Exclusive: Andrey Kharchenko, one of the Russian attendees of a much-scrutinized 2018 meeting in a Moscow hotel with Lega leader Matteo Salvini's right-hand, is an FSB Fifth Service officer, @the_ins_ru today reveals. The meeting was to negotiate Russian funding of Lega.
The principal Italian at that event was Gianluca Savoini, Salvini's "sherpa to Russia." Savoini constantly travels to Russia, sometimes for no more than a day. He was a big reason Lega signed a partnership agreement with Putin's United Russia in 2017.
The Metropol affair was broken in the Italian press by @StefanoVergine and @GiovanniTizian. A recording of the meeting was then leaked to @BuzzFeed. Then the identities of all participants, including Kharchenko, was confirmed by @the_ins_ru, @bellingcat, etc.
But Kharchenko's role as a spy has never been publicly established-- until now.
The bribery scheme mooted at the hotel was simple: a major Russian oil giant would sell an Italian oil company via intermediary brokers about 3 metric tons of oil for $1.5 billion -- a $65 million discount given market prices at the time.
That $65 million would go to Lega's coffers, with of course a little beak-wetting factored in for the Russian side.
Italian law as of 2018 banned Italian political parties from accepting foreign donations in excess of €100,000, owing to a loophole that's now been closed. At any event, $65 million would have still been a no-no.
The Metropol meeting looked as if it was close to finalizing a deal, part of a series of negotiations between Lega and the Russians extending over many months. @StefanoVergine and @GiovanniTizian's reporting put an end to those negotiations. Salvini/Savoini obfuscated.
An Italian investigation was opened into the affair. It was dismissed last summer for lack of sufficient evidence. For one thing, there's no proof any money changed hands. For another, to meet the standards for an international corruption case...
... there has to be evidence that the parties involved were public officials. Savoini was an adviser at the time. The rest of the participants were consultants, businessmen or people of obscure backgrounds, such as Kharchenko.
While certainly doing everything possible to avoid publicity as a spy, he was definitely a Russian official -- a fact unknown until today. Might that complicate the judge's decision to dismiss the investigation? We'll see.
Also, Kharchenko isn't just any spook, by the way. He is a protege and former student of Aleksandr Dugin, Russia's foremost fascist philosopher. He obtained a PhD in political philosophy with Dugin as his adviser.
They're clearly likeminded. Kharchenko's dissertation was about the moral and geopolitical dangers posed by heedless migration and cellphone selfies. Dugin may well have been the connection to Savoini, too.
Dugin was photographed with Salvini's consigliere a day before the Metropol meeting, on October 17, 2018. That night, Salvini (who was also in Moscow at the time) met with Russia's Deputy PM Dmitry Kozak, who is alluded to at the Metropol as someone needing to weigh in...
... on any details vis-a-vis the oil deal. Dugin, meanwhile, has known Savoini for years. Savoini has liaised with Tsargard, the Russian media network owned by sanctioned "Orthodox oligarch" Konstantin Malofeev. Tsargard acts as a sort of Comintern for the European far-right.
Dugin and Savoini have wrangled to host any number of these actors from Germany's AfD, Austria's FPO, or France's FN. Leaked emails show Savoini asking Dugin's daughter Darya (since blown up by Ukrainian intelligence in Moscow) to ask her father to come to...
..."a great meeting of Lega with Marine Le Pen" and also attend a "private lunch" with Salvini. (Mamma mia!) newlinesmag.com/reportage/excl…
The nexus between Dugin, the son of a GRU lieutenant colonel, and the contemporary Russian special services merits further study. It is key to understanding the first invasion of Ukraine in 2014, as @pierrevaux and I argued in this report: 4freerussia.org/vile-bodies/
Lo and behold, we now find one of Dugin's younger, former pupils nestled comfortably within the FSB Fifth Service, the unit tasked for a decade with politically destabilizing Ukraine in advance of war. Ukraine is a country Dugin wants to see "wiped off the face of the earth."
Dugin's pupil was looking to co-opt a powerful European party opposed to sanctions on Russia and outwardly very fond of Russia and its dictator. (In 2018, the year of the Metropol meeting, Lega had the second-highest number of seats in Italian parliament.)
So where, you ask, is Andrey Kharchenko these days?
Well, he's got a new gig working for Igor Levitin (another Fifth Service officer), who is today Vladimir Putin's presidential assistant. Here they are meeting with Iran's First Vice President Mohammad Mokhber in January 2023. (Kharchenko, far left, is looking at his papers.)
And here they are meeting with Iraqi Prime Minister Mohammed Shia' Al Sudani in November 2023, just a few months ago. Russian spies have excellent access in the corridors of power in the Middle East. (Kharchenko, far left, is writing again.)
Our partners in this investigation were (naturally) @StefanoVergine and @GiovanniTizian. Their story for the Italian newspaper Domani is here. /END editorialedomani.it/fatti/caso-met…
@StefanoVergine @GiovanniTizian And a link to our story, which somehow got lost in the first tweet: theins.press/en/politics/26…
Exclusive: Putin’s assassination and terrorism squad behind the Skripal poisoning and bombings across Europe has also infiltrated Russian NGOs including @Kasparov63’s, @InsiderEng reveals. GRU Unit 29155 has “illegals” spying within and without Russia: theins.ru/en/politics/26…
They’ve posed as human rights activists, documentary filmmakers and trade journalists. One has even spied under his legal name, Konstantin Medvedev.
Here is GRU operative Ivan Zhigarev, or “Ivan Zhikharev,” (center at bottom, holding his knees) at an event held by the Moscow Open School of Human Rights, which is affiliated with the Sakharov Center and has received U.S. funding for its work.
Exclusive: A controversial aide to Bundestag deputy Eugen Schmidt, of Germany's far-right AfD party, is an agent of Russian intelligence. Oh, and his handler raps! theins.press/en/politics/26…
As @InsiderEng and our partner @derspiegel reported in August, Vladimir Sergienko, 52, a Lviv-born German parliamentary aide, had been communicating with a certain suspected FSB operative named "Alexei." Alexei, we've discovered, is Ilya Vechtomov, 36ish, an officer of the FSB.
Vechtomov is attached to the Ninth Division of Operational Information Department (DOI) of the FSB Fifth Service, the unit targeting Ukraine. (Earlier this week, @InsiderEng exposed Latvian MEP Tatiana Zdanoka as an agent of the Fifth Service: ) theins.press/en/politics/26…
Exclusive: Tatjana Zdanoka, a Latvian member of the European Parliament, has been an agent of Russian intelligence for at least twenty years, @the_ins_ru can reveal, based on emails we obtained between Zdanoka and two of her FSB handlers. theins.press/en/politics/26…
Her two known case officers we have identified as Dmitry Gladey, 74, and Sergei Beltyukov, 53. Both are attached to the FSB's apparatus in St. Petersburg. The FSB is Russia's domestic security service, one of the successors of the KGB.
Gladey has another job: chairman of the International Institute for Monitoring the Development of Democracy, which was formed by the Interparliamentary Assembly of the Commonwealth of Independent States in 2006 to...
🧵New interview with "Karl," the Estonian military analyst whose insights on the war in Ukraine have proved remarkably acute. With @holger_r:
"Let’s start from the frontlines where changes over the last months have been completely minimal. Russia has slight success south of Kupyansk and allegedly also south of Avdiivka, but it is only on a very operational level."
"While Ukraine didn’t achieve much during their 3-month offensive in the summer, Russia achieved even less now over the last 3 months. It’s a stalemate."
🧵Will add my own thoughts to the Morozov affair. I've interviewed two Russian agents unmasked and captured by KaPo. In both cases, I spoke at length to Estonia's counterintelligence chief, Alexander Toots, about his methods.
First, anyone who suggests KaPo arrests someone on a lark without sufficient evidence or out of some sense of chauvinistic malevolence toward Russians is laughably misinformed about how this service conducts itself.
KaPo almost always manages to obtain guilty pleas and/or convictions from the agents it arrests for a very good reason: they're guilty.
.@holger_r and I talked to "Karl," the Estonian military analyst, about latest developments in Ukraine. Thread:
"This time, let’s start with a broader overview of the situation. It got quite messy for Ukraine from the strategic communication perspective a few weeks ago. It was a combination of several issues..."
"1. The expectations that Ukraine had for the summer counter-offensive were by far not met. 2. The still on-going confusion in U.S. Congress regarding funding Ukraine 3. Fears relating to Trump’s possible return to White House..."