The SVR Russia's Intelligence Service
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Inside Russia's Intelligence Agencies
EUROPEAN COUNCIL ON FOREIGN BRIEF POLICY RELATIONS ecfr.eu PUTIN’S HYDRA: INSIDE RUSSIA’S INTELLIGENCE SERVICES Mark Galeotti For his birthday in 2014, Russian President Vladimir Putin was treated to an exhibition of faux Greek friezes showing SUMMARY him in the guise of Hercules. In one, he was slaying the • Russia’s intelligence agencies are engaged in an “hydra of sanctions”.1 active and aggressive campaign in support of the Kremlin’s wider geopolitical agenda. The image of the hydra – a voracious and vicious multi- headed beast, guided by a single mind, and which grows • As well as espionage, Moscow’s “special services” new heads as soon as one is lopped off – crops up frequently conduct active measures aimed at subverting in discussions of Russia’s intelligence and security services. and destabilising European governments, Murdered dissident Alexander Litvinenko and his co-author operations in support of Russian economic Yuri Felshtinsky wrote of the way “the old KGB, like some interests, and attacks on political enemies. multi-headed hydra, split into four new structures” after 1991.2 More recently, a British counterintelligence officer • Moscow has developed an array of overlapping described Russia’s Foreign Intelligence Service (SVR) as and competitive security and spy services. The a hydra because of the way that, for every plot foiled or aim is to encourage risk-taking and multiple operative expelled, more quickly appear. sources, but it also leads to turf wars and a tendency to play to Kremlin prejudices. The West finds itself in a new “hot peace” in which many consider Russia not just as an irritant or challenge, but • While much useful intelligence is collected, as an outright threat. -
Welfare Reforms in Post-Soviet States: a Comparison
WELFARE REFORMS IN POST-SOVIET STATES: A COMPARISON OF SOCIAL BENEFITS REFORM IN RUSSIA AND KAZAKHSTAN by ELENA MALTSEVA A thesis submitted in conformity with the requirements for the Degree of Doctor of Philosophy Graduate Department of Political Science University of Toronto © Copyright by Elena Maltseva (2012) Welfare Reforms in Post-Soviet States: A Comparison of Social Benefits Reform in Russia and Kazakhstan Elena Maltseva Doctor of Philosophy Political Science University of Toronto (2012) Abstract: Concerned with the question of why governments display varying degrees of success in implementing social reforms, (judged by their ability to arrive at coherent policy outcomes), my dissertation aims to identify the most important factors responsible for the stagnation of social benefits reform in Russia, as opposed to its successful implementation in Kazakhstan. Given their comparable Soviet political and economic characteristics in the immediate aftermath of Communism’s disintegration, why did the implementation of social benefits reform succeed in Kazakhstan, but largely fail in Russia? I argue that although several political and institutional factors did, to a certain degree, influence the course of social benefits reform in these two countries, their success or failure was ultimately determined by the capacity of key state actors to frame the problem and form an effective policy coalition that could further the reform agenda despite various political and institutional obstacles and socioeconomic challenges. In the case of Kazakhstan, the successful implementation of the social benefits reform was a result of a bold and skillful endeavour by Kazakhstani authorities, who used the existing conditions to justify the reform initiative and achieve the reform’s original objectives. -
The Siloviki in Russian Politics
The Siloviki in Russian Politics Andrei Soldatov and Michael Rochlitz Who holds power and makes political decisions in contemporary Russia? A brief survey of available literature in any well-stocked bookshop in the US or Europe will quickly lead one to the answer: Putin and the “siloviki” (see e.g. LeVine 2009; Soldatov and Borogan 2010; Harding 2011; Felshtinsky and Pribylovsky 2012; Lucas 2012, 2014 or Dawisha 2014). Sila in Russian means force, and the siloviki are the members of Russia’s so called “force ministries”—those state agencies that are authorized to use violence to respond to threats to national security. These armed agents are often portrayed—by journalists and scholars alike—as Russia’s true rulers. A conventional wisdom has emerged about their rise to dominance, which goes roughly as follows. After taking office in 2000, Putin reconsolidated the security services and then gradually placed his former associates from the KGB and FSB in key positions across the country (Petrov 2002; Kryshtanovskaya and White 2003, 2009). Over the years, this group managed to disable almost all competing sources of power and control. United by a common identity, a shared worldview, and a deep personal loyalty to Putin, the siloviki constitute a cohesive corporation, which has entrenched itself at the heart of Russian politics. Accountable to no one but the president himself, they are the driving force behind increasingly authoritarian policies at home (Illarionov 2009; Roxburgh 2013; Kasparov 2015), an aggressive foreign policy (Lucas 2014), and high levels of state predation and corruption (Dawisha 2014). While this interpretation contains elements of truth, we argue that it provides only a partial and sometimes misleading and exaggerated picture of the siloviki’s actual role. -
Supreme Soviet Investigation of the 1991 Coup the Suppressed Transcripts
Supreme Soviet Investigation of the 1991 Coup The Suppressed Transcripts: Part 3 Hearings "About the Illegal Financia) Activity of the CPSU" Editor 's Introduction At the birth of the independent Russian Federation, the country's most pro-Western reformers looked to the West to help fund economic reforms and social safety nets for those most vulnerable to the change. However, unlike the nomenklatura and party bureaucrats who remained positioned to administer huge aid infusions, these reformers were skeptical about multibillion-dollar Western loans and credits. Instead, they wanted the West to help them with a different source of money: the gold, platinum, diamonds, and billions of dollars in hard currency the Communist Party of the Soviet Union (CPSU) and KGB intelligence service laundered abroad in the last years of perestroika. Paradoxically, Western governments generously supplied the loans and credits, but did next to nothing to support the small band of reformers who sought the return of fortunes-estimated in the tens of billions of dollars- stolen by the Soviet leadership. Meanwhile, as some in the West have chronicled, the nomenklatura and other functionaries who remained in positions of power used the massive infusion of Western aid to enrich themselves-and impoverish the nation-further. In late 1995, the European Bank for Reconstruction and Development concluded that Russian officials had stolen $45 billion in Western aid and deposited the money abroad. Radical reformers in the Russian Federation Supreme Soviet, the parliament that served until its building was destroyed on President Boris Yeltsin's orders in October 1993, were aware of this mass theft from the beginning and conducted their own investigation as part of the only public probe into the causes and circumstances of the 1991 coup attempt against Soviet President Mikhail Gorbachev. -
Bul NKVD AJ.Indd
The NKVD/KGB Activities and its Cooperation with other Secret Services in Central and Eastern Europe 1945 – 1989 Anthology of the international conference Bratislava 14. – 16. 11. 2007 Edited by Alexandra Grúňová Nation´s Memory Institute BRATISLAVA 2008 Anthology was published with kind support of The International Visegrad Fund. Visegrad Fund NKVD/KGB Activities and its Cooperation with other Secret Services in Cen- tral and Eastern Europe 1945 – 1989 14 – 16 November, 2007, Bratislava, Slovakia Anthology of the international conference Edited by Alexandra Grúňová Published by Nation´s Memory Institute Nám. SNP 28 810 00 Bratislava Slovakia www.upn.gov.sk 1st edition English language correction Anitra N. Van Prooyen Slovak/Czech language correction Alexandra Grúňová, Katarína Szabová Translation Jana Krajňáková et al. Cover design Peter Rendek Lay-out, typeseting, printing by Vydavateľstvo Michala Vaška © Nation´s Memory Institute 2008 ISBN 978-80-89335-01-5 Nation´s Memory Institute 5 Contents DECLARATION on a conference NKVD/KGB Activities and its Cooperation with other Secret Services in Central and Eastern Europe 1945 – 1989 ..................................................................9 Conference opening František Mikloško ......................................................................................13 Jiří Liška ....................................................................................................... 15 Ivan A. Petranský ........................................................................................ -
Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation
Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation J. MICHAEL WALLER "They write I'm the mafia's godfather. It was Vladimir Ilich Lenin who was the real organizer of the mafia and who set up the criminal state." -Otari Kvantrishvili, Moscow organized crime leader.l "Criminals Nave already conquered the heights of the state-with the chief of the KGB as head of a mafia group." -Former KGB Maj. Gen. Oleg Kalugin.2 Introduction As the United States and Russia launch a Great Crusade against organized crime, questions emerge not only about the nature of joint cooperation, but about the nature of organized crime itself. In addition to narcotics trafficking, financial fraud and racketecring, Russian organized crime poses an even greater danger: the theft and t:rafficking of weapons of mass destruction. To date, most of the discussion of organized crime based in Russia and other former Soviet republics has emphasized the need to combat conven- tional-style gangsters and high-tech terrorists. These forms of criminals are a pressing danger in and of themselves, but the problem is far more profound. Organized crime-and the rarnpant corruption that helps it flourish-presents a threat not only to the security of reforms in Russia, but to the United States as well. The need for cooperation is real. The question is, Who is there in Russia that the United States can find as an effective partner? "Superpower of Crime" One of the greatest mistakes the West can make in working with former Soviet republics to fight organized crime is to fall into the trap of mirror- imaging. -
The Blind Leading the Blind
WORKING PAPER #60 The Blind Leading the Blind: Soviet Advisors, Counter-Insurgency and Nation-Building in Afghanistan By Artemy Kalinovsky, January 2010 COLD War INTernaTionaL HISTorY ProjecT Working Paper No. 60 The Blind Leading the Blind: Soviet Advisors, Counter-Insurgency and Nation-Building in Afghanistan By Artemy Kalinovsky THE COLD WAR INTERNATIONAL HISTORY PROJECT WORKING PAPER SERIES Christian F. Ostermann and Mircea Munteanu Series Editors This paper is one of a series of Working Papers published by the Cold War International History Project of the Woodrow Wilson International Center for Scholars in Washington, D.C. Established in 1991 by a grant from the John D. and Catherine T. MacArthur Foundation, the Cold War International History Project (CWIHP) disseminates new information and perspectives on the history of the Cold War as it emerges from previously inaccessible sources on “the other side” of the post-World War II superpower rivalry. The project supports the full and prompt release of historical materials by governments on all sides of the Cold War, and seeks to accelerate the process of integrating new sources, materials and perspectives from the former “Communist bloc” with the historiography of the Cold War which has been written over the past few decades largely by Western scholars reliant on Western archival sources. It also seeks to transcend barriers of language, geography, and regional specialization to create new links among scholars interested in Cold War history. Among the activities undertaken by the project to promote this aim are a periodic BULLETIN to disseminate new findings, views, and activities pertaining to Cold War history; a fellowship program for young historians from the former Communist bloc to conduct archival research and study Cold War history in the United States; international scholarly meetings, conferences, and seminars; and publications. -
Historical Dictionary of Russian and Soviet Intelligence
Russia • Military / Security Historical Dictionaries of Intelligence and Counterintelligence, No. 5 PRINGLE At its peak, the KGB (Komitet Gosudarstvennoy Bezopasnosti) was the largest HISTORICAL secret police and espionage organization in the world. It became so influential DICTIONARY OF in Soviet politics that several of its directors moved on to become premiers of the Soviet Union. In fact, Russian president Vladimir V. Putin is a former head of the KGB. The GRU (Glavnoe Razvedvitelnoe Upravleniye) is the principal intelligence unit of the Russian armed forces, having been established in 1920 by Leon Trotsky during the Russian civil war. It was the first subordinate to the KGB, and although the KGB broke up with the dissolution of the Soviet Union in 1991, the GRU remains intact, cohesive, highly efficient, and with far greater resources than its civilian counterparts. & The KGB and GRU are just two of the many Russian and Soviet intelli- gence agencies covered in Historical Dictionary of Russian and Soviet Intelligence. Through a list of acronyms and abbreviations, a chronology, an introductory HISTORICAL DICTIONARY OF essay, a bibliography, and hundreds of cross-referenced dictionary entries, a clear picture of this subject is presented. Entries also cover Russian and Soviet leaders, leading intelligence and security officers, the Lenin and Stalin purges, the gulag, and noted espionage cases. INTELLIGENCE Robert W. Pringle is a former foreign service officer and intelligence analyst RUSSIAN with a lifelong interest in Russian security. He has served as a diplomat and intelligence professional in Africa, the former Soviet Union, and Eastern Europe. For orders and information please contact the publisher && SOVIET Scarecrow Press, Inc. -
Russian Law Enforcement and Internal Security Agencies
September 14, 2020 Russian Law Enforcement and Internal Security Agencies Russia has an extensive internal security system, with Competition frequently leads to arrests and prosecutions, multiple, overlapping, and competitive security agencies often for real or imagined corruption allegations to undercut vying for bureaucratic, political, and economic influence. targeted organizations and senior leadership both Since Vladimir Putin assumed Russia’s leadership, these institutionally and politically. agencies have grown in both size and power, and they have become integral to the security and stability of the Russian Law Enforcement and Internal government. If Putin extends his rule beyond 2024, as is Security Agencies and Heads now legally permissible, these agencies could play a role in (as of September 2020) the leadership succession process and affect the ability of a transitional regime to quell domestic dissent. For Members Ministry of Interior (MVD): Vladimir Kolokoltsev of Congress, understanding the numerous internal security National Guard (Rosgvardiya, FSVNG): Viktor Zolotov agencies in Russia could be helpful in assessing the x Special Purpose Mobile Units (OMON) prospects of regime stability and dynamics of a transition x Special Rapid Response Detachment (SOBR) after Putin leaves office. In addition, Russian security agencies and their personnel have been targeted by U.S. x Interior Troops (VV) sanctions for cyberattacks and human rights abuses. x Kadyrovtsy Overview and Context Federal Security Service (FSB): Alexander Bortnikov -
Russia and Asia: the Emerging Security Agenda
Russia and Asia The Emerging Security Agenda Stockholm International Peace Research Institute SIPRI is an independent international institute for research into problems of peace and conflict, especially those of arms control and disarmament. It was established in 1966 to commemorate Sweden’s 150 years of unbroken peace. The Institute is financed mainly by the Swedish Parliament. The staff and the Governing Board are international. The Institute also has an Advisory Committee as an international consultative body. The Governing Board is not responsible for the views expressed in the publications of the Institute. Governing Board Professor Daniel Tarschys, Chairman (Sweden) Dr Oscar Arias Sánchez (Costa Rica) Dr Willem F. van Eekelen (Netherlands) Sir Marrack Goulding (United Kingdom) Dr Catherine Kelleher (United States) Dr Lothar Rühl (Germany) Professor Ronald G. Sutherland (Canada) Dr Abdullah Toukan (Jordan) The Director Director Dr Adam Daniel Rotfeld (Poland) Stockholm International Peace Research Institute Signalistg. 9, S-1769 70 Solna, Sweden Cable: SIPRI Telephone: 46 8/655 97 00 Telefax: 46 8/655 97 33 E-mail: [email protected] Internet URL: http://www.sipri.se Russia and Asia The Emerging Security Agenda Edited by Gennady Chufrin OXFORD UNIVERSITY PRESS 1999 OXFORD UNIVERSITY PRESS Great Clarendon Street, Oxford OX2 6DP Oxford University Press is a department of the University of Oxford. It furthers the University’s objective of excellence in research, scholarship, and education by publishing worldwide in Oxford New York Athens -
SALZMAN-DISSERTATION-2016.Pdf
BRICS IN RUSSIAN FOREIGN POLICY BEFORE AND AFTER THE ONSET OF THE CRISIS IN UKRAINE by Rachel S. Salzman A dissertation submitted to the Johns Hopkins University in conformity with the requirements for the degree of Doctor of Philosophy Baltimore, Maryland December 11, 2015 © Rachel S. Salzman All Rights Reserved Abstract The focus of this dissertation is the evolution of BRICS in Russian foreign policy. It tells this overarching story through the lens of three overlapping narratives. The first is the evolution of Russian elite rhetoric about the West, and the increasing antagonism of that rhetoric, since the turn of the millennium. The second is how Russian leaders have framed the idea of the BRICS group in the narrative they created about Russian relations with the West and Russia’s role in the international system. The third is the story of BRICS itself: its development as a group in the international arena, its past achievements and future prospects, and its broader impact on global governance. The main argument is as follows: BRICS has become more important to Russia as a result of the rupture in relations with the West following the onset of the crisis in Ukraine in February 2014. Simultaneously, BRICS itself has begun to constitute an important part of a changing world order, primarily because the imbalances in global economic governance it originally sought to address remain unresolved. These two phenomena, combined with the silence of the BRICS countries in the face of Russian violations of international norms during the Ukraine crisis, are evidence of an accelerating fragmentation of the current international order. -
ELN Group Statement UNGA 2019
As world leaders prepare to meet this month at the United Nations in New York, we call on them to take urgent steps to reduce the risks of nuclear confrontation. We join a growing number of international leaders in raising the alarm over new nuclear dangers. Last month we witnessed the end of the landmark US-Russia Intermediate Nuclear Forces Treaty (INF). Today, there are grave doubts over the future of the only remaining agreement that limits and regulates Washington and Moscow’s strategic nuclear weapons, the New Strategic Arms Reduction Treaty (START). And new challenges confront the Comprehensive Nuclear-Test-Ban Treaty (CTBT). Stability is eroding and risks are rising. North Korea has grown its nuclear weapon stockpile, tests missiles, and continues to feel threatened. The fate of inter-Korean and US-DPRK dialogue remains uncertain. Tensions are flaring between nuclear rivals India and Pakistan. And, following Washington’s unilateral breach and resumed sanctions, Iran may walk away from the nuclear deal that constrains its ability to develop nuclear weapons. Moreover, new military technologies threaten to destabilise global and regional nuclear confrontations. These technologies are rapidly evolving and entirely uncontrolled. The risks of nuclear accident, misjudgement or miscalculation have not been higher since the Cuban Missile Crisis. Complacency should not be an option. It is not only European security at stake. Simply coercing an adversary will not restore stability. Politically unrealistic appeals for transformed behaviour will not build trust. An accelerating arms race makes both trust and safer behaviours harder to achieve. It is possible to negotiate with adversaries without condoning unacceptable behaviour.