 Anschlag and, 325,326 Buryakov and, 330,331 Chapman and, 206, 256-57 (Hillary) Clinton and, 220 crisis caused by capture of illegals, 306, 308,323 cyber attacks by, 348,350,365 debriefing of illegals by, 302-3 demoralization in, 76 FBI unit for tracking, 93-94 FBI wiring of rezidentūra, 332 Hanssen and, 78 moles of (see moles) Murphys and, 214, 216, 218-20 New York offices, 73 Obama and, 216, 217 Poteyev and, 205,247,257,317,322 St. Petersburg University and, 328 task of, 22 traumatic shift in, 45 in UK, 141 Vienna spy swap and, 275-80,286 Sword and Shield (television program), 303 Syria, 344,350 talent spotting. See spotting targeting packages, 123 TDY travelers, 391 Tenet, George, 115,135, 41m Tennessee GOP (Twitter account), 359 Terminator, The (film), 246 terrorism, 135-36,162. See also counterterrorism; 9/11 thin cover, 137 Third Man, The (Greene), 294 Tinker Tailor novels (le Carré), 54,56 tombstoning, 25,322 Tomsk State University, 27 Tonight Show, The (television program), 3 437 Torshin, Alexander, 371-72,373,374 tradecraft, 11,32,100,103,194,209, 229,361, 376, 379, 391,394 translator project, 355 Trash Cover, 97 Traveling Illegals, 182,189, 418η Tretyakov, Sergei, 74, 304-6 Trotsky, Leon,
no, 318 Trubnikov, Vyacheslav, 49-50 True Name Illegals, 134,138,211,330, 418η Trump, Donald, 363,367,368,369-70,371 truth drugs, 37 Tunisia, 341 Tupac Amaru, 85 Turkmenistan, 338 Turla (code name), 347 TV5Monde, 348-50 Twitter, 245, 349, 355, 358, 359,361,364,371 Twitter and Facebook Revolutions,” 341 Ukraine, 178,179, 304, 340, 344,347, 35°, 355,360 United Kingdom, 73,323. See also MI5; MI6 response to Litvinenko s murder, 162-65 RT in, 344 Russian money in, 139-41,164-67 United Muslims of America (Facebook page), 359 United Nations (UN), 28, 69,71-72, 73, 74, 184, 304, 390 United Nations Security Council, 239,338 United Rusia (One Russia), 316,372 universities, spotting and recruitment at, 218 University of Washington, 186 US-Canada Institute, 112 Valdai Group, 337-38 Vasenkov, Mikhail A. Juan Lazaro,” 85-90,100,130-31, 282-83,309 arrest of, 270 communication techniques of, 88-90 employment of, 87-88 move to Peru, 315 Peruvian citizenship of, 86 political views of, 88 retirement of, 130 source of false identity, 86 statement to FBI, 281 surveillance of, 88 as a US legal resident, 87 Vienna spy swap and, 284,285, 289,290
438 INDEX Vasilenko, Gennady, ііб, 117,279,286-87, 288,293-94,297, 299-300 Vavilov, Alexander (new name of Alex Foley), 313 Vavilov, Timofey (new name of Timothy Foley), 313 Vavilova, Elena “Ann Foley, 23-24,29-32, 33, 35-39, 41-44, 47, 61-68, 71, 92, 96, 104,188, 223-28, 288 adjusting to return to Russia, 308-9 arrest of, 263-65 arrival in America, 66 arrival in Canada, 41-42 background of, 29 building of cover, 42-43 Catholic church joined by, 61-62 contacts with family, 62-63 division of labor with husband, 125-26 employment of (Russia), 310 employment of (US), 43,125 hearing and detainment of, 283-84 info tasks and, 127 on life as an illegal, 311-12,396,398 on meeting with Putin, 303 mission of, 66 motives for becoming a spy, 30-31 in Paris, 64 photos retained by, 38, 84 Poteyev and, 175,317 recruitment of, 30 Russian never spoken by, 64 in solitary confinement, 282 source of false identity, 25 surveillance of, 67-68,104 training of, 32,209 trip to Moscow planned, 223 Vienna spy swap and, 294,296,297 weddings of, 31-32 Vienna spy swap, 1-3,5-6,20,56,116,304, 385-86,390 American illegals informed of, 282-84 arrangements and negotiations for, 275-91 implementation of, 293-300 proposed, 244 Russia-based spies informed of, 286-88 c Virtual Private Networks, 359 Vnesheconombank (VEB), 330 Vympel, 71 walk-ins, 78 Wall StreetJournal, 300 Washington Post, 113 Washington State, 186 Where Does the Motherland Come From” (song), 303 WikiLeaks, 365,377 William, Prince, 142 Woods, the. See Moscow Center Woolcocks, Patrick, 181-82 World Affairs Council, 211 World War II,
30-31,33-34,70,175 Wynne, Greville, 279 Yakovlev, Sergei “Antonio de Jesus Amurett Graf,” 234 Yasenevo, 107 Yeltsin, Boris, 13,17,65,109-10 Younger, Alex, 385 Young Guard of United Russia, 316,372 YouTube, 326,355,358 Zaporozhsky, Alexander, 114-16,118 arrest and sentence of, 115-16 background of, 56-57 code name (Max), 57,405η moves to America, 114 Vienna spy swap and, 279,285,287, 288, 293֊94 297-98, 299-300 Zatuliveter, Ekaterina, 327-29 Zenit teams, 70-71 Zhenya. See Buryakov, Evgeny Zhomov, Alexander Sasha” (PROLOGUE), 51-55.58-59.114, «8, 171,179.23Յ, 279 mythic status of, 54 reaction to arrest of illegals, 285-86 Vienna spy swap and, 53,287,293, 297-98 Zaporozhsky takedown and, 115 Zottoli, Michael, 186. See aho Kutsik, Mikhail Bayerische Staatsbibliothek München
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CONTENTS Prologue. i Introduction. 5 i: Three Days in August. и շ: The Birth of an Illegal. 25 3: Strangers in a Strange Land. 41 4: “Karla”. 51 5: Undercover. 61 6: The Source. 69 7: The Investigation. 83 8: Breaking and Entering.91 9: Putin s Spy Fever. 107 10: Targeting.119 ii : Enter Anna. 133 12: The Spectre.149 13: Moscow Rules. 169 14: The Controller.181 15: Murphy Steps Up. 191 16: Anna Takes
Manhattan. 201
Vill CONTENTS 17: Closing In.213 18: Decision Time. 233 19: Escape.245 20: The Day It Ends. 263 21: The Squeeze. 275 22: Vienna.293 23: Anger.301 24: Still Among Us. 321 25: A New Conflict. 337 26: The New Illegals. 353 27: The New Ways. 371 28: Revenge. 381 Acknowledgments.399 Notes.401 Index. 427
N D E X A4,141 A234,365 Abel, Rudolf, 16,33, 279,309-10 access agents, 160 active measures, 357,365 Active Measures Directorate of SVR, 332 Advanced Persistent Threat. See APT Afghanistan Soviet invasion of, 31,36,70-71, 80,176, 276 US occupation of, 216 agents, 144-45 access, 160 auxiliary, 147 of influence, 87 sleeping (see sleepers) AIDS, 357 Alternative Futures, 112-14 Amazon, 186 American embassy, 21-22,171-72, 366-67 American Foreign Policy Council (AFPC), 211 Americans, The (television program), 7, 310-11,396 Ames, Aldrich, 57-59,114,1x6,118, 234, 278, 279, 285, 405η Anschlag, Andreas, 324-26 Anschlag, Heidrun, 324-26 APT 28,348,350 APT 29,348 Arab Spring, 339 Army ofJesus (Facebookpage), 359 Asia Society, 334, 335 Assad, Bashar, 344 assessing, 122 atomic secrets, theft of, 6,33 Atomic Weapons Establishment (AWE), 153,155 Austria, 324 auxiliary agents, 147 backroom cases, 93 backstopping, 145 Baker, James, 405η Balkans, 191-92 Baltics, 21, 22,49,355,360 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, no 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
428 Bezrukov, Andrey "Donald Heathfield,” (cont.) 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, 336,423η bots, 359 Boyd, Dean, 272 Braithwaite, Rodric, 40m 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, 144,145,418η 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, 42,324,404η NDEX 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, ՅՅՕ, 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 ofthe 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 Chavez, Hugo, 88 Chechnya, 65, 90,108, no, 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, 272-7Յ CIA, 9, 66,74, 234, 785,306-7,344,345,357, 366-67 Aghanistan and, 71 FBI briefing of about illegals, 229
N D EX FBI tension with, 76-77 МІ6 compared with, 34,403η 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, її, 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, Յ46 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, 367 429 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, 259,39i 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 ofJustice (DOJ), 239,300 DesLauriers, Richard, 228 Diplomacy Project, 372 diplomatic cover, 45,141,389,390 diplomatic immunity, 15, 334 Directorate ER, 330 Directorate S, ić, 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, 403η 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
430 INDEX 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. З41 elections (US) 2008,127,352 2016,353, 354,356,362-70,37z—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, 413η 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, 39г Russian diplomats studied by, 74-75 Semenko and, 210, 211,252-54,258,269 Special Surveillance Group, 68 Sporyshev and, 330,332 SVR rezidentūra 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 aho 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, 43,410Ո 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
INDEX 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, hi. i55 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, 413η 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, Յ76,390, 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,” n, 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 Škripal 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 431 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 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 ofCards (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, 418η 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
432 N DEX illegals (cont.) 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, 38,403η 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, in, 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, 418η speculation on betrayal of, 306 training of, 32 Traveling, 182,189,418η True Name, 134,138,211,330,418η 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, Յ64,377, Յ80 invisible ink, 88-89,376 Iran, 17, 216, 239,242 Iraq, 88,162, 276 iron legends, 27 ISIS,379 Ivan the Terrible, 27 James Bond (character), 31,34, 61,224 Japan, 33,73 Jobs, Steve, 245-46 Joint Intelligence Committee (UK), 350 Kacchia-Patel, Amit, 206 Kappes, Steve, 115 Kapustin, Pavel (possible real name of Christopher Metsos), 182 Karetnikov, Alexey, 211-12,269 Karla (character), 54 Kennedy, John E, 357 Kennedy School of Government (Harvard), 66-67 KGB, 25,33,35,52-57,306,330,347- See also FSB Abel and, 309 array of tricks used by, 171 coup of 1991 and, 12-19 dissolution and remaking of,
22-23, 49 First Chief Directorate (see First Chief Directorate of KGB) handover of US embassy surveillance plans, 21-22 Litvinenko in, 150 moles of (see moles) Ninth Directorate, 157 political warfare and, 354,357 Poteyev in, 70 Putin in, 8,34,108,303,395 "school for saboteurs” of 70 Second Chief Directorate, 51,54 Shebarshin as temporary head of, 17,19 spies for US in, 49,51-52 Western spies tracked by, 11,12 Khrushchev, Nikita, 92-93 Kidd, Sean, 112,113 Kobaladze, Yuri, 308 Kohler, Alan, 94-95, 97,104, 218,273, 296, 395 konservy, 35 Kouzminov, Alexander, 45 Kovtun, Dmitry, 157,158,161-62 Krakow, Robert, 284 Krassilnikov, Rem, 54 Kryuchkov, Vladimir, 12-13 kurators, 26 Kursk (submarine), no Kuschenko, Ana. See Chapman, Anna Kutsik, Mikhail “Michael Zottoli,” 186-88,194-96,198-99,230 arrest of, 269-70 employment of (Russia), 310 employment of (US), 221-23 politics of 222 refusal to make admissions, 281 surveillance of, 222-23 Vienna spy swap and, 296 Kuznetsov, Nikolai, 33-34
N D EX Lambert, Ian, 29 Lambert, Laurie, 29 laptops, 198,200, 205-7,249. շ5օ. 256 Latin American cover identities, 32Ć Lavrov, Sergey, 71 Lazaro, Juan, 86. See also Vasenkov, Mikhail A. Lazaro, Juan, Jr,, 87,270,289,315 Lebedev, Alexander, 307 le Carré, John, 19,54,56,113, 242 Lefortovo prison, 177 legends, 47,136,137,322,397 defined, 26 iron, 27 Leno, Jay, 3 Libya, 338-39 Line N officers, 72-73,174,193,211,325 Line VKR, 72,73 Line X, 72 Lithuania, 20-21 "Little Green Men,” 344 Litvinenko, Alexander, 65,140,280 Blowing Up Russia, 155 British citizenship of, 154 flight to UK, no murder of, 149-66,305,319,368,383,384, 387,388,389 Putin's meeting with, 108-9, 408η Litvinenko, Marina, 149,152,163 live doubles, 45 Lonsdale, Gordon, 33. See also Molody, Konon Lubyanka, 17,107 Lucas, Edward, 316 Lugovoi, Andrei, 152,156-62 Malone, Bertha, 380 Mandia, Kevin, 346-48 Marsical, Waldo, Jr., 86, 270,282-83, 289 Marsical, Waldo, Sr., 85-86 Martin (Litvinenko contact), 152 Max (Zaporozhsky code name), 57, 405η Maxim, 315 McColl, Colin, 46 McFaul, Mike, 240,241,340 Medvedev, Dimitri, 238, 239, 240, 241, 243-44, 255, 260, 261, 277 abstention from vote on Libyan intervention, 338-39 meeting with Obama, 245-46,302 Mercader, Ramon, 318 Merkel, Angela, 343 433 Metsos, Christopher, 181-89,191-93,196, 216,233,237,281 arrest and escape of, 271-73 expertise in disguise, 182 FBI Wanted poster for, 413η identities of, 181-82,183 as a mentor, 188-89 money delivered by, 184-88,193 psychological impact of loss of, 192-93 surveillance of, 184-87 suspected as double agent, 306 MI5, 47,
68,125,135,140,141,147,172, 316, 327-29, 368,386 MI6, 2, 9, 47,79-82,137,178, 276, 298, 389 Alternative Futures and, 113 Cherapanov and, 321-23 CIA compared with, 34, 403η Litvinenko and, 152,159-60 Lugovoi and, 160-61 Mitrokhin and, 46 9/11 attacks and, 135 Philby scandal (see Philby, Kim) in Russia, 11-12, 48-49,170 Škripal and, 176-77,381,383,385 Sutyagin and, 114 version of illegals, 34-35 Vienna spy swap and, 280 Microsoft, 186, 212,390, 413η Millennium Hotel, 156-57,161-62 Mills, Patricia. See Pereverzeva, Natalia Mitrokhin, Vasili, 45-47 moles, 50, 51-59 Molody, Konon “Gordon Lonsdale,” 33,35, 63,279 money delivery, 184-88,192-200 Moonlight Maze, 346-47 Morea Financial Services, 129 Moscow Center, 13,37, 42, 89, 90,188, 194,196-97, 200, 205, 214-15, 222, 324,ЗЗІ Moscow Rules, ii, 170 Moscow State Institute of International Relations, 310 Mossad, 137 Mueller, Robert, 229,231,237,241-42, 260, 368,380 murder and murder attempts, 148. See also Berezovsky, Boris; Litvinenko, Alexander; Škripal, Sergei Murphy, Cynthia, 92, 93,136,174,217-21, 223,225, 230-31, 236, 270, 294-95,309, 364,394 arrest of, 265-69
434 INDEX Murphy, Cynthia (cont.) employment of, 129,204, 214, 219-21, 230 tension between husband and, 99-100, 128-30 tension between secret and American lives, 213-16 Vienna spy swap and, 290 Murphy, Katie, 93, 213-14,266-69,314 Murphy, Lisa, 93, 213-14,267-69 Murphy, Richard, 91-93,128-30, 213-17, 225, 229-30, 236, 294-95.309, 325. 375 arrest of, 265-69 employment of, 128 floppy disks of, 100-104 house purchased by, 214-15,216 Metsos and, 181,185,186-87,188 money delivery by, 192-200 as a stay-at-home dad, 214 surveillance of, 91-92, 93, 95, 98, 99-105, 129-30,193-96,198-200,207-8, 214, 216 tension between secret and American lives, 213-ić tension between wife and, 99-100, 128-30 Vienna spy swap and, 290, 291,296 My Beautiful Balkans (Hampel), 191 Mysteries ofthe World, with Anna Chapman (television program), 316 National Rifle Association (NRA), 373 National Security Agency (NSA), 203, 342֊43, 348,351 National Security Council, 240,389 NATO, 50,73,179,234,323,325,327,328, 357,361,385 natural cover, 34 Navalny, Alexei, 341 Navigator, 142 Nazis, 31,33,34 Nemeth, Anna Marie, 44-45 New Hampshire primary, 362-63 new illegals, 7,353-70. See also internet New York University, 73,129 Nicholson, Jim, 405η Night Wolves (Russian bikers), 304 9/11 attacks, 7,77,135-36,140 Ninth Directorate of KGB, 157 nondiplomatic cover, 15 non-official cover (NOC), 34,174,330 Norilsk Nickel, 310 Novaya Gazeta, 307 Obama, Barack, 229, 238-39,300,342,360, 361,366 Ghost Stories briefing, 239-44 meeting with Medvedev, 245-46,302 Russian interest in views of, 216-17 oligarchs, 65-66,140,165,391
changing role of, 377-78 political warfare and, 361 Putin and, 108-10,344,377 Yeltsin’s secret deal with, 65 Olshevsky, Dimitry "Ian Lambert," 29 O’Neill, John, 77 One Russia. See United Russia Operation Monopoly, 117 Orange Revolution, 178 organized crime (Russian), 65,140,150,159 Paderina, Ekaterina, 329 Page, Carter, 334-36,367 Panetta, Leon, 229,238,240, 241-43, 244, 260-61, 275-78,285, 294,323,390 Parabola (encoding program), 325 paroles, 248 Patricof, Alan, 220-21, 270 Patrushev, Nikolai, 179 pattern of life analysts, 97 PayPal, 363 Peatfield, James Tristan, 44-45 Peduto, Genesis, 315 Pelaez, Vicky, 84-90,130 arrest of, 270 hearing of, 282 as a journalist, 85, 87 knowledge of husband's identity, 88 political views of, 85, 87 refugee status granted to, 85 return to Peru, 315 in Russia, 314-15 surveillance of, 84-85, 88 US citizenship obtained by, 87 Vienna spy swap and, 284, 289,290 Penkovsky, Oleg, 276, 279 Pereplichny, Alexander, 425η Pereverzeva, Natalia “Patricia Mills,” 186-88,198,199,200,221-23,230 arrest of, 269-70 refusal to make admissions, 281 surveillance of, 222-23 Vienna spy swap and, 291 Philby, Kim, 31,33,56,124,125,218,256,382 Pieper, Derek, 91, 95, 98, 99,124,13°, r47, 194,195,196, 204, 208, 227, 265, 266, 267, 268-69
INDEX Platt,Jack, ііб, 117 Podesta, John, 364 Podobnyy, Victor, 330-34,335-36 Poeteray, Raymond, 325 poisoning, 148. See also Litvinenko, Alexander; Škripal, Sergei Poland, 355 political information, 216-23 political warfare, 353-70. See aho elections (US) coining of term, 361 online, 354-61,363-66,368-69 real world, 361-62,364 Politkovskaya, Anna, 154 polonium, 153-54,155,156-57,161-62 polygraphs, 32 Post Impulse system, 73 Poteyev, Alexander, 64, 69-79, 80-81, 82, 84. 93,173-76,179,184,198, 229, 231, 233-38, 241, 248, 253, 271, 304,305,306, 324,326,330,333,378 access to illegals' personal files, 435 Putin, Vladimir, 5,107-12,118,128,138,143, 169,179,211, 235,243,275,278,301-5, 307, 3x0,316, 337-45, 348, 372,384,393 Cameron’s visit to, 163 East German revolution and, 19 election of, IIо as FSB head, 107-9, hi, 155 grudge against Hillary Clinton, 363 illegals and, 8,34, in, 301-4,395,397 in the KGB, 8, 34,108, 303, 395 Litvinenko and, 108-9,151,155-56,159, 160-61, 408η martial arts studied by, 7,109 oligarchs and, 108-10,344,377 political warfare and, 354,355,358,361 return to presidency, 337,339 spies/spyingand, 107-8, no-12,140-41, 233,340-41 term limits on presidency, 238 on traitors, 304,318-19,388 Vienna spy swap and, 386,390 view of 9/11 attacks, 135 174-75 in Afghanistan, 70-71, 80 arrival in US, 260 background of, 70 BuzzFeed report on, 425η Chapman and, 205,317 Cherapanov identified by, 322 dangers facing, 392-94 disappearance of, 394 false report of death, 392 flight from Russia, 246-48,257-58 importance of intelligence provided by, 233 increasing worry of,
233,235 number of illegals identified by, 323 plans for exfiltration, 236-38, 242-43 recruitment by FBI, 76-78,118,169-70 requests visit to mistress, 417η robbery of apartment, 175-76,407η as "the source," 69 training of, 36 traveling of for job, 173-74 tried in absentia, 317-18 Poteyev, Marina, 70, 247 Poteyev, Nikolai, 70 Powers, Gary, 16,279 preserves, 35 Prigozhin, Evgeny, 360 PRISM, 342 Project Lakhta, 354-57 PROLOGUE. See Zhomov, Alexander Al Qaeda, 162,345,379 radiograms/shortwave radio, 90, 408η Read, Marcus, 133 Reagan, Ronald, 334, 357 recruitment, 28,122-25,218-19 Red Banner Institute, 36,71 Redfin, 125 Red Heat (film), 246 Red Sparrow (film), 145-46 Red Terror, 18 Republicans, 372-73,374 reset strategy. See under Russia Ricci, Maria, 91, 95, 96, 98,99,103,125,138, 196,199-200,204,209, 254, 265,266, 267,291,295,314,330,332,336,397 Right to Bear Arms, 373 Robbins, James S., 211 Rockefeller, Nelson, 28 Rogers, Tony, 104 Roman (FBI undercover officer), 248-52, 317 Ronaldo, Cristiano, 326 Rose Revolution, 178 Rosneft, 310,367 RT, 344,366 Rudenko, Anatoli, 28-29 Russia bombings in, no, 155 changes in, 64-65,169
436 INDEX Russia (cont.) conspiratorial worldview in, 178-79, 340 coup of 1991 in, 12-21,43,45,58,346,367 defense technology of, 112-13 economic crisis in, 48, 65 mission to UN, 69,71-72,74,184,304 nationalism in, 14,22,304,361 oligarchs of (see oligarchs) organized crime in, 65,140,150,159 patience and persistence in espionage, 55. 219, Յ96-97 post-Soviet vulnerability of, 47-50 protests in, 339,363 "reset” strategy of US, 217, 238-39,241, 243. Յ06,338,340. 345,361 revolution of 1917,17,32, 46 sphere of influence, 179 traitors punished by, 387 Western spies in, 11-12 Russia House, 19-20,22,50,52,54,57,174, 229, 275,307,345 Russian Central Bank, 371 Russian Consulate, 73 Russia Today. See RT Sanders, Bernie, 363,365 Scarlett, John, 48,49,405η Schwarzenegger, Arnold, 246 Sechin, Igor, 310 Second Chief Directorate of KGB, 51,54 Secured Borders (Facebookpage), 359 Semenko, Mikhail, 209-11, 230,246, 258, 259 arrest of, 269 background of, 209-10 charges against, 281 employment of, 210 FBI undercover trap, 252-54 Sepal (decoding program), 325 Seton Hall University, 210 Seventeen Moments ofSpring (television program), 34, 43,396 Shebarshin, Leonid, 13-14,15,17-18,19, 22-23, 45,40m, 402η Shelton, Todd A., 255 Shvets, Yuri, 159 Silicon Valley, 212,341 Simm, Herman, 234,235 Sipher, John, 135 Skiber, Matt, 363-64 Škripal, Ludmilla, 176 Škripal, Sasha, 176,382 Škripal, Sergei, 79-82,176-77,322 arrest and incarceration of, 177,179 background of, 80 code name of (Forthwith), 81 opinions on importance of, 81-82 poisoning of, 381-89,391,392-94 Vienna spy swap and, 287-88,293, 298-99,Յ85
Škripal, Yulia, 176,383,388 sleepers, 5, 6,14,15,35,146-47,378 Snowden, Edward, 342-43 social media, 355-61,3Ճ6,368-69 Soldatov, Andrei, 307 Sopranos, The (television program), 236 Sorge, Richard, 33 Soviet Union Afghanistan invasion by, 31,36, 70-71, 80,176, 276 collapse of, 13,20-24,43-44, 48 (see aho coup of 1991 (Russia)) "evil empire” designation, 31 Putin on end of, 108 size of, 14 Spain, 159,321-23 Special Agent Illegals, 138,147, 209,330, 395,418η Special Reserve officers of Directorate S, 182-83,184,19։ Special Surveillance Group (SSG) of FBI, 68 spies and spying, 5-9. See also agents; illegals changes in Russian, 179-80 communications to home base and, 89 motives of, 75-76 post-Soviet mission, 22-23 Putin and, 107-8, no-12,140-41,233, 301,340-41 in Russia, 11-12 Russian vs. Western definitions of, 31 in UK, 140-41 Sporyshev, Igor, 330,335 spotting, 122,123,147, 218, 219 spy dust, 171 spy fever, in-12,140-41,169,179,233.341 "spy rock,” 178 spy swaps Cold War, 16,278-79 Vienna (see Vienna spy swap) St. Petersburg University, 327-28 Stalin, Joseph, 33,318 Staniford, Bill, 203-4 START, 238,242,243
NDEX Stasi, 19 Steele, Chris, 367-68 steganography, 102-3,374, Յ76 Strategie Arms Limitation Treaty, 216 STRATFOR, 121 Sturgess, Dawn, 385 Sudoplatov, Pavel, 403η Süliek, Mike, 20-21,57-58,117, 275, 276, 278, 280 Sutyagin, Igor, 112-14, 286, 287, 288,293, 297, 298,299 SVR, 47, 48-49, 57,58, 71-72, 77,107,144, 194, 230, 231, 253, 258,376,389, 394 Active Measures Directorate, 332 Anschlag and, 325,326 Buryakov and, 330,331 Chapman and, 206, 256-57 (Hillary) Clinton and, 220 crisis caused by capture of illegals, 306, 308,323 cyber attacks by, 348,350,365 debriefing of illegals by, 302-3 demoralization in, 76 FBI unit for tracking, 93-94 FBI wiring of rezidentūra, 332 Hanssen and, 78 moles of (see moles) Murphys and, 214, 216, 218-20 New York offices, 73 Obama and, 216, 217 Poteyev and, 205,247,257,317,322 St. Petersburg University and, 328 task of, 22 traumatic shift in, 45 in UK, 141 Vienna spy swap and, 275-80,286 Sword and Shield (television program), 303 Syria, 344,350 talent spotting. See spotting targeting packages, 123 TDY travelers, 391 Tenet, George, 115,135, 41m Tennessee GOP (Twitter account), 359 Terminator, The (film), 246 terrorism, 135-36,162. See also counterterrorism; 9/11 thin cover, 137 Third Man, The (Greene), 294 Tinker Tailor novels (le Carré), 54,56 tombstoning, 25,322 Tomsk State University, 27 Tonight Show, The (television program), 3 437 Torshin, Alexander, 371-72,373,374 tradecraft, 11,32,100,103,194,209, 229,361, 376, 379, 391,394 translator project, 355 Trash Cover, 97 Traveling Illegals, 182,189, 418η Tretyakov, Sergei, 74, 304-6 Trotsky, Leon,
no, 318 Trubnikov, Vyacheslav, 49-50 True Name Illegals, 134,138,211,330, 418η Trump, Donald, 363,367,368,369-70,371 truth drugs, 37 Tunisia, 341 Tupac Amaru, 85 Turkmenistan, 338 Turla (code name), 347 TV5Monde, 348-50 Twitter, 245, 349, 355, 358, 359,361,364,371 "Twitter and Facebook Revolutions,” 341 Ukraine, 178,179, 304, 340, 344,347, 35°, 355,360 United Kingdom, 73,323. See also MI5; MI6 response to Litvinenko's murder, 162-65 RT in, 344 Russian money in, 139-41,164-67 United Muslims of America (Facebook page), 359 United Nations (UN), 28, 69,71-72, 73, 74, 184, 304, 390 United Nations Security Council, 239,338 United Rusia (One Russia), 316,372 universities, spotting and recruitment at, 218 University of Washington, 186 US-Canada Institute, 112 Valdai Group, 337-38 Vasenkov, Mikhail A. "Juan Lazaro,” 85-90,100,130-31, 282-83,309 arrest of, 270 communication techniques of, 88-90 employment of, 87-88 move to Peru, 315 Peruvian citizenship of, 86 political views of, 88 retirement of, 130 source of false identity, 86 statement to FBI, 281 surveillance of, 88 as a US legal resident, 87 Vienna spy swap and, 284,285, 289,290
438 INDEX Vasilenko, Gennady, ііб, 117,279,286-87, 288,293-94,297, 299-300 Vavilov, Alexander (new name of Alex Foley), 313 Vavilov, Timofey (new name of Timothy Foley), 313 Vavilova, Elena “Ann Foley," 23-24,29-32, 33, 35-39, 41-44, 47, 61-68, 71, 92, 96, 104,188, 223-28, 288 adjusting to return to Russia, 308-9 arrest of, 263-65 arrival in America, 66 arrival in Canada, 41-42 background of, 29 building of cover, 42-43 Catholic church joined by, 61-62 contacts with family, 62-63 division of labor with husband, 125-26 employment of (Russia), 310 employment of (US), 43,125 hearing and detainment of, 283-84 info tasks and, 127 on life as an illegal, 311-12,396,398 on meeting with Putin, 303 mission of, 66 motives for becoming a spy, 30-31 in Paris, 64 photos retained by, 38, 84 Poteyev and, 175,317 recruitment of, 30 Russian never spoken by, 64 in solitary confinement, 282 source of false identity, 25 surveillance of, 67-68,104 training of, 32,209 trip to Moscow planned, 223 Vienna spy swap and, 294,296,297 weddings of, 31-32 Vienna spy swap, 1-3,5-6,20,56,116,304, 385-86,390 American illegals informed of, 282-84 arrangements and negotiations for, 275-91 implementation of, 293-300 proposed, 244 Russia-based spies informed of, 286-88 c Virtual Private Networks, 359 Vnesheconombank (VEB), 330 Vympel, 71 walk-ins, 78 Wall StreetJournal, 300 Washington Post, 113 Washington State, 186 "Where Does the Motherland Come From” (song), 303 WikiLeaks, 365,377 William, Prince, 142 Woods, the. See Moscow Center Woolcocks, Patrick, 181-82 World Affairs Council, 211 World War II,
30-31,33-34,70,175 Wynne, Greville, 279 Yakovlev, Sergei “Antonio de Jesus Amurett Graf,” 234 Yasenevo, 107 Yeltsin, Boris, 13,17,65,109-10 Younger, Alex, 385 Young Guard of United Russia, 316,372 YouTube, 326,355,358 Zaporozhsky, Alexander, 114-16,118 arrest and sentence of, 115-16 background of, 56-57 code name (Max), 57,405η moves to America, 114 Vienna spy swap and, 279,285,287, 288, 293֊94 297-98, 299-300 Zatuliveter, Ekaterina, 327-29 Zenit teams, 70-71 Zhenya. See Buryakov, Evgeny Zhomov, Alexander "Sasha” (PROLOGUE), 51-55.58-59.114, «8, 171,179.23Յ, 279 mythic status of, 54 reaction to arrest of illegals, 285-86 Vienna spy swap and, 53,287,293, 297-98 Zaporozhsky takedown and, 115 Zottoli, Michael, 186. See aho Kutsik, Mikhail Bayerische Staatsbibliothek München |
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| author | Corea, Gordon |
| author_GND | (DE-588)1231249307 |
| author_facet | Corea, Gordon |
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| contents | Three days in August -- The birth of an illegal -- Strangers in a strange land -- Karla -- Undercover -- The source -- The investigation -- Breaking and entering -- Putin's spy fever -- Targeting -- Enter Anna -- The spectre -- Moscow rules -- The controller -- Murphy steps up -- Anna takes Manhattan -- Closing in -- Decision time -- Escape -- The day it ends -- The squeeze -- Vienna -- Anger -- Still among us -- A new conflict -- The new illegals -- The new ways -- Revenge |
| ctrlnum | (OCoLC)1249664746 (DE-599)BVBBV047128020 |
| era | Geschichte 1991- gnd |
| era_facet | Geschichte 1991- |
| format | Book |
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| geographic | USA (DE-588)4078704-7 gnd Russland (DE-588)4076899-5 gnd |
| geographic_facet | USA Russland |
| id | DE-604.BV047128020 |
| illustrated | Illustrated |
| index_date | 2024-07-03T16:31:22Z |
| indexdate | 2024-07-10T09:03:25Z |
| institution | BVB |
| isbn | 9780008318932 9780008318949 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-032534216 |
| oclc_num | 1249664746 |
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| owner | DE-12 |
| owner_facet | DE-12 |
| physical | 438 Seiten, 16 ungezählte Seiten Tafeln Illustrationen, Portraits |
| psigel | BSB_NED_20210514 |
| publishDate | 2020 |
| publishDateSearch | 2020 |
| publishDateSort | 2020 |
| publisher | William Collins |
| record_format | marc |
| spelling | Corea, Gordon Verfasser (DE-588)1231249307 aut Russians among us sleeper cells, ghost stories and the hunt for Putin's agents Gordon Corea London William Collins 2020 438 Seiten, 16 ungezählte Seiten Tafeln Illustrationen, Portraits txt rdacontent n rdamedia nc rdacarrier Three days in August -- The birth of an illegal -- Strangers in a strange land -- Karla -- Undercover -- The source -- The investigation -- Breaking and entering -- Putin's spy fever -- Targeting -- Enter Anna -- The spectre -- Moscow rules -- The controller -- Murphy steps up -- Anna takes Manhattan -- Closing in -- Decision time -- Escape -- The day it ends -- The squeeze -- Vienna -- Anger -- Still among us -- A new conflict -- The new illegals -- The new ways -- Revenge Spies have long been a source of great fascination in the world of fiction, but sometimes the best spy stories happen in real life. Russians Among Us tells the full story of Putin's escalating espionage campaign in the West, the Russian 'deep cover' spies who penetrated the US and the years-long FBI hunt to capture them. This book also details the recruitment, running, and escape of one of the most important spies of modern times, a man who worked inside the heart of Russian intelligence. In this thrilling account Corera tracks not only the history, but the astonishing evolution of Russian espionage, including the use of 'cyber illegals' who continue to manipulate us today and pose a significant threat to the 2020 election Russland Federalʹnaja služba bezopasnosti (DE-588)5175466-6 gnd rswk-swf Geschichte 1991- gnd rswk-swf Spionage (DE-588)4056287-6 gnd rswk-swf USA (DE-588)4078704-7 gnd rswk-swf Russland (DE-588)4076899-5 gnd rswk-swf Sluzhba vneshneĭ razvedki Rossiĭskoĭ Federat͡sii United States / Federal Bureau of Investigation Espionage, Russian / United States / History / 21st century Spies / Russia (Federation) Intelligence service / United States / History / 21st century Espionage, Russian Intelligence service Spies Russia (Federation) United States 2000-2099 History Russland (DE-588)4076899-5 g Russland Federalʹnaja služba bezopasnosti (DE-588)5175466-6 b USA (DE-588)4078704-7 g Spionage (DE-588)4056287-6 s Geschichte 1991- z DE-604 ebook version 9780008318956 Digitalisierung BSB München - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032534216&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung BSB München - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032534216&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Register // Gemischte Register |
| spellingShingle | Corea, Gordon Russians among us sleeper cells, ghost stories and the hunt for Putin's agents Three days in August -- The birth of an illegal -- Strangers in a strange land -- Karla -- Undercover -- The source -- The investigation -- Breaking and entering -- Putin's spy fever -- Targeting -- Enter Anna -- The spectre -- Moscow rules -- The controller -- Murphy steps up -- Anna takes Manhattan -- Closing in -- Decision time -- Escape -- The day it ends -- The squeeze -- Vienna -- Anger -- Still among us -- A new conflict -- The new illegals -- The new ways -- Revenge Russland Federalʹnaja služba bezopasnosti (DE-588)5175466-6 gnd Spionage (DE-588)4056287-6 gnd |
| subject_GND | (DE-588)5175466-6 (DE-588)4056287-6 (DE-588)4078704-7 (DE-588)4076899-5 |
| title | Russians among us sleeper cells, ghost stories and the hunt for Putin's agents |
| title_auth | Russians among us sleeper cells, ghost stories and the hunt for Putin's agents |
| title_exact_search | Russians among us sleeper cells, ghost stories and the hunt for Putin's agents |
| title_exact_search_txtP | Russians among us sleeper cells, ghost stories and the hunt for Putin's agents |
| title_full | Russians among us sleeper cells, ghost stories and the hunt for Putin's agents Gordon Corea |
| title_fullStr | Russians among us sleeper cells, ghost stories and the hunt for Putin's agents Gordon Corea |
| title_full_unstemmed | Russians among us sleeper cells, ghost stories and the hunt for Putin's agents Gordon Corea |
| title_short | Russians among us |
| title_sort | russians among us sleeper cells ghost stories and the hunt for putin s agents |
| title_sub | sleeper cells, ghost stories and the hunt for Putin's agents |
| topic | Russland Federalʹnaja služba bezopasnosti (DE-588)5175466-6 gnd Spionage (DE-588)4056287-6 gnd |
| topic_facet | Russland Federalʹnaja služba bezopasnosti Spionage USA Russland |
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