Article 1 eurasia insight tbilisi claims russian troop movements in response to spy dispute diana Petriashvili 9/29/06



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Article 8

#13
Transitions Online


www.tol.cz
February 24, 2003
Russia Sentences 73-Year-Old Academic for Spying
By Vladimir Kovalev

ST. PETERSBURG, Russia--A 73-year-old professor from Moscow State Technical


University has been convicted of treason and sentenced to an eight-year
suspended prison term and five years probation.

The sentence against Anatoly Babkin is the latest in what liberal


politicians see as a concerted campaign by the Federal Security Services
(FSB) to target environmentalists and scientists with charges of espionage.

FSB officials have charged that in 1999 and 2000, Babkin handed over secret


documents containing technical data on the high-speed underwater Shkval
missile to Edmund Pope, an American businessman convicted of espionage in
December 2000. Pope was sentenced to 20 years in prison but was pardoned by
Russian President Vladimir Putin the same month.

Babkin has steadfastly denied the charged.

“I am not guilty of treason. This is an absolutely political case, and I
will definitely appeal to be acquitted,” Babkin said in a 20 February
article from the daily Kommersant.

The General Prosecutor’s Office expressed disappointment over the sentence,


which representative Ilya Yerokhin called “too soft for treason,”
Kommersant reported. According to the Russian Criminal Code, a conviction
on charges of treason carries with it a sentence of 12 to 20 years in prison.

“The soft sentence was probably given in light of Babkin’s merits: He has a


Ph.D. in technical sciences and is old,” Yerokhin added.

Babkin has insisted that he did not hand over any materials to Pope, saying


that he was sending reports to the University of Pennsylvania according to
a $28,000 agreement on scientific exchanges signed between the American
university and Moscow State Technical University in 1996.

FSB sources charged that Babkin, as head of the project, was supposed to


hand over four reports but gave five instead. They further charged that
Pope and Babkin were detained at a hotel in April 2000 with the fifth
report in their custody, Kommersant reported.

Pavel Astakhov, Babkin’s lawyer, insisted that the scientist could not have


handed over the documents about the Shkval missile because he had not
worked on topics linked to projects involving high-speed underwater
missiles since 1969.

The Shkval missile is described as an “exceptionally high-speed unguided


underwater missile which has no equivalent in the West” and “travels at a
velocity that would give a targeted vessel very little chance to perform
evasive action,” by the Fas.org Military Analyst Network web site.

“The name [”Shkval”] appeared in the investigation materials only because


investigators insisted on including it and [Babkin] was bound to agree
because he could not resist such a pressure while he was in a pre-stroke
condition,” Astakhov was quoted as saying by the independent
Rosbusinessconsulting (RBC) news agency on 14 February.

The RBC report said Babkin’s wife testified that Babkin’s statements had


been made under pressure from FSB investigators.

“The Technical University’s security service and an FSB representative knew


about work we were doing according to the agreement, and Americans had been
visiting the university with their permission,” Babkin said in a 21
February interview with Kommersant.

“Besides, there were two FSB representatives who came to my department in


1998. I told them the details of the work. When I asked them if I should
quit it, they told me to continue. I informed the university’s security
services about this conversation,” he charged.

Liberal Russian politicians called the case another example of spy mania.

“Such cases as that of Grigory Pasko, Alexander Nikitin, and Igor Sutyagin
are parts of this campaign. Spy mania does not only takes Russia back to
times of totalitarianism, but, in this case, contributes to brain drain,”
Sergei Mitrokhin, a State Duma lawmaker and the Yabloko party deputy head,
said on 20 February, the Regions.ru information web site reported.

“The threat of finding themselves as victims of a witch hunt could be the


last straw for scientists who have already been left in a tenuous position
by the state,” Mitrokhin added.


  • Article 9

#7
Russia says main threat weak economy, not abroad


By Adam Tanner 

MOSCOW, Dec 18 (Reuters) - Russia, which for generations has blamed foreign


armies and spies for many of its woes, said on Thursday a faltering economy
was the greatest threat to national security. 
The conclusion came in a new national security doctrine approved by President
Boris Yeltsin, a document Security Council Secretary Ivan Rybkin said was more
than six years in the making. 
A statement by the Security Council, an advisory body to Yeltsin, said the
danger of an external military threat could not be excluded. 
``But the likelihood of global armed conflict is not great,'' it said. 
``At the present time the main security threat to Russia has a non-military
character...The crisis condition of the economy is named as the most important
complex of threats to Russia's security.'' 
The full text of the doctrine was not released. But a four-page summary said
Russia needed a smaller professional army with nuclear weapons its main
deterrent against aggression. 
``There is no talk about some kind of dismantling of the army or a complete
disarmament,'' the document said. ``But to adequately respond to threats of a
military character we need a smaller, compact, mobile professional army.'' 
``Without a doubt nuclear forces will remain the main mechanism of deterrence
to sober up' any potential aggressor,'' it said. 
In a fundamental change from Soviet-era thinking, the new document says
defending the interests of the individual is the country's paramount task. 
In a separate interview on Thursday, the head of Russia's Foreign
Intelligence
Service, a descendent of the Soviet KGB, said Western spies continued to make
Russia their primary target. 
``Antagonism between intelligence services never came to an end, and with the
end of the Cold War, despite some expectations, it even grew stronger,''
Interfax news agency quoted Vyacheslav Trubnikov as saying. 
He said Western spy services ``were showing a great interest in different
sides of the internal political and economic situation in Russia, and are
trying to influence processes occurring in our country.'' 
Earlier this month Russia pressed espionage charges against an American
telephone technician, who protested his innocence. He is free on bail but
confined to the southern Russian city of Rostov-on-Don.
 
Russia earlier this year said it reserved the right to use nuclear weapons
first in the event of war, ending a Soviet-era pledge not to be the first to
use nuclear weapons. 
The summary released on Thursday did not give details on what the Russian
government would do to better secure the country's economic stability,
although achieving economic growth has been Moscow's primary task for years. 
Russia has experienced economic depression since the fall of communism in
1991, although government officials say 1998 should finally bring some
economic growth.


  • Article 10

#12
BBC Monitoring


Russia: Expelled US diplomats leave Moscow
Source: NTV, Moscow, in Russian 0400 gmt 01 Jul 01

[Presenter] The deadline set for 50 American diplomats declared as personae
non gratae in March 2000 to leave Russia expired at midnight [2000 gmt 30
June]. This step was a response to the expulsion of 50 Russian
representatives from Washington.

Andrey Oskochinskiy gives the details.



[Correspondent] The mass exchange of personae non gratae between Moscow and
Washingtom did not become the beginning of a new cold war. Spying is as
habitial in international relations as diplomacy itself. Even closest
friends and neighbours, like the USA and Canada, are trying to disclose
each other's military and industrial secrets.

[Omitted: known facts about Russian-US spying scandal in March 2001]

Today the case was finalized de facto. As we know, all those who were
requested to leave both Moscow and Washington are already at home.

More serious matters, like settlement of [international] crises, NATO


enlargement and NMD, stay on the agenda. They cannot be resolved by a
single telephone conversation [between Russian Foreign Minister Igor Ivanov
and US Secretary of State Colin Powell]

[broadcast at 04'00'47": video shows street scenes in Moscow and


Washington, US papers' still pages and archive footage of US Secretary of
State Colin Powell]

#13
BBC Monitoring


Russian TV channel comments on present state of the spy war
Source: NTV, Moscow, in Russian 0800 gmt 1 Jul 01

Here is our observer Anton Khrekov on how the Western intelligence services


operate today, what principles their employees adhere to and what the
public attitude is to their work.

[Khrekov] To an American they are the exploits of a spy, but for a Russian
they are the base actions of a traitor. And vice versa. It was so for many
years, and, after a short gap, that situation is being revived. It turns
out that ideology had nothing to do with it.

That does not mean that the intelligence services of the Western countries


infinitely trust each other and don't spy on the territory of allies. If
the notorious Richard Tomlinson, who has declared war on Britain's MI6, is
to be believed, they do carry out such spying, and spend a lot of money on
it.

It is another matter that the special services try not to wash their dirty


linen in public. And if the slips of intelligence work suddenly turn into
blunders and exposures, this means someone wants it that way.

[Man captioned as "former intelligence agent Gevorg Vartanyan"] You know
that our diplomats were recently expelled [from the USA]. We gave an
appropriate response. Then they quietened down. There were reports in the
press that up to 50 people would be expelled. If they expelled that number,
we would expel that number, wouldn't we? You can always find compromising
evidence against any embassy staff.

[Khrekov] In America under Clinton, the CIA and FBI, the world's most
powerful special services, were already complaining they were poorly paid
and undervalued... In Russia, there are the same complaints, but even fewer
resources. And everything falls into place. In the USA they bring into play
the scenario of Robert Hanssen and George Trofimoff, who face the death
penalty, no less. In Russia they reach again for the busted card called
John Tobin, and additionally catch US teachers allegedly involved in
economic espionage. Spies are everywhere, there are a lot of them and one
needs to defend oneself...

[Man captioned as "Sergey Kondrashov, former deputy chief of the First Main
Directorate of the KGB of the USSR", with two other, seated, men,
apparently at news conference]
The contradiction of national interests
remains. This contradiction of our national interests remains. And so does
the need to obtain information.

[Khrekov] It is another matter that as the ideology has receded, so has
everything that had seemed unshakeably, including principles. Hanssen
haggles as at a market stall with US justice and extracts a federal pension
for his wife. Trofimoff swears that he pretended to be a KGB agent in order
to get money from the Russians and then from his own people. And Oleg
Kalugin mixed incompatible genres - public politician and dissident who
chose freedom and the silent double agent who supplied secret service
information to the West.

Spying and spy mania existed in the past and exist today, and there's


nothing to be done about it. But earlier it was exciting, patriotic and
partly profitable. Now it is just very profitable. And we will have to get
used to that.


  • Article 11




<Espionage> case investigated in Primorsky Krai

Author: Leonid Vinogradov

VLADIVOSTOK, May 8 (Itar-Tass) - Investigators are working behind closed doors on a case of two Russian citizens charged with <espionage> in the Primorsky Krai

Maritime Territory).

A source in the in the territorial office of the Federal Security Service said on Thursday that a public investigation might result in the divulgence of classified information, which could do harm to <Russia>'s national interests.

The territorial office of the FSB has declared that the recent press comments on the <espionage case "are not within the press purview and do not be taken to judge on the criminal case on its merit."



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  • Article 12




Kuwait secret service not linked with orgs RF accuses of <espionage>

Author: Maria Pshenichnikova

MOSCOW, May 13 (Itar-Tass) - The Kuwaiti secret services have no relation to charity organizations that <Russia> accuses of acts of <espionage>, Kuwaiti charge d'affaires ad interim in Moscow Abdulwahab al-Saqer told Itar-Tass on Friday.

Federal Security Service Director Nikolai Patrushev said in the State Duma on Thursday that the Russian secret service averted several acts of <espionage> prepared by secret services of the United States, Britain, Kuwait and Saudi Arabia. "These countries carried out acts of <espionage> by non-governmental organizations operating in <Russia>," he emphasized.

The charge d'affaires noted that "claims are mostly made to the society of social reforms and the society of Islamic heritage revival." "According to information available to the embassy, both societies carried out humanitarian operations and provided aid to refugees in Ingushetia," he pointed out.

The charge d'affaires said he presented a note to the Russian Foreign Ministry on Friday. "We ask <Russia> to provide proofs of their guilt, so that our authorities could take measures or ban the activity of these organizations. We praise highly relations with <Russia and are seeking to develop them comprehensively," the Kuwaiti charge d'affaires indicated.



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  • Article 13




Zaporozhsky sentenced to imprisonment for <espionage>

Author:


MOSCOW, June 11 (Itar-Tass) -- The Moscow district court martial has sentenced Colonel Alexander Zaporozhsky, former officer of a Russian security service, to 18 years of imprisonment for high treason in the form of <espionage>, a representative of the court told Itar-Tass.

Zaporozhsky was arrested in 2001 in Moscow on suspicion that he had passed information about the Russian intelligence service to representatives of the security service of one of Western countries for five years, thus inflicting serious damage on <Russia's security.



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  • Article 14




RUSSIA-US-SPY-DEPARTURE

URGENT -- US diplomat accused of espionage> leaves Moscow.

MOSCOW, December 10 (Itar-Tass) - A U.S. diplomat in Moscow, Cheri Leberknight, accused of <espionage> and declared persona non grata, left <Russia on Friday morning, a source in the Federal Security Service (FSB) told Tass.


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  • Article 15




SPY-COURT-SENTENCE. Convicted Chinese citizen collects data on Russia> rockets.

Author: By Vladimir Khody

IRKUTSK, Eastern Siberia, December 20 (Itar-Tass) - A Chinese citizen, convicted for <espionage> in Irkutsk, was engaged in data-collection on deployment of Russian missile systems Topol-M and S-400, head of the regional branch of the Russian Federal Security Service for the Irkutsk Region Vladimir Subbotin told the local press on Thursday.

According to the security chief, the spy was nabbed red-handed, while he was receiving secret documents from a Russian citizen. The career officer of a foreign secret service had conducted <espionage> activities under the guise of a staff member of a commercial firm's office.

Last May, the court sentenced him to a 10-year jail term in a maximum security prison under the article "<Espionage".


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  • Article 16




RUSSIA-US-ESPIONAGE

US woman diplomat arrested on espionage> charges.

By Igor Trifonov

MOSCOW, November 30 (Itar-Tass) - A woman staff member of the U.S. embassy, Cheri Leberknight, has been arrested in Moscow on charges of <espionage>. Cheri Leberknight, an officer of the Central Intelligence Agency, was second secretary of the political department of the U.S. embassy, a spokesman for the public relations centre of the Federal Security Service told Tass.

According to his information, Leberknight was arrested on Monday night during an act of <espionage>. A list of objects, confiscated from her during the arrest, was made right there. All those objects make it clear that the activities of Cheri Leberknight, 33, were incompatible with her official status in <Russia>. The investigation, carried out by FSS officers, exposed her as a spy.

After the arrest Cheri Leberknight was taken to the FSS waiting-rook. A representative of the Russian Foreign Ministry and the U.S. consul in <Russia> were summoned there. <Russia> made a strong protest to the United States over the incident. FSS continues to investigate all the circumstances, connected with her <espionage> activities.

A spokesman for the U.S. embassy refused to answer the question of Tass about whether Cheri Leberknight will be sent home, or the embassy will wait for the Russian side to declare her to be "persona non grata."

All the circumstances of the case are being carefully examined, the sources said, but gave no comment. "A special statement of the embassy is now being drafted," the sources added.

Russian Foreign Minister Igor Ivanov said that the Russian side was also drafting a statement in connection with the arrest of the U.S. woman diplomat in Moscow on charges of <espionage>, which will give <Russia's assessment of the incident.

"We do hope the incident will not affect the bilateral Russian-American relations, although it will hardly promote the improvement of the climate in relations between the two countries," Ivanov said.



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  • Article 17




Court sentences Russian to 12 years for <espionage>

Author:


MOSCOW, August 23 (Itar-Tass) - The Moscow City Court on Wednesday sentenced a Russian citizen to 12 years in prison for <espionage> in favour of Germany.

Andrei Dumenkov got under surveillance of the Federal Security Service (FSB) in 2004, the FSB press service said.

According to documents submitted to court, "Dumenkov is seeking to acquire, for a reward, information constituting state secrets for its further transfer to German secret services."

"In the course of a series of probes FSB officers confirmed Dumenkov' s connection with Germany's secret service, the seriousness of his intention to acquire secret information on orders from a foreign intelligence service, as well as concrete facts of his gathering information on new missile samples," the FSB press service said.

The FSB also obtained intelligence regarding Dumenkov's plans to move to Germany for permanent residence. N

"In order to prevent damage to <Russia's defence capability from Dumenkov's unlawful actions, it was decided to detain him while he was trying to take secret military materials out of the country," the FSB said.

Dumenkov confessed to his crime.


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