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June 2007

The Cherepanov Case, 1968-1980 Folder 24. The Chekist Anthology

In this folder Vasili Mitrokhin reports that in 1968, a part-time student of the Vilnius Polytechnic University, Cherepanov, was sentenced to two years in a correctional facility for disseminating inflammatory leaflets in downtown Vilnius calling for the overthrow of the Soviet government. In 1970, he returned to Vilnius upon release and was unable to find employment. The KGB recruited Cherepanov, but in 1974 he was fired from the agency network for attempting to exploit his connection with the KGB for personal use, for behaving provocatively and making derogatory statements about the leadership of the KGB, and for intending to leave the Soviet Union.

In 1978, Cherepanov met Yolanda Vachatis, citizen of Canada. They tried to get married, but the KGB intervened. In January 1980, Cherepanov attempted to leave for Israel. He applied for permission from the Office of Visas and Registration at the Ministry of the Interior, but was denied.

In March 1980, Cherepanov met with Heikki A. Surye, citizen of Finland. Heikki agreed to assist Cherpanov and handed him a map marked with locations safe for escape. Cherepanov persuaded Surovets to come along. The two began collecting information critical of the Soviet regime in order to publish it in the Western press.

On June 30, Cherepanov and Surovets left Vilnius for Riga. Once in Riga, Cherepanov mailed a letter to Vachatis, who resided in France at that time, saying that he was planning to meet her there sometime in July. On July 7, Cherepanov and Surovets reached the border zone. The warning system was set off, but, due to a rainy weather, footsteps could not be traced, enabling Cherepanov and Surovets to cross the border. Heads of the 11th and 2nd customs checkpoints and others were reprimanded for negligence and mismanagement of the situation. Cherepanov and Surovets were taken back to the USSR on July 24.

June 2007

Hot Pursuit, 1975. Folder 25. The Chekist Anthology

Vasili Mitrokhin reports that on 7 May 1975 the border patrol officers detained a suspiciously-looking young man, between 20-22 years of age, for trespassing on the border zone in the village of Lunka, Glybovsky District, Chernivsty Oblast, who identified himself as Muntianov Boris Borisovich, resident of Odessa. His likeness did not match the passport photo and the officers asked that he follow them to the local security checkpoint. Muntianov resisted and attacked one of the officers, hitting him in the face. He headed for the deep forest and was able to escape.

Searching the area, officers retrieved the trespasser’s rucksack that contained the Russian-English dictionary, a chocolate bar, flashlight, batteries, large-scale map of Chernivtsi Oblast, electric razor, binocular, four passports with different surnames, birth certificate, work-book, and a registration card issued to Petraukas Zigmas Yuzovich, native of the Lithuanian Soviet Socialist Republic. The Lithuanian KGB informed that Petraukas is a wanted criminal. Local residents of Novoselitskoe and Glybovsky districts actively assisted in the search of Petraukas. On May 8, fifteen search teams with trained dogs scanned the forest. Petraukas was intercepted near the village of Marshynitsy, approximately five kilometers away from the border. Petraukas confessed during questioning that he was dissatisfied with the life in the USSR and was planning to escape via Romania to a capitalist country. The testimony was confirmed through the interior investigation in his cell.

June 2007

The Bukovsky Case 1959-1976. Folder 26. The Chekist Anthology

Vasili Mitrokhin describes the KGB handling of Vladimir Konstantinovich Bukovsky, native of Bembei, Bashkir ASSR. Bukovsky has been under investigation by the KGB since 1959, when he was still in the 10th grade in the Moscow Secondary School No. 59. As a high school student, he authored a journal “Martyr” that contained negative comments about the CPSU. In 1960, he established a youth organization that produced illegal leaflets. Since then, Bukovsky engaged in a number of dissident events and was time and time again warned by the KGB against participating in such activities. Bukovsky continued and in 1963 Miss Stevens, an American citizen, passed to him a copy of a book by Milovan Djilas entitled “The New Class.” Bukovsky proceeded to disseminate it. On 1 June, 1963 criminal charges were pressed against Bukovsky following his arrest. It was decided to enroll him at the psychiatric clinic, the custody was first granted to his parents. Bukovsky continued his anti-Soviet activity and on 5 December 1965 joined protests in defense of Siniavsky and Daniel. He was interned in a psychiatric clinic that month. In the fall of 1966, Bukovsky, Daniel and Gubanov established a youth organization called “Avangard.” In 1967, Bukovsky was arrested once again. At trial, he spoke against Article 70 and 190 of the Constitution, stating they were ambivalent, vague and exploited to persecute political opponents of the CPSU. In 1972, Bukovsky was sentenced and sent to a labor camp. In 1976, he was exchanged for Corvalan, the leader of the Communist Party of Chile.

June 2007

The Troyitsky Couple, 1964-65. Folder 27. The Chekist Anthology

Mitrokhin reports on KGB investigation of the Troyistsky couple. Troyitskaya Lidiya Petrovna was a legal consultant at the Central Bureau of Technical Assistance, Glavzapaduralstroy. Her husband Troyitsky Zinovy Anatoliyevich was a member of the CPSU, senior instructor of law at the Perm State University. In order to distract the Troyitsky couple and wiretap their apartment, A. G. Korolkov, a member of the CPSU, reserve colonel, and the deputy director of the Central Bureau of Technical Assistance at Glavzapaduralstroy, was encouraged to establish friendly relations with them.

From the audio record of the couple’s conversation, it was clear they were intending to go on vacation on September 2, 1964 and travel on a cruise ship to Astrakhan, stopping over in the town of Volsk, Saratov Oblast, on the way back to see Troyitskaya’s sister—L. P. Kazakova. The KGB launched the operation “Artists.” listening equipment was installed in their cabin on the ship. The couple slandered the USSR and expressed concerned for their safety in their conversations. At Kazakova’s apartment, the Troyitsky couple listened to the Voice of America, BBC and other radio stations. On September 17, the KGB conducted a covert search of the premises and photographed a notebook with addresses of their Soviet and foreign contacts On March 23, 1965 the KGB searched Troyitskys’ apartment, discovering a copy of the NTS (Narodno-trudovoy Soyuz) brochure in a Christmas ornament, and other items. In the aftermath of the search, the Troyitsky couple was arrested. Zinovy Troyitsky was sentenced to six years in various strict-regime facilities and was stripped of his license to teach. Lidiya Troyitska was sentenced to three years in a strict-regime colony.

April 2004

STASI German/Russian Lexicon of Intelligence Terms Introduction

This compact German-Russian dictionary came to light in 1967. The dictionary is anonymous: it has no indication of title, authorship, publisher, place and date of publication - there are no indications at all. On reading through it, it is clear that it contains Cheka terminology, and was compiled after 1954. When translated into Russian, these terms were to assist operational officers working in the USSR KGB Establishment attached to the GDR MfS [Ministerium für Staatssicherheit] - helping them to read secret German-language materials supplied in great quantities by the GDR MfS [2], sent on to the Centre with a cover note, and to carry on conversations on Chekist themes with their German colleagues.

June 2007

About an Embassy. Folder 78. The Chekist Anthology

Folder 78 concerns KGB operations against the Syrian embassy in Moscow in the early 1970’s. It begins with brief biographical descriptions of the KGB agents and confidential contacts involved in penetrating the embassy. The Syrian Ambassador, Vhaya Jamil, was targeted by female KGB agents and confidential contacts who were told to express a romantic interest in him, while an official from the embassy’s military procurement bureau was targeted by a KGB agent who enticed the official into engaging in foreign currency speculation. As a result of his actions, the official was expelled from the Soviet Union.

The KGB also used specially organized hunting trips on which agents and confidential contacts developed relations with Ambassador Vhaya. During one such hunting trip the Ambassador revealed the Chairman of the Presidium of the Supreme Soviet, Nikolai V. Podgorny would visit Egypt in January 1971 to sign a friendship agreement with Egyptian President Anwar Sadat. On a similar occasion on 12 September, 1973, Ambassador Vhaya explained that the short term goal of Middle Eastern leaders was to debunk the myth of Israeli invincibility, while the long term goal of destroying Israel, would have to wait for 5-15 years.

Finally, Ambassador Vhaya became one of the KGB’s confidential contacts on a KGB organized hunting trip codenamed OPERATION T, which was personally approved by KGB Chairman Yuri Andropov. During the trip, a KGB agent was assigned to invite Vhaya to what was purported to be his aunt’s dacha. Subsequently the Ambassador was considered to be a KGB confidential contact.

June 2007

Disarming 'Osot' ideologically, 1963-73. Folder 12. The Chekist Anthology.

Vasiliy Mitrokhin provides a detailed account of the KGB active measures in the case of Vladimir Dremluga, codenamed “Osot.” In 1963, at the age of 23, Dremluga was put on probation for his repeated attempts to leave the country. In 1964, Dremluga enrolled in the Leningrad University where he met Pyotr Yakir and Viktor Krasin, the leading members of the samizdat journal Chronicle of Current Affairs. A year later, Dremluga was dismissed from the University for indecent behavior. In 1968, he was sentenced to three years in jail for acting inimically to the country. While in prison, Dremluga did not disavow his anti-Soviet beliefs. Upon his release in 1971 he was sentenced again. During his second imprisonment in Yakutia, the KGB decided to proceed with active measures against Dremluga. Dremluga's second prison term had no impact on his overt anti-Soviet statements. However, he became reclusive, exercising more caution and deliberation in making new acquaintances. The next step for the KGB was to introduce him to agent “Mayskiy” (May). Agent Mayskiy reported that Dremluga's lengthy imprisonment had restricted his communication with friends in Moscow who shared his beliefs. He actively sought ways to reconnect with them. The KGB's plan was to initiate a “postal chain” for Dremluga to supposedly reestablish his channels of communication. Agent Mayskiy offered Dremluga to correspond with his peers in Moscow through Svetlana, Mayskiy's friend in Yakutsk who had an acquaintance in Moscow. Svetlana was to be reached through “Maslova,” allegedly a teacher at the prisoner's night school. In fact, all correspondence went directly to the KGB. By means of such “postal chain,” the KGB was able to work out Yakir and Krasin and, consequently, press criminal charges against them. In his written conversations, Dremluga continued to express anti-Soviet opinions. But his convictions were soon undermined by the Yakir and Krasin's trial and letters he received from the operatives in Moscow, depicting a tragic defeat of the democratic movement. Dremluga became uncertain and wavering. Having isolated Dremluga from his like-minded friends, the KGB then insisted that he repent and publicly condemn his own anti-Soviet actions. For fear of reprisal, Dremluga eventually renounced his views and condemned his activity.

June 2007

Pseudonym. Folder 11. The Chekist Anthology.

Mitrokhin states that discipline was the main reason for assigning a pseudonym to a KGB agent. Some agents refused to choose a pseudonym, considering it to be humiliating. But as Mitrokhin points out, a refusal to use a pseudonym could diminish the psychological and operational effect of the recruitment process. The KGB Order No. 00430 stipulated that all recruits had to sign a non-disclosure agreement regarding their collaboration with the agency. The KGB Order No. 00235 specified that the most valuable agents had to be indexed solely by their respective pseudonyms. As a recruitment tactic, Mitrokhin notes, the use of a pseudonym enhanced agent’s awareness of the secretive nature of one’s work and accentuated the conspiratorial function of the KGB.

June 2007

Directorate K Memorandum No. 153/838, 21 January 1976. Folder 13. The Chekist Anthology

The Memorandum No. 153/838 considered problems associated with the dissident movement of the Peoples Workers’ Union (Narodno-trudovoy soyuz, NTS). Vasili Mitrokhin writes that among the primary concerns mentioned in the Memorandum was the execution of complex active measures to aggravate contradictions between the leadership of various NTS groups.

The Memorandum instructed operatives to observe relations of the NTS with the publishers of the journal “Continent.” In order to fuel up tensions between the NTS groups, operatives needed to, among other things, find out whether members of the “Continent” received higher payments than members of the NTS. In general, Mitrokhin suggests that the foremost purpose of the Memorandum was to gather disreputable information and undermine activities of the NTS.

June 2007

Tracking down writers of anonymous letters and leaflets, 1957-74. Folder 14. The Chekist Anthology.

Vasili Mitrokhin describes investigative methods used during anti-Soviet incidents in Sverdlovsk and Serov. On November 7, 1969 anti-Soviet leaflets were distributed in the city of Sverdlovsk. The KGB collected 60 copies. It was determined that the leaflets were made on a portable typewriter of a foreign make using a standard-format paper. It was also estimated based on the content of the leaflets that the author was approximately 17-20 years old. On April 26, 1970 the anonymous leaflets appeared in the city for the second time. They were printed on the same typewriter, but differed in content. The KGB operatives collected 14 copies. Similarly to the first group of leaflets, they feature a signature of the “Executive body of the party ‘Free Russia’.”

On May 1, 1970 identical leaflets were disseminated in the city of Serov. The KGB operatives narrowed down the circle of suspects to 176 students. From local testimonies, they discovered that Uzlov, a student at the Ural Institute of Engineers, had been a member of a youth organization called “Revolutionary Workers’ Party,” which was later renamed to “Free Russia.” Nikolay Shaburov (born 1945) and Victor Pestov (born 1946) were leaders of the “Free Russia.” They designed the text of the leaflets and recruited followers to help distribute the copies. Members of the “Free Russia” were arrested and convicted.

Pagination