This FT story is chock full o’ fun. It is not directly related to #YachtWatch, but my weird obsession w/ oligarch yachts grew out of my research into Russian influence operations. 1/ ft.com/content/bd74a5…
It also provides a nice primer for my upcoming book (which is much funnier to read than anything the FT could write). Let’s dig in. 2/
The FT opens with a story that is sure to become a classic: A Russian intelligence officer caught on camera handling his source in Slovakia. 3/
You can see the video of the handler/asset meeting here. For anyone not familiar w/intelligence operations, it is generally not a good idea to be caught on camera handling your source. That should go without saying, but well, here we are. 4/
As @KeirGiles notes, there has been a reluctance to go after Russian intel in Europe and the US. I wonder why?* 5/
*I don’t, in fact, wonder why. See this thread for how Russia has gained influence across the US, UK, and Europe. 6/
This also should go without saying, but being called an "aircraft carrier" of covert Russian activity is not a compliment. Austria has a wee bit of work to do to dig itself out of a hole. 7/
For no reason*, here’s a pic of Austria’s (then) foreign minister dancing with Putin at her wedding.
*see previous tweet for the reason 8/
The FT goes on to outline some of the more recent cases. These are bad, but they are also kind of traditional bread and butter recruitments (although we can see the price for betraying your country is kind of cheap… $3000-$5000 for each handover of docs). 9/
Anyway, Russia has been up to all kinds of fuckery for a long time. The more traditional ops have involved their intel officers. Many of their active measures ops have involved the oligarchs. And that is, in part, how I arrived at researching oligarchs and their yachts. -fin-
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Petr Bystrom, a member of Germany's AfD party, allegedly caught on tape by Czech intel as he received money from the guy running the Voice of Europe Russian influence operation. 1/ spiegel.de/politik/deutsc…
Bystrom can apparently be heard on the recording counting money and then asking that several staffers at the European Parliament receive payments too. Czech intel believes the op gave around 500,000 euros to pro-Kremlin politicians/staff in the EU. 2/
According to der Spiegel: The authorities in Belgium are now also interested in the case. The intelligence services have "confirmed the existence of pro-Russian interference networks with activities in several European countries and also here in Belgium," said the Belgian PM. 3/
Putin's trip to UAE last week was part of this. Dubai is a massive washing machine for Russian cash. Putin had to check in on that; he needs that cash to keep paying his proxies in Europe and the US (influencers, activists, politicians, journalists, etc.). 1/
Look at this, in Dubai, 67 villas sold in two minutes. And no name is necessary. It's all anonymous. That sound you hear? It's a washing machine! 2/ lefigaro.fr/conso/la-semai…
Why does Putin need this cash? He is running a massive network of influencers in the West, to ensure his ideas take root and prevail. I've written extensively about this, so I'll just highlight a few operations here. See this thread for some basics: 3/
Let's go! Finally, the US has launched a civil forfeiture complaint against AMADEA. #YachtWatch
The complaint alleges money laundering and sanctions evasion.
The complaint also goes after IMPERIAL YACHTS and its CEO, Yevgeny KOCHMAN, for helping Russian oligarchs set up shell companies and hide their ownership of their yachts. Here is some background:
Also be sure to read this from @PekingMike @gaia_pianigiani and @julianbarnes: The Middlemen Helping Russian Oligarchs Get Superyachts and Villas (also: give us back headlines!!!) nytimes.com/2022/06/01/wor…
Periodic reminder that the "corruption" narrative Republicans are trying to pin on Hunter Biden (and all the other Bidens somehow) was likely fully invented by Russian intelligence and given to a Ukrainian oligarch to feed to Rudy Giuliani.
Here is some background, from @DNI, which found that Putin directed a disinformation campaign to link Biden to corruption in Ukraine and used Russian intel proxies to push the narrative with US media, high-profile advisers to Trump, and others. documentcloud.org/documents/2051…
Giuliani met with Derkach. He also met with Pavel Fuks (not mentioned in this report but believed to be a Russian intel proxy). The DNI report also mentions Konstantin Kilimnik, Paul Manafort's buddy.
It's probably all just a coincidence, though, right?
G. Kline Preston IV, listed here as 1 of 2 Americans who went to observe the sham election in occupied Ukr, is connected to convicted Russian spy Maria Butina. He introduced Russian Alexander Torshin to the NRA, which went on to give $30 million to Trump's campaign. 1/
Kline Preston the Fourth also served as an attorney for the Republican Party in Michigan, where he helped represent a case of alleged voter fraud there (as part of the effort to overturn the 2020 election) cc: @emptywheel 2/ supremecourt.gov/DocketPDF/22/2…
And for a Tennessee attorney, Kline Preston 4 seems to know a lot about Russian law, having written several books on the subject, including "Reporter of all Russian Appellate Copyright Cases" (volumes 1 & 2) and "The Civil Code of the Russian Federation" 3/
Some great details in this @politico piece from @ErinBanco, including how Prigozhin and Wagner are playing integral roles in Putin's information warfare and how this will challenge US and European national security for years to come. 1/ politico.com/news/2023/02/1…
As the article notes, Prigozhin's network (which includes much more than just Wagner) is playing a huge role in influence operations, combining covert and overt actions to achieve Russian objectives. 2/
Politico's piece ties Prigozhin and Wagner directly to the Kremlin. 3/