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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 Cairo Residency, 1972-76. Folder 82. The Chekist Anthology.

Information on the results of an analysis of the activities of the KGB residency in Cairo, Egypt from 1972-1976, conducted by KGB Service R. Starting in January 1973, the KGB leadership prohibited the residency from using Egyptian citizens as agents; however the resident in Cairo initiated restrictions on penetration operations earlier, in 1967 and 1968. As a result, by 1977, the residency had no agents in the majority of its intelligence objectives.

In May 1971, after the defeat of the anti-Sadat opposition group “left Nasserists,” the KGB’s leadership role in the organization came to light. In response, President Sadat took steps to curtail the activities of Soviet intelligence in Egypt. The KGB resident in Cairo was forced to strengthen his efforts to obtain information on the intentions of the Egyptian leadership, while improving security for clandestine operations. In 1967, the Centre decided not to task the Cairo residency with collecting information on the United States or China, because its limited resources permitted it to focus only on Egypt’s internal politics, and its relations with the USSR, the United States, Israel, and other Arab states. The prohibition against using Egyptian citizens as agents meant that the residency often had to rely on operational-technical means of collection; however by June 1977, the KGB’s leaders instructed the Cairo resident to select and recruit a well-known Soviet-Arab for use in gathering political information, and active measures.

1961

Intelligence Report on Counterintelligence Interactions with Great Britain and Israel

A report on the progress of agent recruitment.

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

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.