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June 2007

An Illegal Trainer (KGB history of agent "Halef"). Folder 60. The Chekist Anthology.

Describes training techniques used by the KGB in logistical preparation of their operatives for assignments abroad. This article focuses on the employment history of the KGB agent codenamed “Halef.” Between 1955 and 1967, Halef was stationed in Hong Kong and Tokyo. In 1967, due to his insignificant feedback and a weak performance as a field operative, Halef was transferred back as a trainer. As a trainer, Halef traveled extensively. While in the United States, the KGB developed a fictitious identity for Halef – a so-called legend-biography – in case his activity aroused suspicion and he were detained by authorities. In the United States, France and Mexico, Halef’s objectives included developing and testing means of communication with the KGB, which could be used to inform the KGB of an operative’s arrival to and departure from a country, request a meeting, or announce an emergency. In addition to assessing the existing signal language used among operatives, the KGB also instructed Halef to collect the data necessary to set up new surveillance locations in a number of countries. In 1977, Halef was performing assignments in Pakistan and Burma. In 1978, he and his wife were engaged in assignments throughout the USSR. From the USSR, they were relocated to the GDR and then to Bulgaria, where they boarded a cruise ship going from Varny to Suhumi to survey the ports of the Black Sea basin. Traveling through Odessa, Halef photographed military vessels and observed the procedures of the border patrol and customs officers.

June 2007

The Tanov Case. Folder 43. The Chekist Anthology.

In this entry Mitrokhin describes the essential role that the KGB agent Tanov played in repressing the dissident movement in the Soviet Union in the late 1960s. Mitrokhin states that Tanov had important connections and was a trusted person among Soviet dissidents which helped him to receive important information about their activities. Tanov’s primary target was Orlova who was friends with many dissidents in the U.S.S.R. and in the West. She introduced Tanov to many of her acquaintances, which helped him to broaden his connections. Mitrokhin partially focuses on describing how Tanov gained trust among anti-soviet activists. Mitrokhin also states that because of Tanov’s critical role, the KGB was able to establish a detailed list of dissidents, their activities, connections, places where they met as well as personal portraits

June 2007

The Richard Zorge Case. Folder 59. The Chekist Anthology

In this entry, Mitrokhin recounts how during the 1960s the leadership of the KGB had shown its Dzerzhinsky Central Club agents a 2-part French movie entitled “Who Are You, Doctor Zorge?” A Soviet spy, Zorge aroused much interest within the ranks of the KGB. Drawing upon KGB files, Mitrokhin states how Zakharov, the Deputy Director of the KGB, consequently issued an order to prepare a report on Zorge.

June 2007

The Yuri Case. Folder 91. The Chekist Anthology.

In this entry, Mitrokhin draws upon KGB sources to describe Yuri Velichkov Bagomil Stanimerov (b.1941), a Bulgarian citizen who graduated from the Moscow State Institute of International Relations in 1968. Stanimerov was recruited by the Bulgarian branch of the KGB in 1970, and became a resident of Sweden in 1972. Mitrokhin’s summary of KGB documents indicates that in April 1974, CIA officer Huey Walter “Hearst” made Stanimerov an offer in the name of the National Security Council. While Stanimerov refused the offer, he told Hearst that he would continue collaborating with him. Stanimerov subsequently traveled to many foreign countries, but the Americans no longer expressed interest in him.

In 1975, Stanimerov was sent to work in the Bulgarian embassy in the United States. The Americans began to train Stanimerov as a spy and tried to ideologically convert him. The Mitrokhin account posits that the KGB gave Stanimerov instructions in case the latter succeeded in infiltrating the CIA. In 1978, the KGB received information regarding the fact that Stanimerov was being investigated by the FBI for his ties with the Bulgarian intelligence services

June 2007

The Vernii (Devoted) Case. Folder 92. The Chekist Anthology.

In this entry, Mitrokhin draws upon KGB files to describe Ivan Illarionovich Ortinskii-“Vernii” (b. 1922), a native of the Lvov region, Ukraine. A priest in a Greco-Catholic church, Vernii pursued his religious studies at the Vatican and lectured at a seminary in Rome in 1964. Beginning in 1973, Vernii lived in Ingolstadt, Federal Republic of Germany (FRG). According to the entry, the KGB established contact with Vernii when the latter visited his parents and kin in Lvov in 1968. In 1971, Vernii was recruited as an agent by the KGB branch of the Ukrainian Soviet Socialist Republic. Between 1971 and 1974, collaboration between Vernii and the KGB took place within the territory of the Ukrainian SSR. As an agent, Vernii provided the KGB with information regarding his church, and the leadership of the Organization of Ukrainian Nationalists (OUN).

Mitrokhin’s summary of KGB documents indicates that Vernii transmitted information to the KGB through his sister, Ukrainian SSR agent “Chestnaya” (born Ortinskaya).
Mitrokhin concludes the entry by stating that in 1978, Vernii informed the KGB from Vienna that he would no longer work as an agent, since he had aroused much suspicion within the Greco-Catholic Church.

June 2007

The Kardinal and Mavr Case. Folder 94. The Chekist Anthology.

In this entry, Mitrokhin draws upon KGB files to describe “Kardinal” (formerly “Lord”)-Lothar Schwartz (b. 1928), a member of the Socialist Democratic Party of Germany, and a citizen of the Federal Republic of Germany (FRG).

June 2007

The Ref Case. Folder 68. The Chekist Anthology.

Drawing upon KGB files, Mitrokhin presents a profile of Marcel Laufer “Ref,” a Uruguayan citizen of Jewish ancestry and a special agent of the KGB.

June 2007

The Skeptic Case. Folder 54. The Chekist Anthology.

In this entry, Mitrokhin draws upon KGB sources to describe Boris Yakovlevich Krilov (“Maximilian”), an agent from the KGB’s First Chief Directorate, who was responsible for the surveillance of Soviet citizens. Maximilian’s duties led him to investigate a certain Nikitin about whom the latter compiled the following entry.

June 2007

The Homyakov Case. Folder 87. The Chekist Anthology.

In this entry, Mitrokhin draws upon KGB files to describe Martin Ole Heinstadt-“Homyakov” (b.1947), a citizen of Norway, and a secretary/archivist at the Norwegian Embassy in Moscow. According to the entry, the Second Chief Directorate (SCD) of the KGB sent one of its operatives, Valerii Evgenevich Zverev, to a function at the Norwegian embassy in Moscow in May 1971. Zverev had been sent to the embassy in order to strengthen ties with SCD KGB operative “Pavlov.” As a cover, Zverev had adopted the identity of a foreign correspondent. The entry states that during the May 1971 gathering, Zverev met Homyakov with whom he was subsequently able to meet regularly. Homyakov began to give Zverev information about official embassy business, including details regarding Soviet citizens and embassy visitors

Mitrokhin’s summary of KGB documents indicates that in order to continue receiving information, the SCD KGB ensured that Homyakov and Zverev met in a secluded region, away from the eyes of foreign visitors. The SCD KGB sent operative Andrei Mikhailovich Agekyan, who acted as a mediator between Homyakov and Zverev. Agekyan presented himself as an attorney who was capable of resolving disagreements. The entry mentions that Agekyan was able to “rescue his friends from impending problems.”

KGB sources, as described by Mitrokhin, state that there was an agreement with Homyakov regarding the means of establishing contact with the SCD while he was in Norway. From May 4 to September 3, 1972 Homyakov was again in Moscow, where he worked as a guard at the Norwegian embassy. In relocating Homyakov to Moscow, the SCD KGB was able to continue to maintain its operations in the Norwegian embassy, and receive key documents from the Norwegian military attaché. Homyakov was later arrested by Norwegian authorities for espionage.

June 2007

The Lucy Case. Folder 74. The Chekist Anthology.

In this entry, Mitrokhin draws upon KGB files to describe Erlich Vranni “Lucy” (b. 1948), a native of Bern, Switzerland and the secretary of the Swiss Ambassador to Indonesia from 1969-1970. Beginning in January 1970, Lucy collaborated with Sergei Nikolayevich Argunov, an agent within the KGB’s branch in Jakarta, Indonesia.

Pagination