Over the past 18 months suspected Russian spies have been unearthed in Europe, from the Netherlands to Norway and Sweden to Slovenia. Many have something in common: a link to the Americas. The arrests show that Latin America remains, as it was in the cold war, a springboard for Russian spies who go on to snoop around the United States and Europe.
Consider
Victor Muller Ferreira, a Brazilian man who arrived in The Hague in April 2022
to take up an internship at the International Criminal Court, only to be
promptly deported. He was alleged to be Sergey Vladimirovich Cherkasov, an
“illegal”—an intelligence officer working under a false identity, rather than
under diplomatic cover—of the gru, Russia’s military intelligence service.
Other
suspects tumbled out of the closet. Norway arrested José Assis Giammaria, a
Brazilian academic who had graduated from a Canadian university that October.
He was Mikhail Mikushin, also a gru officer. In December Slovenia rounded up
Maria Mayer and Ludwig Gisch, an Argentine couple in Slovenia who were really
members of the svr, Russia’s foreign spy agency. In January Gerhard Daniel
Campos Wittich, an Austrian-Brazilian living in Rio de Janeiro, vanished. He
was a Mr Shmyrev and married secretly to Irina Shmyrev, another gru officer,
who herself posed as Maria Tsalla, a Mexican woman in Athens.
Russian
spies have long viewed the Americas as a good place to launder, ie, build up a
false identity for, such deep-cover officers. Konon Molody enjoyed a successful
espionage career in Britain as Gordon Lonsdale, ostensibly a Canadian
businessman, from 1953 to 1961. When the United States identified a dozen
illegals in 2010, one claimed to be a Uruguayan-born Peruvian and four others
Canadians.
“For
many years, Canada was the place to go to get a passport,” says Kevin Riehle of
Brunel University in London, who spent much of his career as a
counter-intelligence analyst at the fbi. The country’s passports were not only
simple to acquire but also allowed easy travel to the United States and Europe.
Canada also lacked centralised record-keeping, explains Stephanie Carvin of
Carleton University in Ottawa, making it easy to assume the identity of dead
Canadian babies.
Canada
was later “shamed” into strengthening its passport security, making it harder
to get fake identities and pushing Russia to look to the south, says Mr Riehle.
That is probably why “we’re seeing so many Latin American [illegals] now”.
Latin America’s higher levels of corruption are also part of the appeal. Mr
Cherkasov boasted of bribing a Brazilian, thought to be a local official, with
a $400 necklace to acquire citizenship, a birth certificate and a driving
licence—all without providing any identification documents.
Latin
America is also attractive to snoops based at a Russian embassy—in a
rezidentura in espionage argot. That is because the region is full of
Americans—officials and others—whose activities the Russians want to know
about. “There’s a rich target pool,” says Duyane Norman, who was the cia’s
chief of operations for Latin America. General Glen VanHerck, the head of
America’s Northern Command, observed last year that Mexico has more gru members
than any other foreign country.
It is
also possible for Russian intelligence officers to operate in Latin America
with less scrutiny than in Europe or the United States. Ten to 20 years ago,
says Mr Norman, that was largely because local intelligence services, with some
exceptions, were poorly resourced and unsophisticated. Technology has made them
more capable. Even smaller and poorer services, says Mr Norman, can use cheap
or publicly available tools to conduct “pretty sophisticated
counter-intelligence operations”.
But they
may not use them to root out Russian spies. Many Latin American services have
an attitude of benign neglect towards Russian skulduggery. Brazil’s police
eventually investigated Mr Cherkasov’s activities and co-operated with the
United States, handing over his electronic gear. But the government refused an
American request to extradite the Russian and slashed his sentence from 15 to
five years. Argentine and Brazilian intelligence are politicised, with senior
intelligence officers often replaced when new governments take office.
For both
practical and ideological reasons neither country wants to pick a quarrel with
Russia. Brazil gets around a fifth of its fertiliser from Russia, for example.
Argentina gets a tenth. Many Latin American governments do not share the United
States’ view of Russia as a geopolitical villain. Luiz Inácio Lula da Silva,
Brazil’s president, has accused Volodymyr Zelensky, Ukraine’s president, of
being “as responsible as Putin for the war” in Ukraine.
The
problem could soon get worse. Last year more than 600 suspected Russian
intelligence officers were expelled from embassies in Europe. Many are already
turning up across Latin America.
***This
article appeared in the The Americas section of the print edition under the
headline "Spooks in the south"
https://www.economist.com/the-americas/2023/09/14/latin-america-remains-a-playground-for-russian-intelligence
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